STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JULY 17, 2018

TUESDAY

9:00 A.M.

 

CALL TO ORDER

ROLL CALL

INVOCATION BY KAREN BARTON, BOARD ASSISTANT, CLERK OF THE BOARD OFFICE

PLEDGE OF ALLEGIANCE

PRESENTATION - ONEFUTURE COACHELLA VALLEY EDUCATION UPDATE

 

OPENING COMMENTS

 

BOARD MEMBERS

Supervisor Jeffries:

·         County Fire Chief interviews took place Monday, July 16, 2018

 

Supervisor Perez:

·         Salton Sea Action Committee Meetings

 

Supervisor Ashley:

·         Southern California Water Coalition

 

Supervisor Washington:

·         Requested all Board members participate in the interview process for the Fire Chief

 

EXECUTIVE OFFICER

(NO BUSINESS)

 

STATE BUDGET UPDATE

(NO BUSINESS)

 

1          ADMINISTRATIVE ACTION

 

1.1       7267 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2       7241 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 32311 – Applicant: Lansing Companies – First Supervisorial District – Mead Valley Zoning District –  Lake Mathews/Woodcrest Area Plan: Rural Community: Low Density Residential (RC:LDR) (˝-acre minimum), Open Space: Conservation (OS:C), Open Space: Recreation (OS:R) – Location: Southerly of Cajalco Road, and westerly of Barton Street – 108.4 Acres – Zoning: Specific Plan Zone (SP229) – APPROVED PROJECT DESCRIPTION: Schedule “I” - to realign the parcel  lines within the planning area boundary lines of Planning Areas No. 7, 8, 9 and 12  Boulder Springs of Specific Plan No. 229, Amendment No. 1 for the sole purpose of financing – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP  NO. 32311, extending the expiration date to May 15, 2021.  [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.3       7478 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. 31243 – Applicant: Lansing Companies – First Supervisorial District – Mead Valley Zoning District –  Lake Mathews/Woodcrest Area Plan: Rural Community Low Density Residential (RC-LDR) (0.5 acre min.) and Open Space Recreation (R) – Location: North of Martin St., east of Cole Ave., south of Avenue D, West of Alexander St. – 94.4 Acres – Zoning: SP Zone (SP229A1) – APPROVED PROJECT DESCRIPTION: Schedule A - subdivision of 94.4 acres into one hundred and ninety two lots with a minimum lot size of 12,000 square feet – REQUEST: FOURTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31243, extending the expiration date to May 11, 2021. [Applicant Fees 100%.]                               

(RECEIVED AND FILED)

 

1.4       7479 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. 31244 – Applicant: Lansing Companies – First Supervisorial District – Mead Valley Zoning District –  Lake Mathews/Woodcrest  Area Plan: Rural Community: Low density Residential (RC-LDR) – Location: North of Cajalco Road, west of Alexander Street and east of Carpinus Drive – 60.3 Acres – Zoning: Specific Plan (SP 229) – APPROVED PROJECT DESCRIPTION: Schedule A - to subdivide 60.3 acres into 132 residential lots and six (6) open space lots (170,745 sq. ft. total); 102 of the proposed residential lots will have a minimum lot size of 12,000 sq. ft., while Lot No. 3, 4, 7 through 29, 35, 47 through 50, 74, 78 and 93 will have a minimum lot size of 15,000 sq. ft. – REQUEST: FOURTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31244, extending the expiration date to May 11, 2021.  [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.5       7480 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. 31245 – Applicant: Lansing Companies – First Supervisorial District – Mead Valley Zoning District –  Lake Mathews/Woodcrest Area Plan: Rural Community: Low Density Residential (RC-LDR) (0.5 acre min.) – Location: Northerly of Carpinus Drive and Martin Street and southerly of Springwood Lane – 49.8 Acres – Zoning: Specific Plan (SP229A1) – APPROVED PROJECT DESCRIPTION: Schedule A - to subdivide 49.8 acres into 82 residential lots with a minimum lot size of 20,000 square feet.  The proposal also includes two (2) open space lots, 19,484 square feet total in size – REQUEST: FOURTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31245, extending the expiration date to May 11, 2021.  [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.6       7481 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. 32477 – Applicant: Bridgewalk 64, LLC – First Supervisorial District – Woodcrest Zoning District –  Lake Mathews/Woodcrest Area Plan: Rural Community: Very Low Density Residential (RC-VLDR) (1 acre min.) – Location: North of Nandina Ave., east of Ginger Creek Dr., south of Mariposa Ave., west of Washington St. – 69 Acres – Zoning: Residential Agricultural, 1 acre min, (R-A-1), Residential Agricultural, 30,000 square feet min. (R-A-30000), Open Area Combining Zone-Residential Developments (R-5) – APPROVED PROJECT DESCRIPTION: Schedule B - subdivision of 69 acres into 64 residential lots with a minimum lot size of 30,000 sq. ft. and one detention basin – REQUEST: FOURTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32477, extending the expiration date to June 28, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.7       7491 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 35815 – Applicant: Frances E. White – First Supervisorial District – Rancho California Zoning Area –  Southwest Area Plan: Rural: Rural Mountainous (RM) (10 Acre Minimum) and Santa Rosa Plateau Policy Area (5 Acre Minimum) – Location: Northwesterly corner of El Calamar Road and Carancho Road – 44.66 Acres – Zoning: Residential Agricultural - 5 Acre Minimum (R-A-5) – APPROVED PROJECT DESCRIPTION: Schedule D - subdivision of 44.66 acres into eight (8) residential parcels with a minimum parcel size of 5 acres. A total of 10.8 acres will be held in conservation on proposed lots 1 through 5, and lot 8 – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 35815, extending the expiration date to June 5, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.8       7457 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE THE ASSISTANT TLMA DIRECTOR'S APPROVAL OF TENTATIVE PARCEL MAP NO. 37135 - CEQA Exempt - Applicant: Cliff and Christy Reidhead – Engineer/Representative: Redlands Consultants and Associates – First Supervisorial District – Lake Mathews/Woodcrest – CAJALCO Zoning District – General Plan: Rural Community: Very Low Density Residential (RC:VLDR) (1 Acre Minimum) – Zoning: Residential Agricultural (R-A-1) (1 Acre Minimum) – Location:  Northerly of Avenue ‘C’, southerly of Avenue ‘B’, easterly of Alder Street and westerly of Birch Street – REQUEST: Receive and file the Assistant TLMA Director's approval of Tentative Parcel Map No. 37135, which is a Schedule “H” subdivision of a 7-acre lot into four (4) residential parcels and one (1) remainder lot – APN: 321-020-014. [Deposit Based Fees 100%]                                

(RECEIVED AND FILED)

 

1.9       7411 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE CONDITIONAL USE PERMIT NO. 3766 – EA42988 Applicant: Karl Kaiser – Engineer/Representative: Andresen Architecture – First Supervisorial District – Woodcrest Zoning District – Lake Mathews/Woodcrest Area Plan: Community Development: Commercial Retail (CD:CR) – Location: Northerly of Van Buren Blvd., southerly of Sage Ave., easterly of Gardner Ave., and westerly of Porter Ave. – .97 Gross Acres – Zoning: General Commercial (C-P-S)   REQUEST: The project proposes to construct a two-story, 4,820 square foot car wash facility (“project”), which includes a car wash tunnel, office and storage space, and guest waiting area, on a single parcel, totaling .97 acres. The project includes 18 parking spaces and one (1) accessible space. [Applicant fees 100%.]

(RECEIVED AND FILED)

 

1.10     7462 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33248 – Applicant: Adkan Engineers – Second Supervisorial District – East Corona Zoning District –  Temescal Canyon Area Plan: Agriculture (AG) (10 acre min.), Rural: Rural Mountainous (R:RM) (10 acre min.), Estate Density Residential (CD:EDR) (2 acre min.), Low Density Residential (CD:LDR) (0.5 acre min.), Medium Density Residential (CD:MDR) (2-5 du/ac), Open Space: Conservation (OS:C) – Location: North of Skyridge Dr., east of Lincoln Dr., south of Indiana Ave., and west of Sun Canyon St. – 14 Acres – Zoning: One-Family Dwellings, 10,000 sq. ft. min. (R-1-10000), Residential Agricultural, 2 acre min, (R-A-2), Open Area Combining Zone-Residential Developments (R-5) – APPROVED PROJECT DESCRIPTION: a Schedule ‘A’ subdivision of 18 acres into 16 single family residential lots with a minimum lot size of 7,200 sq. ft. and one (1) 6.73 acre lot for open space – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33248, extending the expiration date to March 12, 2021. [Applicant Fees 100%.]      

(RECEIVED AND FILED)

 

1.11     7448 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 32379 – Applicant: Matthew Fagan Consulting Services – Third Supervisorial District – Rancho California Zoning Area –  Southwest Area Plan: Community Development: Commercial Retail (CD:CR) (0.20-0.35 FAR) – Location: North of Mazoe St., east of Pourroy Rd., south of Auld Rd., and west of Dickson Path – 21.01 Acres – Zoning: General Commercial (C-1/C-P) – APPROVED PROJECT DESCRIPTION: Schedule E - subdivision of 21.01 acres into three (3) commercial lots, and the realignment to Butterfield Stage Road and Auld Road. The proposed parcels range in size from a minimum of 3.72 gross acres to a maximum of 10.97 gross acres – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 32379, extending the expiration date to June 14, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.12     7450 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. 33145 – Applicant: Copper Skye, LLC – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: High Density Residential (CD-HDR) (8-14 du/ac) – Location: North of Busby Rd., east of Leon Rd., south of Domenigoni Pkwy., west of Beeler Rd. – 34.16 Acres – Zoning: Specific Plan (SP 293, A-43) – APPROVED PROJECT DESCRIPTION: Schedule A - subdivision of 34.16 acres into two (2) lots for condominium purposes with 378 residential units, 984 parking spaces, and common open space areas for a variety of recreational amenities – REQUEST: FOURTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33145, extending the expiration date to July 20, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.13     7453 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32151 – Applicant: Rancon Sevilla 180, LLC – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Community Development: Medium High Density Residential (MHDR) (5-8 dwelling units per acre) and Open Space: Open Space - Conservation (OS-C) – Location: North of Safflower Street, south of Koon Street, east of Hwy. 79, and west of McColery Road – 42.81 Acres – Zoning: SP Zone (SP #286) – APPROVED PROJECT DESCRIPTION: Schedule ‘A’ subdivision to subdivide 42.81 acres into four (4) lots with 180 condominium units – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32151, extending the expiration date to March 13, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.14     7483 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 30976 – Applicant: West Sac Rivers, LLC – Third Supervisorial District – Winchester Zoning Area –  Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 DU/AC) – Location: Northerly of Ano Crest Road, westerly of Leon Road, and southerly of Busby Road – 53.39 Acres – Zoning: Winchester Hills Specific Plan (SP 293, Pas 51, 53) – APPROVED PROJECT DESCRIPTION: Schedule A - subdivision of 53.39 acres into 162 single-family residential lots with a minimum lot size of 7,200 sq. ft. and 28 open space lots for drainage/water quality, paseos, and fire access – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 30976, extending the expiration date to June 16, 2021. [Applicant Fees 100%.]                    

(RECEIVED AND FILED)

 

1.15     7485 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 30977 – Applicant: Winchester Hills CSI, LLC – Third Supervisorial District – Winchester Zoning Area –  Harvest Valley/Winchester Area Plan: Community Development: Low Density Residential (CD:LDR) (1/2 acre min.), Open Space: Conservation (OS:C) – Location: North of Ano Crest Road, south of Busby Road, east of Leon Road, west of Winchester Road – 260.5 Acres – Zoning: SP Zone (SP293A5) – APPROVED PROJECT DESCRIPTION: Subdivision of 260.5 acres into 414 single family residential lots, one (1) 7.56-acre park, 13 open space lots for paseos and drainage/water quality totaling 18.26 acres, one (1) 107.33 acre natural open space lot, and three (3) remainder lots for future development. Planning Area 47B has 154 lots with a minimum lot size of 7,000 square feet, Planning Area 50A has 93 lots with a minimum lot size of 6,000 square feet, Planning Areas 50B and 50D have 138 lots with a minimum lot size of 5,000 square feet, and Planning Area 50C has 122 lots wih a minimum lot size of 4,500 square feet – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 30977, extending the expiration date to June 16, 2021. [Applicant Fees 100%.]                       

(RECEIVED AND FILED)

 

1.16     7486 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 30877 – Applicant: Brian BuoyeThird Supervisorial District – Bautista Zoning Area –  San Jacinto Area Plan: Rural Community: Low Density Residential (RC-LDR) (0.5 acre min.) – Location: North of Whittier Ave., east of New Chicago Ave., south of Mayberry Ave., west of Bautista Ave. – 9.71 Acres – Zoning: Light Agriculture, 10 acre min. (A-1-10), Residential Agricultural (R-A) – APPROVED PROJECT DESCRIPTION: Schedule ‘B’ to subdivide 9.71 acres into ˝ acre lots and one (1) detention basin – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 30877, extending the expiration date to July 11, 2020. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.17     7487 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. 30972 – Applicant: Lansing Stone Star, LLC – Third Supervisorial District – Homeland Zoning Area –  Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (MDR) (2-5 du/ac) – Location: Southerly of State Highway 74, northerly and southerly of McLaughlin Road, easterly of Emperor Road and westerly of Sultanas Road – 72.1 Acres – Zoning: SP Zone (Specific Plan  No. 260) – APPROVED PROJECT DESCRIPTION: Schedule A - subdivision of 72.1 acres into 91 residential lots with a minimum lot size of 6,000 square feet,  three (3) mini-park lots, one (1) water quality/detention basin lot, and four (4) open space lots  REQUEST: FOURTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 30972, extending the expiration date to May 11, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.18     7489 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 29010 – Applicant: Lea M. Ward – Third Supervisorial DistrictAguanga Zoning Area –  Riverside Extended Mountain Area Plan: Rural: Rural Residential (R-RR) (5 Acre Minimum) and Open Space: Rural (OS-RUR) (20 Acre Minimum) – Location: Southerly of Highway 79 and easterly of Sage Road – 195.16 Acres – Zoning: Rural Residential (R-R) – APPROVED PROJECT DESCRIPTION: Schedule C - subdivision of 195.16 gross acres into 32 residential lots with 2-acre minimum lot size, four (4) open space lots, three (3) water utility lots, and one (1) private road lot. 102.71 gross acres of open space will be dedicated to the Western Riverside Regional Conservation Authority (RCA) for conservation purposes – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 29010, extending the expiration date to June 11, 2021. Applicant Fees 100%.        

(RECEIVED AND FILED)

 

1.19     7492 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 34677 – Applicant: Ranchos Property – Third Supervisorial District – Winchester Zoning Area –  Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 DU/AC), High Density Residential (CD:HDR) (5-8 DU/AC), Commercial Retail (CD:CR) (0.20-0.35 Floor Area Ratio), Light Industrial (CD:LI) (0.25-0.60 Floor Area Ratio), Rural Community: Low Density Residential (RC:LDR) (1-2 DU/AC), Open Space: Recreation (OS:R), and Conservation (OS:C) – Location: Northerly of Olive Avenue, westerly of Leon Road, and southerly of Simpson Road – 73.22 Acres – Zoning: Specific Plan (SP 293) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 73.22 acres into 200 front-loaded single family residential lots with a minmum lot size of 2,900 sq. ft., one 2.0-acre park, one 2.1-acre park, two lots for a flood control channel, 14 lots for water quality swales and drainage, and 10 lots for expanded parkways – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 34677, extending the expiration date to June 16, 2021. [Applicant Fees 100%.]      

(RECEIVED AND FILED)

 

1.20     7495 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIFTH EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 30807 – Applicant: SR Conestoga, LLC – Third Supervisorial District – Winchester Zoning Area –  Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 DU/AC) and Medium High Density Residential (CD:MHDR) (5-8 DU/AC) – Location: Easterly of Leon Road, westerly of State Highway 79, and southerly of Domenigoni Parkway – 201.67 Acres – Zoning: SP Zone (SP#293) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 201.67 acres into 206 residential lots and 10 open space lots for Planning Areas 44 and 46 of Specific Plan (SP) 293 (Winchester Hills) – REQUEST: FIFTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 30807, extending the expiration date to July 28, 2020. [Applicant Fees 100%.]    

(RECEIVED AND FILED)

 

1.21     7402 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:   RECEIVE AND FILE THE ASSISTANT TLMA DIRECTOR'S DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 37414 – CEQA Exempt - Applicant: Regent Winchester, LLC – Engineer/Representative: Albert A. Webb Associates – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – Community Development: High Density Residential (CD-HDR) (8-14 DU/AC) – Very High Density Residential (CD-VHDR) (14-20 DU/AC) – Open Space: Conservation (OS-C) – Highway 79 Policy Area – Location: Northerly of Domenigoni Parkway, southerly of Olive Avenue, easterly of Rice Road, and westerly of Seta Street – 23.44 gross acres – Zoning: Specific Plan (SP No. 288) Planning Area No. 1,4,6 – REQUEST:  Receive and file the Assistant TLMA Director's approval of Parcel Map No. 37414, which is a Schedule “J” subdivision of 23.44 acres into two (2) lots with parcel #1 being 13.70 acres and parcel #2 being 9.74 acres.  APN: 461-220-027.  [Applicant Fees 100%.]                               

(RECEIVED AND FILED)

 

1.22     7493 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 34552 – Applicant: VLP Capital, Inc. – Fourth Supervisorial District – Pass & Desert Zoning District –  Western Coachella Valley Area Plan: Community Development: Medium Density Residential (MDR) (2-5 du/ac) – Location: North of 20th Ave., east of Palm Dr., south of 18th Ave., west of Bubbling Wells Rd. – 165.5 Acres – Zoning: SP Zone (SP336) – APPROVED PROJECT DESCRIPTION: A Schedule “A” subdivision of 165.5 gross acres into 437 single-family residential lots, three (3) open space lots, one (1) open space/flood control facility lot, three (3) water quality feature lots, two (2) storm drain easements lots, three (3) landscaping lots, one (1) sewer easement lot and one (1) bicycle easement lot – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 34552, extending the expiration date to May 7, 2021. [Applicant Fees 100%.]     

(RECEIVED AND FILED)

 

1.23     7494 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 34553 – Applicant: VLP Capital, Inc. – Fourth Supervisorial District – Pass & Desert Zoning District –  Western Coachella Valley Area Plan: Community Development: Medium Density Residential (MDR) (2-5 du/ac) – Location: North of 20th Ave., east of Palm Dr., south of 18th Ave., west of Bubbling Wells Rd. – 207.6 Acres – Zoning: SP Zone (SP336) – APPROVED PROJECT DESCRIPTION: A Schedule “A” subdivision of 207.6 gross acres into 896 single-family residential lots, one (1) well site lot, two (2) water quality feature lots, three (3) storm drain easement lots, one (1) common access lot, nine (9) landscaping lots, and five (5) open space lots – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 34553, extending the expiration date to May 7, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1       7563 SUPERVISOR JOHN F. TAVAGLIONE: Adoption of Resolution No. 2018-144 in Support of Riverside City College's Appeal of the Decision by the California Community College Athletic Association to Remove it from the Orange Empire Conference.

