AGENDA

TUESDAY, OCTOBER 21, 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 Cecelia Wycoff, Office Assistant III, Transportation Department, Survey Division

Pledge of Allegiance to the Flag

Presentation of Proclamation Declaring October is “Weatherization Month” to Lois J. Carson, Executive Director of CAP Riverside and Ameal Moore, CAP Riverside Commissioner and Chair of the Energy Task Force – Item 2.5

Presentation of the 2008 David Goldware Friend of the Veteran Award to Col. Tom Henry and the Memorial Honor Detail by Mike Goldware and the County Veterans Service Officer – Item 2.28

Presentation of Proclamation proclaiming Community Planning Month to Ron Goldman, Planning Director

Presentation of Award to Louise Mazochi for 15 years of dedicated community service to the Second Supervisorial District

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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 32477 – Keystone Riverside 64 LLC – Woodcrest Zoning District – Lake Matthews/ Woodcrest Area Plan – 1st District, 69 acres, 64 Residential Lots, 3 open space lots to include detention basin and arroyos, R-A-1 Zoning, Schedule B. First Extension of Time approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 34621 – MITIGATED NEGATIVE DECLARATION - EA41651 – Mehmet Okdemir/Patrick Busby & Associates – Woodcrest Zoning District – Lake Matthews/Woodcrest Area Plan – 1st District, A-1-1 Zoning, Schedule H. TPM 34621 proposes to subdivide 3.83 gross acres into 2 parcels, approved by the Planning Director.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 35983 – Albert A. Webb/Albert A. Webb – Winchester Zoning District – Harvest Valley/Winchester Area Plan – 3rd District, SP 293 Zoning, Schedule I. TPM 35983 proposes to subdivide 78.26 acres into 1 residential parcel and 1 open space parcel, approved by the Planning Director.

1.5 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-3 and R-5 Zoning, Schedule A. Fifth Extension of Time approved by the Planning Commission.

1.6 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. Fifth Extension of Time approved by the Planning Commission.

1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30410 – Salvador and Josefina Gallo/Robert J. Maniero – Sky Valley Zoning District – Western Coachella Valley Area Plan – 4th District, 5 gross acres, 4 Single-Family Residential Lots, R-A-1/4 Zoning, Schedule H. Third Extension of Time approved by the Planning Director.

1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE FAST TRACK COMMERCIAL PARCEL MAP 30887 – MINOR CHANGE NO. 1 – FTA 2002-07 – Palm Desert Market Place, LLC / Nolte Engineering – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4th District, 12.6 gross acres, 9 Commercial Lots, SP Zoning. First Extension of Time approved by the Planning Commission.

1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FAST TRACK TENTATIVE COMMERCIAL PARCEL MAP 30887 – MINOR CHANGE NO. 1 (FTA 2002-07) - Palm Desert Market Place, LLC – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4th District, 12.6 gross acres, 9 Commercial Lots, SP Zoning. Second Extension of Time approved by the Planning Commission.

1.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE COMMERCIAL PARCEL MAP 36048 – EA41995 – David Ortwein/Lloyd Watson – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, I-P Zoning, Schedule E. TPM 36048 proposes to subdivide 7.5 acres net into 1 parcel for a maximum of 36 airspace condominium units, each unit having 1/36 ownership of the one parcel, approved by the Planning Commission.

1.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29762 – EA38117 - MITIGATED NEGATIVE DECLARATION – Dickinson & Son/Sitetech Inc. – Cherry Valley Zoning District – The Pass Area Plan – 5th District, W-2 Zoning, Schedule A. TTM 29762 proposes to subdivide 39.23 acres into 21 residential lots, approved by the Planning Commission.

1.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 33913 – EA 41032 - MITIGATED NEGATIVE DECLARATION – Rafik A. Morgan / Farah Engineering – Cherry Valley Zoning District – The Pass Area Plan – 5th District, R-A-5 Zoning, Schedule B. TTM 33913 proposes to subdivide 18.0 gross acres into 18 residential lots with a minimum lot size of one (1) gross acre approved by the Planning Commission.

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The following item does 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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1.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3594 – EA 41949 – Carter and Burgess / Nolte Associates – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4th District, 2.1 gross acres, C-P-S zoning. CUP 3594 to add the sale of beer and wine (ABC Type 20 License) for off-premises consumption to an approximately 14,000 square–foot Fresh and Easy food store, 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: Appointment to the Blue Ribbon Committee for the Romoland Area Drainage Plan.

