STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT EXCEPT SUPERVISOR TAVAGLIONE AND SUPERVISOR STONE

 

JUNE 22, 2010

TUESDAY                                                                                                                  

8:30 A.M.

 

Presentation of Plaques to the Youth Commission

Invocation by Reverend Jim Clizbe, Chaplain, Sheriff’s Department

Pledge of Allegiance to the Flag

 

OPENING COMMENTS:

   BOARD MEMBERS

   EXECUTIVE OFFICER

   STATE BUDGET UPDATE

 

1.1       CLERK OF THE BOARD:  Proof of Publications.

(APPROVED)

 

1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 32231 – Michael Caldwell – Rancho California Zoning Area – Riverside County Extended Mountain Area Plan – 3rd District, 25.42 gross acres, R-A-5 Zoning, Schedule H. First Extension of time approved by the Planning Director.

(RECEIVED AND FILED)

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3552 – United Strategies, Inc. – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, 6.20 gross acres, A-1 and R-1 Zoning. CUP 3552 proposes to permit an existing trucking and equipment storage operation. The proposal consists of two single-story caretaker units, an office and two structures for storage. The proposal also consists of six parking spaces, approved by the Planning Commission.

(RECEIVED AND FILED)

 

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.

(APPROVED AS RECOMM.)

 

2.2       SUPERVISOR STONE:  Reappointment of Chris Powell to the Pinyon Community Council.  

(APPROVED AS RECOMM.)

 

 

2.3       SUPERVISOR BENOIT:  Reappointment of Mark Moran to the Advisory Council on Aging.      

(APPROVED AS RECOMM.)

 

2.4       SUPERVISOR BENOIT:  Appointment of John Flander to CSA 104 – Sky Valley Advisory Committee.

(APPROVED AS RECOMM.)

 

2.5       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.        

 (APPROVED AS RECOMM.)

 

2.6       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Receive & File the Annual Rate Adjustment to the Waste Collection Agreements for Unincorporated Areas in Riverside County.

(APPROVED AS RECOMM.)

 

2.7       (DELETED)

 

2.8       RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments, and Clinical Privileges.

(APPROVED AS RECOMM.)

 

2.9       YOUTH COMMISSION:  Receive and File Annual Report.

(APPROVED AS RECOMM.)

 

3.1       SUPERVISOR ASHLEY:  Approval of a Ceremonial Agreement with the Nation of Japan to complete a definitive study on the Impacts of Foreign Direct Investment.                 

(APPROVED AS RECOMM.)

 

3.2       SUPERVISOR ASHLEY AND SUPERVISOR STONE:  ADOPTION 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.          

(APPROVED AS RECOMM.)

 

3.3       EXECUTIVE OFFICE:  Approval of Revised Board Policy D-1 Reimbursement for General Travel and Other Actual and Necessary Expenses.

(CONT’D. TO 6/29/10 @ 9:00 A.M.)

 

3.4       EXECUTIVE OFFICE:  Approval of Revised Board Policy A-67 Initiation of Ordinances and Ordinance Amendments.

(APPROVED AS RECOMM.)

 

3.5       COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of 2010 Community Services Block Grant, Discretionary Agreement #10F-4109 for the Food Security Project.

(APPROVED AS RECOMM.)

 

3.6       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of the Initiation of an Amendment to Riverside County Ordinance No. 560 Rates relating to Spay and Neuter.                

(APPROVED AS RECOMM.)

 

3.7       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of the Initiation of an Amendment to Riverside County Ordinance No. 630 Rates relating to Dogs and Cats.                 

   (APPROVED AS RECOMM.)

 

3.8       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  INTRODUCTION OF ORDINANCE 769.3, an Ordinance of the County of Riverside, Amending Ordinance 769 Establishing Parcel Fees on Land Located in the Idyllwild, and Anza/Pinyon Pines Areas to Provide for the Collection of Solid Waste Generated from Residential Use of Such Parcels.

(SET FOR HRG. 07/27/10 @ 9:30 A.M.)

 

3.9       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  INTRODUCTION OF ORDINANCE 640.13, an Ordinance of the County of Riverside, Amending Ordinance 640 relating to Environmental Health Service Fees.                 

(SET FOR HRG. 07/27/10 @ 9:30 A.M.)

 

3.10    COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of Amendment A01 to Agreement #05-45317 with the California Department of Public Health.

(APPROVED AS RECOMM.)

 

3.11    COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Purchase of an Extended Warranty and a 2-day Training Class for 5 Human Patient Simulators.                

