STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

FEBRUARY 6, 2024

TUESDAY                                                                                                                   

9:30 A.M.

 

Call to Order

Roll Call

Invocation by Rhonda Goodwin, TLMA- Executive Assistant I

Pledge of Allegiance

Clerk of the Board Update

 

1          ADMINISTRATIVE ACTION

 

1.1     23579 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

2          CONSENT CALENDAR

 

2.1     23608 SUPERVISOR V. MANUEL PEREZ:  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.)

 

2.2     24033 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County Due to the Spread of Pierce's Disease in the Local Vineyards, District 3. [$0]

(APPROVED AS RECOMM.)

 

2.3     24034 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.)

 

2.4     23630 CLERK OF THE BOARD: Approval of the February 2024 Commemorative List of Presentations, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.5     24180  SUPERVISOR KAREN SPIEGEL: Reappointment of Dr. Tianyun Su to the Northwest Mosquito and Vector Control District, Second District. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1     24151 SUPERVISOR KEVIN JEFFRIES AND SUPERVISOR KAREN SPIEGEL:  Enhanced Post-Election Manual Verification. [$0]

(APPROVED AS RECOMM.)

 

3.2     24191 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds to be allocated to Riverside Downtown Partnership.  [$950 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3     24126 EXECUTIVE OFFICE: Approve the Third District Unincorporated Communities Initiative Project Funding Agreement Between the County of Riverside and the Anza Electric Cooperative, Inc., for the Anza Fuel Reduction and Tree Trimming Public Safety Improvement Project, through Fiscal Year 23/24,  District 3.  [$160,000 Total Cost – 100% General Fund/ Unincorporated Communities Initiative Funds]

(APPROVED AS RECOMM.)

 

3.4     24175 EXECUTIVE OFFICE: Appointment of the Agricultural Commissioner-Sealer of Weights and Measures; All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.5     23207 ANIMAL SERVICES: Ratify and Approve Agreement for Animal Services Between the City of San Jacinto and the County of Riverside for the Provisions of Animal Field and Shelter Services, Agreement No. 23-003; District 5. [$1,002,067 Total Cost - Contract Revenue 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.6     23991 DISTRICT ATTORNEY:  – Ratification and  Approval of Two (2) Open-End (Equity) Lease Quotes and Approval of Sixteen (16) Open-End (Equity) Lease Rate Quotes without seeking competitive bids for 48-month terms with the Option of Extending an Additional 24 Months; Riverside Auto-Theft Interdiction Detail Vehicle Lease Program; All Districts; [Total Aggregate Cost $1,635,177; up to $163,518 in Additional Contingency. 100% Departmental Funds]

(APPROVED AS RECOMM.)

 

3.7     24009 EMERGENCY MANAGEMENT DEPARTMENT: Adopt Resolution No. 2024-045 and Authorize EMD Director to Apply for Federal and State Disaster Assistance on behalf of the Riverside County Operational Area (OA) for a period of up to three years. All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.8     23786 ENVIRONMENTAL HEALTH: Introduction of Amendment to Ordinance 580.7, Amending Riverside County Ordinance 580.7, Relating to Mobile Food Facilities, Commissary Requirements and Street Vending; All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.9     23840 FACILITIES MANAGEMENT (FM): Ratification and Approval of the Generator Quarterly and Annual Scheduled Preventative Maintenance And Repair Services Agreement with Duthie Electric Service Corporation for Generator Preventative Maintenance and Repair from December 1, 2023, to June 30, 2026: Districts-All; [$372,150 for the term of the agreement; up to $55,00 in additional compensation - 100% Department Budgets].

(APPROVED AS RECOMM.)

