AGENDA

TUESDAY, JULY 6, 1999

BOARD OF SUPERVISORS - COUNTY OF RIVERSIDE

14th Floor - COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 955-1060)


9:00 A.M.

Invocation by Gregg Breed, Principal Risk Analyst, Risk Management

Pledge of Allegiance to the Flag

Presentation on the State Budget by Pamela Milligan, Board's Sacramento Representative

Presentation of the 1999-2000 Assessment Roll by Gary Orso, Assessor-County Clerk-Recorder - Item 2.24


OPENING COMMENTS:


ADMINISTRATIVE ACTION

1.1 CLERK OF THE BOARD: Proof of publications.

The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.

1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 24815 - K & A Engineering, Inc. - Sun City area - 3rd District, 999 acres, 40 parcels, Schedule I, SP zoning (SP 209 - Audi Murphy). Second Extension of Time approved by the Planning Director.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT 25145, MINOR CHANGE NO. 2 - Edwin Calvin Cree - Lower Coachella Valley District - 4th District, 20 acres, R-1-10,000 zoning. Minor change to modify conditions of approval to delete curb, gutter and sidewalks and allow stormwater runoff within street right of way and front yard areas of individual lots, approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 26847 - Hugh C. Rouse - Santa Rosa Rancho area - 1st District, 20.45 acres, 4 parcels, Schedule H, R-A-5 zoning. Second Extension of Time approved by the Planning Director.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 28277, AMD. 1 - Joe Nemeth - Tule Peak District - 3rd District, 26.5 acres, 4 lots and 1 remainder parcel, Schedule H, R-R-5 zoning. First Extension of Time approved by the Planning Director.


CONSENT CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.

2.1 SUPERVISOR TAVAGLIONE: Riverside County Integrated Plan Advisory Committee.

2.2 SUPERVISOR VENABLE: Reappointment to the Emergency Medical Care Committee.

2.3 SUPERVISOR VENABLE: Reappointment to the Veterans Advisory Committee.

2.4 SUPERVISOR VENABLE: Reappointment to the Historical Commission.

2.5 SUPERVISOR WILSON: Reappointment to the Coachella Valley Mosquito Abatement Board of Trustees.

2.6 SUPERVISOR WILSON: Reappointment to the Coachella Valley Mosquito Abatement Board of Trustees.

2.7 SUPERVISOR WILSON: Appointment to the Bermuda Dunes Community Council.

2.8 SUPERVISOR WILSON: Reappointment to the County Service Area 51 (Lake Tamarisk/Desert Center) Advisory Committee.

2.9 SUPERVISOR WILSON: Reappointment to the County Service Area 51 (Lake Tamarisk/Desert Center) Advisory Committee.

2.10 SUPERVISOR WILSON: Appointment to the County Service Area 51 (Lake Tamarisk/Desert Center) Advisory Committee.

2.11 SUPERVISOR WILSON: Appointment to the County Service Area 51 (Lake Tamarisk/Desert Center) Advisory Committee.

2.12 SUPERVISOR MULLEN: Riverside County Integrated Plan Advisory Committee.

2.13 SUPERVISOR MULLEN: Appointment to Commission for Women.

2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 23140-1 - Lake Hills area - 1st District, Schedule A. Approval of new agreement and bonds for Extension of Time.

2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 99-173, Summarily Vacating a Drainage Easement, in the Temecula area (AB-99010), 1st District.

2.16 SUPERVISOR VENABLE: Reappointment to the Planning Commission.

2.17 SUPERVISOR WILSON: Reappointment to the Investment Policies Oversight Committee.

2.18 SUPERVISOR WILSON: Reappointment to the Planning Commission.

2.19 SUPERVISOR WILSON: Appointment to the County Service Area 60 (Pinon Flats) Advisory Committee.

2.20 SUPERVISOR WILSON: Appointment to the County Service Area 60 (Pinon Flats) Advisory Committee.

2.21 SUPERVISOR WILSON: Reappointments to the County Service Area 60 (Pinon Flats) Advisory Committee.

2.22 SUPERVISOR WILSON: Reappointments to the County Service Area 105 (Indio Hills) Advisory Committee.

2.23 SUPERVISOR WILSON: Reappointments to the County Service Area 105 (Indio Hills) Advisory Committee.

2.24 ASSESSOR-COUNTY CLERK-RECORDER: 1999-2000 Assessment Roll.


POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.

*3.1 EXECUTIVE OFFICE: Adoption of Resolution 99-182 Initiating a Boundary Change with the County of Orange for the Transfer of Territory Comprising a Portion of the Green River Golf Course from Riverside County to Orange County. (3.4 of 6/22/99) (Department request matter be Taken Off Calendar)

3.2 EXECUTIVE OFFICE: Grand Jury Report: Cooperative Extension.

3.3 EXECUTIVE OFFICE: Grand Jury Report: County Fire.

3.4 EXECUTIVE OFFICE: Grand Jury Report: Mental Health Department (Children's Services).

3.5 AGING: Approval to enter into Contractual Agreement with The Inland Agency for the provision of Outreach Services.

3.6 AUDITOR-CONTROLLER: INTRODUCTION OF ORDINANCE 721.1, an Ordinance of the County of Riverside amending Ordinance No. 721, Establishing a Fee Schedule for Warrants Issued by the Auditor-Controller of the County of Riverside.

3.7 BUILDING SERVICES: 12th Street Parking Structure - Evaluation of Private Operation. (3.5 of 5/4/99)

3.8 BUILDING SERVICES: Approval of Plans and Specifications for the County Administrative Center, Riverside Information Technology Emergency Generator Project, and Budget Adjustments. (4/5 vote required) (Clerk to advertise)

3.9 BUILDING SERVICES: Approval of Subordination, Non-Disturbance and Attornment Agreement and Estoppel Certificate; Iowa Business Park Associates, a California limited partnership, for the Department of Community Action, Riverside.

3.10 BUILDING SERVICES: Approval of Second Amendment to Sublease with Escondido Community Clinic, Inc. d.b.a. Escondido Community Health Center, sublessee, for the Health Services Agency, Temecula, 1st District.

3.11 BUILDING SERVICES AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Right of Entry and Temporary Construction Agreement for Parcel 0739-011 for the Palm Drive Project, 3rd District.

3.12 BUILDING SERVICES AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Acquisition Agreement for Parcel 0300-0-01 for the Bundy Canyon Road Project, 1st District.

3.13 BUILDING SERVICES AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Acquisition Agreement for Parcel 0507-005 for the Theodore Street Improvements, 5th District.

3.14 DISTRICT ATTORNEY: Leased Office Space in San Jacinto for Family Support Division, 3rd District.

3.15 ECONOMIC DEVELOPMENT AGENCY: Amendment No. 1 to Redevelopment Project Area No. 1-1986, Lakeland Village/Wildomar Sub-area, 1st District - Adoption of:

# Resolution 99-215 Approving and adopting written findings and responses to written objections received;

# Resolution 99-216 Approving and adopting that the provision of low-and moderate-income housing outside the boundaries of Amendment No. 1 to Redevelopment Project Area No. 1-198, Lakeland Village/Wildomar Sub-Area will be of benefit to the Project Area; and,

# INTRODUCTION OF ORDINANCE 793, an Ordinance of the County of Riverside approving and adopting the Amendment No. 1 to Redevelopment Project Area No. 1-198, Lakeland Village/Wildomar Sub-Area. (Item 7.3 of 6/22/99) (Defer action until after Item 4.3)

3.16 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 99-211, Notice of Intent to Sublease Real Property for the Mead Valley Community Center. (Set for 7/20/99 @ 9:00 a.m. - Clerk to advertise)

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Hemet Ryan Airport Runway Agreement with the California Department of Forestry and Fire Protection, 3rd District.

3.18 ECONOMIC DEVELOPMENT AGENCY: Acacia Street Storm Drain - Approval of Agreement between the Redevelopment Agency for the County of Riverside, the County of Riverside, and the Riverside County Flood Control and Water Conservation District, 3rd District. (Item 3.8 of 6/29/99) (See Item 4.2)

3.19 HEALTH SERVICES AGENCY: Approval of third Amendment with Loma Linda Preventive Medical Group for Physician Services to perform pre-placement and annual physical exams for Pre-employment/Occupational Health Department.

3.20 HEALTH SERVICES AGENCY: Approval of Agreement with the Children's Home Society of California, Inc., and Budget Adjustments. (4/5 vote required)

3.21 HUMAN RESOURCES: Creation of a Career Development Floater Pilot Program.

3.22 HUMAN RESOURCES: Recommendations for Formation of the Department of Purchasing and Fleet Services. (3.19 of 6/29/99)

3.23 PUBLIC SOCIAL SERVICES: Approval of the Curtailing Abuse Related to the Elderly (C.A.R.E.) Program Contracts for FY 99/00.

3.24 PURCHASING & MATERIALS SERVICES: Notice of Purchase of a Generator and Transfer Switch from other than the low bid, for Building Services.

3.25 REDEVELOPMENT AGENCY: Findings for the Valley Way Street Improvement Project, 2nd District. (See Item 4.1)

3.26 SHERIFF: Approval of Law Enforcement Services Agreement with the City of Indian Wells, and Additional Position.

3.27 SUPERIOR COURT OF CALIFORNIA, COUNTY OF RIVERSIDE: Transfer and deletion of positions within the Superior Court of California, County of Riverside.

3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY: Adoption of Resolution 99-212, In Support of the Land and Water Conservation Fund.

3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on the Van Buren Boulevard at Constable Road, construction of Traffic Signal and Time Bases Coordination Hardware, Mockingbird Canyon area, 1st District.

3.30 TREASURER & TAX COLLECTOR: Court System Feasibility Study - Approval of Contract with McGladrey & Pullen.

3.31 EXECUTIVE OFFICE: Payment of Construction Contract Claims.

3.32 SUPERVISOR VENABLE: Fast Track Request for Wind Energy Conversion System Project.

3.33 BUILDING SERVICES: Approval of Plans and Specifications for the Indio Juvenile Hall Expansion Project, Project Budget, and Budget Adjustments. (4/5 vote required) (Clerk to advertise)

3.34 HEALTH SERVICES AGENCY: Approval of Bicycle Helmet Safety Program Agreement between the Riverside County Emergency Medical Services and the Community Foundation of Riverside County.

3.35 HEALTH SERVICES AGENCY: Cash Advance to Hospital Enterprise Fund for Fiscal year 1999.

3.36 TREASURER-TAX COLLECTOR: Approval of Contract for Professional Services with Computer Ideas, Inc.

* 3.37 SUPERVISOR VENABLE: Policy for suspending specific Board meetings which are scheduled to occur immediately after County holidays.


REDEVELOPMENT AGENCY MEETING:

4.1 Valley Way Street Improvement Project - Approval of Plans and Specifications for the Project, Project Budget, and Agreement with Albert A. Webb Associates, 2nd District. (See Item 3.25) (Clerk to advertise)

4.2 Approval of Agreement between the Redevelopment Agency for the County of Riverside, the County of Riverside, and the Riverside County Flood Control and Water Conservation District for the Construction of Acacia Street Storm Drain, 3rd District. (Item 4.1 of 6/29/99) (See Items 3.18 and 9.6)

4.3 Amendment No. 1 to Redevelopment Project Area No. 1-1986, Lakeland Village/Wildomar Sub-Area - Adoption of Resolution RDA 99-15, Approving and Adopting that the provision of low-and moderate-income housing outside the boundaries of Redevelopment Project Area No. 1-1986, Amendment No. 1 will be of benefit to the Project Area, 1st District. (See Item 3.15)


PUBLIC FINANCE AUTHORITY:

5.1 EXECUTIVE OFFICE: Community Facilities District (CFD) 86-1 New Issuance and Refunding - Adoption of Resolution 99-003 Authorizing the Issuance of Public Finance Authority 1999 Series A (Senior Lien) and 1999 Series B (Junior Lien) Special Tax Revenue Bonds, CFD 86-1, Menifee Village, in a principle amount not to exceed $42,000,000, approving certain documents and taking certain other actions in connection therewith, 3rd District. (See Items 7.12 & 7.13)


INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)


CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:

With respect to every item of business to be discussed in closed session pursuant to Section 54956.9:

Conference with legal counsel-existing litigation:

(Subdivision (a) of Section 54956.9)

A.1 Morgan Fuller v. County of Riverside (Riverside Superior Court Case No. RIC312945)

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:

A.2 Claim of Michelle Miller, Cheri Miller and Karen Miller v. County of Riverside Public Defender's Office et al. (Claim number 253-99)

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

B.1 Conference with labor negotiator:

Agency negotiator -Ron Komers Employee organization -Riverside County Deputy District Attorneys' Association, SEIU and UPEC


10:00 A.M. PUBLIC HEARINGS:

7.1 EXECUTIVE OFFICE: Public Hearing on Adoption of Resolution 99-190 Adopting Charges for Extended Services provided in County Service Areas for Fiscal Year 1999/2000. (3.55 of 6/15/99)

7.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Structural & Rubbish] Case No. H-100-97, located at 37450 Bautista Road, Anza, 3rd District.

7.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] Case No. CV 98 0527, located at 25348 Chicago Avenue, Hemet, 3rd District.

7.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Structural & Rubbish] Case No. CV 98 1414, located at 22265 Alviso Drive, Perris, 1st District.

7.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Statement of Expense on Abatement of Public Nuisance Case No. CV 98-0704, located at 24250 Minton Road, Homeland, 3rd District.

7.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Statement of Expense on Abatement of Public Nuisance Case No. CV 98-0708, located at 24250 Minton Road, Homeland, 3rd District.

7.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Statement of Expense on Abatement of Public Nuisance Case No. CV 98-0355, located at 23155 Janis Road, Palm Springs, 4th District.

7.8 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Statement of Expense on Abatement of Public Nuisance Case No. CV 98-0236, located at 23582 Newport Drive, Quail Valley, 3rd District.

7.9 TREASURER-TAX COLLECTOR: Public Hearing on the Distribution of Excess Proceeds on Tax Sale 150 Item 1891, last assessed to Edward Pinson, an unmarried man, 2nd District.

7.10 TREASURER-TAX COLLECTOR: Public Hearing on the Distribution of Excess Proceeds on Tax Sale 150 Item 2017, last assessed to Linda Ely, a married woman, as her sole and separate property as to an undivided 2 interest and John Paul St. Clair, a married man, as to an undivided 2 interest, 5th District.

7.11 TREASURER-TAX COLLECTOR: Public Hearing on the Distribution of Excess Proceeds on Tax Sale 150 Item 3489, last assessed to Azim-Abdul Aleem and Sharanelle M. Clark, husband and wife as joint tenants, 3rd District.

7.12 EXECUTIVE OFFICE: Public Hearing on Assessment District (AD) 159 and AD 159 Supplemental Refunding - Adoption of Resolution 99-226 Making Findings required by Section 6586 and 6586.5 of the Government Code after a public hearing regarding the Issuance of bonds by the Public Finance Authority in an amount not to exceed $75,000,000 on behalf of the AD 159 and AD 159 Supplemental, 3rd District. (See Items 5.1 and 7.13)

7.13 EXECUTIVE OFFICE: New Issuance and Refunding of Community Facility District (CFD) 86-1, Menifee, Bonds - Adoption of Resolution 99-213 Authorizing the Issuance of CFD 86-1, Menifee Village Project, Special Tax Bonds in an amount not to exceed $35,000,00 approving certain documents and providing for other matters related thereto, and Adoption of Resolution 99-214 Authorizing the Issuance of CFD 86-1, Improvement Area No. 1 Special Tax Bonds in an amount not to exceed $7,000,000 approving certain documents and providing for other matters related thereto, 3rd District. (See Items 5.1 and 7.12)


ORAL COMMUNICATION FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD=S AGENDA:


RECESS TO LUNCH


1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

8. (No Business)


1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

9.1 Benefit Assessment Program for Elsinore Valley Area of Zone 3 - Adoption of Resolution F99-15 Accepting the Annual Engineer's Report and Setting the Date of the Public Hearing. (Hrg. Set 7/27/99 @ 1:30 p.m. - Clerk to advertise)

9.2 Santa Ana Watershed Benefit Assessment - Adoption of Resolution F99-17 Accepting the Engineer's Report and Setting the Date of the Public Hearing for the Santa Ana Watershed Benefit Assessment Area described in Ordinance 14 Providing for the Establishment and Levy of Benefit Assessments for the National Pollutant Discharge Elimination System Stormwater Program. (Hrg. Set 7/27/99 @ 1:30 p.m. - Clerk to advertise)

9.3 Whitewater Watershed Benefit Assessment - Adoption of Resolution F99-18 Accepting the Engineer's Report and Setting the Date of the Public Hearing for the Whitewater Watershed Benefit Assessment Area described in Ordinance 14 Providing for the Establishment and Levy of Benefit Assessments for the National Pollutant Discharge Elimination System Stormwater Program. (Hrg. Set 7/27/99 @ 1:30 p.m. - Clerk to advertise)

9.4 Santa Margarita Watershed Benefit Assessment - Adoption of Resolution F99-19 Accepting the Engineer's Report and Setting the Date of the Public Hearing for the Santa Margarita Watershed Benefit Assessment Area described in Ordinance 14 Providing for the Establishment and Levy of Benefit Assessments for the National Pollutant Discharge Elimination System Stormwater Program. (Hrg. Set 7/27/99 @ 1:30 p.m. - Clerk to advertise)

9.5 Adoption of Resolution F99-25, Authorization to Convey an Interest in Real Property known as the Whitewater River Storm Channel Property - Parcels 6250-14 & 6250-14A, 4th District. (4/5 vote required) (9.2 of 6/22/99)

9.6 Valle Vista Master Drainage Plan Line A-5, Stage I (Acacia Avenue Storm Drain) Project - Approval of Reimbursement Agreement between the District, the County of Riverside and the Redevelopment Agency for the County of Riverside, 3rd District. (See Items 4.2 and 3.18)

9.7 Public Hearing on Approval of the District's Fiscal Year 1999-2000 Budget. (9.4 of 6/15/99)


1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

County:

10. (No Business)

District:

10. (No Business)


1:30 P.M. HOUSING AUTHORITY MEETING:

11. (No Business)


1:30 P.M. - PUBLIC HEARINGS:

12.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPEAL OF DENIAL BY THE PLANNING COMMISSION OF PUBLIC USE PERMIT NO. 792 - EA 37357 - Cox Communications - Lower Coachella Valley District, 4th District, 5 acres, R-A-22 zoning. Permit for an 85-foot public utility telecommunications pole DENIED by the Planning Commission. (12.2 of 6/15/99)

12.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 6387/TENTATIVE TRACT MAP NO. 29015 - EA 37488 - Wyco, Inc. - Sun City District - 3rd District, 5.59 acres. Recommendation of Planning Commission for adoption of a de minimis finding, adoption of the negative declaration for environmental assessment 37488, approval of change of zone from W-2 to R-1, and approval of tentative tract to subdivide 5.59 acres into 18 residential lots.

12.3 TREASURER & TAX COLLECTOR: (R) ADOPTION OF ORDINANCE 654.4, an Ordinance of the County of Riverside amending Ordinance 654 relating to the Fee Schedule for Services Rendered by the Office of Treasurer-Tax Collector. (3.45 of 6/15/99)

12.4 WASTE MANAGEMENT: Public Hearing on Establishment of Fees for Fiscal Year 1999-00 - (R) ADOPTION OF PROPOSED AMENDMENT TO APPENDIX AA@ OF ORDINANCE NO. 779 relating to County Solid Waste Facilities and Establishing Fees. (10.2 of 6/8/99)


COMMUNITY FACILITIES DISTRICTS= LEGISLATIVE BODY MEETING:

14. (No Business)


* REVISED 7/2/99