AGENDA

TUESDAY, DECEMBER 18, 2007

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

7:30 A.M.

Board/Department Head Holiday Breakfast

9:30 A.M.

Invocation by Maria Vasquez, Board Assistant, Clerk of the Board Office

Pledge of Allegiance to the Flag

Presentation of Proclamation to William H. Densmore to Honor and Recognize his Outstanding Services to the Veterans of Riverside County – Item 2.67

Presentation of Proclamation to Honor Mary Moreland, County Office of Emergency Services Deputy Director for her Outstanding Services to the County

Presentation of Proclamation to Lorie Thompson, Sheriff’s Communication Manager, to Honor and Recognize her services to the County

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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 33732 - CERTIFY ADDENDUM TO ENVIRONMENTAL IMPACT REPORT NO. 463 – Ralph Emerson/AEI-CASC Consulting – Sun City Zoning District – Sun City/Mead Valley Area Plan – 3rd District, SP334 Zoning, Schedule A. TTM 33732 to subdivide 94.3 acres into 296 single-family residential lots, one 13.97 acre park, and 38 open space lots for additional landscaping, drainage easements/pedestrian access, detention basins and drainage channels. The proposal includes development of the Paloma Wash and mass grading of the entire Specific Plan area, approved by the Planning Commission.

1.2a TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 31279, AMENDED MAP NO. 4 – EA38976 – Coachella 41, LLC – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District, 20 acres, R-1-10,000 Zoning, Schedule A. First Extension of Time approved by the Planning Commission.

1.2b TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE COMMERCIAL PARCEL MAP NO. 34755 – EA41299 – Seymour Lazar - Dudek – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, C-P-S Zoning, Schedule E. TCPM 34755 to divide approximately 100 acres into 4 commercial lots with parcel sizes ranging from 1.2 gross acres to 2 gross acres and a remainder parcel of approximately 94 acres, 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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1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 34461/ PLOT PLAN NO. 21352 – MITIGATED NEGATIVE DECLARATION - Pacific Point Partners/KCT Consultants, Inc. – Rancho California Zoning Area – Southwest Area Plan – 3rd District, SP213 Zoning, Schedule E. TPM 34461 to subdivide 15.65 gross acres into five commercial/industrial lots, and PP 21352 to construct a 15.65-acre commercial/industrial park that will include 18 buildings supporting retail, office, and warehouse use, approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PLOT PLAN NO. 23106/VARIANCE NO. 1826 – NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED – W&V Marketplace/Bart F. Rinker – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4th District, 5 gross acres, SP00281 Zoning. PP 23106 proposes one additional free-standing, monumental style advertising sign at a height of 15 feet and the Variance No. 126 will allow up to three free-standing monument signs, approved by the Planning Director.

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

2.1 SUPERVISOR TAVAGLIONE: Reappointment to the Northwest Mosquito and Vector Control District.

2.2 SUPERVISOR TAVAGLIONE: Reappointment to the Northwest Mosquito and Vector Control District.

2.3 SUPERVISOR ASHLEY: Appointment to the Advisory Committee on Substance Abuse.

2.4 SUPERVISOR ASHLEY: Appointment to the Advisory Committee on Substance Abuse.

2.5 SUPERVISOR ASHLEY: Re-appointment to the County Service Area 41 (Meadowbrook) Advisory Committee.

2.6 SUPERVISOR ASHLEY: Re-appointment to the County Service Area 41 (Meadowbrook) Advisory Committee.

2.7 SUPERVISOR ASHLEY: Re-appointment to the Workforce Investment Board.

2.8 SUPERVISOR ASHLEY: Appointment to the Perris Valley (Goodhope/Meadowbrook) Municipal Advisory Council.

2.9 SUPERVISOR ASHLEY: Appointment to the Perris Valley (Goodhope/Meadowbrook) Municipal Advisory Council.

2.10 SUPERVISOR ASHLEY: Appointment to the Perris Valley (Goodhope/Meadowbrook) Municipal Advisory Council.

2.11 SUPERVISOR ASHLEY: Appointment to the Perris Valley (Goodhope/Meadowbrook) Municipal Advisory Council.

2.12 SUPERVISOR ASHLEY: Appointment to the Perris Valley (Goodhope/Meadowbrook) Municipal Advisory Council.

2.13 SUPERVISOR ASHLEY: Appointment to the Perris Valley (Goodhope/Meadowbrook) Municipal Advisory Council.

2.14 SUPERVISOR ASHLEY: Appointment to the Perris Valley (Goodhope/Meadowbrook) Municipal Advisory Council.

2.15 SUPERVISOR ASHLEY: Appointment to the West Desert (North Palm Springs, Whitewater, Cabazon) Municipal Advisory Council.

