AGENDA
TUESDAY, MARCH
12, 2013
BOARD OF
SUPERVISORS – COUNTY OF RIVERSIDE
1st FLOOR
– COUNTY ADMINISTRATIVE CENTER
4080 Lemon
Street, Riverside, California
(Clerk
951-955-1060)
9:00 A.M.
Invocation
by Leti Fierro-Garcia, Senior Administrative Analyst,
DPSS/IHSS- Public Authority
Pledge
of Allegiance to the Flag
Presentation
– Annual Women of the Year Award by Commission for Women
Presentation
– Social Workers Appreciation Month
Presentation
– Riverside County Decathlon Winners
Presentation
of Employee Service Awards
______________________________________________________________________________________
OPENING COMMENTS
BOARD MEMBERS
MEMORIALS / ADJOURNMENTS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
______________________________________________________________________________________
SUPERVISORS’ ASSIGNMENT TO VARIOUS
BOARDS AND COMMISSIONS
_____________________________________________________________________________________
CLERK OF THE BOARD UPDATE
______________________________________________________________________________________
ADMINISTRATIVE ACTION:
1-1
CLERK OF THE BOARD: Proof of Publications.
______________________________________________________________________________________
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, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community
of Idyllwild.
2-2 AGRICULTURAL COMMISSIONER: Renewal of the
Local Emergency Declaration for Riverside County due to the spread of Pierce’s
Disease in the Local Vineyards.
2-3 AUDITOR-CONTROLLER:
Receive and File Internal Audit Report 2011-311: Riverside County
Regional Medical Center, Materials and Supplies Procurement and Inventory
Processes Follow-up.
2-4 AUDITOR-CONTROLLER:
Receive and File Internal Audit Report 2012-010: Economic Development
Agency, Project Management Office.
2-5 AUDITOR-CONTROLLER:
Receive and File Internal Audit Report 2011-313: Riverside County
Regional Medical Center Pharmacy Follow-up.
2-6 COUNTY COUNSEL: Approval of the Amended
Conflict of Interest Code of the Northwest Mosquito and Vector Control
District.
2-7 COUNTY COUNSEL: Approval of the Amended
Conflict of Interest Code of the SunLine Transit
Agency.
2-8 COUNTY COUNSEL AND TRANSPORTATION AND LAND MANAGEMENT
AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions
and Order to Abate on Public Nuisance Case No. CV10-01241 located on a Vacant
Lot on Highway 74, Perris; APN: 349-060-043, 1st/5th
District.
2-9 OFFICE ON AGING: Appointment of Patricia
Smith to the Advisory Council on Aging.
2-10 ECONOMIC DEVELOMENT AGENCY/FACILITIES MANAGEMENT:
Receive and File the County of Riverside Owned Building Vacancy List Report. (Request to Continue Item to March 19, 2013)
2-11 SUPERVISOR BENOIT: Appointment of Gerald
Grey to the County Service Area 51 Advisory Board.
2-12 SUPERVISOR BENOIT: Appointment of Steven Bayard
as an Alternate to the Solid Waste Advisory Council.
2-13 SUPERVISOR JEFFRIES: Appointment of Joel Dingman as an Alternate to the Woodcrest Municipal Advisory
Council.
2-14 SUPERVISOR JEFFRIES: Appointment of Dildar Ahmad to the Advisory Committee on Substance Abuse.
2-15 SUPERVISOR JEFFRIES: Appointment of Eric
Keen to the Advisory Committee on Substance Abuse.
2-16 SUPERVISOR JEFFRIES: Appointment of Robert
Roy to the Emergency Medical Care Committee.
2-17 SUPERVISOR JEFFRIES: Appointment of James Sinkiewicz to the Grandparents Raising Grandchildren Task
Force.
2-18 SUPERVISOR JEFFRIES: Appointment of Ali Mazarei to the Mead Valley Municipal Advisory Council.
2-19 SUPERVISOR JEFFRIES: Appointment of Charles
Romero to the Mead Valley Municipal Advisory Council.
2-20 SUPERVISOR JEFFRIES: Appointment of Paz Trevino to the Mead Valley Municipal Advisory Council.
