AGENDA
TUESDAY, APRIL 1, 2014
1st Floor – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
8:30 A.M.
Donate Life Flag Ceremony
9:00 A.M.
Invocation by Anu Sharma-Kelly, Board Assistant, Clerk of the Board
Pledge of Allegiance to the Flag
Introduction of Judges
Presentation – Donate Life
Presentation – Sexual Assault Awareness Month
Presentation - Child Abuse Prevention Month
OPENING COMMENTS
BOARD MEMBERS
MEMORIALS / ADJOURNMENTS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
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 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 348.4777 an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (ZC 7495) in the Lower Coachella Valley District, 3rd/3rd District. [$0]
POLICY CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
3-1 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds for Riverside County Regional Medical Center-Child Abuse and Neglect Unit; and Approval of Budget Adjustments. [$1000 – General Fund] (4/5 vote required)
3-2 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds for Mead Valley Elementary School; City of Riverside-Riverside Access Center Improvements; Canyon Lake Woman’s Club-Scholarship Program; and Approval of Budget Adjustments. [$3500 – General Fund] (4/5 vote required)
3-3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Uniquely Special; Boy Scouts-Mt. Rubidoux District; Jurupa Area Recreation and Park District (JARPD); and Approval of Budget Adjustments. [$12,500 – General Fund] (4/5 vote required)
3-4 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Riverside Student Run Health Clinic; Kids Rock Free; Family Service Association; and Approval of Budget Adjustments. [$12,000 – General Fund] (4/5 vote required)
3-5 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Family Service Association; City of Riverside; A Salute to Veterans Parade Committee; Santa Ana River Trust; and Approval of Budget Adjustments. [$8,650 – General Fund] (4/5 vote required)
3-6 AUDITOR-CONTROLLER, SHERIFF-CORONER-PA AND DISTRICT ATTORNEY: Receive and File the Fiscal Year 2013-2014 Report on Allocation of Supplemental Law Enforcement Services Account for Citizen’s Option for Public Safety Program (COPS) and Juvenile Justice Crime Prevention Act (JJCPA). [$8,244,259 – State Allocation of the Supplemental Law Enforcement Service Account (SLESA)]
3-7 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Ratify the Agreement with Foundation for Economic Stability; and Approval of Budget Adjustments, 1st, 2nd, 3rd & 5th Districts. [$17,000 – 100% Foundation for Economic Stability] (4/5 vote required)
3-8 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreement for Parcels 21943-1, 21943-2, 21944-1, 0689-006A, and 0689-006B; and Approval of Temporary Construction Easement Deed for Parcels 21943-3, 21943-4 and 21944 for the Scott Road / Interstate 215 Interchange Project, 3rd/5th District. [$1,440,750 – Community Facilities District (CFD) 05-8 Scott Road]
3-9 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreement for Parcels 22774-1 and 0682-001A, all within a portion of APN 340-020-042; and Approval of Temporary Construction Easement Deed for Parcels 22774-2, within a portion of APN 340-020-042 for the Newport Road / Interstate 215 Interchange Project, 3rd/5th District. [$87,078 – Developer Contributions]
3-10 PUBLIC SOCIAL SERVICES: Acceptance of Grant Funds from the State of California Department of Health Care Services. [$1,402,943 – 100% State]
3-11 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Agreement with An Extreme Security, Inc. to provide unarmed Security Guard Services, 1st/1st & 5th/5th Districts. [$1,270,000 – RCIT Operating Budget]
3-12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Landscape Architecture Services Contract with the Firm Van Dyke Landscape Architects. [$1,200,000 – 75% DBF / 15% L&LMD 89-1 assessments / 10% Gas Tax]
3-13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Partial Assignment and Assumption of Transportation Uniform Mitigation Fee Improvement Credit/Reimbursement Agreement by and between MS451 Inc. Brookfield 30069 LLC, and the County of Riverside for Washington Street Improvements Associated with Tract No. 30069, Tract No. 30069-1, and Tract No. 30069-2, 3rd/3rd District. [$0]
