STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE
COUNTY, CALIFORNIA
ALL
MEMBERS PRESENT
November 19, 2019
TUESDAY 9:30
A.M.
1.1 8829 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 11292 SUPERVISOR CHUCK WASHINGTON: Appointment of Timothy Miller to the Fair
Board, Third District. [$0] (APPROVED AS RECOMM.)
2.2 11311 SUPERVISOR CHUCK
WASHINGTON: Appointment of Donald Brock to
the In-Home Supportive Services Advisory Committee, Third District. [$0]
2.3 11312 SUPERVISOR CHUCK
WASHINGTON: Reappointment of Emily McDonough
to the San Jacinto Valley Cemetery District, Third District. [$0]
2.4 8799 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]
2.5 11289 SUPERVISOR V. MANUEL
PEREZ: Reappointment of Kristine Loomis to the In-Home Supportive Services,
Fourth District [$0]
(APPROVED
AS RECOMM.)
2.6 11067 SUPERVISOR JEFF
HEWITT: Appointment of Pam Alps to the San Gorgonio Municipal Advisory Council,
Fifth District. [$0]
(APPROVED
AS RECOMM.)
2.7 11301 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 11302 AGRICULTURAL
COMMISSIONER: Renewal of Local Emergency in
Riverside County due to the discovery of citrus greening disease, or huanglongbing, All Districts. [$0]
2.9 11213 AUDITOR-CONTROLLER:
Transfer of Property Tax Unclaimed Refunds to the General Fund, Districts: All.
[$0]
(APPROVED
AS RECOMM.)
2.10 9251 CLERK OF THE BOARD:
Approval of the December 2019 Commemorative List of Presentations. [$0] (APPROVED AS RECOMM.)
2.11 11195 COUNTY COUNSEL: Approval of the Conflict of
Interest Code for Riverside County Public Agency Energy Alliance; District All.
[$0]
(APPROVED
AS RECOMM.)
2.12 11299 REGISTRAR OF VOTERS:
Appointment of Special District Directors; All Districts. [$0] (APPROVED
AS RECOMM.)
3.1 11340 BOS DISTRICT 5:
Fifth District Use of Community Improvement Designation (CID) Funds for the
Voices For Children, District Attorney Crime Prevention Foundation, and
Riverside County Foundation on Aging. [$10,500 - General Fund 100%] (4/5 Vote Required) (APPROVED AS RECOMM.)
3.2 11287 EXECUTIVE OFFICE:
Receive and File Fiscal Year 2019/2020 First Quarter Budget Report; Approval of
the recommendations and associated budget adjustments, All Districts.
[$43,436,350 - 34% General Fund and 66% Department Budgets] (4/5 Vote Required)
(APPROVED
AS RECOMM.)
3.3 11252 ECONOMIC DEVELOPMENT
AGENGY (EDA): Resolution No. 2019-241, Notice
of Intention to Convey Fee Simple Interests in Real Property Located in the
Unincorporated Community of Whitewater, County of Riverside, California, Assessor’s
Parcel Numbers 520-080-004, 520-080-005, 520-130-003 and 520-130-004 by Grant
Deed to the Morongo Band of Mission Indians, District 5. [$0] (Clerk of the
Board to give notice) (4/5 Vote Required) (APPROVED
AS RECOMM.)
3.4 10107 ECONOMIC DEVELOPMENT
AGENCY (EDA): Approval of Sublease with Sunquitz EMC, LLC,
Riverside University Health System – RUHS Care Clinics, Palm Springs, 30 Year
Lease, District 4, CEQA Exempt, [$73,070,212 - FQHC Enterprise Fund 92%;
General Fund 8%] (Clerk to File Notice of
Exemption)
(APPROVED
AS RECOMM.)
3.5 11243 FIRE DEPARTMENT:
Authorization to Apply for 2019-2020 California Climate Investments and
Department of Forestry and Fire Protection (CAL FIRE) Fire Prevention Grants
Program and the Forest Health Program, each with a four (4) year performance
period; All Districts. [$91.7 million available]; 100% State Fund.
3.6 11295
DELETED
3.7 11142 OFFICE ON AGING: Ratify and Approve Grant Agreement #19-01390
with the Regional Access Project (RAP) Foundation for the Desert Volunteer
Connect Program, for the period October 1, 2019 - September 30, 2020. District:
4. [Total Cost: $37,500 - 100% Local - RAP Foundation Grant] (4/5 Vote Required)
3.8 10993 DEPARTMENT OF PUBLIC
SOCIAL SERVICES: Ratify and Approve the Amended and Restated Statement of Work 1602 with
IBM for Child Welfare Services/Case Management System (CWS/CMS) Database
Downloads through November 30, 2019. All
Districts. [Total Cost $56,925; Federal
42%, State 6%, County 1%, Realignment 51%]
3.9 10319 DEPARTMENT OF PUBLIC
SOCIAL SERVICES: Approve the Hardware and Software Maintenance and Support Agreement,
and Purchase of 30 LiveScan Systems, a Storage and
Forward Server, Professional Services, and System Maintenance from Gemalto Cogent, for a Period of Five Years, Without Seeking
Competitive Bids. All Districts. [Total
Cost $270,112 - Federal 54.71%; State 19.67%; County 3.19%; Realignment 21.74%;
Other 0.69%; up to $27,011 in additional compensation]
3.10 11216 DEPARTMENT OF PUBLIC
SOCIAL SERVICES: Ratify and Execute the Second
Amended and Restated Professional Services Agreement # CS-03356-06 with
Riverside County Superintendent of Schools for Educational Liaison Services;
All Districts; [Total Cost: $163,022; Federal 43.71%, State 0.83%, Realignment
55.46%]; (Continued from 10/22/19; Agenda Item # 3.21, MT # 9914)
3.11 11214 RIVERSIDE COUNTY
INFORMATION TECHNOLOGY (RCIT): Authorization to the Assistant County Executive Officer/Chief
Information Officer (CIO) to sign RivCoTV Use
Agreements and Budget Adjustment for RivCoTV FY
2019/2020, All Districts. [$396,496 – Franchise Fee Revenue – 100%] (4/5 Vote Required)
3.12 11294 RIVERSIDE UNIVERSITY
HEALTH SYSTEM - BEHAVIORAL HEALTH: Adoption of Resolution No. 2019-244 for Authorization and Approval to
apply for Funding from California Health Facilities Financing Authority for the
Arlington Recovery Community Program Sobering Center; District: 1. [$100,000,
100% State]
3.13 11298 RIVERSIDE UNIVERSITY
HEALTH SYSTEM - BEHAVIORAL HEALTH: Adoption of Resolution No. 2019-245 for
Authorization and Approval to apply for Funding from California Health
Facilities Financing Authority for the Incompetent to Stand Trial Diversion
Program Facility; District: 1. [$100,000, 100% State]
3.14 10866 RIVERSIDE UNIVERSITY
HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the
Behavioral Health Agreement with Recovery Innovations, Inc. to Provide Crisis
Resident Treatment Services Without Seeking Competitive Bids with the Option to
Renew for One Additional Year; All Districts. [$2,646,240 Total; Up to $137,604
in Additional Compensation Annually; 40% Federal Funding, 60% State Funding]
3.15 10564 RIVERSIDE UNIVERSITY
HEALTH SYSTEM - BEHAVIORAL HEALTH: Authorize the Purchasing Agent to Issue
Purchase Orders to the California Behavioral Health Directors Association
(CBHDA) for the Annual CBHDA, Mental
Health Services Act Supplemental Assessment and the Alcohol and Other Drug Dues
Assessment for FY19/20 through FY21/22; All Districts. [$258,847 Total for 3
Years; Up to $13,059 in Additional Compensation Annually; 30% Federal, 70%
State]
3.16 11042 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Behavioral Health
Agreements with Recovery Innovations, Inc. and Telecare Corporation to Provide
Crisis Walk-in-Center Services Without Seeking Competitive Bids for One Year
with the Option to Renew for One Additional Year, All Districts. [$8,399,818 Annually, Up to $839,981 in
Additional Compensation per Fiscal Year, $16,799,636 Total for 2 Years; 22%
Federal Funding, 78% State Funding]
3.17 11051 RIVERSIDE UNIVERSITY
HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Grant Agreement Number PS20026 with the State of
California Office of Traffic Safety for the Pedestrian and Bicycle Safety
Program for a Performance Period of October 1, 2019 to September 30, 2020;
District: All. [$190,000- 100% State Funds]
3.18 11053 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-PUBLIC HEALTH:
Ratify and Approve Grant Agreement Number OP20015 with the State of California
Office of Traffic Safety for the Child Passenger Safety Program for a
Performance Period of October 1, 2019 to September 30, 2020; District: All.
[$210,000- 100% State Funds]
3.19 11112 SHERIFF-CORONER-PA: Ratification of
Grant Award Document (OJP Form 4000/2) with the U.S. Department of Justice
(DOJ), Bureau of Justice Assistance and Acceptance of FY19 Body-Worn Camera
Policy and Implementation Program (BWC PIP) Award from the Bureau of Justice
Assistance, 3 Year Grant, All Districts.
Total Project Cost $3,662,584 [$1,831,292 - Federal Grant Revenue 50%,
$1,691,292 Sheriff’s Budget 46% and $140,000 District Attorney’s Department
Budget 4%] (4/5
Vote Required)
(APPROVED
AS RECOMM.)
3.20 11284
SHERIFF-CORONER-PA:
Ratification and Approval of Grant Agreement with the State of California Board
of State and Community Corrections for the Acceptance of FY 19-20 Edward Byrne
Memorial Justice Assistance Grant (JAG) Program Mental Health Training Grant
Award, All Districts. Total Project Cost $40,770 [$40,770 - 100% State Funding]
(4/5 Vote
Required) (APPROVED
AS RECOMM.)
3.21 11098 SHERIFF-CORONER-PA: Ratify and Approve
the Professional Service Agreements with Innovative Design and Sheet Metal
Products, Inc., West Coast Lights and Sirens, Greg T. Johnson, and 10-8
Retrofit, Inc. for Sheriff’s Vehicle Equipment, Removal and Installation
Services for Five Years and Authorize the Chairman of the Board to Sign the
Agreements on Behalf of the County. [All Districts]; [Total Cost $10,000,000;
Up to $1,000,000 in additional compensation]; 60% Revenue Recovery Fee; 40%
Sheriff’s Budget.
3.22 11047 SHERIFF-CORONER-PA: Approval of the
Five Year Agreement for Law Enforcement Services Between the City of San
Jacinto and the County of Riverside (7/1/19-6/30/24); District Three.
[$58,475,200 - Contract City Law Enforcement 100%]
3.23 11303 TRANSPORTATION AND LAND MANAGEMENT
AGENCY:
Approve Board Policy F-3, Good Neighbor Policy for Logistics and Warehouse
Uses, establishing general policies for the development of logistics and
warehouse projects within the unincorporated area of Riverside County. CEQA
Exempt. All Districts. [$0]
3.24 11266 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/BUILDING AND SAFETY DEPARTMENT: Initiation of Amendment to Ordinance No.
457 to adopt as amended, revised and supplemented the 2019 California Building
Standards Code and other building standards required by state law. All
Districts. [$10,000 – Department Funds 100%] (APPROVED
AS RECOMM.)
3.25 8030 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Authorize the Director of Transportation to Execute Funding Agreements with
Utility Owners for the Relocation, Protection, Adjustment and Installation of
Utility Facilities, All Districts. [$0] (APPROVED AS RECOMM.)
3.26 10529 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2019-179 Summarily
Vacating a portion of Calle Ranchitos
in the Rancho California area, CEQA exempt, District 3. [Applicant Fees 100%]
3.27 11077 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution No. 2019-220 Notice of
Intention to Change the Name of Bastogne Street to Sassafras Street and
Macassar Court to Bamboo Court in the Winchester area, CEQA exempt, District 3.
[Applicant Fees 100%] (Set for Hearing)
(APPROVED
AS RECOMM.)
3.28 11079 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution No. 2019-227 Notice of
Intention to Vacate and Terminate Maintenance of a portion of Cramer Street and
Palm Oasis Avenue in the Palm Springs area, CEQA exempt, District 5. [Applicant
Fees 100%]
3.29 11097 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
Approval and execution of the Partial Assignment and Assumption of Improvement
Credit Agreement between Washington Road 1 Inv., LLC, KB Home California LLC,
and the County of Riverside associated with Tract Nos. 33423, and 33423-1,
District 3. [$0]
3.30 11203 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
Approval of the On-Call Services Agreement by and between the County of
Riverside and TKE Engineering, Inc., for Roadway/Highway Engineering Services
for FY 19/20-21/22. All Districts.
[Annual $250,000, Total $750,000 - Capital Funds and Deposit Based Fees 100%]
(APPROVED
AS RECOMM.)
3.31 11141
SHERIFF-CORONER-PA: Ratify and Approve Amendment # 1 to the Master Support
Agreement with Tiburon for Software Maintenance and Support Renewal Services
Without Seeking Competitive Bids for Three Year and Authorize the Chairman of
the Board to Sign the Agreement on Behalf of the County. [All Districts];
[Total Cost - $810,322; Up to $81,032 in additional compensation]; 100%
Sheriff’s Budget.
(APPROVED
AS RECOMM.)
3.32 11352 BOS DISTRICT 2: Second District Use of
Community Improvement Designation (CID) Funds for the March Field Air Museum,
Janet Goeske Foundation, California Riverside Ballet,
American Legion Mira Loma Post 500. [$13,000.00 - General Fund 100%] (4/5 Vote
Required) (APPROVED AS
RECOMM.)
3.33 11186 ECONOMIC
DEVELOPMENT AGENCY (EDA) and DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): State of California Business, Consumer
Services and Housing Agency (BCSH) 2018 Homeless Emergency Aid Program (HEAP)
Continuum of Care Affordable Housing
Loan Agreements with Social Work Action Group (SWAG). Districts 1, 3 & 5.
[Total Cost $1,342,251 - 100% State]
(APPROVED
AS RECOMM.)
3.34 11343 Supervisor V. Manuel Perez: Consent to Lease
Assignment and Assumption Agreement between Signature Flight Support
Corporation and TRM CA Holdings, LLC; Consent to Bill of Sale, Assignment and
Assumption between Signature Flight Support Corporation, as seller, and TRM CA
Holdings, LLC, as buyer; Approval of Ground Lessor Estoppel, all Relating to
the First Amended Lease at the Jacqueline Cochran Regional Airport between
County and Signature Flight Support Corporation, District 4. [$0] CEQA Exempt.
(Clerk of the Board to File the Notice of Exemption)
4.1 11126 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Refunding of Outstanding Bonds of the
Dissolved Redevelopment Agency and use of Bond Proceeds to Defease
Bonds, District 2, 4, 5 [$400,000], Bond Proceeds. (Vote on Separately)
5 Public
Financing Authority Meeting
5.1 11128 RIVERSIDE COUNTY PUBLIC FINANCING
AUTHORITY: Issuance of 2020 Series A Second Lien Tax
Allocation Revenue Bonds (Desert Communities and Interstate 215 Corridor
Projects) and use of Bond Proceeds to Defease Bonds,
District 2, 4, 5 [$400,000], Bond Proceeds. (Vote on Separately)
5 RIVERSIDE DISTRICT COURT FINANCING
CORPORATION MEETING
5 RIVERSIDE COUNTY INFRASTRUCTURE
FINANCING AUTHORITY MEETING
5 COUNTY OF RIVERSIDE ASSET LEASING CORPORATION
MEETING
6 Industrial Development Authority
Meeting
7 In-Home
Supportive Services Public Authority Meeting
(NO
BUSINESS)
8 Community Facilities District
Legislative Body Meeting
9 Riverside
County Library System Foundation Meeting
10 Housing Authority Meeting
10.1 11054
HOUSING AUTHORITY:
Ratify and Approve the Shelter Plus Care Subrecipient
Agreement between the Housing Authority of the County of Riverside and the
Riverside County Department of Public Social Services; All Districts. [$958,253], Riverside County
Department of Public Social Services Shelter Plus Care Program 100%; Project is
CEQA Exempt. (APPROVED AS
RECOMM.)
10.2 11004 HOUSING AUTHORITY: Approval of the
Section 8 Project-Based Voucher Program Housing Assistance Payments Contract
(HAP Contract) for Existing Housing, Cedar Glen Phase I Apartments, Located in
the City of Riverside Between Riverside Cedar Glen Partners LP and the Housing
Authority of the County of Riverside; Find that the Environmental Assessment
for the proposed project is a categorially excluded
activity in accordance to the National Environmental Policy Action; District 1.
[$0]
10.3 11026 HOUSING AUTHORITY: Approval of the Section 8 Project-Based
Voucher Program Housing Assistance Payments Contract (HAP Contract) for
Existing Housing, Hemet Vista I & II Apartments, Located in the City of
Hemet Between Hemet Vista 1&2R Partners, LP and the Housing Authority of
the County of Riverside; Find that the Environmental Assessment for the
proposed project is a categorially excluded activity
in accordance to the National Environmental Policy Action; District 3. [$0]
11 Flood Control and Water Conservation
District Meeting
11.1 11339 SUPERVISOR JEFF HEWITT: Reappointment of
Paul St. Martin to the Riverside County Flood Control Commission, Fifth
District. [$0]
11.2 11281 FLOOD CONTROL DISTRICT: Approval of the Specifications and Contract
Documents, Authorize to Advertise for Bids for the Leach Canyon Dam, Stage 90
Spillway Restoration Project, Project No. 3-0-00105-90, CEQA Exempt, District
1. [$0] (Clerk to Advertise) (APPROVED AS RECOMM.)
12
County Board and Waste Resources Management District Meeting
C. County
(NO
BUSINESS)
D. District
13 County
Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
D. District
13.1 11234 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of the
Lease Agreement between the Riverside County Regional Park and Open-Space
District and Metropolitan Water District for Lake Skinner Recreation Area;
30-year lease; CEQA Exempt; District 3. [$0] (APPROVED AS RECOMM.)
14 Riverside
Community Housing Corp. Meeting
15 Riverside University Health System
Medical Center Governing Board Meeting
16 Public
Comment
16.1 Sonya Alemdar spoke regarding wanting information about the homeless encampments.
16.2 Monica Mukai spoke regarding how society allows this to happen and show a video.
16.3 Genesis Hopkins continued the video from Monica Mukai.
16.4 Rudy Edwards continued the video from Monica Mukai.
16.6 Edith Rogers spoke regarding her probate case.
17 Comments / Presentations
Board Members (5 MINUTES)
Supervisor
Washingtion:
· French Valley Air Show
· Hemet State of the City
· Veterans Day Parade
Supervisor
sPIEGEL:
· Corona- Norco Unified School District Principal for a Day
· Eastvale Veteran’s Day Celebration
· Norco, Corona, American Legion events
· Corona Chamber of Commerce
· Inland Empire Spiriting the Entrepreneurship Awards
o 8 winners Rivco
· Limonite Interchange.
· Senior Ctr. Thanksgiving Lunch
· League of Cities.
Supervisor
Hewitt:
· Singleton Road Ribbon Cutting Ceremony
· Riverside National Ceremony
· 41st Veteran’s Day Celebration
· Beaumont City Hall Veterans Day Celebration. Big League Dreams Tour
· Meet and Greet Mixer/ Coffee with Supervisor in Moreno Valley
· Perris Clubhouse Boys and Girls club
· Cabazon casual coffee at Morongo
· 4th Annual Nuevo recycling
· Cabazon Community Clean up
Supervisor Washingtion:
· Thank you to Suzanne Holland for the library Bookmobile set up at the Air Show French Valley Library
Supervisor Perez:
· Veterans day events at La Quinta, Coachella Cemetery, District 79 American Legion, Palm Springs Veterans Parade, District 21 American Legion, Solar Consortium hosted by U.C.R.
