AGENDA

TUESDAY, OCTOBER 16, 2007

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

9:00 A.M.

Invocation by Ann Marie Foglio, Staff Analyst II, Mental Health-Program Support

Pledge of Allegiance to the Flag led by George Epperson, United States Air Force Veteran (Retired) and Recipient of Friend of the Veteran Award

Presentation of Proclamation naming George Epperson and the Agua Caliente Band of Cahuilla Indians as the recipients of the 2007 David Goldware Friend of the Veteran Award - Item 2.37

Presentation of Proclamation - California-Mexico Health Initiative to Federico Bass with the Consul of Mexico in San Bernardino

Presentation of Proclamation to Recognize and Honor International Credit Union Day to Credit Union Executives

Presentation of Proclamation - Adopt-A-Shelter Dog Month to Robert Miller, Director of Animal Services, Betsy Webster, Division Director and Lori Neddermann, Animal Adoption Chief – Item 2.12

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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 28973 – Hub Enterprises – Sun City Zoning District – Sun City/Menifee Valley Area Plan – 3rd District, 25 acres, 4 parcels and 1 remainder parcel, R-1-5 and R-1 Zoning, Schedule H. First Extension of Time approved by the Planning Director.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29150 MINOR CHANGE NO. 1 – Lisa Merritt – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, 113 gross acres, 257 single-family residential lots, R-T, R-3 and R-5 Zoning, Schedule A. Fourth Extension of Time approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29151 MINOR CHANGE NO. 1 – Lisa Merritt – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, 36 gross acres, 105 single-family residential lots, R-T, R-3 and R-5 Zoning, Schedule A. Fourth Extension of Time approved by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30227 – Sukut Development, Inc. – Temescal Zoning Area – Temescal Canyon Area Plan – 1st District, 11.39 gross acres, 3 lots with minimum lot sizes of 5.35, 4.40, and 4.32 acres, M-SC Zoning, Schedule E. Second Extension of Time approved by the Planning Commission.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 33178 – MITIGATED NEGATIVE DECLARATION – EA40171 – Italo Benigni/DLPE – Nuevo Zoning Area – Lakeview/Nuevo Area Plan – 5th District, R-A-1 Zoning, Schedule B. TTM 33178 proposes to subdivide 12.8 acres into 11 single family residential lots with a minimum lot size of one acre gross, approved by the Planning Commission.

1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33206 – MITIGATED NEGATIVE DECLARATION - EA40726 – Jay Vanderwal/Anacal Engineering Company – Cajalco Zoning District – Lake Matthews/Woodcrest Area Plan – 1st District, R-A-1 Zoning, Schedule H. TPM 33206 proposes to subdivide 4.98 gross acres into four (4) residential parcels with a minimum parcel size of one (1) gross acre and one (1) remainder parcel, approved by the Planning Director.

1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 34786 – CEQA EXEMPT – Morning Development LLC/Hunsaker & Associates – Ramona Zoning District – San Jacinto Valley Area Plan – 3rd District, R-2-3,500 Zoning, Schedule A. TTM 34786 proposes a subdivision for a condominium conversion of a 26 unit apartment complex currently under construction within a 2.12 gross acre lot. The complex consists of 7 buildings, 26 condominium units, one detention basin, one playground, one recreational area, and 39 parking stalls, 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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1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 2483 – REVISED PERMIT NO. 2 – CEQA EXEMPT – Markham Development Management Group, Inc./ Markham Development Management Group, Inc.– Cahuilla Zoning Area – Riverside Extended Mountain Area Plan – 3rd District, 88.7 gross acres, W-2-2½ zoning. CUP 2483 to extend the life operation of a private airstrip for the residents of Lake Riverside an additional 48 years, to expire December 31, 2055, approved by the Planning Commission.

