STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT EXCEPT SUPERVISOR ASHLEY

 

JUNE 6, 2017

TUESDAY                                                                                                                    

9:00 A.M.

 

Call to Order

Invocation by Pam Torres, Principal Accountant, Probation Department

Pledge of Allegiance

Presentation – Jay Orr

Presentations - 2017 Elder and Dependent Abuse Awareness Month

Presentation - Kyle Jones - International Bus Roadeo

Roll Call

OPEN COMMENTS

BOARD MEMBERS

Supervisor Perez:

·        Youth Advisory Council End-of-Term Dinner

·        Dr. Carreon Foundation Scholarship Awards Banquet

·        General Patton Memorial Museum Tribute to John J. Benoit and Sara Thomas

·        Memorial Day Events

·        SunLine Transit Agency 40th Anniversary Celebration

·        Boots and Paws Adoption Event

 

Supervisor Tavaglione:

·        Youth Council

·        73rd Anniversary of Normandy landing (D-day) codename “Operation Neptune”

 

EXECUTIVE OFFICER

George Johnson announced appointment of Dave Rogers as the new Riverside County Chief Information Technology Officer

 

 

1          ADMINISTRATIVE ACTION

 

1.1       4389 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2       4379 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE TENTATIVE TRACT MAP NO. 33688, REVISED MAP NO. 1 – MITIGATED NEGATIVE DECLARATION EA40576 – Applicant: James Rapp/Ron Waleki – Engineer/Representative: David Jeffers Consulting – First Supervisorial District – Glen Ivy Zoning Area – Temescal Canyon Area Plan: Rural Community: Low Density Residential (RC-LDR) (½ Acre Minimum) – Rural Community: Estate Density Residential (RC-EDR) (2 Acre Minimum) – Location: Northerly of Hunt Road, easterly of Trilogy Parkway, southerly of Stone Canyon Drive, and westerly of Lawson Road – 42.9 Gross Acres - Zoning: One-Family Dwellings – 12,000 sq. ft. minimum (R-1-12000) – Residential Agricultural – 2½ acre minimum (R-A-2½) – REQUEST:  Receive and file the Planning Commission’s decision to approve Tentative Tract Map No. 33688, Revised Map No. 1, a revision to TR33688, a Schedule “A” Subdivision of 42.9 gross acres into 49 single family residential lots with a minimum lot size of 12,000 sq. ft., previously approved on September 1, 2009, by adding an additional 5.8-acre area to the south, adding five (5) single family residential lots for a total of 54 residential lots, eliminating the western extension of “A” Street to Trilogy Parkway, and providing an access easement to Hunt Road, with the project also including one (1) Water Quality Basin lot, one (1) 0.7-acre Park lot, one (1) 220 sq. ft. entry landscaped lot, and three (3) open space lots totaling 18.2 acres altogether. Applicant Fees 100%.

(RECEIVED AND FILED)

 

1.3       4350 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SECOND EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 31024 - Applicant: K & A ENGINEERING - First Supervisorial Districts - Glen Ivy Zoning Area - Temescal Canyon Area Plan: Community Development: Low Density Residential (LDR), Medium Density Residential (MDR), Open Space: Conservation (OS-C), Open Space: Recreation (OS-R), Rural Community: Estate Density Residential (RC-EDR) - Location: Easterly of the Retreat Parkway and Southerly of the Bedford Motorway - 3.48 Acres - Zoning: Specific Plan Zone (SP317) - APPROVED PROJECT DESCRIPTION: Schedule G - subdivision of 3.48 acres into three residential lots and one open space lot with a minimum lot size of one-half acre. The project is located in Planning Area 3 of Specific Plan No. 317 (the Retreat) - REQUEST: SECOND EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 31024, extending the expiration date to June 27, 2017. Applicant Fees 100%.       

(RECEIVED AND FILED)

 

1.4       4356 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FIRST and SECOND EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 35671 - Applicant: Rancon Winchester Valley 85 - Third Supervisorial District - Winchester Zoning Area - Harvest Valley/Winchester Area Plan: Community Development: Commercial Retail, Medium Density Residential, and Medium High Density Residential (CD:CR, MDR, MHDR) (0.20 – 0.35 FAR, 2-5 D.U./Ac, 5-8 D.U./Ac) - Location: Southerly of Domenigoni Parkway, westerly of Frontier Loop, and northerly of Trail Side Road - 18.37 Acres - Zoning: Specific Plan (SP 293) Planning Areas 42 and 46 (PA 42 & 46) - APPROVED PROJECT DESCRIPTION: Schedule E - commercial subdivision of 18.37 acres into nine (9) commercial parcels - REQUEST: FIRST and SECOND EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 35671, extending the expiration date to April 28, 2018. Applicant Fees 100%.

(RECEIVED AND FILED)

 

1.5       4359 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33743 - Applicant: The Woods (Riverside) Venture, LLP - Third Supervisorial District - Winchester Zoning Area - Harvest Valley/Winchester Area Plan: Community Development: Commercial Retail (CD:CR) and High Density Residential (CD:HDR) - Location: Northerly of Domenigoni Parkway, Easterly of Leon Road, and Southerly of Olive Avenue - 5.61 Acres - Zoning: Specific Plan 293 Planning Areas 38A, 38B, and 39 (Winchester Hills) - APPROVED PROJECT DESCRIPTION: Schedule A - subdivision of 5.61 acres into one lot for 57 condominium units and one recreation area - REQUEST: SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33743 extending the expiration date to February 4, 2018. Applicant Fees 100%.

(RECEIVED AND FILED)

 

1.6       4361 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32818 - Applicant: The Woods (Riverside) Venture, LLP - Third Supervisorial District - Winchester Zoning Area - Harvest Valley/Winchester Area Plan: Community Development: High Density Residential (CD:HDR) (8-14 DU/AC), Community Development: Medium High Density Residential (CD:MHDR) (5-8 DU/AC) - Location: Northerly of Domenigoni Parkway, easterly of Leon Road, and southerly of Olive Avenue - 24.84 Acres - Zoning: Specific Plan (SP 293) - APPROVED PROJECT DESCRIPTION: Schedule A - subdivision of 24.84 acres into 252 condominium units within 84 individual buildings - REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32818, extending the expiration date to March 1, 2018. Applicant Fees 100%.

(RECEIVED AND FILED)

 

1.7       4363 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32816 - Applicant: The Woods (Riverside) Venture, LLP - Third Supervisorial District - Winchester Zoning Area - Harvest Valley/Winchester Area Plan: Community Development: High Density Residential (CD:HDR) (8-14 DU/AC) Community Development: Medium High Density Residential (CD:MHDR) (5-8 DU/AC) - Location: Northerly of Domenigoni Parkway, easterly of Leon Road, and southerly of Olive Avenue - 13.34 Acres - Zoning: General Residential (R-3) - APPROVED PROJECT DESCRIPTION: Schedule A - subdivision of 13.34 acres into 84 multi-family residential lots - SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32816, extending the expiration date to April 11, 2018. Applicant Fees 100%.        

(RECEIVED AND FILED)

 

1.8       4345 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33898 - Applicant: Mohammad Kashani - Fifth Supervisorial District - Nuevo Zoning Area - Lakeview/Nuevo Area Plan: Rural Community - Low Density Residential (RC-LDR) - Location: Southerly of Park Avenue, westerly of Hansen Avenue, easterly of Gibson Avenue, and northerly of Montgomery Avenue - 12.45 Acres - Zoning: Residential Agricultural  (R-A) - APPROVED PROJECT DESCRIPTION: Schedule B - subdivision of 12.45 acres into 19 residential lots with a minimum lot size 20,000 sq. ft. and one (1) water quality basin lot - REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33898, extending the expiration date to May 22, 2018. Applicant Fees 100%.         

(RECEIVED AND FILED)

 

1.9       4355 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 33683R1 - Applicant: Wayne Howard - Fifth Supervisorial District - Cherry Valley Zoning District - The Pass Area Plan: Rural Community: Very Low Density Residential (RC-VLDR) - Location: Southerly of Lincoln Street, westerly of Bellflower Avenue, easterly of Winesap Avenue, and northerly of Brookside Avenue - 7.34 Acres - Zoning: Light Agriculture One Acre Minimum (A-1-1) - APPROVED PROJECT DESCRIPTION: The Revised Tentative Parcel Map proposes to reduce the number of parcels from four with a remainder to three parcels with no remainder, with a minimum lot size of one acre on a 7.34 Gross Acre lot. The previous cul-de-sac has also been removed - REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 33683R1, extending the expiration date to September 18, 2017. Applicant Fees 100%.

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1       4467 SUPERVISOR KEVIN JEFFRIES: Reappointment of Robert Roy to the Emergency Medical Care Committee, First District. [$0]

(APPROVED AS RECOMM.)

 

2.2       4382 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Jerry Holldber, Louis Padula, and Marge Muir to County Service Area 38 Advisory Council within Riverside County Third District. [$0]

(APPROVED AS RECOMM.)

 

2.3       4397 SUPERVISOR CHUCK WASHINGTON:  Appointment of Thom Wallace and reappointment of Robert Hewitt to County Service Area 38 Advisory Council within Riverside County Third District. [$0]

(APPROVED AS RECOMM.)

 

2.4       4411 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Stanley Fischer to the Advisory Council on Aging within Riverside County Third District. [$0]

(APPROVED AS RECOMM.)

 

2.5       4490 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Dennis Lovingfoss, Marvin Spreyne, and Ruth Watling to the Pinyon Communities Council within Riverside County Third District. [$0]

(APPROVED AS RECOMM.)

 

2.6       4417 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Jerry Holldber to the Emergency Medical Care Commission within Riverside County Third District. [$0]

(APPROVED AS RECOMM.)

 

2.7       4284 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR WASHINGTON:   Riverside County Workforce Development Board Appointment, District Three, [$0]

(APPROVED AS RECOMM.)

 

2.8       4449 EXECUTIVE OFFICE: Legislative Update - June 6, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.9       4516 CLERK OF THE BOARD: Approval of the June 2017 Commemorative List of Presentations. [$0]          

(APPROVED AS RECOMM.)

 

2.10     4425 FIRE DEPARTMENT: Hazardous Fire Area Closures in the Unincorporated Areas of Riverside County; Districts 3, 4, & 5; [$0]

(APPROVED AS RECOMM.)

 

2.11     4347 PUBLIC SOCIAL SERVICES:  2017 Child Abuse Prevention Community Needs Assessment for Riverside County, Districts: All.

(APPROVED AS RECOMM.)

 

2.12     4463 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Medical Staff Appointments, Reappointments and Clinical Privileges; District ALL. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1       4480 BOS DISTRICT 2:  Second District Use of Community Improvement Designation (CID) Funds for Youth Advisory Council Members Scholarships and Approval of Budget Adjustments. [$4,250.00 - General Fund 100%]

(APPROVED AS RECOMM.)

 

3.2       4448 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Coachella Valley Workforce Excellence, Inc. [$1,000 - General Fund 100%]                     

(APPROVED AS RECOMM.)

 

3.3       4286 EXECUTIVE OFFICE: Lake Elsinore/Canyon Lake TMDL Task Force Agreement Amendment. Districts 1, 3, 5. [$425,000].

(APPROVED AS RECOMM.)

 

3.4       4358 EXECUTIVE OFFICE: Approval of  Agreement for Taxing Entity Compensation for the Transfer of APN 757-062-003 located in the Community of Thermal from the County of Riverside to the Desert Recreation District, District 4, [$0]

(APPROVED AS RECOMM.)

 

3.5       4381 EXECUTIVE OFFICE: Approval of Compensation Agreement For Lake Elsinore Successor Agency Transfer of Properties to City of Lake Elsinore for Future Redevelopment Activity, District 1, [$0]

(APPROVED AS RECOMM.)

 

3.6       2280 ECONOMIC DEVELOPMENT AGENCY (EDA):  Adoption of Resolution No. 2017-115, Notice of Intention to Convey and Release Temporary Construction Easement Interests in Real Property to the Ownerships Listed in Table 1, located in the City of Jurupa Valley, County of Riverside, State of California, 2nd District; [$0]

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

 

3.7       3578 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval and Execute the Fourth Amendment to the 2010-2012 Energy Efficiency Partnership Program Agreement between Riverside County, Southern California Edison and the Southern California Gas Company, All Districts  [$0]

(APPROVED AS RECOMM.)

 

3.8       4072 ECONOMIC DEVELOPMENT AGENCY (EDA):  Lease, Riverside University Health System – RUHS Care Clinics, Moreno Valley, 10 Year Lease, District 5, CEQA Exempt, [$16,533,701]; RUHS Enterprise Fund 100% (Clerk to file Notice of Exemption)

            Part 2

(APPROVED AS RECOMM.)

 

3.9       4164 ECONOMIC DEVELOPMENT AGENCY (EDA): Resolution No. 2017-078 Acceptance of Conveyances of Fee Simple Interest and Trail Easement Interest In Real Property, identified with Assessor’s Parcel Number 290-660-024, Valley Area of Unincorporated Western Riverside County,  from  Riverside County Regional Park and Open Space District by Quitclaim Deeds; Approval of Transfer Agreement; CEQA Exempt; District 1; [$8,500] General Fund Sub-Fund 11183 (Clerk to file Notice of Exemption)                      (APPROVED AS RECOMM.)

 

3.10     4172 ECONOMIC DEVELOPMENT AGENCY (EDA):  License and Operating Agreement for the Mead Valley Community Center, between the County of Riverside and The Grove Community Church, District 1, CEQA Exempt, [$208,400]  92% General Fund Contribution, 8% General Fund Sub-Fund 11183  (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.11     4262 ECONOMIC DEVELOPMENT AGENCY (EDA):  License and Operating Agreement for the Mead Valley Senior Center, between the County of Riverside and the Janet Goeske Foundation, District 1, CEQA Exempt, [$299,400] 94% General Fund Contribution, 6% General Fund Sub-Fund 11183]  (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.12     4263 ECONOMIC DEVELOPMENT AGENCY (EDA):  Ratify and Approve Subcontract No. S-6128-County of Riverside Economic Development Agency (CREDA) between California State University, Fullerton, Auxiliary Services Corporation and the County of Riverside, to Operate the Coachella Valley Small Business Development Center; City of Indio [4th and 5th Districts], [$450,000 - EDA- Economic Development Funds 100%; CEQA Exempt]                

            Part 2              Part 3              Part 4

(APPROVED AS RECOMM.)

 

3.13     4374 ECONOMIC DEVELOPMENT AGENCY (EDA) AND PROBATION DEPARTMENT:   Indio Juvenile Hall and Youth Treatment and Education Center Campus Expansion - Approval of Project Delivery and Construction Agreements under Senate Bill 81 Round 2 Local Youthful Offender Rehabilitative Facility Financing Program, District 4. [$0]

            Part 2

(APPROVED AS RECOMM.)

 

3.14     4148 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM:  Riverside University Health System Emergency Department Modular Swing Space Office Project - Approval of Notice of Completion for Angeles Contractor, Inc., District 5. [$7,590 - RUHS Enterprise Fund 40050 - 100%]

(APPROVED AS RECOMM.)

 

3.15     4465 EMERGENCY MANAGEMENT DEPARTMENT: Adopt FY17 Emergency Management Performance Grant (EMPG) Authorized Agent Resolution, and authorize application for EMPG grant funding on behalf of the Riverside County Operational Area (OA).  [District: All] [$0]    

(APPROVED AS RECOMM.)

 

3.16     4191 ENVIRONMENTAL HEALTH: Schedule a Public Hearing and Adopt Resolution 2017-089 Placing Assessments for Unpaid Trash Collection Charges Onto Property Taxes, All Districts [$0].

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

 

3.17     4366 RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT):  Increase Gartner Information Technology Research Subscription Services for the Remainder of the Year, Without Securing Competitive Bids.  [All Districts]; [Total cost $38,000 - RCIT, Department of Public Social Services, Riverside University Health System and Assessor-County Clerk-Recorder operating budgets]

(APPROVED AS RECOMM.)

 

3.18     3833 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Approval of Increase to the Provision of Public Safety Realignment Emergency and Transitional Housing Programs Aggregate; District: All; [$4,300,000 Total for Five Years paid from State funds 100%].          

(APPROVED AS RECOMM.)

 

3.19     3843 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Approval of the Managed Care Provider Aggregate to Provide Outpatient Mental Health Services; District: All; [$7,250,000 Annually, $36,250,000 Total for 5 Years funded by State 61% and Federal 39%].          

(APPROVED AS RECOMM.)

 

3.20     3966 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH:  Approve the Ongoing Annual MHSA Fund Release Authorization Form for Future Unencumbered Funds to Riverside University Health System-Behavioral Health; District: All; [$0]

(APPROVED AS RECOMM.)

 

3.21     4364 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Ratification of the Professional Service Agreement with The Regents of the University of California, University of California Berkeley Optometric Eye Center (UCBOEC) without seeking competitive bids to provide retinal image evaluation services via EyePACS for five years; All Districts; [$100,000 annually from Hospital Enterprise Funds and Health Resources and Services Administration Grant Fund],

(APPROVED AS RECOMM.)

 

3.22     4494 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: (SCHEDULE A PUBLIC HEARING) Re-Introduction of Ordinance No. 734.15 Amending Ordinance No. 734, an Ordinance of the County Riverside Establishing Fees, Charges, and Rates for Riverside University Health System - Public Health Program Services and Supplies. Districts: All [$0]

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

 

3.23     4327 SHERIFF-CORONER-PA: Transfer of DNA Identification Funds to the Sheriff’s Department, All Districts.  [$663,161 – State DNA Identification Fund 100%].

(APPROVED AS RECOMM.)

 

3.24     4371 SHERIFF-CORONER-PA: Approval of the Five-Year (July 1, 2017 to June 30, 2022) Instructional Service Agreement with Riverside Community College District/Moreno Valley College for public safety training held at Ben Clark Training Center (BCTC), District: 1. [$0]   

(APPROVED AS RECOMM.)

 

3.25     4376 SHERIFF-CORONER-PA: Adoption of Resolution #2017-112 Authorizing the Sheriff’s Department to Submit a Grant Application to the Board of State and Community Corrections, District 5. [$0]

(APPROVED AS RECOMM.)

 

3.26     4450 SHERIFF-CORONER-PA: Approve and execute the agreement with CHP Enterprises, dba Ken Porter Auctions, for Professional Auctioning Services for the Sheriff’s Patrol Stations for sale of confiscated personal property for five years. [All districts], [$300,000 – 5 Year revenue] 100% Contract Revenue.

(APPROVED AS RECOMM.)

 

3.27     2471 TLMA - TRANSPORTATION: Approval of Amendment No. 2 to the Memorandum of Understanding between the County of Riverside, the State of California Department of Transportation and the City of Murrieta for State Route 79 North/Winchester Road between Hunter Road and Domenigoni Parkway, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3.28     4076 ECONOMIC DEVELOPMENT AGENCY (EDA):  Receive and File the Statement of the Election Official, Adoption of a Resolution Declaring the Results of a Consolidated Special Election, Introduction of Ordinance No. 935 Authorizing the Levy of a Special Tax within the CFD 17-1M (Conestoga) (Winchester Area Plan), (CEQA Exempt), District 3; [$0]                                    

(APPROVED AS RECOMM.)

 

3.29     4078 ECONOMIC DEVELOPMENT AGENCY (EDA):  Receive and File the Statement of the Election Official, Adoption of a Resolution Declaring the Results of a Consolidated Special Election, Introduction of Ordinance No. 936 authorizing the Levy of a Special Tax within the CFD 17-2M (Bella Vista II), (CEQA Exempt), District 1; [$0]   

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

            NO BUSINESS

 

5          PUBLIC FINANCING AUTHORITY MEETING

            NO BUSINESS

 

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

 

9.1       SEE ITEM 3.28

 

9.2       SEE ITEM 3.29

 

10        HOUSING AUTHORITY MEETING

            NO BUSINESS

 

11        FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

 

11.1     4205 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2017-12 Considering the Previously Certified Environmental Impact Report for the Heacock Channel Improvement Project, Approve the Project and its Plans and Specifications, and Authorize the Advertising for Construction Contract Bids, Project No. 4-0-00011, District 5. [$0]

(APPROVED AS RECOMM.)

 

11.2     4317 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement for Perris Valley MDP Lateral B-5, Stage 1 (Parcel Map No. 36726), Project No. 4-0-00461; District 5 [$0]                               

(APPROVED AS RECOMM.)

 

11.3     4405 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement for Eastvale MDP Line F-3, Stage 1 (Parcel Map No. 35865), Project No. 2-0-00356, 2nd District [$0]

(APPROVED AS RECOMM.)

 

11.4     4437 FLOOD CONTROL DISTRICT:  BNSF Railway Company Bridge Below Prado Dam Project, Project No. 2-0-00105; 2nd District, Total [$120,000 - District Funds 100%]

(APPROVED AS RECOMM.)

 

11.5     4438 FLOOD CONTROL DISTRICT:  Schedule a Public Hearing to Adopt Resolution F2017-06 Accepting the Engineer's Report for the NPDES Program Santa Ana Watershed Benefit Assessment Area; 1st/2nd/3rd/5th Districts; [$0]

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

 

11.6     4442 FLOOD CONTROL DISTRICT: Schedule a Public Hearing to Adopt Resolution F2017-07 Accepting the Engineer's Report for the NPDES Program Santa Margarita Watershed Benefit Assessment Area; 1st/3rd/5th District; [$0]

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

 

11.7     4446 FLOOD CONTROL DISTRICT: Schedule a Public Hearing to Adopt Resolution F2017-08 Accepting the Engineer's Report for the NPDES Program Whitewater Watershed Benefit Assessment Area; 3rd/4th/5th Districts; [$0]

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

 

12        COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. County

12.1     4451 DEPARTMENT OF WASTE RESOURCES:  Contract Change Orders and Notice of Completion for the Construction of the Final Cover and Drainage System Project at the Mira Loma Landfill, District 2 [$42,901 – Department of Waste Resources Enterprise Funds], Nothing Further Required under CEQA.

(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     4485 SUPERVISOR JOHN F. TAVAGLIONE: Reappointment of Jon Christensen to the Riverside County Regional Park and Open Space District Advisory Commission, Second District [$0]                      

(APPROVED AS RECOMM.)

 

14        RIVERSIDE COMMUNITY HOUSING CORP.

            NO BUSINESS

 

PUBLIC COMMENT:

1.0            Nicole Ochea spoke regarding the HERO program.

 

2.0       Daryl Terrell spoke in remembrance of the Normandy landings codenamed Operation Nepture June 1944 (termed D-Day).

 

15        NEW LIBRARY NONPROFIT CORPORATION

            NO BUSINESS

 

16        10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS

 

16.1     3711 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 1192 (Foundation and Entitlement/Policy) – APPLICANT: Christian Singletary – ENGINEER/REPRESENTATIVE: Steve Sommers – First Supervisorial District – Lake Mathews/Woodcrest Area Plan – Lake Mathews Zoning District – ZONE: Residential Agricultural (R-A-5) – LOCATION: Generally located northeast of Van Buren Boulevard, east of Firethorn Avenue, and west of Regency Ranch Road – PROJECT SIZE: 10.3 gross acres – REQUEST: Adopt an order initiating the proceedings for General Plan Amendment No. 1192, that propose 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 Commercial Retail (CR), on three parcels, totaling 10.3 gross acres. Applicant Fees 100%. [$0]

(APPROVED AS RECOMM. TO ADOPT AN ORDER TO INITIATE PROCEEDINGS)

 

16.2     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%. [$0]

(APPROVED TO DENY AN ORDER TO INITIATE PROCEEDINGS)

 

16.3     3809 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 1197 (Foundation) – APPLICANT: Ken Smith Family Trust – 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: 161.97 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 161.97 gross acres. APNs: 917-110-014, 927-180-002, 927-580-003, 927-580-004, and 927-580-005. Applicant Fees 100%. [$0]

(APPROVED AS RECOMM. TO ADOPT AN ORDER TO INITIATE PROCEEDINGS)

 

17        10:30 A.M. Public Hearings

            NO BUSINESS

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, RIVERSIDE COMMUNITY HOUSING CORP., IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS

 

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

 

Conference with Legal Counsel-Existing Litigation (Subdivision (d)(1) of Government Code Section 54946.9)

 

4518 A.1         County of Riverside v. Southern California Edison, et al. (Case No. RIC1608054)

 

4519 A.2         D’Andre Giles through his guardian ad litem Kimberly Harden, an individual v. Riverside County Regional Medical Center Foundation, a California Corporation; Shirley P. Wong D.O., M.D. an individual; and Does 1 through 25, inclusive (Case No. RIC 1511808)

 

4520 A.3         Norman Buchanan v. Joshua Cadenhead, an Individual; City of San Jacinto, a public entity; County of Riverside, a public entity; and Does 1 to 50, Inclusive (Case No. RIC 1512267)

 

4521 A.4         Maria Belen Vasquez v. County of Riverside; Riverside County Sheriff’s Department; Martin Luna; and DOES 1 through 50, inclusive  (Case No. RIC 1511932)

 

Conference with Legal Counsel-Anticipated Litigation (d)(2) of Government Code Section 54956.9

 

4522 B.1         One potential case

 

Conference with Legal Counsel-Anticipated Litigation (d)(4) of Government Code Section 54956.9

 

4523 C.1         One potential case

(REPORT OUT)

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

4524 D.1         Conference with labor negotiator: Agency Negotiator – Michael T. Stock Employee organizations – Executive (County Executive Officer), Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU, RSA, SEIU, LIUNA, UDW and LEMU)

 

The Chairman declared the meeting adjourned in memory of Nellie Albillar Avila and Bruce A. Altman, Charles Shiro Shibata, Carroll Hovland, Paul Selzer and Barbara Lee Mutascio

John Tavaglione, Chairman of the Board of Supervisors

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