2-21 SUPERVISOR JEFFRIES: Appointment of Rogelio Rawlins as the First Alternate to the Mead Valley Municipal Advisory Council.
2-22 SUPERVISOR JEFFRIES: Appointment of Josh
McNair to the Riverside County Trails Committee.
2-23 SUPERVISOR JEFFRIES: Appointment of Jack
Wyatt as an Alternate to the Temescal Valley
Municipal Advisory Council.
2-24 SUPERVISOR BENOIT: Appointment of Michele Wilham
to the Workforce Investment Board.
2-25 SUPERVISOR BENOIT: Appointment of Suzanne Lingold
to the Workforce Investment Board.
______________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval;
Supervisors have the option of excluding discussion items from a master motion.
3-1 SUPERVISOR STONE: Approval of the Donation
of Two Surplus Patrol Units to the City of San Jacinto for their ROCS
Program-A-Joint Effort with the City of Hemet.
3-2 SUPERVISOR STONE: Third District Use of
Community Improvement Designation Funds for Safe Alternatives for Everyone; and
Approval of the Budget Adjustments. (4/5 vote required)
3-3 EXECUTIVE OFFICE: Approval of the Agreement
with the California Department of Corrections/California Correctional Health
Care Services for the Low Income Health Program.
3-4 AGRICULTURAL COMMISSIONER: Approval of the
USDA Cooperative Agreement No. 12-0474-SF Providing for Glassy-Winged
Sharpshooter Treatments in the Coachella and Temecula Valley, 3rd
& 4th Districts.
3-5 ASSESSOR-COUNTY CLERK-RECORDER:
Approval of the Licensing, Professional Services and Maintenance and Support
Agreement for a fully integrated Clerk and Recorder Document System (CARDS)
with Tyler Technologies, Inc.
3-6 DELETED
3-7 DELETED
3-8 DISTRICT ATTORNEY: Approval and Ratify
Acceptance of the FY 2012-13 Workers’ Compensation Insurance Fraud Program
Grant.
3-9 DISTRICT ATTORNEY:
Acceptance of the Fiscal Year 2012-13 Victim Witness Assistance Program award
from the California Emergency Management Agency (“Cal EMA”) and Adoption of
Resolution 2013-048 authorizing the District Attorney to submit VW grant
applications to Cal EMA and sign grant agreements on behalf of the Board.
3-10 DISTRICT ATTORNEY:
Acceptance of the Fiscal Year 2012-2013 Underserved Victim Advocacy and
Outreach Program Subgrant Award from the California
Emergency Management Agency.
3-11 DISTRICT ATTORNEY AND ASSESSOR-COUNTY
CLERK-RECORDER: Adoption of Resolution 2013-054 Authorization to Increase
to $10.00 the fee for the Real Estate Fraud Prosecution Trust Fund.
3-12 ECONOMIC DEVELOPMENT AGENCY: Approval of
the First Amendment to the Loan Agreement for the use of HOME Funds for Monte
Vista II Family Apartments, 3rd/3rd District.
3-13 ECONOMIC DEVELOPMENT AGENCY: US District
Court Lease Agreement Replacement Project – Ratify Change Order No. 2; Approval
of Change Order No. 3; Approval of Reduction of the Contract Retention and
Authorize the Release of Retained Funds; and Acceptance of the Notice of
Completion, 2nd/2nd District.
3-14 ECONOMIC DEVELOPMENT AGENCY: Assignment of Ground Lease, Jacqueline Cochran
Regional Airport: Approval of the Consent to the Assignment of Ground
Lease, and Consent to the sale, 4th/4th District.
3-15 ECONOMIC DEVELOPMENT AGENCY: Adoption of
Resolution 2013-033, amending the Workforce Investment Board Bylaws (WIB).
3-16 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Graffiti Abatement Services Agreements between the County of Riverside and the
City of Jurupa Valley and other Governmental Entities; and Approval of the
proposed rates, 2nd/2nd District.
3-17 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Ratify Lease – Community Health Agency, Department of Public Health, 2nd/2nd District.
3-18 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Ratify Lease – Riverside County Regional Medical Center, Riverside, 2nd/2nd
District.
