STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT EXCEPT SUPERVISOR ASHLEY

MARCH 21, 2017

TUESDAY

9:00 A.M.

Call to Order

Invocation - Brent Sharick, Volunteer Chaplain, Sheriff's Department

Pledge of Allegiance

Presentations - Riverside County Innovation Month, World Down Syndrome Day, Employee Service Awards

Roll Call

Open Comments

Board Members

Supervisor Ashley:

4^th District:

· BNP Paribas Open Tennis Tournament

· 25th Annual Senior Inspiration Awards

5^th District:

· Perris Valley Chamber of Commerce 106th Annual Installation

· Swearing-In of 5000 U.S. Citizens in Los Angeles, California

· Riverside County Probation Department

· Alan M. Crogan Youth Treatment & Education Center Grand Opening

· Mt. San Jacinto College Foundation 2017 Alumni & Friends Association Awards

· Nuevo Community Clean-Up

Executive Officer

(No Business)

State Budget Update

(No Business)

1 Administrative Action

1.1 3842 CLERK OF THE BOARD: Proof of Publication. [$0]

(APPROVED)

1.2 3757 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FIRST EXTENSION OF TIME FOR TENTATIVE TRACT MAP NO. 32291 – Applicant: Highgrove Property Owners, LLC - Second Supervisorial District - University Zoning District - Highgrove Area Plan: Community Development: Medium Density Residential (MDR) (2–5 du/ac) – Location: Northerly of Center Street, easterly of Oriole Avenue, southerly of Main Street - 27.16 Gross Acres - Zoning: One-Family Dwellings (R-1) – Approved Project Description: Schedule A subdivision of 27.16 acres into 69 single family residential lots with a minimum lot size of 7,200 square feet and three open space lots for an overall density of 2.54 dwelling units per acre. Phase I proposes to subdivide 13.2 acres into 37 single family residential lots with a minimum lot size of 7,200 square feet and two open space lots for a paseo and a detention basin. Phase II proposes to subdivide 13.96 acres into 32 single family residential lots with a minimum lot size of 7,200 square feet and one open space lot. Phase II will not be recorded until a decision is made regarding the CETAP Corridor that is planned across this site. REQUEST: FIRST EXTENSION OF TIME FOR TENTATIVE TRACT MAP NO. 32291, extending the expiration date to March 27, 2018. Applicant Fees 100%.

(RECEIVED AND FILED)

1.3 3698 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33145 – Applicant: Copper Skye, LLC c/o Marc Perlman – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: High Density Residential (CD-HDR) (8-14 Dwelling Units Per Acre), Low Density Residential (CD-LDR) (0.5 Acre Minimum) and Open Space: Conservation (OS-C) Location: Southerly of Newport Road, easterly of Leon Road and northerly of Busby Road – 34.16 acres – Zoning: Specific Plan (SP 293, A-43) – APPROVED PROJECT DESCRIPTION: Schedule A – to subdivide 34.16 acres into 2 lots for condominium purposes with 378 residential units, 984 parking spaces, and common open space areas for a variety of recreational amenities – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP No 33145, extending the expiration date to July 20, 2017. 100% Applicant Fees.

(RECEIVED AND FILED)

2 Consent Calendar

2.1 3841 SUPERVISOR CHUCK WASHINGTON: 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. [$0]

(APPROVED AS RECOMM.)

2.2 3854 SUPERVISOR CHUCK WASHINGTON: Appointment of Mark Garrett and Ted Janka for County Service Area 36 Advisory Committee, Idyllwild, Third District. [$0]

(APPROVED AS RECOMM.)

2.3 3872 SUPERVISOR CHUCK WASHINGTON: Appointment of Craig Davis as a Trustee of the Temecula Public Cemetery District in the Third District. [$0]

(APPROVED AS RECOMM.)

2.4 3855 BOS DISTRICT 4: Reappointment of Marcos Coronel to the Coachella Valley Public Cemetery District, 4th District. [$0]

(APPROVED AS RECOMM.)

2.5 3857 BOS DISTRICT 4: Reappointment of Peter Freymuth to the Palm Springs Airport Commission, 4th District. [$0]

(APPROVED AS RECOMM.)

2.6 3858 BOS DISTRICT 4: Reappointment of Blake Goetz to the Emergency Medical Care Committee, 4th District. [$0]

(APPROVED AS RECOMM.)

2.7 3865 BOS DISTRICT 4: Appointment of Saralyn Delk and reappointment of Rick Hahn and Richard Fausel to the Vista Santa Rosa Community Council, 4th District. [$0]

(APPROVED AS RECOMM.)

2.8 3825 EXECUTIVE OFFICE: Legislative Update - March 2017, All Districts. [$0]

(APPROVED AS RECOMM.)

3 Policy Calendar

3.1 DELETED - See Item 2.8

3.2 2816 ECONOMIC DEVELOPMENT AGENCY (EDA): Third Amendment to Revenue Lease with Clinicas De Salud De Pueblo, Inc. Lessee and County of Riverside, Mecca, District 4 [$0]

(APPROVED AS RECOMM.)

3.3 3426 ECONOMIC DEVELOPMENT AGENCY (EDA): Resolution No. 2017-038, Notice of Intent to Purchase Land and Improvements, City of Riverside, County of Riverside, California, District 1, [$55,177] Departmental Revenue- General Fund 0.01%; General Fund Sub Fund 11183, 99.99%

(SET FOR PUBLIC MEETING ON OR AFTER 04/11/2017 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.4 3538 ECONOMIC DEVELOPMENT AGENCY (EDA): Riverside Historic Courthouse Façade Project – Approval of Notice of Completion to Angeles Contractor, Inc., District 2. [$11,638 - General Fund-Court Facilities Fund 100%]

(APPROVED AS RECOMM.)

3.5 3579 ECONOMIC DEVELOPMENT AGENCY (EDA): Consent to Assignment of Lease and Sale of Hangar between GRQ Enterprises, LLC and National Association of Reversionary Property Owners at Jacqueline Cochran Regional Airport, District 4 [$0]

(APPROVED AS RECOMM.)

3.6 3613 ECONOMIC DEVELOPMENT AGENCY (EDA)/WORKFORCE DEVELOPMENT: Approval of funding for the IERC SlingShot Healthcare Industry Coordinator; Approval of Service Agreement with ReachOut; Performance Period March 15, 2017 through March 31, 2018, All Districts, [$90,000] Workforce Development Fund 100%

(APPROVED AS RECOMM.)

3.7 3644 ECONOMIC DEVELOPMENT AGENCY (EDA): Riverside University Health System Kitchen Remodel and Upgrade Project - California Environmental Quality Act Exempt, Approval of In-Principle, Project Assessment and Pre-Development Work and Costs, District 5. [$140,000 - RUHS Enterprise Fund 40050 - 100%]

(APPROVED AS RECOMM.)

3.8 3679 ECONOMIC DEVELOPMENT AGENCY (EDA): Third Amendment to Offer and Agreement to Purchase Real Property, Palm Desert, California; CEQA Exempt, District 4 [$0] 100% Sale Proceeds

(APPROVED AS RECOMM.)

3.9 3829 ECONOMIC DEVELOPMENT AGENCY (EDA): Resolution No. 2017-065, a Resolution of the Board of Supervisors of the County of Riverside Rescinding Resolution 2017-044, Indio, California; CEQA Exempt, District 4 [$0]

(APPROVED AS RECOMM.)

3.10 3796 EMERGENCY MANAGEMENT DEPARTMENT: Approve the Multi-Year Agreements for Designation of Level II Trauma Centers in Riverside County. [All Districts] [$0]

(APPROVED AS RECOMM.)

3.11 3452 ENVIRONMENTAL HEALTH: Accept the grant agreement between the United States Food and Drug Administration, Association of Food and Drug Officials, Retail Standards Grant Program and Riverside County Environmental Health Department Districts: All [$0]

(APPROVED AS RECOMM.)

3.12 3457 ENVIRONMENTAL HEALTH: Introduce and Adopt Ordinance 580.7, a revision of an Ordinance relating to Mobile Food Facilities Districts: All [$0]

(APPROVED AS RECOMM.)

3.13 3530 ENVIRONMENTAL HEALTH: Introduce Ordinance No. 523.3, an ordinance of the County of Riverside amending Ordinance 523 Regarding Vector Control and findings of Environmental Quality Act (CEQA) Exemption. Countywide. (0); Funded by service contracts, permit fees, and other funds.

(APPROVED AS RECOMM.)

3.14 3762 FIRE DEPARTMENT: Approval of the College/Pre-Hospital Provider Agreement between the County of Riverside and Moreno Valley College to provide Supervised Field Service Experience for Emergency Medical Service Program Students for five (5) years. District: All [$0]

(APPROVED AS RECOMM.)

3.15 3798 FIRE DEPARTMENT: Authorize and Approve the Donation of two (2) Fire Engines from the Fire Department to the College of the Desert; District 4; [$0]

(APPROVED AS RECOMM.)

3.16 3831 PROBATION: Countywide Correctional Facilities Master Planning SB81 Round 2 - Adopt Resolution 2017-066, All Districts; [$17,500,000]; State Construction Fund

(APPROVED AS RECOMM.)

3.17 3641 PUBLIC SAFETY ENTERPRISE COMMUNICATION (PSEC): Purchase of High Performance Data (HPD) Test Suite Software from Motorola Solutions, Inc., Without Competitive Bidding. [Districts: All]; [$25,882- 100% PSEC Operating Budget]

(APPROVED AS RECOMM.)

3.18 3633 PUBLIC SOCIAL SERVICES: Delegation of Signing Authority to the Director of Public Social Services or Designee for Specific Types of Agreements, Amendments and MOUs with No Financial Impact. [Districts: All]; [Total Cost: $0]

(APPROVED AS RECOMM.)

3.19 3871 REGISTRAR OF VOTERS: Approval of Election Services for the City of Lake Elsinore Special Measure Election, District 1, [$75,000; Department Budget/Reimbursement from City of Lake Elsinore].

(APPROVED AS RECOMM.)

3.20 3777 RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT): Approve an Agreement with GovDelivery, Inc., to Provide Digital Network and Cloud Communications to Riverside County Employees and Constituents, Without Seeking Competitive Bids. [Districts: All]; [Total Cost: $132,494 initially, not to exceed $501,787 over 5 years- 100% RCIT ISF Operating Budget]

(APPROVED AS RECOMM.)

3.21 3611 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve and Execute Amendment #1 to the Master Affiliation Agreement with The Regents of the University of California, University of California, Riverside School of Medicine for the Graduate Medical Education Psychiatric Residency Program (District: All), [$17,280,125 for 3 Years] 60% Federal, 40% State

(APPROVED AS RECOMM.)

3.22 3770 RUHS-MEDICAL CENTER: Ratify and execute the First Amendment to the Agreement with Dolores Aeberli to provide consulting services without seeking competitive bids effective February 23, 2017 through June 30, 2018, 17 months; District 5; [$150,000 Aggregate], Hospital Enterprise Funds

(APPROVED AS RECOMM.)

3.23 3826 TLMA- PLANNING DEPARTMENT: Petition for Review of Administrative Penalty Order - Corona Clay Company. First District. [Deposit Base Funds 100%]

(SET FOR HRG. 07/11/2017 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.24 3042 TLMA - TRANSPORTATION DEPARTMENT: Cherry Valley Boulevard/I-10 Interchange Cooperative Agreement between the County of Riverside and the City of Calimesa; 5th District; [$450,000 Total Cost]; City of Calimesa - 100%

(APPROVED AS RECOMM.)

3.25 3105 TLMA-TRANSPORTATION: Adoption of Resolution No. 2017-027, Summarily Vacating the Right to Accept Portions of Ninth Street, B Avenue, and C Avenue in the Nuevo Area. This Vacation is Exempt Pursuant to the California Environmental Quality Act (CEQA). 3rd District; [$0]

(APPROVED AS RECOMM.)

3.26 3296 TLMA - TRANSPORTATION DEPARTMENT: Notice of Completion – Date Palm Drive Interstate Project at Interstate 10 in the City of Cathedral City. 4th District. [$18,146,538 Total Cost]; Federal Funds 42%, State Funds 24%, Local Funds 34%

(APPROVED AS RECOMM.)

3.27 3412 TLMA - TRANSPORTATION DEPARTMENT: Approval of the 1st Amendment to Agreement of $250,000 For On-Call Engineering Services Between the County of Riverside - Transportation Department and Michael Baker International (Formerly RBF Consulting); 5th District; [$1,500,000 - Total Cost]; City of Calimesa 100%

(APPROVED AS RECOMM.)

3.28 3430 TLMA - TRANSPORTATION DEPARTMENT: Introduction of Ordinance No. 857.1, Relating to Proposed Changes to Ordinance No.857 Regarding the Establishment of a Business Registration and Licensing Program. All Districts. [$0]

(SET FOR HRG. 04/11/2017 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.29 3526 TLMA - TRANSPORTATION DEPARTMENT: Approval of the Partial Assignment and Assumption of Transportation Uniform Mitigation Fee Improvement Credit/Reimbursement Agreement between Brookfield 30069 LLC, CalAtlantic Group Inc., and the County of Riverside for Tract No. 30069-2. 3rd District; [$0]

(APPROVED AS RECOMM.)

3.30 3552 TLMA- TRANSPORTATION DEPARTMENT: Adoption of Resolution No. 2017-042, Summarily Vacating the Right to Accept Calle Vaquero in the Rancho California Area. This Vacation is Exempt Pursuant to the California Environmental Quality Act. 3rd District; [$0]

(APPROVED AS RECOMM.)

3.31 3618 TLMA - TRANSPORTATION DEPARTMENT: Adopt Resolution No. 2017-049, Summarily Vacating Ingress and Egress for Emergency Vehicles within Portions of Lot “C” and Lot “D” of Tract Map Number 32049 in the Winchester Area. This Vacation is Exempt Pursuant to the California Environmental Quality Act. 3rd District; [$0]

(APPROVED AS RECOMM.)

3.32 3639 TREASURER-TAX COLLECTOR: Approve Amendment No.4 to the Agreement for Processing, Printing and Mailing of Property Tax Bills with ABG Communications [All Districts]; [$2,250,000 Total]; [$900,000 annually]; Source of Funds Treasurer-Tax Collector Budget

(APPROVED AS RECOMM.)

4 Successor Agency to the Redevelopment Agency Meeting

4.1 3810 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Refunding of Outstanding Bonds of the Dissolved Redevelopment Agency, All Districts [$250,000], Bond Proceeds

Part 2

(APPROVED AS RECOMM.)

4.2 3820 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Refunding of Outstanding Bonds of the Dissolved Redevelopment Agency, District 3, 5 [$250,000]

Part 2

(APPROVED AS RECOMM.)

4.3 3822 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Refunding of Outstanding Bonds of the Dissolved Redevelopment Agency, Districts 2, 4, 5 [$450,000], Bond Proceeds

Part 2

(APPROVED AS RECOMM.)

5 Public Financing Authority Meeting

5.1 3823 PUBLIC FINANCING AUTHORITY: Refunding of Outstanding Bonds of the Dissolved Redevelopment Agency, Districts 2, 4, 5 [$450,000] Bond Proceeds

(APPROVED AS RECOMM.)

6 Industrial Development Authority Meeting

(NO BUSINESS)

7 In-Home Supportive Services Public Authority Meeting

(NO BUSINESS)

8 Community Facilities District Legislative Body Meeting

(NO BUSINESS)

9 Public Hearings

(NO BUSINESS)

10 Housing Authority Meeting

10.1 3501 HOUSING AUTHORITY: Kitchen and Bathroom Renovation Project at the Banning Townhomes in the City of Banning – Award of Construction Contract, CEQA Exempt, District 5, [$231,919], Department of Housing and Urban Development (HUD) 2016 Capital Fund Grant 100%

(APPROVED AS RECOMM.)

10.2 3582 HOUSING AUTHORITY: Approval of the Housing Authority Annual Public Housing Agency Plan and Supporting Documents, All Districts [$0]; Not a Project under CEQA

(APPROVED AS RECOMM.)

11 Flood Control and Water Conservation District Meeting

11.1 3780 FLOOD CONTROL DISTRICT: Approve for Advertising Monroe MDP - Monroe Channel, Stage 4, 1st District. [$0]

Part 2

(APPROVED AS RECOMM.)

12 County Board and Waste Resources Management District Meeting

C. County

12.1 3742 DEPARTMENT OF WASTE RESOURCES: Approve and execute Amendment No. 1 to the Agreement for Heavy Equipment Parts and Repairs in Blythe, CA with Empire Southwest, LLC without seeking competitive bids for five (5) years. All Districts [$400,000] 100% Department of Waste Resources Enterprise Funds

(APPROVED AS RECOMM.)

12.2 3786 DEPARTMENT OF WASTE RESOURCES: Approval of Contract Documents for the Construction of the 2017 Closed Sites Improvements Project, District 3, 4, & 5 [$0 – Department of Waste Resources Enterprise Funds]

(APPROVED AS RECOMM.)

D. District

(NO BUSINESS)

13 County Board and Regional Park and Open Space District Meeting

C. County

(NO BUSINESS)

D. District

13.1 3793 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of the Proposition 84 Integrated Regional Water Management Implementation Subgrant Agreement with Rancho California Water District; District 3; [$409,211]

(APPROVED AS RECOMM.)

14 Riverside Community Housing Corp.

(NO BUSINESS)

Public Comment

1.0 Ryan Hudson, Ruthie Goldkorn, Tara Stoddart, Alton Carswell, Esmie Grubb, Teri Lopez spoke regarding SEIU department services and policy issues.

15 New Library Nonprofit Corporation

(NO BUSINESS)

16 10:30 A.M. General Plan Amendment Initiation Proceedings

16.1 3714 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 1198 (Foundation and Entitlement/Policy) – APPLICANT: Shree Properties, Inc. – ENGINEER/REPRESENTATIVE: Jason Verrips – First Supervisorial District – Mead Valley Area Plan – Mead Valley Zoning District – ZONE: Light Agriculture (A-1-1) – LOCATION: North of Oakwood Street, South of Cajalco Expressway, east of Tyler Road, and west of Seaton Avenue – PROJECT SIZE: 23 gross acres – REQUEST: Adopt an order initiating the proceedings for General Plan Amendment No. 1198, that proposes to amend the project site’s General Plan Foundation Component from Rural Community (RC) to Community Development (CD) and to amend its Land Use Designation from Very Low Density Residential (VLDR) to Medium Density Residential (MDR), on one parcel, totaling 23 gross acres. Applicant Fees 100%.

(CONT’D. TO 05/23/2017 @ 10:30 A.M.)

16.2 3809 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 1197 (Foundation) – APPLICANT: SFT Realty Galway Downs, LLC. – ENGINEER/REPRESENTATIVE: Michael Newcomb – Third Supervisorial District – Southwest Area Plan – Rancho California Zoning Area – ZONE: Rural Residential (R-R), and Wine Country-Equestrian (WC-E) – LOCATION: Generally located south of De Portola Road, east of Los Caballos Road, and west of Pauba Road – PROJECT SIZE: 238.5 gross acres – REQUEST: Adopt an order initiating the proceedings for General Plan Amendment No. 1197, that proposes to remove four of the five project site parcels from the Temecula Valley Wine Country – Equestrian District Policy Area and include them in the Temecula Valley Wine Country – Winery District Policy Area and include the fifth parcel, which exists outside of a Policy Area, in the Temecula Valley Wine Country – Winery District Policy Area, on 5 parcels, totaling 238.5 gross acres. APNs: 917-110-014, 927-180-002, 927-580-003, 927-580-004, and 927-580-005. Applicant Fees 100%.

(CONT’D. TO 06/06/2017 @ 10:30 A.M.)

16.3 3808 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 1194 (Foundation) – APPLICANT: MDMG, Inc. – ENGINEER/REPRESENTATIVE: MDMG, Inc. – Third Supervisorial District – Southwest Area Plan – Rancho California Zoning Area – ZONE: Manufacturing – Service Commercial (M-SC) and Rural Residential (R–R) – LOCATION: Generally located northeast of Interstate 15 Freeway, west of Sparta Lane, and east of Rainbow Canyon Road, and south of City of Temecula within the Rainbow Canyon Community – PROJECT SIZE: 36.70 gross acres – REQUEST: Adopt an order initiating the proceedings for General Plan Amendment No. 1194, that proposes to amend a portion of the project site’s General Plan Foundation Component from Rural (R) to Community Development (CD) and amend its Land Use Designation from Rural Mountainous (RM) to Light Industrial (LI), on one parcel, totaling 36.70 gross acres. APN: 918-140-012. Applicant Fees 100%.