AGENDA

TUESDAY, FEBRUARY 7, 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 Maria Villarreal, Board Assistant, Clerk of the Board Office

Pledge of Allegiance to the Flag led by Jason Armando Rivera, Iraqi War Veteran, United States Army National Guard

Presentation of Proclamation – Riverside County Mentor Collaborative to Lois Carson, Executive Director - Item 2.6

Presentation of Service Awards by Ron Komers, Assistant County Executive Officer/Human Resources Director

Introduction of Queen Scheherazade (Ginger Rae McCartney), Princess Dunyazade (Jessica Walls) and Princess Jasmine (Rema Kirk-Ruiz), of the 2006 Riverside County Fair & National Date Festival.

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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 31822 –– EA39345 – Audie Murphy Ranch, LLC – Sedco/WIldomar Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, SP 209 Zoning, Schedule A. TTM 31822 to subdivide 104 acres into 301 single family residential lots with a minimum lot size of 5,000, 6,000, and 7,200 square feet, 22 open space lots, one 17.64 acre school site and a 7.71 acre recreation area and linear park, approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31823 –– EA39370 – Audie Murphy Ranch, LLC – Quail Valley Zoning District – Sun City/Menifee Valley Area Plan – 3rd District, SP 209 Zoning, Schedule A. TTM 31823 to subdivide 30 acres into 106 single family residential lots with a minimum lot size of 7,200 square feet, and 9 open space lots, approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31824 - EA39331 – Audie Murphy Ranch – Quail Valley Zoning District – Sun City/Menifee Valley Area Plan – 3rd District, SP 209 Zoning, Schedule A. TTM 31824 to subdivide 297.78 acres into 928 single family residential lots with a minimum lot size of 5,000, 6,000, and 7,200 square feet, 77 open space lots, a 4.9 acre active park and a 19.5 acres of linear parks, approved by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:TENTATIVE PARCEL MAP 32971 - CEQA Exempt – Emerald Meadows Ranch – Rubidoux Zoning Area – Jurupa Area Plan –2nd District, SP 337 Zoning, Schedule I. TPM 32971 to subdivide 278.45 acres into 6 lots with a minimum lot size of twenty acres, approved by the Planning Director.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33319 - EA40075 – Crestridge Homes Inc. – Rancho California Zoning Area – Riverside Extended Mountain Area Plan – 3rd District, R-R-5 Zoning, Schedule H. TPM 33319 to subdivide 28.08 acres into 4 lots with 1 remainder parcel, approved by the Planning Director.

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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 TAVAGLIONE: Appointment to the County/City Arroyo-Watershed Committee.

2.2 SUPERVISOR BUSTER: Appointment to the Workforce Development Board.

2.3 SUPERVISOR STONE: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.

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

2.5 AUDITOR-CONTROLLER: Fiscal Year 2004-05 Comprehensive Annual Financial Report.

2.6 PUBLIC SOCIAL SERVICES – COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Proclamation – Riverside County Mentor Collaborative.

2.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29031 – Temecula Area – 3rd District, Schedule A. Approval of new Agreements and Bonds for Extension of Time.

2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29065-1 – Temecula Area – 3rd District, Schedule A. Approval of new Agreements and Bonds for Extension of Time.

2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29093 (68th Street and a portion of 65th Street) – Mira Loma Area – 2nd District, Schedule A. Approval of new Agreements and Reduction of Securities for Extension of Time.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29093 (Interior Streets) – Mira Loma Area – 2nd District, Schedule A. Approval of new Agreements and Reduction of Securities for Extension of Time.

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30052 – Temecula Area – 3rd District, Schedule A. Approval of new Agreements and Bonds for Extension of Time.

2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31119 – Murrieta Area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.13 COUNTY OUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4357, 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 7170).

2.14 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4358, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Hemet-San Jacinto District, 3rd District, ZC 6954).

2.15 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4359, 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 7090).

2.16 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4360, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Woodcrest District, 1st District, ZC 6939).

2.17 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4363, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Gavilan Hills District, 1st District, ZC 6521).

2.18 SUPERVISOR ASHLEY: Appointment to Good Hope Municipal Advisory Council.

2.19 SUPERVISOR ASHLEY: Appointment to Good Hope Municipal Advisory Council.

2.20 SUPERVISOR ASHLEY: Appointments to Board of Trustees for Banning Library District (formerly the Library Commission of the Banning Unified School District).

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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: Approval of Memorandum of Understanding between Riverside, Orange and San Bernardino Counties, the Santa Ana River Watershed Project Authority and the Wildlands Conservancy for coordinated parkway planning among counties along the Sana Ana River Corridor.

3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation for the Hemet Hospital Foundation, and United Way of the Inland Valley, and Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR ASHLEY: ® ADOPTION OF ORDINANCE 784.7, an Ordinance of the County of Riverside amending Ordinance No. 784 Creating the Riverside County Children and Families Commission Pursuant to Health and Safety Code Section 130140. (3.31 of 1/31/06)

3.4 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Agreement (#24200) with the City of Palm Desert, and Approval of Budget Adjustments. (4/5 vote required)

3.5 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of Agreement with the City of Cathedral City, Budget Adjustments and Adoption of Resolution 440-8646 for an additional position. (4/5 vote required)

3.6 DISTRICT ATTORNEY: Approval in principle for the Department of Facilities Management, Real Estate Division, to locate suitable office space for the Bureau of Investigation and District Attorney Training Center in the City of Indio, 4th District.

3.7 DISTRICT ATTORNEY: Approval in principle for the Department of Facilities Management, Real Estate Division, to locate suitable office space for the District Attorney for a Family Justice Center, 4th District.

3.8 ECONOMIC DEVELOPMENT AGENCY: Acceptance of Manufacturing Skills Standards Certification Funding and Approval of Agreement with the San Bernardino Community College District.

3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of the Ground Lease, French Valley Airport, with the French Valley Business Center, LLC, 3rd District.

3.10 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2006-046 Authorizing the Sale of Desert Center Airport to the Redevelopment Agency for the County of Riverside, 4th District. (4/5 vote required) (See Item 4.1)

3.11 ECONOMIC DEVELOPMENT AGENCY: Approval of the Memorandums of Lease, Hemet-Ryan Airport, with The Deutsch Company, 3rd District.

3.12 ECONOMIC DEVELOPMENT AGENCY/AVIATION DIVISION: Approval of First Amendment to Leases, Assignment of Leases, Consent to Assignment and Estoppel Certificate at Jacqueline Cochran Regional Airport, 4th District.

3.13 ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION: Approval of Agreement with the Redevelopment Agency for the County of Riverside for the Paramount Estates, Crestmore Heights, and the Ben Nevis Boulevard Road Improvement Projects, and Findings, 2nd District. (See Item 4.2)

3.14 FACILITIES MANAGEMENT: Larry D. Smith Correctional Facilities Construction Technologies Building – Approval of Budget and Construction Contract with Inland Acoustic, Inc., 5th District.

3.15 FACILITIES MANAGEMENT: Approval of Lease Option – Assessor/County Clerk/Recorder/Blue Mountain Two/1111 Spruce Street, Riverside, 1st District.

3.16 FACILITIES MANAGEMENT: Approval of Second Amendment to Lease, County of Riverside – Campus Medical Center, LLC, lessor, 14375 Nason, Moreno Valley, 5th District.

3.17 FACILITIES MANAGEMENT: Approval of Second Amendment to License Agreement - County of Riverside/Provider Contract Food Service, LLC, 2nd District.

3.18 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Riverside County Administrative Center – Energy Conservation and Temperature Stabilization Project, and the Total Budget, 2nd District. (Clerk to advertise)

3.19 FACILITIES MANAGEMENT: Adoption of Resolution 2006-058, Notice of Intention to Purchase Real Property, Southwest Animal Shelter APN’s 435-030-010, 435-030-015, 435-040-005 and 435-040-006, 3rd District. (3.21 of 1/10/06) (Set for 2/28/06 @ 9:00 a.m. – Clerk to advertise)

3.20 FACILITIES MANAGEMENT and TRANSPORTATION: Adoption of Resolution 2006-040, Notice of Intention to Condemn Real Property for Public Road and Public Utility and Public Storm Drain and Temporary Construction Purposes – Lennar Homes of California, Inc., 2nd District. (4/5 vote required) (Hrg. Set for 3/7/06 @ 9:30 a.m. – Clerk to advertise)

3.21 FIRE DEPARTMENT: In-principle Approval to seek leased space in the City of Riverside and City of Murrieta for Riverside County Fire Department Planning & Engineering Staff.

3.22 HUMAN RESOURCES:Approval of Medical Contractor Agreement with Hemet Valley Imaging Medical Group, Inc.

3.23 MENTAL HEALTH: Approval of Fiscal Year 2005-06 Managed Care (Indigent Services) Hospital Contract – Redlands Community Hospital.

3.24 MENTAL HEALTH: Approval of a three-year lease agreement with U.S. Bancorp Business Equipment Finance Group for one copier from Burtronics Business Systems.

3.25 MENTAL HEALTH: Ratify the Agreement with Sylmar Health and Rehabilitation Center, Inc.

3.26 OFFICE ON AGING: Ratify the Standard Amendment (TV-0506-21) Amendment 1 with the California Department of the Aging, FY 05-06, and Approval of Budget Adjustments. (4/5 vote required)

3.27 PARKS DEPARTMENT: Upgrade and Expansion of Mayflower Park on the Colorado River – Adoption of a de minimis finding and the Mitigated Negative Declaration for Environmental Assessment Park 1004, 4th District.

3.28 PROBATION DEPARTMENT: Authorization to extend FY 2005-06 Temporary Employee Hours.

3.29 PUBLIC SOCIAL SERVICES: Approval of Agreement with Shelter from the Storm.

3.30 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban Development Grant – Valley Restart Shelter, 3rd District.

3.31 PUBLIC SOCIAL SERVICES – COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Multi-Year Independent Contractor Agreements to provide Community Program Services, to be funded under the 2006 Community Services Block Grant, and Budget Adjustments. (4/5 vote required)

3.32 PUBLIC SOCIAL SERVICES – COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement (06B-5381) with the Department of Community Services and Development for the 2006 Low-Income Home Energy Assistance Program.

3.33 PURCHASING AND FLEET SERVICES: Recommendation for Consultant Firm to Evaluate Cable Franchise Ordinance 503.10 and Cable Franchise Agreements.

3.34 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of Grant Award from the Department of Health and Human Services, Health Resources and Services Administration, and Approval of Budget Adjustments. (4/5 vote required)

3.35 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of Grant Award from the National Children’s Alliance for Program Support for the Riverside Child Assessment Team/Child Abuse and Neglect, and Approval of Budget Adjustments. (4/5 vote required)

3.36 REGISTRAR OF VOTERS: Approval of Amendment No. 2 to Agreement between the County of Riverside and Sequoia Pacific Voting Equipment, and Budget Adjustments. (4/5 vote required) (3.43 of 1/10/06)

3.37 TRANSPORTATION & LAND MANAGEMENT/BUILDING & SAFETY: Extend Contract for Plan Check and Structural Engineering Review Professional Services, with Willdan Associates.

3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Establishment of a County of Riverside Tribal Traditional Resources Advisory Committee.

3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Recommendations for the Littler Control Program. (4/5 vote required)

3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to All American Asphalt for the Resurfacing of Various Roads in the Paramount Estates neighborhood, Rubidoux area, and Construction of Raised Median Improvements on Ben Nevis Boulevard from Pedley Road to approximately 300 feet westerly, Glen Avon area, and Approval of Budget Adjustments, 2nd District. (4/5 vote required)

3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Sidewalk, Curb and Gutter and Access Ramps, East side of Almond Street, Canyon Drive to Walnut Street, Lake Elsinore area, 1st District.

3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Interim Asphalt Concrete Sidewalk, south side of Mission Boulevard, Pedley Road to Valley Way, West Riverside area, 2nd District.

3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District and McMillin Morgan Hill, LLC for the Temecula Creek Channel – Nighhawk Pass Storm Drain, Stage 2 Project (Tract Nos. 30885-1, -2, & -3), 3rd District. (See Item 11.6)

3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Certification of the Final Supplemental Environmental Impact Report No. 398, Approval of the Clinton Keith Extension Project, Adoption of the Findings of Fact and Statement of Overriding Considerations, and Adoption of the Mitigation Monitoring and Reporting Plan, French Valley area, 3rd District.

3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY: South Valley Parkway Implementation Program and Community Facilities Phasing and Funding Strategy, 4th District.

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REDEVELOPMENT AGENCY MEETING:

4.1 Adoption of RDA Resolution 2006-047 Authorizing the Purchase of Desert Center Airport by the Redevelopment Agency for the County of Riverside, 4th District. (4/5 vote required) (See Item 3.10)

4.2 Approval of Agreement with the County of Riverside for the Paramount Estates, Crestmore Heights, and Ben Nevis Boulevard Road Improvement Projects, 2nd District. (See Item 3.13)

4.3 Approval of Plans and Specifications for the Construction of the Rubidoux Fleet Services Project, 2nd District. (Clerk to advertise)

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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 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-2637, located at 21970 Old Elsinore Road, Perris, 5th District.

9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-4714, located at 17803 Clark Street, Perris, 1st District.

9.3 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Adoption of Resolution 2006-015, Authorization to Condemn Real Property for the Conning Street Improvement Project, 2nd District. (4/5 vote required) (3.11 of 1/10/06)

9.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2006-004 Changing the Name of Pulgas Creek Road to Oak Mountain Road, Temecula area, 3rd District. (2.14 of 1/10/06)

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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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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 Phillips v. County of Riverside (Riverside Superior Court case no. RIC437408)

B.2 Concerned Citizens of Lakeview, Juniper Flats, and Nuevo v. County of Riverside (RCSC Case No. 443439)

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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 Quarterly Disclosure Report on Investment Portfolio (October through December 2005).

11.2 Acceptance of the Comprehensive Annual Financial Report for Fiscal Year 2004-2005.

11.3 Acceptance of the Notice of Completion on the Southwest Hemet Line B, Stage 1 Inlet Restoration Project, 3rd District.

11.4 Approval of Amendment No. 1 to the Professional Services Agreement between the District and GENTERRA Consultants, Inc., for the Eagle Canyon Dam, Stage 1 Project, 4th District.

11.5 Approval of the Consulting Services Agreement with Camp Dresser & McKee (CDM), Inc., for Municipal Employee Stormwater Training Program Assistance.

11.6 Approval of Cooperative Agreement between the District, the County of Riverside and McMillin Morgan Hill, LLC, for the Temecula Creek Channel – Nighhawk Pass Storm Drain, Stage 2 Project (Tract Nos. 30885-1, -2, & -3), 3rd District. (See Item 3.43)

11.7 Approval of Cooperative Agreement between the District and the City of Palm Springs for the Palm Springs Master Drainage Plan Lines 21 & 22 Projects, 4th District.

11.8 Approval of Contract with SunGard Bi-Tech Inc., for the Integrated Financial and Administrative Solution Migration and Software Upgrade.

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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:

13.1 Approval of Purchase of Vehicles for the Bogart Park, Ranch Jurupa Park, and Lake Skinner Recreation Area, and Budget Adjustments. (4/5 vote required)

13.2 Upgrade and Expansion of Rancho Jurupa Park - Adoption of a de minimis finding and the Mitigated Negative Declaration for Environmental Assessment Park 1005, 2nd District.

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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: Further Public Hearing on the APPEAL OF DENIAL OF CHANGE OF ZONE No. 6779/CONDITIONAL USE PERMIT 3395 (FTA2001-11) – Chris Hopper (Appellant) – Ray Borel and Agriscape (Applicant) – James Unland and Associates (Engineer-Representative) – Rancho California Zoning District – Southwest Area Plan – 3rd District. Planning Commission DENIED ZC 6779 to amend the zoning ordinance for SP 265 to allow for recycling of green wastes and concrete, and CUP 3395 to relocate an existing un-permitted operation (Agriscape) for manufacturing of compost for retail sale through the recycling of green and construction wastes and asphaltic concrete / concrete recycling. The operation will also include concrete batch processing. The project also includes two 1,000 gallon above-ground fuel storage tanks, storage of 55-gallon barrels of motor oil and hydraulic fluid, 1 cylinder of oxygen (275 cubic feet) and 1 cylinder of acetylene (130 cubic feet). (CONTINUED FOR STATUS REPORT.) (16.3 of 12/13/05)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further 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. (16.1 of 1/31/06)

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further 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. (16.2 of 1/31/06)

16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7203 – EA 40298 – Daniel Messina – Jim Irvin – Sky Valley 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 40298; and, DENIAL of ZC 7203 from C-P-S to R-R-5 or R-1-5, per Exhibit 3, but Tentative Approval of ZC 7203 from Scenic Highway Commercial (C-P-S) to Rural- Residential – 5 Acre Minimum (R-R-5) or One-Family Dwelling (R-1-5) per Exhibit 4.

16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 719/CHANGE OF ZONE 7049/TENTATIVE TRACT MAP 33045 – EA 39805 – Mission Development, LLC – Lower Coachella Valley Zoning District – Eastern 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 39805; Tentative Approval of GPA 719 to amend the land use map of the Eastern Coachella Valley Area Plan from Agriculture to Medium Density Residential (2-5 dwelling unit per acre); Tentative Approval of ZC 7049 to change the zone from Light Agriculture (A-1-10/A-1-20) to One Family Dwelling (R-1), Commercial Office (C-O), and Scenic Highway Commercial (C-P-S); and, Approval of TTM 33045, Schedule A subdivision to divide 113 gross acres into 113 single-family residential lots and 157 planned residential development units for a total of 270 dwellings, with separate common open space lots, a commercial office lot, and a commercial retail lot.

16.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7019/TENTATIVE PARCEL MAP 32443 – EA 39718 – Kevin Wolf – Aguilar and Sherkon – Woodcrest Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District. Recommendation of Planning Commission for Adoption of a mitigated negative declaration for environmental assessment 39718; Tentative Approval of ZC 7019 to change the zone from Light Agriculture – 5 Acre Minimum (A-1-5) to Residential Agriculture – 1 Acre Minimum (R-A-1) and Watercourse Area (W-1); and, Approval of TPM 32443, Schedule B subdivision to divide 4.65 acres into 4 residential lots with a minimum lot size of 1 gross acre.

16.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7031/TENTATIVE TRACT MAP 32027 – EA 39744 – Steve Dalby – Sake Engineering – Winchester Zoning District – Harvest Valley/Winchester Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a mitigated negative declaration for environmental assessment 39744; Tentative Approval of ZC 7031 to change the zone from Rural Residential (R-R) to One-Family Dwellings (R-1); and, Approval of TTM 32027, Schedule A subdivision to divide 25.7 acres into 82 single-family residential lots and 4 open space lots for a .95 acre park and paseos.

16.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7052/TENTATIVE TRACT MAP 32952 – EA 39809 – Ken Robles – Anacal Engineering Co. – Rancho California Zoning Area – Elsinore Area Plan – 1st District. Recommendation of Planning Commission for Adoption of a mitigated negative declaration for environmental assessment 39809; Tentative Approval of ZC 7052 to change the zone from Rural Residential (R-R) to One-Family Dwellings (R-1); and, Approval of TTM 32952, Schedule A subdivision to divide 3.85 acres into 13 single-family residential lots with a minimum lot size of 7,200 sq. ft and one lot to be used as a detention basin.

16.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7175 – CEQA Exempt – Michael Hixon – CJ Consulting – Romoland Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District. Recommendation of Planning Commission for Tentative Approval of ZC 7175 to change the zone from Rural Residential (R-R) to Manufacturing-Service Commercial (M-SC) in order to establish consistency with the Light Industrial (LI) Land Use designation in accordance with the Riverside County Integrated Plan.

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(NOTE: Meeting to be adjourned to February 28, 2006)