 

3.10  23677 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Ratification and Approval of the License Agreement between the County of Riverside and the United States Customs and Border Protection for the Box Springs Public Safety Enterprise Communication Site, Assessor's Parcel Numbers 256-030-006, California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 5. [$0] (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.11  23338 FACILITIES MANAGEMENT (FM) AND EMERGENCY MANAGEMENT DEPARTMENT: Riverside County Western Emergency Operations Center Parking Lot Expansion Project - Approval of Additional Funds to Establish a Project Budget, and Approval of Plans and Specifications to Advertise for Bid; District 1. [$1,624,308 – 100% Federal Funds - American Rescue Plan Act (ARPA) Coronavirus Relief Fund 21735] (4/5 Vote Required) (Clerk to Advertise for Bids)

(APPROVED AS RECOMM.)

 

3.12  24022 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY REGISTRAR OF VOTERS (ROV): Riverside County Registrar of Voters Gateway Building Ballot Tabulating Office and Warehouse Renovation Project Phase II - Approval of Preliminary Project Budget, District 1. [Total Cost $970,607 - 100% General Fund Contingency] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.13  24091 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY DEPARTMENT (RCIT): Ratification and Approval the First Amendment to Lease with JS MCA Hunter Park, LP, a Nevada Limited Partnership, Five Year Lease Extension, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 1. [Total Cost: $6,031,985 RCIT Budget] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.14  23689 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Radiology Rooms F1068/1046 Computerized Tomography Scanner Replacement Project - Approval of First Amendment to the Professional Services Agreement with RASC Engineering for Engineering Design Services; District 5.  [$72,630 - 100% RUHS Enterprise Fund 40050] (Previously Approved Budget)

(APPROVED AS RECOMM.)

 

3.15  23246 FACILITIES MANAGEMENT, REAL ESTATE DIVISION (FM-RE) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratification and Approval of Option Letter to Extend Lease and Ratification and Approval of First Amendment to Lease Agreement with Perris Valley Spectrum, LP, Riverside, Perris, Five-Year Lease; District 1. CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061 (b)(3). [Total Cost: $1,747,111 - State 70%; Federal 30% - Behavioral Health Fund 10000] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.16  23817 FACILITIES MANAGEMENT (FM) AND SHERIFF'S DEPARTMENT: John J. Benoit Detention Center Electronic Security System Upgrade Emergency Project – Approval of Notice of Completion for CML Security LLC; District 4. [$49,007 - 32.7% Benoit Detention Center Fund 30702, 67.3% DIF Fund 30501] (Previously approved budget) (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.17  23803 FACILITIES MANAGEMENT (FM) AND TREASURER-TAX COLLECTOR:  Treasurer-Tax Collector 4th Floor Restroom, Breakroom and Conference Room Renovation Project – Approval of Revised Project Budget; District 1 [$602,439 - 100% Treasurer-Tax Collector General Fund 10000]

(APPROVED AS RECOMM.)

 

3.18  23846 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Adoption of Resolution No. 2024-031, Approving Funding Allocation and Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee and Support for Application for Award of Private Activity Bonds to the California Debt Limit Allocation Committee for the Avenue 44 Apartments Project Located in the City of Indio, and Reapproval of Up to $2,000,000 from Permanent Local Housing Allocation (PLHA) Funds to Pacific West Communities, Inc. for the Avenue 44 Apartments Project; District 4. [$2,000,000 - 100% Permanent Local Housing Allocation (PLHA) Funds]

(APPROVED AS RECOMM.)

 

3.19  23530 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Form of the Exclusive Negotiation Agreement between the County of Riverside and Abode Communities in Connection with a Proposed Affordable Housing Rental Project, Located in the City of Desert Hot Springs, and Authorize the Director of HWS, or Designee to Execute the Exclusive Negotiation Agreement; District 4. [$0]; Not a Project under CEQA. (Clerk of the Board to File the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.20  24031 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Adoption of Resolution No. 2024-042, Approving Funding Allocation of American Rescue Plan Act (ARPA) Funds in the Amount of $6,700,000 and Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee and Support for Application for Award of Private Activity Bonds to the California Debt Limit Allocation Committee for the Palm Villas at Millennium Housing Phase I Project in the City of Palm Desert, and Reapprove up to $6,700,000 from American Rescue Plan Act (ARPA) Funds to Palm Communities, a California limited liability company, for development of the Palm Villas at Millennium Housing Project; District 4. [$6,700,000 – 100% American Rescue Plan (ARPA) Funds]

(APPROVED AS RECOMM.)

 

3.21  23182 HOUSING AND WORKFORCE SOLUTIONS (HWS): Accept the Shelter and Services Program (SSP) allocation from the Federal Emergency Management Agency (FEMA) to the County of Riverside for the period ending September 30, 2025; Authorize the Director of HWS to Execute the Grant Agreement between the County of Riverside and FEMA; Approve the Form of the Subrecipient Agreement Template with Providers; and Ratify and Authorize the Director of HWS to administer SSP funds and sign necessary documents with Subrecipient Agreement with local agencies; All Districts. [Total Cost: $13,101,480 up to 50% in additional compensation; 100% Federal Funding] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.22  24046 HUMAN RESOURCES and REGISTRAR OF VOTERS:  Classification and Compensation recommendation to adjust the salary of Registrar of Voters Department specific non-management job classifications; and Amend Ordinance No. 440 pursuant to Resolution No. 440-9411 submitted herewith, All Districts. [Fiscal Year 23/24 Cost - $66,078, Ongoing Cost - $168,200] [100% Registrar of Voters General Fund 10000]

(APPROVED AS RECOMM.)

 

3.23  24004 RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Ratify and Approve Standard Agreement #23-79011-000 between Riverside University Health System - Behavioral Health and Department of State Hospitals for the Community Collaborative Planning Grant Allocation for FY 2023/2024 through FY 2027/2028 in the amount of $100,00 Annually, All Districts. [$100,000 Annually; $500,000 Total Cost for Five Years, 100% State]

(APPROVED AS RECOMM.)

 

3.24  23400 SHERIFF-CORONER-PA: Accept FY23-24 Tobacco Grant Program Funding in the amount of $336,618, Administered by the California Department of Justice (Cal DOJ);  Adopt Resolution No 2024-032 Authorizing the Sheriff, Undersheriff, Assistant Sheriff, Chief Deputy Sheriff, Deputy Director Sheriff's Administrative Services, or Administrative Services Manager, to execute the Memorandum of Understanding and to Administer the Program, District 3. [$336,618 - State of California Proposition 56 Funds - 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.25  24060 SHERIFF-CORONER-PA: Approve the Professional Services Agreement with Dr. Jacquelyn Leigh Morhaime for Forensic Pathologist Services Without Seeking Competitive Bids for the Sheriff’s Coroner’s Department for Five (5) Years and Authorize the Chair of the Board to Sign the Agreement on Behalf of the County. All Districts; [$Total Five-Year Aggregate cost $1,300,000; up to $130,000 in Additional Compensation; 100% Sheriff’s Budget]

(APPROVED AS RECOMM.)

 

3.26  23822 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Mission Lakes Boulevard, Little Morongo Road, and Langlois Road Resurfacing Project, in the Communities of Mission Lakes and Southeast Desert Hot Springs; CEQA Exempt per State CEQA Guidelines Section 15301, District 4. [$2,021,827 Total Cost - Local Funds 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.27  23695 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Consulting Services Agreement between the County of Riverside and KOA Corporation for the Desert Edge Mobility Plan. District 4. [$249,999 Total Cost - ATP State Funds 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.28   24208  BOS District 4: Approve the Fourth District Unincorporated Communities Initiative Project for the Master Infrastructure Planning Services related to the Thermal Community Plan, District 4. [$170,000 Total Cost – 100% District 4 Unincorporated Communities Fund] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.29   24186  BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Riverside County Department of Public Social Services, Adult Services Division, Moreno Valley Chamber of Commerce, San Gorgonio Pass Rotary, and Riverside County Fire Department/CalFire. [$14,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.30   24209  BOS DISTRICT 5:  Approve the Fifth District Unincorporated Communities Initiative project for the Cabazon Infrastructure Plan and the Cabazon Beautification Project, District 5. [$959,700 Total Cost – 100% District 5 FY 23/24 Unincorporated Communities Initiative Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.31   24099  EXECUTIVE OFFICE: Support of Proposition 1 (2024 Statewide Ballot Measure), [All Districts] [$0]

(APPROVED AS RECOMM.)

 

3.32   23648  HUMAN RESOURCES:  Fiscal Year 2024/2025 Risk and Insurance Rates for Property Insurance, General/Auto Liability Insurance, Workers Compensation, Medical Malpractice Insurance, Unemployment Insurance, and Short-Term Disability Insurance, All Districts.  [$0]

(APPROVED AS RECOMM.)

 

3.33   23993 HUMAN RESOURCES, FLOOD, TRANSPORTATION, AND WASTE: Classification & Compensation recommendation to adjust the salary of Public Works-related job classifications; and amend Ordinance No. 440 pursuant to Resolution No. 440-9410 submitted herewith, All Districts. [Total Cost $489,344 with an ongoing cost of $351,322, 100% Department/Department Enterprise  Funded]

(APPROVED AS RECOMM.)

 

3.34   24150 HUMAN RESOURCES and DISTRICT ATTORNEY, PUBLIC DEFENDER, COUNTY COUNSEL, and CHILD SUPPORT SERVICES: Classification and Compensation recommendation to adjust the salaries of Management-level, Attorney job classifications, and establish a new Chief Deputy Public Defender job classification; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9412, All Districts. [Current Year Cost – $0, Ongoing Cost - $0 – 100% Departmental Budgets]

(APPROVED AS RECOMM.)

 

3.35   24188 HUMAN RESOURCES: Adoption of Resolution No. 2024-054 for Exempt Management, Management, Confidential and Other Unrepresented Employees amending Article 22, Salary Adjustments for Management Attorneys and Unrepresented Attorneys submitted herewith, All Districts. [Fiscal Year 23/24 Cost - $0, Ongoing Cost - $0, Source of Funds - 100% Departmental Budget]

(APPROVED AS RECOMM.)

 

3.36   23120 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approve Addenda to the Plans and Specifications, Accept the Low Bid and Award the Construction Contract to M. Wilson Company Contractors, Inc., and Approve the Work Order Agreement for Construction Management Services with C&S Engineers, Inc. for the Jacqueline Cochran Regional Airport Runway 17-35: Electrical, Lighting, and PAPI Rehabilitation Project, District 4. [$5,297,302  Total Cost - Federal Aviation Administration Airport Improvement Grant Funds 90%, Special Aviation Budget (Fund 22350) and State Match 10%]

(APPROVED AS RECOMM.)

 

3.37   23981 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Approve the Professional Service Agreement with Albert A. Webb Associates for Thermal and Cabazon Infrastructure Planning Services, without seeking competitive bids, through December 31, 2028; Districts 4 and 5. [$327,100 Total Cost; up to $32,700 in additional compensation - Unincorporated Communities Initiative (UCI) Funds 100%]

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

 

(NO BUSINESS)

 

5         

 

5A       Public Financing Authority Meeting

 

(NO BUSINESS)

 

5B       COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING

 

(NO BUSINESS)

 

5C       RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

 

(NO BUSINESS)

 

5D       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  23933 FLOOD CONTROL DISTRICT:  Approval of the Plans and Specifications and Contract Documents; Authorize to Advertise for Bids for the Wildomar MDP Lateral C, Stage 3 and Bundy Canyon Basin, Project Nos. 7-0-00075-03 and 7-0-00081, Nothing Further is Required Under CEQA, District 1. [$0] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

11.2  23953 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2024-05 Setting a Public Hearing for the Woodcrest-Rinehart Acres Drainage Plan Project Pursuant to Section 18 of the Riverside County Flood Control and Water Conservation District Act, Project No. 2-0-00406-01, Districts 1 and 2. [$0] (Clerk to Advertise)

(SET FOR PUBLIC HEARING ON 03/05/2024 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

11.3  24023 FLOOD CONTROL DISTRICT: Approval of the First Amendment to Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the March Joint Powers Authority and Riverside Inland Development, LLC for Perris Valley Channel Lateral B, Stage 5, Perris Valley – Van Buren Blvd I 215  Lateral 1, Stage 1, Perris Valley – Van Buren Blvd I 215 Lateral 3, Stage 1 and Perris Valley – Van Buren Blvd I 215 Lateral 4, Stage 1, Parcel Map No. 37220, Project Nos. 4-0-00009, 4-0-00547, 4-0-00548 and 4-0-00549, Nothing Further is Required Under CEQA, District 1. [$0]

(APPROVED AS RECOMM.)

 

11.4  24053 FLOOD CONTROL DISTRICT: Review and Determine There is a Need to Continue the Tropical Storm Hilary Emergency Actions; Receive and File the Report of the Tropical Storm Hilary Emergency Actions, CEQA Exempt per CEQA Guidelines Section 15269, All Districts. [$0] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

11.5  24074 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Menifee for Romoland Master Drainage Plan Line A-3, Stage 4, Romoland MDP Line A-3, Stage 5, Romoland MDP Line A-3a and Romoland MDP Line A-3d, Project Nos. 4-0-00431, 4-0-00466 and 4-0-00470, CEQA Exempt, District 3. [$0]

(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  23961 REGIONAL PARK AND OPEN-SPACE DISTRICT:  Receive and File Strategic Plan 2023 Update for the Riverside County Regional Park and Open-Space District, All Districts. [$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    Barbara Bowers with Government Watchdogs spoke regarding litigation related to the appointments of two members of Team RCD.

 

16.2    Eddie Apodaca spoke regarding misconduct at the Idyllwild Fire Department.

 

16.3    Katie Fine, Cynthia Musich and Lisa Kauffman spoke regarding Best Friends Animal Society “We are 90 Campaign.”

 

16.4    Veronica Langworthy spoke regarding the Registrar of Voters, discrepancies of the 2022 election, the need to release the elections logs, and resolve the discrepancies before the upcoming election.

 

16.5    Shelby Bunch spoke regarding the successful demo elections conducted across California showcasing the ease and efficiency of hand counting ballots and the need for voting in person.

 

16.6    Don Sneddon spoke regarding solar farm projects in the Desert Center area and requested other land options for solar farms away from the Desert Center area.

 

16.7    Roy Bleckert spoke regarding the negative impact of Governor Newsom’s decisions in California and the need for him to be recalled.

 

17        Presentations

 

SUPUPERVISOR PEREZ – COLIMA MEXICO DIGNITARIES

 

(ON BEHALF OF THE BOARD OF SUPERVISORS – PRESENTED BY SUPERVISOR CHUCK WASHINGTON) BLACK HISTORY MONTH

 

18        ITEMS PULLED FOR DISCUSSION

 

3.1, 3.3, 3.7, 3.8, 3.13, 3.19, 3.28, 3.31, 3.32, 13.1

 

19        Public Hearings

 

19.1   23987 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Public hearing regarding the General Vacation of the right to accept a portion of an un-named road and public utility easement, in the Pinyon Pines area; Adoption of Resolution No. 2024-003, General Vacation of the right to accept a portion of an un-named road and public utility easement, in the Pinyon Pines area, CEQA exempt, District 4. [Applicant Fees 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  24125 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PAR210273 - Robertson's Vesting Mine Determination Request - Not a project under CEQA. District 2. [$0]

           Part 2               Part 3             Part 4             Part 5             Part 6             Part 7

 

           Part 8               Part 9             Part 10           Part 11           Part 12           Part 13

(APPROVED ALTERNATIVE MOTION)

 

21.2  23860 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 2200026, ADOPTION OF ORDINANCE NO. 348.5010, CONDITIONAL USE PERMIT NO. 210129, DEVELOPMENT AGREEMENT NO. 2100114, and associated ORDINANCE NO. 664.104 - CEQA Exempt per Section 15301 (Existing Facilities), Section 15303 (New Construction or Conversion of Small Structures), and Section 15061(b)(3) (Common Sense) – Applicant: Manpreet Gill – Representative: Hide Iwagami – Third Supervisorial District – Homeland Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: Commercial Retail (CD: CR) – Location: north of McWade Avenue, south of Highway 74, east of Homeland Avenue, and west of Guthridge Lane – 0.45 Acres - Zoning:  Scenic Highway Commercial (C-P-S) - REQUEST: CZ2200026 is a proposal to change the zoning classification of APN 459-094-002 from Rural Residential (R-R) to Scenic Highway Commercial (C-P-S) to bring the site into compliance with the Commercial Retail (CR) land use designation. CUP210129 is a proposal to operate a retail cannabis storefront. The first phase of the Project will operate within the existing 1,214 square foot structure, with 27 parking spaces servicing operations. The Project includes a second phase to be initiated 5 years after the start of operations that proposes the deconstruction of the existing structure, and the reconstruction of a new 1,974 square foot structure out of the road right of way dedication. Both phases, the storefront will operate 7 days a week between 6:00 a.m. to 10:00 p.m, and mobile deliveries will occur between 6:00 a.m. to 9:00 p.m. DA2100114 is the associated development agreement to CUP210129 and has a term life of 10 years. It will grant the applicant vesting rights to develop the storefront cannabis retailer and will provide community benefits to the Harvest Valley/Winchester Area. – APNs: 459-094-002 & -003 – District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

22        Comments

 

Board Members (5 Minutes)

 

Supervisor Perez:

·         Coachella Valley Symposium on Homelessness

·         Idyllwild Visit

·         3rd District Annual Veterans Fishing Day Trout Derby at Lake Cahuilla on February 17, 2024

·         Riverside County fair and National Date Festival February 16 - 25

 

Supervisor Washington:

·         Business Tax Essentials Seminar

·         Michelle’s Place Executive Director Celebration

·         Taste of Soul and Black Business Expo

 

Supervisor Spiegel:

·         Fire Update from the rainstorm

·         Eastvale Chamber of Commerce Morning Mixer

·         Community Family Fun Day: Action for Healthy Minds

·         Sports Nut Pizza’s 10th Anniversary Ribbon Cutting Ceremony in Norco

·         International Women’s Day, Annual Women in Leadership Conference on August 8, 2024, and Day in Her Shoes on March 8, 2024

 

Board Committee Report / Update

 

(NO BUSINESS)

 

Executive Officer / State Budget Update

 

(NO BUSINESS)

 

23        Memorials / Adjournments

 

(NO MEMORIALS / ADJOURNMENTS)

 

County Counsel Report On Closed Sessions

 

(NO REPORTABLE ACTION)

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, 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, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM:

 

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)

 

24200 A.1      Tamalelagi Schwalger, et al v. County of Riverside, et al (Riverside Superior Court Case No.: CVBL2000010)

 

24201 A.2      Brenda Dennstedt v. County of Riverside, et al (Riverside Superior Court Case No. CVRI2200885)

 

Conference with Legal Counsel-Anticipated Litigation: 

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

 

(NO BUSINESS)

 

Conference with Legal Counsel-Anticipated Litigation:

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

 

(NO BUSINESS)

 

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

 

24202 D.1     Conference with labor negotiator:

                        Agency Negotiator – 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):

 

(NO BUSINESS)

 

(NO REPORT OUT)

 

The Chair declared the meeting adjourned.

Chuck Washington, Chair of the Board of Supervisors

ATTEST:  Kimberly A. Rector, Clerk of the Board of Supervisors