STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT EXCEPT SUPERVISOR WILSON

 

APRIL 21, 2009

TUESDAY                                                                                                                   9:00 A.M.

 

Invocation by Sandi Schlemmer, Deputy Clerk of the Board, Clerk of the Board

Pledge of Allegiance to the Flag

Presentation of Proclamation Declaring April 19, 2009 through April 25, 2009 as Volunteer Firefighter Week to John Hawkins, County Fire Chief; Jeff LaRusso, Volunteer Services Program Manager and Angel Sanchez, Riverside County Volunteer Firefighters Association Chairman

Presentation of Proclamation Proclaiming April 2009 as Child Abuse & Neglect Awareness and Sexual Assault Awareness month and support April 22, 2009 as “Wear Denim Day” to Doug Bagley and Susan Loew

Presentation of Proclamation Proclaiming, May 2, 2009 as “Riverside County Regional Medical Center Foundation’s Spring Garden Tour Day” in Support of the Center of Excellence for Abuse Services at Riverside County Regional Medical Center to Doug Bagley

Presentation of Service Awards

 

OPENING COMMENTS:

   BOARD MEMBERS

   Supervisor Buster mentioned the garden tour in Riverside County.

 

   Supervisor Stone mentioned he and his staff members are leading the effort to go paperless in the county.  

 

   Supervisor Stone asked all County employees to email him at jestone@rcbos.org regarding their thoughts on covering their own portion of PERS benefits which would save the county $7 million and 10% of jobs.   He urged everyone to email from their personal computers and not use county time.

 

   Supervisor Stone mentioned the election in May and that it would be devastating if Proposition 1A passed due to the flaws and loopholes.  Supervisor Stone funded a website www.noway1A.com to help people understand the proposition.

 

   Supervisor Tavaglione mentioned the State budget and elaborated on the report from the County Assessor last week regarding the challenges with the reduction in real estate value and the loss of tax revenue.  All areas of government are affected including public safety and the courts which mean no new judges at a time when we’re in dire need of judges.

 

 

   Supervisor Stone mentioned the P.A.T.R.E.A.A.T.  program the Board approved to give immediate relief to tax payers by providing an electronic appeals process.  There were over 30,000 assessment appeals filed just from this last fiscal year and hopefully the program will be online by July 1.

 

   Supervisor Stone mentioned the Race for Humanity is this weekend and encouraged everyone to participate.

 

   Supervisor Stone mentioned today is the anniversary of the holocaust and the Board will adjourn in memory of all those who lost their lives.

 

   Supervisor Tavaglione mentioned if the propositions do not pass the State will incur a $6 billion hit and will balance the deficit on the backs of local government.

 

   Supervisor Tavaglione mentioned his support of the Fender Center for the Arts Museum in Corona, “Kids Rock Free Program” that gives free music lessons to kids.  The Legendary Mustangs will be performing live at the Fender Center on Saturday, May 2, for $20 per person.  If you like 60’s and 70’s music you’ll have a great time and all money is donated to the Center.

 

1.1       CLERK OF THE BOARD:  Proof of Publications.

(APPROVED)

 

1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 33743 – EA40493 – NO FURTHER ENVIRONMENTAL DOCUMENTS REQUIRED – Rancon Group/Stantec Consulting, Inc. – Winchester Zoning Area – Winchester/Harvest Valley Area Plan – 3rd District, SP293 Zoning, Schedule A.  TTM 33743 proposes to subdivide 5.61 acres into 1 lot for 57 condominium units and one recreation area, approved by the Planning Commission.

(RECEIVED AND FILED)

 

2.1       SUPERVISOR ASHLEY:  Appointment to the Assessment Appeals Board 5.

(APPROVED AS RECOMM.)

 

2.2       SUPERVISOR ASHLEY:  Appointment to the Assessment Appeals Board 5.

(APPROVED AS RECOMM.)

