AGENDA

TUESDAY, JUNE 22, 2004

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 909-955-1060)

9:00 A.M.

Invocation by Sally Beavan, Principal Management Analyst, Executive 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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The following items do not require specific Board action unless the matter is appealed.

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1.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 29493 – EA 38466 – Steve Silva – Good Hope Zoning Area – 5th District, R-R zoning, Schedule G. PM 29493 to subdivide 1.51 acres into 2 lots, approved by the Planning Director.

1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29962 – EA 38272 – Van Daele Development – Southwest Area Plan – 3rd District, SP Zoning, Schedule A. TR 29962 to subdivide 46.84 acres into 147 single-family residential lots, 1 park and 2 detention basins, approved by the Planning Commission.

1.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30543 – EA 38663 – Kathleen L. Johansen – Rancho California Zoning Area – 3rd District, R-R zoning, Schedule H. PM 30543 to subdivide 10.01 acres into two 5 acre parcels, approved by the Planning Director.

1.5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30664 – EA 38728 – Brian Owen – Antelope Valley Zoning Area – 3rd District, R-A-1; R-A-5; R-A-2½ zoning, Schedule B. TR 30664 to subdivide 58.5 acres into 34 single-family residential lots that vary from 1 to 5 acres and 1 detention basin, approved by the Planning Commission.

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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.

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1.6 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PLOT PLAN 18717 – EA 39105 – RCM, LLC – Rancho California Zoning Area – 1st District, C-P-S zoning. PP18717 to construct a commercial center on a 4.2 acre parcel containing 4 detached retail/commercial buildings, 241 parking spaces and approximately 23,197 square feet of landscaping, approved by the Planning Director.

1.7 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3424 – Kamaljit Singh Sandho – Highgrove Area Plan – 5th District, .25 acres – 1 building; 10 parking spaces, C-1/C-P zoning. CUP 3424 to add beer, wine, and liquor sales to an existing market, approved by the Planning Commission.

1.8 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 861 – EA 39002 – Cingular Wireless – Temescal Canyon Area Plan – 1st District, SP zoning. PUP 861 to install a 66’ 0” mono-pine, housing a cellular telecommunications antenna array at 59’ 0”, and a 10’ x 16’ equipment shelter within Planning Area 9 of Specific Plan No. 221, approved by the Planning Commission.

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

2.1 SUPERVISOR BUSTER: Reappointment to the Fair Board Committee.

2.2 SUPERVISOR BUSTER: Reappointment to the Oversight Committee for Recyc Composting.

2.3 SUPERVISOR BUSTER: Reappointment to the Oversight Committee for Recyc Composting.

2.4 SUPERVISOR BUSTER: Reappointment to the Oversight Committee for Recyc Composting.

2.5 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.

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

2.7 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff and Allied Health Appointments, Reappointments and Privileges.

2.8 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendments to the 2004/05 Medical Staff Bylaws, Rules and Regulations.

2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2004-237, Summarily Vacating the right to accept the dedication of a portion of an Unnamed Road, in the Woodcrest area, 1st District.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2004-273 Accepting an offer of dedication for 60th Street for public road and utility purposes, but not into the Maintained Road System, in the Pedley area, 2nd District.

2.11 TREASURER-TAX COLLECTOR: Adoption of Resolution 2004-301 – Desert Community College District, General Obligation Bonds, Election 2004, Series 2004.

2.12 TREASURER-TAX COLLECTOR: Adoption of Resolution 2004-302 – Riverside Community College District, General Obligation Bonds, Election 2004, Series 2004A and 2004B.

2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31107 – Eastvale – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 23445 – Wildomar – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 23445-1 – Wildomar – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 23445-2 – Wildomar – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 23445-3 – Wildomar – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29980 – Coachella Valley – 4th District, Schedule B. Approval of Agreements, Bonds and Final Map.

2.19 SUPERVISOR WILSON: Reappointment to the Economic Development Advisory Council.

2.20 SUPERVISOR WILSON: Reappointment to the Coachella Valley Mosquito Abatement Board of Trustees.

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

3.1 SUPERVISOR BUSTER: Adoption of Resolution 2004-285 Establishing the Temescal Valley Community Fund.

3.2 EXECUTIVE OFFICE: Approval of Joint Community Facilities Agreement by and among the County of Riverside, the Flood Control District, Riverside LHC, LTD, a Florida limited partnership, LHC Riverside Associates, LLC, a California limited liability company, Lake Hills-Riverside, L.P., a California limited partnership, Lake Hills, LLC, a Delaware limited liability company, and Brehm Communities, a California corporation, relating to Community Facilities District 04-2 (Lake Hills Crest) (Tracts 28815 and 28816), 1st District. (See Item 11.3)

3.3 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (04-0320) regarding High-Risk Inspections for the California Department of Food and Agriculture.

3.4 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (04-0236) with the California Department of Food and Agriculture providing reimbursement for the Glassy-Winged Sharpshooter/Pierce’s Disease Control Program.

3.5 COMMUNITY HEALTH AGENCY: Ratify the Fifth Amendment to Agreement (02-256 A-5) with San Bernardino County, Department of Health.

3.6 COMMUNITY HEALTH AGENCY: Ratify the First Amendment to Agreement (03-732 A-1) with San Bernardino County, Department of Health.

3.7 COMMUNITY HEALTH AGENCY: Ratify the Fourth Amendment to Agreement (02-257 A-4) with San Bernardino County, Department of Health.

3.8 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-247, Notice of Intent to Convey Surplus Real Property to Cathedral City, 4th District. (4/5 vote required) (Set for Hrg. 6/29/04 @ 9:30 a.m. – Clerk to advertise)

3.9 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-276, Notice of Intent to Add Landscape Maintenance to County Service Area no. 145, 3rd District. (Set for Hrg. 7/27/04 @ 9:30 a.m. – Clerk to advertise)

3.10 ECONOMIC DEVELOPMENT AGENCY: Adoption of the Supplemented 2004-2009 County of Riverside Five Year Consolidated Plan and the Supplemented 2004-2005 One Year Action Plan.

3.11 ECONOMIC DEVELOPMENT AGENCY: County Service Area 152 C – Sanitary Sewer Service in Highgrove – Approval of Wastewater Treatment Agreement, Operation and Maintenance Agreement and Pretreatment Program Agreement with City of Riverside, 5th District.

3.12 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-299, Authorization to Purchase Real Property from Riverside Land Conservancy, a California Nonprofit Public Benefit Corporation, 5th District. (3.9 of 5/25/04)

3.13 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-312, Authorization to Purchase Real Property from Long Beach Equities, Inc., a California Corporation, 1st District. (3.10 of 5/25/04)

3.14 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-303, Authorization to Purchase Real Property in the French Valley area, 3rd District. (3.11 of 5/25/04)

3.15 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-313, Authorization to Purchase Real Property for Conservation Purposes in the Alberhill area, 1st District. (3.12 of 5/25/04) (Department is recommending continuance to June 29, 2004)

3.16 FACILITIES MANAGEMENT: Approval of Memorandum of Understanding – 3021 Franklin Avenue, Riverside, County of Riverside/Department of Public Social Services/Probation Department, 1st District.

3.17 FACILITIES MANAGEMENT: Approval of First Amendment to Revenue Sublease – College of the Desert/Department of Public Social Services, 4th District.

3.18 FACILITIES MANAGEMENT: Approval of Subordination, Non-Disturbance and Attornment Agreement /Transportation Land Management Agency, Murrieta, 3rd District.

3.19 FIRE: Approval of Lease of Fire Equipment – Riverbend Station 46, 4th District.

3.20 HUMAN RESOURCES: Approval of Employee Assistance Program Services Agreement between the County of Riverside, Human Resources Department and Riverside County Transportation Commission.

3.21 HUMAN RESOURCES: Designation of a Combined Fund Drive Organization.

3.22 PURCHASING & FLEET SERVICES: Approval of Agreement with Angelica Textile Services, Inc.

3.23 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Fourth Amendment to Agreement between Riverside County Foundation for Medical Care and Riverside County Regional Medical Center.

3.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of Amendment to the Multi-year Professional Services Agreement with Hogle-Ireland Inc., for Contract Planners Services.

3.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Road Maintenance Agreement between the County and the City of Temecula along State Route 79 North in the Temecula area, 3rd District.

3.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of 3rd Quarter Budget Adjustments for the Transportation Department’s FY 2003-04 DeptID 3130100000 and 3130500000 (Multiple Funds). (4/5 vote required)

3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Elite Bobcat Service, Inc., for the Construction of Sidewalk, West Side of Hudson Street, Limonite Avenue to 58th Street, and Construction of Access Ramps at Various Locations, Pedley and Rubidoux area, 2nd District.

3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of a Negative Declaration for Environmental Assessment No. 39084 and Approval of the Valley Way/Armstrong Road Widening Project, 2nd District.

3.29 TREASURER-TAX COLLECTOR: Replenishment of Tax Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)

3.30 TREASURER-TAX COLLECTOR: Transfer of Unclaimed Money to County General Fund. (4/5 vote required)

3.31 COUNTY LIBRARY: Renewal Agreement with Library Systems and Services, LLC, for Provision of County Library Services for FY 2004-05 and Renewal Agreements with the City of Moreno Valley, City of Murrieta, City of Riverside, College of the Desert and Indian Library System for Automated Library Services.

3.32 EXECUTIVE OFFICE: Position on Assembly Bill 2162 (Orpeza) relating to Indian Gaming as Amended on June 10, 2004.

3.33 SUPERVISOR ASHLEY AND SUPERVISOR TAVAGLIONE: Adoption of Resolution 2004-316 to support CalAccess: County Systems of Care.

3.34 EXECUTIVE OFFICE: SB 621 Indian Gaming Impact Mitigation Grant Awards to the County.

3.35 PROBATION: Approval of Riverside County Comprehensive Multi-Agency Juvenile Justice Plan Modification and Adoption of Resolution 2004-300 Authorizing Submittal of Juvenile Justice Crime Prevention Act Application.

3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution Confirming the Diagram and Assessment for Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 14, 5th District. (9.5 of 6/8/04)

3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution Confirming the Diagram and Assessment for Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 15, 2nd District. (9.6 of 6/8/04)

3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution Confirming the Diagram and Assessment for Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 17, 2nd District. (9.7 of 6/8/04)

3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution Confirming the Diagram and Assessment for Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 20, 5th District. (9.8 of 6/8/04)

3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution Confirming the Diagram and Assessment for Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 15, 2nd District. (9.9 of 6/8/04)

3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution Confirming the Diagram and Assessment for Landscaping & Lighting Maintenance Dist. No. 89-1- Consolidated, Annexation of Location 2 to Zone 24, 3rd District. (9.10 of 6/8/04)

3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution Confirming the Diagram and Assessment for Landscaping & Lighting Maintenance Dist. No. 89-1- Consolidated, Annexation of Location 3 to Zone 24, 3rd District. (9.11of 6/8/04)

3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution Confirming the Diagram and Assessment for Landscaping & Lighting Maintenance Dist. No. 89-1- Consolidated, Annexation of Zone 36, 4th District. (9.12 of 6/8/04)

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REDEVELOPMENT AGENCY MEETING:

4. (No Business)

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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:

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:

8.1 EXECUTIVE OFFICE: Community Facilities District No. 03-1 (Newport Road) - Approval of First Amendment to Professional Services Agreement Community Facilities District No. 03-1 (Newport Road) with Harris Realty Appraisal, 3rd District.

8.2 EXECUTIVE OFFICE: Community Facilities District No. 88-4 (Winchester Ranch) - Approval of Reimbursement, Credit and Security Agreement with Comerica Bank, and the First Supplemental Fiscal Agent Agreement with U.S. Bank National Association, 1st/3rd District.

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9:30 A.M. PUBLIC HEARINGS:

9.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2004-145, Change the name of Calle Verde to Avendia Verde in the Rancho California area, 3rd District. (2.8 of 5/25/04)

9.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 35 to Zone 3, 1st District. (3.34 of 5/4/04)

9.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hering on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 7, 2nd District. (3.35 of 5/4/04)

9.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 18, 1st District. (3.36 of 5/4/04)

9.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 21, 1st District. (3.37 of 5a/4/04)

9.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 22, 1st District. (3.38 of 5/4/04)

9.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 12, 3rd District. (3.39 of 5/4/04)

9.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 11, 5th District. (3.40 of 5/4/04)

9.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 24, 5th District. (3.41 of 5/4/04)

9.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 8, 5th District. (3.42 of 5/4/04)

9.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 13, 4th District. (3.43 of 5/4/04)

9.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 23, 5th District. (3.44 of 5/4/04)

9.13 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV 98-1253, located at 21765 Corina Road, Perris, 5th District. (9.15 of 6/8/04)

9.14 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 00-0807, located at 21691 Orange Avenue, Perris, 5th District.

9.15 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 02-5304, located at 32940 Sheila Lane, Wildomar, 1st District.

9.16 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 02-5305, located at 32840 Sheila Lane, Wildomar, 1st District

9.17 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 03-2356, located at 43849 D Street, Hemet, 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-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 Peter Benavidez et al. v. Kevin Shelley, as Secretary of State for the State of California (U.S. District Court case no. CV04-3318 FMC PJWx)

A.8 Joseph and David Burnam v. County of Riverside (Los Angeles Superior Court case no. BC 271803)

A.9 Ashby Financial Co. v. County of Riverside (Riverside Superior Court case no. RIC 410549)

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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:

11.1 Approval of Change Order No. 1 on the San Jacinto Master Drainage Plan Line E, Stage 2 Project, 3rd District. (4/5 vote required)

11.2 Approval of Amendment No. 1 to Engineering Services Agreement between the District and Parsons Brinckerhoff Construction Services, Inc., for the San Sevaine Channel Stage 7 Project, 2nd District.

11.3 Approval of Joint Community Facilities Agreement by and among the Flood Control District, the County of Riverside, Riverside LHC, LTD, a Florida limited partnership, LHC Riverside Associates, LLC, a California limited liability company, Lake Hills-Riverside, L.P., a California limited partnership, Lake Hills, LLC, a Delaware limited liability company, and Brehm Communities, a California corporation, relating to Community Facilities District 04-2 (Tracts 28815 and 28116), 1st District. (See Item 3.2)

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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:

15.1 EXECUTIVE OFFICE: Approval of Budget Adjustments for the Multi-Species Habitat Plan. (4/5 vote required)

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on CHANGE OF ZONE 6824/TENTATIVE TRACT MAP 31386 - EA 39104 – John Laing Homes - Eastvale District – 2nd District, 36.74 acres, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39104; Tentative approval of CZ 6824 to change the zoning from A-1-10 and C-1/C-P to R-1; and, Approval of TR 31386 to subdivide 36.74 acres into 136 single family residential lots. (16.3 of 5/18/04) (Department is recommending continuance to June 29, 2004)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6739/TENTATIVE TRACT 30966, Amd. Map No. 4 - EA 38863 – Pine Mountain Investments, Inc. – Bermuda Dunes District – 4th District, Schedule A. Recommendation of Planning Commission for adoption of a de minimis finding; Adoption of a mitigated negative declaration for environmental assessment no. 38863; Tentative approval of CZ 6739 to change the zoning from W-1 and C-P-S to R-4 and W-1; and, Approval of TR 30966, Amd. 4, to subdivide 40 acres into 216 condominium lots with clubhouse and other recreational and drainage facilities, and a request for an exception to requirements of Ordinance No. 460, Article XI – flood control and tract drainage.

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6884/TENTATIVE PARCEL MAP 31891 - EA 39276 – Malvin Bardnes - Bermuda Dunes District – 4th District, Schedule F. Recommendation of Planning Commission for adoption of a de minimis finding; Adoption of a mitigated negative declaration for environmental assessment no. 39276; Tentative approval of CZ 6884 to change the zoning from R-1-12,000 to R-1; and, Approval of TPM 31891 to divide ½ acre into two residential lots of approximately 8,700 square feet each.

16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6599 – D. H. Holdings – Elsinore Area Plan – 1st District. Recommendation of Planning Commission for tentative approval of CZ 6599 to change the zone from R-R to C-1/C-P.

16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6831/TENTATIVE TRACT 31347 - EA 39087 – Southern California Land Management –Sun City/Menifee District – 3rd District, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39087; Tentative approval of CZ 6831 to change the zoning from A-1-5 (Light Agriculture – 5 acre minimum) to R-1 (One Family Dwellings); and, Approval of TR 31347 to divide 21.14 acres into 69 residential lots and one park site.

16.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6840/PLOT PLAN 18776 - EA 39152 – Lohr & Associates – Rancho California area – 3rd District. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39152; Tentative approval of CZ 6840 to change the zoning from R-A-2 ½ (Residential Agriculture – 2 ½ acre minimum) to A-1-5 (Light Agriculture – 5 acre minimum); and, Approval of PP 18776 to construct a 6,450 square foot wine tasting room and restroom facility; the remodeling of an existing 1,800 square foot barn to a winery production facility; and the construction of a new 6,000 square foot storage facility.

16.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6763/TENTATIVE PARCEL MAP 30423 - EA 38941 – Alma Mattson – Rancho California area - 3rd District, Schedule H. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 38941; Tentative approval of CZ 6763 to change the zoning from R-A-20 to R-A-5; and, Approval of TPM 30423 to divide 20.76 acres into 4 parcels.

16.8 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPEAL OF PLANNING COMMISSION’S APPROVAL OF FIFTH EXTENSION OF TIME ON TENTATIVE TRACT MAP 27891 – Planning Director (Appellant) – Albert A. Webb Associates (Applicant) – University District – 5th District, 61.35 acres, 156 Residential lots and 7 open space lots, SP Zoning, Schedule A. Fifth Extension of Time approved by the Planning Commission. (1.3 of 5/18/04)

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