2.2 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.

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

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

2.5 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Proclaim October as “Weatherization Month.”

2.6 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4612, 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 7005).

2.7 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4613, 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 7617).

2.8 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 05-5404, located at 39533 Calle Anita, Temecula, APN 941-190-035, 3rd District. (9.3 of 9/30/08)

2.9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 06-7020, located on Parcel at Guillermo Lane and Washout Road, Aguanga, APN 571-280-038, 3rd District. (9.1 of 10/7/08)

2.10 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case Nos. CV 06-5448 and CV07-9951, located at 21419 Cajalco Road, Perris, APN 318-140-028, 1st District. (9.2 of 10/7/08)

2.11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 08-01075, located at 32610 Bryant Street, Wildomar, APN 368-240-026, 1st District. (9.3 of 10/7/08)

2.12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 08-02640, located at 22285 Alameda Del Monte, Wildomar, APN 382-310-020, 1st District. (9.4 of 10/7/08)

2.13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 08-00437, located at 23772 Water Street, Perris, APN 317-260-033, 1st District. (9.7 of 9/30/08)

2.14 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 08-02476, located at 17586 Nelson Avenue, Lake Elsinore, APN 383-091-029, 1st District. (9.8 of 9/30/08)

2.15 FACILITIES MANAGEMENT: Progress Report regarding the Hub Jail Facility Construction Project, 5th District.

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

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

2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-155 Accepting portions of 65th Avenue and 7th Street for public road and utility purposes.

2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29677-1 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31476 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.

2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25901 – Romoland area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 22338 – Antelope Valley area – 3rd District, Schedule A. Approval of Subdivision Improvement Agreements and Bonds.

2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29980 – Coachella Valley area – 4th District, Schedule B. Approval of Agreements and Bonds for Extension of Time.

2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 34120 – Mecca area – 4th District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 20519 – Indio area – 4th District, Schedule A. Approval of Subdivision Improvement Agreements and Bonds.

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

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

2.28 VETERANS’ SERVICES: 2008 David Goldware Friend of the Veteran Award Presentations.

2.29 SUPERVISOR TAVAGLIONE: Appointment to the Workforce Development Board.

2.30 SUPERVISOR TAVAGLIONE: Appointment to the Workforce Development Board.

2.31 SUPERVISOR STONE: Reappointment to the Pinyon Communities Council.

2.32 SUPERVISOR STONE: Reappointment to the Pinyon Communities Council.

2.33 SUPERVISOR STONE: Reappointment to the Pinyon Communities Council.

2.34 SUPERVISOR WILSON: Appointment to the Workforce Development Board.

2.35 SUPERVISOR WILSON: Appointment to the Workforce Development Board.

2.36 SUPERVISOR WILSON: Appointment to the Workforce Development Board.

2.37 SUPERVISOR WILSON: Appointment to the Workforce Development Board.

2.38 SUPERVISOR BUSTER: Appointment to the Elsinore Valley Cemetery District.

2.39 SUPERVISOR BUSTER: Appointment to the Elsinore Valley Cemetery District.

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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: Jurupa Valley Boxing Club – Support the Transfer to the Riverside County Regional Parks and Open-Space District, and Approval of Budget Adjustments. (4/5 vote required) (3.49 of 10/7/08)

3.2 SUPERVISOR WILSON: Official County Position on Propositions.

3.3 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Esperanza Youth & Family Center, and Budget Adjustments. (4/5 vote required)

3.4 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Western Coachella Valley Policy Activities League’s 6th Annual Operation Santa Clause, and Budget Adjustments. (4/5 vote required)

3.5 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Desert Blind and Handicapped Association, Inc., and Budget Adjustments. (4/5 vote required)

3.6 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the 3rd Annual Coachella Valley Fiesta of Chilies, and Budget Adjustments. (4/5 vote required)

3.7 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Riverside County Peace Officer Memorial, and Budget Adjustments. (4/5 vote required)

3.8 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Menifee Valley Community Cupboard and the California Garden Clubs, Inc., and Budget Adjustments. (4/5 vote required)

3.9 EXECUTIVE OFFICE and FACILITIES MANAGEMENT: Approval of Transfer of the Hemet Courthouse to the State of California, and Budget Adjustments. (4/5 vote required)

3.10 CLERK OF THE BOARD: INTRODUCTION OF ORDINANCE NO. 882, an Ordinance of the County of Riverside Establishing Fees and Charges for Miscellaneous Clerk of the Board Services, and Approval of the revised Legal Publication Hourly Rate.

