AGENDA

TUESDAY, NOVEMBER 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 Karla Sorensen, Administrative Supervisor, Mental Health

Pledge of Allegiance to the Flag led by Gus Argeris, United States Army Veteran

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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: AMENDMENT NO. 1 TO FINAL MAP NO. 28742 – CEQA EXEMPT – Adams Streeter Civil Engineers – Prado Mira Loma Zoning District – Eastvale Area Plan – 2nd District, 43.22 gross acres, SP Zoning, Schedule A. Amendment No. 1 to Final Map No. 28742 proposes to adjust the eastern boundary line with recorded Final Map No. 30785. Specifically, the eastern boundary of Lots 20 -36 and Lot I will decrease between 0.02 feet to 1.24 feet, approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30583 – Gregory S. Clore – Rancho California Zoning Area – Elsinore Area Plan – 1st District, 2.75 gross acres, 4 parcels, R-1-20000 Zoning, Schedule G. Second Extension of time, approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: AMENDMENT NO. 1 TO FINAL MAP NO. 30785 – CEQA EXEMPT – Adams Streeter Civil Engineers – Prado Mira Loma Zoning District – Eastvale Area Plan – 2nd District, 13.22 gross acres, SP Zoning, Schedule A. Amendment No. 1 to Final Map No. 30785 proposes to adjust the western project boundary line with recorded Final Map No. 28742. Specifically, the western boundary of Lots 1-15 and Lot 42 will increase between 0.02 feet to 1.24 feet, approved by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33237 – CEQA EXEMPT – Nuevo DRK 370 LLC/David Jeffers Consulting – Nuevo Zoning Area – Lakeview/Nuevo Area Plan – 5th District, R-A Zoning, Schedule I. TPM 33237 proposes to subdivide 242 gross acres into six parcels, with a minimum lot size of 25 gross acres for financing and conveyance purposes, approved by the Planning Director.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33471 – EA 40291 - Classic Pacific – Adkan Engineers – Homeland Zoning Area – Harvest Valley / Winchester Area Plan – 5th District. TPM 33471 proposes to subdivide 4.91 acres into four residential lots with a minimum lot size of one acre, approved by the Planning Director.

1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33472 – EA 40292 - Classic Pacific – Adkan Engineers – Homeland Zoning Area – Harvest Valley / Winchester Area Plan – 5th District. TPM 33472 proposes to subdivide 4.96 acres into four residential lots with a minimum lot size of one acre, approved by the Planning Director.

1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33946 – CEQA EXEMPT – Edward Gonzalez – Inland Valley Consultants – Romoland Zoning Area – Sun City / Menifee Valley Area Plan – 3rd District. TPM 33946 proposes to subdivide 1.43 gross acres into three single family residential lots with a minimum lot size of 10,000 square feet, approved by the Planning Director.

1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 34324 – EA40607 – Taylor Woodrow Homes/Stantec Consulting, Inc. – Rancho California Zoning Area – Southwest Area Plan – 3rd District, SP238 Zoning, Schedule A. TPM 34324 proposes to subdivide 11.10 acres into two lots for the site and construction of 127 detached condominium units, with a density of 11.44 dwelling units per acre, four common/recreation areas, trail, and one detention basin, 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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1.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3483 – CEQA EXEMPT – Khaled Marwa – Dick EvittRubidoux Zoning District – Jurupa Area Plan – 2nd District. CUP 3483 request to add Off-Sale General liquor sales to an existing mini-mart and is ONLY for alcohol sales, and does not cover any other uses. Existing are a 1551 sq. ft. convenience market, 35 sq. ft. storage shed, 468 sq. ft. caretaker’s residence (mobile home), and 10 parking spaces, DENIED by the Planning Commission Representative.

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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 Archives Commission.

2.2 SUPERVISOR STONE: Appointment to the Murrieta Valley Cemetery District.

2.3 EXECUTIVE OFFICE: Update on the Lake Elsinore Advanced Pumped Storage Project (LEAPS).

2.4 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4319, 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 6825).

2.5 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4416, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Woodcrest District, 1st District, ZC 7120).

2.6 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4438, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Whitewater Area, 1st District, ZC 7251).

2.7 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4439, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Sedco-Wildomar Area, 5th District, ZC 7151).

2.8 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-1426, located at 18040 Carroll Street, Perris, 1st District. (9.2 of 10/24/06)

2.9 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 05-3642 and CV05-5534, located at 55241 (AKA 55483) Highway 111, Thermal, 4th District. (9.3 of 10/24/06)

2.10 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 02-5108, located at 19644 Grand Avenue, Lake Elsinore, 1st District. (9.2 of 10/17/06)

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23445-3 – Wildomar Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25012-1 – Mead Valley Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25252- Menifee Area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements and Bonds.

2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25252-1 – Menifee Area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements and Bonds.

