Bob Buster First District Vice-Chairman John Tavaglione Second District Marion Ashley Fifth District Chairman Jeff Stone Third District John J. Benoit Fourth District AGENDA TUESDAY, MARCH 16, 2010 BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE 1st FLOOR – COUNTY ADMINISTRATIVE CENTER 4080 Lemon Street, Riverside, California (Clerk 951-955-1060) 9:00 A.M. Invocation by Cecelia Wycoff, Office Assistant III, Transportation Department Pledge of Allegiance to the Flag Presentation of Social Worker Appreciation Month – See item 2.13 Presentation for the Riverside County Employee Campaign Presentation of Connect A Million Minds Week Presentation by Paul McIntosh, CSAC Executive Director Presentation of Service Awards ______________________________________________________________________________________ OPENING COMMENTS: BOARD MEMBERS EXECUTIVE OFFICER STATE BUDGET UPDATE ______________________________________________________________________________________ CLERK OF THE BOARD UPDATE ______________________________________________________________________________________ ADMINISTRATIVE ACTION: 1.1 CLERK OF THE BOARD: Proof of Publications. ______________________________________________________________________________________ The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed. ______________________________________________________________________________________ TUESDAY, MARCH 16, 2010 – PAGE 1 1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3488 – CEQA Exempt – Jorge Arriage/Penco Engineering, Inc. – Prado/Mira Loma Zoning District – Jurupa Area Plan – 2nd District, 2.39 gross acres, C-P-S zoning. CUP 3488 proposes to legalize an unpermitted and operating trucking and parking business, “Toltec Freight Systems,” for 24 trailer and tractor parking spaces and 7 standard spaces. The project proposes to construct a new 1,000 square foot caretaker residence and include 7,770 square feet of new landscaping area on a 2.39 gross acre site. The existing 1,000 square foot garage and 1,620 square foot storage building will be permitted and subsequently redeveloped, DENIED by the Planning Commission. ______________________________________________________________________________________ CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion. 2.1 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. 2.2 SUPERVISOR BENOIT: Appointment of Nancy Rothwell to County Service Area 51 Advisory Council. 2.3 SUPERVISOR BENOIT: Appointment of Bonnie McEwen to County Service Area 104 Advisory Committee. 2.4 SUPERVISOR BENOIT: Appointment of Patrick Runyon to the Veteran’s Advisory Board. 2.5 SUPERVISOR BENOIT: Appointment Richard Divine to the Mental Health Board. 2.6 SUPERVISOR BENOIT: Reappointment of Jennie Kelly to the North Shore Community Council. 2.7 SUPERVISOR BENOIT: Reappointment of Charlie Smith to the Oasis Community Council. 2.8 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards. 2.9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-5494, located 1 parcel south of 18813 Grand Avenue, Lake Elsinore, APN 382-400-006, 1st District. 2.10 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-5710, located at 58425 Bliss Road, Anza, APN 579340-008, 3rd District. 2.11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 07-7450 & CV 06-0356, located at 33171 Madera De Playa, Temecula, APN 951-080-032, 3rd District. 2.12 ECONOMIC DEVELOPMENT AGENCY: Receive and File the 2009 H.E.L.P. Take a Bite Out of Hunger Report. TUESDAY, MARCH 16, 2010 – PAGE 2 2.13 PUBLIC SOCIAL SERVICES, MENTAL HEALTH, COMMUNITY HEALTH AGENCY, RIVERSIDE COUNTY REGIONAL MEDICAL CENTER, OFFICE ON AGING: Proclaim March 2010 as Social Worker Appreciation Month. 2.14 REGISTRAR OF VOTERS: Acceptance of the Official Canvass for the February 23, 2010 City of Lake Elsinore Special Recall Election. 2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31622 –Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities/New Owners. 2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31931 –Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities/New Owners. 2.17 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investment. 2.18 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds. 2.19 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for February 2010. 2.20 SUPERVISOR ASHLEY: Appointment of Diane Shott to the Lakeview Nuevo Municipal Advisory Council. 2.21 SUPERVISOR ASHLEY: Appointment of Bill Bowker to the Lakeview Nuevo Municipal Advisory Council. 2.22 SUPERVISOR ASHLEY: Appointment of Sue White to the Romoland/Homeland Municipal Advisory Council. 2.23 SUPERVISOR BUSTER: Appointment of Ralph Joseph to the Advisory Committee on Substance Abuse. 2.24 SUPERVISOR BUSTER: Reappointment of Arlee Montalvo to the County/City Arroyo-Watershed Committee. 2.25 SUPERVISOR BUSTER: Reappointment of Lee Cussins to the County/City Arroyo-Watershed Committee. ______________________________________________________________________________________ POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion. 3.1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the City of Norco, and Budget Adjustments. (4/5 vote required) 3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside County Public Library Foundation, and Budget Adjustments. (4/5 vote required) TUESDAY, MARCH 16, 2010 – PAGE 3 3.3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the West Riverside County Businessmen’s Association, and Budget Adjustments. (4/5 vote required) 3.4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Canyon Lake Women’s Club; Sun City Concern, and Budget Adjustments. (4/5 vote required) 3.5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Camp del Corazon, and Budget Adjustments. (4/5 vote required) 3.6 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Concert for Heroes; Martha’s Village & Kitchen, and Budget Adjustments. (4/5 vote required) 3.7 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Assistance League of Temecula Valley, and Budget Adjustments. (4/5 vote required) 3.8 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds to the Golden Rainbow Senior Center, and Budget Adjustments. (4/5 vote required) 3.9 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Community Councils; Desert Sandblasters 4-H Club, and Budget Adjustments. (4/5 vote required) 3.10 SUPERVISOR BENOIT: Approval of the Amendment to the Riverside County Youth Summit Purchase Order. 3.11 SUPERVISOR BENOIT AND SUPERVISOR ASHLEY: ADOPTION OF ORDINANCE 893, an Ordinance of the County of Riverside, Providing for Displacement Payments for Residential Households. (3.6 of 02/23/10) 3.12 EXECUTIVE OFFICE: Approval of the Recommended Increase to Appropriations for Contingency in order to cover the Board-approved Backfill of Proposition 172, Public Safety Sales Tax. (4/5 vote required) (3.10 of 02/23/10) 3.13 AUDITOR-CONTROLLER: Approval of a Sole Source Agreement with DS and Associates, LLC. 3.14 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of the Single Source Agreement with Vortech Pharmaceuticals, Ltd. 3.15 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Subcontract (No. 2052-1) with Western University of Health Sciences for the Avian Flu Project, 1st & 2nd Districts. 3.16 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the First Amendment to the Field Agreement #07-081 with the City of Indian Wells, 4th District. 3.17 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval to Amend the Contract with the City of Moreno Valley and the County of Riverside for Vector Control Services. 3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Loan Agreement with Coachella Valley Housing Coalition for Brisas de Paz Apartments, 5th District. 3.19 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-090, declaring intent to levy and collect assessments for fiscal year 2010-2011 on assessable hotels and assessable motels located within the Palm Springs Desert Resort Communities Tourism Business Improvement District, 4th & 5th Districts. TUESDAY, MARCH 16, 2010 – PAGE 4 3.20 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement between the County of Riverside and Menifee Vineyards Limited Partnership for the Use of HOME Funds for Vineyards at Menifee, 3rd District. 3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Project; Consent to the payments by the Redevelopment Agency for the design and engineering services for the Temescal Canyon Road Improvement Project, 1st District. 3.22 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Eastvale Fire Station No. 27, 2nd District. (Clerk to advertise) 3.23 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Edward Dean Museum Waterproofing and Rehabilitation Improvement Project, 5th District. 3.24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Blythe Riverside County Information Technology Communications Facility, 4th District. (Clerk to advertise) 3.25 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Riverside County Regional Medical Center Pharmacy Clean Room Remodel; and Approval of the Release of Retained Funds, 5th District. 3.26 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Mental Health Safe Haven and Full Partnership Clinic; and Approval of the Release of Retained Funds, 5th District. 3.27 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – North Shore Beach and Yacht Club Community Center; and Approval of the Release of Retained Funds, 5th District. 