AGENDA

TUESDAY, DECEMBER 16, 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 Cindy Thielman-Braun, Planner IV Strategic Planning, Planning Department

Pledge of Allegiance to the Flag

Presentation of Proclamation to Honor Joe Rank for his 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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1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30979 – Michael Narvaez – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, 1.0 acre, 2 parcels, A-1 Zoning, Schedule G. Second Extension of Time approved by the Planning Director.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 29913 – Industrial Developments International – Prado-Mira Loma Zoning District – Jurupa Area Plan – 2nd District, 76.52 acres, 2 parcels divided into 3 industrial parcels, M-SC Zoning, Schedule E. First Extension of Time approved by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 29913 – Industrial Developments International – Prado-Mira Loma Zoning District – Jurupa Area Plan – 2nd District, 76.52 acres, 2 parcels divided into 3 industrial parcels, M-SC Zoning, Schedule E. Second Extension of Time approved by the Planning Commission.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31279, AMENDED NO. 4 – EA38976 – Coachella 41, LLC – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District, 20 gross acres, 41 single-family residential lots with park/retention basin site, R-1-10,000 Zoning, Schedule A. Second 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 COUNTY COUNSEL: Approval of the Conflict of Interest Code for the Mount San Jacinto Winter Park Authority.

2.2 COUNTY COUNSEL: Approval of the Conflict of Interest Code for the Perris Union High School District.

2.3 COUNTY COUNSEL: Approval of the Conflict of Interest Code for the San Jacinto Unified School District.

2.4 COUNTY COUNSEL: Approval of the Conflict of Interest Code for the Riverside Unified School District.

2.5 COUNTY COUNSEL: Approval of the Conflict of Interest Code for the Riverside Community College District.

2.6 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 06-5356, located at 40265 Calle Bandido, Murrieta, APN 932-320-043, 1st District. (9.1 of 11/25/08)

2.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-401, Summarily Vacating a portion of Saddleback View Trail and a portion of Mano Trail, Green Acres area, 3rd District.

2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 3953 (Lake Elsinore Tract 25479) – Lake Elsinore area – 1st District. Approval of Agreements and Bonds for Extension of Time.

2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31552 – Home Gardens area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 19738 – Rubidoux area – 2nd District, Schedule A. Approval of Subdivision Improvement Agreements.

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 34145 – Murrieta area – 3rd District, Schedule E. Approval of Final Map.

2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 34146 – Murrieta area – 3rd District, Schedule E. Approval of Final Map.

2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 34147 – Murrieta area – 3rd District, Schedule E. Approval of Final Map.

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

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

2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31826 – Prado-Mira Loma area – 2nd District, Schedule A. 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 STONE: Third District Use of Community Improvement Designation Funds for the Diabetic Youth Services Sugar Free Kids, Inc., and Budget Adjustments. (4/5 vote required)

3.2 EXECUTIVE OFFICE: Adoption of Resolution 2008-515 Affirming County Surcharges to Civil and Family Law Filing Fees in the Superior Court of the County of Riverside.

3.3 EXECUTIVE OFFICE: Adoption of Resolution 2008-516 Approving an Increase in the Dispute Resolution Programs Act Distribution.

3.4 EXECUTIVE OFFICE: Interim Report on Water and Energy Conservation and Resource Sustainability. (3.52 of 6/17/08)

3.5 EXECUTIVE OFFICE: Approval of Amendment #2 to Agreement to Form the Middle Santa Ana River Watershed Total Maximum Daily Load Task Force.

3.6 EXECUTIVE OFFICE and FACILITIES MANAGEMENT: Approval of Transfer of Responsibility of the Riverside Juvenile Court Building to the State of California, and Budget Adjustments, 1st District. (4/5 vote required)

3.7 EXECUTIVE OFFICE and FACILITIES MANAGEMENT: Approval of Transfer of Responsibility of the Corona Court Space to the State of California, and Budget Adjustments, 2nd District. (4/5 vote required)

3.8 EXECUTIVE OFFICE and FACILITIES MANAGEMENT: Approval of Transfer of Responsibility of the Temecula Courthouse to the State of California, and Budget Adjustments, 3rd District. (4/5 vote required)

3.9 EXECUTIVE OFFICE and FACILITIES MANAGEMENT: Approval of Transfer of Responsibility of the Southwest Justice Center Court Building to the State of California, and Budget Adjustments, 3rd District. (4/5 vote required)

