AGENDA

TUESDAY, APRIL 3, 2007

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 Sandi Schlemmer, Senior Board Assistant, Clerk of the Board Office

Pledge of Allegiance to the Flag led by Tom Hohmann, United States Marine Corp Veteran

Presentation of Proclamation - Child Abuse Prevention Month to Yolanda Carrillo of Prevent Child Abuse--Riverside County - Item 2.8

Presentation of Proclamation – Declaring the month of April as Sexual Assault Awareness and Child Abuse & Neglect Awareness Month, and support April 18, 2007 as “Wear Denim Day” to Douglas Bagley, Director of RCRMC – Item 2.9

Presentation of Proclamation - Prevention of Animal Cruelty Month to Frank Corvino, Deputy Director of Field and Shelter Services and Rita Gutierrez, Chief of Operations for the Animal Cruetly Task Force - Item 2.4

Presentation of Service Awards by Ron Komers

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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 item does require specific Board action unless the matter is appealed.

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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 35173 – CEQA Exempt – SC Eastvale Development Corp. / Joni Chan – Albert A. Webb Associates / Mo Faghihi – Prado-Mira Loma Zoning area – Eastvale Area Plan Area Plan – 2nd District, Schedule E. TPM 35173 to subdivide 21.07 gross acres into two residential parcels, 1.15 gross acres and 19.92 gross acres), approved by the Planning Director.

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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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1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 556, REVISED PERMIT NO. 3 – MITIGATED NEGATIVE DECLARATION - EA 40358 – Inland Valley Regional Medical Center/Nicholas J. Nowicki, LTD – Rancho California Zoning Area – Elsinore Area Plan – 1st District, 17.8 gross acres, I-P and C-P-S zoning. PUP 556R3 to expand an existing 123,866 square foot hospital in 5 phases as part of a Master Development Plan, approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3349, REVISED PERMIT NO. 1 – CEQA Exempt – Roberto Esparza – Meadowbrook Zoning Area – Elsinore Area Plan – 5th District, 2.07 gross acres, R-R zoning. CUP 3349R1 to upgrade an existing ABC 20 (Off-Sale Beer and Wine) license to an ABC 21 (Off-Sale General) for the Sale of Beer, Wine, and Distilled Spirits for Off-Premises Consumption, approved by the Planning Commission.

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

2.1 AUDITOR-CONTROLLER: Internal Auditor’s Report 2007-313 – Office of County Counsel.

2.2 AUDITOR-CONTROLLER: Internal Auditor’s Report 2007-315 – Department of Mental Health Follow-up Audit.

2.3 AUDITOR-CONTROLLER: Internal Auditor’s Report 2007-316 – Department of Veterans’ Services Follow-up Audit.

2.4 COMMUNITY HEALTH AGENCY/DEPARTMENT OF ANIMAL SERVICES: Prevention of Animal Cruelty Month – April 2007.

2.5 COUNTY COUNSEL: Approval of the Conflict of Interest Code for the Riverside County Habitat Conservation Agency.

2.6 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4480, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the North Perris Area, 1st District, ZC 7040).

2.7 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-5055, located One Parcel West of 21877 Nance Street, Perris, 1st District. (9.1 of 3/20/07)

2.8 PUBLIC SOCIAL SERVICES: Proclamation Declaring April 2007 as Child Abuse Prevention Month.

2.9 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER – Center of Excellence for Abuse Services: Proclaim the month of April as Sexual Assault Awareness and Child Abuse & Neglect Awareness Month, and support April 18, 2007 as “Wear Denim Day”.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29114-1 – French Valley area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29408 – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 30017 – Murrieta area – 3rd District, Schedule E. Approval of Agreements and Bonds for Extension of Time.

2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30575 – Prado-Mira Loma area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31331 - Wildomar area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.15 SUPERVISOR TAVAGLIONE: Appointment to the Fair Board (National Date Festival).

2.16 SUPERVISOR TAVAGLIONE: Proclamation In Recognition of California Poppy Day, April 6, 2007 Celebrating the 105th Anniversary of California’s State Flower.

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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion

items from a master motion.

3.1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for The Corona Heritage Foundation, and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Peppermint Ridge, and Budget Adjustments. (4/5 vote required)

3.3 EXECUTIVE OFFICE: 2005-2006 Grand Jury Report: Riverside County Habitat Conservation Agency – Disposition and Sale of Surplus Property.

3.4 EXECUTIVE OFFICE: INTRODUCTION OF ORDINANCE NO. 867, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax within Community Facilities District No. 05-1 (Salt Creek Bridge) of the County of Riverside, 3rd District.

3.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Contract with Tenet Health System, Inc. d.b.a. Desert Regional Medical Center for the provision of Level II Trauma Center Services.

3.6 ECONOMIC DEVELOPMENT AGENCY: Acceptance of Notice of Completion on Edward-Dean Museum & Gardens Entry-Way Beautification Project, 5th District.

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

3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of Loan Agreement for the Use of HOME Funds for San Jacinto Villas in the City of San Jacinto, 3rd District.

3.9 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2007-182 Approval of Issuance of Refunding Bonds by the Redevelopment for the County of Riverside, 2nd District. (See Items 4.1 and 5.1)

3.10 FACILITIES MANAGEMENT: Perris Sheriff’s Complex and Family Care Clinic – Approval of Electric Power Service Agreements with Arizona Pipeline Company, 5th District.

3.11 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on Southwest Justice Center Re-Roof Project, 3rd District.

3.12 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on Fleet Services Storage Tank Removal and Installation, 5th District. (3.21 of 12/19/06) (Department recommends continuance to May 1, 2007)

3.13 FACILITIES MANAGEMENT and RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Consulting Services Agreement for Preparation of California Environmental Quality Act documents for the Public Safety Enterprise Communication Project.

3.14 FACILITIES MANAGEMENT and TRANSPORTATION: Approval of Acquisition Agreement for APN 392-340-026 for the Clinton Keith Road Extension Project, 3rd District.

3.15 FACILITIES MANAGEMENT and TRANSPORTATION: Approval of Acquisition Agreement for a portion of APN 467-230-013 for the Clinton Keith Road Extension Project, 3rd District.

3.16 FACILITIES MANAGEMENT and TRANSPORTATION: Approval of Acquisition Agreement for APN 392-340-027 for the Clinton Keith Road Extension Project, 3rd District.

3.17 FACILITIES MANAGEMENT and TRANSPORTATION: Approval of Acquisition Agreement and Temporary Construction Agreement for a portion of APN 392-290-037 for the Clinton Keith Road Extension Project, 3rd District.

3.18 MENTAL HEALTH: Approval of Consultant Agreement between the Lake Elsinore Unified School District and the Riverside County Department of Mental Health.

3.19 ONLINE ADMINISTRATIVE SERVICES INFORMATION: Approval of the three-year client service and license agreements for implementation and use of Talent Technology Corp., Resume Mirror Software, and Budget Adjustments. (4/5 vote required)

3.20 ONLINE ADMINISTRATIVE SERVICES INFORMATION: Approval of the PeopleSoft Enterprise Talent Acquisition Manager Software License and Mythics Corporation Maintenance Agreements.

3.21 PARKS: Authorize the Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open-Space District for a Joint Study of the Whitewater River and Dillon Road Regional Trail Corridors, 4th District. (See Item 13.1)

3.22 PROBATION: In-Principle Approval of Leased Space in Indio, 4th District.

3.23 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development Renewal Grant Agreement – Lutheran Social Services.

3.24 PUBLIC SOCIAL SERVICES: Ratify the Agreement (CP 3182-00) with John F. Kennedy Memorial Foundation for Homemaker Demonstration Services.

3.25 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of FY 06-07 Budget Adjustment and Acceptance of Transfer of Funds from the Department of Public Social Services to Community Action Partnership of Riverside County. (4/5 vote required)

3.26 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Memorandum of Understanding with Runyon Saltzman & Einhorn 2007 Flex Your Power Community Outreach Campaign, and Budget Adjustments. (4/5 vote required)

3.27 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Fifth Amendment to the Master Agreement with Cerner Corporation for Operational Management Services.

