TUESDAY, JUNE 14, 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 – Volunteer Firefighters
9:00 A.M.
Invocation by Dennis Shoemate, Administrative Services Analyst, Clerk of the Board
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 AUDITOR-CONTROLLER: Receive and File the Single Audit Report for Fiscal Year ending June 30, 2010. (2.3 of 05/03/2011)
2.2 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated Warrant #2011-7.
2.3 COUNTY COUNSEL: ADOPTION OF ORDINANCE 348.4723, an Ordinance of the County of Riverside Amending Ordinance 348 relating to Zoning in the Rubidoux District (ZC 7758), 2nd District. (Delay Action until after item 16.1 at 1:30 p.m.)
2.4 FIRE: Proclamation Recognizing Two Volunteer Firefighters.
2.5 PUBLIC SOCIAL SERVICES: Ratify and Receive and File the Two U.S. Department of Housing and Urban Development Grant Agreements, 1st & 4th Districts.
2.6 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.
2.7 TREASURER-TAX COLLECTOR: Receive and File Treasurer’s Monthly Statement of County and School funds.
2.8 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-12288 located at 20841 Lakeridge Dr., Perris; APN: 286-140-022, 1st District.
2.9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-06635 located at 43337 Edith Way, Hemet; APN: 549-234-004, 3rd District.
2.10 SUPERVISOR TAVAGLIONE: Reappointment of Jack Wyatt to the El Sobrante Landfill Citizens Oversight Committee.
2.11 SUPERVISOR TAVAGLIONE: Reappointment of Jana Walchle to the El Sobrante Landfill Citizens Oversight Committee.
2.12 SUPERVISOR BENOIT: Reappointment of James Porras to the Planning Commission.
2.13 SUPERVISOR BENOIT: Appointment of Pam McKay
to the Thousand Palms Community Council.
2.14 SUPERVISOR BENOIT:
Reappointment of James Stuart to the Advisory Committee on Substance Abuse.
2.15 SUPERVISOR BENOIT:
Reappointment of Beatriz Gonzalez to the Advisory Committee on Substance Abuse.
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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: First District Use of Community Improvement Designation Funds for the 1st District Summer Youth Program; and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Idyllwild Jazz in the Pines; WRCOG; Riverside County Peace Officers Memorial Foundation; and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Anza Valley Chamber of Commerce; City of Canyon Lake; Riverside County Regional Medical Center Foundation; Temecula Valley Rotary; and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Twin Pines Ranch Vocational Programs; and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Perris Valley Arts & Activities; California Military Institute; March Field Air Museum; VFW Post #233; and Budget Adjustments. (4/5 vote required)
3.6 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Endangered Species Act Day Event hosted by Riverside County Habitat Conservation Agency; and Budget Adjustments. (4/5 vote required)
3.7 EXECUTIVE OFFICE: Approval of the Net Savings Agreement by and between the City of Wildomar and the County of Riverside, 1st District.
3.8 EXECUTIVE OFFICE: Approval of the Net Savings Agreement by and between the City of Menifee and the County of Riverside, 3rd & 5th Districts.
3.9 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 11-0136-SA Regarding Egg Quality Control.
3.10 AUDITOR-CONTROLLER/SHERIFF-CORONER-PA/DISTRICT ATTORNEY: Receive and File the FY 2010-2011 Report on the distribution of the annual Supplemental Law Enforcement Services Fund (SLESF); Approval of the Expenditure Plan for the Citizens Option for Public Safety Program (COPS) and Juvenile Justice Crime Prevention Act (JJCPA).
3.11 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #4 to the Agreement with the Regional Access Project Foundation for the 2011 Cool Center Program, 4th & 5th Districts.
3.12 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Ratify Amendment #3 to Agreement #11B-5731 with the Department of Community Services and Development for the 2011 Low-Income Energy Assistance Program.
3.13 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Ratify Amendment #3 to Agreement #11F-4234 with the Department of Community Services and Development for the 2011 Community Services Block Grant.
3.14 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Receive and File Report in accordance with Section 12 of Riverside County Ordinance No. 745 for Special Assessments for Unpaid Trash Collection Fees. (Set for Hearing 07/26/2011 @ 9:30 a.m. – Clerk to advertise)
3.15 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Sole Source Purchase of LiveProcess Professional Annual Subscription renewal and LiveProcess Regional Coordination License.
3.16 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement for Library Operations Services for the Temecula Public Library, 3rd District.
3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Reimbursement Agreement with the Housing Authority of the County of Riverside for Housing Authority Building Improvements, 1st District. (See item 10.1)
3.18 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Installation of New Doors and Jambs Project at the Ben Clark Training Center; and Authorize the Release of Retained Funds, 1st District.
3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of the FY 2011/2012 Workforce Investment Act Youth Funding Recommendations for the Operation of the Youth Opportunity Centers.
3.20 ECONOMIC DEVELOPMENT AGENCY: Approval of the Selection of the Pre-Qualified Contractors List for all Economic Development Agency Home Repair Programs; and Approval of the Template Contractor Participation Agreement. (See item 4.3)
3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Waterline Replacement/Fire Protection Improvement Project; and the Consent to the Expenditure of Redevelopment Funds for the Project, 2nd District. (See item 4.5)
3.22 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Riverside Centre Building, Second Floor – Tenant Improvement Project; and Authorize the Release of Retained Funds, 2nd District.
3.23 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Cabazon Civic Center – Award of Construction Contract; and Consent to Payment of the Project Costs by the Redevelopment Agency. (See item 4.7)
3.24 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Second Amendment to Lease – Cooperative Extension.
3.25 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Rescue, and Medical Emergency Services and Public Service Assists for the Community of El Cerrito, 2nd District.
3.26 FIRE/OFFICE OF EMERGENCY SERVICES: Authorization to Apply for the Emergency Operations Center (EOC) Grant Program.
3.27 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Jeffrey H. Katz, D.P.M., Inc.
3.28 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Desert Pain Care Medicine Group, Inc., A Medical Corporation.
3.29 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Edgar J. Stanley, M.D., Inc., A Medical Corporation.
3.30 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Alan Leon Lawrence, LCSW.
3.31 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Pushpinder S. Guleria, M.D.
3.32 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Clifford O. Brown, M.D.
3.33 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Valley Ob/Gyn Medical Group, Inc.
3.34 HUMAN RESOURCES: Approval of the Second Amendment to the Professional Services Agreement with Aon Consulting, Inc. for continued software support services.
3.35 MENTAL HEALTH: Approval of the Second Amendment to the FY 2010/2011 Agreement with Sylmar Health and Rehabilitation Center, Inc.
3.36 OFFICE ON AGING: Approval of the FY 2011/2012 Standard Agreement HI-1112-21 with the California Department of Aging (CDA) for Health Insurance Counseling and Advocacy Program (HICAP).
3.37 PUBLIC SOCIAL SERVICES: Approval of Single Source Agreement #AS-02155 with Addus HealthCare, Inc. to Provide In-Home Supportive Services.
3.38 PUBLIC SOCIAL SERVICES: Approval of Professional Services Contract Amendment #2 [CS-01659-02] with Medtox Laboratories for FY 2010/2011.
3.39 PUBLIC SOCIAL SERVICES: Approval of the CAPP-0048 Amendment for Child Care Services with the California Department of Education.
3.40 PUBLIC SOCIAL SERVICES: Adoption of Resolution 2011-153 Delegating of Authority to the County of Riverside Risk Manager to Act on Behalf of the In-Home Supportive Services Public Authority in Matters Relating to the Member and the Authority.
3.41 PUBLIC SOCIAL SERVICES: Approval to Extend the Sole Source Agreement with Riverside Community College District – Independent Living Program.
3.42 PURCHASING AND FLEET SERVICES: Receive and File the Budget Plan for the Purchasing Division; and the Purchasing Division Financial Forecasting Model; Evaluation and Implementation Strategy for the division to become an Internal Service Fund.
3.43 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Increase in Medically Indigent Services Program (MISP) Payments Authorization.
3.44 SHERIFF-CORONER-PA: Approval of Amendment No. 2 to the Agreement to Reimburse the County for the Provision of Simulator Training at the Sheriff’s Ben Clark Public Safety Training Center.
3.45 SHERIFF-CORONER-PA: Approval of the Agreement with the Department of California Highway Patrol for Reimbursement of Certain Expenses Related to its Participation on the Riverside Auto Theft Interdiction Detail (RAD).
3.46 SHERIFF-CORONER-PA: Approval of Steel Sentry as the Sole Source Provider for Custom Computer Workstations for the Sheriff’s High Technology Crime Team (C.A.T.C.H.).
3.47 SHERIFF-CORONER-PA: Approval of Logos Imaging LLC as the Sole Source Provider of Phosphoric Imaging Plates and Digital Imaging Systems for the Sheriff’s Hazardous Device Team. (4/5 vote required)
3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-126, Ordering the Annexation, and Confirming the Diagram and Assessment of Zone 152 (Glen Ivy Hot Springs) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 1st District.
3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-129, Ordering the Annexation, and Confirming the Diagram and Assessment of Street Lighting Zone 104 (West Blythe) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 4th District.