2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28753-1 – Rancho California Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28753-20 – Rancho California Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30460 – Wildomar Area – 1st District, Schedule B. Approval of One Year Guarantee and Maintenance Agreements and Bonds.

2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30701 and 30702 (Offsite Improvements) – Eastvale Area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 18965 – Corona Area – 2nd District. Approval of Subdivision Improvement Agreements and Bonds.

2.20 VETERANS’ SERVICES: Approval of Recommendations from the Veterans’ Advisory Committee for Appointment of Members.

2.21 SUPERVISOR STONE: Appointment to the Anza Valley Mountain Community Municipal Advisory Council.

2.22 SUPERVISOR STONE: Appointment to the Temecula Public Cemetery District Board.

2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31309-1 – Eastvale Area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31309-2 – Eastvale Area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 34484 – Palm Desert Area – 4th District, Schedule D. Approval of Agreements, Bonds and Final Map. (2.22 of 10/31/06)

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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: First District Use of Community Improvement Designation for the Alberhill Boys and Girls Club, and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation for the Ramona Bowl Amphitheatre and Mountain Communities Fire Safe Council, and Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR STONE: Third District Use of Community Improvement Designation for the California Family Life Center, Canine Support Team, and American Heart Association, and Budget Adjustments. (4/5 vote required)

3.4 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation for the Martin Luther King Commemorative Celebration, and Budget Adjustments. (4/5 vote required)

3.5 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation for the Palo District Music Association, and Budget Adjustments. (4/5 vote required)

3.6 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation for the East Valley Memorial Foundation, Inc., and Budget Adjustments. (4/5 vote required)

3.7 EXECUTIVE OFFICE: Approval of Board Policy Manual Update. (3.5 of 10/24/06)

3.8 EXECUTIVE OFFICE: Woodcrest Library Financing – Adoption of Resolution 2006-438 Authorizing certain matters relating to the Issuance of Certificates of Participation Anticipation Notes by County of Riverside Asset Leasing Corporation, and Approval of Budget Adjustments. (4/5 vote required)

3.9 EXECUTIVE OFFICE: Compensation of Community Councils.

3.10 ASSESSOR-COUNTY CLERK-RECORDER: Approval of the Joint Power Agreement, Adjustment No. 5, for electronic filing and warehousing with the Orange County’s Assessor’s Office.

3.11 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of Revised Contract for Vector Control Services to the City of Murrieta.

3.12 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of Revised Contract for Vector Control Services to the City of Moreno Valley.

3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Amendment (04-35799 A01) with the California State Department of Health Services, Sexually Transmitted Disease Community Intervention Program, and the Second Amendment to the Subcontract Agreement with Desert AIDS Project.

3.14 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Sole Source Agreement with FirstWatch to provide equipment and support for the Department of Public Health Real-Time Early Warning System.

3.15 ECONOMIC DEVELOPMENT AGENCY: Consent to the Aviation Sublease and Hangar Sale at Jacqueline Cochran Regional Airport, 4th District.

3.16 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2006-324, Notice of Intent to Purchase Real Property for the North Shore Fire Station Project – APN 723-222-001, 4th District. (Set for 11/28/06 @ 9:00 a.m. – Clerk to advertise)

3.17 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2006-326, Notice of Intent to Purchase Real Property for the North Shore Fire Station Project – APN 723-211-004, 4th District. (Set for 11/28/06 @ 9:00 a.m. – Clerk to advertise)

3.18 ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION: Approval of Agreement between the Redevelopment Agency and the County for the Rider Street Sidewalk and Trail Project, and Findings, 1st District. (See Item 4.1)

3.19 FACILITIES MANAGEMENT: Approval of Lease Option – Department of Public Social Services / B.H. Properties, L.L.C., 1st District.

3.20 FIRE: Approval of the Fire Protection Services Agreement with the City of Indian Wells, 4th District.

3.21 HUMAN RESOURCES: Approval of the 2006-2010 Memorandum of Understanding with Laborers’ International Union of North America (LUINA), Local 777.

3.22 HUMAN RESOURCES: Approval of the Exclusive Care – EPO Medical Contractor Agreement for Ravi Thiruvengadam, M.D.

3.23 MENTAL HEALTH: In-Principle Approval for new Leased Space, Department of Mental Health Western Region, 2nd District.

3.24 MENTAL HEALTH: Ratify the Agreement for the acceptance of funding for the Riverside County Friday Night Live Southern Regional Teen Leadership training and conference for FY 2006-07.

3.25 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #4 to Agreement (06B-5381) with the California Department of Community Services and Development for the 2006 Low Income Home Energy Assistance Program, and Budget Adjustments. (4/5 vote required)

3.26 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement (06F-4796) with the California Department of Community Services and Development for the 2006 Summer Energy Crisis Response Plan, and Budget Adjustments. (4/5 vote required)

3.27 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Amendment to the Service Purchase Order Contract with VivaUSA, a County approved vendor, to provide application and database resource services.

3.28 RIVERSIDE COUNTY INFORMATION TECHNOLOGY/PUBLIC SAFETY ENTERPRISE COMMUNICATION PROJECT: Approval of Contract Extension with Sonnenschein, Nath & Rosenthal.

3.29 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the Bureau of Justice Assistance of the U.S. Department of Justice, under the Gang Resistance Education and Training Program, and approval of Budget Adjustments. (4/5 vote required)

3.30 SHERIFF-CORONER-PA: In-Principle Authorization to locate new office space for the Sheriff’s Computer and Technology Crime High Tech and Response Team in the Greater Riverside City Area.

3.31 SHERIFF-CORONER-PA: Approval of the FY 2006-07 School Resource Officers Agreement with the Perris Union High School District.

3.32 SHERIFF-CORONER-PA: Approval of the FY 2006-07 School Resource Officers Agreement with the Coachella Valley Unified School District.

3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Contracts with Geopacifica, Inc., and AEI-CASC Consulting, for the National Pollutant Discharge Elimination Systems Act Compliance Verification Services.

3.34 TRANSPORTATION & LAND MANAGEMENT/BUILDING & SAFETY: Business Registration and Licensing Program and NPDES (National Pollutant Discharge Elimination System) Commercial/ Industrial Compliance Program:

a. ® ADOPTION OF ORDINANCE 857, an Ordinance of the County of Riverside regarding the Establishment of a Business Registration and Licensing Program.

b. ® ADOPTION OF ORDINANCE 754.2, an Ordinance of the County of Riverside Amending Ordinance No. 754.1 Establishing Stormwater/Urban Runoff Management and Discharge Controls. (16.2 of 9/12/06)

3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Alcoholic Beverage Control License Determination of Public Convenience and Necessity (PNC-52), located at the northeast intersection of Washington Street and Varner Road, Bermuda Dunes District, 4th District.

3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Storm Damage Repairs, Reconstruction of Ten Specific Segments of Rancho California Road, East of De Luz Road, Temecula area, 1st District. (Clerk to advertise)

3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Storm Damage Repairs, Reconstruction of Eight Specific Segments of De Luz Road, Southwest of Rancho California Road, Temecula area, 1st District. (Clerk to advertise)

3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 79, 2nd District:

a. Adoption of Resolution 2006-425 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-426 Declaring the Intention to Order the Annexation of Zone 79, and Setting the time and place of the public hearing. (Hrg. Set 1/9/07 @ 9:30 a.m. – Clerk to advertise)

3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Report on Recommendation of the County/City Arroyo-Watershed Committee (CCAC) on arroyo mapping and policies and the future role of the CCAC. (3.63 of 9/12/06) (Recommendation for continuance to December 5, 2006)

3.40 SUPERVISOR TAVAGLIONE: Formation of Capital Project Review Committee of the Board of Supervisors.

3.41 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation for the Riverside Land Conservancy, and Budget Adjustments. (4/5 vote required)

3.42 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation for the V.F.W. Post 10267, and Budget Adjustments. (4/5 vote required)

3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Joint Use Agreement with the Southern California Edison Company for the Relocation of Power Poles Associated with the Construction of Road Widening Improvements on Schleisman Road and Archibald Avenue (Tract 30971), Eastvale Area, 2nd District.

3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Joint Use Agreement with the Southern California Edison Company for the Relocation of Power Poles Associated with the Construction of Road Widening Improvements on Schleisman Road and Archibald Avenue (Tract 31931), Eastvale Area, 2nd District.

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval of Agreement for funding for the Rider Street Sidewalk and Trail Project, and Findings, 1st District. (See Item 3.18)

4.2 Approval of Relocation Services Agreement with Mecky Meyers and Associates for the Date Palm Mobile Home Park, 4th District.

4.3 Adoption of Resolution 2006-37, Notice of Intent to Acquire Real Property for the Middleton Affordable Housing Project – APN 751-160-007, 009, 012, and 014, 4th District. (Set for 12/5/06 @ 9:00 a.m. – Clerk to advertise)

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RIVERSIDE DISTRICT COURT FINANCING CORPORATION:

5.1 EXECUTIVE OFFICE: Annual Investment Report (Riverside District Court Financing Corporation).

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RIVERSIDE COURT FINANCING CORPORATION:

5.2 EXECUTIVE OFFICE: Annual Investment Report (Riverside Court Financing Corporation).

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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/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 05-1725, located at 10340 Vernon Avenue, Blythe, 4th District.

9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 06-1028, located at 10340 Vernon Avenue, Blythe, 4th District.

9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 06-3773, located at 24024 Palomas Avenue, Blythe, 4th District.

9.4 MENTAL HEALTH: Public Hearing on Amended Rates for the Department of Mental Health - Adoption of Resolution 2006-376 Amending Ordinance No. 722 and 724, Establishing Fee Schedules for the Department of Mental Health. (3.30 of 10/17/06)

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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 54956.9:

Conference with legal counsel-anticipated litigation:

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

A.1 One potential case.

With respect to every item of business to be discussed in closed session pursuant to Section 54957:

B.1 Public Employee Performance Evaluation

Title: County Executive Officer

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Public Hearing on Notice of Intent to Lease the Community Center at the Ripley Farm Worker Housing Center – Adoption of Resolution 2006-08 Declaring the intent of the Housing Authority to Lease the Community Center to the Desert Alliance for Community Empowerment, 4th District.

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

11.1 Approval of Cooperative Agreement between the District, the City of Moreno Valley and Industrial Developments International for the Perris Valley – Grove View Road Storm Drain Project (Parcel Map 32961 – Moreno Valley), 5th District.

11.2 Approval of Engineering Services Agreement with PBS&J for Improvement Plan Review.

11.3 Approval of two License Agreements between the District, the Riverside County Transportation Commission and Winchester Ranch 202, LLC, for the Winchester Hills Line C, and for the Winchester Hills Line C – Simpson Road Lateral Projects, 3rd District.

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

County:

12.1 Approval of Contract Documents for the Closure Construction at Edom Hill Sanitary Landfill, 4th District.

12.2 Waiver of Tipping Fees for Fire Disaster Victims (Esperanza Fire).

District:

12.3 Approval of the 2006-2009 Memorandum of Understanding with Service Employees International Union (SEIU), Local 1997

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

13.1 Approval of the Contract Documents for the Rancho Jurupa Park Expansion – Phase I Improvements, 2nd District. (Clerk to advertise)

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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 COMPREHENSIVE GENERAL PLAN AMENDMENT NO. 772/CHANGE OF ZONE 7247/ TENTATIVE TRACT 32417 – EA 40542 – Mission Development - 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 40542; Tentative Approval of CGPA 772 to amend the land use from Agriculture (10 Ac. Min.), Very Low Density Residential (1 Ac. Min.), and Commercial Retail (CR) to Medium Density Residential (2-5 DU/AC) and Commercial Retail (CR); Tentative Approval of ZC 7247 to change the zone from Light Agriculture – 20 Ac. Min. (A-1-20), Residential Agriculture – 2 ½ Ac. Min. (R-A-2 ½), and Scenic Highway Commercial (C-P-S) to Single-Family Dwelling (R-1) (7,200 Sq. Ft. Min.), and Scenic Highway Commercial (C-P-S); and, TT 32417, Schedule A to subdivide 106 acres into 233 residential lots / units on approximately 93 acres including 99 single-family home lots and a Planned Residential Development (PRD) area consisting of 134 “bungalow” condominium units, along with two commercial lots.

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on GENERAL PLAN AMENDMENT NO. 702/CHANGE OF ZONE 6993/TENTATIVE TRACT 32628 – EA 39638 – Brenson Communities – Excel Engineering/Mike Levin – Antelope Valley Zoning Area – Sun City / Menifee Valley Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39638; Tentative Approval of GPA 702 to amend the land use designation from Community Development: Business Park (CD-BP) (0.25-0.60 Floor Area Ratio) to Community Development: High Density Residential (CD-HDR) (8-14 Dwelling Units Per Acre); Tentative Approval of ZC 6993, which proposes to change the zone from Industrial Park (I-P) to General Residential (R-3); and, Approval of Tentative Tract Map 32628, Schedule A, which proposes to subdivide 30.54 acres into 5 multi-family parcels with a minimum lot size of 5 acres, including the development of a residential condominium project comprised of 327 condominium attached units for sale, with 13.06 gross acres of open space and landscaping that include common areas, exterior and interior parkways; and two water detention facilities for flood control purposes. (16.3 of 10/24/06)

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7335 – CEQA Exempt – Wallace F. Nilson – Young Fen/Lake Shore Engineering – Cleveland Zoning Area – Elsinore Area Plan – 1st District. Recommendation of Planning Commission for Tentative Approval of ZC 7335 to change from General Commercial (C-1/C-P) to Residential Agriculture-5 Acre Minimum (R-A-5).

16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7109/TENTATIVE TRACT 33263 – EA 40003 – OF 10, LLC – TPC, Inc. – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 40003; Tentative Approval of ZC 7109 to change from Rural Residential (R-R) to One Family Dwelling (R-1); and, Approval of TT 33263 for a Schedule A subdivision of 10.0 acres into 30 single family residential lots with a minimum lot size of 7,200 square feet and two open space lots for water quality basin and a paseo.

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