 (APPROVED AS RECOMM.)

 

3.12    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Custodial Division Internal Service Fund Establishment and Advance for Fiscal Year 2010-2011; Concurrence with the Business Plan; and Approval of a Loan from the General Fund.                        

   (APPROVED AS RECOMM.)

 

3.13    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Real Estate Division Internal Service Fund Establishment and Advance for Fiscal Year 2010-2011; Concurrence with the Business Plan; and Approval of a Loan from the General Fund.                       

    (APPROVED AS RECOMM.)

 

3.14    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Maintenance Division Internal Service Fund Establishment and Advance for Fiscal Year 2010-2011; Concurrence with the Business Plan; and Approval of a Loan from the General Fund.                        

   (APPROVED AS RECOMM.)

  

3.15    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Findings for the Reimbursement Agreement for the Rancho Jurupa Park – Phase 3, 2nd District.

(APPROVED AS RECOMM.)

 

3.16    ECONOMIC DEVELOPMENT AGENCY:  Approval of a Memorandum of Understanding with the City of La Quinta, 4th District. 

(APPROVED AS RECOMM.)

 

3.17    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Settlement Agreement and Mutual Release for Tierra Del Sol Senior Housing Apartments in Cathedral City, 4th District.          

(APPROVED AS RECOMM.)

 

3.18    FIRE:  Approval of the Bauer Fill Station Use Agreement between the Riverside Community College District and the Riverside County Fire Department, 1st District.                      

(APPROVED AS RECOMM.)

 

3.19    FIRE:  Approval of the Quantitative Fit Testing Machine Use Agreement between the Riverside Community College District and the Riverside County Fire Department, 1st District.

(APPROVED AS RECOMM.)

 

3.20    HUMAN RESOURCES:  Approval of the Defense Panel Professional Service Agreement with the Law Office of Hanson Bridgett, LLP.

(APPROVED AS RECOMM.)

 

3.21    HUMAN RESOURCES:  Approval of the Internal Service Fund for FY 2010/11.

(APPROVED AS RECOMM.)

 

3.22    HUMAN RESOURCES:  Approval of the Sole Source Agreement to Designate United Way of the Inland Valleys as the Principal Combined Fund Drive Organization for the County of Riverside.

(APPROVED AS RECOMM.)

 

3.23    HUMAN RESOURCES:  Approval of the Exclusive Care - Exclusive Provider Option Second Amendment to the Medical Contractor Agreement with Homan Abdollahzadeh, M.D.   (APPROVED AS RECOMM.)

 

3.24    HUMAN RESOURCES:  Approval of the Exclusive Care - Exclusive Provider Option Second Amendment to the Medical Contractor Agreement with Vantage Medical Group, Inc.     

(APPROVED AS RECOMM.)

 

3.25    HUMAN RESOURCES:  Approval of the Exclusive Care - Exclusive Provider Option First Amendment to the Behavioral Health Contractor Agreement with Stanton Layne Katz-Brosamle, MFT.

(APPROVED AS RECOMM.)

 

3.26    HUMAN RESOURCES:  Approval of a 30-Day Post Lay-Off Extension of Employee Assistance Services (EAS) for Laid off Employees.

(APPROVED AS RECOMM.)

 

3.27    MENTAL HEALTH:  Approval of the Combined Negotiated Net Amount (NNA) and/or Drug/Medi-Cal Agreement (10-NNA33) with State Department of Alcohol and Drug Program (ADP) and Adoption of Resolution 2010-137 Authorizing the Chairman of the Board to sign the Agreement.

(APPROVED AS RECOMM.)

 

3.28    MENTAL HEALTH:  Ratify the Two (2) Sole Source Agreements for indirect Mental Health Services with Catholic Charities, Inc. and Safe House, Inc.

(APPROVED AS RECOMM.)

 

3.29    OFFICE ON AGING:  Approval of FY 2010/2011 Standard Agreement AP-1011-21 between California Department of Aging (CDA) and County of Riverside for Title III/VI and Community Based Service Programs (CBSP).

(APPROVED AS RECOMM.)

 

3.30    PUBLIC SOCIAL SERVICES:  Approval of and Ratify the Professional Services Agreements for Hardware and Software Training for DPSS End Users and Information Technology Personnel.

     Part 2

(APPROVED AS RECOMM.)

 

3.31    PUBLIC SOCIAL SERVICES:  Approval of U.S. Department of Housing and Urban Development Renewal Grant Agreement – Project #CA0672B9D080802.

(APPROVED AS RECOMM.)

 

3.32    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Agreement with Adobe to Provide a Cumulative Licensing Program to the County of Riverside.               

(APPROVED AS RECOMM.)

 

3.33    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Sole Source Procurement of One (1) Noelle S575 Tetherless Maternal and Neonatal Birthing Simulator.      

(APPROVED AS RECOMM.)

 

3.34    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Three Rivers Provider Network, Inc. Agreement.

(APPROVED AS RECOMM.)

 

3.35    SHERIFF-CORONER-PA:  Approval of Touch Sonic Technologies Inc. as a Sole Source Provider for inmate Law Library Systems for Sheriff’s Correctional Facilities.                 

    (APPROVED AS RECOMM.)

 

3.36    SHERIFF-CORONER-PA:  Approval of the Two-Year Law Enforcement Services Agreement with the Jurupa Community Services District.

(APPROVED AS RECOMM.)

 

3.37    SHERIFF-CORONER-PA:  Approval of the Sheriff’s Schedule of Fees and the, INTRODUCTION of ORDINANCE 508.2, an Ordinance of the County of Riverside, Amending Ordinance 508 Regulating Fortunetelling; INTRODUCTION of ORDINANCE 596.2, an Ordinance of the County of Riverside, Amending Ordinance 596 Regulating Massage; INTRODUCTION of ORDINANCE 608.8, an Ordinance of the County of Riverside Amending Ordinance 608 Relating to the Removal and Storage Fees Charged by the Coroner; INTRODUCTION of ORDINANCE 743.3, an Ordinance of the County of Riverside, Amending Ordinance 743 Regulating Sex-Oriented Businesses; INTRODUCTION of ORDINANCE 836.3, an Ordinance of the County of Riverside, Amending Ordinance 836 Authorizing the Sheriff of the County of Riverside to Provide for, Regulate, and Operate the Sale of Bail Bond Sign Boards at Each of the Correctional Facilities of the County; INTRODUCTION of ORDINANCE 837.4, an Ordinance of the County of Riverside, Amending Ordinance 837 Setting A fee Charged by the Coroner for Autopsies. 

(SET FOR HRG. 07/13/10 @ 9:30 A.M.)

 

3.38    SHERIFF-CORONER-PA:  Adoption of Resolution 2010-197 to Apply for a Grant and Designate Sheriff’s Department Authorized Agents under the FY10 Homeland Security Grant Program.

(APPROVED AS RECOMM.)

 

3.39    TREASURER-TAX COLLECTOR:  Approval of the Order to Initiate an Amendment to Ordinance 654.15 related to Establishing Fees.

(DELETED)

 

3.40    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2010-148 Ordering Preparation of the Engineer’s Report regarding the Proposed Assessment to be levied and collected for fiscal year 2010-11 within Zones 1, 3 -11, 14 – 17, 19, 21, 24, 26, 28 – 29, 31, 34, 36, 39, 41, 43 – 46, 53, 55, 57 – 58, 61, 66, 68, 72 – 74, 78-79, 83-87, 89, 91-92, 94-95, 97, 100, 102-103, 106, 109-112, 115-116, 119, 123-124, 128, 132, 135, 137-138 and 142; and Street Lighting Zones 2 through 5, 7, 9 through 17, 19 through 22, 25, 29-31, 33, 36 through 39, 41 through 48, 52 through 58, 61-62, 64-65 through 69, 72, 74, 75 through 78, 81, 82, 85, 86, 89, 93, 94, and 95; and Adoption of Resolution 2010-149 Declaring its intention to levy and collect assessments within Zones 1, 3 -11, 14 – 17, 19, 21, 24, 26, 28 – 29, 31, 34, 36, 39, 41, 43 – 46, 53, 55, 57 – 58, 61, 66, 68, 72 – 74, 78-79, 83-87, 89, 91-92, 94-95, 97, 100, 102-103, 106, 109-112, 115-116, 119, 123-124, 128, 132, 135, 137-138 and 142; and Street Lighting Zones 2 through 5, 7, 9 through 17, 19 through 22, 25, 29-31, 33, 36 through 39, 41 through 48, 52 through 58, 61-62, 64-65 through 69, 72, 74, 75 through 78, 81, 82, 85, 86, 89, 93, 94, and 95 of Landscaping and Lighting Maintenance District No. 89-1 Consolidated for Fiscal Year 2010-11, setting the time and place of the public hearing on the annual assessment and ordering notice of the public hearing to be given consistent with the Landscaping and Lighting Act of 1972. 