3-14 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Claremont Graduate University School of Global Health – Diabetes Free Project; and Approval of Budget Adjustments. [$30,000 – General Fund] (4/5 vote required)
3-15 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for Scott’s Custom Meats; Boys & Girls Club of Coachella Valley and Desert Hot Springs; Women Leaders Forum WLF; and Approval of Budget Adjustments. [$2,506 – General Fund] (4/5 vote required)
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:
4- (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 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 2014-05, Approving the Public Housing Authority Agency Plan and Supporting Documents. [$0]
10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11- (No Business)
10:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
COUNTY:
12-1C INTRODUCTION OF ORDINANCE NO. 779.15 Amending Ordinance No. 779, Relating to County Solid Waste Facilities and Establishing Fees. [$0] (Set for Hearing 05/06/2014 @ 9:30 a.m. – Clerk to advertise)
12-2C Acceptance of the Notices of Completion for the Construction of Landfill Gas Collection System Expansions for Fiscal Year 2013-2014 at the Badlands Landfill and the Lamb Canyon Landfill, 5th/5th District. [$169,923 – Waste Management Department Enterprise Funds]
DISTRICT:
12-D (No Business)
10:30 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
COUNTY:
13-1C SUPERVISOR JEFFRIES: Appointment of Brett Masters to the Trails Committee. [$0]
13-2C SUPERVISOR ASHLEY: Appointment of Bill Zimmerman to the Trails Committee. [$0]
DISTRICT:
13-1D Receive and File the 2013 Temecula Valley Balloon and Wine Festival Report. [$0]
13-2D CalMat Site Vegetation Restoration Project – Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 10021 and the Mitigation Monitoring and Reporting Program; Approval of the Project; and Approval of the Memorandum of Understanding with the Western Riverside County Regional Conservation Authority, 5th/5th District. [$0]
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)
10:30 A.M. PUBLIC HEARINGS:
16-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on TENTATIVE PARCEL MAP NO. 36293, MINOR CHANGE NO. 1 / PLOT PLAN NO. 24690, REVISED PERMIT NO. 1 (FTA 2011-11) – Recommendation to consider Addendum No. 3 to the previously certified Environmental Impact Report No. 396 and Addendum No.1 and 2. Approval of Tentative Parcel Map No. 36293, Minor Change No. 1 to remove three (3) founders lots and reconfigure 35 lots along with street and open space lots within the eight (8) acre unrecorded portion of the previously approved Tentative Parcel Map No. 36293 (Schedule E); and Approval of Plot Plan No. 24690, Revised Permit No. 1 to remove the requirement for water quality swales shown on the approved Plot Plan 24690 and instead allow all runoff for the 100-year storm to be retained on-site within retention basins located throughout the project site; remove the requirement for sidewalks from the interior streets; modify the off-site open channel by reconfiguring the daylight channel; modify race track grading by elevating the track; require all sewers within project boundaries to be private per agreement with the Coachella Valley Water District; modify previous registration building to become a member’s private garage; relocate irrigation reservoir from off-site to the western portion of the project site with the addition of an aviary screen; and, design modifications to the previously approved member’s private garages which consists of a revised Design Manual. The revised plot plan also proposes up to seven (7) construction phases. The project is located north of Avenue 62, south of Avenue 60, east of Tyler Street, and west of Polk Street, 4th/4th District. [$0]
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, 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 (d)(1) of Government Code Section 54956.9)
A.1 Tenet Healthsystem Desert, Inc., et al. v. County of Riverside, et al.
(Case No. RIC 1103506)
A.2 Verizon California, Inc. v. California State Board of Equalization, et al.
(Case No. 34-2013-00138191)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 One potential case
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
C.1 One potential case
RECESS TO LUNCH