3.28 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to the Personal Service Agreement with Luce, Forward, Hamilton and Scripps, LLC. for Legal Services. (4/5 vote required) 3.29 ECONOMIC DEVELOPMENT AGENCY: Approval of the Library Operations Services Agreement between the City of Temecula and the County of Riverside, 3rd District. (4/5 vote required) 3.30 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – San Jacinto RCIT – Replace Roof at North Mountain Microwave Building; and Approval of the Release of Retained Funds, 3rd District. 3.31 ECONOMIC DEVELOPMENT AGENCY: Ratify the Third Amendment Lease – Department of Public Social Services, Riverside, 2nd District. (4/5 vote required) 3.32 ECONOMIC DEVELOPMENT AGENCY: Ratify the Third Amendment Lease – Treasurer/Tax Collector, Palm Springs, 4th District. (4/5 vote required) 3.33 ECONOMIC DEVELOPMENT AGENCY: Approval of the Personal Service Agreement with Asaro, Keagy, Freeland & McKinley for Legal Services, 5th District. 3.34 ECONOMIC DEVELOPMENT AGENCY: Ratify the Architectural and Engineering Services Agreement with Ruhnau Ruhnau Clarke for the Perris Fire Department of Headquarters, 5th District. TUESDAY, MARCH 16, 2010 – PAGE 5 3.35 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for Parcel 21117-1 within a portion of APN 476-010-015 and 476-010-016 and Temporary Construction Agreement for Parcel 21117-2 within a portion of APN 476-010-015, for the State Route 79 (Winchester) Road Widening Project, 3rd District. (4/5 vote required) 3.36 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for Parcel 21120-1 and Temporary Construction Agreement for Parcel 21120-2, 21120-3 all within a portion of APN 472-010014, for the State Route 79 (Winchester) Road Widening Project, 3rd District. (4/5 vote required) 3.37 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Findings for the Camino Real Raised Median Improvement Project from Mission Boulevard to Avenida Baja/River Glen Drive in Rubidoux; Consent to the Expenditure of Redevelopment Funds; Approval of the Agreement between the County of Riverside and the Redevelopment Agency, 2nd District. (See item 4.2) 3.38 FIRE: Acceptance of Grant Award: FY09 Riverside Urban Area Security Initiative (UASI); and Approval of Memorandum of Understanding (MOU) with the City of Riverside and the UASI. (4/5 vote required) 3.39 FIRE: Adoption of Resolution 2010-096 FY10 Emergency Management Performance Grant. 3.40 FIRE: Approval of the Cooperative Agreement between the City of Indio, City of La Quinta, City of Coachella, and the County of Riverside to share the cost of a Ladder Truck Company. 3.41 FIRE: Approval of the Cooperative Agreement with the City of Moreno Valley to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services, 5th District. 3.42 FIRE: Acceptance of the FY09 U.S. Department of Homeland Security Assistance to Firefighters Grant Program. (4/5 vote required) 3.43 HUMAN RESOURCES: Approval of the SEIU National Industry Pension Fund Contribution Surcharge. 3.44 HUMAN RESOURCES: Approval of the Internal Service Fund Rates for Fiscal Year 2010/11. (3.34 of 02/23/10) (Department request Continuance to March 23, 2010) 3.45 HUMAN RESOURCES: Approval of the General Fund Rates Charge for Fiscal Year 2010/11. (3.35 of 02/23/10) (Department request Continuance to March 23, 2010) 3.46 MENTAL HEALTH: Approval of a Four-Year Agreement with Netsmart Technologies, Inc. to provide a Behavioral Health Information System (BHIS). (4/5 vote required) 3.47 OASIS: Approval of FY 2010-2011 rates. (3.16 of 03/02/10) 3.48 PURCHASING AND FLEET SERVICES: Approval of the Agreement with the Criminal Defense Lawyers to provide Legal Indigent Defense Criminal Services. (3.57c of 02/23/10) 3.49 PURCHASING AND FLEET SERVICES: Approval of FY 2010/11 Printing Services ISF Rate Changes. 3.50 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Professional Services Agreement between the County of Riverside and David E. Rogers, DDS. TUESDAY, MARCH 16, 2010 – PAGE 6 3.51 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Professional Services Agreement between the County of Riverside and Loma Linda University School of Dentistry/Special Care Dentistry. 3.52 SHERIFF-CORONER-PA: Approval of Helistream, Inc. as a Sole Source Vendor for the Provision of Helicopter Pilot Training for the Sheriff’s Aviation Unit. 3.53 SHERIFF-CORONER-PA: Approval of the Sheriff’s Continued Participation in the State and Federal Surplus Property Programs. 3.54 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Agreement between the County of Riverside and the City of Riverside for roadway improvement services on Avenida Hacienda, Avenida Munoz, Camino de Gloria, Camino del Sol and Vista Grande Drive, 1st District. 