(APPROVED AS RECOMM.)

 

2.2       7270 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.)

 

2.3       7447 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Rick Gentillalli to the Behavioral Health Commission, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.4       7469 SUPERVISOR CHUCK WASHINGTON:  Reappointment of William Heincy to the Pinyon Communities Council, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.5       7566 SUPERVISOR MARION ASHLEY: Reappointment of Emma Motte to Riverside County Archives Commission, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.6       7498 AGRICULTURAL COMMISSIONER:  Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts [$0]      

(APPROVED AS RECOMM.)

 

2.7       7499 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce's Disease in the Local Vineyards, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2.8       7554 ASSESSOR-COUNTY CLERK-RECORDER: Report of 2018-2019 Assessment Roll, All Districts. [$0]       

(APPROVED AS RECOMM.)

 

2.9       7528 REGISTRAR OF VOTERS: Acceptance of the Official Canvass of Votes for the June 5, 2018 Consolidated Primary Election; All Districts; [$0].

(APPROVED AS RECOMM.)

 

2.10     6325 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2018-045 Summarily Vacating a Portion of Avenida Presa in the Murrieta Area. This vacation is exempt pursuant to CEQA. 1st District [Applicant Fees 100%]                           

(APPROVED AS RECOMM.)

 

2.11     6347 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2018-047 Summarily Vacating a Portion of Obsidian Drive in the Woodcrest area. This vacation is exempt pursuant to CEQA. 1st District [Applicant Fees 100%]                   

(APPROVED AS RECOMM.)

 

2.12     7336 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2018-101, Summarily Vacating the right to accept the dedication of a portion of an Unnamed Road in the Winchester Area. This vacation is exempt pursuant to the CEQA. 3rd District; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.13     7459 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36430, a Schedule "A" Subdivision in the Harvest Valley/Winchester area. 3rd District; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.14     7299 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for May 2018.

(APPROVED AS RECOMM.)

 

2.15     7316 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for May 2018.     

(APPROVED AS RECOMM.)

 

2.16     7371 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated May 2018.

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1       7505 BOS DISTRICT 1: Goodhope Park Improvements Project - Approval of Revised Project Budget and Change Order No. 7 for Sudweeks Construction, Inc., District 1. [$98,352 - Community Development Block Grant Fund - 100%]

(APPROVED AS RECOMM.)

 

3.2       7587 SUPERVISOR KEVIN JEFFRIES & SUPERVISOR V. MANUEL PEREZ: Legislative Request to Expedite Use of National Guard RPVs to Fight Wildfires.

(APPROVED AS RECOMM.)

 

3.3       7568 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Country Village Senior Citizens Club, Inspire Life Skills, Soroptimist International of Corona and Norco Education Support Team (NEST). [$10,500.00) - [General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.4       7540 SUPERVISOR V. MANUEL PEREZ: Adoption of Ordinance No. 943 Establishing Regulations and Procedures for Net-Energy Metering by Irrigation Districts, All Districts. [CEQA Exempt] - [$0]      

(APPROVED AS RECOMM.)

 

3.5       7546 SUPERVISOR V. MANUEL PEREZ: Ratify the Letter of Agreement between the County of Riverside and Robert Wood Johnson Foundation for a $200,000 grant to fund County efforts to address rent burden in the Coachella Valley, District 4, [$0]

(APPROVED AS RECOMM.)

 

3.6       7564 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Drop Zone Waterpark [$6,000 – General Fund] (4/5 vote required) 

(APPROVED AS RECOMM.)

 

3.7       7514 EXECUTIVE OFFICE: FY 17/18 Budget Adjustments for Casa Blanca Clinic Fund, 1st District [100% Contractual Revenue] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.8       7515 EXECUTIVE OFFICE: FY 17/18 Budget Adjustments for Solar Payment Fund, 4th District [100% Solar Program Fund] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.9       7512 EXECUTIVE OFFICE: FY 17/18 & FY 18/19 Budget Adjustments for Health & Juvenile Services Fund, 4th District [100% Contractual Revenue] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.10     7519 EXECUTIVE OFFICE: Enrollment of FY 2018-19 Special Tax Levies for County Community Facilities Districts (CFD’s) and Assessment Districts (AD’s), All Districts [$0]

(APPROVED AS RECOMM.)

 

3.11     7368 ANIMAL SERVICES: Approve Agreement for Animal Services Between the City of Indian Wells and County of Riverside for the Provision of Animal Field and Shelter Services, Agreement No. 18-004, CEQA Exempt, District 4. [$7,614 (annually) - 100% Contract Revenue]    

(APPROVED AS RECOMM.)

 

3.12     7500 DISTRICT ATTORNEY:  Ratify and Approve Acceptance of the Victim/Witness Assistance Program Grant Award from the California Governor's Office of Emergency Services (Cal OES); Adopt Resolution No. 2018-139 Authorizing The Office Of The District Attorney To Apply For The Victim/Witness Assistance Program Grant Award For FY 2018-2020; All Districts [$2,330,124; State of California 80%, County 20%]

(APPROVED AS RECOMM.)

 

3.13     7240 DISTRICT ATTORNEY: Ratification and Approval of the Agreement with the California Victim Compensation Board Award for Victim Restitution and Adoption of Resolution No. 2018-121.  All Districts [$2,257,524; State of California 100%]

(APPROVED AS RECOMM.)

 

3.14     6656 ECONOMIC DEVELOPMENT AGENCY (EDA):  Approve the Transformative Climate Communities Program Planning Grant Agreement between the County of Riverside and the State of California Department of Conservation; and Approve  the Sub-Recipient Agreement for Use of Transformative Climate Communities Program Planning Grant Funds between the County of Riverside Economic Development Agency  and the City of Riverside; Districts 1 and 2 [$170,000]; [California Department of Conservation Grant Funds  100%] CEQA Exempt.

            Part 2

(APPROVED AS RECOMM.)

 

3.15     7009 ECONOMIC DEVELOPMENT AGENCY (EDA) Blythe Municipal Airport Portland Cement Concrete Apron Pavement Rehabilitation Project Amendment No. 1, District 4 [$36,770] Federal Aviation Administration Airport Improvement Grant Funds 90%, Special Aviation Budget Fund [22350] 10%.

(APPROVED AS RECOMM.)

 

3.16     7014 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of the Third Amendment to the Agreement for Automated Library Services with the City of Murrieta for 3 Years, District 3, [$426,476.51], City of Murrieta 100%.

(APPROVED AS RECOMM.)

 

3.17     7252 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of the Sixth Amendment to Lease, Operation SafeHouse, 5 Year Lease Extension, Riverside, District 1, CEQA Exempt, [$0], No Financial Impact on County. (Clerk of the Board to File Notice of Exemption)                    

(APPROVED AS RECOMM.)

 

3.18     7257 ECONOMIC DEVELOPMENT AGENCY (EDA): Adopt Resolution No. 2018-122 Approving the Community Development Block Grant Program Joint Recipient Cooperation Agreement with the City of Palm Desert for Federal Fiscal Years 2019-20 and 2020-21, [District 4] [$0]

(APPROVED AS RECOMM.)

 

3.19     7330 ECONOMIC DEVELOPMENT AGENCY (EDA):  Community Facilities District No. 17-6M (Amberley) of the County of Riverside; ADOPTION OF ORDINANCE NO. 942, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within the Community Facilities District 17-6M (Amberley); Exempt from CEQA, District 1 [$71,040 On-going Cost] CFD 17-6M (Amberley) – 100%. (Clerk to file Notice of Exemption; Clerk to Publish and Post)       

(APPROVED AS RECOMM.)

 

3.20     7427 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve the Fifth Amendment to Lease French Valley Airport Between the County of Riverside and French Valley Hangars LLC, a California Limited Liability Company, French Valley Airport, French Valley, District 3 [$0], CEQA Exempt. (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.21     7502 ECONOMIC DEVELOPMENT AGENCY (EDA): Consent to Assignment and Bill of Sale between Mark Weidhass and Lilly Weidhass as Assignor and William N. Earnshaw as Assignee; French Valley Airport; District 3 [$0], CEQA Exempt. (Clerk to File Notice of Exemption)        

(APPROVED AS RECOMM.)

 

3.22     7175 ECONOMIC DEVELOPMENT AGENCY (EDA) AND PROBATION DEPARTMENT: Southwest Juvenile Hall Security Upgrade Project - California Environmental Quality Act Exempt, Approval of Project Budget, District 3. [$450,252 - Probation Department General Fund - 100%]   

(APPROVED AS RECOMM.)

 

3.23     7304 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve the Agreement #C18-010 between the Riverside County Emergency Medical Services Agency (REMSA) and the State of California Emergency Medical Services Authority (EMSA) for the Regional Disaster Medical Health Specialist Grant. [All Districts]. [$120,000]; 50% State, 50% Federal funds.

(APPROVED AS RECOMM.)

 

3.24     7496 FIRE DEPARTMENT:  Approval and Ratification of the Cooperative Agreement to Provide Fire Department Dispatch and Communication Services for the Soboba Band of Luiseńo Indians for three (3) years District 3; [$482,784] 100% Contract Revenue.

(APPROVED AS RECOMM.)

 

3.25     7497 FIRE DEPARTMENT: Ratification and Approval of the Cooperative Agreement to Provide Fire Protection, Rescue and Medical Emergency Services between the City of Indio, the City of La Quinta, the City of Coachella and the County of Riverside to share the cost of a Ladder Truck Company for three (3) years. District 4; [$5,815,917]; 75% Contract Reimbursement, 12% Structural Fire Taxes, and 13% General Funds.

(APPROVED AS RECOMM.)

 

3.26     6916 HUMAN RESOURCES: Agreement with the Superior Court of the State of California, County of Riverside ("Court") for County Vehicle participation within the County Rideshare Program, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.27     7274 HUMAN RESOURCES:  Ratify and Approve the Seventh Amendment to the Professional Services Agreement with Aon Consulting, Inc. for Continued Software Support Services without seeking competition for an Extended Term of One Year, All Districts.  [Total Cost - $87,216 – 100% Departmental Budgets]

(APPROVED AS RECOMM.)

 

3.28     7331 HUMAN RESOURCES:  Adoption of Resolution of the Board of Supervisors of the County of Riverside to Impose the County’s Last, Best, and Final Offer dated July 19, 2017 to Service Employees International Union, Local 721, All Districts. [$0] (3.71 of 06/26/2018)                 

(DELETED)

 

3.29     7334 HUMAN RESOURCES:  Adoption of Resolution 2018-126 of the Board of Supervisors of the County of Riverside to Impose the County’s Last, Best, and Final Offer dated July 12, 2017 to Laborer’s International Union of North America, Local 777, All Districts. [$0] (Item 3.72 of 06/26/2018)

(CONT’D. TO 07/31/18 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.30     7503 PROBATION DEPARTMENT: Approve the Memorandum of Understanding between the Tehama County Probation Department and the County of Riverside for youth housing at the Alan M. Crogan Youth Treatment and Education Center, and Authorize the Chief Probation Officer of the Riverside County Probation Department to Execute the Memorandum of Understanding on Behalf of the County. Districts-ALL; [$55,000]

(APPROVED AS RECOMM.)

 

3.31     7279 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Five (5) Year Agreements with MarSell Consulting & MHS and California Family Life Center for SafeCare Services.  [Districts:  All]; [Annual Cost $563,020, Aggregate Cost $2,815,101 - Federal 42%, Realignment 26%, Children's Trust Fund 32%]

            Part 2

(APPROVED AS RECOMM.)

 

3.32     7383 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Five Year Agreements with MFI Recovery Center, Family Service Association, and MarSell Consulting and MHS for Substance Abuse Treatment Services, Out-of-Home Parenting Education Services and Counseling/Anger Management Services.  [Districts:  All]; [Annual Cost $643,945, Aggregate Cost $3,219,725 – Federal 28%, State 0.3%, Realignment 61%, Other 10.7%]

            Part 2                          Part 3              Part 4

(APPROVED AS RECOMM.)

 

3.33     7384 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  United States Department of Housing and Urban Development (HUD) 2017 One Year Continuum of Care Grants Agreements.  [Districts:  All]; [Total Cost $9,978,890 and up to $99,788.90 in Potential Additional Compensation - 100% Federal]

            Part2

(APPROVED AS RECOMM.)

