STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT EXCEPT SUPERVISOR TAVAGLIONE AND SUPERVISOR STONE

 

JUNE 15, 2010

TUESDAY                                                                                                                  

8:30 A.M.

 

Proclamation for the 100% Certification of Auditor-Controller’s Payroll Division

Presentation of the 26th Annual Carol Addiss Student Drug Use Prevention Posters

Invocation by Carolyn Luna, Director, TLMA-Environmental Programs

Pledge of Allegiance to the Flag

 

OPENING COMMENTS:

   BOARD MEMBERS

   Supervisor Ashley expressed concern regarding the Registrar of Voters and read a letter from State and Federal Legislators regarding the election and performance of the Registrar of Voters and requested a report back from the Executive Office on July 13, 2010.

   EXECUTIVE OFFICER

   STATE BUDGET UPDATE

 

1.1       CLERK OF THE BOARD:  Proof of Publications.

(APPROVED)

 

2.1       AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2009-301:  Riverside County Fire Department Follow-up Audit.

(APPROVED AS RECOMM.)

 

2.2       AUDITOR-CONTROLLER:  Proclamation Honoring the Payroll Division Staff members for reaching the goal of 100% Employee Certification from the American Payroll Association.                   

(APPROVED AS RECOMM.)

 

2.3       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Reappointment of Grant Yates to the Emergency Medical Care Committee.

(APPROVED AS RECOMM.)

 

2.4       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Reappointment of Tom McCreary to the Emergency Medical Care Committee.

(APPROVED AS RECOMM.)

 

2.5       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Reappointment of Peter Hubbard to the Emergency Medical Care Committee.

(APPROVED AS RECOMM.)

 

2.6       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Reappointment of Mike Marlow to the Emergency Medical Care Committee.

(APPROVED AS RECOMM.)

 

2.7       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4704, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Thousand Palms District Area), 4th District, ZC 7717.                    

(APPROVED AS RECOMM.)

 

2.8       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-04289, located at 19431 Ray Avenue, Riverside, APN 266-312-002, 1st District.

(APPROVED AS RECOMM.)

 

2.9       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-01348, located 1 parcel South East of 56498 Benton Way, Anza, APN 573-260-012, 3rd District.                      

(APPROVED AS RECOMM.)

 

2.10    COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 08-07773 & CV 09-03719, located at 18480 Mermac  Road, Lake Elsinore, APN 347-040-043, 5th District.          

(APPROVED AS RECOMM.)

 

2.11    MENTAL HEALTH:  Recognition of the 26th Annual Carol Addiss Student Drug Use Prevention Poster Contest.

(APPROVED AS RECOMM.)

 

2.12    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 32124–Sunnyslope area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.                 

(APPROVED AS RECOMM.)

 

2.13    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30696-3–Murrieta area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Substitution of Securities/New Owners.                       

(APPROVED AS RECOMM.)

 

2.14    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2010-124, vacating the right to accept an unnamed road in the Winchester area, 3rd District.

(APPROVED AS RECOMM.)

  

2.15    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment Two to Access Permit between the Orange County Water District and the County of Riverside, 2nd District.

(APPROVED AS RECOMM.)

 

2.16    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2010-146, summarily vacating a portion of Benton Road and Execution of a Quitclaim Deed in the Temecula area, 3rd District.

(APPROVED AS RECOMM.)

 

2.17    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Purchase Detail Report.            

(APPROVED AS RECOMM.)

 

2.18    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Statement of County and School Funds.

(APPROVED AS RECOMM.)

 

2.19    SUPERVISOR TAVAGLIONE:  Reappointment of Alice Chandler to the Veterans Advisory Committee.  

(APPROVED AS RECOMM.)

 

2.20    SUPERVISOR STONE:  Appointment of E.F. Vollbrecht to the Murrieta Cemetery District.      

(APPROVED AS RECOMM.)

 

3.1       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for City of Murrieta; Riverside County Foundation on Aging; Cops for Kids Communities; WRCOG and Budget Adjustments.

(CONT’D. TO 6/29/10 @ 9:00 A.M.)

 

3.2       SUPERVISOR STONE:  Approval of a Memorandum of Understanding between the Pechanga Band of Luiseno Indians and the Riverside County Sheriff’s Department.           

(CONT’D. TO 6/29/10 @ 9:00 A.M.)

 

3.3       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the 6th Annual Gala at the Edward-Dean Museum & Gardens and Budget Adjustments.               

(CONT’D. TO 6/29/10 @ 9:00 A.M.)

 

3.4       EXECUTIVE OFFICE:  Approval of Board Policy B-28 “Charges for Internal Services”; and Approval of Revised Board Policy B-4 “Rates Charged for Current Services”.                   

(APPROVED AS RECOMM.)

 

3.5       EXECUTIVE OFFICE:  Approval of a Cash Advance for Capital Finance Administration and Pension Obligation Bond Debt.

(APPROVED AS RECOMM.)

  

3.6       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement No. 10-0148 Regarding Enforcement of the California Organic Foods Act.

(APPROVED AS RECOMM.)

 

3.7       COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Amendment #1 to Agreement #10B-5631 with Department of Community Services and Development for the 2010 Low-Income Home Energy Assistance Program. 

            Part 2                   

(APPROVED AS RECOMM.)

 

3.8       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Standard Agreement with the State Office of Administrative Hearings to provide services necessary to conduct hearings, mediation, or other proceedings involving disciplinary actions relative to certificates held by Emergency Medical Technicians.               

(APPROVED AS RECOMM.)

 

3.9       ECONOMIC DEVELOPMENT AGENCY:  Acceptance of Notice of Completion – Indio Mental Health Treatment Generator and Chiller; and Authorize Release of Retained Funds, 4th District.           

(APPROVED AS RECOMM.)

 

3.10    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2010-155 Authorizing the Submittal of an Application for the CalHome Grant Program, 4th District.                       

(APPROVED AS RECOMM.)

 

3.11    ECONOMIC DEVELOPMENT AGENCY:  Approval of American Recovery and Reinvestment Act Program Year 2010-2011 Business Visitation Survey Funding Recommendations.    

(APPROVED AS RECOMM.)

 

3.12    ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to Loan Agreement for the Use of Neighborhood Stabilization Program Funds with Riverside Housing Development Corporation in the Cities of San Jacinto, Temecula, Banning and Lake Elsinore, 1st, 3rd & 5th Districts.

(APPROVED AS RECOMM.)

 

3.13    ECONOMIC DEVELOPMENT AGENCY:   Approval of Second Amendment to Loan Agreement for the Use of Neighborhood Stabilization Program Funds with Riverside Housing Development Corporation in the City of Lake Elsinore, 1st District.                       

(APPROVED AS RECOMM.)

 

3.14    ECONOMIC DEVELOPMENT AGENCY:  Approval of the 2009 Inland Empire Labor Market Survey Funding Recommendation.

(APPROVED AS RECOMM.)

  

3.15    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2010-175, Notice of Intention to Purchase Real Property in the City of Indio – APN 614-340-020, 4th District.       

(SET FOR 06/29/10 @ 9:00 A.M.)

 

3.16    ECONOMIC DEVELOPMENT AGENCY:  Approval of Second Amendment to Lease – Department of Mental Health, Riverside, 1st District.

(APPROVED AS RECOMM.)

 

3.17    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2010-187 Approving Issuance by the Redevelopment Agency for the County of Riverside of Tax Allocation Bonds, and Providing other matters properly relating thereto.

(APPROVED AS RECOMM.)

 

3.18    HUMAN RESOURCES:  Approval of Revised Board Policy C-6 Alternate Work Schedules and Implementation of the 4/10 Work Schedule as the County Standard.      

(APPROVED AS RECOMM. W/REPORT BACK)

 

3.19    HUMAN RESOURCES:  Approval of the Classification and Compensation recommendations to establish a new single-position classification of Correctional Chief Deputy, and amend Ordinance No. 440 pursuant to Adoption of Resolution No. 440-8838.            

  (APPROVED AS RECOMM.)

 

3.20    PUBLIC SAFETY ENTERPRISE COMMUNICATION PROJECT:  Approval of the Fifth Amendment to the Contract with Motorola, Inc. for the Lease Purchase of Portable and Mobile Radios; Approval of the Lease Agreement; and Approval of the Communications Product and Service Agreement.

(APPROVED AS RECOMM.)

 

3.21    PUBLIC SOCIAL SERVICES:  Approval of Contract Agreement #CS-01691 with Aspiranet.                   

(APPROVED AS RECOMM.)

 

3.22    PUBLIC SOCIAL SERVICES:  Approval of Agreement with Medtox Laboratories, Inc. as overall lowest bidder.       

(APPROVED AS RECOMM.)

 

3.23    PUBLIC SOCIAL SERVICES:  Approval of Increase to Maximum Amount of Agreement with Alternatives to Domestic Violence for Individual and Group Counseling.                

(APPROVED AS RECOMM.)

