AGENDA

TUESDAY, APRIL 25, 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 Sue Warner, Senior Accountant, CAFR-Budget Analysis, Auditor-Controller

Pledge of Allegiance to the Flag

The Annual National Volunteer Recognition Proclamation Presentation

Presentation of Proclamation Declaring May 4, 2006 as National Day of Prayer, to Joyce Smith, Task Force

Coordinator - Item 2.18

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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 PARCEL MAP 33040 - CEQA Exempt – Los Caballos LP/Hunsaker & Associates – Rancho California Zoning Area – Southwest Area Plan – 3rd District, R-R Zoning, Schedule H. TPM 33040 to subdivide 11.65 acres into 4 lots with a 2-acre minimum parcel size, approved by the Planning Director.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 28479 – Avalon Consultants – Rancho California Zoning Area – Southwest Area Plan – 1st District, 20.8 acres, 4 lots, R-A -5 Zoning, Schedule H. Fifth Extension of Time approved by the Planning Director.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28801 – Canty Engineering Group, Inc. – Menifee Zoning Area – Harvest Valley/Winchester Area Plan – 3rd district, 224.88 acres, 566 single-family lots, 2 residential lots, 1 school site, 1 park site, 5 common space lots, and 2 equestrian trails lots, SP Zoning, Schedule A. Fourth Extension of Time approved by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 29959 – Avalon Consultants – Rancho California Zoning Area – Southwest Area Plan – 1st District, 20.01 gross acres, 4 5-acre parcels, R-A-5 Zoning, Schedule H. First Extension of Time approved by the Planning Director.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 29961 – Avalon Consultants – Rancho California Zoning Area – Southwest Area Plan – 1st District, 10 acres, 2 residential lots, R-A-5 Zoning, Schedule H. First Extension of Time 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 Mental Health Board.

2.2 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.

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

2.4 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4385, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bermuda Dunes District, 4th District, ZC 7156).

2.5 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4386, 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 6902).

2.6 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4387, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Winchester Hills Area, 3rd District, ZC 6930).

2. 7 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4388, 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 6916).

2.8 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Re-appointments, and Privileges.

2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2006-006, Summarily Vacating portions of Brumfield Street and Washington Street, in the French Valley area (AB 05004), 3rd District.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29962 – French Valley Area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30011-1 – Woodcrest Area – 1st District, Schedule B. Approval of Extension of Time Agreements and Substitution of Securities.

2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30312 – Rancho California Area – 3rd District, Schedule A. Approval of new Agreements and Bonds for Extension of Time.

2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30505 – Menifee Valley Area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 3988 (TRACT 30780) – Perris Area – 5th District. Approval of Subdivision Improvement Agreements and Bonds.

2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30816 – Eastvale Area – 2nd District, Schedule A. Approval of new Agreements and Bonds for Extension of Time.

2.16 TREASURER-TAX COLLECTOR:Treasurer’s Monthly Disclosure Report on Investments.

2.17 SUPERVISOR WILSON: Reappointment to the Historical Commission.

2.18 SUPERVISOR BUSTER: Proclamation Declaring May 4, 2006 as National Day of Prayer.

2.19 SUPERVISOR WILSON: Appointment to the Southern Coachella Valley Community Services District Board.

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

3.1 SUPERVISOR BUSTER and SUPERVISOR TAVAGLIONE: First and Second District Use of Community Improvement Designation Funds for Whiteside Manor, and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the March Air Force Base Museum, and Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Salas Baseball Field, Sunnymead Park, Moreno Valley, and Budget Adjustments. (4/5 vote required)

3.4 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for “Relay for Life Events” in Perris, Moreno Valley and Beaumont, and Budget Adjustments. (4/5 vote required)

3.5 EXECUTIVE OFFICE: 2005-2006 Grand Jury Report: Riverside County Cooperative Extension Program.

3.6 EXECUTIVE OFFICE: INTRODUCTION OF ORDINANCE 852, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax within Community Facilities District No. 05-8 (Scott Road) of the County of Riverside. (9.1 of 4/4/06) (See Item 8.1)

3.7 EXECUTIVE OFFICE: Adoption of Resolution 2006-135 Authorizing the Extension of a Letter of Credit relating to the County’s Certificates of Participation 1985 Series (Riverside County Public Facilities Project), and Adoption of Resolution 2006-136 Authorizing the Extension of a Letter of Credit relating to the County’s 1990 Taxable Variable Rate Certificates of Participation (Monterey Avenue Project).

3.8 ECONOMIC DEVELOPMENT AGENCY: The closeout of Subgrant No. R485297 between the County of Riverside and the State of California Employment Development Department, Workforce Investment Division.

3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of Amendment to the Community Planning and Development Citizen Participation Plan of the 2004-2009 Consolidated Plan.

3.10 FIRE: Contract Award to Twenty First Century Communications to implement Countywide Early Warning Notification System.

3.11 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Mario Carcamo, M.D., Inc.

3.12 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Desert Podiatry Group.

3.13 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Mina N. Mikhail, M.D., Inc.

3.14 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Community Medical Group of Riverside, Inc.

3.15 HUMAN RESOURCES: Approval of Exclusive Care EPO – Second Amendment to the Agreement with Canyon Ridge Hospital, Inc.

3.16 HUMAN RESOURCES: Approval of Behavioral Health Contractor Agreement with Teri Cortland, PsyD.

3.17 HUMAN RESOURCES: Approval in Principle for Human Resources to seek additional space for staff displaced by remodeling of 7th floor of County Administrative Center.

3.18 HUMAN RESOURCES: Authorization for the Educational Support Program for County Employees, Approval of Revised Board Policy C-7, Budget Adjustments, and Additional Positions – Adoption of Resolution 440-8660. (4/5 vote required)

3.19 MENTAL HEALTH: In Principle Approval for new leased space, Department of Mental Health, Western Children’s Region

3.20 MENTAL HEALTH: In Principle Approval for new leased space, Department of Mental Health, Western Region.

3.21 PUBLIC SOCIAL SERVICES: Approval of Provider Service Agreement for the Mecca Family Resource Center in Riverside County.

3.22 PURCHASING & FLEET SERVICES: Sole Source Procurement of an Explosive Mitigation, transportable, gas tight, total containment Vessel.

3.23 SHERIFF-CORONER-PA: Acceptance of a Grant Award for Additional Funding for the Sheriff’s Domestic Violence Emergency Response Team, and Budget Adjustments. (4/5 vote required)

3.24 SHERIFF-CORONER-PA: FY 2006 Justice Assistance Grant Award from the U. S. Department of Justice.

3.25 SHERIFF-CORONER-PA: Acceptance of a 2006 Grant Award from the U.S. Department of Justice, Drug Enforcement Administration for a Cannabis Eradication/Suppression Program.

3.26 SHERIFF-CORONER-PA: Acceptance of a High Intensity Drug Trafficking Area State and Local Initiatives Funding Grant Award.

3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Alcoholic Beverage Control License Determination of Public Convenience and Necessity (PNC-50), located at the southeast intersection of Schleisman Road and Archibald Avenue, 2nd District.

3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-062 Adopting Amendment No. 2 to Specific Plan No. 301 (Menifee Valley Ranch), and ® Adoption of Ordinance 348.4389, an Ordinance of the County of Riverside Amending Ordinance 348 relating to Zoning (adopting SP zoning for Amd. 2 to SP 301, 3rd District)

3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Resurfacing of Various Road, East Pedley area, 2nd District. (Clerk to advertise)

3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Special Maintenance Projects for Fiscal Year 2006-2007.

3.31 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: INTRODUCTION OF ORDINANCE No. 650.5, an Ordinance of the County of Riverside Amending Ordinance No. 650 Regulating the Discharge of Sewage in Unincorporated Areas of County of Riverside and Incorporating by Reference Ordinance 725. (Hrg. set for 5/16/06 @ 1:30 p.m. – Clerk to advertise)

3.32 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Lake Menifee Women’s Club, American Assn. of University Women, and Valley Watch, and Budget Adjustments. (4/5 vote required)

3.33 Deleted

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REDEVELOPMENT AGENCY MEETING:

4.1 Adoption of Resolution 2006-18, Notice of Intent to Convey Real Property to Elsinore Valley Municipal Water District, portion of APN 381-091-010, 1st District. (Set for 5/9/06 @ 9:00 a.m. - Clerk to advertise)

4.2 Approval of Deposit Agreement with Jurupa Valley Spectrum Phase R L.P, 2nd District.

4.3 Approval of Memorandum of Understanding with the Desert Alliance for Community Empowerment pertaining to Rehabilitation of Agricultural Housing Facilities within the unincorporated Eastern Coachella Valley, 4th District.

4.4 Approval of the Agreement with WLC Architects, Inc. for the Thousand Palms Fire Station and Fire Technology Training Center, and the Development of said Project, 4th District. (Delay to 9:30 a.m. session for action after Item 9.4)

4.5 Approval of Agreement with the Perris Union High School District for the Heritage High School Stadium in Romoland, 5th District. (Delay to 9:30 a.m. session for action after Item 9.5)

4.6 Joint Public hearing on the I-215 Corridor Redevelopment Project Area, Amendment No. 1b - Sun City/Quail Valley, 3rd District: (Delay to 9:30 a.m. session to act concurrently with Item 9.6)

a. Adoption of Resolution RDA 2006-24 Approving and Transmitting to the Board of Supervisors Its Report.

b. Adoption of Resolution RDA 2006-25 Finding that the provision of low- and moderate-income housing outside the boundaries of the Project Area will be of benefit to the project area.

c. Adoption of Resolution RDA 2006-26 Certifying the Final Environmental Impact Report for Project Area.

4.7 Joint Public hearing on the I-215 Corridor Redevelopment Project Area, Amendment No. 1a – Lakeview/Nuevo Sub-Area, 5th District: (Delay to 9:30 a.m. session to act concurrently with Item 9.7)

a. Adoption of Resolution RDA 2006-21 Approving and Transmitting to the Board of Supervisors Its Report.

b. Adoption of Resolution RDA 2006-22 Finding that the provision of low- and moderate-income housing outside the boundaries of the Project Area will be of benefit to the project area.

c. Adoption of Resolution RDA 2006-23 Certifying the Final Environmental Impact Report for Project Area.

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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:

8.1 EXECUTIVE OFFICE: Adoption of Resolution CFD No. 2006-03 Certifying the Results of the Election – Community Facilities District No. 05-8 (Scott Road), 3rd District. (See item 3.6)

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9:30 A.M. PUBLIC HEARINGS:

9.1 COUNTY COUNSEL: Public Hearing on Adoption of Resolution 2006-138 Giving Consent to the Farm Mutual Water Company’s Acquisition of Real Property by Eminent Domain. (4/5 vote required) (3.6 of 4/4/06)

9.2 FACILITIES MANAGEMENT and TRANSPORTATION DEPARTMENT: Public Hearing on Adoption of Resolution 2006-117, Authorization to Condemn Real Property for purposes relating to the Widening and Relocation and Improvement of Bundy Canyon Road and Beverly Street, 3rd District. (4/5 vote required) (3.4 of 3/28/06)

9.3 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Multi Family Housing Revenue Bond Issue by the California Statewide Communities Development Authority for the Casa de Villa Apartments – Adoption of Resolution 2006-128, 2nd District.

9.4 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Thousand Palms Fire Station and Fire Technology Training Center – Adoption of a de minimus finding; Adoption of a Mitigated Negative Declaration for Environmental Assessment; Findings; Approval of proposed Site; Authorization to Proceed with development of Project; and, Findings, 4th District. (See Item 4.4)

9.5 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Heritage High School Stadium in Romoland – Findings, 5th District. (See Item 4.5)

9.6 ECONOMIC DEVELOPMENT AGENCY: Joint Public hearing on the I-215 Corridor Redevelopment Project Area, Amendment No. 1b - Sun City/Quail Valley, 3rd District: (Act concurrently with Item 4.6)

a. Adoption of Resolution 2006-125 Finding that the provision of low- and moderate-income housing outside the boundaries of the Project Area will be of benefit to the project area.

b. Adoption of Resolution 2006-127 Certifying the Final Environmental Impact Report for Project Area.

c. Adoption of Resolution 2006-126 Consenting to payment by the Redevelopment Agency for certain public improvements.

d. If no written objections are received, INTRODUCTION OF ORDINANCE 855, an Ordinance of the County of Riverside Adopting the Redevelopment Plan for the I-215 Corridor Redevelopment Project Area, Amendment No. 1b, Sun City/Quail Valley Sub-Area.

9.7 ECONOMIC DEVELOPMENT AGENCY: Joint Public hearing on the I-215 Corridor Redevelopment Project Area, Amendment No. 1a – Lakeview/Nuevo Sub-Area, 5th District: (Act concurrently with Item 4.7)

a. Adoption of Resolution 2006-122 Finding that the provision of low- and moderate-income housing outside the boundaries of the Project Area will be of benefit to the project area.

b. Adoption of Resolution 2006-124 Certifying the Final Environmental Impact Report for Project Area.

c. Adoption of Resolution 2006-123 Consenting to payment by the Redevelopment Agency for certain public improvements.

d. If no written objections are received, INTRODUCTION OF ORDINANCE 854, an Ordinance of the County of Riverside Adopting the Redevelopment Plan for the I-215 Corridor Redevelopment Project Area, Amendment No. 1a, Lakeview/Nuevo Sub-Area.

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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 54956.9:

Conference with legal counsel-anticipated litigation:

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

A.1 One potential case.

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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 (January through March 2006).

11.2 Public Hearing on Adoption of Resolution F2006-06 Approving the Calimesa Line L, 5th District. (11.3 of 3/14/06)

11.3 Public Hearing on Adoption of Resolution F2006-08 Approving the Palm Springs Master Drainage Plan Line 41, Stage 3, 4th District. (11.4 of 3/14/06)

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

County:

12.1 INTRODUCTION OF ORDINANCE 769.1, an Ordinance of the County of Riverside Amending Ordinance No. 769, Establishing Parcel Fees on Land located in the Idyllwild, and Anza/Pinyon Areas to Provide for the Collection of Solid Waste Generated from Residential Use of such Parcels. (Hrg. Set 6/13/06 @ 1:30 p.m. – Clerk to advertise)

12.2 INTRODUCTION OF ORDINANCE 779.7, an Ordinance of the County of Riverside Amending Ordinance No. 779 Relating to County Solid Waste Facilities and Establishing Fees. (Hrg. Set 5/16/06 @ 1:30 p.m. – Clerk to advertise)

12.3 Schedule for Hearing the Requested Gate Fee Increase at Edom Hill Transfer Station. (Hrg. Set 5/16/06 @ 1:30 p.m. – Clerk to advertise)

District:

12. (No Business)

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

13.1 Approval of Change Order No. 7 on the Box Springs Mountain Park Day-Use and Equestrian Staging Area Construction Project, and Acceptance of Notice of Completion, 5th District. (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: Further Public Hearing on the APPEAL OF APPROVAL OF TENTATIVE PARCEL MAP 32449, Amendment No. 1 – EA 39531 – Gerhard Befeld (Appellant) – Terra Nova Planning & Research, Inc. (Appellant’s representative) - R&S Land Development Company, LLC (Applicant) - Pardue, Cornewall & Associates (Engineering) – Cathedral City/Palm Springs Zoning District – Western Coachella Valley Area Plan – 4th District. R-R Zoning, Schedule H. Appeal on approval of TPM 32449, Amd. 1, a subdivision of approximately 5 acres into 4 parcels with a minimum parcel size of 1 acre gross. (16.1 of 4/18/06)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6924/TENTATIVE TRACT MAP 32078 – EA 39406 – Temecula Creek Estates, LLC/HJK Consultants – Rancho California Zoning Area – Elsinore Area Plan – 1st District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39406; Tentative Approval of ZC 6924 to change the zoning from Rural Residential (R-R) to One Family Dwellings (R-1) and Open Area Combining Residential Development (R-5); and, Approval of TTM 32078, a Schedule A subdivision of 3 lots totaling 16.08 acres into 55 single family residential lots with minimum lot size of 7,200 square feet and 1 open space lot.

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CONDITIONAL USE PERMIT 03468, Amended No. 1 (Fast Track No. 2005-06) – Cajalco Harvill, LLC – RAMCAM Engineering – North Perris Zoning Area – Mead Valley Area Plan – 1st District. Recommendation of Planning Department that the matter be continued Off Calendar.

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