3-19 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Approval of the Second Amendment to the Lease – Riverside County Department of
Mental Health; and Approval of a Budget Adjustment, 1st/1st
District. (4/5 vote required)
3-20 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Approval of the Fifth Amendment to the Lease – Law Offices of the Public
Defender (4275 Lemon Street, Suite 251), Riverside, 2nd/2nd District.
(3-27 of 02/26/2013)
3-21 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:
Approval of the Fifth Amendment to the Lease – Law Offices of the Public
Defender (4275 Lemon Street, Suite 100 and 101), Riverside, 2nd/2nd
District. (3-28 of 02/26/2013)
3-22 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval
of the Right of Way Acquisition Agreements and Permit to Enter and Construct
Agreements all within a portion of APN 342-020-039, 343-130-003 and
342-020-038; and Authorize and Allocate funds for the Ellis Avenue
Sidewalk Project, 1st/5th District.
3-23 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption
of Resolution 2013-035, Notice of Intention to Adopt a Resolution of Necessity
Regarding the Clay Street Grade Separation Project – City of Jurupa Valley, 2nd/2nd
District. (Set for Hearing 04/23/2013 @ 9:30 a.m. - Clerk to advertise)
3-24 ENVIRONMENTAL HEALTH: Approval of the
Purchase Order with Fisher HealthCare for replacing the ultra-low temperature
freezer; and Approval of a Budget Adjustment. (4/5 vote required)
3-25 HUMAN RESOURCES: Approval of the
Classification and Compensation recommendations to establish a new salary
plan/grades for the Transportation and Land Management Agency executive
management classifications of Building and Safety Official, Code Enforcement
Official, Planning Director, Deputy Director of Transportation, and Assistant
Director of Transportation; and Approval of the Amendment to Ordinance No. 440
pursuant to the Adoption of Resolution 440-8919.
3-26 HUMAN RESOURCES: Approval of the Exclusive
Care – Renewal of Exclusive Provider Option Fourth Amendment to the Medical
Contractor Agreement with John F. Kennedy Memorial Hospital.
3-27 HUMAN RESOURCES: Approval of the Exclusive
Care – Renewal of Exclusive Provider Option First Amendment to the Medical
Contractor Agreement with Eisenhower Medical Center.
3-28 HUMAN RESOURCES: Approval of the Exclusive
Care – Renewal of Exclusive Provider Option Fourth Amendment to the Medical
Contractor Agreement with Desert Regional Medical Center.
3-29 HUMAN RESOURCES: Ratify and Approval of the
2013 Medical Eye Services Vision Plan Administration Agreement.
3-30 MENTAL HEALTH: Approval In-Principle for
Lease or Purchase of New Space for the Mental Health Services Act (MHSA)
Program Administration and Quality Management Programs.
3-31 OFFICE ON AGING: Receive and File the
Memorandum of Understanding with the Riverside County Department of Mental
Health to Approve the Amendment to Ordinance No. 440 pursuant to the Adoption
of Resolution 440-8923; and Approval of Budget Adjustments. (4/5 vote required)
3-32 PROBATION: Approval of the Local
Community Corrections Partnership Public Safety Realignment and Post-Release
Community Supervision Implementation Plan Update of AB 109, Criminal Justice
Alignment.
3-33 PUBLIC HEALTH:
Ratify the First Amendment to Agreement EMS-1257 with the State of California
Emergency Medical Services Authority (EMSA); and Approval of a Budget
Adjustment. (4/5 vote required)
3-34 PUBLIC HEALTH: Approval of the Sole
Source Purchase of the Cepheid GeneXpert IV, 4 Testing site System.
3-35
DELETED
3-36 RIVERSIDE COUNTY INFORMATION TECHNOLOGY:
Approval of the Service Agreements with Charter Fiberlink
Ca-CCO, LLC to Upgrade Existing Core Backbone
Circuits.
3-37 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:
Approval of the Memorandum of Understanding with Inland Empire Health Plan and
IEHP Health Access.
3-38 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:
Ratify the Contract Agreement with Proximare Health,
Inc.