 

3.24    PUBLIC SOCIAL SERVICES:  Approval of U.S. Department of Housing and Urban Development Grant Amendment #1 – CA16B708015, 1st District.

(APPROVED AS RECOMM.)

 

3.25    PUBLIC SOCIAL SERVICES:  Approval of U.S. Department of Housing and Urban Development Grant Amendment #1 – CA16B608001, 1st District.

(APPROVED AS RECOMM.)

 

3.26    SHERIFF-CORONER-PA:  Approval of a blanket order for Initiation of Ordinance Amendments (Ord. 366, Ord. 507, Ord. 508, Ord. 558, Ord. 596, Ord. 608, Ord. 729, Ord. 743, Ord. 791, Ord. 836, Ord. 837) Per Board Policy A-67.

(APPROVED AS RECOMM.)

 

3.27    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Agreement between the County of Riverside and the Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-day Saints for Traffic Signal Construction at the intersection of Washington Street and Avenue 41 and various drainage improvements, 4th District.

(APPROVED AS RECOMM.)

 

3.28    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Abandonment of all Proceedings for Landscaping and Lighting Maintenance District No. 89-1 Consolidated, Annexation of Zone 150 (French Valley), 3rd District.     

(APPROVED AS RECOMM.)

 

3.29    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Abandonment of all Proceedings for Landscaping and Lighting Maintenance District No. 89-1 Consolidated, Annexation of Zone 127 (Rancho California), 3rd District.

(APPROVED AS RECOMM.)

 

3.30    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2010-166, Ordering the Annexation, and Confirming the Diagram and Assessment of Zone 149 (Bermuda Dunes) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 4th District.

(APPROVED AS RECOMM.)

 

3.31    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2010-165, Ordering the Annexation, and Confirming the Diagram and Assessment of Zone 141 (Belltown) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 2nd District.

(APPROVED AS RECOMM.)

 

3.32    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Partial Assignment and Assumption of TUMF Improvement Credit Agreement by and between Capital Pacific Holdings, LLC, Capital Pacific Real Estate, Inc. and the County for Tract 31724 within Scott Road CFD 05-8, 3rd District.                       (APPROVED AS RECOMM.)

 

3.33    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Partial Assignment and Assumption of TUMF Improvement Credit Agreement by and between Capital Pacific Holdings Real Estate, Inc., Richmond American Homes of Maryland, Inc. and the County for Tract 31724 within Scott Road CFD 05-8, 3rd District.    (APPROVED AS RECOMM.)

 

3.34    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Engineering and Environmental Services Agreement with TRC Engineering Inc. for the Butterfield Stage Road Extension Project, 3rd District.

(APPROVED AS RECOMM.)

 

3.35    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Agreement regarding Transfer of TUMF and RBBD Fee Credits by and between Riverside Mitland 03 LLC, Spencer’s Crossing, 103, LLC and the County for Tract No. 30696-3, 3rd District.

(APPROVED AS RECOMM.)

 

3.36    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Agreement regarding Transfer of TUMF and RBBD Fee Credits by and between Riverside Mitland 03 LLC, Richmond American Homes of Maryland and the County for Tract No. 30696-1, 3rd District.

(APPROVED AS RECOMM.)

 

3.37    SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the Riverside Philharmonic Foundation – 2nd Annual Patriots Concert and Budget Adjustments.

(CONT’D. TO 6/29/10 @ 9:00 A.M.)

 

3.38    SUPERVISOR BUSTER:  Adoption of Resolution 2010-194 Amending the Boundaries of the Woodcrest Municipal Advisory Council.

(APPROVED AS RECOMM.)

 

3.39    EXECUTIVE OFFICE:   Receive and File the Report on Fiscal Impact Analysis of the Public Safety and Taxpayer Protection Action 2010 County Initiative Petition.

(APPROVED AS RECOMM.)

 

3.40    ECONOMIC DEVELOPMENT AGENCY:  Approval of the lease Agreement by and between the County of Riverside and the City of Corona, 2nd District.

(APPROVED AS RECOMM.)

 

3.41    SUPERVISOR ASHLEY AND SUPERVISOR STONE:  INTRODUCTION OF ORDINANCE 558.13, an Ordinance of the County of Riverside to Authorize Traditional and Remote Caller Bingo, amending Ordinance 558 Authorizing the Game of Bingo; and Adoption of Resolution 2010-199 Establishing Remote Caller Bingo Fee.        

(APPROVED AS RECOMM.)

 

3.42    SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to Operation Safehouse; Inspire Life Skills; Jurupa Mountains Cultural Center; Girl Scot Troop 92 and Budget Adjustments.

(CONT’D. TO 6/29/10 @ 9:00 A.M.)

  

3.43    SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the Riverside County Philharmonic; We The People Cultural Arts Group; Western Riverside Council of Governments; Riverside Community College District Foundation and Budget Adjustments.

CONT’D. TO 6/29/10 @ 9:00 A.M.)

 

3.44    SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for City of Anza Valley Chamber of Commerce; Riverside County Regional Medical Center; Boys & Girls Clubs of Southwest County and Budget Adjustments.

(CONT’D. TO 6/29/10 @ 9:00 A.M.)

 

4.1       REDEVELOPMENT AGENCY:  Adoption of RDA Resolution 2010-041 Authorizing the Issuance of Three Series of Bonds and the Sale thereof for the Purpose of Financing Redevelopment Activities, Approving an Official Statement, and providing other matters properly relating thereto.

     Part 2    Part 3    Part 4

(APPROVED AS RECOMM.)

 

4.2       REDEVELOPMENT AGENCY:  Adoption of RDA Resolution 2010-027 Authorizing the Submittal of an Application to the Joe Serna Jr. Farmworker Housing Grant Program, 4th District.

(APPROVED AS RECOMM.)

 

4.3       REDEVELOPMENT AGENCY:  Acceptance of Notice of Completion – Rubidoux Boulevard Street Improvement Project Phase I; Ratify Change Order #3; and Authorize Release of Retained Funds.

(APPROVED AS RECOMM.)

 

4.4       REDEVELOPMENT AGENCY:  Adoption of RDA Resolution 2010-031 Authorization to Purchase Real Property in the Mecca area, known as APN 727-184-019 and 727-184-020; and Approval of Acquisition Agreement, 4th District.

(APPROVED AS RECOMM.)

 

5.1       RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:  Adoption of PFA Resolution 2010-004 Authorizing the Purchase and Sale of Three Series of Bonds of the Redevelopment Agency for the County of Riverside with Respect to the Redevelopment Agency for the County of Riverside Mid-County, Interstate 215 Corridor and Desert Communities Redevelopment Projects, Authorizing Sale of Bonds, Approving Official Statements and Providing other matters properly relating thereto.          

(APPROVED AS RECOMM.)

 

6.1       INDUSTRIAL DEVELOPMENT AUTHORITY:  Adoption of IDA Resolution 2010-02 Making Determinations with Respect to the Financing of Facilities for March Healthcare Development LLC and/or a related entity and Declaring its intent to Reimburse certain Expenditures from Proceeds of Indebtedness, 5th District.

(APPROVED AS RECOMM.)

 

7.1       IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:  Approval of Agreement with Medtox Laboratories, Inc. as overall lowest bidder.

(APPROVED AS RECOMM.)

 

9.1        COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Appeal; Inoperative Vehicles] on Case No. CV 08-04979, located at 20389 Haines Street, Perris, APN 318-221-030, 1st District.

(APPROVED AS RECOMM.)

 

9.2        COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure & Accumulation of Rubbish] on Case No. CV 09-06676, located at 75811 East Ramon Road, Thousand Palms, APN 651-161-011, 4th District.

(CONT’D. TO 9/28/10 @ 9:30 A.M.)

 

9.3        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulation of Rubbish] on Case Nos. CV 09-04927 & CV 09-06523, located at 23371 Gertrude Avenue, Perris, APN 342-093-010, 5th District.

(APPROVED AS RECOMM.)

 

9.4        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-05922, located at 30181 13th Street, Nuevo, APN 427-041-003, 5th District.

(APPROVED AS RECOMM.)

 

9.5        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-10075, located 1 parcel South of 21857 Old Elsinore Road, Perris, APN 322-140-005, 5th District.                      

(APPROVED AS RECOMM.)

 

9.6        COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulation of Rubbish] on Case Nos. CV 08-10823 & CV 08-04649, located 1 parcel North of 18623 Lawton Boulevard, Perris, APN 343-020-018, 5th District.

(CONT’D. TO 9/28/10 @ 9:30 A.M.)

 

9.7        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 07-8219, located at 22099 Cajalco Road, Perris, APN 317-060-003, 1st District.

(APPROVED AS RECOMM.)

  

9.8        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 06-1848, located at 3100 Mary Ellen Drive, Riverside, APN 177-193-006, 2nd District.

(APPROVED AS RECOMM.)

 

9.9        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 06-1856, located at Diplomat North of Ontario Avenue, El Cerrito, APN 277-082-017, 2nd District.

(APPROVED AS RECOMM.)

 

9.10      COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 07-8020, located at a vacant lot on Carmelita Avenue, Corona, APN 279-054-002, 2nd District.

(APPROVED AS RECOMM.)

 

9.11      COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case Nos. CV 07-1934 & CV 05-6433, located at 955 Citrus Street, Riverside, APN 247-160-058, 5th District.

(CONT’D. TO 6/29/10 @ 9:30 A.M.)

 

9.12    ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Adoption of Resolution 2010-005 Authorizing Resolution of Necessity Regarding the Timoteo Site for the Public Safety Enterprise Communication Project, 5th District.

(CONT’D. TO 6/29/10 @ 9:30 A.M.)

 

9.13    FIRE:  Public Hearing on Adoption of Resolution 2010-059 Confirming Special Assessments for the Cost of Abating Hazardous Weeds.

(APPROVED AS RECOMM.)

 

9.14    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Items 53-61, items 82-139, items 174-191 and items 210-243, last assessed to Perris Business Park, a General Partnership, 5th District.                 

(CONT’D. TO 6/29/10 @ 9:30 A.M.)

 

9.15    Robert Mabee read his statement into the record.

 

9.16    Nathan Guerriero spoke in opposition of CR&R.

 

9.17    Garry Grant commented on Redevelopment.

 

9.18    Salvador Santana spoke on Riverside Police Department.

 

9.19    Francois Choquette spoke in opposition of scientology.

 

9.20    Tom Courbat spoke on Registrar of Voters being out of compliance with eight of twenty items to stay certified with Sequoia.

 

9.21    Tom Bartels spoke on Plot Plan 13992.

 

9.22    Art Cassel commented on the Registrar of Voters.

 

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:

 

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      Jamelle D. Bennett and Jerome Fatulegaee v. County of Riverside, et al.  (Federal Court case no. CV 09-08518 SVW (AJWx))

 

A.2      County of Riverside v. Anheuser-Busch, Inc.  (Riverside Superior Court case no. RIC530137)

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

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

 

(NO PUBLIC REPORT)

 

13.1    REGIONAL PARK AND OPEN SPACE:  Approval of the Rejection of Bids for the Mayflower Park Phase 2 Improvement Project and Reauthorization to Bid; Approval of the Revised Contract Documents and Specifications.

(APPROVED AS RECOMM.)

  

13.1    REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of Amendment No. 2 to the Santa Ana River Trail Consultant Agreement, 1st & 2nd Districts.

(APPROVED AS RECOMM.)

 

13.2    REGIONAL PARK AND OPEN SPACE DISTRICT:  Adoption of Regional Park Resolution 2010-3 Authorizing the Application for the Nature Education Facilities Program Funds.         

(APPROVED AS RECOMM.)

 

15.1    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 970 (FOUNDATION - REGULAR) – Altfillisch Construction Company/Proactive Engineering Consultants – Prado/Mira Loma Zoning District – Eastvale Area Plan – 2nd District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Open Space to Community Development and to amend the land use designation of the subject site from Open Space Recreation and Low Density Residential (½ acre minimum) to Open Space: Recreation, Low Density Residential (½ acre minimum), Medium Density Residential (2 – 5 dwelling units per acre) and Medium High Density Residential (5 – 8 dwelling units per acre).

(CONT’D. TO 7/13/10 @ 1:30 P.M.)

 

16.1    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 7177 / Tentative PArcEL Map No. 36217 / PLOT PLAN NO. 24228 – Fast Track No. 2009-05 – Applicant: Palm Desert Development Co. – Engineering/Representative: RBF Consulting – 4th District – Thousand Palms Zoning District – Western Coachella Valley Community Plan.  Recommendation for adoption of Mitigated Negative Declaration for Environmental Assessment No. 42201;  Tentative Approval of Change of Zone to change the zone on 14.2 acres (proposed Parcel # 2) from One-Family Dwellings (R-1) to Multiple-Family Dwellings (R-2);  Tentative Approval of  Schedule H (FTA 2009-05), to subdivide 40 acres into 3 parcels ranging in size from 12.5 acres to 14.2 acres; Tentative Approval of Plot Plan No. 24228, which proposes 81 affordable housing apartments within 10 two-story multiple dwelling buildings, one community building and 217 parking spaces on 14.2 acres (all proposed on Parcel # 2, no development is proposed on parcels #1 or 3).        

            Part 2    Part 3             

(APPROVED AS RECOMM.)

 

The Chairman declared the meeting adjourned in memory of Jerry London, Officer Thomas E. Coleman and Less Richter.

Marion Ashley, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper-Ihem, Clerk of the Board of Supervisors