AGENDA

TUESDAY, AUGUST 31, 2004

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 909-955-1060)

9:30 A.M.

Invocation by Raquel Rosete, Board Assistant, Clerk of the Board Office

Pledge of Allegiance to the Flag

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OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

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ADMINISTRATIVE ACTION:

1.1 CLERK OF THE BOARD: Proof of Publications.

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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.

2.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29259 – Menifee area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map. (2.25 of 8/24/04)

2.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30757 – Menifee area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.

3.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, TMC Menifee Heights, Barratt American, Inc., Rancon Winchester 85, Rancon Winchester Valley, Rancho Winchester Valley 155, SF 150, Rancon Winchester 63 and the Garrett Group (collectively referred to as “Developer Group”), for the Newport Road Water and Sewer Pipeline, 3rd District.

3.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Griffith Company for the Construction of Newport Road, Menifee Road to Winchester Road (SR79), Menifee/Winchester areas, 3rd District.

3.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Reimbursement Agreement for the Relocation of Eastern Municipal Water District Facilities located within Newport Road and Leon Road, Menifee area, 3rd District.

3.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Initial Letter Agreement with Eastern Municipal Water District to Cover Requests for Water and Sewer Will-Serve Letters.

3.5 COMMUNITY HEALTH AGENCY: Recommendations on Task Force regarding Animal Shelter. (16.3 of 8/10/04) (Department recommends continuance to September 14, 2004)

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REDEVELOPMENT AGENCY MEETING:

4. (No Business)

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RIVERSIDE DISTRICT COURT FINANCING CORPORATION:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7. (No Business)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8. (No Business)

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9:30 A.M. PUBLIC HEARINGS:

9.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 11, 1st District. (3.59 of 7/13/04)

9.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 39, 1st District. (3.60 of 7/13/04)

9.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, New Improvements for Zone 11, 1st District. (3.61 of 7/13/04)

9.4 ECONOMIC DEVELOPMENT AGENCY: Public Hearing for the Certification of the Special Tax Election to Finance Equipment for Voluntary Firefighters and Enhanced Ambulance Services within County Service Area 38 (Pine Cove), 3rd District.

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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:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

A.1 Two potential cases.

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

A.2 City of Temecula v. County of Riverside (Riverside Superior Court case no. RIC 402766)

With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:

B.1 Conference with real property negotiator:

Property – Old municipal court site & adjacent parking lot located at northeast corner of 10th Street & Orange Street (a portion of APN 215-373-004 & APN 215-373-001, 002, 003)

Negotiating party – George Caravalho, Executive Director, City of Riverside Redevelopment Agency

Under negotiation – Price/Terms/Conditions of Payment

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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10. (No Business)

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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

11. (No Business)

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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

County:

12. (No Business)

District:

12. (No Business)

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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

13. (No Business)

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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

14. (No Business)

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1:30 P.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:

15. (No Business)

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1:30 P.M. PUBLIC HEARINGS:

16. (No Business)

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(NOTE: Meeting to be adjourned to September 14, 2004)