3.11 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of the 2008 Community Services Block Grant Asset Building Program Contract (08F-4987) with the State Department of Community Services and Development.

3.12 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #1 to the Financial Assistance Award (90E10252/01) with the U.S. Department of Health and Human Services, Office of Community Services.

3.13 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement (08C-1728) with Department of Community Services and Development for the 2008 Department of Energy Weatherization Assistance Program.

3.14 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #1 to Agreement (08B-5481) with Department of Community Services and Development for the 2008 Low-Income Home Energy Assistance Program.

3.15 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of revised Agreement with the City of Moreno Valley for Vector Control Service, Environmental Engineering Plan Review and Technical Assistance, and Plan Review Services.

3.16 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Acceptance of the Grant Agreement with Department of Health and Human Services – Food and Drug Administration, and Approval of Budget Adjustments. (4/5 vote required)

3.17 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Notification Procedures for Placement of Special Assessments for Unpaid Trash Collection Fees.

3.18 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval to purchase fixed assets, and Budget Adjustments. (4/5 vote required)

3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of Substantial Amendment to the 2008-2009 One-Year Action Plan to add the Neighborhood Stabilization Program.

3.20 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2008-447 – Blythe Redevelopment Agency Tax Allocation Bond Issuance, 4th District.

3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the Indio Hills Community Center – Professional Services Agreement between the Agency and Landmark Consultants, Inc., 4th District.

3.22 ECONOMIC DEVELOPMENT AGENCY: Consent to the Aviation Sublease French Valley Airport, 3rd District.

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

3.24 ECONOMIC DEVELOPMENT AGENCY: Highway 74 Phase II Jack in the Box Owner Participation Agreement (OPA) - Findings and Consent to the OPA, 5th District. (See Item 4.11)

3.25 ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION: Approval of the First Amendment to Agreement by and between the Agency and Transportation Department for the Palomar Road and Tradewinds Road Paving Project 5th District. (See Item 4.9)

3.26 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on the Probation Helicon/ Highlander Kitchen Remodel Project, 1st District.

3.27 FACILITIES MANAGEMENT: Riverside 911 Communications Center Generator Replacement Project – Approval of the Total Project Budget, and Ratify the sole source award to David Richards Electric, 1st District.

3.28 FACILITIES MANAGEMENT: Approval of Third Amendment to Lease – Online Administrative Services Information System, Riverside, and Budget Adjustments, 1st District. (4/5 vote required)

3.29 FACILITIES MANAGEMENT: Ratify the actions taken required for the District Attorney Building HVAC Chiller Failure, 2nd District.

3.30 FACILITIES MANAGEMENT: Adoption of Resolution 2008-446, Authorization to Purchase Real Property in the City of Riverside (APNs 215-373-009 & 215-373-012), 2nd District. (3.15 of 10/07/08)

3.31 FACILITIES MANAGEMENT: Approval of Consultant Services Agreement between the County of Riverside and Audioptic Inc. for the 1903 Courthouse Rotunda and Department 1 South System Upgrade, 2nd District.

3.32 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Grace Mellman Library Exterior Paint, Landscaping and Monument Sign Project, 3rd District. (Clerk to advertise)

3.33 FACILITIES MANAGEMENT: Adoption of Resolution 2008-456, Authorization to Convey Real Property and Improvements in the City of Indio, APN 611-212-041 (also known as the McCandless Library), 4th District. (3.15 of 10/7/08)

3.34 FACILITIES MANAGEMENT: Approval of the California Environmental Quality Act Initial Study / Mitigated Negative Declaration regarding Real Property located in the unincorporated community of North Shore, 4th District.

3.35 HUMAN RESOURCES: Ratify the Administrative Agreement with Medical Eye Services, underwritten by AIG Life Insurance Company.

3.36 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with Beverly Johnson, MFT.

3.37 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Peter R. Schulz, M.D., Inc., a professional corporation.

3.38 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Trevizo Chiropractic.

3.39 PUBLIC SOCIAL SERVICES: Riverside County In-Home Supportive Services Advisory Committee Fiscal Year 2007-2008 Annual Report.

3.40 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban Development Renewal Grant Agreement – MFI Recovery Center, 1st District.

3.41 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban Development Renewal Grant Agreement – Riverside County Department of Mental Health, 1st District.

3.42 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban Development Renewal Grant Agreement – Lutheran Social Services, 1st District.