 

2.3       SUPERVISOR ASHLEY:  Appointment to the Assessment Appeals Board 5.

(APPROVED AS RECOMM.)

 

2.4       SUPERVISOR ASHLEY:  Appointment to the County/City Arroyo-Watershed Committee.                 (APPROVED AS RECOMM.)

 

2.5       SUPERVISOR ASHLEY:  Reappointment to the San Gorgonio Pass Municipal Advisory Council.        (APPROVED AS RECOMM.)

 

2.6       SUPERVISOR ASHLEY:  Reappointment to the West Desert Municipal Advisory Council.                       (APPROVED AS RECOMM.)

 

2.7       SUPERVISOR ASHLEY:  Reappointment to the West Desert Municipal Advisory Council.                       (APPROVED AS RECOMM.)

 

2.8       SUPERVISOR ASHLEY :  Reappointment to the Romoland/Homeland Municipal Advisory Council.        (APPROVED AS RECOMM.)

 

2.9       SUPERVISOR ASHLEY:  Reappointment to the Romoland/Homeland Municipal Advisory Council.        (APPROVED AS RECOMM.)

 

2.10    COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 07-0525, located 1 parcel South of 27581 Pachea Trail, Hemet, APN 451-240-007, 3rd District.                       

(APPROVED AS RECOMM.)

 

2.11    COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-01615, located at 41658 Whittier Avenue, Hemet, APN 449-120-007, 3rd District.

(APPROVED AS RECOMM.)

 

2.12    COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-9861 and CV 08-01964, located at 36160 Arnett Road, Wildomar, and APN 380-100-005, 1st District.                 

(APPROVED AS RECOMM.)

 

2.13    FIRE:  Proclamation to Declare April 19, 2009 through April 25, 2009 as Volunteer Firefighter Week.

(APPROVED AS RECOMM.)

 

2.14    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Proclaim April 2009 as Child Abuse & Neglect Awareness and Sexual Assault Awareness month and support April 22, 2009 as “Wear Denim Day”.

(APPROVED AS RECOMM.)

 

2.15    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Medical Staff Appointments, Reappointments, and Clinical Privileges.

(APPROVED AS RECOMM.)

 

2.16    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Proclaiming, May 2, 2009 as “Riverside County Regional Medical Center Foundation’s Spring Garden Tour Day” in Support of the Center of Excellence for Abuse Services at Riverside County Regional Medical Center.

(APPROVED AS RECOMM.)

 

2.17    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 25012-1 – Mead Valley area – 1st District, Schedule B.  Approval of Agreements and Bonds for Extension of Time. 

(APPROVED AS RECOMM.)

 

2.18    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30347-2 – Temecula 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 30791 – Murrieta area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

(APPROVED AS RECOMM.)

 

2.20    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2009-040, Vacation of the Right to Accept a portion of 11th Street, 5th District.

(APPROVED AS RECOMM.)

 

2.21    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2009-045, Accepting a portion of Lime Drive for public road and utility purposes – Blythe area, 4th District.

(APPROVED AS RECOMM.)

 

2.22    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of 2009-030 for the Removal of Mid-Block Crosswalk, Clark Street – Mead Valley, 1st District.

(APPROVED AS RECOMM.)

 

2.23    TREASURER-TAX COLLECTOR:  Treasurer’s Purchase Detail Report for March 2009.         

(APPROVED AS RECOMM.)

 

2.24    TREASURER-TAX COLLECTOR:  Treasurer’s Monthly Statement of County and School Funds.   

(APPROVED AS RECOMM.)

 

2.25    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-015, Accepting a portion of Straw Road, in the Lake Mathews Area, 1st District.

(CONT’D. OFF CALENDAR)

 

3.1       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the Corona Cinco de Mayo Committee, and Budget Adjustments.              

(APPROVED AS RECOMM.)