3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-128, Ordering the Annexation, and Confirming the Diagram and Assessment of Street Lighting Zone 103 (North Palm Springs) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 5th District.
3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-127, Ordering the Annexation, and Confirming the Diagram and Assessment of Street Lighting Zone 101 (Southeast Desert Hot Springs) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 4th District.
3.52 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-158, Approving the Use of Local Transportation Funds to Temporarily Advance Funding for Construction of Improvements to the Van Buren Interchange at I-215, 1st & 5th Districts.
3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, City of Eastvale, County Flood Control and Water Conservation District; 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 No. 30971, 2nd District.
3.54 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of One Addendum to the Specifications and Plans for the Construction of Sidewalk and Street Improvements on Ben Nevis Boulevard from Conning Street to 200’ east of Lindsay Street, in the unincorporated community of Glen Avon; Acceptance of the Low Bid and Award of Contract to Black Rock Construction Co., 2nd District.
3.55 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment No. 3 to the On-Call Environmental Services Agreement with LSA Associates, Inc.
3.56 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment No. 3 to the On-Call Environmental Services Agreement with ASM Affiliates, Inc.
3.57 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Interstate 15 (I-15) at Indian Truck Trail Interchange including Temescal Canyon Road Improvements, Sycamore Creek area, 1st District. (Clerk to advertise)
3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-162, Approving an Amendment to the Project Baseline Agreement for the Van Buren/I-215 Interchange Expansion Project, 1st & 5th Districts.
3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Endorse the Department Opposition to AB 720 as currently drafted; and Authorization to work through the California State Association of Counties (CSAC) to negotiate favorable amendments on behalf of the County.
3.60 SUPERVISOR TAVAGLIONE AND SUPERVISOR ASHLEY: Proposed Arbitration with Mr. and Mrs. Robert Mabee.
3.61 ECONOMIC DEVELOPMENT AGENCY: Approval of the Professional Services Agreement with Desert Alliance for Community Empowerment; and Approval of the Memorandum of Understanding with the Redevelopment Agency for the County of Riverside, 4th District.
3.62 EXECUTIVE OFFICE: Supervisorial Redistricting Plan. (Set for Hearing – Clerk to advertise)
3.63 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Appeal of PLOT PLAN NO. 23896 – Ron Vergilo Designs – Rancho California Zoning Area – 3rd District. Recommendation for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42098; Uphold the Appeal of Plot Plan No. 23896, relating to the appellant’s request that project access be taken off Cushman Circle; and Approval of Plot Plan No. 23896 subject to the Conditions of Approval. The plot plan proposes 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. (Continue until 1:30 p.m.)of PLOT PLAN NO. 23896 – Ron Vergilo Designs – Rancho California Zoning Area – 3rd District. Recommendation for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42098; Uphold the Appeal of Plot Plan No. 23896, relating to the appellant’s request that project access be taken off Cushman Circle; and Approval of Plot Plan No. 23896 subject to the Conditions of Approval. The plot plan proposes 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. ( Continue until 1:30 p.m.)
3.64 DELETED
3.65 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Regional Access Project Foundation and Desert Friends of the Developmentally Disabled; and Budget Adjustments. (4/5 vote required)
3.66 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: ADOPTION OF ORDINANCE 906, an Ordinance of the County of Riverside Prohibiting Solicitation on County Property; and Find that the adoption of Ordinance No. 906 is exempt from CEQA pursuant to CEQA Guidelines Section 15061(b)(3). (3.38 of 06/07/2011)
3.67 DELETED
3.68 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Appeals of Planning Commission’s Decision to Adopt Resolution 2011-004, to Certify EIR No. 450; Deny, in Part, an Appeal of the Planning Director’s Action; Approval of PLOT PLAN NOS. 16979, 18875, 18876, 18877 & 18879 – Investment Building Group, RGA Office of Architectural Design, Obayaski Corp. and OC Real Estate Management, LLC – William Simpson & Assoc., Inc. and KCT Consultants, Inc. – Prado Mira Loma Zoning District – Jurupa Area Plan – 2nd District. Adoption of Resolution 2011-170 Certifying Environmental Impact Report No. 450. (16.2 of 05/17/2011)
3.69 SUPERVISOR BUSTER:
Prioritize the Development and Implementation of an Urgent Action Plan to
Secure Ongoing State Funding for the UC Riverside School of Medicine to open in
2012.
