AGENDA

TUESDAY, NOVEMBER 04, 2014
1st Floor – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)

 

9:00 A.M.

           Invocation by Karen Barton, Board Assistant, Clerk of the Board Office

           Pledge of Allegiance to the Flag

           Proclamation - GIS Day

           Proclamation - National Adoption Recognition Month

           Proclamation - Family Caregiver Month

           Presentation to Board of Supervisors by the American Heart Association

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. [$0]

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, 3rd/3rd District. [$0]

 

2-2      SUPERVISOR STONE:  Appointment of James Sheldrake to the Fair Board.

 

2-3     EXECUTIVE OFFICE:  Receive and File the Fiscal Year 2013-2014 County Treasury Oversight Committee Annual Investment Compliance Review Report.

 

2-4      AGRICULTURAL COMMISSIONER:  Renewal of Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards. [$0]

 

2-5      ASSESSOR-COUNTY CLERK-RECORDER:  Receive and File the Itemized listing identifying each Timeshare Project to Ordinance No. 735. [$0]

 

2-6      COUNTY COUNSEL:  Approval of the Amended Conflict of Interest Code for the San Gorgonio Healthcare District. [$0]

 

2-7     PUBLIC SOCIAL SERVICES:  Receive and File Fiscal Year 2013-2014 Annual Report from Family Service Association on behalf of The HOPE Collaborative. [$0]



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

 

3-1     EXECUTIVE OFFICE:  Letter of Credit Extension – Adoption of Resolution 2014-215 Authorizing and Approving the extension of a Letter of Credit through a Fourth Amendment to Amended and Restated Sublease and Option to Purchase relating to the County’s 1990 Taxable Variable Rate Certificates of Participation (Monterey Avenue Project). [$0] (Vote Separately)

 

3-2      COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Authorize the Chairman of the Board to sign the Agreement with the Foundation for Economic Stability; and Approval of Budget Adjustments. [$12,750 – Foundation for Economic Stability 100%] (4/5 vote required)

 

3-3      COUNTY COUNSEL:  Amendment to the Appendix of the County of Riverside Conflict of Interest Code. [$0] (Set for Hearing on or after 01/06/2015 @ 9:30 a.m. – Clerk to advertise)

 

3-4      COUNTY COUNSEL:  Approval of the Legal Services Agreement between the County of Riverside and Perkins Coie for special counsel services to assist with litigation. [$500,000 – General Fund Contingency 100%]

 

3-5     DISTRICT ATTORNEY:  Receive and File the Annual Real Estate Fraud Prosecution Trust Fund Report for Fiscal Year 2012-2013 and Fiscal Year 2013-2014. [$0] (4/5 vote required)

 

3-6      ECONOMIC DEVELOPMENT AGENCY:  Approval of Amendment #1 to the Memorandum of Understanding between the Agency and the Riverside County Department of Public Social Services to Fund the Continued Operation of the Temporary Mecca Comfort Station for One Additional Year, 4th/4th District. [$108,630 - Riverside County Department of Public Social Services General Fund 100]

 

3-7      ECONOMIC DEVELOPMENT AGENCY:  Approval of the Professional Services Agreement between the County of Riverside and Desert Alliance for Community Empowerment for the Continued Operation of the Temporary Mecca Comfort Station for One Year, 4th/4th District. [$108,630 – Economic Development Agency Professional Services Account]

 

3-8     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Sole Source Procurement Request for Upgrade Parking Control Software/Firmware for Riverside Downtown Parking Office and Parking Garages, 2nd/2nd District. [$60,000 – Parking Division Operating Budget 100%]

 

3-9     ECONOMIC DEVELOPMENT AGENCY:  Riverside County Fair & National Date Festival – Approval of Fiscal Year 2015-2017 Carnival Operator Agreement with Butler Amusements, Inc. (Butler), 4th/4th District. [$0]

 

3-10    ECONOMIC DEVELOPMENT AGENCY:  Coachella Valley Economic Partnership – Ratify and Approval of the Professional Services Agreements by and between the County of Riverside and the Coachella Valley Economic Partnership for Fiscal Year 2013-2014 for Economic Development Services in the Coachella Valley, 4th/4th Districts. [$100,000 – Economic Development Agency – Economic Development 100%]