 

3.2       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Debbie Chisolm Memorial Foundation, Day for the Young Child, Workforce Development Character Counts, Calimesa Chamber of Commerce,  and Budget Adjustments. 

(APPROVED AS RECOMM.)

 

3.3       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Boys & Girls Club of Desert Hot Springs, Banning PASSCOM, Habitat for Humanity, Banning Annual Disaster Expo, Hope Learning Academy,  and Budget Adjustments.

(APPROVED AS RECOMM.)

 

3.4       EXECUTIVE OFFICE:  Adoption of Resolution 2009-157, Declaring Intent to Levy and Collect Assessments for Fiscal Year 2009-2010 on assessable hotels and assessable motels located within the Palm Springs Desert Resort Communities Tourism Business Improvement District, 4th & 5th Districts.

(SET FOR HRG. 05/12/09 @ 9:30 A.M.)

 

3.5       EXECUTIVE OFFICE:  Approve the Amendment to Indigent Defense Contract.

(CONT’D. TO 5/19/09 @ 9:00 A.M.)

 

3.6       EXECUTIVE OFFICE:  Approve the Indigent Defense Contracts with Steven L. Harmon and Paul Grech Jr. for legal services for People vs. Jackson C. Daniels, Jr.                           (CONT’D. TO 5/19/09 @ 9:00 A.M.)

 

3.7       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Ratify the Agreement with the Community Foundation of Riverside and San Bernardino Counties for the administration of the Albert and Anna Herdina Memorial Fund for animals.

(APPROVED AS RECOMM.)

 

3.8       FACILITIES MANAGEMENT:  Acceptance of Notice of Completion – Assessor County Clerk Recorder Air Conditioning System for Data Room, 1st District.

(APPROVED AS RECOMM.)

 

3.9       FACILITIES MANAGEMENT:  Acceptance of Notice of Completion – Coachella Valley Animal Campus Energy Enhancement Project, 4th District.

(APPROVED AS RECOMM.)

 

3.10    FACILITIES MANAGEMENT:  Approve the Plans and Specifications for the Larry D. Smith Correctional Facility Video Visitation Center, 5th District.

(APPROVED AS RECOMM.)

 

3.11    FACILITIES MANAGEMENT:  Approve the Plans and Specifications for the Riverside County Regional Medical Center Emergency Treatment Services Facility Expansion – Phase 1, 1st District.

(APPROVED AS RECOMM.)

 

3.12    FACILITIES MANAGEMENT AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approve FY 2009-10 Personal Service Agreement with GRD, Inc. to fund wireless communication consulting services to the Public Service Enterprise Communications projects and the Department of Facilities Management for Site Leasing and Maintenance/Project Management Services.

(APPROVED AS RECOMM.)

 

3.13    FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Approve the Acquisition Agreement and Temporary Construction Agreement for the Miles Avenue and Clinton Street Road Widening Project – APN 608-090-008, 608-090-009, and Approval of Budget Adjustment, 4th District.

(APPROVED AS RECOMM.)

 

3.14    FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Approve the Acquisition Agreement and Temporary Construction Agreement for the Miles Avenue and Clinton Street Road Widening Project – APN 608-090-010, and Approval of Budget Adjustment, 4th District.

(APPROVED AS RECOMM.)

 

3.15    FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Approve the Temporary Construction Easement Deed for the Miles Avenue and Clinton Street Road Widening Project – APN 608-063-011, and Approval of Budget Adjustment, 4th District.

(APPROVED AS RECOMM.)

 

3.16    FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Approve the Acquisition Agreement and Temporary Construction Agreement for the Miles Avenue and Clinton Street Road Widening Project – APN 608-062-017, and Approval of Budget Adjustment, 4th District.

(APPROVED AS RECOMM.)

 

3.17    FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Approve the Acquisition Agreement and Temporary Construction Agreement for the Miles Avenue and Clinton Street Road Widening Project – APN 608-163-001, and Approval of Budget Adjustment, 4th District.

(APPROVED AS RECOMM.)

 

3.18    FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Approve the Acquisition Agreement and Temporary Construction Agreement for the Miles Avenue and Clinton Street Road Widening Project – APN 608-061-017, and Approval of Budget Adjustment, 4th District.

(APPROVED AS RECOMM.)

 

3.19    FACILITIES MANAGEMENT:  Findings regarding the public hearing and the Request by Tovey/Shultz Construction, Inc., to substitute out subcontractor Array Builders, Inc. for the San Jacinto Valley Animal Shelter, 3rd District.

(APPROVED AS RECOMM.)

 

3.20    FIRE:  Approval of the Fire Protection Services Agreement with the City of Wildomar, 1st District. 

(APPROVED AS RECOMM.)

 

3.21    HUMAN RESOURCES:  Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Optimal Rehab Inc.

(APPROVED AS RECOMM.)

 

3.22    HUMAN RESOURCES:  Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with John E. Ebaugh, DPM doing business as Foot & Ankle Associates of the Desert.

(APPROVED AS RECOMM.)

 

3.23    HUMAN RESOURCES:  Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Jasmine L. Ramos, M.D., A Professional Corporation.

(APPROVED AS RECOMM.)

 

3.24    HUMAN RESOURCES:  Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with West Coast Spine Restoration Center, Inc.                 (APPROVED AS RECOMM.)

 

3.25    HUMAN RESOURCES:  Approve the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with Carol Bayer, MFT.

(APPROVED AS RECOMM.)

 

3.26    HUMAN RESOURCES:  Approve the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with Carol Teitelbaum, MFT.

(APPROVED AS RECOMM.)

 

3.27    PROBATION:  Approve the Edward Byrne Memorial Competitive Grant Application.              

(APPROVED AS RECOMM.)

 

3.28    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approve the Contract with Katz Law Office for the Rebanding Contract Negotiations with Sprint Nextel.

(APPROVED AS RECOMM.)

 

3.29    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approve the Multi-year Agreement between Davita, doing business as Renal Treatment Center and the Riverside County Regional Medical Center.

(APPROVED AS RECOMM.)

 

3.30    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Authorize the Acceptance of the Grant Award from California Healthcare Foundation to support up front costs associated with joining and implementing California Hospital Assessment and Reporting Taskforce Project and Approval of Budget Adjustments.             

(APPROVED AS RECOMM.)

 

3.31    SHERIFF-CORONER-PA:  Approval of the State Department of Justice as a Single Source Vendor for Laboratory Alcohol and Drug Analysis. 

(APPROVED AS RECOMM.)

 

3.32    TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Approve the Contract with Trinity Construction for the Mountain View Road Guard Rail Project - Desert Hot Springs, 5th District.

(APPROVED AS RECOMM.)

 

3.33    TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Approve the Contract with Trinity Construction for the Construction of pedestrian sidewalk, installation of new fencing on the 68th Street Bridge over Interstate 15 and associate improvements – Mira Loma, 2nd District.

(APPROVED AS RECOMM.)

 

3.34    TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Approve the Contract with ASAP General Engineering for Drainage improvements and associated improvements on Reche Canyon Road between Woodson Road and the Riverside County line – Moreno Valley, 5th District.

(APPROVED AS RECOMM.)

 

3.35    SUPERVISOR WILSON                :  Fourth District Use of Community Improvement Designation Funds to the Desert Women for Equality, and Budget Adjustments. 

(APPROVED AS RECOMM.)

 

3.36    SUPERVISOR STONE:  Stop California’s Unfunded Mandates.

(APPROVED AS RECOMM.)

 

3.37    DISTRICT ATTORNEY:  Approve the Acceptance of the FY 2008-09 National Crime Victim’s Rights Week Community Awareness Subgrant award from the National Association of VOCA Assistance Administrators and Adoption of Resolution 2009-091, authorizing the submittal of Victims’ Rights Week Community Awareness Grant Applications and Approval of Budget Adjustment.

(APPROVED AS RECOMM.)

 

4.1       REDEVELOPMENT AGENCY:  Adoption of RDA Resolution 2009-022, Approve the Submittal Application to the United States Department of Agriculture Rural Housing Assistance Grants Programs, 4th District.

(APPROVED AS RECOMM.)

 

4.2       REDEVELOPMENT AGENCY:  Adoption of RDA Resolution 2009-019, Adoption of the Relocation and Replacement Housing Plan for the Cottonwood Mobile Home Park Project, 2nd District.

(APPROVED AS RECOMM.)

 

9.1       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-04546, located 1 parcel West of 40794 Hacienda Drive, Murrieta, APN 932-340-017, 1st District.

(CONT’D. TO 5/12/09 @ 9:30 A.M.)

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 07-4483, located at 25863 4th Street, Hemet, APN 549-172-009, 3rd District.                        (APPROVED AS RECOMM.)

 

9.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Excess Outside Storage] on Case Nos. CV 08-00734 and CV 07-9005, located at 26148 Cortrite, Hemet, APN 458-050-013, 3rd District.    (APPROVED AS RECOMM.)

 

9.4       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structures and Accumulation of Rubbish] on Case No. CV 07-5128, located at 71250 Fillmore St., Thermal, APN 749-210-015, 4th District.                 (CONT’D. TO 6/9/09 @ 9:30 A.M.)

 

9.5       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 07-6685, located at 20700 Penny Lane, Desert Hot Springs, APN 647-140-028, 4th District.

(APPROVED AS RECOMM.)

 

9.6       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV 06-2768; CV 06-2774; CV 06-2804; CV 06-2805; CV 2807; CV06-2808; CV 06-2811; CV06-2818; CV06-2819 and 06-3702, located at 24740 Leicester Street, Wildomar, APNs 361-223-007, 361-223-009, and 361-223-010, 3rd District.

(APPROVED AS RECOMM.)

 

9.7       FACILITIES MANAGEMENT and TRANSPORTATION:  Public Hearing on Adoption of Resolution 2009-012, Authorizing Resolution of Necessity Regarding the Road Improvement, Widening and Extension of Clinton Keith Road and other roads in Western Riverside County (portion of APN 392-340-028), and Approval of Budget Adjustments, 3rd District.

(CONT’D. TO 5/5/09 @ 9:30 A.M.)

 

9.8       Robert Mabee read his statement into the record.

 

9.9       Francois Choquette spoke about Scientologists violating individuals voting rights at Golden Era Productions facility.

 

9.10    William Kourkos, an El Cerrito resident, spoke about people in his area stealing and using drugs. He is seeking the Board’s help in correcting the problem.

 

9.11    Julie Waltz and Lirra Bishop would like Ordinance 884 repealed and they referenced the “Anonymous” pamphlet.

 

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      City of Perris v. LAFCO et al. (Riverside Superior Court case no. RIC 486028)

 

With respect to every item of business to be discussed in closed session pursuant to Section 54957:

 

B.1      Public Employee Evaluation

Title: County Executive Officer

 

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

 

Conference with legal counsel-exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:

 

C.1      Based on existing facts and circumstances, to decide whether there is significant exposure to litigation pursuant to Government Code section 54956.9(b)(2)

 

C.2      Exposure to litigation pursuant to Government Code section 54956.9(b)(1)

 

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 – DDAA, RSA, SEIU, LIUNA, IHSS and LEMU

 

(NO PUBLIC REPORT)

 

11.1      FLOOD CONTROL DISTRICT:  Adoption of Resolution No. F2009-12, Authorization to Exchange Easement in Real Property on Flood Control District Headquarters, APN 207-090-012.

(APPROVED AS RECOMM.)

 

11.2      FLOOD CONTROL DISTRICT:  Approve the Legal Services Agreement with Best, Best and Krieger for Condemnation and other related Real Property Services.                     (APPROVED AS RECOMM.)

 

12.1    WASTE RESOURCES MANAGEMENT:  Approval of Amendment No. 1 to the Edom Hill Transfer Station Mitigation Agreement between the City of Cathedral City and the Waste Management Department, 4th District.

(APPROVED AS RECOMM.)

 

12.2    WASTE RESOURCES MANAGEMENT:  INTRODUCTION OF ORDINANCE NO. 779.11, an Ordinance of the County of Riverside, Amending Ordinance No. 779, Relating to County Solid Waste Facilities and Establishing Fees. 

(SET FOR HRG. 05/12/09 @ 1:30 P.M.)

 

13.1    REGIONAL PARK AND OPEN SPACE DISTRICT:  Acceptance of Notice of Completion – Hurkey Creek Park Maintenance Building and Area Improvement Project, 3rd District.              

(APPROVED)

 

13.2    REGIONAL PARK AND OPEN SPACE DISTRICT:  Approve the Consulting Services Agreement between the Regional Park and Open-Space District and ICF Jones & Stokes for the Mockingbird Canyon to Hartford Springs Regional Trail Project, 1st District.

(APPROVED AS RECOMM.)

 

15.1    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 846 (AGRICULTURAL AMENDMENT) – Brookfield California Land Holdings – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to eliminate the land use designation of Community Development Light Industrial (0.25 – 0.60 floor area ratio) and would establish a Community Development Specific Plan on the 164.9 gross acre project site. The Specific Plan will include medium and high density single family and multi family residential development as well as recreational and conservation open space uses.

(APPROVED AS RECOMM.)

 

15.2    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 902 (FOUNDATION-REGULAR) – Guy Etziony/Mike Shoberg – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the 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 lot size) to Light Industrial (0.25 – 0.60 floor area ratio).

(CONT’D. TO 5/19/09 @ 1:30 P.M.)

 

15.3    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 972 (FOUNDATION-REGULAR) – Won Yoo/Trans-Pacific Consultants – Temescal 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 Open Space to Community Development and to amend the General Plan Land Use Designation from Rural (20 acre minimum lot size) to a Specific Plan and be included within the East Temescal Hillside Policy Area.

(DECLINE PROCEEDINGS TO INITIATE)

 

15.4    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 947 (FOUNDATION-REGULAR) – Keith L. Kizzar/Wm. Murray & Associates, Inc. – Painted Hills Zoning District – Western Coachella Valley Area Plan – 5th 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 on the subject site from Rural to Rural Community and to amend the General Plan Land Use Designation on the subject site from Rural Residential (5 acre minimum lot size) to Very Low Density Residential (1 acre minimum lot size).

(CONT’D. OFF CALENDAR)

 

15.5    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 982 (FOUNDATION-REGULAR) – Jim Snellenberger – Pass and Desert Zoning District – Western Coachella Valley Area Plan – 5th 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 lot size) to Commercial Retail (0.20 – 0.35 floor area ratio).           

(APPROVED AS RECOMM. TO TENT. DECLINE AN ORDER TO INITIATE PROCEEDINGS)

 

15.6    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN             AMENDMENT NO. 1011 (FOUNDATION-REGULAR) – John Corella/Ruth Dearden – Pass and Desert Zoning District – Western Coachella Valley Area Plan – 5th 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: Rural Residential (5 acre minimum lot size) to Community Development: Medium High Density Residential (5 – 8 dwelling units per acre).

(APPROVED AS RECOMM. TO TENT. DECLINE AN ORDER TO INITIATE PROCEEDINGS)

 

16.1    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 7186 / PLOT PLAN NO. 20711 / TENTATIVE PARCEL MAP NO. 34706 - Oakmont Industrial Group – Albert A. Webb & Associates – North Perris Zoning District – Mead Valley Area Plan – 1st District.  Recommendation of Planning Commission to certify Environmental Impact Report No. 491; Tentative Approval of ZC 7186 to change the zone from Manufacturing – Heavy (M-H) to Manufacturing – Service Commercial (M-SC), Tentative Approval of PP No. 20711, to construct two (2) manufacturing / distribution warehouse facilities: Building A is approximately 245,252 square feet (s.f.) which includes 20,000 s.f. of office, 100,000 s.f. of manufacturing, as well as 125,252 s.f. for distribution and Building B is approximately 83,750 square feet (s.f.) which includes 5,000 s.f. of office, 25,000 s.f. of manufacturing, and 53,750 s.f. of distribution, which includes 447 parking spaces and 32 loading spaces, and along the southern portion, there is a 20’ trail easement which is to be dedicated to the County of Riverside Parks & Recreation; and Approval of TPM No. 34706, Schedule E, to subdivide 21.52 gross acres into two parcels: Parcel 1 is 13.63 gross acres and Parcel 2 is 7.53 gross acres.  The Tentative Parcel Map also includes a 0.36 acre dedication to the public right-of-way.

(CONT’D. TO 5/19/09 @ 1:30 P.M.)

 

16.2    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on GENERAL PLAN AMENDMENT NO. 882 / CHANGE OF ZONE NO. 7533 / CONDITIONAL USE PERMIT NO. 3555 - Stadium Properties, LLC – KWC Engineers - Prado-Mira Loma Area – Jurupa Area plan – 2nd District.  Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41419; Tentative Approval of GPA 882 to change the land use from Rural Community: Low Density Residential (RC:LDR) (1/2 Acre Minimum) to Community Development: Commercial Retail (CD:CR) (0.20 – 0.35 Floor Area Ratio) per the Commercial Retail Overlay Area; Tentative Approval of ZC 7533 to change the zoning from Residential Agricultural (R-A) to General Commercial (C-1/C-P) for consistency purposes; and, Approval of CUP 3555, for the construction of a Mini Warehouse facility consisting of two (2) two-story buildings and four (4) single-story buildings including an Office and Caretaker Residence (“the project”). The project includes a total building area of 141,458 sq. ft., and 4 parking spaces.  Building ‘A’ consists of 16,422 sq ft., Building ‘B-1’ consists of 4,973 sq. ft., Building ‘B-2’ consists of 8,794 sq. ft., Building ‘B-3’ consists of 9,169 sq. ft., Building ‘C’ consists of 49,700 sq. ft., and Building ‘D’ consists of 49,700 sq. ft.  Building ‘A’ includes a 900 sq. ft. office and a 1,350 sq. ft. residence including a 450 sq. ft. garage.

(CONT’D. TO 5/19/09 @ 1:30 P.M.)

 

16.3    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 1048/ CHANGE OF ZONE NO. 7640 / TENTATIVE PARCEL MAP NO. 35829 - Ed Slabaugh – CG Consulting - Rancho California Zoning Area – Southwest Area Plan – 3rd District.  Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41890; Approval of GPA No. 1048, to amend the land use designation from Rural: Rural Mountainous (R:RM) (10 Acre Minimum) to Rural: Rural Residential (R:RR) (5 Acre Minimum); Tentative Approval of ZC 7640, to change the zone from Light Agriculture – 10 Acre Minimum (A-1-10) to Residential Agriculture – 5 Acre Minimum (R-A-5); and, Approval of TPM No. 35829, Schedule H, to subdivide 10.20 gross acres into two (2) residential parcels with a minimum parcel size of five (5) acres.      

(TENT. APPROVED AS RECOMM.)

 

The Chairman declared the meeting adjourned in memory of Don Havard and all who lost their lives during the Holocaust.

Jeff Stone, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper-Ihem, Clerk of the Board of Supervisors