STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

APRIL 21, 2020

TUESDAY                                                                                                                      9:30 A.M.

CALL TO ORDER

INVOCATION BY KAREN BARTON, DEPUTY CLERK OF THE BOARD

PLEDGE OF ALLEGIANCE

ROLL CALL

CLERK OF THE BOARD UPDATE

 

1          ADMINISTRATIVE ACTION

 

1.1        12334 CLERK OF THE BOARD:  Proof of Publication. [$0]

(RECEIVED AND FILED)

1.2      11967 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE CONDITIONAL USE PERMIT NO. 180022 AND TO FIND THE PROJECT EXEMPT FROM CEQA PER CEQA GUIDELINES SECTIONS 15301, and 15061(b)3. - Applicant: California Baptist University – Third Supervisorial District – Idyllwild Zoning District – REMAP Area Plan:  Community Development:  Very Low Density Residential (CD:VLDR), Community Development:  Public Facilities (CD:PF), Community Development:  Medium Density Residential (CD:MDR) – 21.0 acres – Zoning: Controlled Development (W-2) One Family Dwellings, Mountain Resort (R-1A-9000), and Village Tourist Residential (R-3A) – Location: Northerly of Hillsdale St. southerly of John Muir Rd. easterly of South Circle Dr. and westerly of Seneca Rd. – REQUEST: The project proposes to re-establish the expired Conditional Use Permit (CUP02702) for Tahquitz Pines Campground & Conference Center. There is no new development proposed for this project. The project site is an existing campground including an existing 5,625 sq. ft. dining hall, 768 sq. ft. infirmary building, 420 sq. ft. storage building, 800 sq. ft. cedar pines building, 144 sq. ft. laundry facility, 1,000 sq. ft. building, 768 sq. ft. guest housing building, 440 sq. ft. gift shop, 800 sq. ft. recreation building, and 774, sq. ft. of office space, as well as 25 cabins and assorted maintenance and accessory buildings. The facility includes recreational uses such as a basketball court, volleyball court, and a swimming pool. APN 563-183-012, 563-193-001, 563-193-002, 563-193-003, 563-193-004, 564-120-002 & 564-133-007. District 3. [Applicant Fees 100%]            (RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      12250 SUPERVISOR KEVIN JEFFRIES: Reappointment of Chuck W. Pitman to the Lakeland Village Community Council, First District. [$0]

(APPROVED AS RECOMM.)

2.2      12249 SUPERVISOR KEVIN JEFFRIES: Reappointment of Judy Guglielmana to the Lakeland Village Community Council, First District. [$0]

(APPROVED AS RECOMM.)

2.3      12351 EXECUTIVE OFFICE: Receive and File the 2020 Riverside County Homeless Point in Time Count Data Overview,  All Districts. [$0]

(CONTINUED TO 05/05/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

2.4      12361 EXECUTIVE OFFICE: Receive and File the Letters of Support for the Independent Special Districts, Payroll Tax Credits, Rapid Response Testing, Public Health Care System Funding and Flexible Funding for Response Packages, All Districts. [$0]

(APPROVED AS RECOMM.)

2.5      12292 AUDITOR-CONTROLLER: Internal Audit Report 2020-005: Riverside University Health System, Public Health Audit, District: All. [$0]

(APPROVED AS RECOMM.)

2.6      12159 REGISTRAR OF VOTERS: Acceptance of the Official Canvass of Votes for the March 3, 2020 Consolidated Presidential Primary Election; All Districts. [$0]

(APPROVED AS RECOMM.)

2.7      12260 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36687 a Schedule "A" Subdivision in the French Valley area. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      12354 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Riverside Arts Academy and Riverside Humane Society DBA Mary S. Roberts Pet Adoption Center. [$2,000 – General Fund 100%] (4/5 Vote Required)                            (APPROVED AS RECOMM.)

3.2      12380 SUPERVISOR CHUCK WASHINGTON: Adoption of Resolution No. 2020-107 dissolving the Advisory Committee for County Service Area No. 38 Pine Cove. [$0]

(APPROVED AS RECOMM.)

3.3      12386 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for Alianza Coachella Valley, Al Horton Memorial Rotary Foundation, CSUSB Philanthropic Foundation, College of the Desert Foundation, Desert Aids Project, and Hocker Productions [$15,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.4      10145 ANIMAL SERVICES:  Accept the Petco Foundation Grant in the Amount of $55,000; All Districts. ($55,000 - 100% Grant Funded)

(APPROVED AS RECOMM.)

