AGENDA

TUESDAY, MAY 4, 2004

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 909-955-1060)

9:00 A.M.

Invocation by Ed Studor, Administrative Manager, Department of Transportation

Pledge of Allegiance to the Flag lead by Michael A. Thomas, United States Army/National Guard Veteran of Iraqi Freedom and Purple Heart Recipient

Presentation of Proclamation - Older Americans Month to advisory council members: Mark Moran (chairperson), Patrick Ramos, David Bray, Gloria Sanchez and Harry Hood - Item 2.4

Presentation of Proclamation - Wildfire Awareness Week Proclamation to Chief Tom Tisdale – Item 2.10

Presentation of Awards for the 20th Annual Carol Addiss Student Drug Use Prevention Poster Contest – Item 2.11

Presentation of the Proclamation for Foster Parent Recognition Month to Sharrell Blakeley – Item 2.12

Presentation of Proclamation - National Nurses Week – Item 2.13

Presentation of Proclamation - National Correctional Officers’ Week to Correctional Corporal Adam Miller, Sr. Correctional Corporal Margaret Brandes, Sr. Correctional Deputy Mike Munoz, Correctional Deputy Jerry Bradford, and Correctional Corporal Jerry Compton - Item 2.14

OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

ADMINISTRATIVE ACTION:

1.1 CLERK OF THE BOARD: Proof of Publications.

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

2.1 SUPERVISOR TAVAGLIONE: Appointment to the Advisory Council on Aging.

2.2 SUPERVISOR VENABLE: Appointment to the Regional Conservation Authority.

2.3 SUPERVISOR VENABLE: 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.

2.4 AGING: Proclamation to Declare May 2004 as Older Americans Month.

2.5 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the Spread of Pierce’s Disease in the Local Vineyards.

2.6 ASSESSOR-COUNTY CLERK-RECORDER: Report Identifying increased value added from Commercial new construction assessments.

2.7 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Appointments to the Independent Hearing Panel for Solid Waste Facility Enforcement Activities.

2.8 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Appointments to the Board of Examiners for Backflow and Cross Connection Control.

2.9 FIRE: Scheduling of Public Hearing on the Special Assessments for the Cost of Abating Hazardous Weeds. (Set. Hrg. 8/3/04 @ 9:30 a.m. – Clerk to advertise)

2.10 FIRE: Wildfire Awareness Week Proclamation – May 9-15, 2004.

2.11 MENTAL HEALTH: 20th Annual Carol Addiss Student Drug Use Prevention Poster Contest.

2.12 PUBLIC SOCIAL SERVICES: Foster Parent Recognition Month – May 2004.

2.13 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Proclaim May 6-12, 2004 as National Nurses Week.

2.14 SHERIFF-CORONER-PA: National Correctional Officers’ Week.

2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25285-1 – Menifee area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25285-2 (Onsite and Offsite Improvements) – Menifee area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29039 – Rancho California area – 1st District, Schedule A. Approval of One-Year Guarantee and Maintenance Agreements.

2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29039-1 – Rancho California area – 1st District, Schedule A. Approval of One-Year Guarantee and Maintenance Agreements.

2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29039-2 – Rancho California area – 1st District, Schedule A. Approval of One-Year Guarantee and Maintenance Agreements.

2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29039-3 – Rancho California area – 1st District, Schedule A. Approval of One-Year Guarantee and Maintenance Agreements.

2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29432 – Temecula area – 3rd District, Schedule A. Approval of One-Year Guarantee and Maintenance Agreements.

2.22 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4185, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Mecca District, 4th District, ZC 6810).

2.23 SUPERVISOR TAVAGLIONE: Resolution Commemorating Brown v. Board of Education Statewide Celebration May 3rd & 4th 2004.

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

3.1 SUPERVISOR WILSON: Adoption of Resolution 2004-174, In Support for American Lung Association’s “Clean Air Month” Activities, and Support for Regulations that Reduce Production of Greenhouse Gases.