 

3-11    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Loan Agreement for the Use of HOME Funds for the Home Front at Camp Anza Affordable Rental Housing Project in the City of Riverside Between the County of Riverside and Camp, Anza, L.P.; Affirm that the environmental Effects of the Loan Agreement will not have a significant effect on the environment and that any potential significant effects of the Project have been adequately analyzed and addressed in the City of Riverside’s Initial Study/Mitigated Negative Declaration (MND) and the Mitigation Monitoring and Reporting Program (MMRP); Affirm the Finding of No Significant Impact; and Approval of the HOME Loan Deed of Trust, HOME Loan Promissory Note and Covenant Agreement, 1st/1st District. [$500,000 – HOME Investment Partnerships Act Funds 100%]

 

3-12    ECONOMIC DEVELOPMENT AGENCY:  Southwest Justice Center Perimeter Fence Project – Approval of the Plans and Specifications; Authorize EDA staff to award the contract to the lowest responsive and responsible bidder upon completion of the bid process; Approval of the Budget Adjustment; and Approval of the Project Budget, 3rd/3rd District. [$1,030,000 – Asset Forfeiture-Adjudicated Sub Fund 80.6%, Booking Fee Recovery Sub Fund – 19.4%] (Clerk to advertise) (4/5 vote required)

3-13    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the First Amendment to the Communications Site Lease – Sun City/Fire Station Number 7; and Finding of Notice of Exemption, 3rd/5th District. [$0]

 

3-14    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Riverside County Sheriff’s Department,  Ben Clark Public Safety Training Center (BCTC) – Ratify License Agreement and State of California Contract Agreement 14C093001; Adoption of Resolution 2014-181; and Finding of Notice of Exemption, 1st/1st District. [$1,200,000 – Revenue from the California Highway Patrol]

 

3-15    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of Resolution 2014-161, Authorization to Convey Real Property located in the City of Riverside; Approval of the Offer and Agreement to Purchase; Finding of Notice of Exemption, 2nd/2nd District. [$7,000 – Sale Proceeds 100%]

 

3-16    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Lease Agreement – Department of Public Social Services – Perris; and Finding of Notice of Exemption, 5th/5th District.  [$2,558,110 – Federal 40.3%, State 0.3%, County General Fund 0.2%, Realign 20.3%, Realign 2011 38.1%, Other 0.80%]

 

3-17    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Lease Agreement – Department of Public Social Services – Perris; and Finding of Notice of Exemption, 5th/5th District.  [$1,060,238 – Federal 40.3%, State 0.3%, County General Fund 0.2%, Realign 20.3%, Realign 2011 38.1%, Other 0.80%]

 

3-18    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of Resolution 2014-204, Acceptance of Easement Interests in Real Properties on behalf of County Service Area 143 (CSA 143) in the Morgan Hill Development, Tract Map No. 30885-3 and Tract Map No. 30885-2 located near the City of Temecula, for the purpose of maintaining, operating, and repairing areas within the boundaries of certain real properties, 3rd/3rd District. [$0]

 

3-19   ENVIRONMENTAL HEALTH:  Ratify and Approval of Amendment No. 2 to Contract Agreement with Riverside County Flood Control for Regional National Pollutant Discharge Elimination System (NPDES) Compliance Assistance Program (CAP). [$0]

 

3-20    FIRE/OFFICE OF EMERGENCY SERVICES:  Termination of Declaration of Local Emergency Resolution 2014-196. [$0]

 

3-21    HUMAN RESOURCES:  Adoption of Resolution No. 2014-187 Exempt Management, Management, Confidential, and Other Unrepresented Employees. [$0]

 

3-22   MENTAL HEALTH:  Approval of the Professional Service Agreement with Aminifu R. Harvey, DSW to provide planning and development for a prevention program focused on African American youth and their families. [$72,281 – State 100%]

 

3-23    PUBLIC HEALTH:  Ratify the Agreement with the State of California Office of Traffic Safety, Students Valet grant (PS1508) for the Departments Injury Prevention Services. [$181,360 – Federal Funds 100%]