3.10 EXECUTIVE OFFICE and FACILITIES MANAGEMENT: Approval of Transfer of Responsibility of the Indio Juvenile Court to the State of California, and Budget Adjustments, 4th District. (4/5 vote required)

3.11 EXECUTIVE OFFICE and FACILITIES MANAGEMENT: Approval of Transfer of Responsibility of the Palm Springs Court Space to the State of California, and Budget Adjustments, 4th District. (4/5 vote required)

3.12 ASSESSOR-COUNTY CLERK-RECORDER: Approval of the revised County General Records Retention Schedule and Departmental Records Retention Schedules for County Human Resources and County Counsel.

3.13 AUDITOR-CONTROLLER: Cash Overages & Shortages for period July 2008 through September 2008. (4/5 vote required)

3.14 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval to Purchase Capital Asset – Black and White Copier, and Budget Adjustments. (4/5 vote required)

3.15 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #2 to Agreement (08B-5481) with Department of Community Services and Development for the 2008 Low-Income Energy Assistance Program, and Budget Adjustments. (4/5 vote required)

3.16 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: INTRODUCTION OF ORDINANCE NO. 630.12, an Ordinance of the County of Riverside Amending Ordinance No. 630 relating the Dogs and Cats (to include provisions of mandatory micro chipping and mandatory spaying/neutering). (Hrg. set 1/13/09 @ 9:30 a.m. – Clerk to advertise)

3.17 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement between the County of Riverside Emergency Medical Services Agency and the State of California Medical Services Authority for the Regional Disaster Medical Health Specialist Grant.

3.18 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First 5 Riverside Agreement (8151 OT-09) between Riverside County Children and Families Commission and the Department of Public Health, Nutrition Services Branch, and Approval of Budget Adjustments. (4/5 vote required)

3.19 COUNTY COUNSEL: INTRODUCTION OF ORDINANCE 885, an Ordinance of the County of Riverside Authorizing the Assistant County Executive Officer/EDA to Approve and Accept the Acquisition of Real Property for the Neighborhood Stabilization Program.

3.20 ECONOMIC DEVELOPMENT AGENCY: Approval of Fourth-Year Extension and Modification to the Workforce Investment Act Five-Year Plan.

3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the Fourth Amendment to Lease at French Valley Airport, 3rd District.

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

3.23 FACILITIES MANAGEMENT: Acceptance of the Notice of Completion on the Ben Clark Training Center Mariposa Road Extension – Phase 1A, 1st District.

3.24 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Riverside Centre Roof Replacement, 2nd District. (Clerk to advertise)

3.25 FACILITIES MANAGEMENT: Ratify the Fifth Amendment to Lease – Department of Office on Aging, Palm Desert, and Budget Adjustments, 4th District. (4/5 vote required)

3.26 FACILITIES MANAGEMENT: Adoption of Resolution 2008-498, Notice of Intention to Purchase Real Property in the City of Banning (APN 543-140-004), 5th District. (Set for 1/13/09 @ 9:00 a.m. – Clerk to advertise)

3.27 FACILITIES MANAGEMENT: Adoption of Resolution 2008-435, Authorization to Purchase an Easement for the Public Safety Enterprise Communications Project, on or between Assessor’s Parcel Numbers 311-100-012 and 311-100-013, 5th District.

3.28 FACILITIES MANAGEMENT and RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Agreement with Ascend Management Services, Inc. for the Riverside County Regional Medical Center Detention Clinic, and Total Project Budget, 5th District.

3.29 FACILITIES MANAGEMENT and TRANSPORTATION: Approval of Acquisition Agreement for the Palm Drive / I-10 Interchange Project, and Budget Adjustments, 5th District. (4/5 vote required)

3.30 FIRE/OFFICE OF EMERGENCY SERVICES: Acceptance of a Grant Award to Riverside County Fire Department from 3M Minerals Corporation, and Approval of Budget Adjustments. (4/5 vote required)

3.31 HUMAN RESOURCES: Ratify the CorVel Healthcare Corporation Medical Check Select Cost Containment Service Contract with Exclusive Care - Exclusive Provider Option.

3.32 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Contractor Agreement with Quest Diagnostics Inc.

3.33 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Shumei Tong, M.D.