 

3.34     7477 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Three-Year Agreement with Reading and Beyond for Implementation of a CalFresh Employment and Training Program, without seeking competitive bids.  [Districts:  All]; [FY 18/19 Cost $673,061, FY 19/20 Cost $602,761, FY 20/21 Cost $602,759, FY 21/22 Cost $150,690, Aggregate Cost $2,029,271, and up to $202,927 for Additional Compensation Provisions - Federal Funding 93% and 7% Vendor-Provided Match]

(APPROVED AS RECOMM.)

 

3.35     7072 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of Amendment 2 to the Master Agreement with CCH Incorporated, a Wolters Kluwer Company to extend the Software System for maintaining audits, governance and compliance workflow management services for five years effective October 1, 2018; District- All; [Total Cost$422,400]; Hospital Enterprise Fund.

(APPROVED AS RECOMM.)

 

3.36     7250 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Standard Agreement No. 17-94055 with California Department of Health Care Services for Medi-Cal Administrative Activities Eligible for Federal Financial Participation from July 1, 2017 through June 30, 2020. All Districts. [$48,000,000 -100% Federal Funds]                            

(APPROVED AS RECOMM.)

 

3.37     7318 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH/ COMMUNITY ACTION PARTNERSHIP: Ratify and approve Amendment #12 to the Weatherization Master Service Agreement #CAP-13-005 with Builder Services Group, Inc. dba TruTeam of California and Amendment #12 to the Weatherization Master Service Agreement #CAP-13-004 with Reliable Energy Management, Inc. for the performance period of April 1, 2018 through December 31, 2018. All Districts [$1,000,000 - 100% Federal funded]

(APPROVED AS RECOMM.)

 

3.38     7337 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratification and Approval of the Amendment No. 2 to the Agreement between Abbott Informatics Corporation (Formerly STARLIMS Corporation) Without Seeking Competition and the County of Riverside for Multi-year Annual Maintenance and Support from July 1, 2018 through June 30, 2023 Department of Public Health [$154,994 – 100% General Fund]

(APPROVED AS RECOMM.)

 

3.39     7471 SHERIFF-CORONER-PA:  Acceptance of FY18-19 ABC-GAP Grant Award from the California Department of Alcoholic Beverage Control and Adoption of Resolution No. 2018-113, All Districts. [$97,815 – 100% State Grant Revenue]; (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.40     7539 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Accept the 2018/2019 Caltrans Sustainable Transportation Planning/Sustainable Communities Competitive Grant Award; Adopt Resolution No. 2018-136, Authorizing the Director of Transportation And Land Management Agency to Execute the Grant/Fund Transfer Agreement Between the County of Riverside and the California Department of Transportation for the Highway 74 Multi-Modal Transit Plan. First District. [$150,232 – Total Cost; State Funds $133,000 Local Funds- NCC $17,232]

(APPROVED AS RECOMM.)

 

3.41     6645 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Magnolia Avenue/BNSF Railway Company Grade Separation Project in the City of Riverside and Home Gardens Area. 1st/2nd Districts. [$0]

(APPROVED AS RECOMM.)

 

3.42     7185 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Nuevo Road Area Rehabilitation Project, in the Community of Nuevo. 5th District. [$0]  

(APPROVED AS RECOMM.)

 

3.43     7187 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve and Execute Amendment No 1 to the Service Agreement for the Project Approval and Environmental Documentation (PA/ED) Phase for Hamner Avenue Bridge Replacement over Santa Ana River by and among County of Riverside, City of Eastvale, City of Norco, and Riverside County Transportation Commission, 2nd District. [$0] (4/5 vote required)               

(APPROVED AS RECOMM.)

 

3.44     7228 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Authorize the Mead Valley, Homeland and Lakeland Village Area Force Account Construction Project. 1st and 3rd Districts. [$1,370,000 Total Cost]; Local Funds 100% (4/5 vote required)        

(APPROVED AS RECOMM.)

 

3.45     7280 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approve Addenda to the Plans and Specifications, Accept the Low Bid and Award the Contract for McKinley Street Reconstruction Project, in the Community of Home Gardens. 2nd District; [$761,933 Total Cost]; Local Funds 100%.

(APPROVED AS RECOMM.)

 

3.46     7361 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve and Execute Amendment No. 1 to the Transportation Uniform Mitigation Fee (TUMF) Improvement and Credit Agreement between Forestar Toscana Development Company and the County Of Riverside associated with the Terramor Development.  1st District, [$0]             

(APPROVED AS RECOMM.)

 

3.47     7382 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve and Execute the Transportation Uniform Mitigation Fee (TUMF) Improvement and Credit Agreement between Western Pacific Housing Inc. and the County of Riverside Associated with Tract Nos. 36430 and 36430-1.  3rd District, [$0]

(APPROVED AS RECOMM.)

 

3.48     7513 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Temescal Canyon Road Widening Projects from Dawson Canyon Road to 0.7 Mile North, Dos Lagos Drive to Leroy Road, and Temescal Canyon Road Slurry Seal Project 0.7 Miles North of Dawson Canyon Road to Leroy Road and the Temescal Canyon Road Drainage Improvement Project at Coldwater Creek located within the Community of Temescal Valley.  CEQA Finding of Nothing Further Required (Widening and Drainage Projects); CEQA Exempt (Slurry Seal); 1st District; [$14,077,701 Total Cost]; State Funds 49%, Local Funds 51%. (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.49     6814 TREASURER-TAX COLLECTOR: Publication Agreements for the 2015 Published Delinquent List, All Districts. [$40,000 - Treasurer-Tax Collector’s Budget 100%].

(APPROVED AS RECOMM.)

 

3.50     7534 TREASURER-TAX COLLECTOR: Adopt Resolution No. 2018-141 – Resolution of the Board of Supervisors of the County of Riverside Authorizing the Issuance and Negotiated Sale of Nuview Union School District General Obligation Bonds, 2006 Election, Series B in the Maximum Principal Amount of $2,750,000, Some of Which May Include Compounding of Interest, 5th District. [$0]  (VOTE ON SEPARATELY)

(APPROVED AS RECOMM.)

 

3.51     7195 HUMAN RESOURCES:  Introduction of Ordinance 440.1763, an Ordinance that amends the current County of Riverside Salary Ordinance No. 440, All Districts.  [Total Cost - $0]              

(APPROVED AS RECOMM.)

