STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JANUARY 8, 2019

TUESDAY                                                                                                                   

9:00 A.M.

 

CALL TO ORDER

 

INVOCATION BY MATT JENNINGS, ASSISTANT TREASURER-TAX COLLECTOR

 

PLEDGE OF ALLEGIANCE

 

SWEARING IN CEREMONIES FOR:

 

SECOND DISTRICT SUPERVISOR KAREN SPIEGEL BY HONORABLE JUDGE BECKY DUGAN

FOURTH DISTRICT SUPERVISOR V. MANUEL PEREZ BY HONORABLE JUDGE RAQUEL MARQUEZ

FIFTH DISTRICT SUPERVISOR JEFF HEWITT BY NICK SARWARK, CHAIR, LIBERTARIAN NATIONAL COMMITTEE

 

ROLL CALL

 

2019 Board Appointments

 

8352 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Board of Supervisors for 2019. [$0]               (APPROVED AS RECOMM.)

 

8353 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Flood Control and Water Conservation District for 2019. [$0]

(APPROVED AS RECOMM.)

 

8354 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Housing Authority for 2019. [$0]               

(APPROVED AS RECOMM.)

 

8355 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Riverside County Regional Park and Open-Space District for 2019. [$0]

(APPROVED AS RECOMM.)

 

8356 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Waste Resources Management District for 2019. [$0]

(APPROVED AS RECOMM.)

 

8351 CLERK OF THE BOARD: Proposed Board of Supervisors Appointments Reorganization 2019. [$0]

(APPROVED AS RECOMM.)

 

1          Administrative Action

 

1.1     7645 CLERK OF THE BOARD:  Proof of Publication. [$0]

(RECEIVED AND FILED)

 

1.2     8600 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S APPROVAL OF CONDITIONAL USE PERMIT NO. 180017 – CEQA Exempt, Section 15301 (Existing Facilities) – Applicant: Los Panchos Market and Restaurant Inc. – Engineer/Representative: Ross Accounting and Advisory Services – First Supervisorial District – Lakeland Village Zoning District – Elsinore Area Plan: Community Development: Commercial Retail (CD: CR) – Location:  North of Lorimer Street, west of Grand Avenue, and south of Pederson Street – 0.14 Gross Acres – Zoning: General Commercial (C-1 & C-P) – REQUEST: Receive and File the Planning Commission's approval of Conditional Use Permit No. 180017, which is a request to establish a Type 20 (Off-Sale Beer & Wine) ABC license in conjunction with the existing Los Panchos Market.  [Applicant fees 100%.]

(RECEIVED AND FILED)

 

1.3     8573 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. 33225 – Applicant: City Development, Inc. – Third Supervisorial District – Winchester Zoning Area –  Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac) – Location: North of Simpson Road, east of Leon Road, south of Grand Avenue, west of Von Euw Drive – 4.82 Acres – Zoning: One-Family Dwellings (R-1) – APPROVED PROJECT DESCRIPTION: Schedule A - Subdivision of 4.82 acres into 14 single family residential lots with a minimum lot size of 7,200 square feet – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33225, extending the expiration date to August 29, 2021.  [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.4     8500 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE THE DIRECTOR’S HEARING DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 37423 – CEQA EXEMPT - Applicant: Athena Property Management – Engineer/Representative: DCR Engineering, Inc. – Third Supervisorial District – Rancho California Area – Southwest Area Plan: Community Development: Commercial Retail (FAR* 0.20- 0.35) – 11.20 Gross Acres – Zoning: Specific Plan No. 213 – REQUEST: The Tentative Parcel Map proposes a Schedule A subdivision of the Vons Sky Canyon Shopping Center, requesting to divide 11.20 acres into 6 parcels. The project is already existing and does not propose any new development. APN: 957-330-046, 047, 048 & 049.  [Applicant fees 100%.]    (RECEIVED AND FILED)

 

1.5     8574 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. 33180 – Applicant: Myron Upton Trust – Fifth Supervisorial District – Nuevo Zoning Area –  Lakeview/Nuevo Area Plan: Community Development: Low Density Residential (CD-LDR) (1/2 Acre Minimum) – Location: North of Central Avenue, east of Ramona Avenue, south of Nuevo Road, west of Rosary Avenue – 5.11 Acres – Zoning: Residential Agricultural (R-A) – APPROVED PROJECT DESCRIPTION: Schedule “B” Subdivision of 5.11 gross acres into eight (8) residential lots with a minimum lot size of 20,000 net sq. ft. – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33180, extending the expiration date to November 27, 2021.  [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.6     8575 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. 33913 – Applicant: Mountain View Land Development, Inc. – Fifth Supervisorial District – Cherry Valley Zoning District –  The Pass Area Plan: Rural Community – Very Low Density Residential (RC-VLDR) (1 acre min.) – Location: North of Orchard Street, east of Nancy Avenue, south of Pass View Drive, west of Mountain View Drive – 18 Acres – Zoning: Light Agriculture (A-1) – APPROVED PROJECT DESCRIPTION: Schedule “B” subdivision of 18 gross acres into 18 residential lots with a minimum lot size of one (1) gross acre – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33913, extending the expiration date to September 3, 2021.  [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.7     8576 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. 31687 – Applicant: Watermarke Homes, LLC – Fifth Supervisorial District – Romoland Zoning Area –  Harvest Valley/Winchester Area Plan: Community Development: Low Density Residential (CD:LDR) (0.5 acre min.) – Location: Northerly of Mapes Road, westerly of Palomar Drive, and easterly of Trade Winds Drive – 40.17 Acres – Zoning: Rural Residential (R-R) – APPROVED PROJECT DESCRIPTION: Schedule “B” Subdivision of 40.17 acres into 65 single family residential lots with a minimum lot size of 0.5 acre and two (2) open space lots for drainage and flood control purposes, including a 1.25 gross acre detention basin – REQUEST: FOURTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31687, extending the expiration date to May 25, 2021.  [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

2          Consent Calendar

 

2.1     8674 SUPERVISOR CHUCK WASHINGTON:  Reappointment of David Reese to the Temecula Public Cemetery District, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.2     8635 SUPERVISOR CHUCK WASHINGTON: Appointment of Michelle DeArmond to be an alternate on the Riverside Transit Agency Board, Third District [$0]

(APPROVED AS RECOMM.)

 

2.3     8681 SUPERVISOR CHUCK WASHINGTON:  Reappointment of E.F. Vollbrecht, Connie McConnell, Dave Seymour, and Bill Wolter, Jr. to the Murrieta Valley Cemetery District, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.4     8663 SUPERVISOR CHUCK WASHINGTON: Appointment to California State Association of Counties (CSAC) Board of Directors for the Year 2019. [$0]

(APPROVED AS RECOMM.)

 

2.5     8699 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.)

 

2.6     8689 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.)

 

2.7     8688 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.)

 

2.8     8698 AUDITOR-CONTROLLER: Internal Audit Report 2019-101: Verification of "Statement of Assets held by the County Treasurer" as of September 30, 2018, Districts: All. [$0]         

(APPROVED AS RECOMM.)

 

2.9     8653 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Desert Water Agency, District 4 [$0]

(APPROVED AS RECOMM.)

 

2.10  8657 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Beaumont-Cherry Valley Recreation and Park District, District 5 [$0]

(APPROVED AS RECOMM.)

 

2.11  8658 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Western Riverside Council of Governments, Districts: 1, 2, 3, and 5 [$0]

(APPROVED AS RECOMM.)

 

2.12  8527 OFFICE ON AGING:  Appointment of Amia Henderson, Donald Brock, and Victoria Zivku to the Riverside County Advisory Council on Aging.  All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.13   8745 EXECUTIVE OFFICE:  Contract Renewal for State Legislative Advocacy & Consulting Services with Hurst Brooks Espinosa LLC for 1 year, All Districts [$132,300]                     

(TAKEN OFF CALENDAR)

 

3          Policy Calendar

 

3.1     8684 SUPERVISOR KEVIN JEFFRIES and SUPERVISOR V. MANUEL PEREZ: Budget Committee Discussion/Formation. [$0]

(APPROVED AS RECOMM.)

 

3.2     8749 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for the Santa Rosa Plateau Nature Education Foundation, California Inland Empire Council, Boy Scouts of America, The Diamond Valley Arts Council. [$5,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3     8762 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for Angel View, Inc. Cathedral City Senior Center, Cove Communities Senior Association, Coachella Valley Historical Society, Inc., Red Hot Ballroom, Coachella Valley Community Trust, Riverside Medical Charitable Foundation, Voices for Children, Rotary Club of Indio Foundation, HARC, Inc., Navy League of the United States, Coachella Valley Mounted Rangers Horse Rescue, Riverside National Cemetery Memorial Honor Detail, Coachella Valley Rescue Mission, The School-Aged Gap Elimination Initiative, Inc., American Outreach Foundation, Riverside County Youth Commission, Regional Access Project Foundation, Palo Verde Cemetery District. [$54,850 - General Fund 100%] (4/5 Vote Required)    

(APPROVED AS RECOMM.)

 

3.4     8687 AGRICULTURAL COMMISSIONER: Approve Standard Agreement No. 18-0292 with the California Department of Food and Agriculture for Cannabis Cultivation Compliance Inspections in accordance with the CalCannabis Program, All Districts. [$14,000 - 100% California Department of Food and Agriculture]

(CONT’D. TO 01/15/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.5     8727 ASSESSOR-COUNTY-CLERK-RECORDER: Approval of the Los Angeles County External Entity Agreement with Pictometry International Corporation to Provide Digital Aerial Data for 3 years, All Districts. [$414,298; up to an additional $41,430 in additional compensation - 50% Department Budget, State Grant 50%]

(APPROVED AS RECOMM.)

 

3.6     8497 ECONOMIC DEVELOPMENT AGENCY (EDA):  Approval of Fourth Amendment to Lease with Valley View Commerce Center, LLC, 30045 Technology Drive, Murrieta, District Attorney, Three-Year Term Extension, District 3, CEQA Exempt, [$974,993] District Attorney Budget-100% General Fund, (Clerk to File Notice of Exemption)   

(APPROVED AS RECOMM.)

 

3.7     8091 ECONOMIC DEVELOPMENT AGENCY (EDA): Lease, Public Defender, sixty-seven months, Banning, District 5, CEQA Exempt, [$230,275], 100% Department Budget - General Fund (Clerk of the Board to File the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.8     8207 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and Approval of Third Amendment to Lease with Allegretti & Company 81-077 Indio Blvd. Suite K & L, Indio, Agricultural Commissioner, 5 Year Lease Extension, District 4, CEQA Exempt, [$586,540] State Contracts/Local Fees 80%; General Fund 20%, (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.9     8607 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve Standstill Agreement between Bravo Community LLC, Capital One, National Association, the County of Riverside and the Housing Authority of the County of Riverside, in connection with Bravo Mobile Home Park Located in the City of Jurupa Valley; District 2 [$0]

(APPROVED AS RECOMM.)

 

3.10  8555 ECONOMIC DEVELOPMENT AGENCY (EDA):  Approval of Subordination, Non-Disturbance and Attornment Agreement with TIAA, FSB - Department of Public Social Services, Riverside, District 1 [$0]

(APPROVED AS RECOMM.)

 

3.11  8358 ECONOMIC DEVELOPMENT AGENCY (EDA):  Palm Desert Library Renovation - California Environmental Quality Act Exempt, Approval of Revised Project Budget, District 4. [$25,000 – County Free Library Fund 21200 - 100%]

(APPROVED AS RECOMM.)