 

3-24    PUBLIC HEALTH:  Ratify Agreement #OP1510 between the State of California Office of Traffic Safety for car seat education and encouragement expansion grant for the Injury Prevention Services; and Approval of Budget Adjustments. [$232,780 – Federal Funds 100%] (4/5 vote required)

 

3-25    PUBLIC HEALTH:  Ratify Agreement #AL1549 between the State of California Office of Traffic Safety for Students Taking Action grant for the Injury Prevention Services; and Approval of Budget Adjustments. [$160,000 – Federal Funds 100%] (4/5 vote required)

 

3-26    PUBLIC SOCIAL SERVICES:  Approval in Principle for New Office Space in the City of Murrieta, 3rd/3rd District. [$0]

 

3-27    PUBLIC SOCIAL SERVICES:  Approval of the Agreement with Palm Springs Retirement Home for Emergency Shelter Care for Elderly and Dependent Adults via the Competitive Bidding Process, with Only One Responsive/Responsible Bid Received. [$138,470 – Federal 43.09%, State 1.42%, County 9.88%, Realignment 45.61%]

 

3-28    PURCHASING AND FLEET SERVICES:  Approval of the Extension of the Agreement with Stericycle, Inc. [$400,000 – Department Budgets]

 

3-29    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Ratify and Approval of the Purchase Order to Logicalis to provide hardware and operating system support to the components that comprise the PeopleSoft System. [$223,744 – RCIT Operating Budget]

 

3-30    SHERIFF-CORONER-PA:  Approval of Budget Adjustments for Federal Fiscal Years 2011 & 2012 Homeland Security Operation Stonegarden (OPSG) Grants, 4th/4th District. [$64,943 – Federal Revenue 100%] (4/5 vote required)

 

3-31    SHERIFF-CORONER-PA:  Approval of Budget Adjustments to Enable the Purchase and Installation of Video Conferencing Equipment to Conduct Court Hearings in the County Jails. [$199,650 – Booking Fees Recovery Sub Fund 100%] (4/5 vote required)

 

3-32    SHERIFF-CORONER-PA:  Approval of the Budget Adjustments to Enable the Purchase of Body Worn Video Cameras from Vie Vu and Video Storage Hardware, 2nd/2nd District. [$384,000 – Asset Forfeiture – Adjudicated Sub Fund 100%]

_

3-33    SHERIFF-CORONER-PA:  Approval of Budget Adjustments for Federal Fiscal Year 2013 Homeland Security Operation Stonegarden (OPSG) Grants, 4th/4th District. [$321,000 – Federal Revenue 100%] (4/5 vote required)

 

3-34    SHERIFF-CORONER-PA:  Approval of Grant Award from the Department of Alcoholic Beverage Control; and Approval of Budget Adjustments, 5th/5th District. [$25,000 – Federal Grant Revenue 100%] (4/5 vote required)

 

3-35    TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING AND COUNTY COUNSEL:  Adoption of an Order Initiating an Amendment to Ordinance No. 555 Implementing the Surface Mining and Reclamation Act. [$50,000 – Planning Department Budget]

 

3-36   TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Agreement with the Santa Ana Watershed Association for Payment of In-Lieu Fees for the Newport Road/Interstate 215 Interchange Project Mitigation/Permit Requirements; No Further California Environmental Quality Act Required, 5th/5th District. [$212,235 – Menifee RBBD Funds]

 

3-37   DELETED

 

3-38    TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Federal Funding Cooperative Agreement between the Riverside County Transportation Commission and Riverside County to Construct a 7.2 mile Multi-Modal Urban Trail along Salt Creek Flood Control Channel, 1st/1st & 3rd/3rd District. [$0]

 

3-39    TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Plans and Specifications for the Elm Street and Main Street Resurfacing Projects, Community of Cabazon, 5th/5th District. [$857,375 – State Funds 100%] (Clerk to advertise)

 

3-40    TREASURER-TAX COLLECTOR:  Adoption of an Order Initiating an Amendment to Ordinance No. 767 Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Local Agency Depositors. [$0]