3.34 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Planned Parenthood of San Diego and Riverside Counties.

3.35 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Apple Medical Center and Urgent Care, Inc.

3.36 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Marcel Koppel, M.D., F.A.C.P., Inc.

3.37 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Kenneth G. Lucero, M.D., doing business as Desert View Medical Center.

3.38 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Inland Empire Arthritis Medical Clinic, Inc., doing business as Arthritis Medical Group.

3.39 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Gregory Toumayan, D.C., doing business as Riverside Chiropractic Clinic.

3.40 HUMAN RESOURCES: Renewal of Dental Contracts with United Concordia Companies, Inc.

3.41 OFFICE ON AGING: Approval of Contract Agreement with the California Department of Aging and the Office on Aging to implement the Multi-Purpose Senior Services Program (MS0809-24) for FY 08-09 and FY 09-10, and Budget Adjustments. (4/5 vote required)

3.42 OFFICE ON AGING: Approval of Standard Agreement (TV0809-21) with the California Department of Aging Senior Community Service Employment Program FY08-09 and the Office on Aging.

3.43 PROBATION: Adoption of Resolution 2008-514, Authorization to apply to the California State Department of Corrections and Rehabilitation Corrections Standards Authority for Funding for Construction, Expansion or Renovation of Local Youthful Offender Rehabilitative Facilities.

3.44 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of Grant Award from California HealthCare Foundation, and Approval of Budget Adjustments. (4/5 vote required)

3.45 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Professional Medical Services Agreement between the County of Riverside and Nephrology Associates Medical Group, Inc.

3.46 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the First Amendment to the Professional Medical Services Agreement between the County of Riverside and DeAnza Orthopedic Medical Group, Inc.

3.47 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Agreement between the County and Quynh – Tram Thi Truong, DDS, Inc.

3.48 SHERIFF-CORONER-PA: Approval of Contract with Guardsmark, GP, for Security Guard Services for Superior Courts in Riverside County.

3.49 SHERIFF-CORONER-PA: Approval of the Fourth Amendment to the Law Enforcement Services Agreement with the City of Lake Elsinore, Budget Adjustments and Additional Positions – Adoption of Resolution 440-8802, 1st District. (4/5 vote required)

3.50 SHERIFF-CORONER-PA: Approval of a Three-Year Law Enforcement Services Agreement with the City of Palm Desert, 4th District.

3.51 SHERIFF-CORONER-PA: Approval of the Five-Year Law Enforcement Services Agreement with the City of Moreno Valley, 5th District.

3.52 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Traffic Signal and Lighting at Hamner Avenue and Citrus Street, Eastvale area, 2nd District. (Clerk to advertise)

3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Roadway Widening and Construction of Turn Lanes at the Intersection of State Highway 111 and Pierce Street in Coachella Valley near the Mecca area, 4th District. (Clerk to advertise)

3.54 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Miles Avenue, from Madison Street to Clinton Street, Indio area, 4th District. (Clerk to advertise)

3.55 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ® ADOPTION OF ORDINANCE 460.149, an Ordinance of the County of Riverside Amending Ordinance No. 460 Regulating the Division of Land (to allow payment of Road and Bridge Benefit District Fees to occur at time of issuance of an certificate of occupancy). (3.48 of 12/9/08)

3.56 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the San Timoteo Watershed Management Authority, Budget Adjustments, and Appointments to the Authority. (4/5 vote required)

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

3.58 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the City of Blythe Homeless Count, and Budget Adjustments. (4/5 vote required)

3.59 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Palm Springs High School Spirit of the Sands Band, and Budget Adjustments. (4/5 vote required)

3.60 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Valley Partnership Odyssey Program, and Budget Adjustments. (4/5 vote required)

3.61 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the CVAG Homelessness Committee, and Budget Adjustments. (4/5 vote required)

3.62 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Riverside County Economic Development Agency for the Eddie Dee Smith Senior Center, and Budget Adjustments. (4/5 vote required)

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REDEVELOPMENT AGENCY MEETING:

4.1 Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and Approval of the Proposed Jurupa Valley Aquatic Center Project, 2nd District.

4.2 Approval of Memorandum of Understanding including Right to Negotiate with National Community Renaissance of California, 4th District.

4.3 Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and Approval of the Proposed Highway 74 Beautification Project Phase II and III, 5th District.

