AGENDA

TUESDAY, NOVEMBER 28, 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

Presentation of Proclamation to Recognize & Honor Gregory Corrigan, Executive Assistant to Sheriff

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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 29648 – Vu H. Tran - K&A Engineering – Mead Valley Zoning District – Lake Matthews/Woodcrest Area Plan – 1st District, 97 gross acres, 139 Residential Lots, S-P Zoning, Schedule B. Third Extension of Time approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 34713 – EA40801 – Sheffield Community Inc./Albert A. Webb Associates – Mead Valley Zoning District – Lake Matthews/Woodcrest Area Plan – 1st District, A-1-1 Zoning, Schedule B. TTM 34713 to subdivide 38.25 gross acres into 33 single-family residential lots with a minimum lot size of one acre and four (4) open space lots, approved by the Planning Commission.

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The following items do 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: PUBLIC USE PERMIT NO. 789, REVISED PERMIT NO. 1 – CEQA Exempt – Revival Christian Fellowship/Alexander Elder – Winchester Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, 8.63 gross acres, A-1-2½ zoning. PUP 789 to renew an expired public use permit for an existing church site pursuant to a Building and Safety Department’s Code Enforcement Violation. The new permit will legalize the existing 21 trailers for school purposes and 1 fellowship room, expansion of parking lot to 551 stalls, addition of a loading zone and 38 bicycle parking spaces, and establish a new expiration date of August 9, 2017, approved by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PLOT PLAN NO. 19857/ VARIANCE NO. 1765 –– EA39852 – T-Mobile/Velocitel – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, 1.39 gross acres, R-1-80 Zoning. PP 19857 to construct and install a 64 foot high unmanned wireless telecommunications facility, and Variance 1765 to allow for an additional 24 feet above the required maximum 40 feet for a concealed wireless telecommunications facility within a residential zone, approved by the Planning Director.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PLOT PLAN NO. 21641/ VARIANCE NO. 1792 –– CEQA Exempt – Hoprock Limonite, LLC/Architectural Design & Signs – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District, 45.5 gross acres, C-P-S Zoning. PP 21641 for a sign program for the Vernola Marketplace, which includes 47 tenant sign spaces on nine (9) free standing signs, Variance 1792 to allow the sign program to exceed standards identified in Ordinance 348, Section 19.4, approved by the Planning Director.

1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PLOT PLAN NO. 20925/ VARIANCE NO. 1783 –– EA40349 – Cingular Wireless/Walter Gaworecki III– Pedley Zoning District – Jurupa Area Plan – 2nd District, 0.86 gross acres, A-1 Zoning. PP 20925 to install an unmanned wireless telecommunications facility, and Variance 1783 to exceed the height restriction from 50 feet to 70 feet and allow a 60 foot encroachment for the easterly and westerly side yard setback requirements, approved by the Planning Director.

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The following items do not require specific Board action unless the matter is appealed by the owner of the property, or the Board orders the matter transferred to it for further proceedings.

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1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: APPEAL OF THE REVOCATION OF CONDITIONAL USE PERMIT NO. 3172 – CEQA Exempt - Vail Lake Resort – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 834.88 gross acres, RR zoning. Planning Commission upheld the Appeal and Reinstated CUP 3172 which authorized the construction and the operation of a recreation vehicle park.

1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: APPEAL OF THE REVOCATION OF CONDITIONAL USE PERMIT NO. 0971 and SUBSTANTIAL CONFORMANCE NO. 1 – CEQA Exempt - CHP Ventures, LLC, dba Point X-Camp – Henry E. Heater – Sage Zoning area – Riverside Extended Mountain Area Plan - 3rd District, 241 gross acres, RR zoning. Planning Commission denied the Appeal and Upheld the Revocation of CUP 0971, which authorized the operation of a 70-space recreational trailer park, and Substantial Conformance No. 1 to CUP 971 for added recreational areas to the existing campground.

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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 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.

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

2.3 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4443, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Good Hope Area, 1st District, ZC 7161).

2.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-1725, located at 10340 Vernon Avenue, Blythe, 4th District. (9.1 of 11/7/06)

2.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-1028, located at 10340 Vernon Avenue, Blythe, 4th District. (9.2 of 11/7/06)

2.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-3773, located at 24024 Palomas Avenue, Blythe, 4th District. (9.3 of 11/7/06)

2.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-0671, located at 14793 Laurel Rd., Riverside, 1st District. (9.1 of 11/14/06)

2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 24160-1 – Murrieta Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29228 (Onsite and Offsite Improvements) – Murrieta Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29259 – Menifee Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29320 (Miscellaneous Case 3876) – Temescal Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29419 – La Sierra Area – 1st District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements and Bonds.

2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29652 – Woodcrest Area – 1st District, Schedule B. Approval of Agreements and Bonds for Extension of Time.

2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30735 – Eastvale Area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

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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 ASHLEY: Fifth District Use of Community Improvement Designation Funds for Grant Writing, and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Operation SafeHouse, and Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Empty Cradle, and Budget Adjustments. (4/5 vote required)

3.4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the San Jacinto Senior Center, and Budget Adjustments. (4/5 vote required)

3.5 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Debbie Chisholm Memorial Foundation, and Budget Adjustments. (4/5 vote required)

3.6 EXECUTIVE OFFICE, COUNTY COUNSEL and HUMAN RESOURCES: Response to Court Orders. (3.19 of 10/31/06)

3.7 EXECUTIVE OFFICE and FACILITIES MANAGEMENT: Approval of Memorandum of Understanding between the County of Riverside and the Judicial Council of California, Administrative Office of the Courts for Continued Use of the Historic 1903/1933 County Courthouse under the Trial Court Facilities Act of 2002 (SB 1732).

3.8 COUNTY LIBRARY: Approval of Agreement with the City of Temecula for the Operation of the new Temecula Library and Continuing Support for the current Temecula Library, and Budget Adjustments. (4/5 vote required)

3.9 COUNTY LIBRARY: Approval of Renewal Agreement with San Jacinto Unified School District.

3.10 DISTRICT ATTORNEY: Acceptance of the FY 2006-07 Victim Witness Assistance Grant Award from the Governor’s Office of Emergency Services and Adoption of Resolution 2006-443.

3.11 DISTRICT ATTORNEY: Acceptance of the FY 2006-07 Special Emphasis Grant Award from the Governor’s Office of Emergency Services and Adoption of Resolution 2006-433.

3.12 DISTRICT ATTORNEY: Acceptance of the FY 2006-07 Organized Automobile Fraud Activity Interdiction Grant Program Award from the California Department of Insurance and Adoption of Resolution 2006-441.

3.13 DISTRICT ATTORNEY: Acceptance of the Life and Annuity Consumer Protection Program Grant, Adoption of Resolution 2006-449, and Approval of Budget Adjustments. (4/5 vote required)

3.14 DISTRICT ATTORNEY: Adoption of Resolution 2006-442 Authorizing the District Attorney to submit a Spousal Abuser Prosecution Program Grant Application to the California Department of Justice.

3.15a ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2006-325, Authorization to Purchase Real Property for the North Shore Fire Station Project – APN 723-222-001, 4th District. (3.16 of 11/7/06)

3.15b ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2006-327, Authorization to Purchase Real Property for the North Shore Fire Station Project – APN 723-211-004, 4th District. (3.17 of 11/7/06)

3.16 ECONOMIC DEVELOPMENT AGENCY: Findings for the Romoland Beautification Project – Phase I Project, 5th District. (See Item 4.1)

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of Agreement for Entertainment for the Riverside County Fair & National Date Festival.

3.18 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on Sycamore Creek Fire Station, 1st District.

3.19 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on Fleet Services Storage Tank Removal and Installation, 5th District.

3.20 FACILITIES MANAGEMENT: Approval of Third Amendment to Lease, Riverside County Information Technology, Rivercrest Plaza, LLC, lessor, 6147 Rivercrest Drive, Suite A, Riverside, 1st District.

3.21 FACILITIES MANAGEMENT: Approval of Subordination, Non-Disturbance, and Attornment Agreement, Mission Grove Office Park 1, L.P., lessor – County of Riverside, 7898 Mission Grove Parkway, Suite 200, Riverside, 1st District.

3.22 FACILITIES MANAGEMENT: Ratify the Lease – Microwave Communication Site, North Mountain, 3rd District.

3.23 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on Re-Route Downtown Voice and Date Infrastructure, 2nd District.

3.24 FACILITIES MANAGEMENT and RIVERSIDE COUNTY INFORMATION TECHNOLOGY: 3 Public Safety Radio Sites - Approval of Professional Services Agreement with GRD, Inc., 3rd & 4th Districts.

3.25 FIRE: Approval of FY 07 United Stated Department of Agriculture Forest Service State Fire Assistance Grant Program, and Budget Adjustments. (4/5 vote required)

3.26 HUMAN RESOURCES: Approval of Request for Sole Source Purchase of Communispond Training and Materials.

3.27 HUMAN RESOURCES: Recommendations regarding Parity Procedures and Processes. (3.20 of 10/31/06) (Department recommends continuance to December 12, 2006)

3.28 OFFICE ON AGING: Approval of Contract Agreement with Heritage Homecare Services, Inc., for FY 2006-07 for Personal Care and Homemaker Senior Services for all of Riverside County.

3.29 PUBLIC SOCIAL SERVICES: Ratify the Agreement with Jewish Family Services of San Diego for Nightengale Manor Homeless Emergency Shelter Services, 4th District.

3.30 PUBLIC SOCIAL SERVICES: Ratify the Agreement with Jewish Family Services of San Diego to provide Coachella Valley Services and Overnight Shelter Services, 4th District.

3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY: Adoption of Resolution 2006-452 Authorizing Submittal of Waste Tire Enforcement Grant Application.

3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of Professional Services Agreement with Robert L. Klotz, Esq. for review of land use ordinances associated with consistency zoning.

3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of Professional Services Agreement with Hogle-Ireland, Inc. for Consistency Zoning Services.

3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of TUMF (Transportation Uniform Mitigation Fee Program) Funding Agreement between County of Riverside Transportation Department and Riverside County Transportation Commission for Van Buren Boulevard Bridge Replacement from Clay Street to 1,200’ South of Santa Ana River, 2nd District.

3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Funding Agreement between County of Riverside and the City of Riverside to construct proposed pavement rehabilitation on Van Buren Boulevard between Wood Road and Washington Street, 1st District.

3.36 TREASURER-TAX COLLECTOR: INTRODUCTION OF ORDINANCE 767.10, an Ordinance of the County of Riverside Amending Ordinance No. 767 Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Depositors.

3.37 SUPERVISOR ASHLEY: INTRODUCTION OF ORDINANCE 859, an Ordinance of the County of Riverside Establishing Water-Efficient Landscape Requirements, and INTRODUCTION OF ORDINANCE NO. 348, an Ordinance of the County of Riverside amending Ordinance No. 348 Providing for Land Use Planning and Zoning Regulations and Related Functions.

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval of Plans and Specifications for the Romoland Beautification Project – Phase I, and Findings, 5th District. (Clerk to advertise) (See Item 3.16)

4.2 Approval of First Amendment to Consulting Services Agreement with Katz, Okitsu and Associates for the Thermal Street Improvement Project, 4th District.

4.3 Acceptance of the Notice of Completion on the Bellegrave Detention Basin Project, 2nd District.

4.4 Public Hearing on Adoption of Resolution 2006-32 Authorizing the Sale of Real Property to Heritage Trails, LLC, 3rd District. (4.2 of 10/31/06) (Delay to the 9:30 a.m. session)

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RIVERSIDE DISTRICT 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/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 03-0849, located at 11030 Venus Court, Mira Loma, 2nd District.

9.2 ECONOMIC DEVELOPMENT AGENCY: Public Hearing and Financing Facilitation for ABAG Finance Authority for Nonprofit Corporations relating to the financing of Heritage Park Apartments located on Clark Avenue in Norco – Adoption of Resolution 2006-454, 2nd District.

9.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/ENVIRONMENTAL PROGRAMS: Public Hearing on Ordinance Nos. 457 and 460 to Adjust the Amount of the Fringe-toed Lizard Mitigation Fee:

a. ® ADOPTION OF ORDINANCE NO. 457.99, an Ordinance of the County of Riverside Amending Ordinance No. 457 relating to Building Requirements and Adopting Various Codes.

b. ® ADOPTION OF ORDINANCE 460.147, an Ordinance of the County of Riverside Amending Ordinance No. 460 Regulating the Division of Land. (3.20 of 11/14/06)

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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 Section 54956.8:

A.1 Conference with real property negotiator:

Property – 27300 Iris Avenue, Moreno Valley, CA

Negotiating party – Glenn Holmes

Under negotiation – Price/Terms/Conditions

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9:30 A.M. HOUSING AUTHORITY MEETING:

10. (No Business)

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9:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

11. (No Business)

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9:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

County:

12. (No Business)

District:

12. (No Business)

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9:30 A.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

13.1 Approval of Contract and Construction Documents for the Santa Ana River Trail – Hidden Valley Segment Construction, 1st & 2nd Districts. (Clerk to advertise)

13.2 Approval of Purchase of Equipment for Heating & Air Conditioning for Park District Owned Housing, and Budget Adjustments,1st, 2nd & 3rd Districts. (4/5 vote required)

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RECESS TO LUNCH

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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. (No Business)

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