3.2 SUPERVISOR BUSTER: Riverside County Property Tax Administration System.

3.3 EXECUTIVE OFFICE: Adoption of Resolution 2004-225 – FY 2004-05 Tax and Revenue Anticipation Notes.

3.4 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Public Health Preparedness and Response to Bioterrorism Application to the California Department of Health Services, and Budget Adjustments. (4/5 vote required)

3.5 ECONOMIC DEVELOPMENT AGENCY: Adoption of the 2004-2009 County of Riverside Five Year Consolidated Plan, the 2004-2005 One Year Action Plan, and the County of Riverside Impediment Study. (16.1 of 3/23/04)

3.6 ECONOMIC DEVELOPMENT AGENCY: Approval of Plans and Specifications for the Rehabilitation of the Edward-Dean Museum Roof and Replacement of Ancillary Building Roofs, 5th District.

3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of Joint Agreement between the County of Riverside, the City of Perris and Eastern Municipal Water District regarding the proposed Perris Valley Industrial Corridor Infrastructure Project, 5th District.

3.8 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-203, Authorization to Approve Ordinance No. 810 Fee Credit Agreement for the conveyance of Lot 138 of Tract 29228 for open space purposes, and Approval of Fee Credit Agreement with KB Home Coastal Inc.

3.9 ECONOMIC DEVELOPMENT AGENCY: Acceptance of Notice of Completion on the Desert Resorts Regional Airport Improvement Project, 4th District.

3.10 ECONOMIC DEVELOPMENT AGENCY: Finding for the Request for Release of Funds for Paseo de las Palmas (Phase II), 4th District.

3.11 FACILITIES MANAGEMENT: Approval of New Lease for Department of Public Social Services, with OTR Corona, LLC, a Delaware limited liability company, at 1373 Old Temescal Road, Corona, 2nd District.

3.12 FACILITIES MANAGEMENT: Approval of First Amendment to Lease for Department of Mental Health, Riverside, with Riverside Limited, 1st District.

3.13 FACILITIES MANAGEMENT AND TRANSPORTATION: Approval of Acquisition Agreement and Right of Entry and Temporary Construction Agreement for a portion of Assessor’s Parcel no. 283-250-022, for the Knabe Road Widening Project, 1st District.

3.14 HUMAN RESOURCES: Approval of Parity and Classification Recommendations for Chief Nursing Officer and Chief Deputy Sheriff, Director of Administrative Services – Adoption of Resolution 440-8546.

3.15 LIBRARY: Approval of Migration upgrade of the County Library Automated System, and Agreement with San Bernardino County for Automated Library Services.

3.16 MENTAL HEALTH: Approval of Fiscal Year 2004-2005 Mental Health Contracts.

3.17 PUBLIC DEFENDER: Approval of Public Defender Rates.

3.18 PUBLIC SOCIAL SERVICES: Ratify the 2003-2004 Emergency Shelter Grant Funds Agreement with the City of Riverside, 5th District.

3.19 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of First Amendment to the Professional Medical Services Agreement with Loma Linda University Healthcare, Division of Pediatric Surgery.

3.20 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of First Amendment to the Professional Medical Services Agreement with Loma Linda University Surgery Medical Group, Inc., fOtolaryngology, Head and Neck Surgery.

3.21 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Third Amendment to the Master Agreement with Cerner Corporation for Remote System Management Services.

3.22 SHERIFF-CORONER-PA: Approval of Fourth Amendment to the Law Enforcement Services Agreement with the City of Indian Wells, and Budget Adjustments, 4th District. (4/5 vote required)

3.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: INTRODUCTION OF ORDINANCE 457.94, an Ordinance of the County of Riverside Amending Ordinance 457, relating to Building Requirements and Adopting Various Uniform Codes. (Hrg. Set 5/18/04 @ 9:30 a.m. – Clerk to advertise)

3.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE 452.218, an Ordinance of the County of Riverside Amending Ordinance 452 relating to Prima Facie Speed Limits (to establish speed zones enforceable by radar speed detection equipment – Wildomar, Sun City, Lake Mathews, Glen Avon, Rancho Mirage, and Beaumont areas).

