STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JUNE 9, 2020

TUESDAY                                                                                 9:30 A.M.

Call to Order

Invocation by Karen Barton, Paralegal I-CN, Office of county counsel

Pledge of Allegiance

Roll Call

 

1          ADMINISTRATIVE ACTION

 

1.1     12675 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32854 – Applicant: Carolyn Pike – First Supervisorial District – Cajalco Zoning District –  Lake Mathews/Woodcrest Area Plan: Rural Community: Estate Density Residential (RC-EDR) (2 ac min.) – Location: North of Twyla Jane Ln, East of Harley John Rd, South of Lundborg Ln, West of Wyler Rd – 18.9 Acres – Zoning: Residential Agricultural, 2 Acre Minimum (R-A-2) – APPROVED PROJECT DESCRIPTION: a Schedule “B” subdivision of 18.90 gross acres into 9 Single-Family Residential lots ranging in sizes from 2.02 gross acres to 2.70 gross acres – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32854, extending the expiration date to October 24, 2022. District 1. [Applicant Fees 100%]                                                            (APPROVED AS RECOMM.)

 

1.2     12682 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 37433 (PM37433) – Applicant: Circle K Stores Inc / Land Development Consultants- Engineer/Rep: Base Consulting Group - Second Supervisorial District- El Cerrito Zoning District -Temescal Canyon Area Plan - Community Development: Commercial Retail (CD:CR) – 5.92 Gross Acres- Location: northerly of Cajalco Road and easterly of Temescal Canyon Road - Zoning: Scenic Highway Commercial (C-P-S) - REQUEST: The Tentative Parcel Map is proposal for a Schedule “E” subdivision of 5.92 gross acres into four (4) parcels which range from 0.98 gross acres to 2.37 gross acres. APN: 279-231-099. District 2. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

1.3     12681 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE CONDITIONAL USE PERMIT NO. 190024 – CEQA Exempt, Section 15303 (New Construction or Conversion of Small Structures) – CEQ190100 - Applicant: Christopher Carey – Engineer Representative: Empire Design Group Inc. – Third Supervisorial District – Winchester Zoning Area – Harvest Valley / Winchester Area Plan – Community Development: Commercial Retail (CD:CR) (0.25-0.35 FAR) – Location: northerly of Gough Street, Easterly of SH-79/Winchester Road, and southerly of Willard Street – 0.52 Gross Acres – Zoning: Rural Residential (R-R) - REQUEST:  Conditional Use Permit No. 190024 is a proposal to construct an R.V., trailer, and boat storage yard on a 0.52 acre site. The project will include twenty-five (25) R.V., trailer, and boat storage yard parking spaces. The site will be available for the public 24 hours a day and 7 days a week by key code access. APN: 462-176-004. District 3. [Applicant Fees 100%]      (APPROVED AS RECOMM.)

 

1.4      12804   CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

2          Consent Calendar

 

2.1     12696 SUPERVISOR KEVIN JEFFRIES: Reappointment of Frieda Brands, Ed.D., to the Riverside County Children and Families Commission Advisory Committee, First District. [$0]                                (APPROVED AS RECOMM.)

 

2.2     12693 SUPERVISOR KEVIN JEFFRIES: Reappointment of Michael L. Sheehan to the Veterans Advisory Committee, First District. [$0]

(APPROVED AS RECOMM.)

 

2.3     12590 SUPERVISOR KEVIN JEFFRIES: Reappointment of Ruth Atkins to the Historical Commission, First District. [$0]

(APPROVED AS RECOMM.)

 

2.4     12591 SUPERVISOR KEVIN JEFFRIES: Reappointment of Jon DeFries as 2nd alternate to the Mead Valley Municipal Advisory Council, First District. [$0]

(APPROVED AS RECOMM.)

 

2.5     12593 SUPERVISOR KEVIN JEFFRIES: Reappointment of Paz Trevino to the Mead Valley Municipal Advisory Council, First District. [$0]

(APPROVED AS RECOMM.)