1.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 2623 – REVISED PERMIT NO. 1 – CEQA EXEMPT – Almar Acres Association, Inc./Warner Engineering– Pass and Desert Zoning District – Western Coachella Valley Area Plan – 4th District, 10 gross acres, W-2 zoning (20,000 acre minimum). CUP 2623 to extend the life of the permit on an existing 184 space extended occupancy RV Park, approved by the Planning Commission.

1.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 2653 – REVISED PERMIT NO. 2 – MITIGATED NEGATIVE DECLARATION – EA41095 - Two Springs, LLC/Warner Engineering – Pass and Desert Zoning District – Western Coachella Valley Area Plan – 5th District, 41 gross acres, W-2 zoning. CUP 2653 to expand an existing 197 space extended occupancy RV Park by 194 spaces to a total of 391 RV spaces with a 5,000 square foot club house up to 30 feet in height, a 1500 square foot maintenance building and recreational facilities including pool and spa. The CUP also proposes to extend the life of the permit for an unlimited time period and extend a sewer line south along Indian Avenue from Pierson Boulevard approximately 7,000 lineal feet, 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 SUPERVISOR ASHLEY: Reappointment to the In-Home Supportive Services Advisory Council.

2.2 SUPERVISOR ASHLEY: Reappointment to the In-Home Supportive Services Advisory Council.

2.3 SUPERVISOR ASHLEY: Reappointment to the County Service Area 126 (Highgrove) Advisory Committee.

2.4 SUPERVISOR ASHLEY: Reappointment to the County Service Area 126 (Highgrove) Advisory Committee.

2.5 SUPERVISOR ASHLEY: Appointment to the Summit Cemetery District.

2.6 SUPERVISOR ASHLEY: Appointment to the Economic Development Advisory Council.

2.7 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.

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

2.9 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration in Riverside County due to extreme drought conditions.

2.10 ASSESSOR-COUNTY CLERK-RECORDER: Itemized listing identifying each Timeshare Project subject to Ordinance 735.

2.11 AUDITOR-CONTROLLER: Internal Auditor’s Report 2007-311 – Department of Animal Services Follow-Up Audit.

2.12 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Proclaim October 2007 as Adopt-A-Shelter Dog Month.

2.13 COUNTY COUNSEL: Approval of the Conflict of Interest Code for the Riverside County Children and Families Commission.

2.14 COUNTY COUNSEL: Approval of the Conflict of Interest Code for the March Joint Power Authority.

2.15 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4532, 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 7228).

2.16 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4533, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Sun City District, 3rd District, ZC 7308).

2.17 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4534, 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 7340).

2.18 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4535, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Antelope Valley Area, 3rd District, ZC 7212).

2.19 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-6020, located at 18641 Grand Avenue, Lake Elsinore, 1st District. (9.2 of 10/2/07)

2.20 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 05-6433 and CV 07-1934, located at 955 Citrus Street, Riverside, 5th District. (9.3 of 10/2/07)

2.21 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-6295, located at 30900 Happy Valley Road, Desert Hot Springs, 4th District. (9.4 of 10/2/07)

2.22 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Elections.

2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-341 Accepting High Street for public road and utility purpose, in the Mead Valley area, 1st District.

2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-398 Summarily vacating a portion of Garfield Avenue in the in the Winchester area, 3rd District.

2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-426 Accepting a portion of Wickerd Road and Brandon Lane for public road and utility purposes, in the Winchester area, 3rd District.

2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25012 (Onsite and Offsite Improvements) – Woodcrest area – 1st District, Schedule B. Approval of Agreements and Bonds for Extension of Time.

2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25251 – Menifee area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25251-1 – Menifee area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAPS 28297 and 28298 (Flood Control Slope Protection) – French Valley area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28298 (Offsite-Skyview and Arches) – French Valley area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30347-2 – Temecula area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30347-3 – Temecula area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 31720 – Hemet area – 3rd District, Schedule E. Approval of Agreements and Bonds for Extension of Time.