3.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Assessment District No. 159 (Rancho Villages) of the County of Riverside – Approval of Infrastructure Funding and Acquisition Agreement (Wolf Valley Creek Channel) by and among the County of Riverside, Flood Control District, City of Temecula, Temecula Public Financing Authority and Wolf Creek Development, LLC, 3rd District. (See Item 11.1)

3.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, Flood Control District, and North Corona 417, LLC, for the Eastvale Master Drainage Plan E-3, Stage 1 Project (Tract 30817), 2nd District. (See Item 11.2)

3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, Flood Control District, and WL Homes, LLC, for the Eastvale Master Drainage Plan Line A, Stage 2 Project (Tract 30575), 2nd District. (See Item 11.3)

3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside, Valley Wide Park and Recreation District and WL Homes, LLC, for the Menifee Valley – Loretta Avenue Storm Drain Project (Tract 29408), 3rd District. (See Item 11.4)

3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Traffic Signal, Lighting and associated improvements at the intersection of Etiwanda Avenue and Philadelphia Street, West Riverside area, 2nd District.

3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Sierra Pacific Electrical Contracting for the Construction of Traffic Signal and Lighting, Central Street at Cervera Road, Wildomar area, 1st District.

3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Concrete Sidewalk, Curb Ramps, Driveway Approach, Curb and Gutter, Roadway Reconstruction and Resurfacing, Various Locations, Rubidoux and Mead Valley areas, 1st & 2nd Districts.

3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of On-call Engineering Services Agreement with the firm of Berryman& Henigar, Inc.

3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering and Environmental Services Agreement with URS Corp. to prepare documents necessary to provide improvements to the existing interchange at Clinton Keith and Interstate 15, 1st District.

3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 35 to Zone 3, 1st District:

a. Adoption of Resolution 2004-181 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2004-182 Declaring the Intention to Order the Annexation of Location 35 to Zone 3, and Setting the time and place of the public hearing. (Hrg. Set 6/22/04 – 9:30 a.m. – Clerk to advertise)

3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 7, 2nd District:

a. Adoption of Resolution 2004-183 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2004-184 Declaring the Intention to Order the Annexation of Street Lighting Zone 7, and Setting the time and place of the public hearing. (Hrg. Set 6/22/04 – 9:30 a.m. – Clerk to advertise)

3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 18, 1st District:

a. Adoption of Resolution 2004-185 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2004-186 Declaring the Intention to Order the Annexation of Street Lighting Zone 18, and Setting the time and place of the public hearing. (Hrg. Set 6/22/04 – 9:30 a.m. – Clerk to advertise)

3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 21, 1st District:

a. Adoption of Resolution 2004-187 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2004-188 Declaring the Intention to Order the Annexation of Street Lighting Zone 21, and Setting the time and place of the public hearing. (Hrg. Set 6/22/04 – 9:30 a.m. – Clerk to advertise)

3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 22, 1st District:

a. Adoption of Resolution 2004-189 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2004-190 Declaring the Intention to Order the Annexation of Street Lighting Zone 22, and Setting the time and place of the public hearing. (Hrg. Set 6/22/04 – 9:30 a.m. – Clerk to advertise)

3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 12, 3rd District:

a. Adoption of Resolution 2004-209 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2004-210 Declaring the Intention to Order the Annexation of Street Lighting Zone 12, and Setting the time and place of the public hearing. (Hrg. Set 6/22/04 – 9:30 a.m. – Clerk to advertise)

3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 11, 5th District:

a. Adoption of Resolution 2004-211 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2004-212 Declaring the Intention to Order the Annexation of Street Lighting Zone 11, and Setting the time and place of the public hearing. (Hrg. Set 6/22/04 – 9:30 a.m. – Clerk to advertise)

3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 24, 5th District:

a. Adoption of Resolution 2004-213 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2004-214 Declaring the Intention to Order the Annexation of Street Lighting Zone 24, and Setting the time and place of the public hearing. (Hrg. Set 6/22/04 – 9:30 a.m. – Clerk to advertise)

3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 8, 5th District:

a. Adoption of Resolution 2004-215 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2004-216 Declaring the Intention to Order the Annexation of Street Lighting Zone 8, and Setting the time and place of the public hearing. (Hrg. Set 6/22/04 – 9:30 a.m. – Clerk to advertise)

3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 13, 4th District:

a. Adoption of Resolution 2004-217 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2004-218 Declaring the Intention to Order the Annexation of Street Lighting Zone 13, and Setting the time and place of the public hearing. (Hrg. Set 6/22/04 – 9:30 a.m. – Clerk to advertise)

3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 23, 5th District:

a. Adoption of Resolution 2004-219 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2004-220 Declaring the Intention to Order the Annexation of Street Lighting Zone 23, and Setting the time and place of the public hearing. (Hrg. Set 6/22/04 – 9:30 a.m. – Clerk to advertise)

3.45 TREASURER-TAX COLLECTOR: Approval of Public Auction Tax Sale, TC-170-2, Extended from March 15 & 16, 2004 and scheduled for May 10, 2004 to beheld at the Riverside Convention Center, 3443 Orange Street, Riverside - Adoption of Resolution 2004-196.

3.46 TREASURER-TAX COLLECTOR: Approval of a five-year Contract for EZ-Gov Inc. for software maintenance with associated application licenses without securing competitive bids for Treasurer-Tax Collector.

3.47 ECONOMIC DEVELOPMENT AGENCY: County Service Area 152C – Approval of the Sanitation System Installation and Service Agreements with SMR Ventures, LLC and MRF-Groves Development, L.P., 5th District.

3.48 EXECUTIVE OFFICE: Response to the Grand Jury Report – Riverside County Human Resources Department Temporary Assistance Pool. (3.4 of4/20/04)

3.49 SUPERVISOR VENABLE: Reconsideration of Statement of Expense for B&S Case No. CV 00-3764, at 40408 Mayberry Avenue, Hemet, 3rd District. (9.1 of 4/20/04).

3.50 EXECUTIVE OFFICE: FY 2003-04 Third Quarter Budget Report – Receive and File Report, and Approval of Recommendations and Budget Adjustments. (4/5 vote required)

3.51 COUNTY COUNSEL: Adoption of RESOLUTION NO. 2004-050, Adopting Amendment No. 1 to Specific Plan No. 229 (Boulder Springs) – First Supervisorial District, and (R) ADOPTION OF ORDINANCE No. 348.4186, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (redefining the legal boundaries of various planning areas, Mead Valley District, 1st District, ZC 6681)

3.52a Findings and Determination that an Item may be Subsequently Added to the Agenda of the Board of Supervisors.

3.52b FIRE: Declare a Local Emergency in the County of Riverside and Adopt Resolution No. 2004-236.

REDEVELOPMENT AGENCY MEETING:

4.1 Adoption of RDA Resolution 2004-21, Notice of Intent to Condemn Real Property for the Highgrove Beautification Project, 5th District. (Hrg. set 6/8/04 @ 9:30 a.m. – Clerk to advertise)

4.2 Adoption of RDA Resolution 2004-23 Approving the Acquisition, All-Inclusive, Full Settlement, and Relocation Release Agreement with Saud Ahmed and April Ahmed, 2nd District.

4.3 Public Hearing on Adoption of RDA Resolution 2004-04, Authorization to Sell Real Property in Pedley, and Approval of Purchase and Sale Agreement with Virgin Properties, 2nd District. (4/5 vote required) (Delay to act concurrently with 9.1)

RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:

5. (No Business)

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7. (No Business)

COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8. (No Business)

9:30 A.M. PUBLIC HEARINGS:

9.1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Adoption of Resolution 2004-208, Authorization to Sell Real Property in Pedley, 2nd District. (4/5 vote required) (See Item 4.3)

9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-3266, located at 33975 Highway 74, Hemet, 3rd District. (9.9 of 4/27/04)

9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Substandard Structures and Accumulation of Rubbish] on Case No. CV 03-0095 located at 21300 Mosswood Circle, Perris, 5th District.