3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 74, 4th District:

a. Adoption of Resolution 2007-100 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-101 Declaring the Intention to Order the Annexation of Street Lighting to Zone 74, and Setting the time and place of the public hearing. (Hrg. Set 6/5/07 @ 9:30 a.m. – Clerk to advertise)

3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 73, 1st District:

a. Adoption of Resolution 2007-102 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-103 Declaring the Intention to Order the Annexation of Street Lighting to Zone 73, and Setting the time and place of the public hearing. (Hrg. Set 6/5/07 @ 9:30 a.m. – Clerk to advertise)

3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 72, 3rd District:

a. Adoption of Resolution 2007-104 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-105 Declaring the Intention to Order the Annexation of Street Lighting to Zone 72, and Setting the time and place of the public hearing. (Hrg. Set 6/5/07 @ 9:30 a.m. – Clerk to advertise)

3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 71, 1st District:

a. Adoption of Resolution 2007-106 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-107 Declaring the Intention to Order the Annexation of Street Lighting to Zone 71, and Setting the time and place of the public hearing. (Hrg. Set 6/5/07 @ 9:30 a.m. – Clerk to advertise)

3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 70, 1st District:

a. Adoption of Resolution 2007-108 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-109 Declaring the Intention to Order the Annexation of Street Lighting to Zone 70, and Setting the time and place of the public hearing. (Hrg. Set 6/5/07 @ 9:30 a.m. – Clerk to advertise)

3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 69, 2nd District:

a. Adoption of Resolution 2007-110 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-111 Declaring the Intention to Order the Annexation of Street Lighting to Zone 69, and Setting the time and place of the public hearing. (Hrg. Set 6/5/07 @ 9:30 a.m. – Clerk to advertise)

3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 67, 4th District:

a. Adoption of Resolution 2007-112 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-113 Declaring the Intention to Order the Annexation of Street Lighting to Zone 67, and Setting the time and place of the public hearing. (Hrg. Set 6/5/07 @ 9:30 a.m. – Clerk to advertise)

3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 66, 2nd District:

a. Adoption of Resolution 2007-114 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-115 Declaring the Intention to Order the Annexation of Street Lighting to Zone 66, and Setting the time and place of the public hearing. (Hrg. Set 6/5/07 @ 9:30 a.m. – Clerk to advertise)

3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 65, 1st District:

a. Adoption of Resolution 2007-116 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-117 Declaring the Intention to Order the Annexation of Street Lighting to Zone 65, and Setting the time and place of the public hearing. (Hrg. Set 6/5/07 @ 9:30 a.m. – Clerk to advertise)

3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 64, 4th District:

a. Adoption of Resolution 2007-118 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-119 Declaring the Intention to Order the Annexation of Street Lighting to Zone 64, and Setting the time and place of the public hearing. (Hrg. Set 6/5/07 @ 9:30 a.m. – Clerk to advertise)

3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 63, 4th District:

a. Adoption of Resolution 2007-120 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-121 Declaring the Intention to Order the Annexation of Street Lighting to Zone 63, and Setting the time and place of the public hearing. (Hrg. Set 6/5/07 @ 9:30 a.m. – Clerk to advertise)

3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 62, 2nd District:

a. Adoption of Resolution 2007-122 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-123 Declaring the Intention to Order the Annexation of Street Lighting to Zone 62, and Setting the time and place of the public hearing. (Hrg. Set 6/5/07 @ 9:30 a.m. – Clerk to advertise)

3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 61, 4th District:

a. Adoption of Resolution 2007-124 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-125 Declaring the Intention to Order the Annexation of Street Lighting to Zone 61, and Setting the time and place of the public hearing. (Hrg. Set 6/5/07 @ 9:30 a.m. – Clerk to advertise)

3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 53, 1st District:

a. Adoption of Resolution 2007-126 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-127 Declaring the Intention to Order the Annexation of Street Lighting to Zone 53, and Setting the time and place of the public hearing. (Hrg. Set 6/5/07 @ 9:30 a.m. – Clerk to advertise)

3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 68, 4th District:

a. Adoption of Resolution 2007-133 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-134 Declaring the Intention to Order the Annexation of Street Lighting to Zone 68, and Setting the time and place of the public hearing. (Hrg. Set 6/5/07 @ 9:30 a.m. – Clerk to advertise)

3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Agreement for the Mira Loma Road and Bridge Benefit District for Trails-96, a Delaware LLC, by Trimark Ventures, Inc. (Trimark Homes), 2nd District.

3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Agreement for the Southwest Road and Bridge Benefit District for Shea Homes, a Limited Partnership, 3rd District.