2.16 SUPERVISOR ASHLEY: Appointment to the West Desert (North Palm Springs, Whitewater, Cabazon) Municipal Advisory Council.

2.17 SUPERVISOR ASHLEY: Appointment to the West Desert (North Palm Springs, Whitewater, Cabazon) Municipal Advisory Council.

2.18 SUPERVISOR ASHLEY: Appointment to the West Desert (North Palm Springs, Whitewater, Cabazon) Municipal Advisory Council.

2.19 SUPERVISOR ASHLEY: Appointment to the West Desert (North Palm Springs, Whitewater, Cabazon) Municipal Advisory Council.

2.20 SUPERVISOR ASHLEY: Appointment to the West Desert (North Palm Springs, Whitewater, Cabazon) Municipal Advisory Council.

2.21 SUPERVISOR ASHLEY: Reappointment of Yolanda Carrillo, Connie Beasley and Jean Benson to the Riverside County Children and Families Commission.

2.22 SUPERVISOR ASHLEY: Appointment to the San Gorgonio Pass (North/South Banning, Cherry Valley, San Timoteo Canyon) Municipal Advisory Council.

2.23 SUPERVISOR ASHLEY: Appointment to the San Gorgonio Pass (North/South Banning, Cherry Valley, San Timoteo Canyon) Municipal Advisory Council.

2.24 SUPERVISOR ASHLEY: Appointment to the San Gorgonio Pass (North/South Banning, Cherry Valley, San Timoteo Canyon) Municipal Advisory Council.

2.25 SUPERVISOR ASHLEY: Appointment to the San Gorgonio Pass (North/South Banning, Cherry Valley, San Timoteo Canyon) Municipal Advisory Council.

2.26 SUPERVISOR ASHLEY: Appointment to the San Gorgonio Pass (North/South Banning, Cherry Valley, San Timoteo Canyon) Municipal Advisory Council.

2.27 SUPERVISOR ASHLEY: Appointment to the San Gorgonio Pass (North/South Banning, Cherry Valley, San Timoteo Canyon) Municipal Advisory Council.

2.28 SUPERVISOR ASHLEY: Appointment to the San Gorgonio Pass (North/South Banning, Cherry Valley, San Timoteo Canyon) Municipal Advisory Council.

2.29 SUPERVISOR ASHLEY: Appointment to the Romoland/Homeland Municipal Advisory Council.

2.30 SUPERVISOR ASHLEY: Appointment to the Romoland/Homeland Municipal Advisory Council.

2.31 SUPERVISOR ASHLEY: Appointment to the Romoland/Homeland Municipal Advisory Council.

2.32 SUPERVISOR ASHLEY: Appointment to the Romoland/Homeland Municipal Advisory Council.

2.33 SUPERVISOR ASHLEY: Appointment to the Romoland/Homeland Municipal Advisory Council.

2.34 SUPERVISOR ASHLEY: Appointment to the Romoland/Homeland Municipal Advisory Council.

2.35 SUPERVISOR ASHLEY: Appointment to the Romoland/Homeland Municipal Advisory Council.

2.36 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.

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

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

2.39 ASSESSOR-COUNTY CLERK-RECORDER: Records Management and Archives Program Annual Report for Fiscal Year 2006-07.

2.40 ASSESSOR-COUNTY CLERK-RECORDER: Report regarding Assessment of Commercial New Construction.

2.41 AUDITOR-CONTROLLER: Internal Auditor’s Report 2007-015 – Economic Development Agency Housing and Urban Development Community Development Block Grant Program.

2.42 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4542, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rubidoux District, 2nd District, ZC 6921).

2.43 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4549, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lower Coachella District, 4th District, ZC 7299).

2.44 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4550, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 3rd District, ZC 6969).

2.45 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4551, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Romoland Area, 3rd District, ZC 7341).

2.46 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4554, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Chuckwalla Area, 4th District, ZC 7452).

2.47 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4556, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lower Coachella District, 4th District, ZC 7291).

2.48 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4558, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the El Cerrito District, 2nd District, ZC 7511).

2.49 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4559, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 3rd District, ZC 7352).

2.50 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4560, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Glen Avon District, 2nd District, ZC 5062).

