0STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
FEBRUARY 15, 2011
TUESDAY
9:00 A.M.
Invocation by Roger Uminski, Administrative Director, Community Health Agency
Pledge of Allegiance to the Flag
Acceptance of a Donation to Animal Services from the Animal Solutions Konnection (ASK) Foundation.
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Stone spoke about the historical joint meeting with the cities of Hemet and San Jacinto.
Supervisor Ashley spoke about the editorial in the Los Angeles Times regarding LA county and pensions.
EXECUTIVE OFFICER
Bill Luna recognized Maria Juarez as a new department head, Director of CAP.
REDISTRICTING UPDATE
Supervisor Ashley spoke about the criteria for each district to follow and census data.
STATE BUDGET UPDATE
1.1 CLERK OF THE BOARD: Proof of Publications.
(RECEIVED AND FILED)
1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 32485 – Vista Hills 14, LLC – Little Lake Zoning Area – San Jacinto Valley Area Plan – 3rd District, 4.76 Acres, R-1 zoning. The project is a Schedule “A” subdivision of 4.76 acres into 17 residential lots and one detention basin for onsite drainage. First Extension of Time approved by the Planning Commission.
(RECEIVED AND FILED)
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 31130 – Blaine Womer Civil Engineering – Bautista Zoning Area – San Jacinto Area Plan – 3rd District, 10.09 acres, R-A zoning. The project is a Schedule “B” subdivision of 10.09 acres into 16 residential lots with a minimum lot size of 18,000 square feet. Second Extension of Time approved by the Planning Commission.
(RECEIVED AND FILED)
2.1 SUPERVISOR ASHLEY: Reappointment of Greg Doonan to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.2 SUPERVISOR ASHLEY: Reappointment of Laurie McLaughlin to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.3 SUPERVISOR ASHLEY: Reappointment of Morris Myers to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.4 SUPERVISOR ASHLEY: Reappointment of Robert Frost to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.5 SUPERVISOR ASHLEY: Reappointment of Sarah Mundy to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.6 SUPERVISOR ASHLEY: Reappointment of Sharon Duffy to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.7 SUPERVISOR ASHLEY: Reappointment of Shelagh Camak to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.8 SUPERVISOR ASHLEY: Reappointment of Stan Stosel to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.9 SUPERVISOR ASHLEY: Reappointment of Susan Loew to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.10 SUPERVISOR ASHLEY: Appointment of Louis Davis to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.11 SUPERVISOR ASHLEY: Appointment of Mary Andreas to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2.12 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4546, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area), 3rd District, ZC 7563.
(APPROVED AS RECOMM.)
2.13 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for San Jacinto Unified School District.
(APPROVED AS RECOMM.)
2.14 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for Jurupa Community Services District.
(APPROVED AS RECOMM.)
2.15 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for Desert Recreation District.
(APPROVED AS RECOMM.)
2.16 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for Rancho California Water District.
(APPROVED AS RECOMM.)
2.17 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for San Gorgonio Memorial Healthcare District.
(APPROVED AS RECOMM.)
2.18 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on [Substandard Structure & Accumulated Rubbish] Case No. CV 09-03195 located at 29000 Sunnyslope Street, Desert Hot Springs; APN: 750-110-037, 1st District.
(APPROVED AS RECOMM.)
2.19 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on [Substandard Structure] Case No. CV 08-09033 located at 22581 Martin Street, Perris; APN: 317-280-003, 1st District.
(APPROVED AS RECOMM.)
2.20 REGISTRAR OF VOTERS: Approval of the Request for Election Date Change for Perris Union High School District.
(APPROVED AS RECOMM.)
2.21 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds.
(APPROVED AS RECOMM.)
2.22 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Medical Staff Appointments, Reappointments, and Clinical Privileges.
(APPROVED AS RECOMM.)
2.23 SUPERVISOR TAVAGLIONE: Reappointment of Alfred Bonnett Jr. to the Riverside-Corona Resource Conservation District.
(APPROVED AS RECOMM.)
2.24 SUPERVISOR TAVAGLIONE: Reappointment of Carl Pongs to the Riverside-Corona Resource Conservation District.
(APPROVED AS RECOMM.)
2.25 SUPERVISOR TAVAGLIONE: Reappointment of Roy Takeno to the Riverside-Corona Resource Conservation District.
(APPROVED AS RECOMM.)
3.1 EXECUTIVE OFFICE: Approval of the 2011 State Legislative Platform.
(APPROVED AS RECOMM.)
3.2 EXECUTIVE OFFICE: Approval of the 2011 Federal Legislative Platform.
(APPROVED AS RECOMM.)
3.3 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #2 to Agreement #10B-5631 with Department of Community Services and Development for the 2010 Low-Income Home Energy Assistance Program; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.4 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement #11F-4282 with Department of Community Services and Development for Severe Weather Disaster Relief; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.5 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of the Solar Integration and Installation Services Agreement with Association of California Community and Energy Services; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.6 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of a Budget Adjustment for the Department of Energy Weatherization Assistance Program, American Recovery and Reinvestment Act of 2009.
(APPROVED AS RECOMM.)
3.7 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #2 to Agreement #09C-1778 with Department of Community Services and Development for the 2009 Department of Energy Weatherization Assistance Program.
(APPROVED AS RECOMM.)
3.8 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Acceptance of a Donation from the Animal Solutions Konnection (ASK) Foundation.
(APPROVED AS RECOMM.)
3.9 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Sole Source Procurement with International Board of Lactation Consultant Examiners (IBLCE) in the Americas to pay for 124 IBLCE exam applications.
(APPROVED AS RECOMM.)
3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Southwest Justice Center Cogeneration Plant Redesign, 3rd District.
(APPROVED AS RECOMM.)
3.11 ECONOMIC DEVELOPMENT AGENCY: Ratify the Fourth Amendment to Lease – Community Health Agency; and Approval of a Budget Adjustment, Hemet, 3rd District.
(APPROVED AS RECOMM.)
3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of the Sale of Bravo Mobile Home Park from National Community Renaissance of California, formerly known as The Southern California Housing Development Corporation to Bravo Community, LLC; and Approval of the Notice of Termination and Release of Affordable Housing Agreement and Ancillary Agreements, First Amendment to Regulatory Agreement and Declaration of Restrictive Covenants, Assignment and Assumption of Agreement for Median Maintenance, and Assignment and Assumption Agreement for Bravo Mobile Home Park in the Unincorporated community of Glen Avon, 2nd District.
(APPROVED AS RECOMM.)
3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to Lease – Assessor-County Clerk-Recorder, Riverside, 1st District.
(APPROVED AS RECOMM.)
3.14 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to Lease – Riverside County and City of Perris, 5th District.
(APPROVED AS RECOMM.)
3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of Workforce Investment Act Program Year 2010-2012 Funding Recommendations for the Operation of the New Moreno Valley Youth Opportunity Center, 5th District.
(APPROVED AS RECOMM.)
3.16 ECONOMIC DEVELOPMENT AGENCY: Ratify Amendment No. 1 to the Architectural Service Agreement between the County of Riverside and Holt Architects, Inc.; Approval of the Reduction of Contract Retention for Southern Sun Construction Co., Inc. and Authorize the Release of Retained Funds; and Acceptance of the Notice of Completion – Blythe Animal Shelter, 4th District.
(APPROVED AS RECOMM.)
3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Oasis Fire Station #42 Project; Consent to the payments by the Redevelopment Agency, 4th District.
(APPROVED AS RECOMM.)
3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of the 2010-2011 Action Plan Amendment – Neighborhood Stabilization Program 3; Approval of the Notice of Funding Availability; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of Funding of the Supplemental Educational Revenue Augmentation Funds (SERAF) to the State of California.
(APPROVED AS RECOMM.)
3.20 FIRE: ADOPTION OF ORDINANCE 787.6 an Ordinance of the County of Riverside Amending Ordinance 787 in its Entirety and Replacing it with Language Adopting the 2010 California Fire Code as Amended; and Approval of the Finding that adoption of the ordinance is exempt from CEQA.
(APPROVED AS RECOMM.)
3.21 HUMAN RESOURCES: Approval of the Classification and Compensation recommendations regarding Supervisory Classification Salary Issues, and amend Ordinance No. 440 pursuant to Adoption of Resolution 440-8859.
(APPROVED AS RECOMM.)
3.22 HUMAN RESOURCES: Ratify and
Approval of the 2011 Delta Dental of California Dental Plan Agreements.
(APPROVED AS RECOMM.)
3.23 HUMAN RESOURCES: Ratify and Approval of Exclusive Care Exclusive Provider Organization (EPO) Benefit Changes – 2011 Summary Plan Document.
(APPROVED AS RECOMM.)
3.24 PUBLIC SOCIAL SERVICES: Approval of a Budget Adjustment for County Funded Foster Care.
(APPROVED AS RECOMM.)
3.25 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreements – HO 02004, HO-02005 & HO-02006, 1st, 4th & 5th Districts.
(APPROVED AS RECOMM.)
3.26 SHERIFF-CORONER-PA: Approval of Aero Dynamix, Inc. as the Sole Source Vendor for the Provision of Night Vision Goggle Compatible Helicopter Instrument Panels.
(APPROVED AS RECOMM.)
3.27 SHERIFF-CORONER-PA: Approval of NICE Systems as the Sole Source Provider for Maintenance of Voice Recording Systems without securing competitive bids.
(APPROVED AS RECOMM.)
3.28 SHERIFF-CORONER-PA: Approval of FY 11 Grants to Encourage Arrest Policies and Enforcement of Protection Orders Program and FY 11 Solving Cold Cases with DNA Program Applications.
(APPROVED AS RECOMM.)
3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Adoption of the Initiation of an Amendment to Ordinance No. 725 Establishing Procedures and Penalties for Violations of Riverside County Ordinances.
(APPROVED AS RECOMM.)
3.30 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: Approval of the First Extension of Time for PLOT PLAN NO. 22575 – Jim Quirk – Rancho California Zoning Area – Southwest Area Plan – 20.05 acres, C/V-10 zoning. The project consists of construction of two (2) buildings, a 6,651 square foot two-story building which includes a tasting room and gift shop on the first floor and administrative offices on the second floor and a 10,205 square foot two-story production building which includes storage and offices on the first floor, and a caretaker’s residence on the second floor. Planning Department recommends approval of the First Extension of Time, extending the expiration date to June 10, 2011, 3rd District.
(APPROVED AS RECOMM.)
3.31 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: Approval of the Ordinance No. 810 Fee Credit Agreement between the County of Riverside and Starfield Sycamore Investors, LLC, 1st District.
(APPROVED AS RECOMM.)
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Receive and File an Emergency Contract with All American Asphalt for Emergency Storm Damage Repair, La Sierra Avenue, near Lake Mathews, 1st District.
(APPROVED AS RECOMM.)
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of three Addenda to the Specifications and Plans; Acceptance of the Low Bid and Award of the Contract to All American Asphalt for Pavement Reconstruction on Market Street, Fleetwood Drive, Via Cerro and Via Ricardo in the Riverside County community of Rubidoux, 2nd District.
(APPROVED AS RECOMM.)
3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of the Contract to Sema Construction, Inc. for Date Palm Drive Interchange Project at Interstate 10 in the City of Cathedral City, 4th District.
(APPROVED AS RECOMM.)
3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of the Contract to R.J. Noble Company for the Resurfacing of Sixteen Roads in the Mission Grove area of Riverside County, south of Alessandro Boulevard and East of Barton Road, referenced as the Camino Del Sol Group; and Approval of one Addendum to Specifications and Plans, 1st District.
(APPROVED AS RECOMM.)
3.36 PUBLIC SAFETY ENTERPRISE COMMUNICATION PROJECT EXECUTIVE STEERING COMMITTEE: Approval of the Frequency Reconfiguration Agreement (FRA) with Nextel; Relinquish 800 MHz MACom subscriber equipment and frequencies in the FRA to Nextel upon completion of the PSEC Project; and Approval of the Fourth Amendment to the Public Safety Enterprise Communications System Agreement with Motorola, Inc.; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.37 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Heritage Future Farmers of America; Perris Elementary School District; Mt. San Jacinto College Foundation; FSA/Norton Younglove Community Center; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.38 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds to the Healing Horses organization; Friends of the Desert Mountains; Volunteers in Medicine; Galilee Center; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.39 SUPERVISOR STONE: Prudent Responsible Employee Pension Accountability Reform Enactment (P.R.E.P.A.R.E.)
(APPROVED AS RECOMM.)
3.40 SUPERVISOR STONE: World Trade Center – County of Riverside.
(APPROVED AS RECOMM.)
3.41 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2011-048 Approving Issuance by the Redevelopment Agency for the County of Riverside Tax Allocation Housing Bonds.
(APPROVED AS RECOMM.)
3.42 SUPERVISOR STONE: Adoption of Order Initiating an Ordinance Establishing Campaign Limit Enactment And Necessary Updating Procedures.
(WITHDRAWN)
3.43 SUPERVISOR BUSTER AND SUPERVISOR ASHLEY: First and Fifth District Use of Community Improvement Designation Funds for the American Red Cross of Riverside County – Recovery and Relief; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.44 ECONOMIC DEVELOPMENT AGENCY: Approval of the Aviation Ground Lease, FW Aviation, LLC, Jacqueline Cochran Regional Airport, 4th District.
(APPROVED AS RECOMM.)
4.1 Approval of the Funding of Supplemental Educational Augmentation Funds to the State of California.
(APPROVED AS RECOMM.)
4.2 Approval of the Findings for the Oasis Fire Station #42 Project; Approval in Concept of the Project; and Approval of the Agreement with Holt Architects for Architectural and Design Services, 4th District.
(APPROVED AS RECOMM.)
4.3 Approval of the Loan Agreement for Legacy Apartments in the Unincorporated Community of Thousand Palms; and Approval of the Deed of Trust with Assignment of Rents, Promissory Note, and Covenant Agreement, 4th District.
(APPROVED AS RECOMM.)
4.4 Approval of the Sale of Bravo Mobile Home Park from National Community Renaissance of California, formerly known as The Southern California Housing Development Corporation to Bravo Community, LLC; and Approval of the First Amendment to the Regulatory Agreement and Declaration of Restrictive Covenants and Operation and Maintenance Agreement for Bravo Mobile Home Park in the Unincorporated community of Glen Avon, 2nd District.
(APPROVED AS RECOMM.)
4.5 Adoption of RDA Resolution 2011-008 Authorizing the Issuance, Sale, and Delivery of Two Series of Tax Allocation Housing Bonds.
(APPROVED AS RECOMM.)
5.1 Adoption of PFA Resolution 2011-002 Authorizing the Purchase and Sale of Redevelopment Agency for the County of Riverside Tax Allocation Housing Bonds.
(APPROVED AS RECOMM.)
9.1 AUDITOR-CONTROLLER: Public Hearing on the ADOPTION OF ORDINANCE 860.7 an Ordinance of the County of Riverside amending Ordinance 860.6 Related to Establishing Fees of the County Auditor-Controller.
(APPROVED AS RECOMM.)
9.2 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.
(APPROVED AS RECOMM.)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 03-4267, located at 19010 Rockmen Street, Lake Elsinore; APN: 370-140-037, 1st District.
(APPROVED AS RECOMM.)
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 05-5707 & CV 05-5708, located at 20197 Nandina Ave., Perris; APN: 295-030-004, 1st District.
(TAKEN OFF CALENDAR)
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 06-0672 & CV 06-2869, located at 14791 Van Buren Blvd., Riverside; APN: 271-050-012, 1st District.
(APPROVED W/ REDUCTION)
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-00850, located at 17770 Day Street, Perris; APN: 295-310-002, 1st District.
(APPROVED W/ REDUCTION)
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 09-03954 & CV 10-00023, located 1 Parcel S/O 20900 Mary Street, Perris; APN: 315-082-006, 1st District.
(APPROVED AS RECOMM.)
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 09-10476 & CV 09-10478, located 1 Parcel N/E & 2 Parcels N/E of 22225 Martin, Perris; APN: 314-070-013 & 314-070-012, 1st District.
(TAKEN OFF CALENDAR)
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-11339, located at 18880 Alexander Ave., Perris; APN: 315-060-039, 1st District.
(APPROVED AS RECOMM.)
9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 10-02607, located 2 Parcels W/O 15899 Bryant Road, Riverside, APN: 285-060-044, 1st District.
(APPROVED AS RECOMM.)
9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 06-1689, located at 8355 Weirick Road, Corona; APN: 282-090-014, 2nd District.
(TAKEN OFF CALENDAR)
9.12 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 06-5882, Vacant Lots on Limonite and Mann Ave., Riverside; APN Nos: 161-300-013, 161-300-014 & 161-300-015, 2nd District.
(APPROVED W/ REDUCTION)
9.13 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 07-4920 located at 38685 De Portola Road, Temecula; APN: 927-620-017, 3rd District.
(APPROVED W/ REDUCTION)
9.14 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 05-1828 & CV 07-7753 located at 6980 N. Lovekin Blvd., Blythe; APN: 830-050-009, 4th District.
(APPROVED W/ REDUCTION)
9.15 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 02-4680, located at 22306 Serena Court, Perris; APN: 345-080-038, 5th District.
(TAKEN OFF CALENDAR)
9.16 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 03-1864 located at 22420 Ellis Street, Perris; APN: 325-190-022, 5th District.
(APPROVED AS RECOMM.)
9.17 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 07-4034 & CV 07-4576, located at 21925 Wine Lane, Nuevo; APN: 307-180-019, 5th District.
(APPROVED AS RECOMM.)
9.18 Mariann Byers played a video about Temecula Valley, Save R South West Hills.
9.19 Rebecca Ludwig spoke about her complaint regarding the Edie Smith Senior Center.
9.20 Daryl Terrell spoke regarding budget strategies.
9.21 Robert Mabee read his statement into the record.
9.22 Nathan Guerriero spoke about Cherry Valley and people not wanting bonds, etc.
9.23 Garry Grant spoke in opposition of RDA bonds and programs.
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 United States of America, Ramona Band of Cahuilla, Cahuilla Band of Indians v. Fallbrook Public Utility District, et al. (USDC Case No. 51-cv-1247-GT-RBB)
A.2 County of Sacramento, County of Alameda, et al. v. State of California, Arnold Schwarzenegger, John Chiang, Bill Lockyer, Ana J. Mantosantos and DOES 1-50 (Sacramento Superior Court Case No. 34-2010-00090983)
A.3a Findings and
Determination that an item may be subsequently added to the agenda of the Board
of Supervisors.
(APPROVED)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
B.1 One potential case
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
C.1a Findings and
Determination that an item may be subsequently added to the agenda of the Board
of Supervisors.
C.1b Two potential
cases
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
_
D.1b Conference with labor negotiator:
Agency Negotiator – Barbara Olivier
Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU
(NO REPORT OUT)
11.1 Adoption of Resolution F2011-01, Notice of Intent to Convey Fee Title in District Owned Real Property for Murrieta Creek Phase I to the City of Temecula, 3rd District.
(SET FOR 3/15/2011 @ 1:30 P.M.)
11.2 Approval of Amendment No. 1 to the Cooperative Agreement between the District, the City of Moreno Valley and HF Logistics-SKX T1, LLC, HF Logistics-SKX T2, LLC, Highland Fairview Partners I, Highland Fairview Partners II, Highland Fairview Partners III, and Highland Fairview Partners IV for the Moreno Master Drainage Plan Line F, Stage 3; Moreno Master Drainage Line D, Moreno Master Drainage Plan Line D-5, Moreno Master Drainage Plan Line D-6, Moreno Master Drainage Plan Line F Sinclair Street Storm Drain, 5th District.
(APPROVED AS RECOMM.)
13.1 Adoption of District Resolution 2011-039 Establishment of the Riverside County Off-Highway Vehicle Recreation Commission.
(APPROVED AS RECOMM.)
13.1 Public Hearing on the Adoption of District Resolution 2011-2, Establishing the Appropriations Limit for Fiscal Year 2010-11.
(APPROVED AS RECOMM.)
13.2 Receive and File the Annual Audit Report for FY 2009-2010.
(APPROVED AS RECOMM.)
13.3 Adoption of District Resolution 2011-6 Establishing Board Policy A-21 as the District Policy; Adoption of District Resolution 2011-7 Establishment of the Riverside County Off-Highway Vehicle Recreation Commission; Adoption of District Resolution 2011-8 Update to Formation of the Riverside County Regional and Open Space District Advisory Commission.
(APPROVED AS RECOMM.)
13.4 Public Hearing on the Adoption of District Resolution 2011-4, Amendment to District Resolution 2010-1 Revising Use Fees.
(APPROVED AS RECOMM.)
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1103 (ENTITLEMENT/POLICY AMENDMENT) – Peter Buffa/Nasser Moghadam – Bermuda Dunes Zoning District – Western Coachella Valley Community Plan Area - 4th District. The Planning Director recommends to adopt an order initiating proceedings for the above referenced general plan amendment to initiate a General Plan Amendment from Community Development: Medium Density Residential (2-5 dwelling units per acre) to Community Development: Commercial Retail (0.20-0.35) floor area ratio on two properties totaling approximately .50 acres.
(APPROVED AS RECOMM.)
The Chairman declared the meeting adjourned in memory of Alana Joy Kerr and James Dee, M.D.
Bob Buster, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors