SPECIAL MEETING AGENDA

TUESDAY, SEPTEMBER 16, 2014

1st Floor – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)


1:00 P.M.

Pledge of Allegiance to the Flag


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, RIVERSIDE COMMUNITY HOUSING CORP., 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       John Aki, et al. v. County of Riverside, et al.   (Case No. RIC 1408586)

 
A.2       Agua Caliente Band of Cahuilla Indians v. County of Riverside, et al.

            (Case No. ED CV 14-00007 JGB)

 
A.3       Heidi L. Herpel, et al. v. County of Riverside, et al.  (Case No. PSC 1404764)

 
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      Two potential cases

 

 
CONSENT CALENDAR: 
Presented for Block Approval.  Supervisors have the option of excluding discussion items from a master motion.

 
2-1       SUPERVISOR BENOIT:  Appointments to the Coachella Valley Resource Conservation District Board. [$0]

 

POLICY CALENDAR:  Presented for Block Approval:  Supervisors have the option of excluding discussion items from a master motion.

 
3-1       FIRE:  Approval of the Declaration of the intent to enter into a Cooperative Fire Protection Services Agreement with the City of Hemet, 3rd/3rd District. [$0]