AGENDA

TUESDAY, JANUARY 31, 2006

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

9:00 A.M.

Invocation by Wilhemina Robertson, Contracts and Grants Administrator, Riverside County Fire Office of Emergency Services

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 & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28592, REVISED MAP NO. 1 – EA38005 – Robert J. Mainiero, P.E. – Pass & Desert Zoning District – Coachella Valley Area Plan – 4th District, 32.5 gross acres, 168 condominium lots (Planned Residential Development), R-1-18,000 Zoning, Schedule A. Fourth Extension of Time approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28957 – VARIANCE NO. 1784 – EA37700 - Victoria Homes – University Zoning District – Highgrove Area Plan – 5th District, R-1 zoning, Schedule A. TTM 28957 to subdivide 8.86 acres into 36 single-family residential lots with a minimum lot size of 7,200 sq. ft. and a request for variance from One-Family Dwelling (R-1) development standard for average minimum depth of 100 feet for lot 10 on proposed tentative map, approved by the Planning Commission.

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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 & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3458 – EA 40100 – Lorenzo Olivares – Lower Coachella Zoning District – Eastern Coachella Valley Area Plan – 4th District, 9.9 gross acres, CR zoning. CUP 3458 to add the sale of beer and wine for off-premises consumption within an existing convenience market/grocery store and make a Determination of Public Convenience & Necessity, 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 Law Library Board of Trustees.

2.2 SUPERVISOR BUSTER: Reappointment to the Law Library Board of Trustees.

2.3 AUDITOR-CONTROLLER: Internal Auditor’s Report 2005-016 – Clerk of the Board.

2.4 AUDITOR-CONTROLLER: Internal Auditor’s Report 2006-003 – Riverside County Probation Department.

2.5 SUPERVISOR BUSTER: Reappointment to the Planning Commission.

2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous CASE 4003 – Lake Elsinore Area – 1st District. Approval of Subdivision Improvement Agreement and Bonds.

2.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 26693 – Murrieta Hot Springs Area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 26798 – Menifee Area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 26798-2 – Menifee Area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28874 – Lake Mathews Area – 1st District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 19215 – Mira Loma area – 2nd District. Approval of Subdivision Improvement Agreement (Flood Control Facilities) and Bonds.

2.12 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4355, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lakeland Village District, 1st District, ZC 7103).

2.13 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4356, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Sedco-Wildomar area, 1st District, ZC 6836).

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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 TAVAGLIONE: Second District Use of Community Improvement Designation for the Department of Mental Health’s 2006 Anti-Stigma Conference, and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation for the Canyon Lake Women’s Club, Rancho Community Church/Temecula-Murrieta Community Center, and City of San Jacinto, and Budget Adjustments. (4/5 vote required)

3.3 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the First Amendment to the Agreement with City of Hemet.

3.4 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Fifth Amendment to the Agreement with Animal Friends of the Valley – Sole Source Agreement.

3.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Healthy Families Memorandum of Understanding between Health Families Plans serving Riverside County residents, and the Riverside County Community Health Agency, Department of Public Health, California Children’s Services Program.

3.6 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First and Second Amendment to the Agreement with Inland Empire Health Plan (IEHP) for urgent care services to IEHP members at the Urgent Care Clinic located at the Riverside Neighborhood Health Center.

3.7 COUNTY LIBRARY: Transfer Estate of Glen Travis funds to the City of Temecula, 3rd District. (4/5 vote required)

3.8 ECONOMIC DEVELOPMENT AGENCY: Consent to Aviation Sublease, Jacqueline Cochran Regional Airport, 4th District.

3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of Second Amendment to HOME Loan Agreement for Cottonwood II Apartments in the City of Moreno Valley, 5th District.

3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of Loan Agreement for the use of HOME Funds for Arroyo de Paz II Family Apartments in the City of Desert Hot Springs, 5th District.

3.11 ECONOMIC DEVELOPMENT AGENCY: Approval of Agreement for Sound System Services for the Riverside County Fair & National Date Festival.

3.12 FACILITIES MANAGEMENT: Approval of Subordination, Non-Disturbance and Attornment Agreement, Wilson Three, LLC, lessor, Department of Public Social Services, Corona, 2nd District.

3.13 FACILITIES MANAGEMENT: Approval of First Amendment to Lease, Department of Public Social Services – B.H. Properties, L.L.C. – 10769 Hole Avenue, Suite 110, Riverside, 1st District.

3.14 HUMAN RESOURCES: Ratify the Hospital Agreement with Palo Verde Healthcare District doing business as Palo Verde Hospital.

3.15 HUMAN RESOURCES: Approval of Local Advantage Plus Dental Plan Contractor Agreement Renewals.

3.16 HUMAN RESOURCES: Approval of Classification Additions to the Riverside County Flood Control and Water Conservation District – Adoption of Resolution 440-8644.