3-39 SHERIFF-CORONER-PA: Ratification of
Calendar Year 2013 Law Enforcement Specialized Units (LESU) Program Grant Award
Agreement; and Approval of Budget Adjustments. (4/5 vote required)
3-40 SHERIFF-CORONER-PA: Ratification of
Fiscal Year 2012-2013 Anti-Human Trafficking (AHT) Task Force Program Grant
Award Agreement; and Approval of Budget Adjustments. (4/5 vote required)
3-41 SHERIFF-CORONER-PA: U.S. Department
of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice
Assistance (BJA) and Office for Victims of Crime (OVC) Fiscal Year 2013
Enhanced Collaborative Model to Combat Human Trafficking Application -
Authorization to sign Certifications and Assurances.
3-42 SHERIFF-CORONER-PA: Acceptance of
High Intensity Drug Trafficking Areas (HIDTA) Program Grant Awards.
3-43 TRANSPORTATION AND LAND MANAGEMENT AGENCY/Airport Land Use
Commission: Hemet-Ryan Airport Influence Area:
Acceptance of Grant Agreement with California Department of Transportation;
Execution of the Grant Agreement; Execution of Professional Services Agreement
with Mead & Hunt for Preparation of Compatibility Plan; and Approval of
ALUC Budget Adjustment. (4/5 vote required)
3-44 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:
Approval of the Abatement Agreement with Diane Williamson to resolve violations
of the County’s ordinances and potentially waiver abatement costs for Case No.
CV12-01205 located at 36990 Woodview Road, Anza, APN: 572-060-020, 3rd/3rd
District.
3-45 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Acceptance of the Notice of Completion – Cahuilla Hills Resurfacing Project, 4th/4th
District.
3-46 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of a Professional Services Agreement for Fossil Fuel Filter
Maintenance Services – Landscape & Lighting Maintenance District
(L&LMD) 89-1-C Zones.
3-47 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Estoppel Certificate for TRACT NO. 32628, BC Christensen Ranch
LLC between the County of Riverside and City of Menifee, 3rd/5th
District.
3-48 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Little Lake Master Drainage Plan (MDP) Line B, Stage 1, and a portion of MDP
Line B-4 (Project No. 4-0-00265-01) Approval of the Cooperative Agreement
between the District, County of Riverside and the City of Hemet, 3rd/3rd
District. (See item 11-2)
3-49 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Cultural Resources Monitoring Agreement with the Soboba Band of
Luiseno Indians for the State Route 79 Widening Project, 3rd/3rd
District.
3-50 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Adoption of Resolution 2013-024, Americans with Disabilities Act (ADA)
Self-Evaluation and Transition Plan for Access in the Public Road Right-of-Way.
3-51 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Blythe Area Force Account Construction Project – Approval for the Director to
conduct force account work, 4th/4th District.
3-52 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of the Cooperative Agreement between the County of Riverside and the
City of Menifee for Leon Road Safety Improvements, 3rd/3rd
District.
3-53 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Leon Road, Roadway Improvements, Keller Road to Scott Road, located in the
County of Riverside and the City of Menifee: Approval of one addendum to
the specifications and plans; Acceptance of the Low Bid and Award of Contract
to FM & Sons, Inc.; and Approval of the Project’s Proposed Budget, 3rd/3rd
District.
3-54 SUPERVISOR TAVAGLIONE: Second
District Use of Community Improvement Designation Funds to the Law Enforcement
Appreciation Committee; Riverside East Rotary; Positive Results Corporation;
Riverside Public Library; and Approval of Budget Adjustments. (4/5 vote
required)
3-55 SUPERVISOR BENOIT: Fourth District
Use of Community Improvement Designation Funds for the CVEP FAFSA Fundraiser;
Friends of the Desert Mountains; Indio Rotary Club Scholarship; Virginia Waring International Piano Competition; and Approval of
Budget Adjustments. (4/5 vote required)
3-56 SUPERVISOR BENOIT: Fourth District
Use of Community Improvement Designation Funds for the Eighth Annual CHARACTER
COUNTS! Youth Awards Ceremony; and Approval of Budget
Adjustments. (4/5 vote required)
3-57 SUPERVISOR BENOIT: Fourth District
Use of Community Improvement Designation Funds for the Regional Access Project
Foundation – Building Healthy Communities HUE Music & Arts Festival; Flying
Doctors & CV Medical Volunteers; United Way of the Desert; and Approval of
Budget Adjustments. (4/5 vote required)
3-58 SUPERVISOR ASHLEY: Fifth District
Use of Community Improvement Designation Funds for Welcome Home Vietnam Vets;
Moreno Valley Ballet Folklorico; Riverside County
EDA; Law Enforcement Appreciation Committee; and Approval of Budget
Adjustments. (4/5 vote required)
3-59
SUPERVISOR ASHLEY: Fifth District
Use of Community Improvement Designation Funds for Cabot’s Pablo Museum; City
of Banning; King High Remembers; Good Hope Missionary Baptist Church; and
Approval of Budget Adjustments. (4/5 vote required)
3-60 ECONOMIC DEVELOPMENT AGENCY: Hemet
Ryan Airport – Runway and Taxiway Pavement Rehabilitation Project:
Approval the Contract between the County of Riverside and Mead & Hunt,
Inc., 3rd/3rd District.
