STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

APRIL 2, 2024

TUESDAY                                                                                                                   

9:30 A.M.

 

CALL TO ORDER

ROLL CALL

INVOCATION BY THEMBA M. MZIZI, PH.D., DEPARTMENT CHAPLAIN, RIVERSIDE COUNTY SHERIFF’S OFFICE

PLEDGE OF ALLEGIANCE

CLERK OF THE BOARD UPDATE

 

1          ADMINISTRATIVE ACTION

 

1.1      23584 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

2          CONSENT CALENDAR

 

2.1      23610 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      24328 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.)

 

2.3      24536 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.)

 

2.4      23632 CLERK OF THE BOARD: Approval of the April 2024 Commemorative List of Presentations, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.5      24393 COUNTY COUNSEL: Approval of an Amended Conflict of Interest Code for Coachella Valley Conservation Commission; District 4; [$0]

(APPROVED AS RECOMM.)

 

2.6      24192 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Riverside County Housing Element 2023 Annual Progress Report. All Districts. [$30,000 Total Cost – Department Budget 100%]

(APPROVED AS RECOMM.)

 

2.7      24500 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated  February, 2024, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.8      24523 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for February 2024, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.9      24527 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for February 2024, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      24559 BOS DISTRICT 1:  Approve the First District Unincorporated Communities Initiative projects and direct the Executive Office to transfer $2,000,000 from the Unincorporated Communities Fund to the Transportation and Land Management Agency to support funding of the projects, District 1. [$2,000,000 Total Cost – 100% General Fund/Unincorporated Communities Fund] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2      24573 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Murrieta/ Wildomar Chamber of Commerce; California Family Life Center; Riverside University Health System Foundation; Riverside County Youth Commission; Riverside County District Attorney’s Office- Division of Victim Services; Campo Del Corazon; Riverside Sheriff’s Hemet Station-Explorer Post #378; Riverside County Deputy Sheriff Relief Foundation; Law Enforcement Appreciation Ceremony; SAFE Family Justice Centers; Greater Menifee Valley Chamber of Commerce  [$37,000 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.3      24531 EXECUTIVE OFFICE: Approve and Execute the Infrastructure Project Funding Agreement Between the County of Riverside and the City of Hemet for Delivery of the Fire Station #1 Improvements Project, and the Kirby Street Pavement Improvements Project, through Fiscal Year 26/27, District 5.  [$2,421,407 Total Cost - 100% American Rescue Plan Act (ARPA) Funds]

(APPROVED AS RECOMM.)

 

3.4      24545 EXECUTIVE OFFICE: Approve Amendment Number A2 to Standard Agreement Number 20-79003-000 with Department of State Hospitals for the Incompetent to Stand Trial Diversion Program, All Districts. [Total Cost $0]

(APPROVED AS RECOMM.)

 

3.5      24354 EXECUTIVE OFFICE and TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approve new Board Policy B-36: Transportation Cash-in-Lieu; All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.6      23968 ASSESSOR-COUNTY CLERK-RECORDER/RMAP: Approval of Revised Departmental Records Retention Schedule for the County Clerk (ACR-C), All Districts. [$0] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.7      24631 COUNTY COUNSEL:  Approve Budget Adjustments for County Counsel for FY 2023/24. All Districts [Total Cost $1,350,773, 100% General Fund Appropriation for Contingency] (4/5 Vote Required) (Continued Off Calendar)

(CONTINUED OFF CALENDAR)

 

3.8      23279 FACILITIES MANAGEMENT: Mecca Regional Sports Park - Approval of Change Order No. 5 and Notice of Completion for Three Peaks Corporation; District 4. [$310,088 - 86.82% Statewide Park Development and Community Revitalization Grant Funds, 10.94% Riverside County Transportation Purchase of Right of Way Funds, 2.24% Community Development Block Grant Funds (Previously approved budget)] (Clerk to Record Notice of Completion) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.9      23989 FACILITIES MANAGEMENT (FM): Approval of the First Amendment to the Master Services Subscription Agreement  with ChargePoint, Inc., to Provide Proprietary Cloud Services Including Maintenance for the Total Aggregate of $378,100 from January 30, 2024, through January 29, 2029; Without Seeking Competitive Bids. California Environmental Quality Act Exempt (CEQA) pursuant to State CEQA guidelines Section 15301 and Section 15061(b) (3); All Districts. [Total Cost $378,100; up to $50,000 in additional compensation– 100% Facilities Management (FM) – Energy Division Budget]

(APPROVED AS RECOMM.)