3.43 PUBLIC SOCIAL SERVICES: Ratify the Housing and Urban Development Renewal Grant Agreement – Housing Authority of Riverside County, 1st & 2nd Districts.

3.44 PUBLIC SOCIAL SERVICES: Ratify the Housing and Urban Development Renewal Grant Agreement – Housing Authority of Riverside County, 3rd, 4th & 5th Districts.

3.45 PUBLIC SOCIAL SERVICES: Ratify the Housing and Urban Development Renewal Grant Agreement – Shelter From the Storm, 4th District.

3.46 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban Development Renewal Grant Agreement – ABC Recovery Center, 4th District.

3.47 PUBLIC SOCIAL SERVICES: Ratify the Agreement with Volunteer Center of Riverside County.

3.48 REGISTRAR OF VOTERS: Expansion of Board of Supervisors Policy C-29 for November 4, 2008 Consolidated General Election.

3.49 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Information Technology Consulting Agreement with Gilbane Building Company dba Gilbane i.Management.

3.50 SHERIFF-CORONER-PA: Approval of a Law Enforcement Services Agreement with the City of Wildomar, Additional positions – Adoption of Resolution 440-8784, 1st District.

3.51 SHERIFF-CORONER-PA: Approval of First Amendment to the Law Enforcement Services Agreement with the City of La Quinta, Additional positions – Adoption of Resolution 440-8792, Purchase of Equipment and Vehicles, and Budget Adjustments, 4th District. (4/5 vote required)

3.52 SHERIFF-CORONER-PA: Approval of the Two-Year School Resource Officers Agreement with the Desert Sands Unified School District, 4th District.

3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of the Riverside Citywide Design Guidelines and Sign Guidelines.

3.54 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: INTRODUCTION OF ORDINANCE NO. 460.148, an Ordinance of the County of Riverside Amending Ordinance No. 460 Regulating the Division of Land (deleting the provision for the collection of the Coachella Valley Fringe-Toed Lizard Mitigation Fee).

3.55 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-412 – Third General Plan Amendments (Land Use Element) for 2008 (GPA Nos. 747, 764, 795, 831, 853, and 880, 3rd & 4th Districts).

3.56 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE NO. 500.1, an Ordinance of the County of Riverside Amending Ordinance No. 500 Reducing the Permissible Weight of Vehicles on Unimproved County Highways. (3.77 of 10/7/08)

3.57 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Crossing Guard Service Agreement - Riverside Unified School District, 1st & 5th Districts.

3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion – Construction of Traffic Signal and Lighting at Sumner Avenue and Orange Street, and at Hamner Avenue and Swan Lake Mobile Home Park, Eastvale area, 2nd District.

3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion – Rubidoux Area Resurfacing & Pico Sidewalk Construction, 2nd District.

3.60 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Contract Change Order No. 5 – Construction of Roadway Widening and Storm Drain Improvements, Valley Way and Armstrong, from State Highway 60 to Sierra Avenue, Sunnyslope / West Riverside area, 2nd District. (4/5 vote required)

3.61 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement with Menifee Union School District for the Construction of Traffic Signal and Safety Lighting at the intersection of McCall Boulevard and Sherman Road, in the Sun City area, 3rd District.

3.62 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion – Application of Slurry Seal and Cape Seal to Roadways, various locations, Fog Seal Application, Palm Drive, Interstate 10 to Camino Campanero, Desert Hot Springs area.

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Following item needs to be excluded from a master motion, need to be acted on separately:

3.63 TREASURER-TAX COLLECTOR: Adoption of Resolution 2008-452 – Corona – Norco Unified School District, Election of 2006, General Obligation Bonds, Series B, 2nd District.

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3.64 SUPERVISOR STONE: Temecula Valley Wine Country Community Plan Consultant Selection.

3.65 SUPERVISOR STONE: Support of the City of Hemet’s Resolution Designating Fire Stations as safe surrender sites.

3.66 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Wine Country Master Plan, and Budget Adjustments. (4/5 vote required)

3.67 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the 14th Annual Santa Margarita River Watershed Clean Up, and Budget Adjustments (4/5 vote required)

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REDEVELOPMENT AGENCY MEETING:

4.1 Thermal Sheriff’s Station and Sheriff’s Aviation Facility - Award of Construction Contract to ASR Constructors, Inc., and Approval of Project Budget, the Agreement with Construction Testing and Engineering, Inc. for professional services, and the Second Amendment to Agreement with HDR, Inc., 4th District. (4.2 of 10/7/08) (Department recommends item be taken off calendar.)