2.51 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-1405, located at 38901 Reed Valley Road, Aguanga, APNS: 571-280-037 & 571-280-039, 3rd District. (9.1 of 11/27/07)

2.52 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-2998, located at 38901 Reed Valley Road, Aguanga, APNS: 571-280-037 & 571-280-039, 3rd District. (9.2 of 11/27/07)

2.53 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-5160, located at 23874 Newport Drive, Canyon Lake, APN 350-254-029, 3rd District. (9.3 of 11/27/07)

2.54 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 02-1210 and CV 06-7958, located at 13711 and 13771 Calle De Los Pinos, Lake Elsinore, APNS: 386-040-031 & 386-040-032, 1st District. (9.1 of 12/4/07)

2.55 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 02-1209, located at 13711 Calle De Los Pinos, Lake Elsinore, APN: 386-040-032, 1st District. (9.2 of 12/4/07)

2.56 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-7960 and CV 06-7959, located at 13771 Calle De Los Pinos, Lake Elsinore, APN: 386-040-031, 1st District. (9.3 of 12/4/07)

2.57 FIRE DEPARTMENT/OFFICE OF EMERGENCY SERVICES: Renewal of the Local Emergency Declaration for Riverside County due to severely high and damaging winds – Resolution 2007-484. (3.45b of 10/23/07)

2.58 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Privileges.

2.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-410, Summarily Vacating a portion of Pet Land Place in the Thousand Palms area, area, (AB 07015), 4th District.

2.60 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-450 Accepting Pennington Place and Lindina Drive for public road and utility purposes, in the Woodcrest area, 1st District.

2.61 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-454, Summarily Vacating a portion of restricted access along Agua Mansa Road, in the Rubidoux area, area, (AB 07029), 2nd District.

2.62 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28996-1 (Onsite and Offsite Improvements) – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.63 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31831 – Menifee Valley area – 3rd District. Approval of Subdivision Improvement Agreements.

2.64 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28206-1 – Menifee Valley area – 3rd District. Approval of Agreements, Bonds and Final Map.

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

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

2.67 VETERANS’ SERVICES: Retirement of William H. Densmore.

2.68 SUPERVISOR BUSTER: Appointment to the Advisory Council Office on Aging.

2.69 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28737 – Menifee Valley area – 3rd District. Approval of Agreements, Bonds and Final Map.

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

3.2 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Banning Police Activities League, the San Gorgonio Hispanic Chamber of Commerce, and the Happy Faces Foster Family Agency, and Budget Adjustments. (4/5 vote required)

3.3 EXECUTIVE OFFICE: Approval of the Professional Service Consulting Agreement with California Strategies.

3.4 EXECUTIVE OFFICE: Board Policy Manual Update – Approval of amendments to Sections C, and G-K.

3.5 EXECUTIVE OFFICE: Approval of the 11th Amendment of the Joint Powers Agreement for the March Joint Powers Authority relating to the Foreign Trade Zone.

3.6 EXECUTIVE OFFICE: Ratify the Agreement between the Coachella Valley Water District and the Salton Sea Authority for Salton Sea restoration efforts, 4th & 5th District.

3.7 EXECUTIVE OFFICE: Request by the Jurupa Area Recreation and Park District Board of Directors for authority to exercise the Right of Eminent Domain to acquire real property, 2nd District.

3.8 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Agreements for Animal Field Services and Shelter Services with the City of Riverside, 2nd District.

3.9 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Field and Shelter Agreements with the City of Calimesa, and Approval of Budget Adjustments, 5th District. (4/5 vote required)

3.10 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Shelter Agreement with the City of Beaumont, and Approval of Budget Adjustments, 5th District. (4/5 vote required)

3.11 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Field and Shelter Agreement with the City of Banning, and Approval of Budget Adjustments, 5th District. (4/5 vote required)

3.12 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Agreement with the City of Rancho Mirage, 4th District.

3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the receipt of funding from Award Letter (REFHEA-07-33-90840-1) from the California Department of Public Health, and the Sixth Amendment to Subcontract Agreement with American Lung Association of California.

3.14 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the FY 07-08 Emergency Medical Services Appropriation Standard Agreements with the California Department of Health Services, and Approval of Budget Adjustments. (4/5 vote required)

3.15 DISTRICT ATTORNEY: Acceptance of the FY 07-08 Workers’ Compensation Insurance Fraud Grant Award and Adoption of Resolution 2007-547.

3.16 DISTRICT ATTORNEY: Acceptance of the FY 07-08 Automobile Insurance Fraud Grant Program Award and Adoption of Resolution 2007-548.

3.17 DISTRICT ATTORNEY: Ratify the Amendment to the Master Agreement for Damion Software Services with Constellation Justice Systems for the District Attorney’s Office.

3.18 ECONOMIC DEVELOPMENT AGENCY: Entertainment for the Riverside County Fair & National Date Festival.

3.19 ECONOMIC DEVELOPMENT AGENCY: Agency Annual Reports – Adoption of the Annual Budget Report for FY 07-08; Component Unit Financial Audit Report for FY 06-07; Housing Report; State Controller’s Report; Adoption of the City of Blythe’s Redevelopment Agency Annual Report and the Five Year Implementation Plan. (See Item 4.3)

3.20 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2007-550 Approving the California Enterprise Development Authority Lease Purchase Agreement with River Springs Charter School.

