AGENDA

TUESDAY, FEBRUARY 5, 2008

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

9:00 A.M.

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

Pledge of Allegiance to the Flag

Presentation of Service Awards by Ron Komers, Assistant County Executive Officer/Human Resources Director

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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 not require specific Board action unless the matter is appealed.

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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30979 – Michael Narvaez – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, 1.016 acres, 2 parcels, A-1 Zoning, Schedule H. First Extension of Time 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: Authorization to Reissue County Warrants (#73).

2.2 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Annual Local Detention Facility Inspection Reports 2007.

2.3 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4570, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Sedco-Wildomar Area, 1st District, ZC 7359).

2.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28946-2 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.

2.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30312 – Rancho California area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 17015 – Wildomar area – 1st District, Schedule A. Approval of Subdivision Improvement Agreements.

2.7 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.

2.8 SUPERVISOR STONE: Re-appointment to the County Service Area 38 (Pine Cove) Advisory 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 the SAFE Team Task Force, and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the March of Dimes, and the Hemet-San Jacinto Valley Exchange Club, and Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Computer Club of Menifee Valley and the Southwest Youth Court, and Budget Adjustments. (4/5 vote required)

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

3.5 EXECUTIVE OFFICE and PARKS DEPARTMENT: Reprogramming of Development Impact Fee (DIF) Allocation for the Gilman Historic Ranch Expansion and Revisions to the DIF Public Facilities Needs List, 5th District.

3.6 ASSESSOR-COUNTY CLERK-RECORDER: INTRODUCTION OF ORDINANCE NO. 876, an Ordinance of the County of Riverside Establishing a Recording Fee under the Electronic Recording Delivery Act of 2004, and Adoption of Resolution 2008-073 Approving the participation of the Riverside County Recorder in the Electronic Recording Delivery Act of 2004. (Hrg. Set 2/26/08 @ 9:30 a.m. – Clerk to advertise)

3.7 ASSESSOR-COUNTY CLERK-RECORDER: INTRODUCTION OF ORDINANCE NO. 877, an Ordinance of the County of Riverside Establishing a Recording Fee under the Social Security Truncation Program, and Adoption of Resolution 2008-093 Authorizing the Riverside County Recorder to charge an additional fee for implementation and ongoing operation of the Social Security Truncation Program and to require the Auditor-Controller to conduct reviews. (Hrg. Set 2/26/08 @ 9:30 a.m. – Clerk to advertise)

3.8 ASSESSOR-COUNTY CLERK-RECORDER: Approval of the revised County General Records Retention Schedule.

3.9 ASSESSOR-COUNTY CLERK-RECORDER: Approval of Marshall & Swift as a sole source provider for a statewide accepted valuation resource used by assessors to determine the fair market value for properties.

3.10 AUDITOR-CONTROLLER: Cash Overages & Shortages for the period July 2007 through September 2007, and Approval of Budget Adjustments. (4/5 vote required)

3.11 COUNTY COUNSEL: Approval of Legal Services Agreement between the Riverside County Regional Park and Open Space District and the County of Riverside, Office of County Counsel. (See Item 12.2)

3.12 DISTRICT ATTORNEY: Approval of Addendum to Gang Task Force Program Memorandums of Understanding between Riverside County and Riverside County Cities.

3.13 ECONOMIC DEVELOPMENT AGENCY: Findings for the Mesa Verde Blythe Airport Water System Improvement Project – Specification C, 4th District. (See Item 4.2)

3.14 ECONOMIC DEVELOPMENT AGENCY: Findings for the Proposed Jurupa Valley Aquatic Center, 2nd District. (See Item 4.3)

3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of Substantial Amendment to the 2007-2008 One-Year Action Plan of the 2004-2009 Five Year Consolidated Plan to add the Foreclosure Prevention Program.

3.16 ECONOMIC DEVELOPMENT AGENCY: Approval of Substantial Amendment to the 2007-2008 One-Year Action Plan of the 2004-2009 Five Year Consolidated Plan to add the Quail Valley Service Center, 3rd District.

3.17 ECONOMIC DEVELOPMENT AGENCY: Finding of No Significant Impact on the Environment for Rancho Dorado Apartments, 5th District.

3.18 ECONOMIC DEVELOPMENT AGENCY: Finding of No Significant Impact on the Environment for Cimarron Heights at Dream Homes in Cathedral City, 4th District.

3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of Staging and Lighting Services by LB Lights West for the Riverside County Fair and National Date Festival.

3.20 FACILITIES MANAGEMENT: Approval of Construction Contract with Bernards Bros., Inc., for the Larry D. Smith Correctional Facility Expansion No. 3, 5th District.

3.21 FACILITIES MANAGEMENT: Approval of Architectural Services Agreement with DMJM/H&N, Inc. for the Hub Jail Facility, 5th District.

3.22 FACILITIES MANAGEMENT: Approval of Architectural Services Agreement with Rick Engineering Company for the Southwest Justice Center Parking Lot Expansion, 3rd District.

3.23 FACILITIES MANAGEMENT: Approval of Budget Adjustments, 2nd District. (4/5 vote required)

3.24 FACILITIES MANAGEMENT: Approval of First Amendment to Lease, Probation Department, Riverside, and Budget Adjustment, 2nd District. (4/5 vote required)

3.25 FACILITIES MANAGEMENT: Approval of Lease Agreement – Department of Mental Health, Riverside, and Budget Adjustment, 2nd District. (4/5 vote required)

3.26 FACILITIES MANAGEMENT: Adoption of Resolution 2008-110, Notice of Intention to Adopt a Resolution of Necessity regarding Facilities for a New Public Law Library and County Office Space related to the Administration of Justice, 2nd District. (Hrg. Set 2/26/08 @ 9:30 a.m. – Clerk to advertise)

3.27 FACILITIES MANAGEMENT and TRANSPORTATION: Approval of Acquisition Agreement for the Clinton Keith Road Extension Project, 3rd District.

3.28 MENTAL HEALTH: Approval of the Second Amendment to the Agreement with Kronos, Inc.

3.29 OFFICE ON AGING: Ratify the FY 2007/2008 Title III, VII, CBSP Contact Amendment #1 (AP-0708-21) between California Department of Aging and the County of Riverside, and Approval of Budget Adjustments. (4/5 vote required)

3.30 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of the Amendment #3 to Agreement (06F-4734) with the Department of Community Services and Development for the 2006-07 Community Services Block Grant.

3.31 PURCHASING AND FLEET SERVICES: Approval of Five Year Annually Renewable Independent Contractor Agreement for Armored Truck Services with Dunbar Armored Inc.

3.32 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the County Technology Standards and Guidelines.

3.33 SHERIFF-CORONER-PA: Approval of an Increase in the Annual Compensation for a Services Agreement to provide body transports for the Sheriff-Coroner’s Bureau.

3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-087 – Diminishment of Rancho California Agricultural Preserve No. 8 – Agricultural Preserve Case and Map No. 991 – Wilson Creek Winery & Vineyards, Inc. – 25.68 acres – Rancho California Zoning Area – Southwest Area Plan – 3rd District.

3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-084 – Diminishment of Highgrove Agricultural Preserve No. 1 – Agricultural Preserve Case and Map No. 982 – A.W. Properties West, L.L.C. – 8.08 acres - University Zoning Area – Highgrove Area Plan – 5th District.

3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee (TUMF) Reimbursement Agreement with Western Riverside Council of Governments for Cajalco Road Widening from Temescal Canyon Road to La Sierra Avenue, 1st & 2nd Districts.

3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee (TUMF) Reimbursement Agreement with Western Riverside Council of Governments for Cajalco Road Widening from La Sierra Avenue to Wood Road, 1st District.

3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee (TUMF) Reimbursement Agreement with Western Riverside Council of Governments for Cajalco Road Widening from Alexander Street to Interstate 215, 1st District.

3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee (TUMF) Reimbursement Agreement with Western Riverside Council of Governments for Reche Canyon Road/Reche Vista Drive Improvements from Heacock Street to San Bernardino County Line, 5th District.

3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee (TUMF) Reimbursement Agreement with Western Riverside Council of Governments for Clinton Keith Road Improvements from I-215 to SR79, 3rd District.

3.41 TREASURER-TAX COLLECTOR: Purchase and early redemption of the County of Riverside, Pension Obligation Bonds, Series 2005A.

3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Report/Recommendations from the San Gorgonio Pass Heritage Corridor Task Force - Orchard Overlay. (3.3 of 11/6/07) (Recommendation for continuance to February 26, 2008)

3.43 ECONOMIC DEVELOPMENT AGENCY: Approval of Construction Change Order #1 – County Service Area 122 Mesa Verde Water Distribution System Improvements, 4th District. (4/5 vote required)

3.44 ECONOMIC DEVELOPMENT AGENCY: Approval to Allocate Funds for the Purchase of Real Property in the Unincorporated Highgrove area of Riverside County – APN 257-180-014 and 257-180-016, 5th District. (See Items 4.5 and 12.1)

3.45 SUPERVISOR WILSON: Authorization to use Indio County Administrative Center for paid parking for the Riverside County Fair and National Date Festival.

3.46 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2008-047 Recognizing the Green Valley Initiative as a means to becoming a Center of Green Technology.

3.47 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Sexual Assault Felony Enforcement Team (SAFE) Task Force, and Budget Adjustments. (4/5 vote required)

3.48 SUPERVISOR BUSTER: Resolution of the Riverside County Board of Supervisors in support of SB 447, Bill to amend Section 21606 of State of California Business and Professions Code relating to junk dealers.

3.49 FINDINGS AND DETERMINATION THAT AN ITEM MAY BE SUBSEQUENTLY ADDED TO THE AGENDA OF THE BOARD OF SUPERVISORS (4/5 vote required) (See Item A.2)

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REDEVELOPMENT AGENCY MEETING:

4.1 Adoption of RDA Resolution 2008-01, Notice of Intent to Purchase Real Property in the Desert Communities Project Area - APN 723-222-002, 4th District. (Set for 3/11/08 @ 9:00 a.m. - Clerk to advertise)

4.2 Approval of Findings, and the Plans and Specifications for the Mesa Verde Blythe Airport Water System Improvement Project – Specification C, 4th District. (Clerk to advertise) (See Item 3.13)

4.3 Approval of Findings, and the Agreement with RJM Design Group, Inc. for the Proposed Jurupa Valley Aquatic Center, 2nd District. (See Item 3.14)

4.4 Adoption of RDA Resolution 2008-04, Authorization to Purchase Real Property in the Rubidoux area (APN 181-062-011), 2nd District. (4.1 of 1/15/08)

4.5 Adoption of RDA Resolution 2008-015, Authorization to Purchase of Real Property in the Unincorporated Highgrove area of Riverside County – APN 257-180-014 and 257-180-016, 5th District. (4.6 of 1/29/08) (See Items 3.44 and 12.1)

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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 EXECUTIVE OFFICE and SHERIFF-CORONER-PA: Public Hearing on ® ADOPTION OF ORDINANCE NO. 702.4, an Ordinance of the County of Riverside amending Ordinance No. 702, Criminal Justice Administrative Fee and Local Detention Facility Revenue Account., and Approval of Budget Adjustments. (4/5 vote required) (3.10 of 1/29/08)

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV 06-5881 and CV 06-5742, located at 21638 Mountain Avenue, Perris, APN 343-152-015, 5th 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 07-1034, located at 78555 Darby Road, Indio, APN 609-062-002, 4th District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 07-6217, located at 83165 Rue Chateau, Thermal, APN 767-435-015, 4th District.

9.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 109 (French Valley),3rd District. (3.60 of 12/18/07)

9.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 77 (North Elsinore), 1st District. (3.61 of 12/18/07)

9.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 78 (Valle Vista), 3rd District. (3.62 of 12/18/07)

9.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 80 (Menifee), 3rd District. (3.63 of 12/18/07)

9.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 81 (Mecca), 4th District. (3.64 of 12/18/07)

9.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 111 (Eastvale), 2nd District. (3.65 of 12/18/07)

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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 Three potential cases.

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:

A.2 One potential case.

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 organizations – RSA, SEIU, LEMU and LIUNA

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Approval of Subordination Agreement for Rick Weiss Apartment Project in the City of Palm Springs, 4th District.

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

11. (No Business)

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

County:

12.1 Adoption of Resolution 2008-109, Authorization to Sell Real Property in the Highgrove Area to the Redevelopment Agency for the County of Riverside (APNS 257-180-014 and 257-180-016), 5th District. (4/5 vote required) (12.1 of 1/29/08) (See Items 3.44 and 4.5)

12.2 Approval of the Professional Service Agreement with General Security Services, Inc., for Unarmed Security Guard Service for Waste Management Department, 5th District.

District:

12. (No Business)

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

13.1 Approval of Legal Services Agreement between the District and the County of Riverside, Office of County Counsel. (See Item 3.11)

13.2 Rancho Jurupa Park Expansion – Phase II – Approval of Contract Document, 2nd District. (Clerk to advertise)

13.3 Reprogramming of Development Impact Fee (DIF) Allocation for the Gilman Historic Ranch Expansion and Revisions to the DIF Public Facilities Needs List, and Budget Adjustments. (4/5 vote required)

13.4 Schedule for Public Hearing Resolution 2008-02, Use Fees for the Riverside County Regional Park & Open Space District. (Hrg. Set 2/26/08 @ 1:30 p.m. – Clerk to advertise)

13.5 Annual Audit Report for FY 2006-07.

13.6 Lake Cahuilla Recreation Area Roadway Improvement Project – Approval of Change Order No. 1 and Acceptance of Notice of Completion, 4th District. (4/5 vote required)

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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: Public Hearing on GENERAL PLAN AMENDMENT NO.831/ CHANGE OF ZONE NO. 7434/TENTATIVE TRACT MAP NO. 34817/ CONDITIONAL USE PERMIT NO. 3533 - Peter Flax – Fomoto Engineering - Chuckawalla Zoning Area – Western Coachella Valley Area Plan - 4th District. Recommendation of Planning Commission for adoption of a negative declaration for Environmental Assessment No. 41099; Tentative Approval of GPA 831, to amend the Western Coachella Valley Area Plan from “Community Development: Estate Density Residential” (CD-EDR) (2 du/ac) to “Community Development: Low Density Residential” (CD-LDR) (1/2 Acre Minimum); Tentative Denial of to change the zone from W-2-10 to R-1-20,000 and W-2; but, Tentative Approval of CZ 7434, to change the zone from W-2-10 to R-1-20,000 and R-5; Approval of TTM 34817, Schedule B, which proposes to divide approximately 40 gross acres into 16 residential lots with common recreational amenities including trails and open space; and, Approval of CUP 3533, to construct and operate a commercial stable and riding academy with accessory administration/retail building, riding areas, pasture areas, and outdoor equestrian events on approximately 24 acres of the 40-acre site.

15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 260, AMENDMENT NO. 2/CHANGE OF ZONE 7195/TENTATIVE TRACT MAP 34118/ TENTATIVE TRACT MAP 34600 - MR-27 – Albert A. Webb Associates & Hunsaker & Associates - Homeland, Romoland, and Winchester Zoning Areas – Harvest Valley / Winchester Area Plan – 5th District. Recommendation of Planning Commission for adoption of a negative declaration for Environmental Assessment No. 40275; Tentative Approval of SP260 Amd. 2, to 1) divide and re-designate Planning Area 7 from Business Park to Medium High Density Residential (Planning Area 7A) and High Density Residential (Garden Courts – Planning Area 7B); 2) re-designate Planning Area 10 from Low Density Residential to Community Park; 3) combine Planning Area 48 (Community Center) into Planning Area 20 (Community Park) to become Community Park / Center, and re-designate Planning Area 23 into High Density Residential (Planning Area 23A – Garden Courts) and Commercial (Planning Area 23B); 4) increasing the maximum number of dwelling units by 312 from 2,503 to 2,815 by shifting land uses from commercial land uses to residential land uses; and 5) minor modifications to various planning area boundaries; Tentative Approval of CZ 7195, to modify the Specific Plan zoning ordinance in accordance with the proposed land use designation changes; Approval of TTM 34118, Schedule A, to subdivide 27.58 acres into 85 single-family residential lots with a minimum lot size of 4,000 square feet, 87 garden court condominium units on one common lot, 1 clubhouse, 1 pool, and 2 parks for an overall density of 6.24 dwelling units per acre; and, Approval of TTM 34600, Schedule A, to subdivide 18.3 acres into 153 condominium units on one common lot, one recreational center and one pool for an overall density of 8.36 dwelling units per acre.

15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7267/TENTATIVE PARCEL MAP 33596 - Sue Keller – VSL Engineering - Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for adoption of a negative declaration for Environmental Assessment No. 40610; Tentative Approval of CZ 7267, to change the zone from Residential Agricultural – 5 Acre Minimum (R-A-5) to Residential Agricultural – 2 Acre Minimum (R-A-2); and, Approval of TPM 33596, Schedule H, which proposes to subdivide 9.3 gross acres into four residential lots with a minimum lot size of two acres.

15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7467/TENTATIVE PARCEL MAP 33722 - John Pourkazemi - Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for adoption of a negative declaration for Environmental Assessment No. 40564; Tentative Approval of CZ 7467, to change the zone from Rural Residential (R-R) to Residential Agriculture – 5 Acre Minimum (R-A-5); and, Approval of TPM 33722, Schedule H, which proposes to subdivide 27.07 gross acres into four residential lots with a minimum lot size of 5 acres.

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(NOTE: MEETING TO BE ADJOURNED TO FEBRUARY 26, 2008)