4.2 Approval of Loan Agreement for the Use of California Housing Finance Agency Loan Funds with Coachella Valley Housing Coalition, 4th District.

4.3 Approval of Loan Agreement for the Use of California Housing Finance Agency Loan Funds with Coachella Valley Housing Coalition, 4th District.

4.4 Adoption of RDA Resolution 2008-070, Authorization to Purchase Real Property in the unincorporated Community of Mecca, APNs 727-184-017 and 727-184-018, 4th District.

4.5 Adoption of RDA Resolution 2008-080, Authorization to Purchase Real Property in the unincorporated Community of North Hemet, APN 439-060-025, 3rd District.

4.6 Adoption of RDA Resolution 2008-074 and 2008-075, Authorization to Increase Home Rehabilitation Program Grant Money, 3rd District.

4.7 Acceptance of Notice of Completion – Agate Block Sidewalk Improvement Project, 2nd District.

4.8 Adoption of RDA Resolution 2008-077 Accepting the Preliminary Plan and Setting a Base Year for the I-215 Corridor Project area, Amendment No. 2, 1st & 5th Districts.

4.9 Approval of the First Amendment to Agreement by and between the Agency and Transportation Department for the Palomar Road and Tradewinds Road Paving Project, 5th District. (See Item 3.25)

4.10 Approval of Highgrove Sewer Main Line Project Design Reimbursement Agreements with AW Properties West, LLC and with Bixby Land Company, 5th District.

4.11 Highway 74 Phase II Jack in the Box Owner Participation Agreement (OPA) - Findings and Approval of OPA, 5th District. (See Item 3.24)

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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

. (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7.1 PUBLIC SOCIAL SERVICES: Riverside County In-Home Supportive Services Advisory Committee Fiscal Year 2007-2008 Annual Report.

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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: Public Hearing on the Palm Desert Sheriff Station Project – Adoption of Resolution 2008-460 Making a Finding of Significant Public Benefit in connection with the Issuance of Lease Revenue Bonds (County Facilities Projects), 2008 Series A, of the Riverside County Palm Desert Financing Authority, 4th District.

9.2 ASSESSOR-COUNTY CLERK-RECORDER: Public Hearing on ® ADOPTION OF ORDINANCE NO. 729.4, an Ordinance of the County of Riverside Amending Ordinance No. 729 relating to the Fee Schedule for Services Rendered by the Office of the Assessor-County Clerk-Recorder. (3.21 of 9/30/08)

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 08-03566, located at 33120 Baldwin Blvd, Lake Elsinore, APN 381-249-001, 1st District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures and Accumulation of Rubbish] on Case No. CV 08-01351, located at 17149 Grand Avenue, Lake Elsinore, APN 381-273-039, 1st District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish and Excess Outside Storage] on Case Nos. CV 07-3686 and CV 07-3497, located at 22079 Louise Street, Perris, APN 342-110-002, 5th District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV 05-1453, CV 02-0882, CV 06-0751, and CV 06-0754 located at 20149 Grand Avenue, Wildomar, APN 370-220-023, 1st District.

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 05-5327, located at 3464 Novak Avenue, Riverside, APN 174-320-003, 2nd District.

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 04-0984, located at 62980 16th Avenue, North Palm Springs, APN 668-140-016, 5th District.

9.9 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution 2008-026 Authorizing Resolution of Necessity of Real Property for a Community Center and Fire Station in the unincorporated Eastvale area in Western Riverside County, 2nd District. (4/5 vote required) (3.47 of 9/30/08)

9.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution No. 2008-394, General Vacation of portions of Smiley Boulevard in the Reche Canyon area (AB 04008), 5th District. (9.6 of 10/7/08) (Department recommends continuance to November 4, 2008)

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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 One potential case.

With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:

Conference with real property negotiator:

B.1 Property – APN 181-082-036

Agency negotiator – Robyn Zimpfer, RDA Executive Director, or her designee

Negotiating party – Carlos Cruz and Victor Chaca

Under negotiation – Price/Terms/Conditions

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Approval of the Housing Opportunities for Persons with AIDS Agreement between the Housing Authority of the County of Riverside and the City of Riverside.

10.2 Approval of the Housing Opportunities for Persons with AIDS Contract of Service Awards to Desert Aids Project, Catholic Charities, and Beinestar.