3.5      12336 EMERGENCY MANAGEMENT DEPARTMENT: Approve and direct the Auditor-Controller to make the budget adjustments for the purchase of medical equipment for the COVID-19 Response, All Districts. [$15,000,000 - 100% General Fund] (4/5 Vote Required)                           (APPROVED AS RECOMM.)

3.6      12344 EMERGENCY MANAGEMENT DEPARTMENT: Approve Amendment No. 01 to Agreement 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 and authorize EMD Director to Sign, All Districts. [$270,000 - 50% State, 50% Federal funds] (4/5 Vote Required) 

(APPROVED AS RECOMM.)

3.7      12383 EMERGENCY MANAGEMENT DEPARTMENT: Accept COVID-19 Crisis Response Funding Award Number COVID-19-3301 for County of Riverside from the California Department of Public Health for PHEP Crisis Response COVID-19 Funding, All Districts. [$500,968 - 100% Federal Funding] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.8      12089 FACILITIES MANAGEMENT (FM): Mecca Regional Sports Park - Acceptance of Proposition 68 Statewide Park Development and Community Revitalization Grant Fund Agreement, Approval of In-Principle and Preliminary Project Budget, District 4. [$6,550,660 - Statewide Park Development and Community Revitalization Grant Funds – 88.81%, Riverside County Transportation Purchase of Right of Way Funds – 11.19%]

(APPROVED AS RECOMM.)

3.9      12093 FACILITIES MANAGEMENT (FM): United States Bankruptcy Court Lease Amendment and Renovation Project – Acceptance of the Notice of Completion for Phase III for Angeles Contractor, Inc., District 2. [$84,821 - Lease Payments from General Services Administration – 100%] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

3.10  DELETED

 

3.11  11781 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS): Riverside University Health System Medical Center Radio Fluoroscopy Equipment Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 5. [$447,164 - RUHS Enterprise Fund 40050 - 100%]            (APPROVED AS RECOMM.)

3.12  11816 FACILITIES MANAGEMENT (FM) AND SHERIFF'S DEPARTMENT:  John J. Benoit Detention Center – Approval of the Third Amendment to the Professional Services Agreement for Construction Management Services for Vanir Construction Management, Inc., District 4. [$350,000 - Existing JJB Detention Center Bond Proceeds - 100%]

(APPROVED AS RECOMM.)

3.13  11897 FACILITIES MANAGEMENT (FM) AND SHERIFF'S DEPARTMENT: Hemet Sheriff's Station Generator Replacement Project - Approval of Construction Contract with ABM Electrical and Lighting Solutions, Inc., District 3. [$121,333 - Capital Improvement Program Fund 30700 - 100%]

(APPROVED AS RECOMM.)

3.14  12054 FACILITIES MANAGEMENT (FM) AND SHERIFF'S DEPARTMENT: Larry D. Smith Correctional Facility Housing Units 15-17 Healthcare Enhancement Project - Approval of Notice of Completion for GKK Works, Inc., District 5. [$20,603 - Capital Improvement Program Fund - 100%] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

3.15  12312 HUMAN RESOURCES: Approve the creation of the Clinical Document Improvement Supervisor classification;  and amend Ordinance No. 440 pursuant to Resolution No. 440-9148 submitted herewith, All Districts.  [Total Cost - $0] [Source of Funds - Departmental]        (APPROVED AS RECOMM.)

3.16  12345 HUMAN RESOURCES: Approve the salary adjustment for the Director of Nursing Services - Public Health classification; approve the At-Will designation for the Director of Nursing Services - Public Health classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9149 submitted herewith, All Districts.  [Total Cost - $0] [Source of Funds - Departmental]        (APPROVED AS RECOMM.)

3.17  12316 PROBATION: Authorize the Elimination and Write-Off of Receivables Associated with the Care of Detained Youth, Juvenile Services and Delinquency Proceedings, All Districts. [$0]                       (APPROVED AS RECOMM.)

3.18  12348 DEPARTMENT OF PUBLIC SOCIAL SERVICES AND DEPARTMENT OF HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS: Transfer and Acceptance of Continuum of Care Administrative Entity and Collaborative Applicant (CoC AE/CA) Designation from Department of Public Social Services to Department of Housing, Homelessness Prevention and Workforce Solutions; Adoption of the following resolutions: Resolution No. 2020-101 Transferring Its Designation of the Riverside County CoC AE/CA; Resolution No. 2020-106 Authorizing Delegate to Apply for HUD Grants; Resolution No. 2020-103 Authorizing Delegate for 2018 Emergency Solutions Grants (ESG) Program Grant; Resolution No. 2020-105 Authorizing Delegate for 2019 ESG Program; Resolution No. 2020-102 Authorizing Delegate for 2018 California Emergency Solutions and Housing Funding (CESH) Program; Resolution No. 2020-104 Authorizing Delegate for 2019 CESH Program; Resolution No. 2020-077 Authorizing Delegate for 2020 ESG Program, In Collaboration with the Continuum of Care for the Riverside County Service Area, All Districts. [$5,995,144 - 100% Federal]

(APPROVED AS RECOMM.)

3.19  12218 RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT): Introduction of and Setting for Public Hearing Ordinance No. 946, Regulating Holders of State Video Franchises Granted by the Public Utilities Commission Pursuant to the Digital Infrastructure and Video Competition Act of 2006; Approval of the Spectrum Enterprise Service Agreement, Service Level Agreement, and Customer Service Order with Charter Communications Operating, LLC for three years,  All Districts.  [Total Cost- Not to Exceed $30,000, RCIT RivCoTV Budget – 100%]

(SET FOR HEARING 05/05/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.20  11775 SHERIFF-CORONER-PA:  Approve and direct the Auditor-Controller to make the budget adjustments, as shown on Schedule A, All Districts. [Total Cost $90,258] - 100% Asset Forfeiture Adjudicated Sub Fund] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.21  12019 SHERIFF-CORONER-PA:  Approve and direct the Auditor-Controller to make the budget adjustments, as shown on Schedule A, All Districts. [Total Cost $33,659, 100% Federal Equity Share - Asset Forfeiture Sub Fund] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.22  12246 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RESOLUTION NO. 2020-074 AUTHORIZING APPLICATION FOR, AND RECEIPT OF, LOCAL EARLY ACTION PLANNING GRANTS PROGRAM FUNDS. All Districts. [Award amount up to $750,000]      (APPROVED AS RECOMM.)

3.23  12329 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  RESOLUTION NO. 2020-060 AMENDING THE RIVERSIDE COUNTY GENERAL PLAN - FIRST CYCLE OF LAND USE ELEMENT GENERAL PLAN AMENDMENTS FOR 2020 (General Plan Amendment (GPA) No. 190005). District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

3.24  12300 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Initiation of an amendment to Article XIXg of Ordinance No. 348 – Wireless Communication Facilities. All Districts. [$9,000 Total Cost – 100% General Fund]

(APPROVED AS RECOMM.)

3.25  11413 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement between the Riverside County Transportation Commission and the County of Riverside for the Installation of the Mead Valley Monument; CEQA Finding That Nothing Further is Required. Community of Mead Valley, District 1. [$33,750 Total Cost - Improvement Funds 100%]

(APPROVED AS RECOMM.)

3.26  12069 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Amended Funding Agreement with Sprint PCS Assets, LLC, for the cost of the relocation of existing communication and electrical facilities for the Interstate 15 and Limonite Avenue Interchange Project in the Eastvale and Jurupa Valley area. District 2. [$105,653.00 Total Cost - Local Funds 100%]

(APPROVED AS RECOMM.)

3.27  12075 TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT:  Approval of the Agreement for Sale of Credits for the Temescal Wash Bridge Emergency Repair Project between the County of Riverside and the Riverside Corona Resource Conservation District; District 2. [$155,820 Total Cost - Local Funds 100%]                       (APPROVED AS RECOMM.)

3.28  12126 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adopt Resolution No. 2020-043, Approval of a list of projects to be funded in FY 2020/21 by SB1: The Road Repair and Accountability Act, All Districts. [$0]

(APPROVED AS RECOMM.)

3.29  12128 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt the Neighborhood Mobility Plan for the Communities of North Shore and Mecca; Adopt the Regional Mobility Plan for the Unincorporated Communities of the Eastern Coachella Valley; and Adopt Resolution No. 2020-066 for the Neighborhood Mobility Plan for the Communities of North Shore and Mecca and the Regional Mobility Plan for the Unincorporated Communities of the Eastern Coachella Valley; CEQA Statutory Exemption; District 4. [$0]                       (APPROVED AS RECOMM.)