 

2.6     11460 CLERK OF THE BOARD: Approval of the June 2020 Commemorative List of Presentations. All Districts. [$0]

(APPROVED AS RECOMM.)

 

 

3          POLICY CALENDAR

 

3.1     12776 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Riverside Arts Academy, and Restoration Transitional Supportive Housing Program. [$6,000.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2     12636 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Cove Communities Senior Association, Angel View, Inc., DIGICOM Learning, Voices for Children, Boys & Girls Club of Coachella Valley, Boys & Girls Club of Cathedral City, UC Riverside Presley Center of Crime and Justice Studies, Read with Me Volunteers, Mission Veteran, American Outreach Foundation, ABC Recovery, Inc. HARC, Inc., Coachella Valley Rescue Mission, American Legion District 21, Coachella Valley Mounted Rangers Horse Rescue, Desert Hot Springs Community Task Force, SNIP Bus, Coachella Valley Association of Governments, Coachella Valley Repertory, Riverside County Fair & National Date Festival, World Affairs Council of the Desert, Regional Access Project Foundation. [$76,550 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3     10155 ANIMAL SERVICES: Ratify and Approve the Professional Service Agreement with HLP Inc. for Software Support & Maintenance of the Chameleon Case Management System (CMS) without seeking competitive bids for ten (10) years; [All Districts]; [Total Cost $1,250,000; up to $125,000 additional compensation per fiscal year]; 49% Contract Revenue; 51% General Fund - Department Budget.

(APPROVED AS RECOMM.)

 

3.4     12501 CHILD SUPPORT SERVICES: Child Support Menifee Location:  In-principle approval for lease of new office space for the Department of Child Support Services in Riverside, District - 5. [$0]           (APPROVED AS RECOMM.)

 

3.5     12645 EMERGENCY MANAGEMENT DEPARTMENT: Authorize the Purchasing Agent to issue a Purchase Order for the purchase of a Ford F-250 Truck with Grant Funding for FY19/20 in the amount not to exceed $40,000; Districts: All. [$40,000] [100% Federal Funds]                                        (APPROVED AS RECOMM.)

 

3.6     12646 EMERGENCY MANAGEMENT DEPARTMENT: Approve Agreements with Manifest Medex and Inland Empire Health Information Exchange for implementation of the +EMS Project and Authorize the Chairman of the Board to Execute Said Agreements, Districts: All. [$228,900] [100% State Grant Funding]

(APPROVED AS RECOMM.)

 

3.7     12157 FACILITIES MANAGEMENT (FM) AND HOUSING AUTHORITY: Lakeland Village Community Center Master Planning Project - Phase II Construction - California Environmental Quality Act Exempt, National Environmental Policy Act Exempt, Approval of Plans and Specifications to Advertise for Bids and Approval of Project Budget, District 1. [$798,737 – Community Development Block Grant Fund - 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.8     12395 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Adopt Resolution No. 2020-110, Notice of Intention to Convey Fee Simple Interests in Real Property to the City of Jurupa Valley, Located in the City of Jurupa Valley, County of Riverside, State of California, by Quitclaim Deeds, Assessor’s Parcel Numbers 181-052-004, 181-052-016, 181-052-017, 181-052-018, 182-290-023, and 182-290-025, District 2 [$0] (Clerk to Post Notice of Intention) (4/5 Vote Required)   (APPROVED AS RECOMM.)

 

3.9     12482 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Adopt Resolution No. 2020-113, Notice of Intention to Convey Fee Simple Interest in Real Property located in the unincorporated area near the City of Blythe, County of Riverside, California, known as Peter McIntyre Park, identified by Assessor Parcel Numbers 875-202-003, to the Riverside County Regional Park & Open-Space District by Quitclaim Deed, District 4 [$0] (Clerk to Post Notice of Intention) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.10  12088 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE) AND RIVERSIDE COUNTY LIBRARY SYSTEM:  Approval of Third Amendment to the Joint Use Agreement with Corona-Norco Unified School District for the Operation of the El Cerrito Middle School, Corona, Three Year Lease Extension, CEQA Exempt, District 2, [$41,444] County Library Fund 100% (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.11  12100 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND RIVERSIDE COUNTY LIBRARY SYSTEM: Approval of Third Amendment to the Joint Use Agreement with Corona-Norco Unified School District for the Operation of Eleanor Roosevelt High School, Eastvale, Three Year Lease Extension, CEQA Exempt, District 2, [$64,468] County Library Fund 100% (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.12  12374 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Emergency Department Expansion and Remodel Project – Approval of Retention Reduction for ProWest Constructors, Inc., District 5. [$212,170 – RUHS Enterprise Fund 40050 - 100%]