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

11.1 SUPERVISOR TAVAGLIONE: Re-appointment to the Flood Control and Water Conservation District Commission.

11.2 Adoption of the CEQA Findings / Statement of Overriding Considerations and Approval of the License Agreement between the District and Eastern Municipal Water District for the San Jacinto River, 3rd District.

11.3 Approval of the License Agreement between the District and City of Corona for the Oak Street Basin and Main Street Basin, 2nd District.

11.4 Adoption of Resolution F2008-31, Notice of Intent to Convey an Interest in Real Property for the Murrieta Creek Project, Phase III, 3rd District. (Set for 11/18/08 @ 1:30 p.m. – Clerk to advertise)

11.5 Adoption of Resolution F2008-30, Authorization to Convey an Easement in Real Property for the La Sierra Channel, 1st District. (4/5 vote required) (11.4 of 9/30/09)

11.6 Approval of Pre-qualified List of Geotechnical Consulting Firms.

11.7 Award of Contract to Pacific Restoration Group, Inc. for the Gavilan Hills – Smith Road Channel and Debris Basin Habitat Mitigation Plan, 1st District.

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

County:

12.1 Approval of Construction of Gas Collection System at the Edom Hill Sanitary Landfill – Contract Change Order No. 1, 4th District. (4/5 vote required)

District:

12. (No Business)

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

13. (No Business)

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

14. (No Business)

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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 960 (FOUNDATION AMENDMENT – REGULAR) – Countywide. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment.

15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1062 (ENTITLEMENT/POLICY) – Pacific Canal Properties LLC/Jordan Architects, Inc. – Rubidoux Zoning District – Jurupa Area Plan – 2nd District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to change the project site’s existing General Plan Land Use Designation from Community Development: Medium Density Residential (2 – 5 dwelling units per acre) to Community Development: Business Park (0.25 – 0.60 floor area ratio).

15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 796 (TECHNICAL AMENDMENT) – BT Development/Dumont Engineers – Bautista Zoning District – San Jacinto Valley Area Plan – 3rd District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the existing General Plan Land Use Designation of Rural: Rural Mountainous (10 acre minimum) to Community Development: Medium Density Residential

(2 – 5 dwelling units per acre) on an approximately 0.9 acre portion of a 4.52 gross acre project site.

15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1063 (ENTITLEMENT/POLICY) – Brad Rose/Steve Richie – Rancho California Zoning District – Riverside Extended Mountainous Area Plan – 3rd District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the current General Plan Land Use Designation from Rural: Rural Mountainous (10 acre minimum) to Rural: Rural Residential (5 acre minimum).

15.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 847 (EA41268) – Robert J. Mainiero – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the Eastern Coachella Valley Area Plan from “Indian Land” to “Agriculture: Agriculture”

(10 acre minimum).

15.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 865 (AGRICULTURAL) – Desert Diamond Properties/Rick Stokes – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the Eastern Coachella Valley Area Plan from Agriculture: Agriculture (10 acre minimum) to Community Development: Medium Density Residential

(2 – 5 dwelling units per acre).

15.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 751 (ENTITLEMENT/POLICY) – Anthony Lee/Rick Stokes – Pass and Desert Zoning District – Western Coachella Valley Area Plan – 5th District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the Western Coachella Valley Area Plan from “Community Development: Medium Density” (2 – 5 dwelling units per acre) to “Community Development: Commercial Retail” (0.20 – 0.35 floor area ratio).

15.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 878 (ENTITLEMENT/POLICY) – Harold E. Tyler/Southland Engineers – Aguanga Zoning District – Riverside Extended Mountainous (REMAP) Area Plan – 3rd District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the project site’s current General Plan Land Use Designation from Rural: Rural Mountainous (10 acre minimum) to Rural: Rural Residential (5 acre minimum) for an approximately 21.34 gross acre property. (15.8 of 9/30/08)

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7477 / TENTATIVE PARCEL MAP NO. 34420 - D.R. Horton – Fuscoe Engineering - Prado-Mira Loma Zoning District – Jurupa Area Plan – 2nd District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40833; Tentative Approval of ZC 7477, to change the zone from Heavy Agriculture – 10 Acre Minimum (A-2-10) to General Residential (R-3) for consistency purposes; and, Approval of TTM 34420, Schedule A, to subdivide 12.45 gross acres into 1 lot consisting of 111 two-story detached condominium units, ranging from 1,586 sq. ft. to 1,791 sq. ft., a recreation area which consists of a pool and tot-lot, and 284 parking spaces.

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