4.4 Approval of Plans and Specifications for the Bermuda Dunes Public Safety Office, 4th District. (Clerk to advertise)

4.5 Award of Construction Contract to CNB Excavating, Inc. for the Mesa Verde Blythe Airport Water System Improvement Project – Specification C-2; Phase 2 Water Transmission Pipeline, 4th District.

4.6 Joint Public Hearing on Adoption of RDA Resolution 2008-096 – Desert Communities Redevelopment Project Area, Amendment No. 2 - 100 Palms, Oasis, Mecca, and North Shore sub-areas, and RDA Resolution 2008-097 - Mid-County Redevelopment Project Area, Amendment No. 2 – Garnet and West Garnet sub-areas, 4th & 5th Districts. (Delay to 9:30 a.m. session for action concurrent with Item 9.7)

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RIVERSIDE COURT FINANCING CORPORATION:

5. (No Business)

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RIVERSIDE DISTRICT COURT FINANCING CORPORATION:

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 [Substandard Structure] on Case No. CV 08-03953, located at 5293 Odell Street, Riverside, APN 179-291-016, 2nd 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 07-3372, located at 38020 Via Lobato St., Temecula, APN 924-070-017, 3rd District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage) on Case No. CV 07-3630, located at 25874 Second Street, Hemet, APN 549-173-022, 3rd District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 08-05192, located at 83-660 Avenue 53, Coachella, APN 767-270-006, 4th District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure, Accumulation of Rubbish, and Excess Outside Storage] on Case No. CV 06-1900, 06-0468, 06-0467, located at 8630 Pigeon Pass Road, Moreno Valley, APN 259-130-002, 5th District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 07-9253, located at 21630 Cypress Avenue, Perris, APN 343-130-025, 5th District.

9.7 ECONOMIC DEVELOPMENT AGENCY: Joint Public Hearing on the Desert Communities Redevelopment Project Area, Amendment No. 2 - 100 Palms, Oasis, Mecca, and North Shore sub-areas, and on Mid-County Redevelopment Project Area, Amendment No. 2 – Garnet and West Garnet sub-areas, 4th & 5th Districts. (For action concurrent with Item 4.6)

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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:

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

A.1 CristianJuan Carrillo et al. v. County of Riverside et al. (Riverside Superior Court case nos. RIC 440261)

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 – SEIU, LIUNA, Management, Confidential and Unrepresented

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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 Approval of Amendment #1 to Cooperative Agreement between the District and the South Mesa Water Company for the Calimesa Avenue L Storm Drain Project, 5th District.

11.2 Approval of the Cooperative Agreement between the District, the City of Moreno Valley and FR/CAL Indian Avenue, LLC for the Sunnymead Master Drainage Plan – Line D, Stage 4; the Sunnymead Master Drainage Plan – Line D-1, Stage 3, and SunnymeadKrameria Avenue Storm Drain West of Indian Street Projects (Parcel Map 35672), 5th District.

11.3 Approval of Amendment #2 to Agreement to Form the Middle Santa Ana River Watershed Total Maximum Daily Load Task Force.

11.4 Approval of the Consulting Services Agreement between the District and Helix Environmental Planning, Inc. for the Arroyo Del Toro Channel Project, 1st District.

11.5 Approval of Amendment #3 to Engineering Services Agreement with PBS & J.

11.6 Approval of Amendment #2 to Engineering Services Agreement with Bureau Veritas North America, Inc.

11.7 Approval of Amendment #3 to Engineering Services Agreement with CValdo Corporation.

11.8 Presentation of Resolution in Commendation upon the Retirement of David L. Stone.

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

County:

12.1 2007 El Sobrante Landfill Annual Monitoring Report.

District:

12. (No Business)

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

13.1 Approval of List of Pre-qualified Surveyors for Use by the Regional Park & Open-Space District at Parks and Open Spaces.

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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. 897 (FOUNDATION - REGULAR) – Richard Kreedman/Adkan Engineers – Woodcrest Zoning District – Lake Mathews-Woodcrest Area Plan – 1st District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Rural Community to Community Development and to amend the General Plan Land Use Designation on 1.6 acres of the subject site from Very Low Density Residential (1 acre minimum) to Commercial Retail (0.20 – 0.35 floor area ratio) – APN: 280-100-016.