9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0734, located at 31161 Neer Street, Homeland, 5th District.

9.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1804, located at 14460 Broadway, Blythe, 4th District

9.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-1854, located at 42171 Acacia Avenue, Hemet, 3rd District

9.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-2005, located at 53130 Deerfoot Lane, Idyllwild, 3rd District

9.8 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-2128, located at 16605 North Indian Avenue, North Palm Springs, 5th District

9.9 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-0274, located at 71735 Mesa Trail, Palm Desert, 4th District

9.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 33, 1st District. (3.23 of 3/2/04)

9.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 31, 1st District. (3.24 of 3/2/04)

9.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 16, 1st District. (3.25 of 3/2/04)

9.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 10, 2nd District. (3.25 of 3/16/04)

9.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 11, 1st District. (3.26 of 3/16/04)

9.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 9, 3rd District. (3.27 of 3/16/04)

9.16 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 255, last assessed to Angl Corporation, 3rd District.

9.17 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 276, last assessed to Estate of Howard E. Bruce, 3rd District.

9.18 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 278, last assessed to Clarence J. Cook and Minnie S. Cook, Trustees of Cook Family Trust dated September 27, 1990, 3rd District.

9.19 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 283, last assessed to Gerald Lee Holmes, 3rd District.

9.20 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 286, last assessed to Norvin Curl and Deborah Curl, husband and wife as joint tenants, 3rd District.

9.21 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 287, last assessed to James L. Brown and Kimberley A. Brown, husband and wife as joint tenants, 3rd District.

9.22 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 305, last assessed to Edwin F. Wells, 3rd District.

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 Steven Christensen et al. v. County of Riverside (Riverside Superior Court case no. RIC 402906)

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

A.3 Endangered Habitats League v. County of Riverside et al. (Riverside Superior Court case no. RIC 402952)

A.4 Vail Lake v. County of Riverside (Riverside Superior Court case no. RIC 396483)

A.5 Good Land Inv. v. County of Riverside (Riverside Superior Court case no. RIC 396579)

A.6 Farm Bureau v. County of Riverside (Riverside Superior Court case no. RIC 396565)

A.7 Ashby Financial Co. v. County of Riverside (Riverside Superior Court case no.

RIC 410549)

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:

A.8 One potential case.

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

RECESS TO LUNCH

1:30 P.M. HOUSING AUTHORITY MEETING:

10. (No Business)

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

11.1 Assessment District No. 159 (Rancho Villages) of the County of Riverside – Approval of Infrastructure Funding and Acquisition Agreement (Wolf Valley Creek Channel) by and among the County of Riverside, Flood Control District, City of Temecula, Temecula Public Financing Authority and Wolf Creek Development, LLC, 3rd District. (See Item 3.25)

11.2 Approval of Cooperative Agreement between the County of Riverside, Flood Control District, and North Corona 417, LLC, for the Eastvale Master Drainage Plan E-3, Stage 1 Project (Tract 30817), 2nd District. (See Item 3.26)

11.3 Approval of Cooperative Agreement between the County of Riverside, Flood Control District, and WL Homes, LLC, for the Eastvale Master Drainage Plan Line A, Stage 2 Project (Tract 30575), 2nd District. (See Item 3.27)

11.4 Approval of Cooperative Agreement between the Flood Control District, the County of Riverside, Valley Wide Park and Recreation District and WL Homes, LLC, for the Menifee Valley – Loretta Avenue Storm Drain Project (Tract 29408), 3rd District. (See Item 3.28)

11.5 Quarterly Disclosure Report on Investment Portfolio (January though March 2004).

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

County:

12.1 INTRODUCTION OF ORDINANCE 779.5, an Ordinance of the County of Riverside Amending Ordinance 779, relating to County Solid Waste Facilities and Establishing Fees. (Set Hrg. 5/25/04 @ 1:30 p.m. – Clerk to advertise)

District:

12. (No Business)

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

13.1 Adoption of Resolution 2004-1 Establishing a Riverside County Trails Committee.

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

14. (No Business)

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

15. (No Business)

1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on APPEAL OF PLOT PLAN 14766, REVISED NO. 2 - EA 38915 – Burrtec Waste Industries (Appellant) - KCT Consultants (Applicant) – Rubidoux Area – 2nd District, M-H zone, 22.03 acres. Planning Commission adopted a mitigated negative declaration for environmental assessment no. 38915, and Upheld the Planning Director’s Approval of Plot Plan 14766, Revised No. 2 for a roof truss manufacturing operation, a wood recycling operation, administrative offices, facilities for vehicle parking/maintenance, and a fueling station. (16.1 of 4/20/04)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN 106, AMENDMENT 14/CHANGE OF ZONE 6814/TENTATIVE TRACT MAP 31330 - EA 39066 – John Laing Homes – Southwest Planning Area - 3rd District, 29.13 acres, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39066; Tentative approval of SP106A14 to change the current land use designation of the subject site from Industrial to Single-Family Residential; Tentative approval of CZ6814 to change the current zoning from Industrial Park (I-P) and Open Area Combining Zone-Residential Development (R-5) to Single-Family Residential (R-1); and, Approval of TR31330 to subdivide 29.13 acres into 86 single-family residential lots, 1 park lot, 1 commercial/industrial parcel and 1 remainder lot, and 2 lots for transportation corridors to accommodate expansion of Highway 79. (16.1 of 4/27/04)

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6828/TENTATIVE TRACT MAP 31455 - EA 39113 – Alexander Communities – Sun City/Menifee Area Plan - 3rd District, 38.21 acres, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39113; Tentative approval of CZ 6828 to change the zoning from R-R to R-1; and, Approval of TR 31455 to develop 118 single-family residential lots with a minimum lot size of 7,200 square feet with an average 9,404 square feet, and 1 pocket park lot totaling .39 acres, on 39.98 acres. (16.2 of 4/27/04)

16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPEAL OF TENTATIVE TRACT MAP 30552 - EA 38708 – Robert Johnson, Planning Director (Appellant) – Fiesta Development, Inc. (Applicant) – Romoland District – 3rd District, 20.5 acres, Schedule A. Planning Commission adopted a mitigated negative declaration for environmental assessment no. 38708, and Approved Tentative Tract Map 30552 to subdivide 20.5 acres into 37 lots. (16.3 of 4/27/04)

16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6760/TENTATIVE PARCEL MAP 31057 - EA 38926 – Donnie Herold – Southwest Area – 1st District, 10.18 acres, Schedule H. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 38926; Tentative approval of CZ 6760 to change the zoning from R-A-10 to R-A-5; and, Approval of PM 31057 to subdivide 10.18 acres into 2 parcels with a 5-acre minimum.

16.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AGRICULTURAL PRESERVE CASE NO. 895 – Stonegate Development for Clarence Lee Small, Jr. – Winchester area – 3rd District, 53.11 acres, A-1-10 zoning. The Comprehensive Agricultural Preserve Technical Advisory Committee recommends DENIAL of Agricultural Preserve Case No. 895, and the Planning Commission recommends APPROVAL of Agricultural Preserve Case No. 895, to diminish Winchester Agricultural Preserve no. 10, Map No. 82, as amended, and cancel the associated land conservation contract.

16.7 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPEAL OF TENTATIVE TRACT MAP 28206 – EA 36974 – Banyon Realty Group (applicant) – Sun City/Menifee area – 3rd District, 79.82 acres, 277 lots, R-1 zoning, Schedule A. Tentative tract to develop 277 single-family residential lots averaging 8,402 square feet, 4 open space lots totaling 30,126 square feet, and 3 detention basins on 79.82 acres, approved by the Planning Commission. (1.2 of 3/30/04)

16.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on INTRODUCTION OF ORDINANCE 348.4090, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (establishment of rules, regulations and design guidelines for Wireless Communication Facilities within all zones). (16.1 of 4/6/04) (Department is recommending continuance to May 11, 2004)