STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

SEPTEMBER 22, 2020

TUESDAY                                                                                                                     

9:30 A.M.

 

CALL TO ORDER

INVOCATION BY BRENT SHARIK, VOLUNTEER CHAPLAIN, RIVERSIDE SHERIFF'S DEPARTMENT

PLEDGE OF ALLEGIANCE

ROLL CALL

COVID-19 RESPONSE STATUS REPORT

 

1          ADMINISTRATIVE ACTION

 

1.1      13248 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2      13379 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE CONDITIONAL USE PERMIT NO. 190022 AND TO FIND THE PROJECT EXEMPT FROM CEQA PER CEQA GUIDELINES SECTION 15061 (b)3  and 15303 (Small Facilities)  – Applicant: Carl R. Wood – First Supervisorial District – Elsinore Area Plan – Lakeland Village Zoning District - General Plan: Community Development: Mixed Use Area (MUA)- 1.27 acres – Zoning: General Commercial (C-1/C-P) – Location: The southwest corner of Grand Avenue and Blanche Drive. – REQUEST: A Conditional Use Permit for the construction of a 9,100 square foot stand-alone retail store that will include the sale of beer and wine for off site consumption (Subject to a type 20 license), with associated parking and detention basin.  - APN 381-344-023 – District 1. [Applicant fees 100%]

(RECEIVED AND FILED)

 

1.3      13444 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING DIRECTOR'S DECISION TO APPROVE THE TENTATIVE PARCEL MAP NO. 37830 – CEQA Exempt – Applicant: Jose and Frank Inc. – First Supervisorial District – Cajalco Zoning District – Lake Matthews / Woodcrest Area Plan: Rural Community – Very Low Density Residential (RC-VLDR) (1 ac min.) – Location: North of Avenue E, East of Cedar St, South of Avenue D, West of Wood Rd – 4 Acres – Zoning: Residential Agricultural – 1 Acre Minimum (R-A-1) – PROJECT DESCRIPTION: A Schedule “H” subdivision of 4 acres into 2 single family residential lots with a minimum lot size of 1.12 net acres and a maximum lot size of 1.83 net acres – APN: 321-080-014. District 1. [Applicant Fees 100%]        

(RECEIVED AND FILED)

 

1.4      13452 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE TENTATIVE TRACT MAP NO. 37554 and TENTATIVE TRACT MAP NO. 37556 - CEQA Exempt pursuant to State CEQA Guidelines Section 15182 (Residential Projects Pursuant to a Specific Plan) - Applicant: Forestar Toscana Development Company, Satish Lion – Engineer/Representative: Adkan Engineers, Mitch Adkison – First Supervisorial District – Temescal Zoning Area – Temescal Canyon Area Plan: Community Development: Medium High Density Residential (CD: MHDR) and Community Development: Medium Density Residential (CD: MDR) – Location: North of Temescal Hills Drive, south of Spanish Hills Drive, east of Mayhew Road and west of Indian Truck Trail –110.4 acres - Zoning:  Specific Plan - REQUEST - TTM37554 proposes a Schedule ‘A’ map to subdivide the Project site into 6 numbered lots and 4 lettered lots.  Lots 1 and 2 are proposed to be further subdivided into single family residential lots (TTM37556). The remaining numbered lots 3-6 will be further subdivided in Phase 3B.  The lettered lots are proposed to be open space, conservation areas, landscaped lots, roads, and other non-residential lots. The map will also include mass grading, the extensions of Temescal Hills Drive and Phoebe Drive, and installation of storm drainage facilities. TTM37554 is considered Phase 3 of Specific Plan No. 327A1 and is within Planning Areas 11, 12, 13, 14, 26D, and 27E. The Project site is comprised of approximately 110.4 acres. TTM37556 proposes a Schedule ‘A’ map to further subdivide Lots 1 and 2 of TTM37754 into 143 residential lots. The proposed developable lots are considered Phase 3A of the Terramor Specific Plan and are within Planning Area 12 and 13. (Lots 1 and 2 of TTM37554). The Project site, TTM37556 encompasses approximately 29 gross acres within SP No. 327A1.  APNs,  283-240-019 – 20, 290-930-015, and 290-940-014. District 1. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

1.5      13455 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE THE PLANNING COMMISSION'S  DECISION TO APPROVE TR3628801, FIND THAT NO NEW ENVIRONMENTAL DOCUMENT IS REQUIRED  BASED ON STATE CEQA GUIDELINES SECTION 15162 -Applicant/Owner: Meadow Vista Holdings, LLC – Engineer Representative: Pangaea Land Consultants, Inc. – Third Supervisorial District – Highway 79 Policy Area – Harvest Valley / Winchester Area Plan – Land Use Designation: Public Facilities (PF),  – Location: north of Domenigoni Parkway, east of  La Ventana Road, west of Leon Road, south of Winchester Hills Drive –  Zoning:  Winchester Hills Specific Plan (SP 293, Area 19) - TR36288M01 is a request for a modification to approved Tentative Tract Map No. 36288 to modify internal streets within the subdivision from private to public streets.  As a result of this modification the right of way width will increase from fifty feet (50’) to fifty-six feet (56’) to meet the current County of Riverside Ordinance No. 461 Standard No. 105 for Local Streets.  The result of changing from private to public streets will require the adjustment of right-of-ways, centerlines, lot lines, and selected pad elevations. The number of lots will remain as originally approved, 72 residential lots and 2 lots for water quality basins, and the minimum lot size will continue to be met. The map remains as a Schedule ‘A’ subdivision and is comprised of 10 gross acres. APN: 461-160-044. District 3. [Applicant Fees 100%]         

(RECEIVED AND FILED)

 

1.6      13454 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE THE PLANNING COMMISSION'S  DECISION TO APPROVE CUP200008, FIND THAT NO NEW ENVIRONMENTAL DOCUMENT IS REQUIRED  BASED ON STATE CEQA GUIDELINES SECTION 15162 - Applicant: Tom Gregg (Platinum Collision Center) - Third Supervisorial District – Rancho California Area – Southwest Area Plan: Community Development: Commercial Retail (CD: CR) – Location: North of Benton Road, south of Thompson Road, east of Winchester Road, and west of Leon Road – 14.06 gross acres  – Zoning:  Specific Plan No. 106 (Dutch Village) – REQUEST: The proposed project is a request to allow for the operation of a collision center facility on Parcel 11 of the French Valley Common Shopping Center (PPT180016 & PM 37399).  The 22,365 square foot facility includes approximately 2,780 square feet of office space and approximately 19,585 square feet of shop area.  Office uses will include customer reception and waiting area, claims processing, and managerial and accounting functions.  Operations within the shop area include disassembly, body repair, parts storage, light mechanical repair and painting of vehicles. Parcel 15 will be utilized for drop off of customer’s vehicles and all associated parking. This area will be conducted in a screened parking area and secured by an 8-foot tall metal fence with mesh material for screening, and accessible with rolling gates.  In addition a separate four-bay enclosure is proposed at the southeastern corner of Parcel 15 and will be for washing and detailing repaired vehicles. This enclosure will be approximately ten (10’) feet in height and will be constructed of fully grouted CMU wall and painted to match the building.  Access to the site will be obtained via Benton Road from a private driveway at the westerly side of the French Valley Commons project. APN: 963-060-032. District 3. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

1.7      13119 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING DIRECTOR'S DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 37664 – Exempt from the California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines Section 15061(b)(3) (Common Sense Exemption) and Section 15315 (Minor Land Divisions) – Owner/Applicant: Jim & Stacey Love – Eng/Rep: Paul Welsh, P.E., L.S. – Fifth Supervisorial District – Beaumont-Banning Zoning District – The Pass Area Plan: Rural: Rural Community-Estate Density Residential (RC-EDR) (2 Acre Minimum) & Rural Mountainous (RM) - Location: North of State Highway 79, south of Relay Drive, west of California Avenue at 14490 Green Acres Drive – 4.67 Acres – Zoning: Controlled Development Areas (W-2) – REQUEST: Tentative Parcel Map No. 37664 is a Schedule H parcel map to subdivide 4.67 acres into two (2) parcels with parcel sizes of 2.52 acres and 2.15 acres. The site contains an existing residence and accessory dwelling unit. District 5. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      13263 SUPERVISOR CHUCK WASHINGTON:  Reappointment of David Kelley to the Citrus Pest Control District 3. [$0]

(APPROVED AS RECOMM.)

 

2.2      13370 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS DIVISION AND SUPERVISOR PEREZ:  Riverside County Workforce Development Board Reappointment of Layne Arthur; Fourth District; [$0]

(APPROVED AS RECOMM.)

 

 

2.3      13386 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS DIVISION AND SUPERVISOR PEREZ: Riverside County Workforce Development Board Reappointment of Wolde-Ab Isaac; All Districts;  [$0]

(APPROVED AS RECOMM.)