· Fire in Thermal
· Legal dumping on Tribal land
Board Committee
Report / Update
Executive Officer
/ State Budget Update
Presentations
(Supervisor
Washington) National Caregiver Month
18 ITEMS
PULLED FOR DISCUSSION
3.3
and 3.23
19 Public
Hearings
19.1 11078 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing Regarding the Formation of
Community Facilities District No. 19-2M (Winchester Ranch) of the County of
Riverside, Adopt Resolution of Formation, and Receive and File CFD Documents
(CEQA Exempt); District 3. [$108,490 on going cost]; CFD 19-2M (Winchester
Ranch)-100%.
20 10:00
A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public
Hearings Meeting
21.1 10983 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
Public Hearing and Adoption of Ordinance No. 348.4913 associated with CHANGE OF
ZONE No. 1900010 an amendment to the County’s Land Use Ordinance, Ordinance No.
348, to establish regulations related to Mobile Food Truck operations on
private property in the unincorporated areas of Riverside County. The amendment
adds permitting requirements, establishes allowable zones, and details
operating regulations for mobile food trucks on private property. CEQA Exempt.
All Districts. [$0 - Planning Department]
21.2 11149 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: PLOT PLAN NO. 180037, TENTATIVE TRACT MAP NO.
37269, CHANGE OF ZONE NO. 1900027, and SPECIFIC PLAN NO. 303 (Kohl Ranch),
SUBSTANTIAL CONFORMANCE NO. 3 – Intent to Consider Addendum No. 9 to Certified
Environmental Impact Report No. 396 (EIR396) – CEQ180096 – Applicant: Kohl
Ranch Company, LLC – Engineer/Representative: Albert A. Webb and Associates – Fourth
Supervisorial District – Lower Coachella Valley District – Eastern Coachella
Valley Area Plan – Location: Easterly of Tyler Street, northerly of Avenue 62,
southerly of Avenue 60, and westerly of Polk Street – Gross Acreage: 2,177
acres – Zoning: Specific Plan No. 303 (SP303) Kohl Ranch – REQUEST: Plot Plan
No. 180037 (PPT180037), for the construction of the Thermal Beach Club. The
proposal includes the development and use of a 21 acre lagoon with wave making
capability and 42,000 sq. ft. of private club house buildings (village area)
that includes a spa, pool, deck, restaurant and bar. In addition, the application will request
annual events. The events would consist of surfing demonstrations for Thermal
Beach Club residents and their guests. Tentative Tract Map No. 37269
(TTM37269), a Schedule “A” subdivision of approximately 123 acres, within two
(2) existing parcels totaling approximately 307 acres, into 210 residential
lots for 326 dwelling units. Change of Zone No. 190027, to reconfigure the
boundaries of Kohl Ranch Specific Plan Planning Areas: J-1, J-2, J-3, J-4, J-5,
J-6, J-7, J-8, L-1. L-2, and L-3. Specific Plan No. 303 (Kohl Ranch),
Substantial Conformance No. 3 (SP00303S03), the Substantial conformance to
adopted Specific Plan No. 303 to facilitate the Thermal Beach Club development
within all or portions of Planning Neighborhoods “J” and “L”. APN’s: 751-070-034 and 751-070-033. District
4. [Applicant fees 100%]
(COntinued
to 12/10/19 @ 9:30 a.m.)
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, GOVERNING BOARD OF
THE RIVERSIDE
UNIVERSITY HEALTH SYSTEM MEDICAL CENTER, 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)
11346 A.1 The Estate of Clemente Najera-Aguirre, and J.S., A.S., Y.S. v. County of
Riverside,
Sergeant
Dan Ponder; and DOES 2 through 10 (Case No. 5:18-cv-00762-DMG-SP)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
11351 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
NO REPORT OUT
The Chairman declared the meeting adjourned in memory of Gary Koch Peterson, Louis Roberts Tavadione, Cheryl Lynn Hemet JC, Karen Ann Mets, SuBruce A. Coulry- CALFire, and Adjourned in memory of Corbin James- Grandson.
Kevin Jeffries,
Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of
Supervisors