STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR WASHINGTON
MAY 1, 2018
TUESDAY
9:00 A.M.
· City of Perris Blvd widening project from Nuevo Road to 4th St. Hwy 74
· 71st Annual LULAC State Convention and Policy Summit
· 12th Annual Disaster Survival Expo.
· City of Menifee Better Together Community Beautification event
· 2nd Annual City of Menifee Motte Museum Community Car Show
· City of Perris Sheriff Station for National Prescription Drug Take Back Day
· 3rd Annual Community of Quail Valley Health and Human Resource Fair
· Gary Sinise and the Lt. Dan Band at the March Field Air Museum
Supervisor Tavaglione:
· Congratulated Jason Uhley and Kim Sauwatari - Super Hero Run/Walk raised $10,000
· EDA with the City of Riverside identified as top 12 in promoting small business
· LEAC Awards for Sheriff’s Deputies: Deputy Kevin Brooks, Deputy Dustin Goetz, Deputy Michael Yarbrough, Deputy Donald Atkinson, Deputy Karla Girard, Deputy Jerry Osterloh, Deputy Eric Bashta, Deputy Ehren Enriquez, Deputy Tony Grisso, Deputy Kevin Mahoney, and Deputy Brian Keeney.
Supervisor Perez:
· Jacqueline Cochran Air Show, May 5, 2018
(NO BUSINESS)
STATE BUDGET UPDATE
1.1 6715 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 6839 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FOURTH EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 30908 – Applicant: ERP Holding Co., Inc., c/o Cydney White – Second Supervisorial District – University Zoning District - Highgrove Area Plan: Community Development: Medium Density Residential (CD: MDR) – Location: South of Spring Street, west of Mt. Vernon Avenue, and north of Palmyrita Avenue – 105.15 acres – Zoning: Specific Plan (S-P) Number #330, Planning Area: 1– APPROVED PROJECT DESCRIPTION: Subdivision of 105.15 acres into 437 residential lots, with a minimum lot size of 5,000 sq. ft., 11 open space lots, and 2 park sites. [Applicant Fees 100%.]
1.3 6843 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FOURTH EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 30909 – Applicant: ERP Holding Co., Inc., c/o Cydney White – Second Supervisorial District – University Zoning District - Highgrove Area Plan: Community Development: Medium Density Residential (CD:MDR) – Location: North of Pigeon Pass Road, south of E. Center Street, east of Mt. Vernon Avenue, and west of Riverside Avenue – 78.8 Acres – Zoning: Specific Plan (Plan Number 330, Planning Area 3) – APPROVED PROJECT DESCRIPTION: Subdivision of 78.8 gross acres into 213 residential lots, with a 4,000 sq. ft. minimum lot size, 10 open space lots, one 33.45 acre park, and one 1.38 acre reservoir. [Applicant Fees 100%.]
1.4 6835 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 36108 – Applicant: Alexander Tynberg – Fourth Supervisorial District – Thousand Palms Zoning District - Western Coachella Valley Area Plan: Community Development: Light Industrial (CD: LI) – Location: North of Watt Court, East of Rio Del Sol Road – 20.0 Acres – Zoning: Manufacturing - Service Commercial (M-SC) – APPROVED PROJECT DESCRIPTION: Schedule E subdivision to divide approximately 20 gross acres into 20 industrial parcels with a common retention basin parcel and private common streets. Offsite secondary access, and a design manual to guide future development are also part of the project. [Applicant Fees 100%]
2.1 6896 SUPERVISOR CHUCK WASHINGTON: Appointment of Gary Youmans to the Airport Land Use Commission, Third District. [$0]
2.2 6430 ECONOMIC DEVELOPMENT AGENCY (EDA)/ WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR WASHINGTON: Riverside County Workforce Development Board Reappointment of Darlene Wetton; Third District; [$0]
2.3 6363 CLERK OF THE BOARD: Approval of the May 2018 Commemorative List of Presentations. [$0]
(APPROVED AS RECOMM.)
2.4 6878 COUNTY COUNSEL: Approve the Riverside County Citrus Pest Control District No. 3 Conflict of Interest Code [District 3] [$0]
3.1 6927 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Jurupa Valley Boxing Club, Janet Goeske Foundation, Reaching New Heights Foundation and the Unforgettables Foundation. [$13,000.00 - General Fund 100%] (4/5 vote required)
3.2 6949 SUPERVISOR JOHN TAVAGLIONE AND SUPERVISOR MARION ASHLEY: Support of the Emergency Ambulance Employee Safety and Preparedness Act. [$0]
3.3 6930 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) for Beaumont Educational Support Team, Perris Valley Chamber of Commerce, Riverside Art Museum and Saint James Community Food Pantry. [$18,000 General Fund 100%] (4/5 vote required)
3.4 6734 EXECUTIVE OFFICE: Criminal Justice Administration Fee Charge to Arresting Agencies, All Districts [$0]
(CONT’D. TO 06/12/2018 @ 9:00 A.M.)
3.5 6736 EXECUTIVE OFFICE: Criminal Justice Administration Fee Charge to Convicted Individuals, All Districts [$0]
(CONT’D. TO 06/12/2018 @ 9:00 A.M.)
3.6 5554 ECONOMIC DEVELOPMENT AGENCY (EDA): Asset Removal of the Wesley Properties located at 270 Wesley Street and 530 E. Wesley Street in the City of Banning, District 5, [$99,588 – General Fund-Sub Fund 11183 – 100%]
3.7 6461 ECONOMIC DEVELOPMENT AGENCY (EDA): Exercise of Option to Extend with Grinnell Properties, LLC - Transportation Land Management Agency, Palm Desert, Lease Extension, CEQA Exempt, District 4 [$848,568] TLMA Deposit Based Fees 80%; General Fund 20% (Clerk to File Notice of Exemption)
(APPROVED AS RECOMM.)
3.8 6894 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Subordination, Non-Disturbance, and Attornment Agreement with CP Perris MH, LLC, a California limited liability company (Lessor), and Wells Fargo Bank Northwest, N.A. (Lender), Riverside University Health System - Behavioral Health, Perris, CEQA Exempt, District 5.
3.9 6509 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Memorandum of Understanding – Three Years, with the City of Lake Elsinore for Library Development Impact Fees Fund, District 1, [$144,000], City of Lake Elsinore 83%, County Library Fund 17%
3.10 6064 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Station # 77 - Lake Riverside Expansion Project - Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, Approval of Plans, and Specifications, and Release of Bid Packages, District 3. [$30,000 – Development Impact Fees – Western Riverside County Fire Facilities Fund 30505 – 100%] (Clerk to File Notice of Determination) (Clerk to Advertise)
Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8
3.11 6512 EMERGENCY MANAGEMENT DEPARTMENT: Approve the Service Agreement with Ceres Environmental Services, Inc., dba Environmental and Demolition Services Group, for Disaster-Related Debris Management Services through June 30, 2023. [Districts All]; [$0]
3.12 6857 ENVIRONMENTAL HEALTH: In-Principle Approval for Lease of New Space for the Riverside County Department of Environmental Health in Southwest Riverside County. District 3. [$0].
3.13 6863 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services between the County of Riverside and the City of Jurupa Valley for three (3) years. District 2; [$29,595,299] General Fund 73.44% Structural Fire Tax 26.56%
(APPROVED AS RECOMM.)
3.14 6862 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Department Dispatch and Communication Services for the Morongo Band of Mission Indians for three (3) years; District 5; [$104,454 Revenue for three (3) years]
3.15 6864 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Norco for three (3) year; District 2; [$14,093,190 Revenue for three (3) years]
3.16 6802 FIRE DEPARTMENT: Approval of the Automatic Aid Agreement Between the County of Riverside and the Morongo Band of Mission Indians until terminated by either Party; District 3 [$0]
3.17 6745 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Approve Amendment #6 to Memorandum of Understanding #CW-03145 with the Housing Authority of the County of Riverside to provide Rapid Re-Housing Services to CalWORKs Customers, on behalf of DPSS. [All Districts]; [Total Cost for FY 17/18 $1,435,000, FY 18/19 $1,175,000 - 43% State Funding, 57% Federal Funding] (4/5 vote required)
(APPROVED AS RECOMM.)
3.18 6859 DELETED
3.19 6681 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approval of the Blanket Purchase Order Agreement Aggregate for Licensed Board and Care Facilities. Districts: All; [$500,000 Annually up to $50,000 in additional compensation] [$2,500,000 Total for 5 Years] 100% State funded
3.20 6725 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: In-Principal Approval for Lease of Office Space for the Desert Adult Full Service Partnership Clinic. District: 4 [$0]
3.21 5929 SHERIFF-CORONER-PA: Approval of the Agreement for Law Enforcement Services Between the City of Moreno Valley and the County of Riverside (FY17/18 – FY21/22), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9075 submitted herewith; District Five. [$223,037,431 - Contract City Law Enforcement 100%]. (4/5 vote required) (3.48 of 02/27/2018)
3.22 6162 SHERIFF-CORONER-PA: Approval of the First Amendment to the Agreement for Law Enforcement Services Between the City of Rancho Mirage and the County of Riverside, and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9076 submitted herewith; District Four. [$2,407,454 - Contract City Law Enforcement 100%]. (4/5 vote required) (3.47 of 02/27/2018)
3.23 6665 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of Annual Additions To, and Exclusions From, the County of Riverside Maintained Road System. All Districts; [$0].
3.24 6666 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No 2 to the Agreement between the County of Riverside and Dokken Engineering for Engineering Services on the Interstate 15/Limonite Avenue Interchange Project. 2nd District; [$300,000 Current FY; $3,555,241 Total]; Local Funds 100%
3.25 6744 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve Addenda to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Thousand Palms Canyon Road Widening, Turning Lane and Resurfacing Project in the Thousand Palms area. 4th District; [$455,000 Current FY; $605,506 Total Cost]; Federal Funds 82%, Local Funds 18%.
3.26 6804 TREASURER-TAX COLLECTOR: Publication Agreements for the 2018 Notice of Power and Intent to Sell Tax-Defaulted Property, District All. [$32,000-Treasurer-Tax Collector’s Budget 100%]
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
10.1 5999 HOUSING AUTHORITY: Approve Exclusive Negotiation Agreement (With Predevelopment Loan) Between the Housing Authority of the County of Riverside and Abode Communities in Connection with the Villa Verde Affordable Rental Housing Project, located in the City of Coachella, District 4, [$450,000 Former Coachella RDA 2006 Series A Housing Bonds]
11.1 5217 FLOOD CONTROL DISTRICT: Approve Plans and Specifications and Authorizing for Advertising Meadowview Stream Restoration, Stage 60, Project No. 7-0-00361-60; Nothing further is Required under CEQA; District 3. [$0] (Clerk to Advertise)
11.2 6784 FLOOD CONTROL DISTRICT: Accept Notice of Completion for Monroe MDP – Monroe Channel, Stage 4, Project No. 1-0-00071-04, District 1. [$0 - District Funds 100%]
12.1 6685 DEPARTMENT OF WASTE RESOURCES: Introduction of Riverside County Ordinance No. 779.19 amending Ordinance No. 779 Relating to County Solid Waste Facilities and Establishing Fees; All Districts. [$0] (Clerk to Advertise)
(SET FOR HRG. 5/22/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
D. District
(NO BUSINESS)
15.1 Stefan Borst-Censullo spoke regarding medical cannabis and the outdoor cultivation on agricultural land requirement.
15.2 Daryl Terrell spoke regarding County budget challenges.
15.3 Monica Mukai spoke regarding her nephew’s court case and the investigation with Adult Protective Services.
18.1 6810 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NOS. 1151 AND 1152, CHANGE OF ZONE NOS. 7872 AND 7873, PLOT PLAN NOS. 25837 AND 25838, TENTATIVE PARCEL MAP NOS. 36950 AND 36962 – EIR00546 – Applicant: Trammel Crow, Inc. – Representative: David Evans and Associates, Inc. – First Supervisorial District – Mead Valley Zoning District – Mead Valley Area Plan – Community Development: Light Industrial (CD:LI), Community Development: Business Park (CD:BP) - Location: Southerly of Oleander Avenue, northerly of Nance Street, westerly of Harvill Avenue, and easterly of Day Street - Zoning: Rural Residential, ˝ acre minimum (R-R-˝), Medium Manufacturing (M-M), Industrial Park (I-P) - REQUEST: GENERAL PLAN AMENDMENT NOs. 1151 and 1152 propose to change the General Plan Land Use Designation from a mix of Community Development: Light Industrial (CD:LI) and Community Development: Business Park (CD:BP) to entirely Community Development: Light Industrial (CD:LI). CHANGE OF ZONE NOs. 7872 and 7873 propose to change the zoning classification from a mix of Rural Residential (R-R), Rural Residential, ˝ acre minimum (R-R-˝), Medium Manufacturing (M-M), and Industrial Park (I-P) to entirely Industrial Park (I-P). PLOT PLAN NO. 25838 proposes the construction and operation of a 702,645 square foot warehouse/distribution/manufacturing building on 37.08 acres. PLOT PLAN NO. 25837 proposes the construction and operation of a 410,982 square foot warehouse/distribution/manufacturing building on 21.52 acres. TENTATIVE PARCEL MAP NO. 36950 proposes a Schedule H subdivision of 37.08 gross acres to consolidate the existing four parcels into one parcel. TENTATIVE PARCEL MAP NO. 36962 proposes a Schedule E subdivision of 21.52 gross acres into two parcels, one (1) for the proposed development and one (1) to be left vacant at this time. APNs: 314-020-010, 314-020-017, 314-040-001, 314-040-002, 314-040-003, and 314-040-008. [Applicant fees 100%.]
(CONT’D. TO 05/22/2018 @ 10:30 A.M. AND PUBLIC HEARING IS CLOSED)
18.2 6766 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on General Plan Amendment No. 1135, Specific Plan No. 386, Change of Zone No. 7850, Tentative Parcel Map No. 37191 (FAST TRACK NO. 2014-01) - Intent to adopt a Mitigated Negative Declaration - Applicant: Thousand Palms 278, LLC- Representative: The Altum Group – Fourth Supervisorial District – Thousand Palms Zoning Area- Western Coachella Valley Area Plan – Zoning: One Family Dwelling (R-1) and General Residential (R-3) – Location: Southerly of Ramon Road and easterly of Monterey Avenue - 119.11 acres - REQUEST: SPECIFIC PLAN NO. 386 proposes a maximum of 590 residential units on 117.99 gross acres with various lot configuration options for one and two-story single-family residences with four architectural styles. GENERAL PLAN AMENDMENT NO. 1135 proposes to change the project site’s land use designations from Community Development: Medium Density Residential (MDR) to those as reflected in the Specific Plan land use plan. CHANGE OF ZONE NO. 7850 proposes to change the zoning classification of the subject site from a mix of General Residential (R-3-6000) and One-Family Dwellings (R-1), to Specific Plan (SP). TENTATIVE PARCEL MAP NO. 37191 proposes a Schedule “I” subdivision to create four (4) residential parcels. The parcels will be a minimum of 21 gross acres. APNs: 693-230-001; 693-160-002; and 693-180-001. [Applicant fees 100%.]
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION:
(SUBDIVISION (D)(1) OF GOVERNMENT CODE SECTION 54956.9)
6958 A.1 County of Riverside v. Joan Adger, et al., Case No. RIC 1805173
6961 A.2 County of Riverside v. Desert Jet Center, LLC, Case No. PSC 1703272;
Desert Jet Center, LLC v. County of Riverside, USDC Case No. 5:17-cv-01965
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9
6944 B.1 One potential case
Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9
6945 C.1 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6
6947 D.1 Conference with labor negotiator:
Agency Negotiator – Michael Bowers
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
(NO REPORT OUT)
The Chairman declared the meeting adjourned in memory of Genevieve Stewart, Riley Rose Sherman, Lizette Perez and John James.
Kevin Jeffries, Vice Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors