AGENDA

TUESDAY, SEPTEMBER 28, 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 Raquel Rosete, Board Assistant, Clerk of the Board Office

Pledge of Allegiance to the Flag led by Joanne Evans, recipient of the 2004 Friend of the Veteran Award

Presentation of Proclamation

Presentation of the 2004 David Goldware Friend of the Veteran Award to Joanne Evans by Supervisor Ashley, and to Jack Brown, Stater Brothers Market by Supervisor Tavaglione – Item 2.31

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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.

1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29513, REVISED PERMIT NO. 1- EA39379 – The Brehm Companies – South Elsinore Zoning Area – 1st District, Schedule A. TR 29513 R1 to subdivide 66.54 acres into 91 residential lots, 1 pump station lot and 32 open space lots, approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31403 – Jackie Barndollar – Lake Matthews/Woodcrest Area Plan – 1st District, A-1-1 zoning, Schedule H. PM 31403 to subdivide 2.65 acres into 2 residential lots approved by the Planning Director.

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The following item does 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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1.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 2904, REVISED PERMIT NO. 1 – EA EXEMPT FROM CEQA – John Martin – Rancho California Zoning Area – 3rd District, 5.28 acres – 1 proposed lot - R-R zoning. CUP 2904 R1 to establish a new 4080 square foot general food store, and to convert an existing 800 square foot store to a laundromat, DENIED 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: Appointment to the Veterans Advisory Committee.

2.2 SUPERVISOR WILSON: Reappointment to the Workforce Development Board.

2.3 SUPERVISOR WILSON: Appointment to the Bermuda Dunes Community Council.

2.4 SUPERVISOR VENABLE: Appointment to the Riverside County Trails Committee.

2.5 SUPERVISOR VENABLE: Appointment to the Riverside County Regional Park and Open Space District Advisory Commission.

2.6 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.

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

2.8 AUDITOR-CONTROLLER: Authorization to Reissue County Warrants (#42).

2.9 AUDITOR-CONTROLLER: FY 2003-04 Internal Audit Activity Report and FY 2004-05 Internal Audit Plan.

2.10 AUDITOR-CONTROLLER: Mandate Reimbursement Report for FY 2003-04.

2.11 COMMUNITY HEALTH AGENCY: Proclaim National Infection Control Week, October 18, 2004.

2.12 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4221, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Antelope Valley area, 3rd District, ZC 6733).

2.13 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4222, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado/Mira Loma District, 2nd District, ZC 6963).

2.14 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4223, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California area, 3rd District, ZC 6856).

2.15 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4224, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California area, 1st District, ZC 6625).

2.16 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4225, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California area, 1st District, ZC 6599).

2.17 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4226, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Little Lake District, 3rd District, ZC 6798).

2.18 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4227, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Winchester area, 3rd District, ZC 6828).

2.19 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4228, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado/Mira Loma District, 2nd District, ZC 6960).

2.20 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4229, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Romoland area, 5th District, ZC 6971).

2.21 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4231, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado/Mira Loma District, 2nd District, ZC 6549).

2.22 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 02-1140, 18740 Darin Drive, Perris, 1st District. (9.2 of 8/24/04)

2.23 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 03-4241, 20082 Myron Street, Perris, 1st District. (9.3 of 8/24/04)

2.24 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 03-4714, 17803 Clark Street, Perris, 1st District. (9.4 of 8/24/04)

2.25 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Canvass of the Election Results of the County Service Area 38 (Pine Cove) Special Tax Election.

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

2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2004-426, Summary Vacation of an Unnamed Road and Execution of a Quitclaim Deed, in the Sun City area (AB-03020), 3rd District.

2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Analysis of Transportation Department Contract Change Orders Annual Report – July 2003 through June 2004.

2.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 21015 – Perris area – 5th District, Schedule E. Approval of Extension of Time Agreements/New Owner/Substitution of Securities.

2.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29072-3 – Sun City area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.31 VETERANS’ SERVICES: 2004 David Goldware Friend of the Veteran Award.

2.32 VETERANS’ SERVICES: Recommendation from the Veterans’ Advisory Committee to Fill One At-Large Committee Vacancy.

2.33 SUPERVISOR BUSTER: Appointment of Alternate No. 2 to the Woodcrest Municipal Advisory Council.

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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 VENABLE: Allocation of Third District Developer Agreement Funds to the Riverside Mountain Rescue Unit in order for them to purchase a much-needed emergency response vehicle.

3.2 SUPERVISOR VENABLE: Allocation of Third District Developer Agreement Funds to the T.H.E. Center Shooting Star Ranch to assist them with moving and set up of a modular office building at their facility.

3.3 SUPERVISOR WILSON: Study of Parks & Recreation Services in the unincorporated communities of Riverside County

3.4 SUPERVISOR WILSON and SUPERVISOR ASHLEY: Funding Request for Support of Salton Sea Authority.

3.5 EXECUTIVE OFFICE: Salton Sea Authority: Employment Agreement with Ron Enzweiler.

3.6 EXECUTIVE OFFICE: Designation of Additional FY 04-05 Beginning Fund Balance. (4/5 vote required)

3.7 COMMUNITY HEALTH AGENCY: (R) ADOPTION OF ORDINANCE NO. 830, an Ordinance of the County of Riverside Regulating the Land Application of Class A Sewage Sludge for Agricultural Activities. (16.1 of 9/14/04)

3.8 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of the Third Amendment to Agreement with Animal Friends of the Valley.

3.9 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First 5 Riverside Agreement (04-9336 OP) with Riverside County Children and Families Commission.

3.10 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with Inland Empire Health Plan to provide service to foster children enrollees.

3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Contract with the California Department of Health Services for the VaxTrack Immunization Registry.

3.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement (282-00-0048) with the Federal Emergency Management Agency for the Metropolitan Medical Response System, Adoption of Resolution 440-8564 for Additional Position, and Approval of Budget Adjustments. (4/5 vote required)

3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with the California Department of Health Services for Health Resources and Services Administration National Bioterrorism Hospital Preparedness Program, Adoption of Resolution 440-8565 for Additional Positions, and Approval of Budget Adjustments. (4/5 vote required)

3.14a COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Third Amendment to Agreement (DPH02K.082) with the Jurupa Unified School District for the Healthy Children Connection Program.

3.14b COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Fourth Amendment to Agreement (DPH02K.082) with the Jurupa Unified School District for the Healthy Children Connection Program.

3.15 DISTRICT ATTORNEY: Approval in Principle for the Department of Facilities Management Real Estate Division to locate and lease suitable office space for the District Attorney for a Family Justice Center in the Downtown Riverside Area.

3.16 DISTRICT ATTORNEY: Approval in Principle for the Department of Facilities Management Real Estate Division to locate and lease suitable office space for the District Attorney for investigative and attorney staff in the Southwest area of the County.

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of County Service Area Landscape Plan Check and Inspection Consultants.

3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of Amendment to Agreements for Additional Park and Landscaped Areas for County Service Area Nos. 103, 134, 143, and 145, 1st, 2nd & 3rd Districts.

3.19 ECONOMIC DEVELOPMENT AGENCY: Sublease French Valley Airport between Murrieta Executive Airpark, MEA, a California limited liability company, Sublessor, and Amicorp Enterprises, Inc., a California Corp., Sublessee, and Approval of the Subordination, Non-Disturbance and Attornment Agreement, 3rd District.

3.20 ECONOMIC DEVELOPMENT AGENCY: Approval of Non-Aviation Leases, Hemet-Ryan Airport, with James Walter Garvin and Judith Marie Garvin Family Trust, 3rd District.

3.21 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the State of California Veterans’ Workforce Investment Program Grant.

3.22 ECONOMIC DEVELOPMENT AGENCY: Approval of the Community Development Block Grant One-Year Action Plan Amendment to include the: Thousand Palms Infrastructure Extension Project; Jurupa Area Recreational Activity Coordinator; Desert Hot Springs Land Acquisition for Future Boys and Girls Club; and, Perris Valley Industrial Corridor Infrastructure Project, 2nd, 4th & 5th Districts.

3.23 ECONOMIC DEVELOPMENT AGENCY: Award of Contract to Doug Wall Construction, Inc. for the Kay Ceniceros Senior Center and Lazy Creek Community Center (County Service Area 145), 3rd District.

3.24 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-425, Notice of Intent to Convey County Property to the Western Riverside County Regional Conservation Authority, 1st District. (Set for 10/19/04 @ 9:30 a.m. – Clerk to advertise)

3.25 ECONOMIC DEVELOPMENT AGENCY AND FIRE: Approval of Memorandum of Understanding between the Redevelopment Agency for the County of Riverside and the Riverside County Fire Department and Findings for the Construction of the Mead Valley Fire Station, 1st District. (See Item 4.2)

3.26 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Fire Alarm System Replacement - County Administration Center – Annex, Indio, 4th District. (Clerk to advertise)

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

3.28 FACILITIES MANAGEMENT: Approval of Third Amendment to Lease – Department of Mental Health/T W Investments, 4th District.

3.29 FACILITIES MANAGEMENT: Approval of Tenth Amendment to Lease, Assessor/Clerk – Recorder, 2724-2744 Gateway Drive, Riverside, Springs Gateway Building Partnership, lessor, 5th District.

3.30 FACILITIES MANAGEMENT: Acceptance of Proposal for Sale of Real Property located in the City of Lake Elsinore, APN 383-103-028 and a portion of APN 383-103-027, 1st District. (4/5 vote required) (9.1 of 9/14/04)

3.31 INFORMATION TECHNOLOGY: Approval of a Consultant Services Purchase Order with a County approved vendor, in providing information technology resource services, annual amount not to exceed $700,000.00.

3.32 MENTAL HEALTH: Ratify the Multi-year Contract with Laidlaw Transit, Inc, Education Services.

3.33 PARKS: Allocation of Development Impact Fee Funds to the Regional Park & Open Space District for Highgrove Trail Expansion Project, and Budget Adjustments, 1st, 2nd & 5th Districts. (4/5 vote required) (See Item 13.3)

3.34 PARKS: Allocation of Development Impact Fee Funds to the Regional Park and Open-Space District for Temescal Canyon Trail Expansion Projects, and Budget Adjustments, 1st & 2nd Districts. (4/5 vote required) (See Item 13.4)

3.35 PURCHASING & FLEET SERVICES: Approval of Agreement for Aerial Mapping Services with Triathlon Ltd., for Transportation and Land Management Agency.

3.36 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Agreement between Genzyme, Inc. and Riverside County Regional Medical Center.

3.37 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Radiation Oncology Medical Services Agreement between the County of Riverside and Palm Imagining Institute, Inc.

3.38 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Agreement with Siemens Medical Solutions Health Services Corporation.

3.39 SHERIFF-CORONER-PA: Approval of Riverside CAL-ID Funding Support for the Regional Mobile Identification Project, and Budget Adjustments. (4/5 vote required)

3.40 SHERIFF-CORONER-PA: Approval of Purchase of a Digital “Mugshot” System for Riverside CAL-ID and Member Agencies, and Budget Adjustments. (4/5 vote required)

3.41 SHERIFF-CORONER-PA: Approval of Agreement for Subventions to the County for the Provision of Law Enforcement Supervisory Courses at the Sheriff’s Ben Clark Training Center.

3.42 SHERIFF-CORONER-PA: Approval of the FY 2004-05 Agreement with the Moreno Valley Unified School District.

3.43 SHERIFF-CORONER-PA: Approval of the FY 2004-05 Agreement with the Temecula Valley Unified School District.

3.44 SHERIFF-CORONER-PA: Approval of School Resource Officer/Drug Awareness and Resistance Education Officer Agreement for FY 2004-05 Agreement with the City of Norco.

3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Vista Santa Rosa Design Guidelines as a supplement to the Countywide Design Guidelines – 4th District.

3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution No. 2004-368 Approving Tentative Tract Map No. 30322, and (R) ORDINANCE NO. 348.4233, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (adopting SP zoning for properties within Specific Plan No. 293 (Rancon Winchester Valley 63 LLC), in the Winchester area, 3rd District, ZC 6715).

3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution No. 2004-290, Adoption of the First Cycle of General Plan Amendments for 2004 (GPA 617 and GPA No. 671), 1st /3rd District.

3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution No. 2004-369 Certifying the Addendum to Environmental Impact Report No. 380, and Adopting Specific Plan No. 293, Amendment No. 2 (Winchester Hills), and (R) ORDINANCE NO. 348.4230, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (adopting SP zoning for properties within Specific Plan No. 293 (Sierre Linda Development Corp), in the Winchester area, 3rd District, ZC 6673).

3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 11 – Adoption of Resolution 2004-433 Confirming the diagram and Assessment, 1st District. (9.1 of 8/31/04)

3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 39 - Adoption of Resolution 2004-432 Confirming the diagram and Assessment, 1st District. (9.2 of 8/31/04)

3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, New Improvements for Zone 11 - Adoption of Resolution 2004-434 Confirming the diagram and Assessment, 1st District. (9.3 of 8/31/04)

3.52 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 28, 3rd District:

a. Adoption of Resolution 2004-435 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2004-436 Declaring the Intention to Order the Annexation of Street Lighting Zone 28, and Setting the time and place of the public hearing. (Hrg. Set 11/9/04 @ 9:30 a.m. – Clerk to advertise)

3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 31, 4th District:

a. Adoption of Resolution 2004-437 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2004-438 Declaring the Intention to Order the Annexation of Street Lighting Zone 31, and Setting the time and place of the public hearing. (Hrg. Set 11/9/04 @ 9:30 a.m. – Clerk to advertise)

3.54 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Flood Control District and John Hoogendam, Tena Hoogendam and KB Home Great Los Angeles, Inc., for the Eastvale Master Drainage Plan Line D-1 (Tract 28946-2), 2nd District. (See Item 11.2)

3.55 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Flood Control District, Valley Wide Recreation & Park District, and KB Home Coastal, Inc., for the Warm Springs Valley – Benton Creek Channel, Stage 3 Project (Tract 30167), 3rd District. (See Item 11.3)

3.56 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Flood Control District and Barrington Heights, LLC, for the Sun City – Regent Lane Storm Drain Project (Tract 29072-3), 3rd District. (See Item 11.4)

3.57 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Flood Control District and Cloverdale Marketplace, LLC, for the Eastvale Master Drainage Plan Line D-3, and Line D-5 Projects (Plot Plan 18477), 2nd District. (See Item 11.5)

3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Construction of Traffic Signal Modifications for Operation Efficiency at Various Intersections on Mission Boulevard, Rubidoux area, 2nd District.

3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Appointment of County Surveyor.

3.60 VETERANS’ SERVICES: Approval of Annual Contracts authorizing FY 2004/05 Participation to Revenue Sources Specified under California Military and Veterans’ Code Sections 972, 972.1, 972.2 and 972.5.

3.61 HUMAN RESOURCES: Approval of Exclusive Care EPO – First Amendment to ppoNEXT, Inc.

3.62 SUPERVISOR WILSON: Adoption of Resolution No. 2004-456 Approving the Issuance of Bonds by the Blythe Redevelopment Agency.

3.63 EXECUTIVE OFFICE: Response to Grand Jury Report: Riverside County Auditor Controller Internal Audit Unit. (3.4 of 9/14/04)

3.64 SUPERVISOR BUSTER: County Pension Reform: Next Steps.

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REDEVELOPMENT AGENCY MEETING:

4.1 Issuance of Tax Allocation Bonds – Approval of Agreement with CM de Crinis and Company, Inc.; Agreement with Urban Analytics, LLC; Authorization to hire Jones Hall, a professional law corporation, as bond and disclosure counsel; and, Adoption of Resolution RDA 2004-37.

4.2 Mead Valley Fire Station – Re-allocation of funds, Adoption of a Mitigated Negative Declaration for RDA/CEQA 2004-17, and Adoption of a de minimus finding, 1st District. (See Item 3.25)

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RIVERSIDE DISTRICT COURT FINANCING CORPORATION:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6.1 ECONOMIC DEVELOPMENT AGENCY: Industrial Development Bonds – Final Approval – Paradyme Group (Spenuzza Inc.) for Imperial Range Manufacturing - Adoption of Resolution No. IDA 04-005 Authorizing the Sale and Issuance of Industrial Development Revenue Bonds, Series 2004 for the acquisition and improvement of property in Corona for the benefit of Spenuzza, Inc., 2nd District. (6.1 of 8/10/04)

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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. 89-4 of the County of Riverside – Initiating Change Proceedings – Adoption of Resolution No. CFD 2004-16 Determining that the Public Convenience and Necessity Require that the Rate and Method of Apportionment of Special Tax for the District be changed, and Adoption of Resolution No. CFD 2004-17 Declaring the Necessity for the District to Incur Bonded Indebtedness in an Increased Amount, and Approval of Second Supplement Agreement to the Joint Financing and Acquisition Agreement, 3rd District. (Hrg. set for 11/2/04 @ 9:30 a.m. – Clerk to advertise)

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9:30 A.M. PUBLIC HEARINGS:

9.1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Amendment of Benefit Zone within County Service Area 152, Zone C - Adoption of Resolution 2004-376, 5th District. (3.40 of 9/14/04)

9.2 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Approval of Allocation and Approval of Issuance of $5,400,000 in Empowerment Zone Tax Exempt Bonds for Guy Evans – Adoption of Resolution 2004-454, 4th District.

9.3 SHERIFF-CORONER-PA: Public Hearing on the FY 2004 U.S. Department of Justice Local Law Enforcement Block Grant Work Plan, and Approval of Budget Adjustments. (4/5 vote required) (3.61 of 8/24//04)

9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage and Accumulation of Rubbish] on Case No. CV 03-1864, located at 22420 Ellis Street, Perris, 5th District. (9.3 of 9/14/04)

9.5 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 02-5302, located at 24680 Sophie Street, Perris, 5th District.

9.6 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 03-5425, located at 23469 Meadow Lane, Perris, 5th District.

9.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 03-5496, located at 22601 Ellis Street, Perris, 5th District.

9.8 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-3425, located at 5752 36th Street, Riverside, 2nd District. (9.12 of 9/14/04)

9.9 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4858, located at 56302 Monroe Street, Thermal, 4th District. (9.18 of 9/14/04)

9.10 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-0672, located at 56302 Monroe Street, Thermal, 4th District. (9.19 of 9/14/04)

9.11 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-2336, located at 33916 Keith Avenue, Hemet, 3rd District.

9.12 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-3480, located at 82800 Avenue 54, Thermal, 4th District.

9.13 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-3576, located at 82800 Avenue 54, Thermal, 4th District.

9.14 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-2606, located at 33940 Highway 74, Hemet, 3rd District.

9.15 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 361, last assessed to George Wagonjack and Ellen Wagonjack, husband and wife as joint tenants, 3rd District.

9.16 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 646, last assessed to William L. Powers, an unmarried man, 3rd District.

9.17 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 649, last assessed to Fredrick D. Augustin and Dolores M. Augustin, husband and wife, as joint tenants, 3rd District.

9.18 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 677, last assessed to Ernest E. Chapin, a widower, 4th District.

9.19 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 692, last assessed to Vincent Morales, a married man, as his sole and separate property, and Julie T. Craik, a single woman, as tenants in common, 4th District.

9.20 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 707, last assessed to Edmund F. Ortmeyer, 4th District.

9.21 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 708, last assessed to Edmund F. Ortmeyer, 4th District.

9.22 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 709, last assessed to Edmund F. Ortmeyer, 4th District.

9.23 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 710, last assessed to Edmund F. Ortmeyer, 4th District.

9.24 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 711, last assessed to Edmund F. Ortmeyer, 4th District.

9.25 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 712, last assessed to Edmund F. Ortmeyer, 4th District.

9.26 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 713, last assessed to Edmund F. Ortmeyer, 4th District.

9.27 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 714, last assessed to Edmund F. Ortmeyer, 4th District.

9.28 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 715, last assessed to Edmund F. Ortmeyer, 4th District.

9.29 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 716, last assessed to Edmund F. Ortmeyer, 4th District.

9.30 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess proceeds for Tax Sale No. 163, Item 717, last assessed to Edmund F. Ortmeyer, 4th District.

9.31 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess proceeds for Tax Sale No. 163, Item 718, last assessed to Edmund F. Ortmeyer, 4th District.

9.32 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess proceeds for Tax Sale No. 163, Item 719, last assessed to Edmund F. Ortmeyer, 4th District.

9.33 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess proceeds for Tax Sale No. 163, Item 720, last assessed to Edmund F. Ortmeyer, 4th District.

9.34 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess proceeds for Tax Sale No. 163, Item 721, last assessed to Edmund F. Ortmeyer, 4th District.

9.35 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess proceeds for Tax Sale No. 163, Item 770, last assessed to William John Cox, II, a married man as his sole and separate property, 4th District.

9.36 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess proceeds for Tax Sale No. 163, Item 771, last assessed to Chase Hill Corporation, a California Corporation, as to an undivided ½ interest and Paul L. Miller, a single man, as to an undivided ½ interest, 4th District.

9.37 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess proceeds for Tax Sale No. 163, Item 772, last assessed to Paul L. Miller, a single man and Chase Hill Corporation, a California Corporation, each as to an undivided ½ interest, as tenants in common, 4th District.

9.38 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess proceeds for Tax Sale No. 163, Item 777, last assessed to Richard Dahler, 4th District.

9.39 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess proceeds for Tax Sale No. 163, Item 909, last assessed to: Richard D. Bank, as to an undivided 12.00%; Dorothy Bank, as to an undivided 11.667%; Ethel M. Bank, as to an undivided 21.667%; Helen Benton, as to an undivided 1.667%; Suzanne Bratel, as to an undivided 24.00%; Mary Kawaminiami, as to an undivided 6.00%; Lucille T. Levitan, as to an undivided 6.00%; Estate of Agnes Mendoza, Dec’d, as to an undivided 1.666%; Estate of Milton B. Meyer, Dec’d, as to an undivided 1.666%; and Todd Strassman, as to an undivided 12.00%; Suzanne C. Bank and Richard D. Bank, as Trustees of the Evelyn R. Bank Trust dated August 5, 1985 as to an undivided 1.667%, all as tenants in common, 4th District.

9.40 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess proceeds for Tax Sale No. 163, Item 996, last assessed to Lorenzo Durazo and Antonia Maricela Durazo, husband and wife as joint tenants, 4th District.

9.41 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess proceeds for Tax Sale No. 163, Item 997, last assessed to Lorenzo Durazo and Antonia Maricela Durazo, husband and wife as joint tenants, 4th District.

9.42 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess proceeds for Tax Sale No. 163, Item 1000, last assessed to Gerald Guy Wilson, 4th District.

9.43 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess proceeds for Tax Sale No. 163, Item 1058, last assessed to Cleo S. Thayer, Trustee under Trust Agreement dated December 10, 1986, and 4th District.

9.44 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess proceeds for Tax Sale No. 163-2, Item 96, last assessed to John Park and Eun Mee Park, husband and wife as joint tenants, 1st District.

9.45 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess proceeds for Tax Sale No. 164, Item 5, last assessed to Palm Springs Tennis Club Owners Association, 4th District.

9.46 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess proceeds for Tax Sale No. 164, Item 50, last assessed to Dean L. Strong, a single man, 4th District.

9.47 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess proceeds for Tax Sale No. 165, Item 21, last assessed to Kenneth M. Roberts, a widower, as his sole and separate property, 4th 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 Miranda v. County of Riverside (Riverside Superior Court case no. RIC 396799)

A.8 The People of the State of California v. Philip Gene Gutknecht (Riverside Superior Court case no. RIM 457207)

A.9 Tri-Valley Trails v. County of Riverside (Riverside Superior Court case no. RIC 418121)

Conference with legal counsel-anticipated litigation:

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

A.10 Two potential cases.

Conference with legal counsel-anticipated litigation:

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

A.11 Two potential cases.

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 – French Valley office complex (APN no's: 958-240-024, 958-240-028,

958-240-029, 958-240-030, 958-240-031, 958-240-032)

Negotiating party – D. L. Phares & Associates and Meridian Capital, LLC

Under negotiation – Price/Terms/Conditions of Payment

B.2 Conference with real property negotiator:

Property – Old Municipal Court site and adjacent parking lot located at northeast corner of Tenth Street and Orange Street (a portion of APN 215-373-004 & APN 215-373-001, 002, 003).

Negotiating party Michael Beck (Interim City Manager) City of Riverside Redevelopment Agency

Under negotiation –Terms of Agreement

B.3 Conference with real property negotiator:

Property – 24501 School Road, Ripley (APN 872-210-022)

Negotiating party – State of California

Under negotiation – Price/Terms/Conditions of Payment

B.4 Conference with real property negotiator:

Property – Northeast corner of Perris Blvd. and San Jacinto Avenue in Perris

(APN 311-190-008)

Negotiating party – City of Perris

Under negotiation – Price/Terms/Conditions of Payment

B.5 Conference with real property negotiator:

Property – Corner of Sunrise and Vista Chino, Palm Springs (APN 507-100-030)

Negotiating party – Desert Health Care District

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:

10.1 Public Hearing on Adoption of Resolution No. 2004-07 Declaring the Intent to Lease Real Property from Desert Health Care District and Subsequent to Vista Sunrise Apartments LP, 4th District.

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

11.1 Grant of Eastvale Area Drainage Plan Fee Credits to Mira Loma Vineyards, Ltd. for the Eastvale Master Drainage Plan Line E-2 Basin Project (Parcel Map 28204 and Plot Plan 15002 R1), 2nd District. (11.1 of 9/14/04)

11.2 Approval of Cooperative Agreement between the District, the County of Riverside, and John Hoogendam, Tena Hoogendam and KB Home Great Los Angeles, Inc., for the Eastvale Master Drainage Plan Line D-1 (Tract 28946-2) 2nd District. (See Item 3.54)

11.3 Approval of Cooperative Agreement between the District, the County of Riverside, Valley Wide Recreation & Park District, and KB Home Coastal, Inc., for the Warm Springs Valley – Benton Creek Channel, Stage 3 Project (Tract 30167), 3rd District. (See Item 3.55)

11.4 Approval of Cooperative Agreement between the District, the County of Riverside, and Barrington Heights, LLC, for the Sun City – Regent Lane Storm Drain, Stage 3 Project (Tract 29072-3), 3rd District. (See Item 3.56)

11.5 Approval of Cooperative Agreement between the District, the County of Riverside, and Cloverdale Marketplace, LLC, for the Eastvale Master Drainage Plan Line D-3, and Line D-5 Projects (Plot Plan 18477), 2nd District. (See Item 3.57)

11.6 Approval of the Joint Funding Agreement between the District and the U.S. Geological Survey for Water Resources Investigations.

11.7 Approval of the Application for the Coachella Valley Multiple Species Habitat Conservation Plan/Natural Community Conservation Plan.

11.8 Award of Contract to Ross Guy & Son, Inc. for the Southwest Riverside Master Drainage Plan Line C, Stage 5, 1st District.

11.9 Public Hearing on Adoption of Resolution No. F2004-30 Authorizing Condemnation of Real Property for the Sedco Master Drainage Plan Line E, Stage 1 Project, 1st District. (4/5 vote required) (11.3 of 8/24/04)

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

County:

12.1 Notice of the proposed Closure of Edom Hill Landfill, 5th District.

District:

12.2 Approval of the U.S. Fish and Wildlife Service License/Permit Application for Coachella Valley Multiple Species Habitat Conservation Plan/Natural Community Conservation Plan, 4th & 5th Districts.

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

13.1 Award of Contract to James Roberts General Building Contractor for the Gilman Ranch House Reconstruction Project, 5th District. (4/5 vote required)

13.2 Award of Contract to Hal Hayes Construction, Inc., for the Box Springs Mountain Park Day Use and Equestrian Staging Area Construction Project, 5th District.

13.3 Allocation of Development Impact Fee Funds to the Regional Park & Open Space District for Highgrove Trail Expansion Project, and Budget Adjustments, 1st, 2nd & 5th Districts. (4/5 vote required) (See Item 3.33)

13.4 Allocation of Development Impact Fee Funds to the Regional Park & Open Space District for Temescal Canyon Trail Expansion Projects, and Budget Adjustments, 1st & 2nd Districts. (4/5 vote required) (See Item 3.34)

13.5 Authorization to Submit an Application to the U.S. Fish and Wildlife Service for an Incidental Take Permit under the Coachella Valley Multiple Species Habitat Conservation Plan, 4th & 5th Districts.

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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 TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of Professional Services Agreement for Consultant Services with Patricia Lock-Dowson.

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1:30 P.M. PUBLIC HEARINGS:

16.1a TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on CHANGE OF ZONE 6775 - EA 38975 – Calvin Cree – Lower Coachella Valley – 4th District. Recommendation of Planning Commission for adoption of a de minimis finding; Adoption of a mitigated negative declaration for environmental assessment no. 38975, and Tentative approval of zone change from R-1-10,000 and R-A-2 ½ to R-1-10,000, R-1-20,000 and R-5. (16.1 of 8/24/04)

16.1b TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on TENTATIVE TRACT MAP 31278, AMD. MAP 3 - EA 38975 – Calvin Cree – Lower Coachella Valley – 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. 38975; Approval of TM 31278, Amd. 3 to subdivide 20 acres into 28 single family residential lots with park/retention basin and well sites. (16.1 of 8/24/04)

16.1c TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on TENTATIVE TRACT MAP 31279, AMD. MAP 4 - EA 38975 – Calvin Cree – Lower Coachella Valley – 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. 38975;and, Approval of TM 31279, Amd. 4 to subdivide 20 acres into 41 single family residential lots with a park/retention basin site. (16.1 of 8/24/04)

16.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPEAL OF TENTATIVE TRACT MAP 31987, AMENDED MAP NO. 5 – EA 39378 – Planning Director (Appellant) – La Paloma Homes, Inc. (Applicant) – Bermuda Dunes Zoning District – 4th District, Schedule A. Recommendation for Adoption of a de minimis finding; Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 39378; and Approval of TR 31987 to subdivide 19 acres into 73 single-family residential lots with common detention basin lot, with modifications to conditions. (1.8 of 9/14/04)

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6887/TENTATIVE PARCEL MAP 31752 - EA 39291 – Craig Swarts – Rancho California area – 3rd District, Schedule H. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39291; Tentative approval of zone change from R-A-5 to R-A-2 ½; and, Approval of PM 31752 to subdivide 5 acres into two 2 ½ acre parcels.

16.4 COUNTY COUNSEL: Workshop on Campaign Finance Ordinance. (3.69 of 7/13/04)

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