3.21 ECONOMIC DEVELOPMENT AGENCY: Temescal Valley Regional Sports Park – Approval of the Architectural and Engineering Services Agreement between the County of Riverside on behalf of County Service Area 152 B, and David Evans and Associates, 1st District.

3.22 ECONOMIC DEVELOPMENT AGENCY: Varner Road and Monterey Avenue Street Improvement Project - Approval of Reimbursement Agreement between the County of Riverside and the Coachella Valley Association of Governments, 4th District.

3.23 ECONOMIC DEVELOPMENT AGENCY: Approval of the Joint Development Agreement and Ground Lease, Hemet-Ryan Airport, 3rd District.

3.24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Amendments to Legal Services Agreements with Anita C. Willis and Gatzke Dillon and Ballance – Jacqueline Cochran Regional Airport, 3rd & 4th Districts.

3.25 FACILITIES MANAGEMENT: Glen Oaks Fire Station – Approval of the Architectural Services Agreement with Nicoloff and Associates, Inc., 3rd District.

3.26 FACILITIES MANAGEMENT: Adoption of Resolution 2007-424, Notice of Intention to Purchase Real Property in the area of Cabazon (APN 520-130-004), and Resolution 2007-425, Intent to Reimburse the County of Riverside, 5th District. (Set for 1/15/08 @ 9:00 a.m. - Clerk to advertise)

3.27 FACILITIES MANAGEMENT: Adoption of Resolution 2007-477, Notice of Intention to Purchase Real Property in the Rancho California area (APN 924-260-006), and Resolution 2007-487, Intent to Reimburse the County of Riverside, 3rd District. (Set for 1/15/08 @ 9:00 a.m. - Clerk to advertise)

3.28 FACILITIES MANAGEMENT: Adoption of Resolution 2007-499, Notice of Intention to Purchase Real Property in the City of Blythe (APN 845-122-001), and Resolution 2007-500, Intent to Reimburse the County of Riverside, 4th District. (Set for 1/15/08 @ 9:00 a.m. - Clerk to advertise)

3.29 FACILITIES MANAGEMENT: Adoption of Resolution 2007-501, Notice of Intention to Purchase Real Property in the City of Indio (APN 608-080-032), and Resolution 2007-502, Intent to Reimburse the County of Riverside, 4th District. (Set for 1/15/08 @ 9:00 a.m. - Clerk to advertise)

3.30 FACILITIES MANAGEMENT: Adoption of Resolution 2007-503, Notice of Intention to Purchase Real Property in the City of Blythe (APN 845-122-002), and Resolution 2007-504, Intent to Reimburse the County of Riverside, 4th District. (Set for 1/15/08 @ 9:00 a.m. - Clerk to advertise)

3.31 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the County Administrative Center 3rd Floor Renovation Project, 2nd District. (Clerk to advertise)

3.32 FACILITIES MANAGEMENT: Approval of the Pre-Qualified List for Architectural Services.

3.33 FACILITIES MANAGEMENT: Ratify the Fourth Amendment to Lease – Department of Public Social Services, Moreno Valley, and Approval of Budget Adjustment, 5th District. (4/5 vote required)

3.34 FACILITIES MANAGEMENT: Indio Central Plant Cooling Tower Replacement Project – Approval of the Total Project Budget, Ratify the Declaration of Emergency Authorizing Repairs, and Acceptance of Notice of Completion, 4th District.

3.35 FACILITIES MANAGEMENT: Hemet County Administrative Center “C” Building – Air Handler Replacement Project - Acceptance of Notice of Completion, 1st District.

3.36 FACILITIES MANAGEMENT and RIVERSIDE COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of the Professional Services Agreement with Hall & Foreman, Inc., and Budget Adjustments. (4/5 vote required)

3.37 FACILITIES MANAGEMENT and RIVERSIDE COUNTY INFORMATION TECHNOLOGY: In Principle Approval of Lease of New Properties for Construction of Radio Communications Sites.

3.38 FACILITIES MANAGEMENT and TRANSPORTATION: Approval of Acquisition Agreement for the Gilman Springs Road Re-Alignment Project in an Unincorporated Area of the County of Riverside, 5th District.