3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of: 1.) Old Morongo road, Painted Hills Road to 0.4 Mile Northerly, Desert Hot Springs area; 2.) 53rd Avenue, Calhoun Street to Van Buren Street, Coachella area; 3.) 54th Avenue, Pierce Street to the All American Canal, Coachella area; 4.) Signal Modifications, Roadway Widening and the Installation of Left Turn Lanes at Dillon Road and Mountain View Road, Desert Hot Springs area; and, 5.) Roadway Widening and the Installation of Left Turn Lanes at Dillon Road and Little Morongo Road, Desert Hot Springs area, 4th & 5th Districts. (Clerk to advertise)

3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County, the Flood Control District, and BC Stratford Corporation for the Day Creek Master Drainage Plan Lateral J-1 (Tract 32136), 2nd District. (See Item 11.2)

3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County, the Flood Control District, Redevelopment Agency, the County, the Jurupa Area Recreation and Park District, RTE. 60 LLC, SunCal Emerald Meadows LLC, and owners of certain properties located within the boundaries of Parcel Map 32971, for the Santa Ana River – Emerald Meadows Channel Project (Parcel Map 32971), 2nd District. (3.41 of 3/27/07) (See Items 4.2 and 11.3)

3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Roadway Widening of La Sierra Avenue, El Sobrante Road to Cleveland Avenue, La Sierra area, 1st District.

3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Establish and Appoint Representatives to the County of Riverside Coachella Valley Region Agricultural Task Force.

3.50 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Riverside Hospice, and Budget Adjustments. (4/5 vote required)

3.51 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Riverside Hospice, and Budget Adjustments. (4/5 vote required)

3.52 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2007-184 Opposing SB 893

3.53 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Riverside Arts Council, and Budget Adjustments. (4/5 vote required)

3.54 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Mecca Elementary School Washington D.C. Trip, and Budget Adjustments. (4/5 vote required) (Item 3.40 of 3/27/07)

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REDEVELOPMENT AGENCY MEETING:

4.1 Adoption of RDA Resolution 2007-15 Authorizing the Issuance of Jurupa Valley Project Area 2007 Tax Allocation Refunding Bonds, 2nd District. (See Items 3.9 and 5.1)

4.2 Adoption of RDA Resolution 2007-012, Approval of the Cooperative Agreement for the Emerald Meadows Ranch Project, and the Agreement for the Purchase and Sale of Real Property between the Redevelopment Agency and the Flood Control District, 2nd District. (4/5 vote required) (4.2 of 3/27/07) (See Items 3.47 and 11.3)

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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:

5.1 Adoption of PFA Resolution 2007-01 Authorizing the Issuance of Jurupa Valley Project Area 2007 Tax Allocation Refunding Bonds, 2nd District. (See Items 3.9 and 4.1)

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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 2007-03 Certifying the Results of the Election for Community Facilities District No. 05-1 (Salt Creek Bridges), 3rd District.

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9:30 A.M. PUBLIC HEARINGS:

9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-3116, located at 21425 Cajalco Road, Perris, 1st District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-1919, located at 21419 Cajalco Road, Perris, 1st District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 06-5216, located at Hallet Street/Mary Street, Perris, 1st District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 06-4981, located at 14370 Broadway, Blythe, 4th District.

9.5 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 255, last assessed to David A. McFall, an unmarried man and Sylvia A. Cote, an unmarried woman, as joint tenants, 3rd District.

9.6 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 276, last assessed to Frank Lepard, 3rd District.

9.7 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 160, last assessed to My T. Pham and Kem Thi Vu, husband and wife as joint tenants, 5th District.

9.8 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 209, last assessed to Cheryl Shohfi, an unmarried woman, 3rd District.

9.9 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 242, last assessed to Charles Lewis, a married man as his separate property, 3rd District.

9.10 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 289, last assessed to Wilson S. Palmer and Sally L. Palmer, husband and wife as joint tenants, 1st District.

9.11 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 298, last assessed to Ray E. Hull, 1st District.

9.12 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 306, last assessed to Robert J. Little and Jolene F. Little, husband and wife, as to an undivided one-half interest Estate of Felna J. Little and James L. Little, as Trustee of the James L. Little Revocable Living Trust, 1st District.

9.13 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 311, last assessed to Jay B. Cash and Bernice Fay Cash, husband and wife as joint tenants, 1st District.

9.14 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 370, last assessed to Arthur Clifford Kellogg and Betty Ann Kellogg, husband and wife as joint tenants, 1st District.

9.15 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 436, last assessed to Laszlo B. Hangyassy and Rhoda J. Hangyassy, husband and wife, 1st District.

9.16 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 463 through 465, last assessed to Sergio Ramon Barrientos and Annie C. Barrientos and Fermin R. Barrientos, as tenants in common, 1st District.

9.17 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 479, last assessed to James T. Welch and Charlotte M. Welch, husband and wife as joint tenants, 1st District.

9.18 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 508, last assessed to Charles Polk, as Executor of the Will of Mike Polk, deceased, 3rd District.

9.19 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 531, last assessed to Margo Nadyne Whitmore-100%, 3rd District.

9.20 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 532, last assessed to Margo Nadyne Whitmore-100%, 3rd District.

9.21 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 584, last assessed to Josephine Uglialoro, 5th District.

9.22 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 612, last assessed to E. Vaughn Hilpp and Rita A. Hilpp, husband and wife as tenants in common, 5th District.

9.23 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 614, last assessed to E. Vaughn Hilpp, and Rita A. Hilpp, husband and wife as tenants in common, 5th District.

9.24 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 628, last assessed to E. Vaughn Hilpp and Rita A. Hilpp, husband and wife as tenants in common, 5th District.

9.25 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 629, last assessed to E. Vaughn Hilpp and Rita A. Hilpp, husband and wife as tenants in common, 5th District.

9.26 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 642, last assessed to Mary Joan Walker, 5th District.

9.27 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 654, last assessed to Elbert Lancaster, a single man as his sole and separate property, 5th District.

9.28 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 688, last assessed to Edmund L. Mayhood, Jr. and Juanita Mayhood, husband and wife as joint tenants, 5th District.

9.29 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 710, last assessed to David Robert Stannard and Dana Shawn Stannard, successor Co-Trustees of the Stannard Family Trust, 3rd District.

9.30 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 717, last assessed to Dortha June Pierson, or her successor’s interest, as Trustee for the Dortha June Pierson Revocable Trust dated December 28, 1993, 5th District.

9.31 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 739, last assessed to Larry E. Freeman, a single man, 5th District.

9.32 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 935, last assessed to Bette Miller, a widow, 4th District.

9.33 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 953, last assessed to Ava, Inc., a California Corporation, as to an undivided one-half interest and Richard A. Cota, a married man, as his sole and separate property, as to an undivided one-half interest, 4th District.

9.34 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170-2, Item 199, last assessed to C. Flores, 5th District.

9.35 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170-2, Item 297, last assessed to Addison David Schaumer, an unmarried man, as his sole and separate property, as to an undivided one-third (1/3) interest and Sam Ostayan, a single man, as to an undivided two-thirds (2/3) interest, 1st District.

9.36 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170-2, Item 671, last assessed to Buzlulla Shariff and Syeda R. Shariff, husband and wife as community property, 5th District.

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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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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Adoption of Resolution 2007-02 Approving the Housing Authority’s 2007 Agency Plan.

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

11.1 Approval of the Cooperative Agreement between the District and the City of San Jacinto for the San Jacinto Valley Master Drainage Plan, 3rd District.

11.2 Approval of the Cooperative Agreement between the District, the County, and BC Stratford Corporation for the Day Creek Master Drainage Plan Lateral J-1 (Tract 32136), 2nd District. (See Item 3.46)

11.3 Approval of the Purchase and Sale Agreement between the District, and the Redevelopment Agency for the County of Riverside (RDA), and the Cooperative Agreement between the District, RDA, the County, the Jurupa Area Recreation and Park District, RTE. 60 LLC, SunCal Emerald Meadows LLC, and owners of certain properties located within the boundaries of Parcel Map 32971, for the Santa Ana River – Emerald Meadows Channel Project (Parcel Map 32971), 2nd District. (11.3 of 3/27/07) (See Items 3.47 and 4.2)

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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 Memorandum of Understanding with the Coachella Valley Recreation and Park District, and Allocation of Development Impact Fee Funds to the District for a Joint Study of the Whitewater River and Dillon Road, and Budget Adjustments, 4th District. (4/5th vote required) (See Item 3.21)

13.2 Schedule for public hearing the Use Fees for the Riverside County Regional Park and Open-Space District, effective July 1, 2007. (Hrg. Set 5/1/07 @ 1:30 p.m. – 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. PUBLIC HEARINGS:

15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on SPECIFIC PLAN NO. 260, AMENDMENT 1/CHANGE OF ZONE 6786/TENTATIVE TRACT 29322 – EA 38625 – Ashby Financial Company Inc. – Canty-Psomas – 5th District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 38625; Tentative Approval of SP 260 Amd. 1 to: 1) change the land use for Planning Area (PA)s 26 and 28 from Business Park to Medium Density Residential; 2) change the land use for PA 42 from a school site to Medium Density Residential; 3) incorporate PA 47 area into PA 42 and delete PA 47; 4) change the land use for PA 32 from Medium Density Residential to Medium High Residential; 5) divide PA 33 into PAs 33A, 33B, 33C, and 33D and designate them Medium High Density Residential, Drainage Basin, Open Space, and Community Park, respectively; 6) modify Planning Area acreage sizes and boundaries in accordance with proposed land use changes and due to updated parcel information; Tentative Approval of ZC 6786 to modify the Specific Plan zoning ordinance in accordance with the proposed land use designation changes; and, Approval of TT 29322, Schedule A, to subdivide 43.4 acres into 202 single family residential lots with a minimum lot size of 6,000 square feet and 4 open space lots for water detention / quality purposes, a 14 foot wide regional trail, and expanded exterior parkway landscaping within proposed planning areas 26 and 28 in the Specific Plan No. 260. (15.4 of 3/27/07)

15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7417 – CEQA Exempt – Ryan Harry – CLE Engineering, Inc. – Lakeland Village Zoning District – Elsinore Area Plan – 1st District. Recommendation of Planning Commission for Tentative Approval of ZC 7417 to change the zone from General Commercial (C-1/C-P) to One-Family Dwellings.

15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7275/TENTATIVE TRACT 34466/VARIANCE NO. 1812 – El Sol Vineyards Hill – Stantec Consulting, Inc. – Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 40635; DENIAL of ZC 7275 from Rural Residential (R-R) and Residential Agricultural – 20 Acre Minimum (R-A-20) to Residential Agricultural (R-A) and from Citrus/Vineyard – 2 ½ Acre Minimum (C/V-2 ½) and Citrus/Vineyard – 340 Acre Minimum (C/V 340) to Citrus/Vineyard (C/V), but Tentative Approval of ZC 7275 to change the zone from Rural Residential (R-R) and Residential Agricultural – 20 Acre Minimum (R-A-20) to Residential Agricultural (R-A) and Open Area Combining Zone – Residential Development (R-5) and from Citrus/Vineyard – 2 ½ Acre Minimum (C/V-2 ½) and Citrus/Vineyard – 340 Acre Minimum (C/V 340) to Citrus/Vineyard (C/V); Approval of TT 34466, Schedule B, to subdivide 1,099.3 acres into 237 lots that consists of 216 single family residential lots with 128 ½-acre minimum lots in the proposed R-A Zone and 88 one acre lots in the proposed C/V zone, 8 winery production lots with a 15-acre minimum lot size, 12 open space lettered lots, which total 96.59 gross acres, and one 470 acre MSHCP conservation lot, including a 1.5-acre lot for a future fire station; and, Approval of Variance 1812 to change the side and rear setbacks, and allow a minimum lot width less than 200 feet based on the site topography.

15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal by Applicant on Planning Director’s Denial of PLOT PLAN NO. 22248 and VARIANCE NO. 1805 –– CEQA EXEMPT – Chevron Corporation (Applicant)/Larry Tidall – West Corona Zoning District – Temescal Canyon Area Plan – 2nd District, .88 gross acres, C-1/C-P Zoning. PP 22248 to raise the height of the existing Chevron sign from 45 feet to 100 feet located at 2270 West Frontage Road, and Variance 1805 is to allow signage for the commercial development to exceed the standard of Ordinance 348, section 19.4 (On-Site Advertising Structure and Signs), DENIED by the Planning Director. (1.13 of 2/27/07)

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