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TUESDAY, JANUARY 12, 2010 BOARD OF SUPERVISORS COUNTY OF RIVERSIDE 1st FLOOR
COUNTY ADMINISTRATIVE CENTER 4080 Lemon Street, Riverside, California (Clerk 951-955-1060) |
9:00 A.M.
Invocation by Jim Clizbe,
Chaplain, Riverside County Sheriff's Department.
Pledge
of Allegiance to the Flag
|
OPENING COMMENTS: BOARD MEMBERS EXECUTIVE OFFICER STATE BUDGET UPDATE |
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 33806 MITIGATED NEGATIVE DECLARATION EA 40331 Don &
Sheryl Slater/ITF Engineering Glen Ivy Zoning Area Temescal Canyon Area
Plan 1st District, SP00176A4 Zoning, Schedule
E. TPM 33806 proposes to subdivide 4.72 gross acres into 5 industrial
parcels, approved by the Planning Commission.
1.3 TRANSPORTATION &
LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE
PARCEL MAP 32089 Brian and Michelle Fox Ramona Zoning District San
Jacinto Area Plan 3rd District, 4.32
acres, 4 lots, R-A-1 Zoning, Schedule H. First Extension of Time approved
by the Planning Director.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE
TRACT MAP 30966, AMENDED NO. 4 EA38863 Pine Mountain Investments, LLC
Arthur J. Cleary Bermuda Dunes Zoning Area Western Coachella Valley Area
Plan 4th District, R-4 and W-1 Zoning,
Schedule A. 40 Gross Acres - TTM 30966 proposes 216 Condominium lots with
clubhouse and other recreational and drainage facilities and requests exception
to requirements of Ordinance 460, Article XI Flood Control and Tract
Drainage. Second Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 30966, AMENDED NO. 4 EA38863 Pine Mountain Investments,
LLC Arthur J. Cleary Bermuda Dunes Zoning Area Western Coachella Valley
Area Plan 4th District, R-4 and
W-1 Zoning, Schedule A. 40 Gross Acres - TTM 30966 proposes 216
Condominium lots with clubhouse and other recreational and drainage facilities
and requests exception to requirements of Ordinance 460, Article XI Flood
Control and Tract Drainage. Third Extension of Time approved by the Planning
Commission.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 33045, - EA39805 Mission South, LLC Lower Coachella
Zoning District Eastern Coachella Valley Area Plan 4th District,
A-1-20 Zoning, Schedule A. TPM 39805 proposes to subdivide 113 gross
acres into 113 single-family residential lots and 157 planned residential
development units for a total of 270 dwellings, with separate common open space
lots, a commercial office lot, and a commercial retail lot, First Extension of
Time approved by the Planning Commission.
CONSENT CALENDAR:
Presented for Block Approval: Supervisors have the option of excluding
discussion items from a master motion.
2.1 AUDITOR-CONTROLLER: Authorize
the Reissuance of County Stale Dated Warrants #2010-2.
2.2 AUDITOR-CONTROLLER: Receive and File the
Fiscal Year 2008-09 Comprehensive Annual Financial Report (CAFR), Popular
Annual Financial Report (Financial Highlights), and Report on Statement on
Auditing Standards (SAS) 114 The Auditors
Communication with those Charged with Governance.
2.3 COUNTY COUNSEL: (R)
ADOPTION OF ORDINANCE No. 348.4678, an Ordinance of the County of Riverside
Amending Ordinance No. 348 relating to Zoning (amending the zoning in the
Bermuda Dunes Area), 4th District, ZC 7708.
2.4 COUNTY COUNSEL: (R)
ADOPTION OF ORDINANCE No. 348.4682, an Ordinance of the County of Riverside
Amending Ordinance No. 348 relating to Zoning (amending the zoning in the
Rubidoux Area), 2nd District, ZC 7604.
2.5 COUNTY COUNSEL: (R)
ADOPTION OF ORDINANCE No. 348.4683, an Ordinance of the County of Riverside
Amending Ordinance No. 348 relating to Zoning (amending the zoning in the
Rubidoux Area), 2nd District, ZC 7626.
2.6 COUNTY COUNSEL: (R)
ADOPTION OF ORDINANCE No. 348.4684, an Ordinance of the County of Riverside
Amending Ordinance No. 348 relating to Zoning (amending the zoning in the
Rubidoux Area), 2nd District, ZC 7600.
2.7 COUNTY COUNSEL: Approval of the Amended
Conflict of Interest Code for the Jurupa Community Services District.
2.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2010-007, summarily
vacating the right to accept a portion of Burch Street, in the Mead Valley
area, 1st District.
2.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2010-010, accepting
various roadways within County Service Area 104 for public road and utility
purposes, in the Sky Valley area, 4th District.
2.10 SUPERVISOR STONE: Reappointment to County
Service Area 38 Advisory Council.
POLICY
CALENDAR: Presented for Block Approval; Supervisors have the option
of excluding discussion items from a master motion.
3.1 SUPERVISOR STONE: Third District Use of
Community Improvement Designation Funds to the National Police Bloodhound
Association; Neighborhood Healthcare, and Budget Adjustments. (4/5 vote
required)
3.2 SUPERVISOR BENOIT AND SUPERVISOR ASHLEY:
INTRODUCTION OF ORDINANCE 893, an Ordinance of the County of Riverside,
Providing for Displacement Payments for Residential Households. (3.7 of
01/05/10) (Item
to be Continued to January 26, 2010)
3.3 EXECUTIVE OFFICE: Adoption of Resolution
2010-036 providing for the execution and delivery of a First Amendment to
Property Lease and a First Amendment to Lease Agreement in connection with the
substitution of certain real property and improvements for the Indio Juvenile
Jail Facility and other matters related thereto.
3.4 ASSESSOR-COUNTY CLERK-RECORDER: Approval of
the Amendment No. 9 with Tyler Technologies, Inc.-Eagle Division, [Previously
Known as Eagle Computer Systems, Inc.].
3.5 ASSESSOR-COUNTY CLERK-RECORDER: Adoption of
Resolution 2010-037 approving the County of Riverside Compliance with the
Electronic Recording Delivery System Program Regulations.
3.6 ECONOMIC DEVELOPMENT AGENCY: Approval of
the Substantial Amendment to the 2009-2010 One Year Action Plan, 3rd District.
3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of
the Aviation Ground Sublease and Hangar Sale, Jacqueline Cochran Regional
Airport, 4th District.
3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of
the Agreement with JCJ Architecture to provide design and construction
administration for the Quail Valley Service Center Project, 3rd District.
3.9 ECONOMIC DEVELOPMENT AGENCY AND
TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of
the Findings for the Mead Valley Road Improvement Project Phase 3; Approval of
the Agreement by and between the Redevelopment Agency for the County of Riverside
and the County of Riverside, 1st District. (See
item 4.1)
3.10 HUMAN RESOURCES: Approval of the
Classification and Compensation Recommendation for the Sheriffs Department and
Approval to amend Ordinance 440 pursuant to the Adoption of Resolution
440-8829.
3.11 OFFICE ON AGING: Approval of the Title IIIC
Nutrition Stimulus Funds Agreement (NS 0809-21) for FY 2009/2010 Allocation
revision for the American Recovery and Reinvestment Act (ARRA) contract
amendment #1 with the California Department on Aging (CDA).
3.12 OFFICE ON AGING: Approval of the Employment
Stimulus (ES) Funds Agreement for FY 2009/2010 Allocation revision for the
American Recovery and Reinvestment Act (ARRA) contract amendment #1 with the
California Department on Aging (CDA).
3.13 PUBLIC SOCIAL SERVICES: Approval of the
U.S. Department of Housing and Urban Development Renewal Project Sponsor
Agreement (HO 01508) with the Jewish Family Services of San Diego, 4th District.
3.14 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:
Ratify the Professional Services Agreement with Mobile Med, Inc.
3.15 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of
Contract to Skanska USA Civil West California District Inc. for the Palm
Drive/Gene Autry Interchange project at Interstate 10, and Gene Autry Trail
Bridge project over UPRR track, in the Cities of Palm Springs and Cathedral
City and the unincorporated area of Riverside County, 5th District.
3.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Adoption of Resolution 2010-014 Certifying Environmental Impact Report No. 516,
and Approving Tentative Parcel Map No. 35710, Tentative Parcel Map No. 35711
and Tentative Parcel Map No. 35712 Birtcher Development LLC Albert A Webb
Associates Rubidoux Zoning District Jurupa Area Plan 2nd District
67.56 gross acres M-M, A-1, R-R and R-1 zoning. The EIR will address
environmental impacts of the project, which includes Change of Zone No. 7604,
Change of Zone No. 7600, Change of Zone No. 7626; Plot Plan No. 23182, Plot
Plan No. 23168 and Plot Plan No. 23277; and TPM No. 35710, TPM No. 35711 and
TPM 35712 in compliance with CEQA.
3.17 HUMAN RESOURCES: Authorization to Provide
Two (2) Years of Additional Service Credit for Riverside County Superior Court
Employees covered under the County of Riversides Miscellaneous CalPERS
contract.
3.18 HUMAN RESOURCES: Approval of the Internal
Service Fund Rate and Budget Adjustment to the Unemployment Insurance Fund for
Fiscal Year 2009-10. (4/5 vote required)
3.19 SUPERVISOR BUSTER: 1st District Use of Community
Improvement Designation Funds for Washington Elementary Schools Dance Club
Program, and Budget Adjustments. (4/5 vote required)
3.20 SUPERVISOR BENOIT: Fourth District Use of
Community Improvement Designation Funds for March Air Force Base, and Budget
Adjustments. (4/5 vote required)
3.21 SUPERVISOR ASHLEY: Fifth District Use of Community
Improvement Designation Funds for the 2009 Riverside County Food Drive Take a
Bite Out of Hunger, and Budget Adjustments. (4/5 vote required)
3.22 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement
Designation Funds for the Menifee Chamber of Commerce; Deputy Sheriff Relief
Foundation; Riverside County Philharmonic; Path of Life Ministries; Natl
Police Bloodhound Association; San Gorgonio Hispanic Chamber, and Budget
Adjustments. (4/5 vote required)
3.23 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement
Designation Funds for the Perris Chamber of Commerce; Riverside Land
Conservancy; Banning Chamber of Commerce; NAIWALKS; San Gorgonio Hospital
Foundation; RCC District Foundation, and Budget Adjustments. (4/5 vote
required)
3.24 SUPERVISOR STONE:
Third District Use of Community Improvement Designation Funds to the
California Inland Empire Council, Boy Scouts of America; Menifee Valley Chamber
of Commerce, and Budget Adjustments. (4/5 vote required)
3.25 SUPERVISOR TAVAGLIONE: Approval of the Proposed Amendment to
the Revenue Neutrality Agreement between the Eastvale Incorporation Committee
and the County of Riverside, 2nd District.
3.26 ECONOMIC DEVELOPMENT AGENCY: Ratify Change Order No. 4 for the Roys
Desert Resource Center, 5th District.
REDEVELOPMENT
AGENCY MEETING:
4.1 Approval of the Findings for
the Mead Valley Road Improvement Project Phase 3; and Approval of the
Agreement providing redevelopment funds for the project, 1st District.
(See item 3.9)
RIVERSIDE
COURT FINANCING CORPORATION:
5.
(No Business)
INDUSTRIAL
DEVELOPMENT AUTHORITY MEETING:
6.1 ECONOMIC DEVELOPMENT AGENCY: Adoption of
IDA Resolution 2010-010 Approving the Extension of Maturity Date and Weighted
Average Maturity of Variable Rate Demand Industrial Development Revenue Bonds
Series 2001(TRM Manufacturing Inc. Project) and Letter of Credit Addition, 2nd District.
(See item 9.7)
IN-HOME
SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7.
(No Business)
COMMUNITY
FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8.
(No Business)
9:30 A.M.
PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing
on Abatement of Public Nuisance [Substandard Structure] on Case No. CV
08-08056, located at 33608 Blue Water Way, Temecula, APN 966-030-049, 3rd
District.
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing
on Abatement of Public Nuisance [Grading without Permit] on Case No. CV
06-3907, located at 33495 Mirage Mesa Circle, Temecula, APN 965-390-008, 3rd
District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing
on Abatement of Public Nuisance [Grading without Permit] on Case No. CV
08-02002, located at 37200 Remuda Drive, Temecula, APN 915-380-016, 3rd District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation
of Rubbish] on Case No. CV 08-03101 and CV 09-00029, located at 28838
Marguerita Road, Lake Elsinore, APN 347-210-059 5th District.
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 02-0946, CV
07-3497, CV 07-3684, CV 07-3685, and CV 07-3686, located at 22079 Louise
Street, Perris, APN 342-110-002, 5th District.
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 06-6574, located
at 22635 Fisher Street, Perris, APN 325-200-036, 5th District.
9.7 ECONOMIC DEVELOPMENT AGENCY: Public Hearing
on the Adoption of Resolution 2010-027 Approving the Extension of Maturity Date
and Weighted Average Maturity of Variable Rate Demand Industrial Development
Revenue Bonds for Anaisa, LLC and Letter of Credit Addition, 2nd District.
(See item 6.1)
9.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Street Lighting Zone 91 (Glen
Avon), 2nd District. (3.117 of 11/24/09)
9.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone
97 (Mead Valley), 1st District. (3.118
of 11/24/09)
9.10 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 126 (Mira
Loma), 2nd District. (3.119 of 11/24/09)
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT
APPEAR ON THE BOARDS AGENDA:
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,
PERRIS VALLEY CEMETERY DISTRICT, 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 54957.6:
A.1 Conference with labor
negotiator:
Agency negotiator Ron Komers
Employee organizations
Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU
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
(a) of Government Code Section 54956.9)
B.1 County
of Riverside v. Roger Bacon et al. (Riverside Superior Court case no.
RIC 487075)
With
respect to every item of business to be discussed in closed session pursuant to
Government Code Section 54956.9:
Conference with legal
counsel-anticipated litigation:
Significant exposure
to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
C.1 One potential case.
RECESS TO
LUNCH
1:30 P.M.
HOUSING AUTHORITY MEETING:
10.
(No Business)
1:30 P.M.
FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Adoption of Resolution F2010-01
setting a public hearing date for Pedley Hills Bolero Drive Storm Drain, Stage
1 Project and Giving Notice of Intent to Adopt a Mitigated Negative Declaration
therefore in accordance with Section 18 of the District Act and the California
Environmental Quality Act (CEQA), 2nd District.
(Set for Hearing March 2, 2010 @ 1:30 p.m. Clerk to advertise)
11.2 Adoption of Resolution 2010-03,
Notice of Intent to Convey an Easement in District Owned Real Property
Portion of RCFC Parcel No. 4204-502 APN 475-060-022 to the City of Moreno
Valley, 5th District. (Clerk to advertise)
11.3 Approval of Consulting Services
Agreement Amendment No. 2 with CValdo Corporation.
11.4 Approval of Amendment No.
2, extending time for performance of a Multi-Year Consulting Services Agreement
for On-Call Environmental and Regulatory Support Services with Helix
Environmental Planning, Inc.
11.5 Accept and File the Comprehensive
Annual Financial Report for Fiscal Year 2008-2009; Accept and File the Independent
Accountants Report; Accept and File the Report on Internal Control; and Accept
and File the Audit Committee Letter.
1:30 P.M.
COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Approval of the Contract
Documents for Construction of two replacement offsite down gradient groundwater
monitoring wells adjacent to the Closed Highgrove Sanitary Landfill for Fiscal
Year 2009/2010, 5th District.
District:
12.
(No Business)
1:30 P.M.
COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
County:
13.
(No Business)
District:
13.1 Receive and File the 2009
Temecula Valley Wine & Balloon Festival Report and Authorization to proceed
with plans to conduct the 2010 Balloon and Wine Festival in the spring, 3rd District.
13.2 Approval of the Memorandum
of Understanding for Cooperative Website Development for the Santa Ana River
Trail, 1st & 2nd Districts.
1:30 PM.
GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL
PLAN
AMENDMENT NO. 1038 (FOUNDATION REGULAR) MDMG, Inc. Gavilan Hills Zoning
District Lake Mathews/Woodcrest
Area Plan 1st District.
The Planning Director recommends that the Board adopt an order initiating
proceedings for the above-referenced general plan amendment to amend the
General Plan Foundation Component of the subject site from Rural to Rural
Community and to amend the land use designation of the subject site from Rural
Residential (5 acre minimum) to Estate Density Residential (2 acre minimum).
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL
PLAN
AMENDMENT NO.1081 (ENTITLEMENT/POLICY) YAPY Inv Partners/Paul Peck Lake
Mathews Zoning District Lake Mathews/Woodcrest Area Plan 1st District.
The Planning
Director recommends that the Board adopt an order initiating proceedings for
the above-
referenced general plan amendment to amend the project sites existing General
Plan Land
Use Designation from Community Development: Low Density Residential (½ acre
minimum) to
Community Development: Commercial Retail (0.20 0.60 floor area ratio).
15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL
PLAN
AMENDMENT NO. 931 (FOUNDATION REGULAR) Dr. Kent Patton/ADS Rancho
California Area Zoning District Southwest Area Plan 3rd District.
The Planning Director
recommends that the Board tentatively
decline to
adopt an order initiating proceedings for the
above-referenced general plan amendment to amend the General Plan Foundation
Component
of the subject site from Rural to Community Development and to amend the
General Plan Land
Use Designation of the subject site from Rural Residential (5 acre minimum) to
Medium Density
Residential (2 5 dwelling units per acre) on 16.30 acres of the subject
site.
1:30 P.M. PUBLIC HEARINGS:
16.1 EXECUTIVE OFFICE: Budget Workshop 1st
Quarter Adjustments for FY 09-10 for Public Safety Sales Tax (Prop. 172) (3.34
12/01/09) (Department requests
Continuance to January 26, 2010 @ 1:30 p.m.)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on Appeal of
Approval of CONDITIONAL USE PERMIT NO. 3464 Ramona Duck Club Overton
Kuhn Reche Canyon / Badlands Area Plan 5th District. Recommendation of Planning Commission for Denial
of the Appeal; Adoption of a Mitigated Negative Declaration for
Environmental Assessment No. 40284; Approval of Conditional Use Permit No. 3464
to extend the life of existing operation of a hunting club, comprised of 11
RV/Trailer parking spaces, an 8 foot by 12 foot tool shed, and the existing
well that serves the property (the project). The proposed improvements that
will occur only on the southerly two (2) acres include 8 additional RV parking
spaces, two (2) 10 foot by 40 foot storage containers, 20 automobile parking
spaces, two (2) 7,500 gallon water storage tanks, a trap and skeet range area,
and portable restrooms used only during the 5 month hunting period.
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Public
Hearing on GENERAL PLAN AMENDMENT NO. 1050
/ CHANGE OF ZONE NO. 7709 / FAST
TRACK NO. 2009-1 Pinnacle Winchester, LP JLC Engineering Rancho
California Zoning Area Southwest Area Plan 3rd District. Recommendation of the Planning Commission for
Adoption of a Mitigated
Negative Declaration for Environmental Assessment No. 41906; Approval of
General Plan Amendment No. 1050 to amend the land use designation from
Community Development: Low Density Residential (CD: LDR) (1/2 Acre Minimum) to
Community Development: Commercial Retail (CD: CR) (0.20 0.35 Floor Area
Ratio); and Approval of Change of Zone No. 7709 Fast Track No. 2009-01, to change the zone from Rural
Residential (R-R) to General Commercial (C-1/C-P).
ADJOURNMENTS: