Riverside County



Bob BusterJohn TavaglioneMarion AshleyJeff StoneJohn J. Benoit First District Second District Fifth District Third District Fourth District Vice-Chairman ChairmanAGENDATUESDAY, APRIL 20, 2010BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE1st FLOOR – COUNTY ADMINISTRATIVE CENTER4080 Lemon Street, Riverside, California(Clerk 951-955-1060)9:00 A.M.Invocation by Karla Sorensen, Administrative Services Supervisor, Mental Health DepartmentPledge of Allegiance to the FlagPresentation of Service Awards______________________________________________________________________________________OPENING COMMENTS: BOARD MEMBERS EXECUTIVE OFFICER STATE BUDGET UPDATE______________________________________________________________________________________CLERK OF THE BOARD UPDATE______________________________________________________________________________________ADMINISTRATIVE ACTION:1.1CLERK OF THE BOARD: Proof of Publications. ______________________________________________________________________________________The following items do not require specific Board action unless the matter is appealed. ______________________________________________________________________________________1.2TRANSPORTATION & LAND MANAGEMENT/PLANNING: TENTATIVE PARCEL MAP 35162 – Inland Valley Development Consultants – Rancho California Zoning District –Southwest Area Plan – 1st District, R-A-5 Zoning, Schedule H. TPM 35162 proposes to subdivide 20.31 gross acres into three parcels with a minimum lot size of five gross acres, approved by the Planning Director.1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31632 – Albert A. Webb Associates – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District, 55.59 gross acres, S-P 293 Zoning, Schedule A. 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.2.1SUPERVISOR 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.2.2SUPERVISOR STONE: Appointment of Chris Powell to the Pinyon Community Council.2.3SUPERVISOR STONE: Reappointment of Glen Holmes to the Airport Land Use Commission.2.4SUPERVISOR BENOIT: Reappointment of Melanie Fesmire to the Airport Land Use Commission.2.5SUPERVISOR BENOIT: Appointment of Gayle E. Moore to the Commission for Women.2.6AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.2.7AUDITOR-CONTROLLER: Authorization to Reissue County Stale Date Warrants #2010-3.2.8COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4694, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area), 3rd District, ZC 7493.2.9ECONOMIC DEVELOPMENT AGENCY: Receive and File the Quarterly Progress Report Regarding the Riverside County Regional Detention Center, 5th District.2.10FIRE: Proclamation Declaring April 18, 2010 – April 24, 2010 as Volunteer Firefighter Week.2.11RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Proclamation Declaring the Month of April as Sexual Assault Awareness Month, in addition to supporting April 21, 2010 as “Wear Denim Day”.2.12RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments, and Clinical Privileges.2.13TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30696-1 – Schedule A – Murrieta area – 3rd District. Approval of Improvement Agreements, and Securities.2.14TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-080 Summarily Vacating a Portion of Wineville Avenue in the Mira Loma area, 2nd District.2.15TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-113 Accepting Brandon Road, Daemon Hills Drive, Dana Drive and Holt Meadows Drive for Public Road and Utility Purposes, in the Anza area, 3rd District.2.16TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for March 2010.2.17TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for March 2010.2.18COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-05568 located at 21200 Old Elsinore Road, Perris, APN 322-150-015, 1st District.2.19COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-0347, located at 37950 Halifax Lane, Winchester, APN 964-130-008, 3rd District.2.20COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-8107, located at 22207 De Prad Street, Perris, APN 325-181-007, 5th District.2.21AUDITOR-CONTROLLER: Receive and File the Management Letter for Fiscal Year 2008-2009.2.22SUPERVISOR BUSTER: Appointment of Robert Bowers to the County Pension Reform Advisory Committee.______________________________________________________________________________________POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.3.1SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Boys & Girls Club of Southwest County of Riverside and Budget Adjustments. (4/5 vote required).3.2SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Riverside Sport Hall of Fame: Wall of Distinction Program and Budget Adjustments. (4/5 vote required).3.3SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Riverside Community College Foundation: Mary H. Curtin Endowed Scholarship and Budget Adjustments. (4/5 vote required).3.4SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Amelia Earhart Middle School – PTSA: Youth Science Programs and Field Trip and Budget Adjustments. (4/5 vote required).3.5SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Family Services Association of Western Riverside County: Youth Scholarship Programs and Budget Adjustments. (4/5 vote required).3.6COUNTY COUNSEL AND REGISTRAR OF VOTERS: Approval of Ballot Measure Establishing a Charter for Local Control in Riverside County. (3.81 of 04/06/10)3.7SUPERVISOR BUSTER: Authorization for the Economic Development Agency to formally establish the “Riverside County Export Award”.3.8SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Inspire Life Skills Training and Budget Adjustments. (4/5 vote required).3.9SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Inspire Life Skills Training and Budget Adjustments. (4/5 vote required).3.10SUPERVISOR STONE: Approval of a Memorandum of Understanding between the Pechanga Band of Luiseno Indians and the Riverside County Sheriff’s Department. (3.11 of 04/06/10)3.11SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds to Western Coachella Valley Police Activity League; Salton Sea Stakeholder’ Symposium; Smiles for Seniors; The General Patton Memorial Museum’s “A Salute to the Troops” and Budget Adjustments. (4/5 vote required)3.12SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds to the Salton Sea Museum; Restoring Hope Community Services; Desert Hot Springs Relay for Life, and Budget Adjustments. (4/5 vote required)3.13SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Transportation and Land Management Agency, and Budget Adjustments. (4/5 vote required)3.14SUPERVISOR ASHLEY: Adoption of Resolution 2010-128, Recognizing the Association of California Water Agencies on their Centennial Anniversary.3.15EXECUTIVE OFFICE: Approval of the Service Agreement between the County of Riverside and the City of Desert Hot Springs (LAFCO 2006-134-5), 5th District.3.16EXECUTIVE OFFICE: Approval of First Amendment to the Contract for Services between the County of Riverside and the Superior Court of California.3.17EXECUTIVE OFFICE AND ECONOMIC DEVELOPMENT AGENCY: Approval of a Memorandum of Understanding between the County and the Administrative Office of the Courts for Space Allocation in the Corona Courthouse, 1st District.3.18AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 10-0048 Regarding the Petroleum Product Sampling and Weighmaster Enforcement Programs.3.19ASSESSOR-COUNTY CLERK-RECORDER/RECORDS MANAGEMENT AND ARCHIVES PROGRAM (RMAP): Approval of the Revised County General Records Retention Schedule (GRRS) Rev 04.3.20CLERK OF THE BOARD: Approval of the Continued Use of Credit Cards.3.21COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Agreement with the Community Foundation of Riverside and San Bernardino Counties and County of Riverside for administration of the Albert and Anna Herdina Memorial Fund for Animals.3.22COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the First Amendment to Agreement Number 09-11289 A01 between CHA/Public Health, Disease Control Branch, Immunization Program and the California Department of Public Health (CDPH), Immunization Branch.3.23ECONOMIC DEVELOPMENT AGENCY: Acceptance of Notice of Completion – RCIT Riverside Centre Pathway System Outside Plant, and Authorization to Release Retained Funds, 2nd District.3.24ECONOMIC DEVELOPMENT AGENCY: Approval of the Construction Agreement between the County of Riverside and B.J.M.V. Inc., doing business as Southern Pacific Coatings for the Riverside Centre Building, Fifth Floor – Tenant Improvement Project, and Approval of the Project Budget, 2nd District.3.25ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Criminal Justice Building, Riverside – Elevator Modernization Project, 2nd District. (Clerk to advertise)3.26ECONOMIC DEVELOPMENT AGENCY: Approval of the Bid Documents for the RCIT Regency Tower Outside Plant Extension Project, and Approval of the Project Budget, 2nd District. (Clerk to advertise)3.27ECONOMIC DEVELOPMENT AGENCY: Approval of the Architectural and Engineering Services Agreement between the County of Riverside and Miller Architecture Corporation for the 11th Street Jail Demolition, 2nd District.3.28ECONOMIC DEVELOPMENT AGENCY: Approval of the Specifications for Job Order Contract #003. (Clerk to advertise)3.29ECONOMIC DEVELOPMENT AGENCY: Approval of Contract Amendment No. 2 between the County of Riverside and Mead & Hunt, Inc. for the Additional Construction Management Services at Jacqueline Cochran Regional Airport, 4th District.3.30ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-097 Delegating Authority Regarding Requests for Substitution of Subcontractors on Public Works Construction Projects.3.31ECONOMIC DEVELOPMENT AGENCY: Approval of Subordination, Non-Disturbance and Attornment Agreement, 1st District.3.32ECONOMIC DEVELOPMENT AGENCY: Approval of New Revenue Lease Agreement, 2nd District.3.33ECONOMIC DEVELOPMENT AGENCY: Acceptance of Notice of Completion – ADA Paving Improvements (Phase 3) at Riverside County Fairgrounds, 4th District.3.34ECONOMIC DEVELOPMENT AGENCY: Approval of Plans and Specifications for the Glen Oaks Fire Station, 3rd District. (Clerk to advertise)3.35ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-107 to Establish the date, time and place of a Joint Public Hearing on the Redevelopment Plan for the Desert Communities Project Area, Amendment No. 3: Detachment of Territory from the Palm Desert Sub-Area; and Approval of the Negative Declaration, 4th District. (See item 4.1)3.36ECONOMIC DEVELOPMENT AGENCY: Approval of the Ground Lease for the Winchester Public Safety Enterprise Communications Project, 3rd District. (4/5 vote required)3.37ECONOMIC DEVELOPMENT AGENCY: Approval of the Third Amendment to Lease – Department of Mental Health, Corona, 2nd District.3.38ECONOMIC DEVELOPMENT AGENCY: Approval of the Relocation Costs for the Regency Tower / Downtown Law Building, 2nd District.3.39ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Construction of Mission Boulevard Revitalization Plan, Phase V Project; Consent to the Payments by the Redevelopment Agency for the County of Riverside, 2nd District. (See item 4.4)3.40ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-0116 which Provides Written Responses and Written Findings to Written Objections Received in Regard to the Redevelopment Plan for the I-215 Corridor Redevelopment Project Area, Amendment No. 2 – Highway 74 Communities Sub-Area; Adoption of Resolution 2010-092 Finding that the Provision of Low- and Moderate –Income Housing outside the Boundaries of the I-215 Corridor Redevelopment Project Area, Amendment NO. 2 – Highway 74 Communities Sub-Area will be of benefit to the project areas; Adoption of Resolution 2010-093 Certifying the Final Environmental Impact Report for the I-215 Corridor Redevelopment Project Area, Amendment No.2 – Highway 74 Communities Sub-Area; Adoption of Resolution 2010-094 Consenting to Payment by the Redevelopment Agency for the County of Riverside for certain Public Improvements; INTRODUCTION OF ORDINANCE 896, an Ordinance of the County of Riverside adopting the Redevelopment Plan for the I-215 Corridor Redevelopment Project Area, Amendment No. 2 – Highway 74 Communities Sub-Area, 5th District.3.41ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Western Riverside County Animal Shelter Project; Consent to the Payments by the Redevelopment Agency for the County of Riverside; Ratify the Use of and Reimbursement to Redevelopment Agency of the County of Riverside of Tobacco Securitization Funds, 2nd District.3.42ECONOMIC DEVELOPMENT AGENCY: Approval of the Workforce Investment Act (WIA) Program Year 2010-2011 Funding Recommendation for the Operation of a New Youth Opportunity Center (YOC).3.43ECONOMIC DEVELOPMENT AGENCY: Approval of the American Recovery and Reinvestment Act (ARRA) Emergency Contingency Fund (ECF) Funding Recommendation for the Operation of a Subsidized Time Limited Employment Program (STEP).3.44ECONOMIC DEVELOPMENT AGENCY AND RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Plans and Specifications for the Riverside County Regional Medical Center Warehouse and Plant Operations Building, 5th District. (Clerk to advertise)3.45ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Temporary Construction Agreement for Parcel 0987-001A within a portion of APN 163-400-037 for the De Anza Marketplace Traffic Signal Project, 2nd District. (4/5 vote required)3.46ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-045, Notice of Intention to Convey an Easement Interest in Real Property – APN 670-030-026 – Cathedral City, 4th District. (Set for 5/04/10 @ 9:00 a.m. – Clerk to advertise)3.47ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Riverside County Jumpstart Our Business Sectors (J.O.B.S.) Program – Revisions to Board Policy A-32 & Streamlining Measures for Commercial/Industrial Projects; Approval of Revised Board Policy A-32 Procedures for Fast Track Processing; INTRODUCTION OF ORDINANCE 348.4680, an Ordinance of the County of Riverside amending Ordinance 348 relating to Zoning; INTRODUCTION OF ORDINANCE 