(SET FOR HRG. 07/13/10 @ 9:30 A.M.)

 

3.41    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Ratify Amendment No. 1 to Engineering Services Agreement with URS Corporation for Interstate 15 at Clinton Keith Road Interchange, 1st District.

(APPROVED AS RECOMM.)

 

3.42    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement between the Riverside County Flood Control and Water Conservation District, the County of Riverside and the City of Menifee, 3rd District.   

(APPROVED AS RECOMM.)

 

3.43    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the TUMF Funding Agreement with Western Riverside Council of Governments (WRCOG) for the Van Buren Boulevard/I-215 Interchange Project, 1st District.                 

(APPROVED AS RECOMM.)

 

3.44    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Approval of Ordinance No. 810 Fee Credit Agreement between the County of Riverside and Lake Mathews Associates, LLC, 1st District.

(APPROVED AS RECOMM.)

 

3.45    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Findings for the Rancho Jurupa Regional Sports Complex, 2nd District.

(CONT’D. TO 6/29/10 @ 9:00 A.M.)

 

3.46    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  ADOPTION OF ORDINANCE 348.4691, an Ordinance of the County of Riverside Amending Ordinance 348 relating to Zoning (amending Specific Plan No. 286 zoning ordinance text), 3rd District.

(APPROVED AS RECOMM.)

 

3.47    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of State Standard Agreement #10-00966 with the California Department of Corrections and Rehabilitation.      (APPROVED AS RECOMM.)

 

3.48    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Sole Source Request for Annual Renewal of Maintenance Software and Licensing that support the Property Management System without Securing Competitive Bids.

(DELETED)

  

4.1       REDEVELOPMENT AGENCY:  Approval of the Findings for the Reimbursement Agreement for the Rancho Jurupa Park – Phase 3, 2nd District. (See item 3.15)

(APPROVED AS RECOMM.)

 

4.2       REDEVELOPMENT AGENCY:  Approval of the Findings for the Rancho Jurupa Regional Sports Complex; Adoption of the Mitigated Negative Declaration; Ratify Amendment No. 1 to the Consultant Services Agreement with RHA Landscape Architects Planners Inc.; Approval of the Specifications for the Well Pumping Equipment Project (Phase I); and Approval of the Plans and Specifications for the Complex, 2nd District.

(CONT’D. TO 6/29/10 @ 9:00 A.M.)

 

4.3       REDEVELOPMENT AGENCY:  Acceptance of the Notice of Completion – Vernola Family Park and Wineville Street Improvement Project; Ratify the First Amendment to the Agreement with Albert A. Webb Associates; and Authorize Release of Retained Funds, 2nd District.

(CONT’D. TO 6/29/10 @ 9:00 A.M.)

 

5.1       RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:  Adoption of PFA Resolution 2010-005, Authorizing the Execution of Amendments to the Installment Purchase Agreement and Trust Agreement Relating to the Certificates of Participation Executed and Delivered on June 29, 1999 for the Benefit of Air Force Village West, Inc. and other matters relating thereto, 1st District.                        

(APPROVED AS RECOMM.)

 

9.1        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without a permit] on Case No. CV 09-01373, located at 48778 Leaning Rock Court, Aguanga, APN 584-250-029, 3rd District.

(CONT’D. TO 8/10/10 @ 9:30 A.M.)

 

9.2        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulation of Rubbish] on Case No. CV 09-05966, located at 44640 Highway 371, Aguanga, APN 583-160-025, 3rd District.            

(CONT’D. TO 8/31/10 @ 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 No. CV 09-11404, located at 39533 Calle Anita, Temecula, APN 941-190-035, 3rd District.                  

(APPROVED AS RECOMM.)

 

9.4        COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading without a permit] on Case No. CV 09-01266, located at 71475 Cholla Way, Palm Desert, APN 628-380-009, 4th District.

(CONT’D. TO 9/14/10 @ 9:30 A.M.)

  

9.5        COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures & Accumulation of Rubbish] on Case Nos. CV 09-02630 & CV 09-02632, located at 26730 Highway 74, Perris, APN 345-220-088, 5th District.

      Part 2

(APPROVED AS RECOMM.)

 

9.6       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the Adoption of Resolution 2010-186 Authorizing the Issuance of Multi-Family Housing Revenue Bond Issue by the California Statewide Communities Development Authority for the Oakwood Apartments, 5th District.

(APPROVED AS RECOMM.)

 

9.7       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the Adoption of Resolution 2010-193 Approving the Issuance by the California Municipal Finance Authority-Cardenas Three, LLC, 2nd District.

(APPROVED AS RECOMM.)

 

9.8        ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the Adoption of Resolution 2010-083 Adopting Charges for Extended Services provided in County Service Areas for Fiscal Year 2010-2011.

(APPROVED AS RECOMM.)

 

9.9       ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2010-016 Notice of Intention to Sell Real Property located at 156 South Ramona Boulevard, San Jacinto, APN 437-021-004, 3rd District.

(CONT’D. TO 6/29/10 @ 9:30 A.M.)

 

9.10    FIRE:  Public Hearing on the ADOPTION OF ORDINANCE 787.5, an Ordinance of the County of Riverside Amending Ordinance 787 Adopting The 2007 California Fire Code And 2007 California Building Standards Code In Their Entirety For 1) Regulating And Governing The Safeguard Of Life And Property From Fire And Explosion Hazards [Arising From The Storage, Handling And Use Of Hazardous Substances, Materials And Devices] And From Conditions Hazardous To Life Or Property In The Occupancy Of Buildings And Premises In The County Of Riverside, And 2) Providing For The Issuance Of Permits And The Collection Of Fees Therefore.

(APPROVED AS RECOMM.)

 

9.11    Rebecca Ludwig spoke regarding Supervisor Tavaglione.

 

9.12    Robert Mabee read his statement into the record.

 

9.13    Nathan Guerriero spoke in opposition of CR&R.

 

9.14    Ann Weston requested counting votes before certification.

 

9.15    Cynthia Ferry spoke in opposition of enlarging boundaries of Woodcrest.

 

9.16    Garry Grant spoke in opposition of the Redevelopment Agency.

 

9.17    Nathan Westphal and Laurie Taylor spoke in opposition of Woodcrest MAC.

 

9.18    Julie Waltz asked the Board to repeal Ordinance 884.

 

9.19    Tom Bartels spoke regarding a dog kennel not having proper permit.

 

9.20    Shirley Ferrante spoke regarding a Wheelchair Basketball Fundraiser.

 

9.21    James Dudley spoke regarding votes not being counted.

 

9.22    Francois Choquette spoke in opposition of Scientology.

 

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-anticipated litigation:

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

 

A.1      One potential case.

 

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)

 

10.1    HOUSING AUTHORITY:  Approval of Contract HO-01667 between the Riverside County Department of Public Social Services and the Housing Authority for the Shelter Plus Care Program, 4th & 5th Districts.

(APPROVED AS RECOMM.)

 

10.2    HOUSING AUTHORITY:  Approval of Contract HO-01668 between the Riverside County Department of Public Social Services and the Housing Authority for the Shelter Plus Care Program, 1st, 2nd & 3rd Districts.

(APPROVED AS RECOMM.)

 

11.1    FLOOD CONTROL DISTRICT:  Approval of the Funding for Public Outreach for the Murrieta Creek Flood Control Environmental Restoration and Recreation Project, 3rd District.

(APPROVED AS RECOMM.)

 

11.2    FLOOD CONTROL DISTRICT:  Approval of the Amended and Restated Cooperative Agreement between the District, the County of Riverside and the City of Menifee for the Menifee – Hawthorne Avenue Storm Drain, Stage 1, 3rd District.

(APPROVED AS RECOMM.)

 

13.1    REGIONAL PARK AND OPEN SPACE:  Approval of Memorandum of Understanding for Project Management Services for the Mayflower Park Phase 2 Improvement Project, 4th District.

(APPROVED AS RECOMM.)

 

13.1    REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of the Agreement with Nature Tech Landscaping, inc. for the Rancho Jurupa Park Phase 3 Improvement Project, 2nd District.

(APPROVED AS RECOMM.)

 

15.1    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 929 (FOUNDATION – REGULAR) – Jose Mercado/Leonard Urquiza – North Perris Zoning Area – Mead Valley Area Plan – 1st District. The Planning Director recommends that the Board tentatively decline to adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Rural Community to Community Development and to amend the land use designation of the subject site from Very Low Density Residential (1 acre minimum) to Commercial Retail (0.20 – 0.35 floor area ratio).                       

(APPROVED AS RECOMM. TO TENT. DECLINE AN ORDER TO INITIATE PROCEEDINGS)

 

 

15.2    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 977 (FOUNDATION – REGULAR) – Norman Gritton and Gritton & Gritton/Dave Jeffers – Good Hope/Meadowbrook Zoning Area – Mead Valley/Elsinore Area Plan – 5th District. The Planning Director recommends that the Board tentatively decline to adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Rural to Rural Community and to amend the land use designation of the subject site from Rural Mountainous (10 acre minimum) and Rural Residential (5 acre minimum) to Very Low Density Residential (1 acre minimum).

(APPROVED TO CONTINUE WITH GPA PROCEEDINGS)

 

15.3    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1022 (FOUNDATION - REGULAR) – JBL Investment Inc./Medofer Engineering Inc. – Mead Valley Zoning District – Mead Valley Area Plan – 5th District. The Planning Director recommends that the Board tentatively decline to adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Rural to Community Development and to amend the land use designation of the subject site from Rural Residential (5 acre minimum) to Low Density Residential (½ acre minimum).          

(CONT’D. TO 7/13/10 @ 1:30 P.M.)

 

16.1    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on Specific Plan No. 286 Substantial Conformance No. 2 / CHANGE OF ZONE NO. 7647 / Tentative TrAcT Map No. 35161  - Applicant:  Joseph Turley – Engineering/Representative:  Hunsaker & Associates, Inc. – 3rd District – Rancho California Zoning Area – Southwest Area Plan.  Recommendation of The Planning Commission For Adoption Of A Mitigated Negative Declaration For Environmental Assessment No. 41909; Approval Of Specific Plan No. 286, Substantial Conformance No. 2 to change the Specific Plan to reflect the text change of the ordinance as a result of the change of zone ; Approval of Change of Zone 7647 to change the text of the zoning ordinance in the Specific Plan to revise the zoning ordinance standards for Planning Area 34 so that it is not subject to the 50’ rear yard setback, but is instead required to have a 20’ yard setback except where adjacent to low density residential uses, or such other zones as the Board may find appropriate; Approval of Tentative Tract Map No. 35161, Schedule A, which proposes to subdivide 19.4 gross acres into 51 single family residential lots with a minimum lot size of 7,200 square feet, one (1) lot for a detention basin, and one (1) open space lot for roadway landscape treatments.

     Part 2    Part 3

(APPROVED AS RECOMM.)

 

16.2    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on Specific Plan No. 353 / GENERAL PLAN AMENDMENT NO. 815 / CHANGE OF ZONE NO. 7365 / Tentative PArcEL Map No. 32885 – Fast Track No. 2008-22 – Applicant: Rosetta Advisors – Engineering/Representative: T&B Planning and Stantec – 1st District – Glen Ivy Zoning Area – Temescal Canyon Area Plan.  Recommendation for Tentative Certification of Environmental Impact Report No. 492; Tentative Approval of Specific Plan No. 353 to develop 487.96 acres into an industrial park along with commercial office and community center uses, and which includes 172,150 square feet of community center/retail use on 16.99 acres, 622,450 square feet of commercial office/industrial use on 47.32 acres, and 5,978,454 square feet of industrial use on 299.30 acres, and also proposes to dedicate a conservation area totaling 48.77 acres along the eastern project boundary; Tentative Approval of General Plan Amendment No. 815, to amend the Temescal Canyon Area Plan (TCAP) Figure 4 “Policy Areas” to redesignate the Project Site from “Serrano Policy Area” to “Specific Plan No. 353”, and to amend the Land Use Designation from Community Development: Light Industrial (LI), Community Development: Community Center (CC) and Open Space: Open Space-Water to Commercial Retail (CR), Light Industrial (LI), Open Space-Conservation (OS-C), and Open Space-Water (OS-W) as reflected on the Specific Plan Land Use Plan, and to amend TCAP Table 3, Adopted Specific Plans in Temescal Canyon Area Plan, to include the Serrano Specific Plan No. 353; Tentative Approval of Change of Zone No. 7365, to reclassify the zoning from “Rural Residential (R-R)”, “Tourist Commercial (C-T),” Scenic Highway Commercial (C-P-S),” and “Mineral Resources and Related Manufacturing (M-R-A)” to “Specific Plan (SP)”; and, Tentative Approval of Tentative Parcel Map No. 32885, Schedule E, to subdivide 477.45 acres into 19 developable parcels.

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(APPROVED W/CONDITON)

 

The Chairman declared the meeting adjourned in memory of George Ann Leonard.

Marion Ashley, Chairman of the Board of Supervisors

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