(APPROVED AS RECOMM.)

 

3.13  12587 HUMAN RESOURCES: Mid-year rate change for United HealthCare HMO medical plan for Active Employees and Early Retirees for the 2020 Calendar Year (Effective July 1, 2020), All Districts. [Total Cost - $151,505.28 Employee and Retiree Health Premiums]

(APPROVED AS RECOMM.)

 

3.14  12460 PROBATION DEPARTMENT: Authorize the Riverside County Probation Department to utilize the California Board of State and Community Corrections Standards and Training for Corrections Program Certified Trainers, five years. Districts-ALL; [$1,500,000];  State (84%), General Fund (16%) STC Program Certified Trainers.

(APPROVED AS RECOMM.)

 

3.15  12574 PURCHASING AND FLEET SERVICES;  Approval of the Agreement for the Multi-Year Lease Line of Credit for Financing Purchases of Fixed Assets with Banc of America Public Capital Corp., [Districts All]; [$40,000,000 total]; 100% Department Budgets.

(APPROVED AS RECOMM.)

 

3.16  12698 SHERIFF-CORONER-PA: Approve and Direct the Auditor-Controller to make the budget adjustments on the attached Schedule A to allow for the transfer of the DNA Identification Funds to the Sheriff’s Department, All Districts.  [Total $573,990] 100% State DNA Identification Fund. (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.17  12611 SHERIFF-CORONER-PA: Approval of Sheriff’s Records Management Systems (RMS) Transaction Cost Allocation for FY 2019-20. Districts All. [$1,953,544 – 81% Contract Revenue and 19% Sheriff’s Budget]

(APPROVED AS RECOMM.)

 

3.18  12472 SHERIFF-CORONER-PA: Approve the Letter of Agreement with Hewlett Packard Enterprise Company for Customer Support – SP24 for 2 NonStop Systems Without Seeking Competitive Bids for One Year and Authorize the Chairman of the Board to Sign the Agreement on Behalf of the County. [All Districts]; [Total Cost - $125,515]; 100% Sheriff’s Budget.                        (APPROVED AS RECOMM.)

 

3.19  12242 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of Annual Additions To, and Exclusions From, the County of Riverside Maintained Road System. All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.20  12255 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  part 2part 3 Adopt Resolution No.  2020-078 and Resolution No. 2020-079.  Landscaping and Lighting Maintenance District No. 89-1-Consolidated (L&LMD 89-1-C), Unincorporated Countywide Zones and Street Light Zones.  All Districts. [$1,769,999 Total - L&LMD 89-1-C - 100%]  (Clerk to Advertise) (Set for Hearing June 30, 2020)

(SET FOR HEARING JUNE 30, 2020 @ 9:30 A.M.)

 

3.21  12452 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Riverside Mitland 03 LLC, Richmond American Homes of Maryland Inc., and the County of Riverside associated with Lot Nos. 52 through 85, and Lot Nos. 121 through 153 of Tract No. 37053, District 3. [$0]

(APPROVED AS RECOMM.)

 

3.22    12803   SUPERVISOR V. MANUEL PEREZ: ADOPT RESOLUTION 2020-162 TO CONDEMN THE ACTIONS OF POLICE INVOLVED IN THE GEORGE FLOYD MURDER.

(APPROVED AS RECOMM.)

 

3.23    12810   SUPERVISOR V. MANUEL PEREZ: Review and Report Back on Sheriff Policing; Policy and Oversight Including Use of Force, Community Policing, and Crime Reduction, Training and Education, Wellness and Safety.

(NO ACTION TAKEN)

 

3.24    12811   SUPERVISOR KAREN SPIEGEL: Launch of the Riverside County Non-Profit Assistance Fund to Provide Financial Support to Local Non-Profits Impacted by the COVID-19 Pandemic - All Districts ($5 MILLION - FEDERAL FUNDING)

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

 

            (NO BUSINESS)

 

5          Public Financing Authority Meeting

 

 

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  12532 FLOOD CONTROL DISTRICT:  Approve Addenda to Plans and Specifications and Contract Documents; Find Low Bid by James McMinn, Inc. as Non-Responsive Due to Material Irregularities and Reject Bid; Accept Second Low Bid and Award the Contract for the Ortega Channel Retrofit, Stage 91, Project No. 3-0-00070-91, District 1. [$1,888,864 Total - District Funds 100%]      (APPROVED AS RECOMM.)

 

11.2  12538 FLOOD CONTROL DISTRICT: Approval of the First Amendment to the Funding Agreement Support for the Implementation and Administration of the Watershed Programs for Lake Elsinore and Canyon Lake Between the Riverside County Flood Control and Water Conservation District and the Lake Elsinore and San Jacinto Watersheds Authority for an Additional Three Years (Fiscal Years 2020/2021-2022/2023), CEQA Exempt, Districts 1, 3 and 5. [$60,000 Total, $20,000 Annually – District Funds 100%]

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

12.1  12327 DEPARTMENT OF WASTE RESOURCES: El Sobrante Landfill Citizens Oversight Committee (COC) 2019 Annual Report, Districts 1 & 2.  [$0 - Department of Waste Resources Enterprise Funds]    (APPROVED AS RECOMM.)

 

12.2  12688 DEPARTMENT OF WASTE RESOURCES: Contract Award for the Daily Cover Excavation and On-Call Site Improvements at Riverside County Landfills, Districts 1, 2, 3 & 5 [$3,687,622 – Department of Waste Resources Enterprise Funds 100%] (CEQA – Nothing Further Required)                    (APPROVED AS RECOMM.)

 

            D. District

 

(NO BUSINESS)

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

 

(NO BUSINESS)

 

D. District

 

13.1  12648 REGIONAL PARK AND OPEN-SPACE DISTRICT:  Adoption of Resolution No. 2020-03, Approval of First Amendment to Lease and Operating Agreement and Authorization to Convey Interests in Real Property to the Beaumont-Cherry Valley Recreation and Park District for Bogart Park; District 5; CEQA Exempt; $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     Jessica Ward spoke regarding COVID-19 and the reopening of athletic fields.

16.2     Paula Marving spoke regarding her concern with returning to work after losing several family members due to COVID-19.

16.3     Mercedes DeLeon spoke regarding the pandemic spreading hate, discontent and suffering more than the virus.

16.4     Jennifer Beach spoke regarding opening the aquatic centers for instruction to help prevent drowings this summer.

16.5     Dr. Carla Thornton spoke regarding the county taking the lead on racial equality and thanked Supervisor Hewitt for supporting Moreno Valley opening as a COVID-19 testing site.

16.6     Nancy S. spoke in support of Sheriff Chad Bianco and in opposition to the request to release the incarcerated.

16.7     Corey Jackson of the NAACP spoke regarding the creation of an African American Task Force.

16.8     Kayla Booker spoke regarding the Black elective.

16.9     Glenn Hunter of 100 Black Men of the Inland Empire spoke regarding health and wellness.

16.10   Pepi Jackson of the Riverside County Black Chamber of Commerce spoke regarding the creation of an African American Task Force.

16.11   Virniecia Greene-Jordan spoke in support of the creation of a task force.

16.12   Jennifer Lehr spoke in support of Chad Bianco.

16.13   John Denilofs spoke regarding Black Lives Matter, Black people matter, and Judge Dickerson running a racist campaign with regard to Patrick Lamar.

16.14   Melinda Tudor spoke regarding contact less grocery delivery.

16.15   Vito Larsen spoke regarding his mom, Corky Larsen, thanking the Chairman and the Board for reaching out to the family.

 

17        Presentations

 

            (NO BUSINESS)

 

18        ITEMS PULLED FOR DISCUSSION

     2.4, 3.22, 3.23, 3.24

    

 

19        Public Hearings

 

19.1  12212 ENVIRONMENTAL HEALTH: PUBLIC HEARING - Adopt the Annual Rate Adjustment to Waste Collection for Waste Management of Inland Empire, A Division of USA Waste of California, Inc. Waste Management Collections and Recycling, Inc. within Riverside County Waste Franchise Areas 1, 3 and 4, Districts 1, 2, 3 and 5. [$0] (Introduced May 19, 2020)               (APPROVED AS RECOMM.)

 

19.2  12214 ENVIRONMENTAL HEALTH: PUBLIC HEARING - Adopt the Annual Rate Adjustment to Waste Collection for Burrtec Waste and Recycling, Inc. within Riverside County Waste Franchise Area 12, District 4. [$0] (Introduced May 19, 2020)

(APPROVED AS RECOMM.)

 

19.3  12216 ENVIRONMENTAL HEALTH: PUBLIC HEARING - Adopt the Annual Rate Adjustment to Waste Collection for Desert Valley Disposal, Inc. within Riverside County Waste Franchise Area 10,  Districts 4 and 5. [$0] (Introduced May 19, 2020)

(APPROVED AS RECOMM.)

 

19.4  12225 ENVIRONMENTAL HEALTH: PUBLIC HEARING - Adopt the Annual Rate Adjustment to Waste Collection for CR&R, Inc. within Riverside County Waste Franchise Areas 5, 6, 7, 8, 9 and 13, All Districts. [$0] (Introduced May 19, 2020)

(APPROVED AS RECOMM.)

 

19.5  12402 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing and Adoption of Ordinance No. 824.16, an ordinance of the County of Riverside amending Ordinance No. 824 to update fees based on the construction cost index adjustment under the Western Riverside Council of Governments Transportation Uniform Mitigation Fee Program, Districts 1, 2, 3, and 5. [$0] (California Environmental Quality Act Exempt)                      (APPROVED AS RECOMM.)

 

19.6  9870 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 140. Last assessed to: Roupwatie Singh, a married woman as her sole and separate property, District 1. [$11,719 - Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.7  9990 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Item 615. Last assessed to Sherman D. Burrows, a married man as his sole and separate property as to an undivided one-fifth Interest; Richard W. Kelner, a married man as his sole and separate property as to an undivided one-fifth interest; Vernal E. Farrar, a married man as his sole and separate property, as to an undivided one-fifth interest; George E. Garr, a married man as his sole and separate property as to an undivided one-fifth interest; Bert W. Lemon, a married man as his sole and separate property as to an undivided one-fifth interest, District 4. [$62,492-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.8  10183 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 816. Last assessed to: Martha F. Renteria, an unmarried woman, District 4. [$33,367- Fund 65595 Excess Proceeds from Tax Sale]                           (APPROVED AS RECOMM.)

 

19.9  10249 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 143. Last assessed to: David F. Corson, a single man and Paul J. Corson, a widower as joint tenants, District 1. [$0]

(APPROVED AS RECOMM.)