460.151, an Ordinance of the County of Riverside amending Ordinance 460 relating to Division of Land.3.48FIRE: Adoption of Resolution 2010-127 Authorization to Accept the Donation of Thermal Insulation Tiles from the State of California, 1st District.3.49HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with InlandPsych Redlands Inc.3.50HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Anil Rastogi, M.D., Inc. also known as Hemet Heart Medical Center.3.51HUMAN RESOURCES: Approval of the General Fund Rates Charge for Fiscal Year 2010/11. (3.53 of 04/06/10) 3.52MENTAL HEALTH: Approval of the Mental Health Services Act Innovation Recovery Arts Core Project Agreement and Ratify the Professional Services Agreement with Jefferson Transitional Programs (JTP).3.53PROBATION: Approval of the Desert Strength Academy Grant Application.3.54PROBATION: Approval of Grant Application to the Bureau of Justice Assistance (BJA) for the Encouraging Innovation: Field-Initiated Programs Competitive Grant.3.55PROBATION: Approval of Grant Application to the Office of Juvenile Justice and Delinquency Prevention (OJJDP) for the Second Chance Act Juvenile Mentoring Initiative FY 2010.3.56PUBLIC SOCIAL SERVICES: Approval of FY 10/11 Professional Services Agreement #AA-01607 with Volunteer Center of Riverside County to Provide 2-1-1 Services.3.57PUBLIC SOCIAL SERVICES: Approval of Amendment #2 to the California Statewide Automated Welfare System Consortium IV Joint Exercise of Powers Agreement; and Approval of the Memorandum of Understanding between the Consortium and the County of Riverside.3.58PUBLIC SOCIAL SERVICES: Approval of U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreements (HO-01609, HO-01610, HO-01611), 1st, 4th & 5th Districts.3.59PUBLIC SOCIAL SERVICES/CHILDREN’S SERVICE DIVISION: Approval and Ratification of Amendment #3 to Contract #CS-01067 with Family Services Association of Western Riverside County (FSAWRC) to Increase the Maximum Reimbursable Amount (MRA), 1st, 2nd, 3rd, 5th Districts.3.60REGISTRAR OF VOTERS: Approval of the Continued Use of Credit Cards.3.61RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Medical Services Agreement between the County of Riverside and Elias, Elliott, Lampasi, Fehn, Harris & Nguyen, a Dental Practice, Inc.3.62RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement for Modern Diagnostics Medical Services, Inc.3.63SHERIFF-CORONER-PA: Approval of a Sole Source Award to the San Diego County Medical Examiner’s Office to Provide Neuropathological Services for the Sheriff’s Coroner’s Office.3.64SHERIFF-CORONER-PA: Approval of Contract Law Enforcement Rates for FY 2009-10. (3.68 of 04/06/10)3.65TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Adoption of Resolution 2010-029 Delegating Authority to Hear the Initial Appeal in Vehicle Abatement Cases to the Director of Code Enforcement or His Designee.3.66TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: INTRODUCTION OF ORDINANCE 348.4688, an Ordinance of the County of Riverside amending Ordinance 348 Subsection d. (4) of Section 18.30 regarding action on Plot Plans.3.67TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Stipulation for Final Judgment in Condemnation for APN 900-020-002 formerly known as APN 956-030-002 for the Clinton Keith Road Extension, 3rd District.3.68TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Engineering Services Agreement with Iteris, Inc. for Traffic Engineering.3.69TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Construction of Street Improvements for the Mecca Streets Revitalization Project – Phase 2, including 3rd Street, 4th Street, 5th Street, Coahuilla Street, Date Palm Street, Brown Street, Dale Kiler Road and Hammon Road, in the unincorporated Community of Mecca, 4th District.3.70TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Construction of Traffic Signal and Lighting, Signing and Striping at the Intersection of Clay Street and De Anza Plaza Drive, Pedley area, 2nd District. (Clerk to advertise)3.71TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval the Plans and Specifications for the Construction of Street Improvements including Lighting, Sidewalk, and Associated Improvements on Various Streets in the Rubidoux area, 2nd District. (Clerk to advertise)3.72TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval the Plans and Specifications for the Construction of Pedestrian Sidewalks, and Associated Improvements on Krameria Avenue in the Woodcrest area and on Mayberry Avenue South of the City of Hemet, 1st & 3rd Districts. (Clerk to advertise)3.73TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 3 to the Engineering Services Agreement between the County of Riverside and Parsons Brinckerhoff Quade and Douglas, Inc. (now known as PB Americas, Inc.) for I-10 at Palm Drive/Gene Autry Trail and Date Palm Drive Interchanges, 5th District.3.74TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 145 (Mead Valley), 1st District: a.Adoption of Resolution 2010-099 Initiating Proceedings and Ordering Preparation of the Engineer’s Report. b.Adoption of Resolution 2010-100 Declaring the Intention to Order the Annexation of Zone 150 and Setting the time and place of the public hearing. (Hrg. Set 06/08/10 @ 9:30 a.m. – Clerk to advertise)3.75TREASURER-TAX COLLECTOR: Approval of Publication Agreements for the 2010 Notice of Power and Intent to Sell Tax-Defaulted.3.76ECONOMIC DEVELOPMENT AGENCY: Approval of the Memorandum of Understanding with the University of California, Riverside, School of Business Administration Economic Development Partnership Program.3.77ECONOMIC DEVELOPMENT AGENCY: Approval of the Lake Mathews Fire Station - Approval of the Agreement between the County of Riverside and Moorefield Construction, Inc.; Approval of the Project Budget; and Authorization for the Payment of Reimbursables to Western Municipal Water District, 2nd District.______________________________________________________________________________________REDEVELOPMENT AGENCY MEETING:4.1Adoption RDA Resolution 2010-019 to Establish the date, time and place of a Joint Public Hearing on the Redevelopment Plan for the Desert Communities Project Area, Amendment No. 3: Detachment of Territory from the Palm Desert Sub-Area; and Approval of the Negative Declaration, 4th District. (See item 3.35)4.2Approval of the First Amendment to the Architectural Services Agreement with RHA Landscape Architect Planners, Inc. for the Mauel Family Park Project, 5th District. (4/5 vote required)4.3Approval of the Exclusive Negotiation Agreement and Pre-Development Loan with Workforce Homebuilders LLC for APN 255-070-013, 5th District.4.4Approval of the Findings for the Construction of Mission Boulevard Revitalization Plan, Phase V Project; and Approval of the Plans and Specifications, 2nd District. (Clerk to advertise) (See item 3.39)4.5Adoption of I-215 Corridor Redevelopment Project Area, Amendment No. 2 – Highway 74 Communities Sub-Area – South Mead Valley, Wagon Wheel, Good Hope, Meadowbrook, and Warm Springs - Adoption of RDA Resolution 2010-014 Finding that the Provision of Low- and Moderate –Income Housing outside the Boundaries of the I-215 Corridor Redevelopment Project Area, Amendment No. 2 – Highway 74 Communities Sub-Area will be of benefit to the project areas; and Adoption of RDA Resolution 2010-015 Certifying the Final Environmental Impact Report for the I-215 Corridor Redevelopment Project Area, Amendment No.2 – Highway 74 Communities Sub-Area, 5th District.4.6Approval of Agreements with Coachella Valley Water District for Thermal Infrastructure Improvements (Drainage and Irrigation Improvements, Sewer and Water Improvements), 4th District.4.7Acceptance of Low Bid and Award of Construction Contract to ASR Constructors, Inc. for the Thermal Fire Station #39 Project, and Approval of the Project Budget, 4th District.4.8Approval of the Findings for the Western Riverside County Animal Shelter Project; Ratify the Consulting Services Agreement with Inland Foundation Engineering, Inc. for Additional Geotechnical, Inspection, and Materials Testing Services; Ratify the Second Amendment to the Consulting Services Agreement with STK Architects, Inc. for Additional Design Services and Ratify all action taken regarding this project by the Board of Supervisors on July 29, 2008 as item 3.29, 2nd District._____________________________________________________________________________________ PUBLIC FINANCING CORPORATION: 5.(No Business)______________________________________________________________________________________INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:6.(No Business)______________________________________________________________________________________IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: 7.1Approval of the FY 10/11 Requested Budget for the Public Authority.______________________________________________________________________________________COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:8.(No Business)______________________________________________________________________________________9:30 A.M. PUBLIC HEARINGS:9.1COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-06686, located at 21651 Bailly Street, Perris, APN 315-171-010, 1st District.9.2COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-06701, located 1 parcel East of 21651 Bailly Street, Perris, APN 315-171-011, 1st District.9.3COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Appeal; Inoperative Vehicles] on Case No. CV 08-04979, located at 20389 Haines Street, Perris, APN 318-221-030, 1st District. (9.3 of 11/24/09)9.4COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 08-02877, located at 26550 Cortrite Avenue, Hemet, APN 458-280-001, 3rd District.9.5COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulation of Rubbish] on Case No. CV 08-10398, located at 33801 Highway 74, Hemet, APN 458-232-030, 3rd District.9.6COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case Nos. CV 08-06006 & CV 08-06008, located at 26580 Peach Street, Perris, APN 346-240-003, 5th District.9.7COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-05402, located at 15380 Elm Street, Cabazon, APN 528-240-007, 5th District.9.8COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 08-08670, located at 28830 Lakeview Avenue, Nuevo, APN 307-190-023, 5th District. (9.7 of 10/27/09)9.9COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 09-02820, located at 13220 Joshua Road, Whitewater, APN 517-221-009, 5th District. (9.6 of 01/26/10)9.10COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case Nos. CV 05-6416; CV 05-6522 & CV 08-00507, located at 45701 Terwilliger Road, Anza, APN 579-270-024, 3rd District.9.11COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case Nos. CV 07-6240, CV 07-6243 & CV 08-00737, located at 31791 Wakefield Avenue, Homeland, APN 459-179-011, 5th District.9.12COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case Nos. CV 06-5728 & CV 06-5729, located at 24750 Jarvis Street, Perris, APN 349-123-014, 5th District.9.13COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-0853, located at 18282 & 18456 Grand Avenue, Lake Elsinore, APN(s) 371-090-003, 371-090-004, 371-150-009, 371-150-010, 371-150-016 and 371-160-007, 1st District. (9.6 of 03/23/10)9.14COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 04-2475, located at 18282 & 18456 Grand Avenue, Lake Elsinore, APN(s) 371-090-003, 371-090-004, 371-150-009, 371-150-010, 371-150-016 and 371-160-007, 1st District. (9.7 of 03/23/10)9.15COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 04-2477, located at 18282 & 18456 Grand Avenue, Lake Elsinore, APN(s) 371-090-003, 371-090-004, 371-150-009, 371-150-010, 371-150-016 and 371-160-007, 1st District. (9.8 of 03/23/10)9.16COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without a permit] on Case No. CV 09-01266, located at 71475 Cholla Way, Palm Desert, APN 628-380-009, 4th District. (9.6 of 02/23/10)______________________________________________________________________________________ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S 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 – Barbara OlivierEmployee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU_____________________________________________________________________________________RECESS TO LUNCH______________________________________________________________________________________1:30 P.M. HOUSING AUTHORITY MEETING:10.1Approval of the HOME Agreement with the City of Riverside for the Tenant Based Rental Assistance Program, 1st & 2nd Districts.10.2Approval of the Housing Opportunities for Persons with AIDS (HOPWA) Agreement with the City of Riverside (Grantee).______________________________________________________________________________________1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:11.1Receive and File the Quarterly Disclosure Report on Investment Portfolio for January through March 2010.11.2Approval of the Professional Services Agreement between the District and AMEC Earth and Environmental, Inc. for the Palm Canyon Wash Levee Rehabilitation and Channel Restoration.11.3Adoption of Flood Control Resolution F2010-07, Authorization to Relinquish a Portion of a District Owned Easement Day Creek Master Drainage Line F, RCFC Parcel No. 1247-500 to Costco Wholesale Corporation. (4/5 vote required) (11.2 of 03/23/10)11.4Adoption of Flood Control Resolution F2010-10, Authorization to Purchase a Portion of Real Property from Robert J. Mainiero for the Verbena Channel. (4/5 vote required)11.5Adoption of Flood Control Resolution F2010-11, Authorization to Purchase a Portion of Real Property from Charles Anderson, Patty Munian, Marilyn Hill, William Gilmore and Jason Martin for the Verbena Channel. (4/5 vote required)______________________________________________________________________________________1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:County: 12.(No Business) District:12.(No Business)______________________________________________________________________________________1:30 P.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:County: 13.1Acceptance of the Contract Documents for the Mayflower Park Phase 2 Improvement Project, 4th District. (Clerk to advertise) District:13.1Approval of the Fifth Amendment to the Southerly Blythe Marina Lease with Reynolds Resorts –Blythe LLC, 4th District.13.2Approval of the Agreement with Landmark Site Contractors for the Santa Rosa Plateau Visitor Center Improvement Project, 1st District.13.3Acceptance of the Contract Documents for the Rancho Jurupa Park Phase 3 Improvement Project, 2nd District. (Clerk to advertise)13.4Adoption of District Resolution 2010-1 Use Fees. (Set for Hearing 05/25/10 @ 1:30 p.m. – Clerk to advertise) (4/5 vote required)______________________________________________________________________________________1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:15.1TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 943 (FOUNDATION – REGULAR) – Carl Rheingans – Winchester Zoning Area – Harvest Valley/Winchester 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 Community to Community Development and to amend the General Plan Land Use Designation of the subject site from Estate Density Residential (2 acre minimum) and Commercial Retail (0.20-0.35 floor area ratio). (15.4 of 04/06/10)15.2TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 973 (FOUNDATION – REGULAR) – Leo Wesselink – Hemet – San Jacinto Zoning Area – Harvest Valley/Winchester 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 Rural Community to Community Development and to amend the General Plan Land Use Designation of the subject site from Estate Density Residential (2 acre minimum) to Business Park (0.25 – 0.60 floor area ratio). (15.5 of 04/06/10)15.3TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 975 (FOUNDATION – REGULAR) – David Jeffers – Rancho California Zoning Area – 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 du/ac) and Commercial Retail (0.20 – 0.35 floor area ratio). (15.6 of 04/06/10)______________________________________________________________________________________1:30 P.M. PUBLIC HEARINGS: 16.1TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7678 / TENTATIVE PARCEL MAP NO. 36050 – Susan & Leo McGuire – Richard Valdez, VSL Engineering – Rancho California Zoning Area – Southwest Area Plan – 1st District. Recommendation of Planning Commission for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 42033; Tentative Approval of ZC 7687 to change the zone from Residential Agricultural – 20 Acre Minimum (R-A-20) to Residential Agricultural – 5 Acre Minimum (R-A-5); and Approval of Tentative Parcel Map No. 36050, Schedule H, to subdivide 20.43 acres into three (3) residential parcels with a minimum parcel size of five (5) acres. 16.2TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on TENTATIVE PARCEL MAP NO. 35365, FAST TRACK NO. 2007-06 – Hogle-Ireland – Rick Engineering – March Zoning Area – Lake Mathews / Woodcrest Area Plan – 1st District. Recommendation of Planning Commission for Adoption of Findings that No New Environmental Document is Required because Environmental Impact Report No. 510 was certified on April 6, 2010; Approval of Tentative Parcel Map No. 35365 to subdivide 54.39 gross acres into 6 industrial and commercial parcels. The subdivision proposes the creation of reciprocal access agreements for ingress and egress.16.3TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7654 / TENTATIVE PARCEL MAP NO. 35896 – Christian and Deanna Lazoore – Landmark Surveys – Pedley Zoning District – Jurupa Area Plan – 2nd District. Recommendation of Planning Commission for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 41937; Tentative Approval of ZC 7654 to change the zone from Light Agriculture – 1 Acre Minimum (A-1-1) to Light Agriculture (A-1); and Approval of Tentative Parcel Map No. 35896, Schedule G, to subdivide 2.97 gross (2.36 net) acres into four (4) residential parcels with a minimum lot size of 20,000 square feet.16.4TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7344 / TENTATIVE TRACT MAP NO. 34842 – Lanphere and Associates – Joseph E. Bonadiman & Associates, Inc. – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 40875; Approval of ZC 7344 to change the zone from Light Agriculture – 10 acre minimum (A-1-10) to One-Family Dwelling (R-1); and Approval Tentative Tract Map No. 34842, Schedule A, to subdivide 10.24 acres into 32 single family residential lots with a minimum lot size of 7,200 square feet and 2 open space lots for a water quality basin and a regional trail. A wireless communication facility exists on site located at the northeasterly corner of Leon Road and Simpson Road. ADJOURNMENTS: ................
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