3.55 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Agreement between the State of California Department of California Highway Patrol (CHP) and the County of Riverside for traffic control services for the Palm Drive/Gene Autry Trail at Interstate 10 Interchange Project, 5th District. 3.56 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Master Agreement between the City of Riverside and the County of Riverside for Maintenance and Operation of Traffic Signals and Safety Lighting, 1st District. 3.57 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Construction of Traffic Signal at the Intersection of Citrus Street and Cleveland Avenue, Eastvale area, 2nd District. (Clerk to advertise) 3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Low Bid and Award of Contract to S&S Grading & Paving, Inc. for the Construction of raised median improvements on Camino Real from Mission Boulevard to Avenida Baja/River Glen Drive, in the Rubidoux area, 2nd District 3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 150 (French Valley), 3rd District: a. Adoption of Resolution 2010-074 Initiating Proceedings and Ordering Preparation of the Engineer’s Report. b. Adoption of Resolution 2010-075 Declaring the Intention to Order the Annexation of Zone 150 and Setting the time and place of the public hearing. (Hrg. Set 05/04/10 @ 9:30 a.m. – Clerk to advertise) 3.60 a. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 100 (Belltown), 2nd District: Adoption of Resolution 2010-076 Initiating Proceedings and Ordering Preparation of the Engineer’s Report. TUESDAY, MARCH 16, 2010 – PAGE 7 b. Adoption of Resolution 2010-077 Declaring the Intention to Order the Annexation of Zone 100 and Setting the time and place of the public hearing. (Hrg. Set 05/04/10 @ 9:30 a.m. – Clerk to advertise) 3.61 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 149 (Bermuda Dunes), 4th District: a. Adoption of Resolution 2010-072 Initiating Proceedings and Ordering Preparation of the Engineer’s Report. b. Adoption of Resolution 2010-073 Declaring the Intention to Order the Annexation of Zone 149 and Setting the time and place of the public hearing. (Hrg. Set 05/04/10 @ 9:30 a.m. – Clerk to advertise) 3.62 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 127 (Rancho California), 3rd District: a. Adoption of Resolution 2010-068 Initiating Proceedings and Ordering Preparation of the Engineer’s Report. b. Adoption of Resolution 2010-069 Declaring the Intention to Order the Annexation of Zone 127 and Setting the time and place of the public hearing. (Hrg. Set 05/04/10 @ 9:30 a.m. – Clerk to advertise) 3.63 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 141 (Belltown), 2nd District: a. Adoption of Resolution 2010-070 Initiating Proceedings and Ordering Preparation of the Engineer’s Report. b. Adoption of Resolution 2010-071 Declaring the Intention to Order the Annexation of Zone 141 and Setting the time and place of the public hearing. (Hrg. Set 05/04/10 @ 9:30 a.m. – Clerk to advertise) 3.64 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the improvement of Indian Canyon Drive at Interstate 10 (I-10), Reconstruction of Interchange in the City of Palm Springs and the Unincorporated area of Riverside County, 5th District. (Clerk to advertise) 3.65 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ADOPTION OF ORDINANCE 673.3 an Ordinance of the County of Riverside amending Ordinance 673 amending the fee appeal time period for the Coachella Valley Transportation Uniform Mitigation Fee (CVTUMF). (3.50 of 02/23/10) 3.66 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the, and Budget Adjustments. (4/5 vote required) ______________________________________________________________________________________ Following items need to be excluded from a master motion; they need to be acted on separately: ______________________________________________________________________________________ TUESDAY, MARCH 16, 2010 – PAGE 8 3.67 TREASURER-TAX COLLECTOR: Adoption of Resolution 2010-095 Authorizing Mt. San Jacinto Community College to Form One or More School Facilities Improvement Districts Under the Education Code, 1st, 3rd & 5th Districts. _____________________________________________________________________________________ 3.68 COUNTY COUNSEL: Approval of the Billable Hourly Rate. ______________________________________________________________________________________ REDEVELOPMENT AGENCY MEETING: 4.1 Acceptance of Low Bid and Award of Construction Contract to Landmark Site Contractors for the La Rue Street Sidewalk Improvement Project, and Approval of the Project Budget, 2nd District. 4.2 Approval of the Findings for the Camino Real Raised Median Improvement Project from Mission Boulevard to Avenida Baja/River Glen Drive in Rubidoux, 2nd District. (See item 3.37) 4.3 Acceptance of the Notice of Completion – Mecca 33” Irrigation Line Relocation Project, 4th District. 4.4 Approval of the Findings for the Temescal Canyon Road Improvement Project; Approval of the Consulting Services Agreement between the Redevelopment Agency for the County of Riverside and Trans-Pacific Consultants, 1st District. _____________________________________________________________________________________ RIVERSIDE COURT FINANCING CORPORATION: 5. (No Business) ______________________________________________________________________________________ INDUSTRIAL DEVELOPMENT AUTHORITY MEETING: 6. (No Business) ______________________________________________________________________________________ IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: 7.1 Adoption of Public Financing Authority Resolution PFA 2010-01, Appointing Officers of the Authority. ______________________________________________________________________________________ TUESDAY, MARCH 16, 2010 – PAGE 9 COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING: 8. (No Business) ______________________________________________________________________________________ 9:30 A.M. PUBLIC HEARINGS: 9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures, Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 07-9901, located at 14545 Chandler Street, Corona, APN 144-120-009, 2nd District. 9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess outside Storage] on Case No. CV 08-02323, located at 6230 Morton Avenue, Riverside, APN163-152-011, 2nd District. 9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage-Metal Shipping Container] on Case No. CV 05-1806, located at 43271 E. Florida Avenue, Hemet, APN 551-240-046, 3rd District. 9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case Nos. CV 07-7025 & CV 07-7027, located at 22163 San Jacinto Avenue, Perris, APN 325-100-006, 5th District. 9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 08-02166, located 1 parcel south of 22411 Old Elsinore Road, Perris, APN 323-070-024, 5th District. 9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 08-06046, located 1 parcel south of 18850 Paintbrush Trail, Desert Hot Springs, APN 657-300-009, 5th District. 9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulation of Rubbish] on Case Nos. CV 09-00874 & CV 09-00875, located at 20115 Sixth Street, Nuevo, APN 426-400-020, 5th District. 9.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 146 (Highgrove), 5th District. 9.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 147 (Eastvale), 2nd District. 9.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on, Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 148 (Horsethief Canyon), 1st District. 9.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting for Zone 98 (Southeast Desert Hot Springs), 4th District: TUESDAY, MARCH 16, 2010 – PAGE 10 9.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 99 (Juniper Flats), 3rd District: ______________________________________________________________________________________ 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 54956.9: Conference with legal counsel-anticipated litigation: Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9: A.1 One potential case. 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 (c) of Government Code Section 54956.9: B.1 One potential case. 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 – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU _____________________________________________________________________________________ RECESS TO LUNCH ______________________________________________________________________________________ 1:30 P.M. HOUSING AUTHORITY MEETING: 10.1 Public Hearing on the Adoption of Housing Authority Resolution 2010-01 Adoption of the Public Housing Authority Five Year Agency Plan. TUESDAY, MARCH 16, 2010 – PAGE 11 10.2 Approval of the Contract HO-01488 between the Riverside County Department of Public Social Services and the Housing Authority for the Shelter Plus Care Program, 1st, 2nd & 3rd Districts. 10.3 Approval of the Contract HO-01388 between the Riverside County Department of Public Social Services and the Housing Authority for the Shelter Plus Care Program, 1st, 2nd & 3rd Districts. 10.4 Approval of the Contract HO-01510 between the Riverside County Department of Public Social Services and the Housing Authority for the Shelter Plus Care Enhanced Housing Opportunities Program. 10.5 Approval of the Contract HO-01521 between the Riverside County Department of Public Social Services and the Housing Authority for the Shelter Plus Care “Street to Home” Program. ______________________________________________________________________________________ 1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING: 11.1 Approval of Amendment No. 3 to the Agreement to Form a Task Force for the Stormwater Quality Standards Study. 11.2 Adoption of Flood Control Resolution F2010-05 Support of Federal Appropriations for Flood Control Projects for Fiscal Year 2011. 11.3 Approval of the Plans and Specifications for the Menifee-Hawthorne Avenue Storm Drain, Stage 1, 3rd District. (Clerk to advertise) Approval of a FY 2009-10 Budget Adjustment. (4/5 vote required) 11.4 ______________________________________________________________________________________ 1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING: County: 12.1 Adoption of Waste Resolution 2010-01 and Signature of Certification of Governing Body’s Action to Establish the Waste Resources Management District’s Miscellaneous Early Retirement Window Period in Accordance with CalPERS Requirements. 12.2 Acceptance of the Low Bid and Approval of the Award of Contract to Layne Christensen Company for the Construction of Groundwater Monitoring Wells at the Closed Highgrove Sanitary Landfill, 5th District. District: 12. (No Business) ______________________________________________________________________________________ TUESDAY, MARCH 16, 2010 – PAGE 12 1:30 P.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING: County: 13. (No Business) District: 13. ______________________________________________________________________________________ 1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS: 15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1043 (ENTITLEMENT/POLICY) – MDMG, Inc. – Rancho California Zoning Area – Southwest 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 Land Use Designation of the subject site from Rural: Rural Mountainous to Rural: Rural Residential. 15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 928 (FOUNDATION – REGULAR) – Hennie Monteleone/David Jeffers Consulting, Inc. – 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 the General Plan Land Use Designation of the subject site from Rural Residential with a 5 acre minimum lot size to Medium Density Residential allowing 2 – 5 dwelling units per acre. 15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 978 (FOUNDATION – REGULAR) – Foster Collins/ David Jeffers Consulting, Inc. – 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 dwelling units per acre). 15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 998 (FOUNDATION – REGULAR) – Andy Domenigoni/Tom Nievez/AEI-CASC – French Valley Zoning District – Southwest 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 to Community Development and to amend the land use designation of the subject site from Rural Residential (5 acre minimum) within the Highway 79 Policy Area to Medium Density Residential (2 – 5 dwelling units per acre). TUESDAY, MARCH 16, 2010 – PAGE 13 15.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 916 (FOUNDATION – REGULAR) – Louie’s Nursery-Mary Kanner/Trip Hord Associates – 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 to Community Development and to amend the General Plan Land Use Designation of the subject site from Rural Residential (5 acre minimum) within the Highway 79 Policy Area to Commercial Retail (0.20 – 0.35 floor area ratio). (15.1 of 03/02/10) ______________________________________________________________________________________ 1:30 P.M. PUBLIC HEARINGS: 16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of Approval of PLOT PLAN NO. 22925 / ENVIRONMENTAL IMPACT REPORT NO. 510 – HogleIreland – Rick Engineering – March Zoning District – Lake Mathews / Woodcrest Area Plan – 1st District. Recommendation of Planning Commission for Denial of the Appeal; Tentative Certification of Environmental Impact Report No. 510; and Approval of Plot Plan No. 22925, which proposes a commercial and industrial development comprised of 8 buildings consisting of: four (4) office buildings totaling 258,102 square feet, two (2) industrial warehouse / distribution buildings totaling 409,312 square feet, one (1) retail building with 10,000 square feet, one (1) light industrial / multi-tenant building with 42,222 square feet, 285,696 square feet of landscaping area, 1,779 parking spaces, and three (3) detention basins. (16.2 of 02/09/10) 16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on TENTATIVE PARCEL MAP NO. 36283 (Fast Track Authorization No. 2010-01) – No Further Environmental Documentation Require – Lewis Retail Centers – Albert A. Webb Associates – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District. Recommendation of Planning Commission to subdivide 10.89 gross acres into nine (9) commercial parcels within Planning Area 1 of The Enclave Specific Plan No. 331. ADJOURNMENTS: TUESDAY, MARCH 16, 2010 – PAGE 14 rccensus.org TUESDAY, MARCH 16, 2010 – PAGE 15