 

3.10    23118 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Ratification and Approval of Lease Amendment No. 3 with the United States of America, General Services Administration, Riverside, Expansion, California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3), District 1. [$0] (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.11    23819 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Approval of the License Agreement  between the County of Riverside and State of California, on behalf of the California Highway Patrol, for the El Cariso Public Safety Enterprise Communication Site, Orange County Assessor's Parcel Number 125-120-012, California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3), All Districts.  [$0] (Clerk to File Notice of Exemption)           

(APPROVED AS RECOMM.)

 

3.12    23356 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE):  Ratification and Approval of Lease Amendment No. 4 and Approval of Lease Amendment No. 5 with General Services Administration - U.S. Attorney's Office, Riverside, Five-Year Lease Amendment, California Environmental Quality Act (CEQA) Exempt, pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 1. [$0]  (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.13    24062 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Ratification and approval of Lease with Clinicas de Salud del Pueblo, Inc., Mecca, Five Year Lease; California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Section 15301 and 15061(b)(3); District 4. [$0] (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.14    24090 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE): Ratification and Approval of the First Amendment to Lease with Cowboys-for-a-Cause, a California Nonprofit Corporation located at 49500 Twin Pines Road, Banning, commonly known as Twin Pines Ranch. Amend the Lease Pertaining to Maintenance Rights and Responsibilities, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 4. [$0] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.15    24124 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE):  Adoption of Resolution No. 2024-050, Authorization to Convey Fee Simple Interest in Real Property in the City of Palm Desert, County of Riverside, California, 0.88 Acre Portion of Assessor’s Parcel Number 634-040-003 by Grant Deed to the Coachella Valley Water District;  CEQA Exempt per State CEQA Guidelines Section 15061(b)(3), District 4. [$17,500 - 100% Sale Proceeds] (Clerk to File Notice of Exemption) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.16    23890 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND OFFICE OF ECONOMIC DEVELOPMENT: Ratification and Approval of Third Amendment to License Agreement with Corona-Norco Family Young Men’s Christian Association (YMCA), 3785 Neece Street, Corona, Five Year Lease Extension, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3), District 2. [$0] (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.17    23894 FACILITIES MANAGEMENT - REAL - ESTATE (FM-RE) AND RUHS - DEPARTMENT OF PUBLIC HEALTH/WIC: Ratification and approval of Fifth Amendment to Lease with Heacock Business Center, LLC for the real property located at 13800 Heacock Street, Moreno Valley, One Year Extension, California Environmental Quality Act Exempt, pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 5. [Total Cost $145,818 - 100% Federal Department Budget - General Fund 10000] (Clerk to File the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.18    24318 FIRE DEPARTMENT: Approval of the First Amendment to the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Banning for an additional one (1) year. District 5 [Total Cost $8,490,781 100% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.19    24039 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Adoption of Environmental Assessment Report and Finding of No Significant Impact (FONSI) for Vista Heights Apartments Affordable Housing Project Located in the City of Murrieta, Pursuant to the National Environment Policy Act (NEPA), and Approval of Request for Release of Funds from U.S. Department of Housing and Urban Development (HUD); District 3. [100% Housing Choice Voucher Program Project Based Vouchers - $0]  

(APPROVED AS RECOMM.)

 

3.20    24430 HUMAN RESOURCES: Approval of the 2024 - 2027 Tentative Agreement between the County of Riverside and Service Employees International Union, Local 721 (SEIU); and Amend Ordinance No. 440 pursuant to Resolution No. 440-9416 submitted herewith, All Districts. [Total Cost $304,893,831, with an Ongoing Cost of $67,385,171, 93% Departmental Budgets, 7% NCC]

(APPROVED AS RECOMM.)

 

3.21    24460 HUMAN RESOURCES: Approval of the Provisions to be Applied to Laborers’ International Union of North America, Local 777 (LIUNA) as a result of the Fairness Clause in the 2020-2024 LIUNA Memorandum of Understanding (MOU) including a COLA and adding Juneteenth (June 19th) as a County holiday for LIUNA represented employees, All Districts. [Total Cost $38,505,972, with an Ongoing Cost of $30,113,625, 80% Departmental Budgets, 20% NCC]

(APPROVED AS RECOMM.)

 

3.22    24366 OFFICE ON AGING:  Ratify and Approve Standard Agreement No. HI-2425-21 with the California Department of Aging for the Health Insurance Counseling and Advocacy Program (HICAP), for the period April 1, 2024 - March 31, 2025 with the option to renew annually contingent upon additional funding made available by CDA; All Districts. [Total Cost: $484,818 - 32% Federal, 68% State]

(APPROVED AS RECOMM.)