2.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 32628 – Menifee area – 3rd District, Schedule A. Approval of Subdivision Improvement Agreements.

2.35 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.

2.36 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.

2.37 VETERANS’ SERVICES: 2007 David Goldware Friend of the Veteran Award Presentations.

2.38 SUPERVISOR WILSON: Appointment to the Thermal Community Council.

2.39 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4530, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Pedley District, 2nd District, ZC 7068).

2.40 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4528, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Thousand Palms District, 4th District, ZC 7535). (Delay for action after Item 15.2)

2.41 SUPERVISOR WILSON: Appointment to the Thousand Palms Community Council.

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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 Mission Middle School, and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Sickle Cell Organization of the Inland Counties, and Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Eastvale Incorporation Committee, and Budget Adjustments. (4/5 vote required)

3.4 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for 3rd Annual CHARACTER COUNTS! Youth Award Ceremony, and Budget Adjustments. (4/5 vote required)

3.5 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Commission for Women, Good Hope Missionary Baptist Church, Harvest Valley Community Council, and Santa Rosa Plateau Foundation, and Budget Adjustments. (4/5 vote required)

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

3.7 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Desert Hot Springs Senior Center and the Moreno Valley Black Chamber of Commerce Community Foundation 3rd Annual Banquet, and Budget Adjustments. (4/5 vote required)

3.8 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for March Joint Powers Authority Trees for Troops; Riverside Land Conservancy; Moreno Valley Police Department, Operations Christmas Cheer; and, Riverside County Regional Medical Center Foundation, and Budget Adjustments. (4/5 vote required)

3.9 EXECUTIVE OFFICE: Adoption of Hourly Rates for Court-Appointed Investigators in Indigent Criminal Cases.

3.10 EXECUTIVE OFFICE: Establishment of Fiscal Year 06/07 Reserve for Encumbrances. (4/5 vote required)

3.11 EXECUTIVE OFFICE: Approval of Consulting Services Agreement with MuniFinancial for the preparation of the Riverside County 2020 Development Impact Fee Program.

3.12 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (07-0545) with the California Department of Food and Agriculture providing for the Pink Bollworm Cotton Plowdown and Host-Free Monitoring Program.

3.13 COMMUNITY HEALTH AGENCY: Approval of a Multi-Year Software Agreement without securing competitive bids for the Information Technology Division.

3.14 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Third Amendment to the Agreement with the City of Hemet, 3rd District.

3.15 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Tenth Amendment to the Agreement with Ramona Humane Society, 3rd District.

3.16 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Single Source Agreement with Portable On Demand Storage Enterprises, Inc. for storage and delivery of 18 portable storage units, and Budget Adjustments. (4/5 vote required)

3.17 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement between the County Department of Public Health, Vital Records and the California Department of Public Health, Center for Health Statistics, Office of Vital Records for Electronic Death Registration System.

3.18 ECONOMIC DEVELOPMENT AGENCY: Consent to Assignment of Lease, French Valley Airport, 3rd District.

3.19 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2007-450 Authorizing submission of Building Equity and Growth in Neighborhoods Program Grant Application.

3.20 ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION: Limonite Avenue Median Improvement Project – Findings and Approval of Agreement with the Redevelopment Agency for the County of Riverside, 2nd District. (See Item 4.3)

3.21 FACILITIES MANAGEMENT: Ratify the Fourth Amendment to Lease – Department of Mental Health, and Approval of Budget Adjustments. (4/5 vote required)

3.22 FACILITIES MANAGEMENT: Notice of Intention to Purchase Real Property – 2.1 +/- acres of vacant site, APN 467-150-042), Winchester area, 3rd District. (3.31 of 9/18/07) (Department recommends continuance to October 30, 2007)

3.23 FACILITIES MANAGEMENT: Authorization to Purchase Real Property – 57.02 acres of vacant land (APN’s 327-190-005, 006, 007, 009, 010, 011, 012, 014, 015, 017 and 019 and all but a 1.18-acre portion of 327-190-020), 5th District. (4/5 vote required) (3.32 of 9/18/07) (Department recommends continuance to October 30, 2007)

3.24 FACILITIES MANAGEMENT: Approval of Amendment 1 to Architectural Services Agreement with Alchemy Design and Architecture for the County Administrative Center 7th Floor Renovation Project.