           Part 2

3.30  12144 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the On-Call Assessment Engineering Services Agreement by and between the County of Riverside and Harris & Associates for On-Call Assessment Engineering Services for FY 2019/20 through 2021/22, All Districts. [Annual $200,000, Total $600,000 - L&LMD 89-1-C 100%]                      (APPROVED AS RECOMM.)

3.31  12162 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – De Portola Equestrian Crossings Improvements, in the Community of Temecula Valley, District 3. [$0]

(APPROVED AS RECOMM.)

3.32  12229 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Legal Services Agreement between the County of Riverside and Murphy & Evertz, Attorneys at Law, for legal counsel and services for the Jurupa Road Grade Separation Project for a term of 3 years, District 2. [$300,000 Total Cost - Local Funds 100%]                                       (APPROVED AS RECOMM.)

3.33  12251 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Service Agreement by and between the City of Coachella and the County of Riverside for Van Buren Street Pavement Overlay,  District 4. [$107,000 Total Cost - Local Funds 100%]                            (APPROVED AS RECOMM.)

3.34    12311  TRANSPORTATION AND LAND MANAGEMENT AGENCY: French Valley Airport Runway 18-36, Taxiway A and Connector Pavement Rehabilitation Project, Change Order 1, District 3. [$421,890 Total Cost - Federal Aviation Administration Airport Improvement Grant funded project, Airport Budget Fund (22350) 100% change order] (4/5 Vote Required)                                (APPROVED AS RECOMM.)

3.35    12394  BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Banning Chamber of Commerce, American Outreach Foundation, Riverside Humane Society dba Mary S. Roberts Adoption Center, Menifee Community Cupboard and Saint James Community Food Pantry. [$26,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.36    12375  EXECUTIVE OFFICE: Adoption of Resolution No. 2020-109, Amending Resolution No. 2020-065, Authorizing and Directing Authorized Officers to apply for a Bond Insurance Policy, for the Taxable Pension Obligation Bonds, Series 2020, approved on March 17, 2020, and increasing the true interest cost limitation on the Series 2020 Bonds from 3.5% to 3.75%, All Districts. [$7,910,234 - Bond Proceeds 100%]

(APPROVED AS RECOMM.)

 

3.37     12401  SUPERVISOR V. MANUEL PEREZ & SUPERVISOR KAREN SPIEGEL: Formation of an Economic Recovery Task Force. [$0]

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

            (NO BUSINESS)

5          Public Financing Authority Meeting

            (NO BUSINESS)

5            COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING

 

            (NO BUSINESS)

 

5            RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

 

            (NO BUSINESS)

 

5            RIVERSIDE DISTRICT COURT FINANCING 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

 

            (NO BUSINESS)

11        Flood Control and Water Conservation District Meeting

11.1  12150 FLOOD CONTROL DISTRICT: Approval of the Consulting Services Agreement Between the Riverside County Flood Control and Water Conservation District and David Taussig and Associates, Inc. for Administration of National Pollutant Discharge Elimination System Benefit Assessment Programs, Fiscal Years 2019/2020-2024/2025, All Districts. [Total Cost $236,950 - District Funds 100%]

(APPROVED AS RECOMM.)

11.2  12263 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2020-10, Accepting a Proposal for Funding from the California Department Of Water Resources; Approving Funding Agreement with State of California, Department of Water Resources and Authorizing the General Manager-Chief Engineer or Designee to Execute the Funding Agreement and any Amendments Thereto for the Murrieta Creek Flood Control, Environmental Restoration And Recreation Project, Nothing Further Required Under CEQA, District 3. [$0]                       (APPROVED AS RECOMM.)

12        County Board and Waste Resources Management District Meeting

 

C. County

 

12.1  12309 DEPARTMENT OF WASTE RESOURCES:  Introduction of Riverside County Ordinance No. 779.21 Amending Ordinance No. 779, Relating to County Solid Waste Facilities and Establishing Fees; All Districts. [$0 Waste Resources Enterprise Funds]

(SET FOR HEARING ON 05/19/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

            D. District

12.2  12294 RIVERSIDE COUNTY WASTE RESOURCES MANAGEMENT DISTRICT: Ratification and Approval of the Service Provider Agreement and the Custodial Agreement for the Riverside County Waste Resources Management District 457 Deferred Compensation Plan, All Districts. [$0 Total Cost - Waste Resources Enterprise Funds]

(APPROVED AS RECOMM.)

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

 

(NO BUSINESS)

 

D. District

 

13.1  12178 REGIONAL PARK & OPEN-SPACE DISTRICT: Adopt Resolution No 2020-04 Authorizing the Acceptance of Grant Funds from the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84); District 2. [$0]                       (APPROVED AS RECOMM.)

 

14        Riverside Community Housing Corp. Meeting

 

(NO BUSINESS)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

15.1  12130 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Third Amendment to the Professional Service Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine to Provide Cardiology Physician Services Effective January 1, 2020 through January 31, 2021; All Districts. [Total Cost Increase $1,908,618; up to $190,861 in additional compensation – 100% Hospital Enterprise Fund - 40050]

(APPROVED AS RECOMM.)

 

15.2  12198 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Fifth Amendment to the Professional Service Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine to Provide Obstetrics/Gynecology Services Effective March 13, 2020 through December 31, 2021; All Districts. [Annual Cost Increase $965,520; up to $96,552 in additional compensation; 51% Hospital Enterprise Fund– 40050; 49% FQHC Enterprise Fund– 40090]

(APPROVED AS RECOMM.)

16        Public Comment

           

16.1     Errol Koschewitz spoke regarding essential employees.

 

16.2     Dawn Brosuis spoke regarding the stay at home order and seizure of government power.

 

16.3     Lauren Dean spoke about a request to have all lockdowns lifted in Riverside County.

 

16.4     John Denilofs spoke about COVID-19 issues.

 

16.5     Rebecca Sarigosa spoke as a representative of Leadership Council and asked for more assistance to protect against evictions.

17        Presentations

            (No Business)

18        ITEMS PULLED FOR DISCUSSION

 

     2.3, 2.4, 2.6, 3.7, 3.17, 3.18, 3.29, 3.36, 3.37, 19.1

 

19        Public Hearings

 

19.1  11288 TREASURER-TAX COLLECTOR:  Petition for Rescission of Tax Deed to Purchaser of Tax-Defaulted Property, Sale No. Tax Sale 214 Item No. 25, Tax Sale Date June 04, 2019 for PIN 211-122-003; 1st District. [$0]  (Continued from April 7, 2020)

(CONTINUED TO 05/05/2020 @ 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

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  12347 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 34,400 sq. ft. of private clubhouse 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 OFF CALENDAR)

22        Comments

Board Members (5 Minutes)

     SUPERVISOR PEREZ:

·         Thanked everyone for efforts during COVID-19 pandemic

·         Expressed appreciation for the work of all non-profit organizations

 

SUPERVISOR WASHINGTON

·         Thanked everyone for efforts and supports comments of Supervisor Perez

 

SUPERVISOR SPIEGEL

·         Questions for health staff regarding COVID-19

·         Encouraged business to carry on during this time as the County is still functioning

·         Acknowledged all employees for their hard work

·         FLAG (Front Line Appreciation Group)

·         Volunteers needed for different organizations

·         New Chief of Staff for the Second District

 

SUPERVISOR HEWITT

·         Questioned wearing masks and asked for data concerning the effect of wearing masks compared to only following social distancing guidelines

·         Acknowledged DPSS employees

·         County Restrictive orders

            Board Committee Report / Update

     NONE

Executive Officer / State Budget Update

     GEORGE JOHNSON:

·         Acknowledged County team for hard work during the COVID-19 pandemic

23        Memorials / Adjournments

            SUPERVISOR SPIEGEL:

·         Wernel Coppel

·         Albert Eugene Piester

 

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.

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)

12364 A.1       Wendy Gish, et al. v. Gavin Newsom, et al.   (Case No. 5:20-cv-00755)

12365 A.2       Quinton Gray, et al. v. County of Riverside   (Case No. EDCV13-0444 VAP (OP))

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

12366 B.1       One potential case

12367 B.2       One potential case

12368 B.3       One potential case

Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

12369 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:

12370 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.

V. Manuel Perez, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper, Clerk of the Board of Supervisors