STATEMENT OF
PROCEEDINGS OF THE BOARD OF SUPERVISORS
ALL MEMBERS PRESENT
JANUARY 13, 2009
TUESDAY 9:00
A.M.
Invocation
by Karla Sorensen, Administrative Services Supervisor, Department of Mental
Health
Pledge of
Allegiance to the Flag
Presentation
of Proclamation January 2009
Presentation
of Award to Supervisor Buster from the Woodcrest Library
Recognition
of the
OPENING COMMENTS:
BOARD MEMBERS Supervisor Buster asked the Assessor to submit a report
in 2 weeks regarding the change on deadline to submit applications under Prop 8
and whether or not the property tax payers that were relying on the earlier
announced December 31 date can still be accommodated.
EXECUTIVE OFFICER
STATE BUDGET UPDATE Supervisor Tavaglione
reported that the State Budget still has not been approved and that if no State
budget is in place by February 1, 2009, the state will probably issue IOUs
and/or defer payments.
1.1 CLERK
OF THE BOARD: Proof of Publications.
(APPROVED)
2.1 AUDITOR-CONTROLLER: Fiscal Year 2007-08 Comprehensive Annual
Financial Report, Popular Annual Financial Report (Financial Highlights), and
Report on Statement on Auditing Standards 114 The Auditors Communication with those Charged with Governance.
(APPROVED AS
RECOMM.)
2.2 COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY:
Proclamation January 2009
(APPROVED AS RECOMM.)
2.3 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4632, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the
2.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case
Nos. CV 07-10611 and 07-10331, located at 66050 Highway 74, Mountain Center,
APN 636-233-002, 3rd District.
(APPROVED AS RECOMM.)
2.5 FACILITIES
MANAGEMENT: Progress Report
regarding the
(APPROVED AS RECOMM.)
2.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-027, Summarily
Vacating portions of Via Escondido, in the Temecula area, 1st
District.
(APPROVED
AS RECOMM.)
2.7 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 3947 (Lake Elsinore Tract
25479) -
(APPROVED AS RECOMM.)
2.8 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAPS 29646, 29646-1, 29648, 29648-1 (MS
3944)
(APPROVED AS RECOMM.)
2.9 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29208 Eastvale area 2nd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
(APPROVED AS
RECOMM.)
2.10 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30633 Eastvale area 2nd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
(APPROVED AS
RECOMM.)
2.11 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31734 Eastvale area 2nd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
(APPROVED AS RECOMM.)
2.12 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30009 (and MS 3887) Temecula area
3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
(APPROVED AS
RECOMM.)
2.13 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous 4038 (Tracts 30885, -1, -2, -3)
Temecula area 3rd District, Schedule A. Approval of Agreements and
Bonds for Extension of Time.
(APPROVED AS
RECOMM.)
2.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30885-2 Temecula area 3rd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
(APPROVED AS RECOMM.)
2.15 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30885-3 Temecula area 3rd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
(APPROVED AS RECOMM.)
2.16 SUPERVISOR
WILSON: Appointment to the County Archives Commission.
(APPROVED AS RECOMM.)
2.17 SUPERVISOR
WILSON: Appointment to the Coachella
Valley Mosquito Abatement Board of Trustees.
(APPROVED AS RECOMM.)
3.1 SUPERVISOR
STONE: Third District Use of Community
Improvement Designation Funds for the Valley Blood Services and Temecula
Community Services Department, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.2 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Ramona Bowl and Hemet San
Jacinto Valley Exchange Club, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.3 SUPERVISOR
STONE: ฎ ADOPTION OF ORDINANCE NO. 884, an Ordinance of the County of Riverside Regulating Targeted
Residential Picketing.
(CONTD
TO 02/10/09 @ 9:00 A.M. W/DIRECTION FOR SPECIFIC DETAILS)
3.4 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement
Designation Funds for the S.A.F.E.
House, Palm Springs High School, New Vision Childrens Services, and Volunteer
Center of Riverside County, and Budget Adjustments.
(APPROVED
AS RECOMM.)
3. 5 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the food gift cards distributed to
senior citizens in the Fifth District, and Budget Adjustments.
(APPROVED
AS RECOMM.)
3.6 ASSESSOR-COUNTY
CLERK-RECORDER: Approval
of Amendment No. 7 to the Agreement with Tyler Technologies, Inc. Eagle
Division for the Recording, Imaging, and Document Management System.
(APPROVED
AS RECOMM.)
3.7 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE
COUNTY: Approval
of Agreement (09F-5009) with the Department of Community Services and
Development for Triangle Complex Fire Relief, and Budget Adjustments.
(APPROVED
AS RECOMM.)
3.8 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement (08-85460)
with the California Department of Public Health and Community Health Agency,
Department of Public Health for Women, Infants and Children Supplemental
Nutrition Program, and Approval of Budget Adjustments.
(APPROVED
AS RECOMM.)
3.9 COUNTY COUNSEL: Extension of duration and term of the
Riverside County Off-Highway Vehicle Commission.
(APPROVED
AS RECOMM.)
3.10 ECONOMIC
DEVELOPMENT AGENCY: RE-INTRODUCTION
OF ORDINANCE NO. 886, an Ordinance of the County of Riverside Approving and Adopting the
Redevelopment Plan for the Desert Communities Redevelopment Project Area, Amendment
No. 2 - 100 Palms, Oasis, Mecca, and North Shore sub-areas.
(APPROVED AS
RECOMM.)
3.11 ECONOMIC DEVELOPMENT AGENCY: RE-INTRODUCTION OF ORDINANCE NO. 887, an
Ordinance of the County of Riverside Approving and Adopting the Redevelopment
Plan for the
Mid-County Redevelopment Project Area, Amendment No. 2 Garnet and
West Garnet sub-areas.
(APPROVED
AS RECOMM.)
3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of First Amendment to
Legal Services Agreement with Anita C. Willis
3.13 ECONOMIC DEVELOPMENT AGENCY: Sponsorship of the 3rd Annual Race
for Humanity.
(APPROVED
AS RECOMM.)
3.14 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-05,
Authorization to Convey a 6,005.37 square foot parcel
from a portion of Assessor Parcel Number 456-050-004,
(APPROVED
AS RECOMM.)
3.15 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2009-044, Authorization to Convey
Real Property from the County (APN 181-120-015 thru -017 within the
Jurupa Valley Redevelopment Area) to the Redevelopment Agency, 2nd
District.
(APPROVED
AS RECOMM.)
3.16 ECONOMIC DEVELOPMENT AGENCY: Consent to Sublease at
(APPROVED
AS RECOMM.)
3.17 FACILITIES MANAGEMENT: Ratify the First Amendment to Lease
Department of Mental Health, Perris, and Approval of Budget Adjustments.
(APPROVED
AS RECOMM.)
3.18 FACILITIES MANAGEMENT: Ratify the Third Amendment to Lease
Department of Public Social Services, Desert
(APPROVED
AS RECOMM.)
3.19 FACILITIES MANAGEMENT: Acceptance of Notice of Completion and Change
Order #4 on County Administrative Center 3rd Floor Renovation.
(APPROVED
AS RECOMM.)
3.20 FACILITIES
MANAGEMENT: Adoption of Resolution
2009-026, Authorization to Purchase Real Property in the City of Banning (APN
543-140-004), 5th District. (APPROVED
AS RECOMM.)
3.21 FACILITIES
MANAGEMENT: Adoption of Resolution
2009-037, Authorization to Purchase Real Property in the City of Riverside, and
Approval of Budget Adjustments, 2nd District.
(APPROVED
AS RECOMM.)
3.22 FACILITIES MANAGEMENT: Resolution - Authorization to
Acquire Additional Easement Area (APNs 283-150-017, 283-170-018, -019, and
-020) for the Temescal Site, Public Safety Enterprise Communication
Project, 1st District.
(CONTD.
TO 01/27/09 @ 9:00 A.M.)
3.23 FACILITIES MANAGEMENT: Approval of Ground Lease for the
Public Safety
(APPROVED
AS RECOMM.)
3.24 FACILITIES MANAGEMENT: Approval of Architectural and
Engineering Services Agreement with Westgroup Designs
for the
(APPROVED
AS RECOMM.)
3.25 MENTAL HEALTH: Approval of Professional Services
Agreement for Adult Residential Treatment Center Facility Implementation with Telecare Corporation, 1st & 4th
Districts. (APPROVED
AS RECOMM.)
3.26 PURCHASING AND FLEET SERVICES: Approval of the Professional
Service Agreements with Microsoft Corporation and Novell, Inc. to provide
Information Technology Services for County Agencies.
(APPROVED
AS RECOMM.)
3.27 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of Grant Award from the
(APPROVED AS
RECOMM.)
3.28 TRANSPORTATION
& LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: ฎ ADOPTION OF ORDINANCE NO. 881.1, an
Ordinance of the County of Riverside Amending Ordinance No. 881 Regulating
Abandoned and Distressed Residential Properties and Establishing a Registration
Program.
(APPROVED AS RECOMM.)
3.29 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval
of Cooperative Agreement between the County, the Flood Control District, the
City of Lake Elsinore, and KB Home Coastal, Inc., for the Lake Elsinore
Corydon/Palomar Channels (Tract 30846), 1st District.
(APPROVED AS RECOMM.)
3.30 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the
(APPROVED AS RECOMM.)
3.31 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Agreement between
the Riverside
(APPROVED AS RECOMM.)
3.32
PURCHASING
AND FLEET SERVICES and TRANSPORTATION & LAND MANAGEMENT AGENCY (TLMA): Notice of Proposed Purchase of a Pavement
Testing System Falling Weight Deflectometer and
Ground Penetrating Radar for the TLMA. (APPROVED AS RECOMM.)
3.33 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement
Designation Funds for the San Gorgonio
Memorial Hospital, and Goodmeadows Community Center, and
Budget Adjustments.
(APPROVED AS RECOMM.)
3.34 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Anza Valley Citizens Patrol
and Third District Community Fund, and Budget Adjustments.
(APPROVED AS RECOMM.)
3.35 SUPERVISOR
STONE: Approval of Membership Self
Certification for Child Care Planning Council.
(APPROVED AS RECOMM.)
3.36 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Congregation Beth Shalom, and
Budget Adjustments.
(APPROVED AS RECOMM.)
3.37 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the
(APPROVED AS RECOMM.)
3.38 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for Caltrans for signs on I-215
changing Oleander Avenue to Harley Knox Boulevard, and Budget Adjustments.
(APPROVED AS
RECOMM.)
4.1 REDEVELOPMENT AGENCY: Adoption of RDA Resolution 2009-010, Approval
to Accept Real Property from the County of Riverside by the Agency to the
County of Riverside (APN 181-120-015 thru -017 within the Jurupa Valley
Redevelopment Area), 2nd District.
(APPROVED AS
RECOMM.)
4.2 REDEVELOPMENT AGENCY:
(APPROVED
AS RECOMM.)
4.3 REDEVELOPMENT AGENCY: Award of Contract to R.C.
Construction Services for the
(APPROVED
AS RECOMM.)
4.4 REDEVELOPMENT AGENCY: Adoption of RDA Resolution 2009-001,
Authorization to Purchase Real Property in the unincorporated Community of
Mecca (APN 727-184-016) between the Redevelopment Agency and Florema Lopez Lerma, and Approval
of Allocation of Funds, 4th District.
(APPROVED
AS RECOMM.)
9.1 AUDITOR-CONTROLLER: Public Hearing on ฎ ADOPTION OF ORDINANCE NO.
860.3, an Ordinance of the County of Riverside Amending Ordinance No. 860
related to Establishing a Schedule of Fees for the Issuance of Warrants and
Services by the County Auditor-Controller.
(APPROVED
AS RECOMM.)
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Further Public Hearing on Statement of
Expense on Public Nuisance Case No. CV 03-4503, located at 16191 Sunset Trail,
(CONTD. TO 02/24/09 @ 9:30
A.M.)
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Further
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4682,
located at
(CONTD TO 01/27/09 @ 9:30 A.M.)
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case Nos. CV 01-0567, CV
02-2807, and CV 05-4140, located at 34420 Almond Street, Wildomar, APN 367-070-059, 1st District.
(APPROVED AS RECOMM.
W/REDUCTION)
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Further
Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case
No. CV 08-01024, located one parcel south of
(APPROVED AS RECOMM.)
9.6 COUNTY
COUNSEL/CODE ENFORCEMENT: Further
Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case
No. CV 08-02674, located at
(APPROVED AS RECOMM.)
9.7 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Public Hearing on ฎ ADOPTION OF ORDINANCE NO. 630.12,
an Ordinance of the County of Riverside Amending Ordinance No. 630 relating the
Dogs and Cats (to include provisions of mandatory micro chipping and mandatory
spaying/neutering).
(APPROVED
W/AMENDMENTS)
9.8 Robert Mabee read his statement into the
record.
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 County of San Diego v. San Diego NORML,
et al. (San Diego Superior Court case no. GIC860665)
A.2 SEIU Local 721 et al. v. County of
Riverside (U.S. District Court case no. ED CV
08-01746 SGL (OPx))
A.3 Jasmine Johnson v. County of Riverside
(Riverside Superior Court case no. RIC 480595)
A.4 SEIU Local 721 et al. v. County of
Riverside (Riverside Superior Court case no. RIC 515244)
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:
Initiation of litigation pursuant to
subdivision ฉ of Government Code Section 54956.9:
B.1 Two potential cases.
With
respect to every item of business to be discussed in closed session pursuant to
Government Code Section 54957.6:
C.1 Conference with labor negotiator:
Agency negotiator Ron Komers
Employee organizations DDAA, SEIU,
LIUNA and RSA
(Continued from 1/12/09 pursuant
to Government Code Section 54954.2 (b) (3))
(NO
PUBLIC REPORT)
11.1 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement
between the District, the City of Lake Elsinore, the County, and KB Home
Coastal, Inc., for the Lake Elsinore Corydon/Palomar Channels, 1st
District.
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement
between the District and the City of Corona for the Corona Drains Lines 1G, 1H
and 1J, 2nd District. (APPROVED AS
RECOMM.)
15.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 963 (FOUNDATION-REGULAR) Trip
Hord Associates Woodcrest Zoning District Lake
Mathews/Woodcrest Area Plan 1st 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 for the subject property from Rural
Community to Community Development and to amend the General Plan Land Use
Designation from Very Low Density Residential (1 acre minimum) to Commercial
Retail (0.20 0.35 floor area ratio).
(TAKEN OFF CALENDAR)
15.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 994
(FOUNDATION - REGULAR) Ronald J. Norton/Adkan Engineers
Rubidoux Zoning District Jurupa Area Plan 2nd 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 on the subject site from Rural Community to
Community Development by applying a Community Development overlay to the
subject site and parcels to the south of the subject site.
(APPROVED
AS RECOMM.)
15.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1024 (FOUNDATION REGULAR)
Rosemarie Rush Prado/Mira Loma Zoning District Jurupa Area Plan 2nd
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 on the subject site from Rural Community
to Community Development and to amend the General Plan Land Use Designation on
the subject site from Low Density Residential (ฝ acre minimum) to Commercial
Retail (0.20 0.35 floor area ratio).
(APPROVED
AS RECOMM.)
15.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 983
(FOUNDATION REGULAR) David Jeffers Consulting, Inc. - Valle Vista Zoning
District San Jacinto Valley Area Plan 3rd 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 Open Space to
Community Development and to amend the General Plan Land Use Designation of the
subject site from Conservation to Commercial Retail (0.20 0.35 floor area
ratio).
(APPROVED AS
RECOMM.)
16.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
FAST TRACK CHANGE OF ZONE NO. 7620 /
TENTATIVE PARCEL MAP 35612 / PLOT
PLAN 23256 (FTK #2007-30) - Bixby
Land Company Patrick Meyer - University Area Highgrove Area Plan 5th
District.
Recommendation of Planning Commission for adoption of a Mitigated
Negative Declaration for Environmental Assessment No. 41705; Tentative Approval
of ZC 7620 to change the zone from Industrial Park (I-P) and Manufacturing
Service Commercial (M-SC) to Manufacturing Service Commercial (M-SC); Approval
of TPM 35612, Schedule E, to subdivide 35.96 net acres into thirteen parcels from 0.38 to 14.04 net acres; and,
Approval of PP 23256 for 11 warehouse and office buildings ranging in size from
6,112 sq. ft. to 67,432 sq. ft. for a total of 370,595 sq. ft. (334,595 sq. ft.
warehouse, 26,000 sq. ft. office, 10,000 sq. ft. mezzanine) on 19.21 gross
acres of a 35.96 gross acre site. The
project proposes 586 parking spaces, one (1) parcel that will remain vacant,
and one (1) detention/infiltration basin.
The project will be divided in two phases divided by buildings A1 to A7
and B1 to B4.
(TENT. APPROVED AS RECOMM.)
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE NO. 7687 CEQA
EXEMPT
16.3 WORKSHOP
BY THE RIVERSIDE COUNTY WATER TASKFORCE.
(CONTD TO
1/27/09 @ 1:30 P.M.)
The Chairman declared the meeting
adjourned to January 27, 2009 in memory of Frances Caldera Ramos.
Jeff Stone, Chairman of the Board of
Supervisors
ATTEST: Nancy Romero, Clerk of the Board of
Supervisors