3-61 ECONOMIC DEVELOPMENT AGENCY: French
Valley Airport – Runway and Taxiway Lighting and Automated Weather Observing
System Upgrade Rehabilitation Project, 3rd/3rd District.
3-62 ECONOMIC DEVELOPMENT AGENCY:
Approval of the Architectural Services Agreement with Holt Architects, Inc. for
Alternate Emergency Operations Center, Communications Hub and Tower Relocation;
and Approval of the Relocation of an already existing communication site to the
PSEC Project, 4th/4th District.
3-63 SUPERVISOR TAVAGLIONE: Second
District Use of Community Improvement Designation Funds to Operation Safehouse; Riverside Art Museum; Mt. Rubidoux District of
the Boy Scouts of America; and Approval of Budget Adjustments.
3-64 SUPERVISOR BENOIT: Fourth District Use of Community Improvement
Designation Funds for Healing Horses; Indio Performing Arts Center; Riverside
County Regional Medical Center 2013 Spring Garden Tour; The Joslyn Senior
Center’s Fourth Annual Runway Event; and Approval of Budget Adjustments. (4/5 vote
required)
3-65 SUPERVISOR BENOIT: Approval of the Donation of One Surplus
Vehicle to the City of Palm Desert for their Palm Desert Citizens on Patrol
(COP).
3-66 SUPERVISOR TAVAGLIONE AND SUPERVISOR BENOIT: Support for Extension of Benefits for those
Veterans Exposed to Agent Orange during Operation Ranch Hand, in Vietnam.
3-67 SUPERVISOR ASHLEY AND SUPERVISOR STONE: Adoption of Resolution 2013-060 Dissolving
the Romoland-Homeland Municipal Advisory Council;
Adoption of Resolution 2013-061 Amending the Winchester Municipal Advisory
Council and Renaming it the Winchester/Homeland Municipal Advisory Council; and
Adoption of Resolution 2013-063 Amending the Lakeview/Nuevo Municipal Advisory
Council and Renaming it the Nuview/Romoland Municipal Advisory Council.
3-68 SUPERVISOR STONE: Third District Use of Community Improvement
Designation Funds for the Temecula Valley Balloon & Wine Festival; and
Approval of Budget Adjustments. (4/5 vote required)
3-69 ECONOMIC DEVELOPMENT AGENCY: Van Horn Youth Treatment and Education Center
- Adoption of a Mitigated Negative Declaration, Mitigation Monitoring Reporting
Program, 1st/1st District.
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SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:
4-1
(No Business)
___________________________________________________________________________________
PUBLIC FINANCING AUTHORITY MEETING:
5-
(No Business)
____________________________________________________________________________________
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6-
(No Business)
_____________________________________________________________________________________
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:
7-
(No Business)
______________________________________________________________________________________
COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8-
(No Business)
_____________________________________________________________________________________
9:30 A.M. PUBLIC HEARINGS:
9-
(No Business)
______________________________________________________________________________________
10:30 A.M. HOUSING AUTHORITY MEETING:
10-1 Adoption of Authority Resolution H2013-002
Authorizing the Submittal of an Application for the CalHome
General Program, 4th/4th District.
10-2 Public Hearing for the Housing Authority
Annual Agency Plans and Supporting Documents.
_____________________________________________________________________________________
10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT
MEETING:
11-1 Acceptance of the Notice of Completion for
the Alessandro Dam Sediment Removal for 2012, 1st/1st
District.
11-2 Approval of the Cooperative Agreement
between the District, County of Riverside and the City of Hemet for the Little
Lake Master Drainage Plan Line B, Stage 1 and Portion of Line B-4, 3rd/3rd
District. (See item 3-48)
11-3 Approval of the Cooperative Agreement
between the District, City of Moreno Valley and March Joint Powers Authority
for the Sunnymead Master Drainage Plan Line B, Stage
3, 5th/5th District.
______________________________________________________________________________________
10:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT
DISTRICT MEETING:
County:
12-1C Adoption of Resolution 2013-046 Authorizing
the Department to Apply for CalRecycle Tire-Derived
Aggregate Grants.
12-2C Contract
Award for the Construction of a Liner System within the Phase
2, Stage 4 area at the Lamb Canyon Sanitary Landfill – Acceptance of the Bid
submitted by Sukut Construction, Inc., 5th/5th
District.
12-3C Approval
of Contract Documents for the Construction of a Liner System
within the Canyon 4 Phase 3 area at the Badlands Sanitary Landfill, 5th/5th
District.
District:
12D-
(No Business)
______________________________________________________________________________________
10:30 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE
DISTRICT MEETING:
County:
13-1C
Approval of the Patterson House as a Riverside County
Historic Landmark, 3rd/3rd District.
13-2C Appointment of Bill Zimmerman to the Off Highway
Vehicle Recreation Commission (OHVR).
District:
13-
(No Business)
______________________________________________________________________________________
PUBLIC COMMENT:
Members of the public are encouraged to address the
Board of Supervisors. Anyone who wishes to speak must submit a comment request
card to the board clerk. Each speaker should begin by identifying themselves
for the record and is allowed up to three minutes. An orange light on the
podium indicates one minute remaining.
In accordance with Board Policy A-2, section 14, the
Chair requests that all present refrain from any action that might disrupt the
orderly course of the meeting. Coarse, crude, profane, or vulgar
language, or unsolicited comments from the audience, which disrupts or disturbs
the Board meeting, may result in exclusion from the meeting. Board
members are not allowed to take formal action on items not on the published
agenda. As a result, immediate response to public comments may be limited.
10:30 A.M.
GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15- (No Business)
______________________________________________________________________________________
11:00 A.M.
PUBLIC HEARINGS:
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on VARIANCE NO. 1857, Steven Taylor – Rancho California Zoning –
Southwest Area Plan – 1st District. The Project is a request
to vary from the requirements of Ordinance No. 348 and is associated with the
Second Unit Permit No. 1385, which is required because the construction of the
second unit permit does not comply with Section 18.28.a.c (6) of Ordinance No.
348, which requires second units to be located at the rear of the property or in
the side portions of the lot and shall not be located in front of the primary
dwelling unit. (Request item be Continued to April
30, 2013)
16-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 778 / CHANGE OF ZONE NO. 7270 / TENTATIVE TRACT NO. 33248 – Elias Alfata – East Corona Zoning – Temescal Canyon Area – 2nd District. Recommendation of the Planning Commission for the Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40396, Approval of General Plan Amendment No. 778 to amend the Land Use from Community Development: Estate Density Residential (CD:EDR) and Agriculture: Agriculture (A:A) {the project site features Rural: Rural Mountainous; no change is proposed to this designation} Land Use Designations to Community Development: Medium Density Residential (CD:MDR) and Open Space: Conservation (OS:C); Approval of Change of Zone No. 7270 to amend the zone from Residential Agricultural – 2 Acre Minimum (R-A-2) and areas with no previous zoning (previous Right of Way) to One Family Dwellings – 10,000 Square Foot Minimum (R-1-10,000), Residential Agricultural – 2 Acre Minimum (R-A-2) and Open Area Combining Zone Residential Developments (R-5); and Approval of Tentative Tract Map No. 33248, Schedule A to subdivide 18 acres into 16 single family residential lots with a minimum lot size of 7,200 square feet and one (1) 6.73 acre lot for open space.