 

3-41    EXECUTIVE OFFICE:  Receive and File the Fiscal Year 2014-2015 First Quarter Budget Report; Approval of Budget Adjustments; and Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-8982. (4/5 vote required)

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3-42   SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds for the Riverside County Mexican American Historical Society; Riverside Proud Heritage Band & Color Guard Boosters; and Approval of Budget Adjustments. [$3,000 - General Fund 100%] (4/5 vote required)

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3-43   SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Smiles for Seniors Foundation; Table of Plenty, Inc.; the Catholic Charities San Bernardino & Riverside Counties; the Community Council of Romoland; and Approval of Budget Adjustments. [$17,000 - General Fund 100%] (4/5 vote required) 



3-44   SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Inspire Life Skills Training, Inc.; the Rotary Club of Menifee Foundation; The Salvation Army Moreno Valley Community Center; the Riverside County Regional Medical Center Foundation (RCRMC); and Approval of Budget Adjustments. [$23,000 - General Fund 100%]  (4/5 vote required)

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3-45    SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Beaumont Chamber of Commerce; Moreno Valley Black Chamber of Commerce; San Gorgonio Pass Hispanic Chamber of Commerce; and Approval of Budget Adjustments. [$7,500 - General Fund 100%] (4/5 vote required)

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3-46   RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Sole Source Consulting Services Agreement with The Greeley Company, for Policy Procedure Review and Development, 5th District. [$24,500 - RCRMC Enterprise Fund]  

_

3-47a   Findings and Determination that an Item May be Subsequently Added to the Agenda of the Board of Supervisors. [$0]

_

3-47b   SUPERVISOR TAVAGLIONE: Reappointment of Supervisor Benoit to the CSAC Board of Directors for the Year 2015.

 

 

 

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

 

4-        (No Business)

 

 

PUBLIC FINANCING AUTHORITY MEETING:

 

5-1      EXECUTIVE OFFICE:  Receive and File the Annual Report on Investment Portfolio (Riverside District Court Financing Corporation). [$0]

 

5-2      EXECUTIVE OFFICE:  Receive and File the Annual Report on Investment Portfolio (Riverside Court Financing Corporation). [$0]

 

 

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6-         (No Business)

                                               

 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:

 

7-        (No Business)

 

 

COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING:

 

8-1      EXECUTIVE OFFICE:  Refunding of the County of Riverside Community Facilities District No. 03-1 (CFD) (Newport Road) Special Tax Bonds, Series 2004 – Adoption of District Resolution CFD 2014-11 authorizing the issuance of CFD No. 03-1 Series 2012 Special Tax Bonds. [$200,000 – CFD 03-1 Bond Proceeds]

 

 

9:30 A.M. PUBLIC HEARINGS:

 

9-1       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) on Case No. CV 11-01021, located at 32391 Ortega Highway, Lake Elsinore; APN: 386-030-001, 1st/1st District. [$0] (9-3 of 09/30/2014)

 

9-2       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) on Case No. CV 12-05805, located 1 Parcel South of 30570 Brookstone Lane, Lake Elsinore; APN: 387-280-001, 1st/1st District. [$0] (9-5 of 09/30/2014)

 

9-3       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures and Accumulated Rubbish) on Case No. CV 13-03584, located at 40525 Mayberry Avenue, Hemet; APN: 447-131-043, 3rd/3rd District. [$0]

 

9-4       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures) on Case No. CV 10-05490, located at 28990 Mapes Road, Romoland; APN: 327-360-024, 5th/5th District. [$0]

 

 

10:30 A.M. HOUSING AUTHORITY MEETING:

 

10-1    Approval and Ratify Memorandum of Understanding with Department of Public Social Services for the CalWORKs Housing Support Program/Rapid Re-Housing Services for CalWORKS Participants. [$843,682 – State Funding 100%]

 

10-2    Approval of Partial Reconveyance of Deed of Trust with Assignment of Rents in Connection with Paseo De Los Heroes, II, in the Unincorporated Community of Mecca, 4th/4th District. [$0]

 

 