3.25 FACILITIES MANAGEMENT: Adoption of Resolution 2007-451, Authorization to Transfer Rental Income to the Board of Law Library Trustees. (4/5 vote required)

3.26 FACILITIES MANAGEMENT: Approval of Construction Agreement with Athena Engineering, Inc., for Job Order Contracting Services.

3.27 FACILITIES MANAGEMENT: Thermal Yard Fuel Storage Tank Removal and Installation – Acceptance of Notice of Completion and Budget Adjustment, 4th District. (4/5 vote required)

3.28 FACILITIES MANAGEMENT and RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Amendment No. 1 to Professional Services Agreement for the 3 Public Safety Radio Sites, 3rd & 4th District.

3.29 FIRE: Approval of Mecca Fire Station Allocation of Development Impact Fee Funds 30504.

3.30 FIRE: Approval of the Fire Protection Services Agreement with the City of Indio, 4th District.

3.31 FIRE/OFFICE OF EMERGENCY SERVICES: Acceptance of the FY 07 Homeland Security Grant Program Award, and Approval of Budget Adjustments. (4/5 vote required)

3.32 HUMAN RESOURCES: Approval of Exclusive Care – EPO Second Amendment to Medical Contractor Agreement with Inland Empire Medical Imaging.

3.33 HUMAN RESOURCES: Approval of Exclusive Care Health Plan Group Retiree Healthcare Services Agreement with the County of Orange.

3.34 HUMAN RESOURCES: Approval of 2008 Medical Plan Rates and Plan Design Changes for County Retirees.

3.35 HUMAN RESOURCES and IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Approval of the 2007-2011 Memorandum of Understanding with United Domestic Workers of America and the Riverside County Authority-In Home Support Services. (See Item 7.1)

3.36 MENTAL HEALTH: Lanterman-Petris-Short Designation of Facility for Involuntary Detention of Mentally Disordered Persons for Evaluation and Treatment.

3.37 PROBATION: Youthful Offender Program Plan – Acceptance of allocation of funds. (4/5 vote required)

3.38 PUBLIC SOCIAL SERVICES: Ratify the Agreement for Domestic Violence Counseling with Shelter from the Storm, Inc., 4th District.

3.39 PUBLIC SOCIAL SERVICES: Ratify the Agreement for the Use of 2007-08 Emergency Shelter Grant Funds from the City of Riverside.

3.40 PUBLIC SOCIAL SERVICES: 10 Year Strategy to End Homelessness in Riverside County.

3.41 PUBLIC SOCIAL SERVICES/CHILD PROTECTIVE SERVICES: Ratify the Funding Agreement with Stuart Foundation, Family to Family Initiative.

3.42 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement (07F-4889) with the Department of Community Services and Development for Disaster Preparedness Program – Building Universal Response to Disaster, and Budget Adjustments. (4/5 vote required)

3.43 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Cybertrust (Verizon Business) Contract for: Security Assessment/Evaluation/Certification Services; Subject Matter Expert Services; and, Security Analysis and Investigation Services.

3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to All American Asphalt for the Resurfacing of various streets, Monte Vista/Valle Vista area, 3rd District.

3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Road Rehabilitation and Alignment Improvements on Ramon Road, San Miguelito Avenue to Thousand Palms Canyon Road, Thousand Palms area, 4th District. (Clerk to advertise)

3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Support for development of the California Statewide Local Streets and Roads Needs Assessment.

3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Department’s Annual Equipment Usage and Shop Rates for FY 2007/08.

3.48 ECONOMIC DEVELOPMENT AGENCY: California Municipal Finance Authority Membership - Adoption of Resolution 2007-445 Approving the associate membership, and Approval of the Joint Exercise of Powers Agreements. (See Item 9.5)

3.49 FACILITIES MANAGEMENT: Adoption of Resolution 2007-455, Notice of Intention to Purchase Real Property – (APN 215-120-005), and Adoption of Resolution 2007-456, Notice of Intention to Reimburse the County of Riverside, 2nd District. (Set for 11/06/07 @ 9:00 a.m. – Clerk to advertise)

3.50 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Edward-Dean Museum & Gardens, and Budget Adjustments. (4/5 vote required)

3.51 FACILITIES MANAGEMENT and RIVERSIDE COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT: Riverside County Regional Park and Open Space District Headquarters Annex Project – Approval of Change Order No. 7, and Acceptance of Notice of Completion, 2nd District. (4/5 vote required)

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval of Consulting Services Agreement with GRC Redevelopment Consultants for Plan Amendments to the I-215, 1-1986, Mid-County, and Desert Communities Redevelopment Plans, 1st, 4th & 5th Districts.

4.2 Approval of First Amendment to Agreement with Krieger and Stewart, Inc., for the Highgrove Infrastructure Feasibility Study/Master Plan, 5th District.

4.3 Limonite Avenue Median Improvement Project – Findings and Approval of Agreement with the County, 2nd District. (See Item 3.20)

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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7.1 HUMAN RESOURCES: Approval of the 2007-2011 Memorandum of Understanding with United Domestic Workers of America and the Riverside County Authority-In Home Support Services. (See Item 3.35)

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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/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 06-3811, located 1 parcel east of 14985 McGarger Road, Desert Hot Springs, 5th District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 05-3644, located at the northeast corner of Camino Aventura and Yerxa Road, Desert Hot Springs, 5th District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 06-2644, located at 86450 Brack Road, Indio Hills, 4th District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 06-2992, located one parcel west of 12493 Jasmine Road, Desert Hot Springs, 5th District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV 04-2766, located at 16214 Pansy Street, Perris, 1st District. (9.2 of 9/18/07)

9.6 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Bond Issuance by California Municipal Finance Authority for Waste Management, Inc. – Adoption of Resolution 2007-447.

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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 Two potential cases .

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

B.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

Employee organization – RSA, SEIU, Management, and Confidential

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:

C.1 One potential case.

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Approval of Contracts (HU 0910-00 & HU 3262-00) between the Department of Public Social Services and the Housing Authority for the Shelter Plus Care Program.

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

11.1 SUPERVISOR ASHLEY: Reappointment to the County Flood Control Commission Zone 4.

11.2 SUPERVISOR ASHLEY: Reappointment to the County Flood Control Commission Zone 5.

11.3 SUPERVISOR ASHLEY: Reappointment to the County Flood Control Commission Zone 6.

11.4 Award of Contract to Harris Construction Engineering, Inc., for the Corona Drains Line 1G, Line 1H and Line 1J Project, 2nd District.

11.5 Award of Contract to Bonadiman-McCain, Inc., for the Hemet Master Drainage Plan Line D, Stage 5 Project, 3rd District.

11.6 Approval of the Professional Services Agreement between the District and HDR Engineering, Inc., for the Cathedral Canyon Channel West Project, 4th District.

11.7 Public Hearing on Resolution F2007-26, Resolution of Necessity for the Romoland Master Drainage Plan Line A, Stage 3, Homeland Master Drainage Plan Line 1, Briggs Basin and Homeland Master Drainage Line 1, Stage 1, 3rd & 5th Districts. (4/5 vote required) (11.1 of 9/18/07) (Department recommends continuance to November 6, 2007)

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

County:

12.1 Acceptance of Notice of Completion on the 2007 Phase 3 Landfill Gas Collection System Construction at the Badlands Landfill, 5th District.