3.39 FIRE: ® ADOPTION OF ORDINANCE No. 787.3, an Ordinance of the County of Riverside Adopting the 2007 California Fire Code and 2007 California Building Standards Code in their entirety for 1) Regulating and Governing the Safeguard of Life and Property from Fire and Explosion Hazards [Arising from the storage, handling and use of hazardous substances, materials and devices] and from conditions hazardous to life or property in the occupancy of Buildings and premises in the County of Riverside, and 2) providing for the issuance of permits and the collection of fees therefor. (9.11 of 12/11/07)

3.40 HUMAN RESOURCES: Report on review of severance pay for At-Will Employees. (3.29 of 11/20/07) (Department is recommending a continuance to January 8, 2008)

3.41 HUMAN RESOURCES: Approval of Classification Recommendations for the Assessor/County Clerk/Recorder and the Executive Office, and Amend Ordinance No. 440 pursuant to Resolution 440-8758.

3.42 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Pediatric Physicians Network, Inc.

3.43 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with James Swift, M.D., Inc., dba Swift’s Critical Care Network for Children Medical Group.

3.44 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option First Amendment to Medical Contractor Agreement with Brad Wolfson, M.D.

3.45 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with California Neonatal Physicians, Inc.

3.46 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban Development Grant Agreement – Jewish Family Service of San Diego.

3.47 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban Development Grant Agreement – Operation Safehouse.

3.48 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of the Amendment #2 to Agreement (07B-5431) with Department of Community Services and Development for the 2007 Low-Income Home Energy Assistance Program, and Budget Adjustments. (4/5 vote required)

3.49 PURCHASING AND FLEET SERVICES: Approval of the Oracle Software License and Maintenance Contract for the County of Riverside without securing competitive bids.

3.50 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Notice of Proposed Purchase of Expanding the Upgrade of the Telemetry Equipment, without seeking competition, for Riverside County Regional Medical Center.

3.51 SHERIFF-CORONER-PA: Report on Driving Under the Influence Enforcement.

3.52 SHERIFF-CORONER-PA: Acceptance of the U.S. Department of Justice Bulletproof Vest Partnership Grant Award, and Approval of Budget Adjustments. (4/5 vote required)

3.53 SHERIFF-CORONER-PA: Approval of the FY 07-08 School Resource Officers Agreement with the Desert Sands Unified School District, Purchase of Equipment and Vehicle, Budget Adjustments and an additional Position - Adoption of Resolution 440-8757. (4/5 vote required)

3.54 TRANSPORTATION & LAND MANAGEMENT AGENCY: Schedule for Public Hearing Ordinance No. 875, an Ordinance of the County of Riverside to Establish a Local Development Mitigation Fee for Funding the Preservation of Natural Ecosystems in accordance with the Coachella Valley Multiple Species Habitat Conservation Plan. (Hrg. Set 1/15/08 @ 1:30 p.m. – Clerk to advertise)

3.55 TRANSPORTATION & LAND MANAGEMENT AGENCY/ADMINISTRATIVE SERVICES: Approval of the Geographic Information Services Desktop Fee.

3.56 TRANSPORTATION & LAND MANAGEMENT AGENCY/ADMINISTRATIVE SERVICES: Development of the Transportation Analysis and Simulation System and Population Synthesis Model – Approval of the Sole Source Award to the University of California, Riverside.

3.57 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Recommendations regarding Density Transfer and/or Density Bonus Guidelines. (3.49 of 11.20/07)

3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Consent to Acquisition of Street “A” Right-of-Way (Tract 30153), 1st District.

3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Sidewalk Improvements, Grand Avenue, Morrison Place to 650 ft. southeast of Stoneman Street and Drainage Improvements, Lake Elsinore area, 1st District. (Clerk to advertise)

3.60 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 109,3rd District:

a. Adoption of Resolution 2007-515 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-516 Declaring the Intention to Order the Annexation of Zone 109, and Setting the time and place of the public hearing. (Hrg. Set 2/5/08 @ 9:30 a.m. – Clerk to advertise)

3.61 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 77, 1st District:

a. Adoption of Resolution 2007-517 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-518 Declaring the Intention to Order the Annexation of Street Lighting Zone 77, and Setting the time and place of the public hearing. (Hrg. Set 2/5/08 @ 9:30 a.m. – Clerk to advertise)

3.62 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 78, 3rd District:

a. Adoption of Resolution 2007-519 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-520 Declaring the Intention to Order the Annexation of Street Lighting Zone 78, and Setting the time and place of the public hearing. (Hrg. Set 2/5/08 @ 9:30 a.m. – Clerk to advertise)

3.63 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 80, 3rd District:

a. Adoption of Resolution 2007-521 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-522 Declaring the Intention to Order the Annexation of Street Lighting Zone 80, and Setting the time and place of the public hearing. (Hrg. Set 2/5/08 @ 9:30 a.m. – Clerk to advertise)