 

3.12  6738 ECONOMIC DEVELOPMENT AGENCY (EDA) AND EMERGENCY MANAGEMENT DEPARTMENT: West County Emergency Operations Center Tenant Improvement Project – Approval of In-Principle, Project Development Costs, and Professional Services Agreement for Architectural Services with Holt Architects, Inc., District 1.  [$250,000 - General Fund Contingency - 100%] (4/5 Vote Required)

           Part 2               Part 3

(APPROVED AS RECOMM.)

 

3.13  8453 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Lower Level A-Wing Blackwater Remediation Emergency Project – California Environmental Quality Act Exempt, District 5.  [$558,000 - RUHS Hospital Enterprise Fund 40050 - 100%]    

(APPROVED AS RECOMM.)

 

3.14  8430 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF’S DEPARTMENT:  Larry D. Smith Correctional Facility Laundry Expansion Roof Replacement Project – California Environmental Quality Act Exempt, Approval of Professional Services Agreement for Architectural and Engineering Services with DLR Group, Inc., and Approval of In-Principle and Preliminary Project Budget, District 5.  [$791,516 – Existing JJB Detention Center Bond Proceeds - 100%]

(APPROVED AS RECOMM.)

 

3.15  8245 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION: Prison to Employment Regional Planning Grant Award from the California Workforce Development Board [$190,000],  All  Districts, 100% State General Funds; CEQA exempt.

(APPROVED AS RECOMM.)

 

3.16  8643 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2019-005 Extension of Proclamation of Local Emergency for Cranston Fire.

(APPROVED AS RECOMM.)

 

3.17  8644 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2019-004: Extension of Local Emergency for the Holy Fire.

(APPROVED AS RECOMM.)

 

3.18  8117 HUMAN RESOURCES: Ratification and approval of the First Amendment to County of Riverside 457 Deferred Compensation Plan Administrative Services Agreement, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.19  8491 HUMAN RESOURCES:  Ratify and Approve the Amendments to the Professional Services Agreements for Temporary Staffing Services and Locum Tenens Services between County of Riverside and the Contractors Listed in Attachment A, All Districts.  [Total Cost - $1,000,000] [Source of Funds - 100% Department Budgets] [4/5 Vote Required] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.20  8637 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Adopt Resolution No. 2019-002, Authorization to Apply for and Accept the Competitive Allocation Funds Under the No Place Like Home Program.  District: All; [$0, State 100%].

(APPROVED AS RECOMM.)

 

3.21  8680 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Approve Amendment A02 to Agreement #16-93238for the Drug Medi-Cal Organized Delivery System.  Districts:  All; [$11,433,256; 97% Federal, 3% State]

(APPROVED AS RECOMM.)

 

3.22  8312 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Slurry Seal Project at Various Locations for Fiscal Year 17/18, Part 2. Districts 4 and 5. [$0]

(APPROVED AS RECOMM.)

 

3.23  8550 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve and Execute Amendment Number One to the Cooperative Funding Agreement between the County of Riverside and the Eastern Municipal Water District, for Interstate 215 and Scott Road Interchange Improvements. CEQA Exempt. City of Menifee and City of Murrieta; 3rd and 5th Districts. [$102,349 Total Cost - 100% EMWD]

(APPROVED AS RECOMM.)

 

3.24  8598 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve and Execute the Partial Assignment and Assumption of Improvement Credit Agreement between Forestar Toscana Development Company, Terramor 83 LLC, and the County of Riverside associated with Tract No. 36593-2, District 1.  [$0]

(APPROVED AS RECOMM.)

 

3.25  8599 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve and Execute the Partial Assignment and Assumption of Improvement Credit Agreement between Forestar Toscana Development Company, Pulte Home Company LLC, and the County of Riverside associated with Tract No. 36593-6, District 1.  [$0]

(APPROVED AS RECOMM.)

 

3.26  8622 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Accept the Low Bid and Award the Contract for Mitchell Road and Bautista Road Resurfacing Projects, in the Community of Anza. 3rd District; [$2,213,758 Total Cost]; Gas Tax 100%.

(APPROVED AS RECOMM.)

 

3.27  8632 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve the Blythe Area and Good Hope Area Force Account Construction Project. 1st and 4th Districts; [$1,753,000]; Local Funds 100%                (APPROVED AS RECOMM.)

 

3.28  6972 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve and Execute the Agreement between the City of Riverside and County of Riverside for the Van Buren Widening Project in the Community of Woodcrest and City of Riverside, 1st District.  [$1,561,000 Total Cost - 57% Local Funds, 43% Regional TUMF] (4/5 Vote Required)                     

(APPROVED AS RECOMM.)

 

3.29   8767 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the LGBT Community Center of the Desert, Virginia Waring International Piano Competition, Desert Mirage Alumni Association, Streams In the Desert Foundation, Inc., Learning to Learn, Inc., United Way of the Desert, Food in Need of Distribution, Inc., AAP-Food Samaritans, Animal Samaritans, Blythe Harmony Kitchen, Coachella Valley Association of Governments, Coachella Valley Preparedness Network, Coachella Valley Volunteers in Medicine, Coachella Valley High School, College of the Desert Foundation, CSUSB Philanthropic Foundation, Desert Aids Project, Family Services Association, Fire & Burn Foundation, Riverside County Fair and National Date Festival, Smiles for Seniors Foundation, Spay Neuter Imperative Project California, The Unforgettables Foundation, Transgender Community Coalition, World Affairs Council of the Desert. [$75,500 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.30   8319 DEPARTMENT PUBLIC SOCIAL SERVICES:  Ratify and Execute Amendment #7 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]; [$3,314,640 Total Cost; $1,657,320 Annual - 100% Federal Funding]

(APPROVED AS RECOMM.)

 

4          Successor Agency to the Redevelopment Agency Meeting

 

4.1     8558 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY:  Adopt SA Resolution No. 2019-01  Approving the Successor Agency to the Redevelopment Agency for the County of Riverside (Successor Agency) Recognized Obligation Payment Schedule for the Period of July 1, 2019 through June 30, 2020 (ROPS 19-20) and  Administrative Budget for the Successor Agency for the Period July 1, 2019 through June 30, 2020;  All Districts [$46,409,222 -Redevelopment Property Tax Trust Fund (RPTTF) (74%), $15,819,532 - Bond and Reserve (26%)]

(APPROVED AS RECOMM.)

 

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          Riverside County Library System Foundation Meeting

(NO BUSINESS)

 

10        Housing Authority Meeting

 

10.1  8606 HOUSING AUTHORITY: Approve Standstill Agreement between Bravo Community LLC, Capital One, National Association, the County of Riverside and the Housing Authority of the County of Riverside, in connection with Bravo Mobile Home Park Located in the City of Jurupa Valley, County of Riverside; District 2, [$0]

(APPROVED AS RECOMM.)

 

10.2  8493 HOUSING AUTHORITY: Approve Amendment No. 7 to Memorandum of Understanding CW-03145 between the Housing Authority of the County of Riverside and the County of Riverside Department of Public Social Services to provide Rapid Re-Housing Services to CalWORKs Customers ; All Districts; (FY 18/19 $1,657,320, FY 19/20 $1,657,320)  100% Federal Funding; CEQA Exempt

(APPROVED AS RECOMM.)

 

11        Flood Control and Water Conservation District Meeting

 

11.1  8610 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2019-01 Considering an Environmental Impact Report (SCH#2002011078) for Development of Tentative Tract Numbers 30386 and 30387, Making Responsible Agency Findings Approvals for the Project Pursuant to the Provisions of the California Environmental Quality Act (CEQA), and Issuing Certain Limited Approvals as a Responsible Agency for the Calimesa – Garden Air Way Storm Drain (Tract No. 30386); Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Calimesa, on behalf of its Community Facilities District 2013-1 (JP Ranch) (CFD), and Western Pacific Housing, Inc. for Calimesa – Garden Air Way Storm Drain, Stage 1, Project No. 5-0-00167 (Tract No. 30386), CEQA Nothing Further is Required, District 5. [$0]

(APPROVED AS RECOMM.)

 

11.2  8679 FLOOD CONTROL DISTRICT: Review and Determine There is a Need to Continue the Emergency Action and Continue the Implementation of the Emergency Protection Projects in the Areas of Temescal Valley in Unincorporated Western Riverside County and Lake Elsinore for Storm/Flood Emergency Contract Work, CEQA Exempt, District 1. [$2,250,000 – District Funds 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

11.3  8702 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2019-04, Notice of Intent to Declare a Portion of District Right of Way as Surplus and Summarily Vacate that Portion of the Right of Way, Located in the County of Riverside, RCFC Parcel No. 4531-508B, APN 294-650-001, Project No. 4-0-00531, District 1. [$0]

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

(NO BUSINESS)

 

D. District

(NO BUSINESS)

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

            (NO BUSINESS)

 

 

D. District

13.1  8597 REGIONAL PARK & OPEN-SPACE DISTRICT: ANNUAL AUDIT REPORT FOR FY 2017-2018

(APPROVED AS RECOMM.)

 

14      Riverside Community Housing Corp. Meeting

 

14.1  8408 RIVERSIDE COMMUNITY HOUSING CORP: Ratify and Approve  the Emergency Solutions Grant Agreement between the Riverside Community Housing Corp. (RCHC) and the County of Riverside (County) for Fiscal Year 2017-2018, the Sponsor's Agreement for the Use of Community Development Block Grant Funds   between RCHC and the County for Fiscal Years 2017-2018, and the Sponsor's Agreement for the Use of Community Development Block Grant Funds   between RCHC and the County for Fiscal Years 2018-2019; All Districts; [$743,000 ]; HUD Community Development Block Grant 66.4% and HUD Emergency Solutions Grant 42.7%; CEQA Exempt  

           Part 2

(APPROVED AS RECOMM.)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

15.1  8586 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification of a Professional Service Agreement Faculty Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group to provide Plastic and Reconstructive Surgery Physician Services effective July 1, 2018; 5 years; Districts- All; [Annual Cost $988,371; up to $98,837 in additional compensation]; Hospital Enterprise Fund.          

(APPROVED AS RECOMM.)

 

15.2  8646 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER:  Ratification of the Third Amendment to the Professional Services Agreement with The Regents of the University of California, University of California, Riverside School of Medicine for Graduate Medical Education Training effective July 1, 2018; 1 year; All Districts; [Total Cost $1,705,907; up to $170,590 in additional compensation 100% Hospital Enterprise Fund].

(APPROVED AS RECOMM.)

 

15.3  8664 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratification of Professional Services Agreement for Air Handler Filter Replacement; District- All [Total Cost $272,808; up to $27,280 in additional compensation - 100% Hospital Enterprise Fund].

(APPROVED AS RECOMM.)

 

16        Comments / Presentations

 

Board Members

Supervisor Perez:

·         Governor Newsom Swearing-in Ceremony

 

Supervisor Washington:

·         Riverside County Transportation Commission Voted Best Employer of the Year by IEWTS Inland Empire Group

·         Represented Riverside County in the IEICHI Behavioral Health Discussion

 

Supervisor Spiegel:

·         IEWTS Recognized Supervisor Tavaglione with Outstanding Public Service Award

·         3 Women Supervisors in Riverside County

 

Supervisor Jeffries:

·         Thanked previous Supervisors for their service to the County

·         Researched who all the Supervisors were in the County through the years and term lengths. Tavaglione 2nd longest serving Supervisor

·         Appointed Ad Hoc Committee to work with Executive Office and the Registrar of Voters Office to examine improving the ROV

 

Supervisor Hewitt:

·         Ground Breaking Morongo Band of Mission Indians remodel

 

Executive Officer / State Budget Update

 

Presentations

(NO BUSINESS)

 

17        ITEMS PULLED FOR DISCUSSION

3.1, 3.15, 3.20

 

18        Public Hearings

            (NO BUSINESS)

 

19        Public Comment

19.1    Daryl Terrell spoke regarding the County of Riverside working together.

 

19.2    Roy Bleckert spoke regarding the new elected Board members and improving Riverside County.

 

20        10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting

            (NO BUSINESS)

 

21        10:00 A.M. County Land Use Public Hearings Meeting

 

21.1  8660 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GPA No. 1217 CZ No. 7936 PM36804 TR36805 – Adoption of a Mitigated Negative Declaration – Applicant: Palm Creek Ranch, LLC – 4th District -Thousand Palms Zoning District - Location: North of Ramon Road, west of Vista Del Sol, east of Desert Moon Drive - REQUEST: General Plan Amendment No. 1217 (Entitlement/Policy Amendment) proposes to change the General Plan Land Use Designation on properties totaling 108 gross acres from Community Development: Very Low Density Residential (CD: VLDR) (1 Acre Minimum) to Community Development: Medium Density Residential (CD: MDR) (2-5 D.U./Ac.) on an  approximate 101-acre portion of 108 gross acres and to Community Development: Highest Density Residential (CD:HHDR) (20+ D.U./Ac.) on approximate 7.1 acre portion of the 108 gross acres along the Ramon Road frontage.  Change of Zone No. 7936 proposes to amend the zoning classification for a 7.1 acre portion of 108 gross acre site along the Ramon Road frontage portion of the subject property from Scenic Highway Commercial (C-P-S) to General Residential (R-3). Tentative Parcel Map No. 36804 proposes a Schedule J subdivision to divide 108 gross acres into four (4) parcels with Parcel 1 at 30.75 acres, Parcel 2 at 39.20 acres, Parcel 3 at 31.15 acres, and Parcel 4 at 7.10 acres. Tentative Tract Map No. 36805 proposes a phased Schedule A subdivision to divide 108 gross acres into 371 single-family residential lots with lot sizes ranging from 6,000 sq. ft. min to 14,000 sq. ft. max, with private streets, retention areas, tot lots, walking and jogging trails, training track, BBQ areas, and water features, as well as vacant 7.1 acre multiple family residential lot along Ramon Road frontage. Unit phasing consists of TR36805-1 with 130 residential lots and vacant multiple-family residential lot, TR36805-2 consists of 137 residential lots, and TR36805-3 (Final Phase) consists of 104 residential lots.  [Applicant Fees 100%]

           Part 2               Part 3             Part 4

(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

 

Conference with Legal Counsel-Existing Litigation:

(Subdivision (d)(1) of Government Code Section 54946.9)

 

8750 A.1        County of Riverside v. Sky Country Investment Company/East, LLC, et al.   (Case No. RIC1801452)

 

8758 A.2        Cynthia Comer v. The County of Riverside, et al.   (Case No. RIC1710396)

 

8759 A.3        Mary Bernadette Schwenn v. County of Riverside, et al.   (Case No. PSC1300415)

 

Conference with Legal Counsel-Anticipated Litigation: 

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

8751 B.1                    One potential case

 

8752 B.2                    One potential case

 

Conference with Legal Counsel-Anticipated Litigation:

Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

 

8753 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:

 

8754 D.1        Conference with labor negotiator:

                        Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer

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(b)(1):

 

8755 E.1        Public Appointment

                        Title:  Public Information Officer

 

(NO REPORT OUT)

 

The Chairman declared the meeting adjourned in memory of Donald Neal, Jimmie Lloyd Birmingham, Jerry Harmat, and Marilyn Forst.

Kevin Jeffries, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper, Clerk of the Board of Supervisors