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REDEVELOPMENT AGENCY MEETING:
4.1 Acceptance of the Notice of Completion – Hemet Ryan Airport, 3rd District.
4.2 Adoption of a Finding that the Lakeland Village/Wildomar Project Area Committee (PAC) Formation and Election Procedures were followed for the election of May 18, 2011; Deem the PAC Election Valid; and Receive and File the Presentation of the Election Results, 1st District.
4.3 Approval of the Selection of the Pre-Qualified Contractors List for all Redevelopment Agency Home Repair Programs; Approval of the Template Contractor Participation Agreement. (See item 3.20)
4.4 Adoption of RDA Resolution No. 2011-020, Authorization to Purchase Real Property in the Mid-County Project Area; Approval of the Purchase and Sale Agreement for the purchase of APN 439-060-015; Authorize the RDA to Expend Funds, 3rd District.
4.5 Approval of the Findings for the Waterline Replacement/Fire Protection Improvement Project; and Approval of the Agreement with Jurupa Community Services District, 2nd District. (See item 3.21)
4.6 Public Hearing on the Adoption of RDA Resolution
2011-141, Approval of the Ground Lease Agreement with Cardenas Market, 2nd
District. (Delay action until 9:30 a.m.)
4.7 Approval of Addenda Nos. 1 through 5 to the Specifications for the Cabazon Civic Center – Award of Construction Contract; Approval of the Request by Davis Reed Construction, Inc. for Relief from their Bid due to a Clerical Error; Find the Bid by AWI Builders, Inc. as Non-Responsive; Award of the Contract to Doug Wall Construction, Inc.; Approval of the Agreement with MTGL, Inc.; Approval of the Agreement with Southern California Edison; Approval of the Agreement with Verizon; and Approval of the Project Budget, 5th District. (See item 3.23)
4.8 Receive and File the Status Activity Report Regarding USA HELP.
4.9 Approval of the Memorandum of Understanding with the County of Riverside for the Mecca Comfort Station; Consent to the Professional Services Agreement with Desert Alliance for Community Empowerment; Find and Determine that the proposed project benefits the Desert Communities Project Area; Find and Determine that there are no reasonable sources of funds available for the proposed project; Find and Determine that the Payment of Funds for the Cost of the proposed project is Consistent with the Implementation Plan for the Desert Communities Project Area; and Approval of the Use of Redevelopment Non Housing Desert Communities Project Area Funds for the proposed project, 4th District.
4.10 Approval of the First Amendment to the Disposition and Development/Affordable Housing Agreement with Operation Safe House, Inc. in the Community of Thousand Palms, 4th 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:
7.1 PUBLIC SOCIAL SERVICES: Adoption of Resolution 2011-001 Delegating of Authority to the County of Riverside Risk Manager to Act on Behalf of the In-Home Supportive Services Public Authority in Matters Relating to the Member and the Authority.
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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 ASSESSOR-COUNTY CLERK-RECORDER: Public Hearing on the Adoption of Resolution 2011-124 to Allow for Posting of Annual Assessment Value Notices on the Assessor-County Clerk-Recorder Website. (2.3 of 05/24/2011)
9.2 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Public Hearing on the INTRODUCTION OF ORDINANCE 907 an Ordinance of the County
of Riverside Regulating Body Art Facilities, Permanent Cosmetics and Body Piercing
Facilities. (3.5 of 05/17/2011) (The Public
Hearing has been Rescheduled for June 28, 2011 @ 9:30
a.m. per Minute Order 3.70 of June 7, 2011)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing
on Abatement of Public Nuisance (Excess Outside
Storage & Accumulated Rubbish) Case No. CV 06-3828 located at 18663 Idaleona Rd., Perris; APN: 321-170-040, 1st
District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing
on Abatement of Public Nuisance (Excess Outside
Storage & Accumulated Rubbish) Case No. CV 09-04701 located at 43422 Dessie Way, Hemet; APN: 549-223-008, 3rd
District.
9.5
ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Public Hearing on the Adoption of Resolution 2011-140 Approval of the Ground
Lease of the Property between the Redevelopment Agency for the County of
Riverside and Cardenas Market, 2nd District.
9.6 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption
of Resolution 2011-110, Authorizing a Resolution of Necessity Regarding the
Project to Improve Magnolia Avenue and Neece Street
Traffic Signal Project, 2nd District. (9.6 of
06/07/2011)
9.7 COUNTY COUNSEL/CODE ENFORCEMENT:
Public Hearing on Statement of Abatement Costs Case No. CV 06-4511 located at
25690 Holland Road, Menifee; APN: 358-100-003, 3rd District. (9.3 of 06/07/2011)
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:
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 Platinum Collective v. County of Riverside (Case No. RIC 1107504)
A.2 Rural Communities United v. County of Riverside (Case No. RIC 1108724)
A.3 Sharese Blow and C.P., a Minor, through his Guardian Ad Litem, Sharese Blow
v. County of Riverside (Case No. RIC 543265)
A.4 Margie Henry v. County of Riverside (Case No. RIC 512837)
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
B.1 One potential case
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:
10.1 Approval of the Reimbursement Agreement with the County of Riverside Economic Development Agency. (See item 3.17)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of the Low Bid and Award of Contract to Zeus Construction for the Palm Canyon Wash / Arenas Levee Restoration, Stage 92, 4th District.