3.64 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 81, 4th District:

a. Adoption of Resolution 2007-523 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-524 Declaring the Intention to Order the Annexation of Street Lighting Zone 81, and Setting the time and place of the public hearing. (Hrg. Set 2/5/08 @ 9:30 a.m. – Clerk to advertise)

3.65 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 111,2nd District:

a. Adoption of Resolution 2007-525 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2007-526 Declaring the Intention to Order the Annexation of Location to Zone 111, and Setting the time and place of the public hearing. (Hrg. Set 2/5/08 @ 9:30 a.m. – Clerk to advertise)

3.66 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-492, Notice of Intention to Change the Name of Stratta Road to Harley Knox Boulevard, in the Mead Valley area, 1st District and the Cities of Perris and Moreno Valley, and Approval of Fifth District Use of Community Improvement Designation Funds, and Budget Adjustments, 1st & 5th Districts. (4/5 vote required) (Hrg. Set 1/8/08 @ 9:30 a.m. – Clerk to advertise)

3.67 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Joint Community Facilities Agreement by and among Flood Control District, County of Riverside, City of Perris, and Homeland/Romoland ADP Inc., 5th District. (See Item 11.2)

3.68 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Riverside EDA, and Budget Adjustments. (4/5 vote required)

3.69 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Sun City Crime Watch and the Kiwanis Club of Sun City-Menifee Valley, and Budget Adjustments. (4/5 vote required)

3.70 HUMAN RESOURCES: Approval of the Professional Services Agreement between the City of Riverside and the County of Riverside to Provide Temporary Staffing Agency Services, and Budget Adjustments. (4/5 vote required)

3.71 HUMAN RESOURCES: In Principle Approval to seek temporary space to house staff displaced during 7th floor County Administrative Center Remodel for the Human Resources Department.

3.72 REGISTRAR OF VOTERS: November 6, 2007 Consolidated Uniform District Election Law Election Summary Report.

3.73 HUMAN RESOURCES: Approval of MultiPlan, Inc. as the national provider network for the County’s Exclusive Provider Organization (Exclusive Care) health plans.

3.74 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2007-494 Amending the Riverside County General Plan – Fourth Cycle of General Plan Amendments (Land Use Element) for 2007 (GPA Nos. 704, 738, 754, 775, 787, 838, 850 and 863).

3.75 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2007-514, to Adopt Specific Plan No. 340; Adoption of Ordinance No. 348.4557, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating SP Zone Requirements and Standards for SP 340, and Certification of Environmental Impact Report No. 478, Rancho California Zoning Area, Elsinore Area Plan, 1st District.

3.76 REGISTRAR OF VOTERS: Loan of Voting Equipment to the City and County of San Francisco.

3.77 SUPERVISOR TAVAGLIONE: Letter to the California Public Utilities Commission: City of Riverside Transmission Reliability Project.

3.78 SUPERVISOR TAVAGLIONE: Approval of the Riverside County Internet Concert Series.

3.79 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to A Salute to Verterans, and budget adjustments. (4/5 vote required)

3.80 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Debbie Chisolm Memorial Foundation, and budget adjustments. (4/5 vote required)

3.81 SUPERVISOR WILSON: Authorize the Procurement of an Additional Graffiti Abatement Vehicle to service the Eastern portion of Riverside County.

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REDEVELOPMENT AGENCY MEETING:

4.1 Adoption of RDA Resolution 2007-065, Authorization to Purchase Real Property in the Desert Communities Project Area – APNs 727-193-013 and 727-193-014, 4th District. (4.2 of 11/20/07)

4.2 Approval of the Third Amendment to Agreement with Pettit, Inc. for the Rubidoux Area 2 – Street Improvement Project, 2nd District.

4.3 Agency Annual Reports and Determination – Adoption of the Annual Budget Report for FY 07-08; Component Unit Financial Audit Report for FY 06-07; Housing Report; State Controller’s Report; Adoption of RDA Resolution 2007-054 Determination. (See Item 3.19)

4.4 Approval of the Architectural Design Contract between the Economic Development Agency and Dean Unger, AIA, Inc. for the Hemet-Ryan Air Attack Base Project, 3rd District.

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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. (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/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 03-4882, located at 22765 Cajalco Road, Perris, APN 317-080-007, 1st District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 05-2084, located at 22775 Cajalco Road, Perris, APN 317-080-008, 1st District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 06-1924, located at 22851 Rios Avenue, Perris, APN 317-310-004, 1st District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure, and Accumulation of Rubbish] on Case Nos. CV 07-2711 and CV 07-3100, located at 10910 Seeley Avenue, Blythe, APN 869-140-013, 4th District.

9.5 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Multi Family Housing Revenue Bond Issue by the California Statewide Communities Development Authority for the Thunderbird Apartments – Adoption of Resolution 2007-531, 4th District.

9.6 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 222, last assessed to Douglas Mountain, Ltd., 3rd District.

9.7 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 582, last assessed to Security Title Insurance Company, a California Corporation, 5th District.

9.8 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 932, last assessed to Lena Ann Lackiusa, 4th District.

9.9 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 128, last assessed to Joan S. Bell, an unmarried woman, 5th District.

9.10 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 47, last assessed to Inland Ob/Gyn Inc. /Benefit Plan, IC, 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 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 Four potential cases.

With respect to every item of business to be discussed in closed session pursuant to Government B.1

Conference with labor negotiator:

Agency negotiator – Ron Komers

Employee organizations – RSA and SEIU

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

C.1 Endangered Habitats League v. Riverside County Flood Control and Water Conservation District (Sacramento Superior Court case no. 95CS00347)

C.2 Endangered Habitats League v. County of Riverside (Riverside Superior Court case no. RIC 402952)

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10. (No Business)

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

11.1 Adoption of Resolution F2007-29, Initiation of Proceedings to Establish Community Facilities District No. 05-1 (Homeland/Romoland) of the Riverside County Flood Control and Water Conservation District; Adoption of Resolution F2007-30, to incur Bonded Indebtedness, 3rd & 5th Districts. (Hrg. Set 1/29/08 @ 1:30 p.m. – Clerk to advertise)

11.2 Approval of the Joint Community Facilities Agreement between the District, the County, the City of Perris and Homeland/Romoland, ADP, Inc, 3rd & 5th Districts. (See Item 3.67)

11.3 SUPERVISOR WILSON: Re-appointment to the Zone 6 Flood Control Commission – F. Gillar Boyd.

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

County:

12.1 Approval of Eighth Amendment to Household Hazardous Waste Collection Services Agreement with Clean Harbors, El Dorado, LLC.

District:

12. (No Business)

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

13.1 Acceptance of the Notice of Completion on the Rancho Jurupa Park Expansion – Phase 1, 2nd District.

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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

14.1 EXECUTIVE OFFICE ON BEHALF OF THE PERRIS VALLEY CEMETERY: Approval of the Public Agency Certificate of Consent to Self Insure – Adoption of Resolution 2007-01.

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1:30 P.M. PUBLIC HEARINGS:

15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CONDITIONAL USE PERMIT NO. 3467, AMD. 3 (FTA 2005-11)/VARIANCE 1791 – Rancho
California Zoning Area – Southwest Area Plan – 3rd District.
Recommendation of the Planning Commission for adoption of a negative declaration for Environmental Assessment No. 40306; Approval of CUP 3467, Amended No. 3, to construct a 27.53 acre shopping center including one 102,867 square foot Home Depot with a 34,760 square foot outdoor garden center, three major stores totaling 88,134 square feet, four drive-thru businesses totaling 16,056 square feet, five pads totaling 40,580 square feet, one 6,258 square foot shop, one automobile gasoline service station with concurrent sale of beer and wine, 175,992 square feet of landscaping, and 1,415 parking stalls; and, Approval of Variance 1791 to increase the number of free-standing signs along Highway 79 from two to three, increase the allowable height of one sign from 20 feet to 40 feet, and increase the allowable height of the two remaining signs from 20 to 30 feet. The variance also proposes to increase the allowable surface area of the two 30-foot signs from 100 square feet to 121 square feet and 132 square feet.

15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7265 - NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED - Standard Pacific Homes – T&B Planning Consulting –- Winchester Zoning Area, Sun City / Menifee Valley Area Plan – 3rd District. Recommendation of Planning Commission for Tentative Approval of ZC 7265 to modify the Specific Plan (SP No. 301) ordinance development standards in Planning Areas No. 14, 15, 16, 17, 18, 19, 20, 23, 24, 25, 28, 29, 30, 31, 32, 34A, 34B, 35, 36, and 40, modifying front yard setbacks and encroachments into front and side yard setbacks.

15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 884 – County Initiative – Wildomar Zoning Area - Elsinore Area Plan – 1st District. Recommendation of Planning Commission for Adoption of a Mitigated Negative declaration for environmental assessment no. 41578; and Tentative Approval of GPA 884, which proposes to amend various land use designations in the Wildomar Area within the Community Development Foundation Component of the General Plan, including, but not limited to: removal of the Community Center Overlay designation on properties around I-15 and Baxter Road, leaving mostly Commercial Retail designations; and add a Community Center Overlay designation to properties around Palomar Street and Central Avenue and properties generally southeasterly of I-15 and Clinton Keith Road; and add a Mixed Use Policy Area designation to area west of I-15 to Mission Trail, north of Lemon Street to the Lake Elsinore City limits; and change a Community Center Overlay designation to a Mixed Use Policy Area designation for properties at the southeast corner of Mission Trail and Canyon Drive and change a Community Center designation to a Mixed Use Policy Area designation at the northwest and southeast corners of Clinton Keith Road and Inland Valley Drive; and change various designations along Clinton Keith Road east of I-15 mostly to Business Park and Commercial Office and some properties west of I-15 to various residential designations; and change various designations along La Estrella Street east of the I-15 mostly to Business Park and Medium Density Residential; and change from Commercial Office to Business Park designation southeasterly of Monte Vista Drive and I-15; and change designations to Commercial Retail and Business Park northwesterly of Bundy Canyon Road and Almond Street; and change designations to Low Density Residential at the northeast corner of Palomar Street and Mission Trail and to Medium Density Residential at the northwest corner of said streets; and change designations to Medium High Density Residential southeasterly of Corydon Street and Palomar Avenue and to Business Park at the northeasterly corner of said streets; and change the designation to Light Industrial southwesterly of Mission Trail and Garden Street, extending to Corydon Street. Add policies to the Elsinore Area Plan in the General Plan to guide development in newly designated Mixed Use Policy Areas in the Wildomar Area. Amend the Circulation Element in the Wildomar Area to add secondary road designations to Palomar Street between Mission Trail and Corydon and Inland Valley Drive from Clinton Keith Road with a new overcrossing of the I-15 to connect to Washington Avenue, and the Collector Road designations to Wyman Road, Stable Lanes Way, Hidden Springs Road, Bayless Road, Susan Drive, Iodine Springs Road, Salida Del Sol, Yamas Drive, Elizabeth Lane, and Jana Lane. Amend the Circulation Element to amend or add trail designations along various existing roadways and drainage channels throughout the Wildomar Area and along existing roads in the Sedco Hills Area.

15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 834/ CHANGE OF ZONE 7445/ TENTATIVE PARCEL MAP 35061, PLOT PLAN 22277/ CONDITIONAL USE PERMIT 3568/ VARANCE 1825/ AGRICULTURAL PERSERVE CASE 980 – Michael & Deanna Stelzer – Eastvale Zoning Area – 2nd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative declaration for environmental assessment no. 41138; and Tentative Approval of GPA 834, to amend the existing general plan land use designation on 35.50 net acres from Community Development: Light Industrial, Medium Density Residential and Open Space Recreational to Community Development: Light Industrial, on 24.77 acres and Commercial Retail on 10.73 acres; Tentative Approval of ZC 7445, to change the zone from Heavy Agriculture-10 acre minimum lot size to Manufacturing-Service Commercial on 24.77 acres and General Commercial on 10.73 acres; Approval of TPM 35061, Schedule E which proposes to subdivide 40.95 gross acres into 13 industrial and commercial parcels, including one (1) parcel for condominium purposes; Approval of PP 22277, to develop 260,108 square foot mixed commercial retail and light industrial center consisting of: 45,880 square feet of general retail with multi-tenant spaces, 40,000 square feet for a fitness center, 17,500 square feet of food services, 4,000 square feet for a bank, 46,440 square feet of research and development with multi-tenant spaces, 6,000 square feet for a car wash, 100,288 square feet of self storage, 186,890 square feet of landscaping, 825 parking stalls, and related storm drain, water quality, and improvements including the use of approximately 5.7 acres of SCE easement area for RV storage (subject to SCE approval) and result in the construction of 15 buildings (i.e., fitness center, pharmacy with a “Minute Clinic,” bank, restaurant, car wash, mini storage, market, 3 fast food, 3 shops, and 2 multi tenant research & development buildings; Approval of CUP 3568, to permit the sales of alcoholic beverages for off premises consumption for two (2) anchor tenants; Approval of Variance 1825, to allow the sign program to exceed standards identified in Ordinance No. 348 by permitting eight (8) free-standings signs on site as well as affixed signage on all subject buildings; and, Approval of Ag. Preserve Case 980, to diminish the affected agricultural preserve and cancel the associated land conservation contract.

15.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of Denial by the Planning Commission of CHANGE OF ZONE 7431 and PLOT PLAN 22089 – MITIGATED NEGATIVE DECLARATION – Marcelo Doffo/Hunsaker & Associates – Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Staff for Denial of Appeal on ZC 7431 and PP 22089, and Denial of ZC 7431 to change the zoning from Residential Agricultural – 2 ½ Acre Minimum (R-A-2½) to Citrus/Vineyard (C/V), and Denial of PP 22089 to legalize an existing 1,518 square foot winery and tasting room. (1.2 of 11/6/07)

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Note: Meeting to be adjourned to January 8, 2008

Happy Holidays

from the Clerk of the Board Staff