10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11-1    Adoption of District Resolution F2014-45 Murrieta Creek Phase II Project – Authorization to Acquire the Right to Possess and Use Certain Real Property being River Street Adjacent to APN 922-073-024 and 922-046-025; Approval of Possession and Use Agreement with the City of Temecula; and Finding of Notice of Exemption, 3rd/3rd District. [$0]

 

11-2    Ratify and Approval of Amendment No. 2 to the Contract Agreement between the District and the County of Riverside for Support for the Regional National Pollutant Discharge Elimination System (NPDES). [$35,000 – District Funds 100%]

 

11-3    Receive and File the Quarterly Disclosure Report on Investment Portfolio for July through September 2014. [$0]

 

 

10:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

COUNTY:

 

12-1C Approval of Service Agreement with Johnson Rental Services for Water Truck Rental Service at Landfill Sites via the Competitive Bidding Process, with Only One Responsive/Responsible Bid Received, 5th/5th District. [$125,000 – Waste Enterprise Funds]          

 

DISTRICT:

 

12-D   (No Business)

 

 

10:30 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

 

COUNTY:

 

13-C    (No Business)

 

DISTRICT:

 

13-1D Public Hearing for the Bid Opening and Oral Bidding for Real Property – APN 833-310-016 located in Blythe, 4th/4th District. [$40,000 – Sale Proceeds 100%] (13-1D of 09/30/2014)

 

 

10:30 A.M. RIVERSIDE COMMUNITY HOUSING CORP.:

 

14-      (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:

 

15-1  TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1140 (ENTITLEMENT/POLICY AMENDMENT), Peter Pitassi/Rick Engineering, Lake Mathews Zoning District – Lake Mathews/Woodcrest Area Plan, 1st/1st District - The Planning Director recommends that the Board decline to adopt an order initiating proceedings for the above referenced general plan amendment to amend the site’s General Plan Foundation Component and Land Use Designation from Rural Community: Very Low Density Residential (1 acre minimum) Land Use Designation to Rural Community: Low Density Residential (½ acre minimum) OR adopt an order initiating proceedings for the above referenced general plan amendment to allow the applicant to continue pursuing solutions to meet the required findings. [$0]

 

 

10:30 A.M. PUBLIC HEARINGS:

 

16-1    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on PLOT PLAN NO. 25309 – Dennis Durfee – Rancho California – Southwest Area Plan.  Plot Plan No. 25309 proposes an approximately 20,000 square foot, single-story church building to be constructed in two phases with 209 parking spaces on approximately 4 acres of vacant land.  The project is located northerly of Murrieta Hot Springs Road and easterly of Sky Canyon Drive, 3rd/3rd District. [$0] (16-1 of 09/09/2014)

 

16-2    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 954 / CHANGE OF ZONE NO. 7739 – MDMG Inc. – Rancho California – Southwest Area Plan.  Recommendation to Adopt a Mitigated Negative Declaration for Environmental Assessment No. 41782, Tentatively Approve General Plan Amendment No. 954 which proposes to amend the land use from Rural Community to Community Development and the Estate Density Residential (EDR) (2 Acre Minimum Lot Size) to Medium High Density Residential (MHDR) (5-8 D.U./Ac.); and Tentative Approval of Change of Zone No. 7739 to change the zone from Light Agriculture – 5 Acre Minimum (A-1-5) to Planned Residential (R-4).  The project is located northerly of Benton Road, easterly of Washington Street, southerly of Yates Road, westerly of Lake Skinner Recreational Area in the Rancho California Zoning Area – Southwest Area Plan, 3rd/3rd District.

            Part 2

 

 

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      County of Riverside v. Union Pacific Railroad, et al.   (Case Nos.: RIC1119817; RIC1201623

 

A.2      Riverside County Transportation Commission v. National Community Renaissance of
California, et al.
   (Case No. RIC 1409267)

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A.3      State Department of Finance, et al. v. Commission on State Mandates; County of Los Angeles, et al.   (Case Nos. S214855; B237153; BS130730)

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

B.1       Four potential cases

 

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

 

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 – Michael T. Stock

           Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

 

 

 

RECESS TO LUNCH