 

19.10  10962 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 64. Last assessed to: Paula E. Cartmill, a married woman as her sole and separate property, District 2. [$101,858-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.11  11005 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 659. Last assessed to: Bonnie Lee E. Ahlberg, a single woman, as her sole and separate property. District 4. [$81,362-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.12  9906 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 810. Last assessed to: Longfellow, LLC, a Nevada Limited Liability Company, District 4. [$14,630-Fund 65595 Excess Proceeds from Tax Sale]

(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  12564 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  part 2 Public Hearing on GPA No. 1154, CZ No. 7878, and TR36902 – Adoption of a Mitigated Negative Declaration – Applicant: Meridian Land Development, Jonathan Weldy – Engineer/Representative: CASC Engineering – Fourth Supervisorial District – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan: Community Development: Very Low Density Residential (CD: VLDR) (1 Acre Minimum) – Location: North of Airport Boulevard, south of Avenue 55, east of Monroe Street, west of Oasis Street – 40 Acres - Zoning:  One-Family Dwellings – minimum lot size 30,000 square feet (R-1-30,000) - REQUEST: General Plan Amendment No. 1154 (Entitlement/Policy Amendment) proposes to change the General Plan Land Use Designation on properties totaling 40 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). Change of Zone No. 7878 proposes to amend the zoning classification on properties totaling 40 acres from One-Family Dwellings-30,000 square feet minimum (R-1-30,000) to One-Family Dwellings 10,000 square feet minimum (R-1-10,000). Tentative Tract Map No. 36902 proposes a Schedule A subdivision to divide 40 gross acres into 80 single family residential lots with lot sizes ranging from approximately 10,000 square feet to 39,700 square feet including private streets. District 4. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

21.2  12408 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON AGRICULTURAL PRESERVE NO. 1062 and RESOLUTION NO. 2020-021 – Intent to Adopt a  Negative Declaration - Applicant: Kenneth D. Licklider – Engineer / Representative: Kathleen Browne – Fifth Supervisorial District – Beaumont - Banning Zoning District – The Pass Area Plan: Agriculture: Agriculture (AG: AG) – Zoning: Light Agriculture (A-1)10 Acre Minimum – Location: North of Death Valley Road, south of Hill Top Drive, east of Sunset Avenue, and west of Turtle Dove Lane – REQUEST: To remove approximately 10 acres that is currently subject to a land conservation contract from San Gorgonio Pass Agricultural Preserve No. 1. – APN: 537-200-014. District 5. [Applicant Fees 100%]                                        (APPROVED AS RECOMM.)

 

22        Comments

 

Board Members (5 Minutes)

 

Supervisor Washington:

·        Joined Pastor Willie Oliver’s group discussion on George Floyd and what the group wants to see as far as reparations.

 

Supervisor Hewitt:

·        Reaching out to community leaders to form an African American Task Force.

 

Supervisor Spiegel:

·        Leadership Riverside and Visioning Day talk on leadership during crisis.

·        COVID-19 and Riverside County on Watchlist, strongly recommends masks, social distancing, washing hands and testing.

·        Happy Anniversary to Issac & Katie.

·        Karen Christensen,Chief of Staff, Retirement Reception – Thursday (2:30 p.m. – 5:00 p.m.)

 

Supervisor Perez:

·        Attended the Enough is Enough Vigil (June 6th)

·        Never Again Vigil (June 4th)

·        Youth Advocates

·        George Floyd Action and Community Policing Zoom Meeting

·        COVID1-19 Testing open in Blythe

 

 

Board Committee Report / Update

 

            NONE

 

Executive Officer / State Budget Update

 

            NONE

 

 

23        Memorials / Adjournments

 

Supervisor Spiegel:

·        William (Bill) Mumma

 

Supervisor Perez:

·        Patricia (Corky) Larsen

·        Jorge Santana

 

 

 

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 54956.9)

 

A.1    Michael Ernesto Arocha v. The County of Riverside, California; et al.  
(Case No. 5:18-cv-1585-DMG-SHK)

 

A.2    Estate of Leticia Ramirez, et al. v. County of Riverside; et al.   (Case No. RIC 1816259)

 

A.3    Joshua Drew Wettstein v. County of Riverside; et al.   (Case No. 5:19-cv-01298)

 

A.4    County of Riverside v. Adel Issa Batarseh, et al.   (Case No. RIC 1819821)

 

Conference with legal counsel-anticipated litigation:

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

 

B.1    One potential case

 

B.2    One potential case

 

B.3    One potential case

 

B.4    One potential case

 

 

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

 

12783 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:

 

12784 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:

 

12786 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