 

2.4      13440 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Elections, All Districts, [$5,000,000]; Reimbursement from various jurisdictions to the General Fund.                    

(APPROVED AS RECOMM.)

 

2.5      13416 TREASURER-TAX COLLECTOR: TPIF Report August 2020. [$0]

(APPROVED AS RECOMM.)

 

2.6      13436 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for August 2020. [$0]

(APPROVED AS RECOMM.)

 

2.7      13449 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for August 2020. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      13503 EXECUTIVE OFFICE: Adopt Ordinance No. 960 Relating to Compensation of Civil Grand Jurors; Proposed Increase to the Civil Grand Jury fee from $25 to $60 per day; All Districts. [$180,708 - General Fund]

(APPROVED AS RECOMM.)

 

3.2      13474 EXECUTIVE OFFICE: Adoption of Resolution No. 2020-194 Authorizing the Issuance of the FY 2020-21 Teeter Series A Notes, All Districts. [$345,620 - Teeter Note Proceeds 100%] (Vote on Separately)

(APPROVED AS RECOMM.)

 

3.3      13518 EXECUTIVE OFFICE: Approval of Third Amendment to Loan Agreement for the Use of County General Funds and Third Amendment to Promissory Note Between the County of Riverside and the Housing Authority of the County of Riverside; District 1, [$0]; Nothing Further Required - CEQA Exempt [Continued from September 15, 2020].

(APPROVED AS RECOMM.)

 

3.4      12338 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE) AND RIVERSIDE COUNTY CHILDREN AND FAMILIES COMMISSION: Ratification and approval of the First Amendment to Lease with Juhns Rialto Investment, LLC, 2055 N. Perris Blvd., Building C, Perris, One-Year Lease Extension, CEQA Exempt, District 5, [$139,083], Federal 33%, Realignment 67%,  (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.5      13056 FACILITIES MANAGEMENT (FM) AND SHERIFF’S DEPARTMENT:  Off-Site Improvements at the John J. Benoit Detention Center-Phase II – Approval of the Second Amendment to the Professional Services Agreement for Engineering Design and Construction Management Services for Albert A. Webb Associates, District 4. [$368,040 - Existing JJB Detention Center Bond Proceeds - 100%]

(APPROVED AS RECOMM.)

 

3.6      12020 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA) TRANSPORTATION DEPARTMENT: Approval of Settlement Agreement with Kevin T. Merrett and Soap + Pepper Coin Laundry, LLC for relocation assistance regarding a portion of Assessor's Parcel Number 167-160-007, Jurupa Road Grade Separation Project, Jurupa Valley, CEQA Exempt; District 2; [$613,347 - Total Cost]; State Funds 100%.

(APPROVED AS RECOMM.)

 

3.7      13434 PURCHASING AND FLEET SERVICES: Approve Amendment No. 2 to the Professional Services Agreements for County-Wide Towing with Statewide Towing and Recovery Inc., and G Brown Corp. dba Town and Country Towing. All Districts. [$500,000 annually; up to $75,000 in additional compensation] 100% Department Funds (4/5 Vote Required)                           

(APPROVED AS RECOMM.)

 

3.8      13333 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Approve an Increase to the  Recovery Residence Contract Aggregate and Approve the Professional Services Agreement with VARP, Inc. with the Option to Renew for Two Additional One Year Periods, All Districts. [$667,151 annually through FY22/23, Up to $66,715 in Additional Compensation Per Fiscal Year, $2,001,453 Total for 3 Years; 100% Federal Funds]        

(APPROVED AS RECOMM.)

 

3.9      13240 SHERIFF-CORONER-PA: Ratify and Approve the Termination of the Agreement between the County of Riverside and the Perris Union High School District for the County Sheriff's Provision of School Resource Officers and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9161 submitted herewith, District Five. [<$1,024,130> - School Services Law Enforcement Revenue 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.10  13385 SHERIFF-CORONER-PA: Approve the First Amendment to the Law Enforcement Services Agreement between the County of Riverside and the Jurupa Unified School District (FY20/21-21/22), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9162 submitted herewith.  District Two. [<$340,000> - Contract City Law Enforcement 100%]                            

(APPROVED AS RECOMM.)

 

3.11  13407 SHERIFF-CORONER-PA: Approval of the Five Year Cooperative Law Enforcement Agreement between the Riverside County Sheriff's Department and the USDA, Forest Service Cleveland and San Bernardino National Forest and the 2020 Annual Operating and Financial Plan and the 2020 Controlled Substance Annual Operating and Financial Plan. Districts 1&3 [$140,000 - Federal Funds 100%]

(APPROVED AS RECOMM.)

 

3.12  12506 TRANSPORTATION LAND MANAGEMENT AGENCY/AVIATION: Approval of Form Amendment to Defer Scheduled Rent Increase Based on Appraisal for Lessees, Licensees, and Permittees at County Airports; CEQA Exempt; All Districts. [$0] (Clerk to File Notice of Exemption)                     

(APPROVED AS RECOMM.)

 

3.13  13422 TRANSPORTATION LAND MANAGEMENT AGENCY/AVIATION: Approval of Form Amendment to Provide for an Overdue Rent Repayment Plan With a Limited Waiver of Late Fees for Current Lessees, Licensees, and Permittees at County Airports With Overdue Rent as of September 22, 2020; CEQA Exempt; All Districts. [$5,000 Total - Aviation Fund 100%] (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.14  13228 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Forestar Toscana Development Company, Pulte Home Company, LLC, and the County of Riverside associated with Lot Nos. 1 through 11, 42 through 55, and 97 through 105 of Tract No. 36593-3, District 1. [$0]

(APPROVED AS RECOMM.)

 

3.15  13264 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Forestar Toscana Development Company, Terramor 83, LLC, and the County of Riverside associated with Lot Nos. 7 through 13, and 80 through 83 of Tract No. 36593-2, District 1. [$0]  

(APPROVED AS RECOMM.)

 

3.16  13361 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of Amendment No. 1 to the Engineering Services Agreement between the County of Riverside and HNTB Corporation for Grade Separation Improvements on Jurupa Road. District 2. [$1,865,873 FY 20/21-22/23 Cost, $7,223,825 Total Cost - State Funds 100%]

(APPROVED AS RECOMM.)

 

3.17  13365 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Pala Road Resurfacing Project, in the Community of Wolf Valley, CEQA Exempt. District 3. [$1,372,169 Total - Local Funds 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.18    13536  SUPERVISOR JEFF HEWITT: Riverside County Guidelines. [$0]

(APPROVED AS RECOMM.)

 

3.19    13509 EXECUTIVE OFFICE: Approval to Support- S. 4431 Emergency Wildfire and Public Safety Act of 2020 and H.R. 4495- Desert Sage Youth Wellness Center [All Districts]. [$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     13239 FLOOD CONTROL DISTRICT: Approval of the Cooperative Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Beaumont for Beaumont MDP Line 2, Stage 1, Project No. 5-0-00195, CEQA Exempt, District 5. [$5,098,523 – District Zone 5 Funding 100%]

(APPROVED AS RECOMM.)

 

11.2     13441 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2020-19, Authorization to Purchase Real Property Located in the City of Palm Springs, County of Riverside, State of California, Palm Canyon Wash, Stage 93 Emergency Levee Restoration Project, Project No. 6-0-00040-93, APNs 510-160-012 and 510-160-014, CEQA Nothing Further is Required, District 4. [$150,397 - District Funds 100%]

(APPROVED AS RECOMM.)

 

11.3     13439 FLOOD CONTROL DISTRICT: Approval of the Use of the OMNIA Partners' Cooperative Purchasing Agreement with Garland/DBS, Inc. Master Contract PW1295 for Roof Replacement and Repair on Three (3) District Buildings, Approval of Contract for Job #25-CA-191241 with Garland/DBS, Inc., CEQA Exempt, All Districts. [$1,085,000 Total Cost - District Funds 100%]        

(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

            (NO BUSINESS)

 

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     Ali Mazarei spoke regarding food distribution.

 

16.2     Roy Bleckert spoke regarding the role of being a Chairman.

 

17        Presentations

(NO BUSINESS)

 

18        ITEMS PULLED FOR DISCUSSION

 

            1.6, 3.5, 3.18

 

19        Public Hearings

 

(NO BUSINESS)

 

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  13295 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON AGRICULTURAL PRESERVE CASE NO. 1071, RESOLUTION NO. 2020-022 DIMINISHING THE WOODCREST AGRICULTURAL PRESERVE NO. 1, CHANGE OF ZONE NO. 7954, TENTATIVE PARCEL MAP NO. 37340, and NEGATIVE DECLARATION for ENVIRONMENTAL ASSESSMENT NO. 43076 – Applicant: Shozo and Ming Nozawa – Engineer/Representative: Guan Wang – First Supervisorial District – Woodcrest Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community: Very Low Density Residential (RC: VLDR) (1 acre  minimum) – Location: northerly of Hibiscus Ave., southerly of Gentian Ave., easterly of Chicago Ave., and westerly of Cecil Ave – 2.27 Acres - Zoning:  Light Agriculture (A-1-10) - REQUEST: Change of Zone No. 7954 proposes to amend the zoning classification for the subject property from Light Agriculture 10-acre minimum (A-1-10) to Light Agriculture 1-acre minimum (A-1-1). Tentative Parcel Map No. 37340 proposes to subdivide one parcel of approximately 2.27 acres into 2 single-family residential lots.  The lots range in size from 1.08 to 1.18 gross acres.  The Agricultural Preserve Case No. 1071 proposes to diminish 2.27 gross acres of the Woodcrest Agricultural Preserve No. 1. – APN: 280-060-003. District 1. [Applicant Fees 100%]

           Part 2                Part 3

(APPROVED AS RECOMM.)

 

21.2  13181 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON GENERAL PLAN AMENDMENT NO. 1155, SPECIFIC PLAN NO. 152 AMENDED NO. 5, CHANGE OF ZONE NO. 7881, and TRACT MAP NO 37002 – Consider an Addendum to a Mitigated Negative Declaration – Applicant: Sam Horsethief LLC – Engineer/Representative: Joel Morse (T & B Planning) - First Supervisorial District – Alberhill Zoning Area – Elsinore Area Plan: Existing - Elsinore Area Plan: Community Development: Medium High Density Residential (CD:MHDR); Open Space: Conservation Habitat (CH); Open Space: Rural (OS:R); Community Development: Very High Density Residential (CD:VHDR) – Location: Easterly of Glen Eden Road, westerly of Horsethief Canyon Road, southerly of De Palma Road and northerly of Broken Bit Circle – 49 Gross Acres - Zoning: Specific Plan -REQUEST: GPA No. 1155 would incorporate 1.6 acres of vacated right-of-way into the SP as MHDR, change PAs 22 and 23 from (CD-VHDR) to (CD-MHDR), and from (CD-MDR) to (CD-MHDR), respectively, and  revise the boundaries of PAs 22-26. SP152A5 would increase the acreage of the SP by 2.3 acres, reduce the density of PAs 22 and 23, eliminating the Townhomes designation of PA 22, and create open space. CZ07881 applies to PAs 22-25 of Specific Plan No. 152 to modify the permitted uses and development standards, and formalize planning area boundaries. It also proposes to change the zoning designation of the 0.7 acre of vacated and quitclaimed right of way from right of way (RW) Specific Plan (SP).  The Tract Map No. 37002 proposes a Schedule A subdivision of 49 gross acres into 229 proposed lots and one recreation site with a park on 1.6 acres and one recreation site with service road/trail on 3.8 acres; and one open space lot dedicated to the MSHCP open space on 6.2 acres. District 1. [Applicant Fees 100%]

           Part 2                Part 3              Part 4             Part 5

(APPROVED AS RECOMM.)

 

22        Comments

 

            Board Members (5 Minutes)

 

            Supervisor Spiegel:

·         Executive Proclamation from the State of California regarding POWMIA

 

Supervisor Perez:

·         Press Conference on Digital Divide

 

 

            Board Committee Report / Update

 

            (NO BUSINESS)

 

Executive Officer / State Budget Update

 

            (NO BUSINESS)

 

23        Memorials / Adjournments

 

            Supervisor Hewitt:

·         Charles Edward Morton

 

Supervisor Washington:

·         Justice Ruth Bader Ginsberg

 

Supervisor Spiegel:

·         Vickie Romero

·         Rosemary Brock

·         Tiona Barrett

 

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)

 

(NO BUSINESS)

 

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

 

Conference with Legal Counsel-Anticipated Litigation:

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

 

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:

 

D.1      Conference with labor negotiator:

            Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer

Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957(b)(1):

 

E.1       PUBLIC EMPLOYEE PERFORMANCE EVALUATION, EMPLOYMENT, AND

APPOINTMENT

Title: County Executive Officer

 

(NO REPORT OUT)

 

The Chairman declared the meeting adjourned.

V. Manuel Perez, Chairman of the Board of Supervisors

ATTEST:  Kecia R. Harper, Clerk of the Board of Supervisors