3.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Traffic Signals, Lighting and Street Improvements, Interstate 215 at Scott Road, and Haun Road at Scott Road, Menifee area, 3rd District. (Clerk to advertise)

3.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to R. J. Noble Company for the Construction of Traffic Signal and Lighting, Ramona Expressway and Hansen Avenue/Davis Road, Lakeview area, and Budget Adjustments, 5th District. (4/5 vote required)

3.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Griffith Company for the Reconstruction of Ramon Road with Portland Cement Concrete Paving, Varner Road to Interstate 10 East-Bound Ramp Terminal, Thousand Palms area, 4th District.

3.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Van Buren Boulevard at Santa Ana River Bridge Replacement Project – Approval of Request for Extension of the State Department of Transportation funding deadline, 2nd District.

3.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Modification to the Funding Contract with Mobile Source Air Pollution Reduction Review Committee for Coachella Valley PM 10 Reduction Program, 4th & 5th Districts.

3.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering Services Agreement with Harris & Associates for Construction Management Services for the Construction of the Freeway Interchange, Cantu-Galleano Ranch Road (formerly Galena Street) at Interstate 15, Mira Loma, Eastvale area, 2nd District.

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

3.24a OASIS (ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM)/EXECUTIVE OFFICE: OASIS HRMS and Financial Rates for Fiscal Year 2006-07.

3.24b PURCHASING & FLEET SERVICES: Approval of FY 2006-07 Supply Services Rate Changes.

3.24c HUMAN RESOURCES: Human Resources Service Fund Rate for FY 2006-07.

3.24d HUMAN RESOURCES: Human Resources General Fund Rate Charge for FY 2006-07.

3.24e ASSESSOR-COUNTY CLERK-RECORDER: Approval of the Rate Schedule for the Records Management and Archives Program for FY 2006-07.

3.24f RIVERSIDE COUNTY INFORMATION TECHNOLOGY: FY 2006-07 Service Rates for Riverside County Information Technology.

3.24g PURCHASING & FLEET SERVICES: Approval of FY 2006-07 Automotive Maintenance ISF Rate Changes.

3.25 SUPERVISOR BUSTER: 1st District Use of Community Improvement Designation funds for Wildomar Little League ball fields, and Budget Adjustments. (4/5 vote required)

3.26 EXECUTIVE OFFICE: Approval of the 2006 Federal Legislative Platform.

3.27 EXECUTIVE OFFICE: Approval of the 2006 State Legislative Platform.

3.28 EXECUTIVE OFFICE: Capital Improvement Program for FY 06/07.

3.29 EXECUTIVE OFFICE: FY 05-06 Midyear Budget Report – Receive and File Report; Approve the Recommendations and Associated Budget Adjustments; Approve the Budget Schedule and Guidelines, and Adoption of Resolution 440-8645. (4/5 vote required)

3.30 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation for the Jurupa Mountains Cultural Center, and Budget Adjustments. (4/5 vote required)

3.31 SUPERVISOR ASHLEY: INTRODUCTION OF ORDINANCE 784.7, an Ordinance of the County of Riverside amending Ordinance No. 784 Creating the Riverside County Children and Families Commission (Prop 10) Pursuant to Health and Safety Code Section 130100.

3.32 FACILITIES MANAGEMENT: Approval of Fourth Amendment to Lease, Community Health Agency – B.H. Properties, L.L.C. – 10769 Hole Avenue, Suites 210 and 220, Riverside, 1st District.

3.33 SUPERVISOR BUSTER: Approve in concept “Project Green Light”.

3.34 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation funds for the Goodmeadow Community Center, and Budget Adjustments. (4/5 vote required)

3.35 SUPERVISOR WILSON: Authorization to Use Indio County Administrative Center (CAC) for paid parking for the Riverside County Fair and National Date Festival.

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval of the Manufactured Home Replacement Program.

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RIVERSIDE COURT FINANCING CORPORATION:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7. (No Business)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8. (No Business)

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9:30 A.M. PUBLIC HEARINGS:

9.1 FACILITIES MANAGEMENT: Further Public Hearing on Adoption of Resolution 2006-022 Authorizing Condemnation of Real Property for Storm Drain Purposes – K. Hovnanian/Forecast Homes, Inc., 3rd District. (4/5 vote required) (9.4 of 1/24/06)

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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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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 54957:

A.1 Public Employee Appointment

Title: County Fire Chief

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)

B.1 Concerned Citizens of Lakeview, Juniper Flats, and Nuevo v. County of Riverside (RCSC Case No. 443439)

Conference with legal counsel-anticipated litigation:

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

C.1 One potential case.

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

D.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

Employee organization –RSA

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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 the Legal Services Agreement between the District and Nossaman, Guthner, Knox & Elliott, LLP, for Condemnation of Real Property, 2nd & 3rd Districts.

11.2 Murrieta Creek Flood Control, Environmental Restoration and Recreation Project – Adoption of Resolution F2006-03 Approving the Application for Grant Funds for the River Parkways Grant Program under the Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002 (Proposition 50), 3rd District.

11.3 Approval of the Plans and Specifications for the Day Creek Channel, Stage 6, Phase 1 Project, 2nd District. (Clerk to advertise)

11.4 Approval of License Agreement between the District and Riverside County Regional Park and Open-Space District for the Temecula Creek Channel Project (Tract 29031), 3rd District. (See Item 13.1)

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

County:

12.1 El Sobrante Landfill Citizens Oversight Committee Annual Report for 2005.

District:

12. (No Business)

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

13.1 Approval of License Agreement between the District and Riverside County Flood Control and Water Conservation District for the Temecula Creek Channel Project (Tract 29031), 3rd District. (See Item 11.4)

13.2 Approval of Reserve Management Services Contract with the Western Riverside County Regional Conservation Authority, and Budget Adjustments, 1st, 2nd, 3rd & 5th Districts. (4/5 vote required)

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

14. (No Business)

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

15. (No Business)

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK NO. 2005-19 FOR TENTATIVE PARCEL MAP 34144/CONDITIONAL USE PERMIT 3474 – EA 40388 – D.H. Holdings, Inc./Bickel Underwood Architecture – Rancho California Zoning Area – Elsinore Area Plan – 1st District. TPM 34144, Schedule E to subdivide 4.45 acres into 4 commercial lots and CUP 3474 to construct a 15,300 sq. ft. multi-tenant retail building, a 1,800 sq. ft. drive thru restaurant, a 4,584 sq. ft. automobile repair garage with carwash and a gasoline service station, and a 2,940 sq. ft. retail building that includes the concurrent sale of beer and wine for off-premises consumption. Staff is recommending continuance to February 7, 2006.

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on the APPEAL OF DENIAL BY THE PLANNING COMMISSION OF PLOT PLAN 18785, and on GENERAL PLAN AMENDMENT NO. 695 – EA 39154 – Timothy Williams – Lisa Merritt – Woodcrest Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District. Recommendation of Planning Commission for DENIAL of Appeal for Plot Plan 18785 to legalize an existing repossession business in Woodcrest District; DENIAL of GPA 695 to amend the existing land use designation of Rural Community-Very Low Density Residential (RC-VLDR) to Community Development-Light Industrial (CD-LI), and DENIAL of PP 18785.

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7201/TENTATIVE PARCEL MAP 33362 – EA 40283 – Leticia DeLara – Feiro Engineering – Chuckwalla Zoning District – Western Coachella Valley Area Plan – 4th District. Recommendation of Planning Commission for adoption of a de minimis finding; Adoption of a mitigated negative declaration for environmental assessment 40283; Tentative Approval of ZC 7201 to change the zone from Controlled Development Areas – 10 Acre Minimum (W-2-10) to One-Family Dwelling (R-1); and, Approval of TPM 33362, Schedule H subdivision of an approximately 10-acre parcel into four single-family residential parcels with a minimum parcel size of one acre gross.

16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7012/TENTATIVE TRACT MAP 32362 – EA 39701 – West Pointe Homes – KWC Engineers – Glen Avon Zoning District – Jurupa Area Plan – 2nd District. Recommendation of Planning Commission for Adoption of a mitigated negative declaration for environmental assessment 39701; Tentative Approval of ZC 7012 to change the zone from Scenic Highway Commercial (C-P-S) to Residential Agriculture (R-A) and Watercourse, Watershed and Conservation Areas (W-1); and, Approval of TTM 32362, Schedule B subdivision to divide 24.48 gross acres into nineteen residential lots with a minimum lot size of 20,000 sq. ft, and a conservation open space of 7.3 acres approximately.

16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7078/TENTATIVE PARCEL MAP 33019 – EA 39881 – Edward & Judith Gorman – Gunvant Thakker – Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a mitigated negative declaration for environmental assessment 39881; Tentative Approval of ZC 7078 to change the zone from Residential Agricultural – 5 Acre Minimum (R-A-5) to Residential Agricultural – 2 ½ Acre Minimum (R-A-2 ½); and, Approval of TPM 33019, Schedule H subdivision to divide 5.75 acres into two residential parcels, Parcel 1 will have a proposed lot size of 2.8 gross acres, and Parcel 2 will have a proposed lot size of 2.9 gross acres.

16.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6934 /TENTATIVE TRACT MAP 31444 – EA 39433 – REI Management Company – Pfeiler & Associates - Rancho California Zoning Area – 3rd District. Recommendation of Planning Commission for Adoption of a mitigated negative declaration for environmental assessment 31444; Tentative Approval of ZC 6934 to change the zone from Citrus Vineyard, 20-acre minimum (C/V-20) to Citrus Vineyard, 5-acre minimum (C/V-5) and 10-acre minimum (C/V-10); and, Approval of TTM 31444, Schedule D subdivision to divide 220.9 acres into 38 single-family residential lots with a minimum lot size of 5-acres, and 3 winery lots with a minimum lot size of 10 acres.

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