STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

November 19, 2019

TUESDAY                                                                                                                      9:30 A.M.

Call to Order

Invocation by Matt Jennings, Assistant Treasurer-Tax Collector

Pledge of Allegiance

Roll Call

 

 

1          Administrative Action

 

1.1      8829 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED AS RECOMM.)

 

2          Consent Calendar

 

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]

                                                            (APPROVED AS RECOMM.)

 

2.3      11312 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Emily McDonough to the San Jacinto Valley Cemetery District, Third District. [$0]

                                                            (APPROVED AS RECOMM.)

 

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]

                                                            (APPROVED AS RECOMM.)

 

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]

                                                            (APPROVED AS RECOMM.)

 

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          Policy Calendar

 

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.

                                                            (APPROVED AS RECOMM.)

 

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)

                                                            (APPROVED AS RECOMM.)

 

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%]

                                                            (APPROVED AS RECOMM.)

 

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]

                                                            (APPROVED AS RECOMM.)

 

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)

                                                            (APPROVED AS RECOMM.)

 

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)  

                                                            (APPROVED AS RECOMM.)

 

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]

                                                            (APPROVED AS RECOMM.)

 

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]

                                                            (APPROVED AS RECOMM.)

 

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]

                                                            (APPROVED AS RECOMM.)

 

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]

                                                            (APPROVED AS RECOMM.)

 

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]

                                                            (APPROVED AS RECOMM.)

 

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]

                                                            (APPROVED AS RECOMM.)

              

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]

                                                            (APPROVED AS RECOMM.)

          

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.

                                                            (APPROVED AS RECOMM.)

 

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%]

                                                            (APPROVED AS RECOMM.)

 

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]

                                                            (APPROVED AS AMENDED.)

          

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%]

                                                            (APPROVED AS RECOMM.)

 

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%]

                                                            (APPROVED AS RECOMM.)

 

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]

                                                            (APPROVED AS RECOMM.)

 

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)

(APPROVED AS RECOMM.)

 

4          Successor Agency to the Redevelopment Agency Meeting

 

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)

                                                            (APPROVED AS RECOMM.)

 

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)

                                                            (APPROVED AS RECOMM.)

 

5          RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

            (NO BUSINESS)

 

5          RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

            (NO BUSINESS)

 

5          COUNTY OF RIVERSIDE ASSET LEASING CORPORATION 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  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]

                                                            (APPROVED AS RECOMM.)

 

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]

                                                            (APPROVED AS RECOMM.)

 

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]

                                                            (APPROVED AS RECOMM.)

 

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

(NO BUSINESS)

 

13       County Board and Regional Park and Open Space District Meeting

 

C. County

(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

            (NO BUSINESS)

 

15        Riverside University Health System Medical Center Governing Board Meeting

            (NO BUSINESS)

 

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.

 

16.5     Julie Hermes continued the video from Monica Mukai and spoke regarding the broken system with the state of California Probate and Family Court (Wayne Hermes).

 

16.6     Edith Rogers spoke regarding her probate case.

 

16.7     Ray Mogel spoke regarding the fire danger in Norco, the weed abatement noticing and code enforcement not taking action.

 

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

            nONE

 

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%.

                                                           (APPROVED AS RECOMM.)

 

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  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]

                                                            (APPROVED AS RECOMM.)

 

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:

 

11347 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:

 

11348 C.1       One potential case

11349 C.2       One potential case

11350 C.3       One potential case

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

 

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

Recess to Lunch

 

 

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