 

3.23    24321 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve the California National Data Privacy Agreement (CA-NDPA) from Riverside County Superintendent of Schools (RCSS) to allow for Riverside County Superintendent of Schools to share data in accordance with AB-210 allowing RCSS to participate in Multidisciplinary Teams (MDTs) across multiple County Departments and Agencies; and authorize the Chairman of the Board to sign the Agreement on behalf of the County; All Districts. [Total Cost $0]

(APPROVED AS RECOMM.)

 

3.24    24212 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Approve the Riverside County CalWORKs System Improvement Plan (Cal-SIP) for the current CalWORKs Outcomes and Accountability Review (Cal-OAR) through June 30, 2026; All Districts. [Total Cost $0]

(APPROVED AS RECOMM.)

 

3.25    24386 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Grant Agreement No. 23-10721 with the California Department of Public Health (CDPH) for the Implementation of the Pregnancy-Associated Mortality Review Project (PAMR) for the Period of Performance of December 1, 2023 through June 30, 2024.  All Districts. [$51,000; up to $5,100 in additional compensation - 100% Federal]           

(APPROVED AS RECOMM.)

 

3.26    24560 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Authorize Acceptance of the Notice of Award for Public Health Microbiologist (PHM) Training Activities from the California Department of Public Health (CDPH), Centers for Laboratory Sciences (CLS) for the Period of Performance of July 1, 2023, through June 30, 2026; All Districts. [$93,500 – 100% State]

(APPROVED AS RECOMM.)

 

3.27    24431 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve the Professional Service Agreement with Your Social Marketer, Inc. for Media Services Without Seeking Competitive Bids for the Period of Performance of February 1, 2024, through June 30, 2024. All Districts. [Total Amount: $237,000 - 100% State]                

(APPROVED AS RECOMM.)

 

3.28    24561 SHERIFF-CORONER-PA:  Approve and Direct the Auditor-Controller to Make the Budget Adjustment, as shown on Schedule A for Assembly Bill 109 (AB109) for Fiscal Year 2023/24, All Districts. [100% Sheriff’s Budget to be 100% reimbursed by State AB118 Local Revenue] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.29    24532 SHERIFF-CORONER-PA: Ratify and Approve the Professional Service Agreement with Othram, Inc. for Forensic Grade Genomic Sequencing 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 Cost of $530,914 through November 30, 2028; up to $53,091 in additional compensation; 100% Sheriff’s Budget]

(APPROVED AS RECOMM.)

 

3.30    24002 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Approve the Legal Services Agreement with Civica Law Group, APC for Representation in Administrative and Civil Code Enforcement Actions Initiated by the County of Riverside; per Ordinance 459, Section 7, Category 1 Exceptions, item M, this service is exempt from competition; All Districts. [$3,750,000 Total Cost; up to $375,000 in additional compensation - Code Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3.31    24131 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Resolution No. 2024-046, Notice of Intention to Adopt a Resolution of Necessity for the Jurupa Road Grade Separation Project in the City of Jurupa Valley, District 2. [$0 - Total Cost] (Clerk to Send Notice to Property Owner) (4/5 Vote Required)    

(APPROVED AS RECOMM.)

 

3.32    24275 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval and execution of the Partial Assignment and Assumption of Improvement Credit/Reimbursement Agreement between Cal Hearthstone Lot Option Pool 03, L.P., Lennar Homes of California, LLC, and the County of Riverside associated with Lot Nos. 21 through 26 of Tract No. 36430-2, Lot Nos. 151 through 152 and 169 through 174 of Tract No. 36430-3, and Lot Nos. 31 through 33, 68 through 71, 88 through 91, and 105 through 113 of Tract No. 36430-4. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 3.  [$0]

(APPROVED AS RECOMM.)

 

3.33    24272 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Accept the Low Bid and Award the Contract for the Construction of the MacKay Drive Sidewalk Project, in the Community of Lakeland Village; District 2. [$329,474 Total Cost - Local Funds 100%]

(APPROVED AS RECOMM.)

 

3.34    24439 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Ratify and Execute Amendment No. 1 with Murphy & Evertz, Attorneys at Law, effective January 1, 2023, for Legal Counsel and Services for the Jurupa Road Grade Separation Project. District 2. [$0 Total Amendment Cost, $300,000 Total Agreement Cost- State Funds 100%]

(APPROVED AS RECOMM.)

 

3.35    24515 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Ratify and Execute Amendment No. 1 with Murphy & Evertz, Attorneys at Law, effective December 31, 2023, for Legal Counsel and Services for the Gilman Springs Road Safety Improvement Project.  District 5. [$250,000 Total Amendment Cost, $350,000 Total Agreement Cost - Local Funds 100%]

(APPROVED AS RECOMM.)

 

3.36    24442 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Ratify and Execute Amendment No. 5 with Murphy & Evertz, Attorneys at Law, effective March 31, 2023, for Legal Counsel and Services for the Cajalco Road Interim Safety Project and Limonite Ave Interchange Project.  Districts 1 and 2. [$0 Total Amendment Cost, $915,000 Total Agreement Cost - State Funds 100%]                         

(APPROVED AS RECOMM.)

 

3.37    24351 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of Cooperative Agreement between the County of Riverside, the Riverside County Flood Control and Water Conservation District, the City of Perris and BRPLD, LLC for Perris Valley MDP Line R, Stage 2, Perris Valley MDP Line R, Stage 3, Perris Valley – Dunlap Drive Storm Drain, Stage 1, Perris Valley MDP Line A-J, Stage 2 (Tract Map Nos. 31659 and 32041-1), Project Nos. 4-0-00514, 4-0-00551, and 4-0-00279, CEQA Exempt per State CEQA Guidelines Section 15061(b)(3), District 1. [$0] (Companion to MT Item 23552)

(APPROVED AS RECOMM.)

 

3.38    24248 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Cooperative Agreement Between the  County of Riverside, the Riverside County Flood Control and Water Conservation District and the Lake Elsinore Lakeside Estates, LLC, for Lakeland Village MDP – Line N, Stage 1, Lakeland Village MDP – Line N Debris Basin, Lakeland Village – Calle Aman Storm Drain, (Tract No. 32026), Project Nos. 3-0-00014, 3-0-00015, and 3-0-00016, CEQA Exempt per State CEQA Guidelines Section 15061(b)(3),  District 2. [$0] (Companion Item to MT Item 24224)

(APPROVED AS RECOMM.)

 

3.39    24373 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Temecula Valley Wine Country Archway Project, in the Temecula Valley area; CEQA Exempt per State CEQA Guidelines Section 15301, District 3. [$623,140 Total Cost - Local Funds 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.40    24547 DEPARTMENT OF CHILD SUPPORT SERVICES: Approve and Authorize the Purchasing Agent to issue Purchase Order(s) and sign subsequent amendment(s) to GreenCourt Legal Technologies, LLC for  Legal Case Processing Services; All Districts. [Total cost $799,096; 66% Federal Funding, 34% State Funding]

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

 

4.1      23960 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY AND FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Adoption of Successor Agency Resolution No. 2024-02, Approving the Sale of Real Property Located at Harvill Avenue and Orange Avenue, Perris, California, Identified as Assessor's Parcel Number 317-270-014 to Sahar Farooqi, an individual; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions, and Right of Entry Agreement; CEQA Exempt per State CEQA Guidelines Section 15301 and 15061(b)(3); District 1. [$20,000 - 100% Redevelopment Property Tax Trust Fund] (Clerk to file Notice of Exemption)                 

(APPROVED AS RECOMM.)

 

4.2      24568 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR THE COUNTY OF RIVERSIDE:  Refunding of Outstanding Bonds of the Successor Agency, All Districts [$1,642,459 - Bond Proceeds] (Vote on Separately)

(APPROVED AS RECOMM.)

 

5         

 

5A            Public Financing Authority Meeting

 

5.1     24566 RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:  Issuance of 2024 Series A Tax Allocation Revenue Bonds (Redevelopment Project Area No. 1, Desert Communities Redevelopment Project Area, Interstate 215 Corridor Redevelopment Project Area, and Former Housing Set-Aside) All Districts, [$1,642,459 - Bond Proceeds] (Vote on Separately)

(APPROVED AS RECOMM.)

 

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

 

10.1  24167 HOUSING AUTHORITY: Approve the Form of the Section 8 Project-Based Voucher Program Agreement to Enter into a Housing Assistance Payments (AHAP) Contract for New Construction and Approve the Form of the Consent to Assignment of AHAP and HAP Contract as Security for Financing (PBV) for the Mulberry Gardens Senior Apartments Project, Located in the City of Riverside, By and Between Mulberry Gardens Senior, L.P. and the Housing Authority of the County of Riverside; District 1. [$0]

(APPROVED AS RECOMM.)

 

10.2  24436 HOUSING AUTHORITY: Adopt Resolution No. 2024-003, Approving the Housing Authority of the County of Riverside’s Streamlined Annual Public Housing Agency (PHA) Plan 2024-2025, Administrative Plan for the Housing Choice Voucher Program, and Administrative Plan for the Homeownership Program; and Authorizing the Chair of the Board of Commissioners to Sign the PHA Certifications of Compliance; All Districts. [$0]; [CEQA and NEPA Exempt] (Clerk of the Board to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

11        Flood Control and Water Conservation District Meeting

 

11.1    23552 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside, on Behalf of its Transportation Department, the City of Perris and BRPLD, LLC for Perris Valley MDP Line R, Stage 2, Perris Valley MDP Line R, Stage 3, Perris Valley Dunlap Drive Storm Drain, Stage 1, Perris Valley MDP Line A-J, Stage 2 (Tract Map Numbers 31659 and 32041-1), Project Numbers 4-0-00514, 4-0-00551 and 4-0-00279, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 1. [$0] (Companion to MT Item 24351)

(APPROVED AS RECOMM.)

 

11.2    24224 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside on Behalf of its Transportation Department, and Lake Elsinore Lakeside Estates, LLC for Lakeland Village MDP Line N, Stage 1, Lakeland Village MDP Line N Debris Basin and Lakeland Village – Calle Aman Storm Drain (Tract No. 32026), Project Numbers 3-0-00014, 3-0-00015 and 3-0-00016, CEQA Exempt per CEQA Guidelines Section 15061*b)(3), District 2. [$0] (Companion MT Item No. 24248)

(APPROVED AS RECOMM.)

 

11.3    24398 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.)

 

11.4    24399 FLOOD CONTROL DISTRICT: Approval of First Amendment to Joint Community Facilities Agreement of Community Facilities District Number 2018-1 (Bedford) Between the Riverside County Flood Control and Water Conservation District, the City of Corona and Arantine Hills Holdings L.P., Nothing Further is Required Under CEQA, District 2. [$0]

(APPROVED AS RECOMM.)

 

11.5    24444 FLOOD CONTROL DISTRICT: Accept Notice of Completion for North Norco Channel Line NB, Stage 3, Project No.  2-0-00145-03, District 2. [$0]

(APPROVED AS RECOMM.)

 

11.6    24468 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Moreno Valley and Highland Fairview Operating Co. for Moreno Master Drainage Plan Line F, Stage 4 and Moreno Line F Laterals (Miscellaneous No. 210), Project Nos. 4-0-00752 and 4-0-00738, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 5. [$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

 

(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    Sharon Neill, Gregg Langworthy,, Yvette Anthony, Jim Niederecker, Veronica Langworthy and Shelby Bunch spoke in opposition of the County certifying the 2024 primary election and issues with the election process.

 

16.2    Teresa Pierce, Mark Corrington and Vicky Bucklin spoke regarding concerns with the Lake Tamarisk Solar Project in the Desert Center area.

 

16.3    Colleen Strong spoke regarding concerns with the Rainbow Pride Alliance contract and the dangers of the Santa Ana watershed Project Authority causing the severe rainstorms.

 

16.4    Diane Robey and Debbie Walsh and spoke regarding the Registrar of Voters not counting all the mailed ballots and the United States Post Office process for mailed ballots.

 

16.5    Roy Bleckert spoke regarding the laws on elections and certifying the elections without the County certifying the election without the proper laws being followed.

 

17        Presentations

(On Behalf of the Board of Supervisors – Presented by Supervisor Karen Spiegel) Holocaust Remembrance Day

(OneLegacy) Donate Life Month

(District Attorney) National Victims’ Rights Week

 

18        ITEMS PULLED FOR DISCUSSION

 

3.5, 3.13, 3.15, 3.20, 4.2, 5.1

 

19        Public Hearings

 

19.1    21162 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Public Hearing Regarding Adoption of Resolution No. 2024-015; General Vacation and Termination of Maintenance of a portion of El Mineral Road, in the Lake Mathews area, CEQA Exempt and Not a Project under CEQA per State CEQA Guidelines Sections 15060(c) abd 15061(b)(3), District 2. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

19.2    24157 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Public Hearing on the County of Riverside's Community Development Program Needs and the Proposed Uses of 2024-2025 HUD-Funded Community Planning and Development Programs, All Districts. [$0]

(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  24497 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 286 AMENDMENT NO. 8, GENERAL PLAN AMENDMENT NO. 210219, CHANGE OF ZONE NO. 2100234, AND TENTATIVE TRACT MAP NO. 38300, PLOT PLAN NO. 230031 – Consider Addendum No. 7 to EIR No. 374 (CEQ210351) – Applicant: Griffin Residential.,  Jed Solomon – Engineer/Representative: Adkan Engineers, Mitch Adkinson –Third Supervisorial District – Rancho California Zoning District – Southwest Area Plan: Community Development: Commercial Tourist (CD: CT); Highway 79 Policy Area– Location: South of Benton Road, east of Moser Road, north of Auld Road, west of Washington Street – 20.02 Gross Acres - Zoning: Specific Plan No. 286, Planning Area 48. - REQUEST: SP00286A08 is a request to amend the land use designation of approximately 20 acres of the current 36.7-acre Planning Area 48 to 13.0 acres of Medium High Density Residential (MHDR) (PA 53) for 95 dwelling units and 7.0 acres to High Density Residential (HDR) (PA 54) for 93 dwelling units.  The remaining 16.7 acres of Planning Area 48 would remain designated as Commercial Tourist (CT). GPA210219 is a proposal to modify the land use designations consistent with the proposed Specific Plan Amendment. CZ2100234 is a proposal to modify the Planning Area Boundaries of Planning Areas 48 to accommodate the new Planning Areas 53 and 54 consistent with SP00286A08 and modify the Permitted Uses and Development Standards of Planning Areas 53 and 54 in the Specific Plan Zoning Ordinance.  TTM38300 is a Schedule “A” Map to subdivide the 20.02 gross acre site into 95 single-family residential lots with a minimum lot size of 2,800 sq. ft., 3 lots to accommodate 93 condominium units, and 3 open space lots for park and drainage purposes.  PPT230031 is a proposal for a development plan for the 95 single family lots and 93 condo units. APN: 964-030-001. District 3. [Applicant Fees 100%]

           Part 2

(APPROVED AS RECOMM.)

 

22        Comments

 

Board Members (5 Minutes)

 

Supervisor Perez:

·         State of Fourth District

·         Senior Inspiration Awards

·         Probation meeting to help youth in the community

·         Outlook Conference in Blythe

·         Looking into Lake Tamarisk Solar Project

 

Supervisor Spiegel:

·         Child Abuse Awareness Flag Raising Ceremony at 3:30pm

·         12th Annual Legislative forum for Community Health Initiative

·         100 Mile Club Annual Run4Kids Run

·         Great Futures breakfast for Boys and Girls of America Club

·         25th Annual UNITY Awards Luncheon

 

Supervisor Gutierrez:

·         Principal for a Day

·         Banning Little League

·         Spring Fling with Beaumont Cherry Valley Parks District

·         Hemet-San Jacinto Action Group

·         Dolores Huerta and Cesar Chavez event

 

Supervisor Washington:

·         Voices for Children – Temecula office Ribbon Cutting

·         Pauba Road Town Hall

·         Vietnam War Veterans’ Day

 

Board Committee Report / Update

 

(NO BUSINESS)

 

Executive Officer / State Budget Update

 

(NO BUSINESS)

 

23        Memorials / Adjournments

 

Supervisor Spiegel:

·         Adam Nemat

 

Supervisor Washington:

·         Desiree Nigg

 

County Counsel Report On Closed Sessions

 

(NO REPORTABLE ACTION)

 

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)

 

24649 A.1      American Civil Liberties Union of Northern California, Inc. v. County of Riverside, et al. (Riverside Superior Court Case No.: CVRI2303654)

 

24650 A.2      Symons Emergency Specialties, Inc., v. City of Riverside, et al. (San Bernardino Superior Court Case No.: CIVDS1516027)

 

24651 A.3      Maria Lowrie, et al v. County of Riverside, et al (Riverside Superior Court Case No.: CVRI2200750)

 

24652 A.4      S.V., et al v. County of Riverside, et al (United States District Court Case No.: 5:23-cv-00860-SSS)

 

Conference with Legal Counsel-Anticipated Litigation: 

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

 

24653 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:

 

(NO BUSINESS)

 

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

 

24654 D.1     Conference with labor negotiator:

                        Agency Negotiator – County Executive Officer

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

 

(DELETED)

 

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

 

(NO BUSINESS)

 

The Chair declared the meeting adjourned.

Chuck Washington, Chair of the Board of Supervisors

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