 

3.52     EXECUTIVE OFFICE: Adoption of Resolution No. 2018-147 Setting the Desert Healthcare District's Annexation for Election; District 4; [$0]

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

            (NO BUSINESS)

 

5          PUBLIC FINANCING AUTHORITY MEETING

            (NO BUSINESS)

 

5          RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

(NO BUSINESS)

 

5          RIVERSIDE COUNTY INFRASTRUCTURE 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       6939 ENVIRONMENTAL HEALTH: Conduct a Public Hearing to Adopt Resolution 2018-077 Placing Assessments for Unpaid Trash Collection Charges Onto Property Taxes, All Districts [$0]                 

(APPROVED AS RECOMM.)

 

9.2       7358 FIRE DEPARTMENT: Public Hearing and Adoption of Resolution No. 2018-080: Ordering the Confirmation of Special Assessments and Liens Against Parcels of Land Located in the County of Riverside for Costs of the Abatement and Removal of Hazardous Weeds Pursuant to Health and Safety Code Section 14912 and County Ordinance No. 695.4;  All Districts; [$207,927 Total Cost]; 100% Property Owner Special Assessment to Reimburse the General Fund.

(APPROVED AS RECOMM.)

 

9.3       6459 FIRE DEPARTMENT: Public Hearing on Office of the County Fire Marshal and Strategic Planning Bureau Productive Hourly Staffing Rates for Cost Reimbursement and Deposit Based Fees; District All; [estimated revenue of $302,778]; 100% Fire Marshal Fee Revenue. (3.20 of June 12, 2018)

(CONT’D. TO 07/31/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

9.4       7169 HUMAN RESOURCES:  Public Hearing in accordance with Government Code 3505.7 regarding the status of impasse between the Laborers International Union of North America (LIUNA) Local 777 and the County of Riverside, and the County's Last Best Final Offer for a new/successor Memorandum of Understanding (MOU) from the 2012-2016 MOU,  All Districts.  [$0] (Item 9.4 of 06/26/2018)

(CONT’D. TO 07/31/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

9.5       7088 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing - Landscaping and Lighting Maintenance District No. 89-1- Consolidated (L&LMD No. 89-1-C), Unincorporated Countywide Zones and Street Lighting Zones, All Districts. [$1,680,075 - Annual]; L&LMD No. 89-1-C – 100% (3.37 of 06/19/2018)

(APPROVED AS RECOMM.)

 

9.6       3318 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Item 578. Last assessed to: Steven E. Goldsmith and Pravina Cooper Trustees of the Goldsmith Cooper Family Trust dated July 2, 2004 as to an undivided 16.949% interest, First Regional Bank Custodian FBO William E. Symonds IRA Account No. RASW0200 as to an undivided 5.085% interest, First Regional Bank Custodian FBO Denise C. Symonds IRA Account No. RASD0450 as to an undivided 5.085% interest, Sam and Sandra B. Kresner, Trustees of the Grantor Trust as to an undivided 14.124% interest, Marcel Einhorn and Doris Einhorn, husband and wife as joint tenants as to an undivided 14.124% interest, Alan Sherman, Trustee of the Alan Sherman Exempt Trust dated 10/07/1976 as to an undivided 40.678% interest, Douglas Stirling Jr., a single man as to an undivided 3.955% interest. District 4. [$2,637-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9.7       6031 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 1009. Last assessed to: Estate of Heber Osvaldo Gonzalez. District 4. [$76,197-Fund 65595 Excess Proceeds from Tax Sale]      

(APPROVED AS RECOMM.)

 

9.8       6777 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 67. Last assessed to: Patty Blokzyl, a married woman, as her sole and separate property as to an undivided one-half interest and Paul C. Furman and Mary J. Furman, Co-Trustees of the Furman Family 2009 Irrevocable Trust. District 1. [$12,412-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9.9       6959 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item(s) 1056, 1057, & 1058. Last assessed to: Carl Walter Daggy Jr., District 1. [$119,829 -Fund 65595 Excess Proceeds from Tax Sale]      

(APPROVED AS RECOMM.)

 

9.10     7468 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 269. Last assessed to: Patricia Anne Gardner, an unmarried woman, District 4. [$177,100-Fund 65595 Excess Proceeds from Tax Sale]  

(APPROVED AS RECOMM.)

 

10        HOUSING AUTHORITY MEETING

            (NO BUSINESS)

 

11        FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

 

11.1     7467 SUPERVISOR CHUCK WASHINGTON:  Appointment of Steven Martin Busch to the Flood Control & Water Conservation District Commission, Third District. [$0]

(APPROVED AS RECOMM.)

 

11.2     7291 FLOOD CONTROL DISTRICT:  PUBLIC HEARING Adopt Resolution F2018-10 – Confirmation of the FY 2018-19 Benefit Assessments for the Santa Ana Watershed Benefit Assessment Area, Districts 1, 3 and 5. [$0]

(APPROVED AS RECOMM.)

 

11.3     7292 FLOOD CONTROL DISTRICT:  PUBLIC HEARING Adopt Resolution F2018-11 - Confirmation of the FY 2018-19 Benefit Assessments for the Santa Margarita Watershed Benefit Assessment Area, Districts 1, 3 and 5. [$0]

            Part 2                          Part 3              Part 4              Part 5              Part 6              Part 7

(APPROVED AS RECOMM.)

 

11.4     7297 FLOOD CONTROL DISTRICT:  PUBLIC HEARING Adopt Resolution F2018-12 – Confirmation of the FY 2018-19 Benefit Assessments for the Whitewater Watershed Benefit Assessment Area, Districts 3, 4 and 5. [$0]

            Part 2                          Part 3              Part 4              Part 5

(APPROVED AS RECOMM.)

 

11.5     7449 FLOOD CONTROL DISTRICT: Approve Funding Agreement for Norco Minor Drainage Improvements Norco MDP Line SA-2, CEQA Exempt, District 2.  [Not-to-Exceed $415,509-District Zone 2 Funds 100%] (CLERK TO POST NOTICE)

(APPROVED AS RECOMM.)

 

11.6     7522 FLOOD CONTROL DISTRICT: Approve Funding Agreement Norco Minor Drainage Improvements Bluff Street Storm Drain, CEQA Exempt, District 2. [Not-to-Exceed $389,192 - District Zone 2 Funds 100%] (CLERK TO POST NOTICE)

(APPROVED AS RECOMM.)