16-3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE NO. 7764 – Alan Koby
– Hemet – San Jacinto Zoning District – Harvest Valley – Winchester Area Plan –
3rd District. Recommendation for
Tentative Approval of Change of Zone No. 7764 to change the zoning of
approximately 45 acres of vacant land from Controlled Development Areas (W-2)
to Scenic Highway Commercial (C-P-S) (northern 33 acres) and General
Residential (R-3) (southern 12 acres) to be consistent with the Existing General
Plan designations of Commercial Retail (CR) and High Density Residential (HDR)
16-4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on SPECIFIC PLAN NO. 336, SUBSTANTIAL
CONFORMANCE NO. 1 / CHANGE OF ZONE NO. 7715 /
PLOT PLAN NO. 09967 REVISION NO. 1 / TENTATIVE TRACT
MAP NO. 34552, AND TENTATIVE TRACT MAP NO. 34553 –
Pulte Homes Corporation/Hunsaker & Associates
Irvine, Inc. – Western Coachella Valley – Pass & Desert Zoning Area – 5th
/4th District. Recommendation of the Planning Commission
to Consider an Addendum to Environmental Impact Report No. 445; Specific
Plan No. 336, Substantial Conformance No. 1 proposes several minor changes to
Specific Plan No. 336 (Desert dunes / Solera); Approval
of Change of Zone No. 7715 to modify the approved Specific Plan Zoning
Ordinance specifically as it relates to the drainage features and the
recreation facility; revise the zoning boundaries for the project; formalize
all the Planning Area Boundaries; Approval of Plot Plan No. 09967 Revised No. 1
which proposes modifications to an approved and constructed golf course layout
in two phases: Phase 1 proposes modifications to the existing golf course
to accommodate the surrounding proposed residential development (Solera at Desert Dunes Specific Plan) including access road
crossings, grading for flood control improvements and the renovation of the
existing golf course clubhouse facilities and parking areas; Phase 2 proposes
demolition and construction of a new golf course clubhouse facility and parking
areas; Approval of Tentative Tract Map No. 34552, Schedule A to subdivide 165.5
Gross Acres into 437 Single-Family Residential Lots, 3 Open Space Lots, 1 Open
Space/Flood Control Facility Lot, 3 Water Quality Feature Lots, 2 Storm Drain
Easement Lots, 3 Landscaping Lots, 1 Sewer Easement Lot and 1 Bicycle Easement
Lot; and Approval of Tentative Tract Map No. 34553, Schedule A to subdivide
207.6 Gross Acres into 896 Single-Family Residential Lots, 1 Well Site Lot, 2
Water Quality Feature Lots, 3 Storm Drain Easement Lots, 1 Common Access Lot, 9
Landscaping Lots and 5 Open Space Lots
______________________________________________________________________________________
CLOSED SESSION
CONCURRENT
EXECUTIVE SESSION-COUNTY OF RIVERSIDE, SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND
WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING
AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IH-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 Bel Air Murrieta, LLC v. Inland Woods, Inc., et al.
(Case No. RIC 1214010)
A.2 Independent Power Producers Association dba Independent Energy Producers Association:
Large Scale Solar Association v. County
of Riverside: Riverside County Board of Supervisors
(Case No. INC 1200838)
A.3 City of Temecula v. County of Riverside, Board of
Supervisors of the County of Riverside:
Granite Construction Company, Inc. (Case No. RIC 1211312)
A.4 City of Temecula v. County of Riverside, Board of
Supervisors of the County of Riverside (Case No. RIC
1215119)
A.5 De Luz 2000 dba Save Our
Southwest Hills and Elsinore Murrieta Anza Resource Conservation District v.
County of Riverside: Granite
Construction Company (Case No. RIC 1211812)
A.6 De Luz 2000 dba Save Our
Southwest Hills v. County of Riverside (Case No. RIC 1215882)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to
subdivision (b) of Government Code Section 54956.9:
B.1 One Potential Case
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to
subdivision (c) of Government Code Section 54956.9:
C.1 Two Potential Cases
With respect to every item of business to be
discussed in closed session pursuant to Government Code Section 54957:
D.1 Public Employee
Performance Evaluation
Title: County Executive Officer
Appointment/Employment pursuant to subdivision (b) of
Government Code Section 54957:
E.1 Public
Defender
RECESS TO LUNCH