11.2 Approval of the Low Bid and Award of Contract to Bedon Construction, Inc. for the Murrieta Line F Channel Repair, 3rd District.
11.3 Approval of the Plans and Specifications for the Palm Canyon Wash, Stage 4 Levee Restoration, Stage 91, 4th District. (Clerk to advertise)
11.4 Approval of the Cooperative Agreement between the District, City of Lake Elsinore and Castle & Cooke Alberhill Ranch, LLC for the Temescal Creek – Nichols Road Storm Drain, Line B, Stage 1, Tract 28214, 1st District.
11.5 Approval of Amendment No. 1 to the Cooperation Agreement between the District, City of Moreno Valley and the Redevelopment Agency of the City of Moreno Valley for the Moreno Valley Redevelopment Project, 5th District.
11.6 Ratify Amendment No. 1 to the Consulting Services Agreement between the District and RBF Consulting for the Eagle Canyon Dam, 4th District.
11.7 Adoption of Resolution F2011-18 Adopting CEQA Findings, Mitigation Measures, and a Statement of Overriding Considerations for the Prado Basin and Vicinity, including Reach 9 and Stabilization of the Bluff Toe at Norco Bluffs Project; and Consider and Approve the Addendum, 2nd District.
11.8 Public Hearing on the Adoption of Resolution F2011-09, Resolution of Necessity Regarding the Santa Ana River Mainstem Project, Reach 9 Phase 2A, 2nd District. (11.3 of 05/17/2011) (4/5 vote required)
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Opposition of Assembly Bill 1178: Prohibition of Waste Importation Restrictions.
12.2 Opposition of Assembly Bill 341: Solid Waste Diversion, unless Amended.
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 Adoption of the Resolution 2011-137 Authorizing the Application for the Statewide Park Program Grant Funds.
District:
13. (No Business)
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1:30 P.M. 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 CHANGE OF ZONE NO. 7758 / CONDITIONAL USE PERMIT NO. 3665 (FAST TRACK NO. 2011-02) – Riverside County Redevelopment Agency (RDA) – Albert A. Webb Associates – Rubidoux Zoning District – Jurupa Area Plan – 2nd District. Recommendation for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 42435; Tentative Approval of Change of Zone No. 7758 to change the zone from Rubidoux-Village Commercial West (R-VC) to General Commercial (C-1/C-P) on 14.92 gross acres; and Approval of Conditional Use Permit No. 3665 (Fast Track No. 2011-02), which proposes a 140,438 square foot shopping center (Mission Plaza) consisting of a market, a drug store, shops, a WQMP filtration basin located within the proposed General Commercial (C-1/C-P) and existing General Residential – 2,500 Square Foot Minimum (R-3-2,500), allow the sale of beer, wine and distilled spirits (Alcoholic Beverage Control (ABC) License Type 21) for off premise consumption and 855 parking spaces on a 15.23 gross acre site with a floor area ratio of 0.23 (Commercial Retail requires a 0.20-0.35 floor area ratio) (“the project”). The site consists of six (6) commercial buildings with a total building area of 66,355 square feet. Three (3) of the buildings with a total building area of 21,755 square feet will be permitted and redeveloped and the other three (3) buildings with a total building area of 44,600 square feet are proposed for demolition.
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of Planning Commission’s Decision to Adopt Resolution 2011-004, to Certify EIR No. 450; Deny, in Part, an Appeal of the Planning Director’s Action; and Deny PLOT PLAN NO. 17788 – RGA Office of Architectural Design and Investment Building Group – William Simpson & Assoc., Inc. and KCT Consultants, Inc. – Prado Mira Loma Zoning District – Jurupa Area Plan – 2nd District. Adoption of Resolution 2011-171 Certifying Environmental Impact Report No. 450; and Uphold the Appeal; and Approval of Plot Plan No. 17788. (16.2 of 05/17/2011)
16.3 EXECUTIVE OFFICE: Continuation of Budget Hearings if Necessary
16.4 SUPERVISOR BUSTER: Opposition of California State Senate Bill 776.
ADJOURNMENTS: