STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR WILSON & SUPERVISOR STONE
JUNE 19, 2007
TUESDAY 9:00 A.M.
Invocation by Paige Hamtil, Administrative Services Division Director, Animal Services
Pledge of Allegiance to the Flag
Presentation of Energy Efficiency by Rob Field, Director of Facilities Management
OPENING COMMENTS:
BOARD MEMBERS Supervisor Buster mentioned a bill which might pre-empt the County’s efforts on scrap theft of non-ferrous aluminum, brass and copper.
Chief Hawkins addressed the efforts being done regarding fireworks during the 4th of July.
Supervisor Tavaglione noted that California Chief Justice Ronald George assigned a strike force of a dozen judges to relieve the backlog of criminal cases in the Riverside County court system starting in the middle of July for four months, and has asked for assistance in finding four spaces for the judges.
Supervisor Tavaglione discussed Senate Bill 145 (Courbatt) dealing with the court transfer process, and the need to continue to support SB 145 and oppose anything punitive due to delays. The Chairman will be sending a letter supporting SB 145 and opposing any changes which will cause delays.
EXECUTIVE OFFICER
1.1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2.1 SUPERVISOR WILSON: Appointment to County Service Area 104 (Sky Valley) Advisory Committee. (APPROVED AS RECOMM.)
2.2 SUPERVISOR WILSON: Reappointment to County Service Area 104 (Sky Valley) Advisory Committee.
(APPROVED AS RECOMM.)
2.3 SUPERVISOR BUSTER: Appointment to the Wildomar Municipal Advisory Council. (APPROVED AS RECOMM.)
2.4 SUPERVISOR TAVAGLIONE: Appointment to the Workforce Development Board. (APPROVED AS RECOMM.)
2.5 SUPERVISOR STONE: 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.
(APPROVED AS RECOMM.)
2.6 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the Spread of Pierce’s Disease in the Local Vineyards. (APPROVED AS RECOMM.)
2.7 ASSESSOR-COUNTY CLERK-RECORDER: Report regarding Assessment of Commercial New Construction.
(APPROVED AS RECOMM.)
2.8 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-3811, located one parcel east of 14985 McGarger, Desert Hot Springs, 5th District.
(APPROVED AS RECOMM.)
2.9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-1931, located at 23635 Cypress Pl., Canyon Lake, 3rd District.
(APPROVED AS RECOMM.)
2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31643-1 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
(APPROVED AS RECOMM.)
2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29648-1 – Lake Mathews area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.
(APPROVED AS RECOMM.)
2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31931 –Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
(APPROVED AS RECOMM.)
2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 32664 –Menifee Valley area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
(APPROVED AS RECOMM.)
2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28493 – La Sierra area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
(APPROVED AS RECOMM.)
2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28753-4 – Rancho California area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
(APPROVED AS RECOMM.)
2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28753-9 – Rancho California area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
(APPROVED AS RECOMM.)
2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28753-14 – Rancho California area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
(APPROVED AS RECOMM.)
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28753-15 – Rancho California area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
(APPROVED AS RECOMM.)
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28753-19 – Rancho California area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
(APPROVED AS RECOMM.)
2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29725 –Pedley area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
(APPROVED AS RECOMM.)
2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30105 –Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
(APPROVED AS RECOMM.)
2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30575-1 – Prado-Mira Loma area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
(APPROVED AS RECOMM.)
2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30576 (Onsite Improvements) – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
(APPROVED AS RECOMM.)
2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 3921 (TRACT 32664) – Winchester area – 3rd District, Schedule A. Approval of Subdivision Improvement Agreements.
(APPROVED AS RECOMM.)
2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 3983 – Riverside area – 1st District, Schedule A. Approval of Subdivision Improvement Agreements.
(APPROVED AS RECOMM.)
2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 4060 – Alberhill area – 1st District, Schedule A. Approval of Subdivision Improvement Agreements.
(APPROVED AS RECOMM.)
2.27 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments. (APPROVED AS RECOMM.)
2.28 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
(APPROVED AS RECOMM.)
2.29 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds. (APPROVED AS RECOMM.)
2.30 SUPERVISOR STONE: Reappointment to the Planning Commission.
(APPROVED AS RECOMM.)
2.31 SUPERVISOR STONE: Reappointment to the Riverside County Regional Park and Open-Space District Board.
(APPROVED AS RECOMM.)
2.32 SUPERVISOR STONE: Reappointment to the Riverside County Trails Committee. (APPROVED AS RECOMM.)
2.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 30328 – Perris area – 1st District, Schedule E. Approval of Agreements, Bonds and Final Map.
(APPROVED AS RECOMM.)
3.1 EXECUTIVE OFFICE: Approval of Cash Advance for CORAL (Riverside County Asset Leasing Corporation) and Pension Obligation Bond Debt Service.
(APPROVED AS RECOMM.)
3.2 EXECUTIVE OFFICE: INTRODUCTION OF ORDINANCE NO. 870, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax within Community Facilities District No. 07-2 (Clinton Keith) of the County of Riverside. (APPROVED AS RECOMM.)
3.3 CLERK OF THE BOARD: Approval of an Hourly Rate for Use of Board Chambers Room. (APPROVED AS RECOMM.)
3.4 CODE ENFORCEMENT: ® ADOPTION OF ORDINANCE NO. 847.1, an Ordinance of the County of Riverside Amending Ordinance No. 847 Regulating Noise. (APPROVED AS RECOMM.)
3.5 COUNTY COUNSEL: Approval of Agreement with developer to acquire offsite real property in connection with the approval of Tract Map No. 30972.
(APPROVED AS RECOMM.)
3.6 COUNTY LIBRARY: Approval of Contract with Library Systems and Services, LLC for the provision of County Library Services for Fiscal Year 2007-08.
(APPROVED AS RECOMM.)
3.7 ECONOMIC DEVELOPMENT AGENCY: Findings for the La Rue Street Sidewalk Improvement Project, 2nd District.
(APPROVED AS RECOMM.)
3.8 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on Fleet Services Storage Tank Removal and Installation, 5th District.
(APPROVED AS RECOMM.)
3.9 FACILITIES MANAGEMENT: Approval of Architectural Services Agreement with Alchemy Design and Architecture for the County Administrative Center 7th Floor Renovation Project.
(APPROVED AS RECOMM.)
3.10 HUMAN RESOURCES: Ratify the Actuarial Consulting Services Agreement with Gabriel, Roeder, Smith and Company for the 401(a) Retirement Plan for Part-Time and Temporary Employees.
(APPROVED AS RECOMM.)
3.11 HUMAN RESOURCES: INTRODUCTION OF ORDINANCE NO. 781.12, an Ordinance of the County of Riverside Amending Ordinance No. 781 Establishing Compensation and Benefits for Elected Officials Other Than Members of the Board of Supervisors.
(APPROVED AS RECOMM.)
3.12 HUMAN RESOURCES: Approval of Exempt Management, Management, Confidential, and Other Unrepresented Employees Salaries and Benefits Recommendation and Adoption of Resolution 2007-318.
(APPROVED AS RECOMM.)
3.13 HUMAN RESOURCES: Approval of Classification Study Recommendations for the Mental Health Department’s Public Guardian’s Office, the Transportation Department, and amend Ordinance No. 440 pursuant to Resolution 440-8729.
(APPROVED AS RECOMM.)
3.14 HUMAN RESOURCES: Approval of Classification Study Recommendations for the Community Health Agency Department of Animal Services, and amend Ordinance No. 440 pursuant to Resolution 440-8732.
(APPROVED AS RECOMM.)
3.15 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement for Tahir Majid, M.D.
(APPROVED AS RECOMM.)
3.16 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement for Karl A. Schulz, M.D., a Professional Corporation.
(APPROVED AS RECOMM.)
3.17 MENTAL HEALTH: Schedule for Public Hearing the Amended Rates for the Department of Mental Health Amending Ordinance Nos. 722 and 724, Fee Schedules for the Department of Mental Health.
(SET FOR HRG. 7/3/07 @ 9:30 A.M.)
3.18 OFFICE ON AGING: 2007-2008 Update of the 2005-2009 Strategic Plan, “Strength in Aging” and Related Core Plan.
(APPROVED AS RECOMM.)
3.19 PUBLIC SOCIAL SERVICES: Approval of the Amendment No. 3 to the Professional Services Agreement with McWilliams Mailliard Technology Group, and Amendment No. 1 to the Professional Services Agreement with CareAccess, Silicon Valley.
(APPROVED AS RECOMM.)
3.20 PUBLIC SOCIAL SERVICES: Renewal of Substance Abuse Treatment Services Agreement for 2007-2008 Fiscal Year – MFI Recovery Center.
(APPROVED AS RECOMM.)
3.21 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of FX Software Maintenance Agreement for 800 MHz Radio System.
(APPROVED AS RECOMM.)
3.22 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Professional Medical Services Agreement between the County of Riverside and Nephrology Associates Medical Group, Inc.
(APPROVED AS RECOMM.)
3.23 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of State Standard Agreement (07-08-01) with the California Department of Corrections and Rehabilitation – Adoption of Resolution 2007-240.
(APPROVED AS RECOMM.)
3.24 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Inland Empire Health Plan Hospital Per Diem Agreement with Riverside County Regional Medical Center for Hospital Services.
(APPROVED AS RECOMM.)
3.25 SHERIFF-CORONER-PA: Approval of the Five-Year Law Enforcement Services Agreement with the Joint Powers Commission of the March Joint Powers Authority. (APPROVED AS RECOMM.)
3.26 SHERIFF-CORONER-PA: Designation of Streets, Boulevards or Avenues in Honor of Our Fallen Heroes.
(APPROVED AS RECOMM.)
3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Resurfacing of Various Roads, Cherry Valley, 5th District.
(APPROVED AS RECOMM.)
3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY: Award of Contract to Elite Bobcat Services, Inc. for the Construction of Sidewalk and Associated Improvements, east side of Columbia Street, Whittier Avenue to 335 feet northerly and east side of Girard Street, Stetson Avenue to 385 feet southerly, Hemet area, and Construction of Asphalt Concrete Walkway, west side of Wood Road, 150 foot north of Van Buren Boulevard to John F. Kennedy Drive, Woodcrest area, 1st & 3rd Districts.
(APPROVED AS RECOMM.)
3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment No. 1 to the Engineering Services Agreement with Boyle Engineering Consultants for Plan Check Services.
(APPROVED AS RECOMM.)
3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County, Flood Control District, Economic Development Agency and KB Home Coastal, Inc., for the Menifee Valley-Evans Road Channel, Menifee Valley-Quilt Way Storm Drain, and Menifee Valley-Reed Court Storm Drain (Tract 30142-1), 3rd District.
(APPROVED AS RECOMM.)
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County, Flood Control District, City of Perris and SCSGF Kearny Nuevo, LLC, Nuevo & Highway 215, LLC and Neel Hotels, LLC., for the Perris Valley Master Drainage Plan Line J, Stage 4, Lateral J-8 and Lateral J-9 (Parcel Map 30328), 1st District.
(APPROVED AS RECOMM.)
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment to the Transportation Improvement Program, Fiscal Year 2006/2007. (APPROVED AS RECOMM.)
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Additions to and Exclusions from the County Maintained Road System, and Adoption of Resolution 2007-265 Establishing Mileage of County Maintained Road. (APPROVED AS RECOMM.)
3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Underground Utility District No. 45, Stetson Avenue, Santa Fe Street to Dartmouth Street – Adoption of Resolution 2007-069 Giving Notice of Intention to Establish Underground Utility District No. 45, East Hemet area, 3rd District.
(SET FOR 7/31/07 at 9:30 A.M.)
3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Programming of DIF (Development Impact Fees) Funds for Transportation Projects.
(APPROVED AS RECOMM.)
3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Ratify the Amendment of Professional Services Agreement with Robert L. Klotz, Esq. for review of Land Use Ordinances Nos. 850, 348 and 460.
(APPROVED AS RECOMM.)
3.37 TREASURER-TAX COLLECTOR: Administrative Charge South Main Divide Road Assessment District #164 – Adoption of Resolution 2007-308 Setting and Confirming the Annual Installment.
(APPROVED AS RECOMM.)
3.38 TREASURER-TAX COLLECTOR: Transfer of Unclaimed Money to County General Fund. (APPROVED AS RECOMM.)
3.39 TREASURER-TAX COLLECTOR. ASSESSOR-COUNTY CLERK-RECORDER and AUDITOR-CONTROLLER: Approval of a two-year Professional Service Agreement with Sierra Systems, Inc. to provide design consulting services for a new property tax management system.
(APPROVED AS RECOMM.)
3.40 EXECUTIVE OFFICE: INTRODUCTION OF ORDINANCE 702.3, an Ordinance of the County of Riverside Amending Ordinance No. 702, Establishing a Criminal Justice Administrative Fee and Local Detention Facility Revenue Account. (SET FOR HRG. 6/26/07 @ 9:30 A.M.)
3.41 EXECUTIVE OFFICE: Approval of Agreement for provision of Governmental Municipal Services and Distribution of certain Revenues between the County and The March Joint Powers Authority.
(APPROVED AS RECOMM.)
4.1 REDEVELOPMENT AGENCY: Approval of Agreement between the Redevelopment Agency for the County of Riverside and PSOMAS for Consultant Services for the La Rue Street Sidewalk Improvement Project, and Findings, 2nd District. (APPROVED AS RECOMM.)
4.2 REDEVELOPMENT AGENCY: Public Hearing on Adoption of a Mitigated Negative Declaration for the Varner Road and Monterey Avenue Street Improvement Project, and Approval of Project, 4th District.
(APPROVED AS RECOMM.)
4.3 REDEVELOPMENT AGENCY: Joint Public Hearing for the El Cerrito Sports Park – Findings, adoption of a mitigated negative declaration and approval of project, 2nd District. (CONT’D. TO 7/3/07 @ 9:00 A.M.)
5.1 RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY: Adoption of Resolution No. PFA 2007-02 Appointing Officers of the Authority.
(APPROVED AS RECOMM.)
8.1 EXECUTIVE OFFICE: Adoption of Resolution No. CFD 2007-06 Certifying the Results of the Election for Community Facilities District No. 07-02 (Clinton Keith) of the County of Riverside.
(APPROVED AS RECOMM.)
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 06-2790, located one parcel north of 14875 McGarger, Desert Hot Springs, 5th District.
(DISMISSED)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 06-4949, located at 81295 Date Palm Avenue, Indio, 4th District.
(APPROVED AS RECOMM.)
9.3 FACILITIES MANAGEMENT and TRANSPORTATION: Further Public Hearing on Adoption of Resolution 2007-072, Authorization to Condemn Real Property for Road and Storm Drainage Purposes – Lennar Homes, 3rd District.
(CONT’D. TO 6/26/07 @ 9:30 A.M.)
9.4 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Public Hearing regarding 2008-09 Community Action Plan and Submission of the Plan to the State Department of Community Services and Development.
(APPROVED AS RECOMM.)
9.5 ECONOMIC DEVELOPMENT AGENCY: Joint Public Hearing for the El Cerrito Sports Park – Findings and approval of project, 2nd District.
(CONT’D. TO 7/3/07 @ 9:30 A.M.)
9.6 Lynda Peggen Pohl and Gilbert Sotelo spoke regarding Solar Cup event which was sponsored by Metropolitan Water District.
9.7 Jim Mitchell spoke regarding rock quarry mines.
9.8 Rocio Mull expressed his concern over theft of metal scraps, and Mike Shelter gave an update on metal theft and spoke on a bill.
9.9 Sheri Crall thanked Board for their support regarding CASA.
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 54956.9:
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 Ecologic Partners, Inc. et al. v. County of Riverside, et al. (Riverside Superior Court case no. RIC 447822)
A.2 Augustine Band of Cahuilla Indians v. City of Coachella, County of Riverside, Riverside Local Agency Formation Commission, et al. (U.S. District Court, Central District, case no. CV06-1237 AG)
A.3 Redevelopment Agency of the County of Riverside v. Pauline L. Burnett, et al. (Riverside Superior Court case no. RIC 450075)
With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:
C.1 Conference with real property negotiator:
Property – APN 187-210-008
Negotiating party – Brad Hudson
Under negotiation – Terms and Conditions
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
D.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – United Domestic Workers and Management Confidential
(NO PUBLIC REPORT)
10.1 HOUSING AUTHORITY: Approval of the Housing Opportunities for Persons with AIDS Grant and Contract with the City of Riverside.
(APPROVED AS RECOMM.)
11.1 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District, the County, Economic Development Agency and KB Home Coastal, Inc., for the Menifee Valley-Evans Road Channel, Menifee Valley-Quilt Way Storm Drain, and Menifee Valley-Reed Court Storm Drain (Tract 30142-1), 3rd District.
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District, the City of Perris and KB Home Coastal, Inc., for the Perris Valley Channel, Stage 4 (Tract 32262), 5th District.
(APPROVED AS RECOMM.)
11.3 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District, the County, the City of Perris and SCSGF Kearny Nuevo, LLc, Nuevo & Highway 215, LLC and Neel Hotels, LLC., for the Perris Valley Master Drainage Plan Line J, Stage 4; Lateral J-8; and Lateral J-9 (Parcel Map 30328), 1st District. (APPROVED AS RECOMM.)
12.1 WASTE RESOURCES MANAGEMENT: Approval of the Contract Documents for the 2007 Phase 3 Landfill Gas Collection System Construction at the Badlands Landfill and Authorization to Advertise for Bids, 5th District.
(APPROVED AS RECOMM.)
12.2 WASTE RESOURCES MANAGEMENT: Modification of Operating Hours at Blythe Landfill, 4th District.
(APPROVED AS RECOMM.)
12.3 WASTE RESOURCES MANAGEMENT: Coachella Valley Composting Facility – Solid Waste Facility Permit – Adoption of a mitigated negative declaration for environmental assessment no. 40808, and the Mitigation Monitoring Program, and Approval of the Solid Waste Facility Re-Permitting of the Coachella Valley Composting Facility, 4th District.
(APPROVED AS RECOMM.)
13.1 REGIONAL PARK AND OPEN SPACE DISTRICT: Adoption of Resolution 2007-4 Establishing the Appropriations Limit for the Regional Park and Open-Space District for Fiscal Year 2007-08.
(APPROVED AS RECOMM.)
13.2 REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of the Roadwork & Civil Engineering Services Agreement with WEC Corporation for Riverside County Regional & Open-Space District Parks.
(APPROVED AS RECOMM.)
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on CONDITIONAL USE PERMIT NO. 3478 – CEQA Exempt – V.R. Patel / Dick Evitt – Prado-Mira Loma Zoning District – Jurupa Area Plan – 2nd District, .53 gross acres, C-1/C-P zoning. Recommendation for Approval of a Finding of Public Convenience and Necessity, and Approval of CUP 3478 to upgrade a current Alcohol Beverage Control License from Beer & Wine sales (type 20) to General Liquor (type 21) to an existing 2,016 square feet mini-mart.
(APPROVED AS RECOMM.)
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on GENERAL PLAN AMENDMENT NO. 776/SPECIFIC PLAN NO. 338/CHANGE OF ZONE NO. 7263 - Mirasera, LLC – The Stantec Corporation - Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District. Recommendation of Planning Commission for Certification of Environmental Impact Report No. 486; Tentative Approval of GPA 776 to change the designation from Community Development: Commercial Retail (CD-CR) (0.20-0.35 Floor Area Ratio), Very High Density Residential (CD-VHDR) (14-20 Dwelling Units Per Acre), Light Industrial (CD-LI) (0.25-0.60 Floor Area Ratio) and Commercial Tourist (CD-CT) (0.20-0.35 Floor Area Ratio) to the use designation included with Specific Plan No. 338, and reorganize and reposition the same uses in a different configuration and eliminate the LI designation; Tentative Approval of SP 338 (The Mirasera Specific Plan) consists of 189.8 gross acres of a multi-phased Community Retail, Office, Business Park / Medical, Mixed-Use, Hotel and a variety of dwelling unit types including apartments, condominiums, town homes and clustered detached single-family homes, including 1756 residential units on 85.7 acre; a 200-room hotel; and a 33.9-acre office and mixed use development containing 358,000 square feet, 17.2 acres of community retail containing 187,300 square feet; and, parking, landscaping, and utility improvements; and, Tentative Approval of ZC 7263, to change the zoning from Scenic Highway Commercial (C-P-S), Controlled Development Areas (W-2), and Controlled Development Areas – 10 Acre Minimum (W-2-10) to Specific Plan (SP No. 338).
(CONT’D. TO 7/3/07 @ 1:30 P.M.)
15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on TENTATIVE PARCEL MAP No. 33530 – SCSGF Kearny Nuevo, LLC Partnership – Engineering Solutions – North Perris Zoning Area – Mead Valley Area Plan, 1st District. Recommendation of Planning Staff for Certification of Environmental Impact Report No. 480, and Approval of Tentative Parcel Map 33530, a Schedule E subdivision of 63.49 acres into 24 parcels to accommodate a maximum of 1,026,300 sq. ft. of future industrial park development, in addition to roadways and other infrastructure improvements.
(TENT. APPROVED AS RECOMM. W/RESOLUTION COMING BACK FOR FINAL APPROVAL)
15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeals submitted by Estate of Reba Jo Wolf, by and through its attorney David Cosgrove, Esq., and by Seven Fortune Partners II on the Board of Supervisors Receive and File Action of the Planning Commission Decision to Approve of an application by Dillon Wind, LLC – Stantec, Inc., for Fast Track Commercial WECS Permit No. 116, to install up to 20 wind turbines up to 327 feet in height, and for Variance No. 1797 (FTA 2005-17), to reduce scenic setbacks from 1320 feet to not less than 740 feet along the project’s easterly boundary adjacent to State Highway 62, and reduce wind access setbacks from five (5) times rotor diameter (1007 feet) to 360 feet along the easterly boundary of WECS 116 - Pass & Desert Zoning District – Western Coachella Valley Area Plan, 5th District. (TENT. APPROVED W/CHANGES)
15.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing FAST TRACK GENERAL PLAN AMENDMENT NO. 811 (FTA 2005-17)/ CHANGE OF ZONE 7346/ CHANGE OF ZONE 7449/COMMERCIAL WECS PERMIT NO. 117/ VARIANCE NO. 1798 - Dillon Wind, LLC – Stantec, Inc. - Pass & Desert Zoning District – Western Coachella Valley Area Plan, Fifth District. Recommendation of Planning Commission for Certification of Environmental Impact Report No. 487; Tentative Approval of GPA 811, to amend the Western Coachella Valley Area Plan land use map affecting a 188 acre portion of the WCS 117 site from Community Development: Estate Density Residential (EDR) (2 AC Min.) to Community Development: Public Facilities (PF); Tentative Approval of ZC 7346, to modify a 502 acre portion of the WCS 117 site from Controlled Development Areas (W-2) to Wind Energy (W-E); Tentative Approval of ZC 7449, to modify a 188 acre portion of the WCS 117 site from Controlled Development Areas (W-2) to Wind Energy (W-E); Approval of Commercial WECS Permit No. 117, to install up to 25 wind turbines at a height of 327 feet; and, Approval of Variance No. 1798, to reduce wind access setbacks from five rotor diameters (1007 feet) to 500 feet along the easterly boundary of WCS 117.
(TENT. APPROVED W/CHANGES)
The Chairman declared the meeting adjourned in memory of PFC. Cameron K. Payne, Logan Moore and the nine firefighters who lost their lives in Charlotte, North Carolina.
John Tavaglione, Chairman of the Board of Supervisors
ATTEST: Nancy Romero, Clerk of the Board of Supervisors