District:

12.2 Final Recirculated Coachella Valley Multiple Species Habitat Conservation Plan (CVMSHCP) – Adoption of Resolution 2007-01 Approving the Final Recirculated CVMSHCP and Implementation Agreement.

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

13.1 Approval of the Contract Documents for the Lake Cahuilla Recreation Area – Roadway Improvements Project, 4th District. (Clerk to advertise)

13.2 Acceptance of Notice of Completion on the Hurkey Creek Park and McCall Memorial Park Road Pavement Rehabilitation Project, 3rd District.

13.3 Approval of the Consulting Services Agreement between the District and Spirit Construction, Inc., for project management services for the Rancho Jurupa Park Expansion – Phase 2, 2nd District.

13.4 Final Recirculated Coachella Valley Multiple Species Habitat Conservation Plan (CVMSHCP) – Adoption of Resolution 2007-7 Approving the Final Recirculated CVMSHCP and Implementation Agreement.

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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/ADMINISTRATIVE SERVICES: Public Hearing on Deposit Based Fees Productive Hourly Rates for FY 07-08. (3.60 of 10/2/07)

15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 864/CHANGE OF ZONE 7535/CHANGE OF ZONE 7574/ OUTDOOR ADVERTISING DISPLAY RELOCATION AGREEMENT - Lamar Advertising – Thomas Flanagan - Thousand Palms Zoning District – Western Coachella Valley Area Plan - Fourth Supervisorial District Recommendation of the Planning Commission for adoption of a negative declaration for Environmental Assessment No. 41426; Approval of GPA 864, to designate the site as Community Development: Light Industrial (LI) (0.25 to 0.6 floor area ratio) and to modify and add policies in the Western Coachella Valley Area Plan to allow for relocation of existing billboards to a new location as long as the number of billboards is not increased; Approval of ZC 7535 to change the zoning from Rural Residential (R-R) to Manufacturing – Service Commercial (M-SC), Adoption of Ordinance No. 348.4528, and Approval of ZC 7574 to amend the text of Ordinance No. 348 to define the ability to relocate existing outdoor advertising displays (billboards); Adoption of Ordinance No. 348.4529; and Planning Staff recommends Approval of The Outdoor Advertising Relocation Agreement, and Adoption of Resolution 2007-446 Amending the Riverside County General Plan.

15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 754/SPECIFIC PLAN 340/CHANGE OF ZONE 6922/TENTATIVE TRACT MAP 31736/PLOT PLAN 18966 - Nexus Residential Communities – Fuscoe Engineering, Inc. - Rancho California Zoning Area – Elsinore Area Plan – 1st District. Recommendation of Planning Commission for Tentative Certification of Environmental Impact Report No. 478; Tentative Approval of GPA 754, to amend the Elsinore Area Plan from Community Development: Light Industrial (CD: L1) (0.25-0.60 Floor Area Ratio) to Community Development: Community Center (CD:CC) (5-40 Dwelling Units Per Acre and 0.10-0.30 Floor Area Ratio) on 14.35 net acres and to establish the boundaries of Specific Plan No. 340 (48.15 net acre Project Site) in the Elsinore Area Plan; Tentative Approval of SP 340, which proposes a Land Use Plan, Design Guidelines, and the Designation of Planning Areas incorporated with the development of a 48.15 net acre project site for a Residential Community that consists of Small Lot Single-Family and Multi-Family Residential Dwelling Units, with a maximum of 415 Residential Dwelling Units with an overall net density of 8.6 Dwelling Units Per Acre on the 48.15 net acre project site; Tentative Approval of ZC 6922, to change the zone from Scenic Highway Commercial (C-P-S) and Industrial Park (I-P) to Specific Plan (SP) and to establish the boundaries of the Specific Plan Planning Areas; Approval of TTM 31736, Schedule A, which proposes to subdivide 48.15 net acres into 106 lots out of which 103 are proposed as Single-Family Residential Lots with a minimum lot size of 2,730 square feet (net) all within Planning Area 2 of Specific Plan No. 340 and a 4.43 net acre Common Area Lot; and, Approval of PP 18966, which proposes to construct 18 3-Story Multi Family Residential Buildings on 20.91 net acres all within the Multi-Family Residential Lot of Tentative Tract Map No. 31736.

15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7026/TENTATIVE TRACT MAP 32531 - Michael Garcia – RAMCAM Engineering - Lake Mathews / Woodcrest Area Plan – 1st District. Recommendation of the Planning Commission for adoption of a negative declaration for Environmental Assessment No. 39735: Tentative Approval of

ZC 7026 to change the zone from Residential Agricultural – 2 ½ Acre Minimum (R-A-2 ½) to Residential Agricultural – 2 Acre Minimum (R-A-2); and, Approval of TTM 32531, Schedule B, to subdivide 22.86 acres into 11 single-family residential lots with a minimum lot size of two gross acres.

15.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK CHANGE OF ZONE NO. 7312/ FAST TRACK PLOT PLAN NO. 21371 (FTA No. 2006-03) - Hogle-Ireland Inc. – Huitt-Zollars-Robert Sundstorm - Pedley Zoning District – Jurupa Area Plan – 2nd District. Recommendation of the Planning Commission for adoption of a negative declaration for Environmental Assessment No. 40650; Tentative Approval of ZC 7312, to change the zone from Manufacturing-Service Commercial (M-SC) to Manufacturing-Heavy (M-H) for Assessor’s Parcel Numbers 163-400-017 and 163-400-016; and, Approval of Fast Track Plot Plan No. 21371 (FTA No. 2006-03), which proposes three (3) industrial buildings on a 21.35 gross acre site with a floor area ratio of 0.29 consisting of 2,000 square feet of office mezzanine(s) for each building, 367,314 square feet of landscaping area, 298,532 square feet of paved area, and 370 parking spaces. The total building square footage proposed is 270,146 square feet. This project site is affected by the Mira Loma Warehousing/Distribution Center Policy Area and is within compatibility zone D of the Riverside Municipal Airport.

15.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 850/TENTATIVE TRACT MAP NO. 32704/VARIANCE No. 1815 - Mark Michael Developments, LLC – Albert A. Webb Associates - Glen Avon Zoning District – Jurupa Area Plan – 2nd District. Recommendation of the Planning Commission for adoption of a negative declaration for Environmental Assessment No. 39703; Tentative Approval of GPA 850 to amend the land use designation from Community Development: Low Density Residential (CD-LDR) (1/2 Acre Minimum) to Community Development: Medium Density Residential (CD-MDR) (2-5 Dwelling Units Per Acre); Approval of TTM 32704, Schedule A, to subdivide 7.24 gross acres into 25 single family residential lots with a minimum lot size of 7,200 square feet, and three (3) open space lots (lots 26, 27, and 28); and, Approval of Variance No. 1815, to change the property depth requirement and allow a minimum lot depth less than 100 feet between lots: 12 and 13 from 100 feet to 92 feet, lots 23 and 24 from 100 feet to 93 feet, and lots 24 and 25 from 100 feet and 73 feet, based on the site’s unique configuration, paseo (Lot 27), bio-swale and easement situation requirements. Lots 1-11, 14-22, and 26-28, are proposed with a minimum lot depth of 100 feet.

15.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7556 - County Initiative – CEQA EXEMPT - Rubidoux Zoning District – Jurupa Area Plan – 2nd District. Recommendation of Planning Commission for Tentative Approval of ZC 7556, to change 30 residential lots from One-Family Dwellings (R-1) to Light Agriculture (A-1) zone consistent with the Rural Community: Low Density Residential (RC-LDR) (1/2 Acre Minimum) General Plan Land Use Designation and consistent with the Light Agriculture (A-1) zoning classification surrounding the subject parcels.

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