 

11.7     7526 FLOOD CONTROL DISTRICT: Approve Joint Community Facilities Agreement (Flood Control Improvements) for Community Facilities District No. 2018-1 (Bedford) Between the Riverside County Flood Control and Water Conservation District, Arantine Hills Holdings LP and the City of Corona, District 2. [$0]

(APPROVED AS RECOMM.)

 

11.8     7530 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2018-17 Objecting to the Public Sale of Tax-Defaulted Properties (Assessor's Parcel Numbers: 345-320-005, 485-163-027, 525-170-003, 525-170-004, 525-170-005 and 910-380-017) and Offer to Purchase for Public Use Those Fee Simple Interests in Real Property Located in Riverside County, State of California, from County of Riverside Treasurer-Tax Collector's Office, Districts 3 and 5. [$55,158.13 - District Funds 100%]

(APPROVED AS RECOMM.)

 

12        COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. County

12.1     6271 DEPARTMENT OF WASTE RESOURCES: First Amended and Restated Second El Sobrante Landfill Agreement between the County of Riverside and USA Waste of California, Inc. District 1. [$0 - Department of Waste Resources Enterprise Fund] (CEQA- Adopt the Addendum to the previously certified Environmental Impact Reports for the El Sobrante Landfill Expansion Project)

            Part 2

(APPROVED AS RECOMM.)

 

12.2     7446 DEPARTMENT OF WASTE RESOURCES: Approval of Contract Documents for Construction of a Fleet Maintenance Facility (FMF) at the Lamb Canyon Landfill (LCL), District 5.  [$0 – Department of Waste Resources Enterprise Funds] (CEQA Exempt)

(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     7261 REGIONAL PARK & OPEN-SPACE DISTRICT: Resolution No. 2018-12, Resolution of the Board of Directors of the Riverside County Regional Park and Open-Space District to accept real property interests in land located in the County of Riverside, State of California, portions of Land Identified with Assessor’s Parcel Numbers (“APNs”) 258-190-002, 258-190-003, 258-130-006, 258-210-001, and 258-210-011 by grant deed from Rivers And Lands Conservancy; CEQA Exempt (Clerk to file Notice of Exemption); District 1. [$0]              

(APPROVED AS RECOMM.)

 

13.2     7407 REGIONAL PARK & OPEN-SPACE DISTRICT: Adopt Resolution No. 2018-03, Declaration of Surplus Real Property Interests and Notice of Intent to Dispose of District Owned Real Property Commonly Known as the 7 Mile Trail in unincorporated Western County of Riverside; District 1; [$0]

(APPROVED AS RECOMM.)

 

13.3     7410 REGIONAL PARK AND OPEN-SPACE DISTRICT: Santa Ana River Trail: Corona, Norco, Eastvale, and Segment State Route 71 (Prado Dam) to Hidden Valley Wildlife Area Engineering & Design Consulting Services Agreement- Amendment 3, 1st & 2rd District, [$327,873]; Development Impact Fees 100%; (4/5 vote required)

(APPROVED AS RECOMM.)

 

14        RIVERSIDE COMMUNITY HOUSING CORP. MEETING

            (NO BUSINESS)

 

15        PUBLIC COMMENT

 

15.1     Ricardo Cisneros, Yessenia Gonzalez, Marquerite Johnson, Lisa Rivera and Chris Naticchia spoke regarding IHSS health care workers pay and requested increases.

 

16        RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING

            (NO BUSINESS)

 

17        10:30 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING

            (NO BUSINESS)

 

18        10:30 A.M. COUNTY LAND USE PUBLIC HEARINGS MEETING

 

18.1     7443 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ PLANNING: PUBLIC HEARING ON GENERAL PLAN AMENDMENT NO. 180004, ORDINANCE NO. 348.4885, AMENDMENT TO ENVIRONMENTAL IMPACT REPORT NO. 521 MITIGATION MONITORING AND REPORTING PROGRAM, AMENDMENT TO CLIMATE ACTION PLAN, and RESOLUTION NO. 2018-135 – AMENDING THE RIVERSIDE COUNTY GENERAL PLAN - SECOND CYCLE OF GENERAL PLAN AMENDMENTS FOR 2018. CEQA EXEMPT. REQUEST: Pursuant to the Partial Settlement Agreement (Settlement) dated September 18, 2017 executed by the County and other parties for Sierra Club et al. v. County of Riverside et al. (Riverside County Superior Court Case No. RIC 1600159), the project includes amendments to the General Plan Air Quality Element (General Amendment No. 180004), an amendment to the Environmental Impact Report No. 521 Mitigation Monitoring and Reporting Program (EIR No. 521 MMRP), an amendment to the County’s Climate Action Plan (CAP), and an amendment to Ordinance No. 348 (Ordinance No. 348.4885). The project modifies these documents to eliminate references to utilizing Business As Usual (BAU) scenario for analyzing a development project’s greenhouse gas (GHG) emissions, minor text changes for clarity and consistency, adds the requirement for projects that emits above 3,000 MT CO2e to quantify its GHG emissions, adds the requirement to update the Climate Action Plan (CAP) by 2020 and every four years thereafter, adds the requirement to incorporate CAP Implementation Measures in a project’s MMRP or as Conditions of Approval, includes provisions for onsite renewable energy for specific development projects, updates the CAP Screening tables, and adds provisions for electric vehicle (EV) parking with charging stations and bike parking for certain types of developments projects, including mixed use and multiple family dwelling developments.  All Districts. [$32,200 – Total Cost] Air Quality Program 100%

            Part 2

(APPROVED AS RECOMM.)

 

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)

 

7579 A.1         David D. Aryanpur v. County of Riverside, et al.   (Case No. RIC 1711439)

 

7585 A.2         Public Employment Relations Board v. County of Riverside  (Case No. RIC 1809250)

(REPORT OUT)

 

7586 A.3         Breon Allen Knight v. County of Riverside, et al.   (Case No. 5:17-cv-00894-JFW-SP)

 

Conference with Legal Counsel-Anticipated Litigation:  Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9

 

7580 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

 

7581 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

 

7582 D.1         Conference with labor negotiator:

                        Agency Negotiator – Michael Bowers

Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

 

WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE DISCUSSED IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957

 

7601 E.1         PUBLIC EMPLOYEE APPOINTMENT

Title: Fire Chief

 

The Chairman declared the meeting adjourned in memory of Charles Taylor, Johnie R. Sayles, Dorothy Blunden, WaudieurWoodie” Rucker-Hughes and Gerardo “Jerry” Puga.

Chuck Washington, Chairman of the Board of Supervisors

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