15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 913 (FOUNDATION - REGULAR) – Timothy & Lisette Edmond/Southland Engineering – Gavilan Hills Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District. The Planning Director recommends that the Board tentatively decline to adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Rural to Rural Community and to amend the General Plan Land Use Designation of the subject site from Rural Residential (5 acre minimum) to Estate Density Residential (2 acre minimum) – APN: 321-210-061.

15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 956 (FOUNDATION – REGULAR) – Bharat Gala/Adkan Engineers – Glen Avon 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 amend the General Plan Foundation Component of the subject site from Rural Community to Community Development and to amend the General Plan Land Use Designation of the subject site from Low Density Residential (½ acre minimum) to Commercial Retail (0.20 – 0.35 floor area ratio) – APNs: 173-160-004 and 173-160-005.

15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1002 (FOUNDATION – REGULAR) – Pearl Communities – Pedley 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 amend the General Plan Foundation Component of the subject site from Rural Community to Community Development and to amend the General Plan Land Use Designation of the subject site from Low Density Residential (½ acre minimum lot size) to High Density Residential (8 – 14 dwelling units per acre) – APN: 165-140-038.

15.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 927 (FOUNDATION – REGULAR) – Alibaba Farzaneh/Robert Mainiero – Pass and Desert Zoning District – Western 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 General Plan Foundation Component of the site from Rural to Community Development and to amend the General Plan Land Use Designation from Rural Residential (5 acre minimum) to Medium High Density Residential (5 – 8 dwelling units per acre) and to annex the site into the “Hot Springs Policy Area” – APN: 659-020-010.

15.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 917 (FOUNDATION/REGULAR) – Sean Court Estates, LLC/Vit Liskutin – Edgemont/Sunnymead Zoning District – Reche Canyon/Badlands 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 General Plan Foundation Component of the subject site from Rural to Rural Community and to amend the General Plan Land Use Designation of the subject site from Rural Residential (5 acre minimum) to Very Low Density Residential (1 acre minimum) – APN: 473-420-010.

15.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 965 (FOUNDATION - REGULAR) – Irma Llamas/Miguel B. Sanchez – Edgemont/Sunnymead Zoning District – Reche Canyon/Badlands 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 General Plan Foundation Component of the subject site from Rural to Rural Community and to amend the General Plan Land Use Designation for the subject site from Rural Residential (5 acre minimum) to Estate Density Residential (2 acre minimum) – APN: 471-210-029.

15.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1019 (FOUNDATION – REGULAR) – R. Denzil Lee – Cherry Valley Zoning District – The Pass Area Plan – 5th District. The Planning Director recommends that the Board tentatively decline to adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component on the subject site from Rural to Community Development and to amend the Land Use Designation of the subject site from Rural Mountainous (10 acre minimum) and Rural Residential (5 acre minimum) to Medium High Density Residential (5 – 8 dwelling units per acre) – APN: 401-030-010.

15.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1052 (FOUNDATION – REGULAR) – AMS Group, LLC/Marianne Cordova-Breen – Cherry Valley Zoning District – The Pass Area Plan – 5th District. The Planning Director recommends that the Board tentatively decline to adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component from Rural Community to Community Development and to change the General Plan Land Use Designation from Very Low Density Residential (1 acre minimum) to Commercial Retail (0.20 – 0.35 floor area ratio) – APNs: 405-230-002 and 405-230-006.

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7568 / TENTATIVE PARCEL MAP NO. 34377 – CEQA EXEMPT - Jose Gomez – A&A Surveying & Mapping - Lake Matthews Area – Lake Matthews/Woodcrest Area Plan – 1st District. Recommendation of Planning Commission for Tentative Approval of ZC 7568 to change the zoning from Residential Agriculture – 2 ½ Acre Minimum (R-A-2 ½) to Residential Agriculture – 2 Acre Minimum (R-A-2); and Approval of TPM 34377, Schedule H, to subdivide 4.66 acres into two (2) single-family residential lots with a minimum size of two (2) gross acres .

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Fast Track CONDITIONAL USE PERMIT NO. 3598 (FTK 2008-09) - Gonsalves & Santucci, Inc. – Darren Ratekin - Prado-Mira Loma Area – Jurupa Area Plan – 2nd District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41973; and Approval of Fast Track CUP 3598 for a 161,215 square foot, two phase development on a 18.75 gross (18.75 net) acre lot with an associated sign program. The proposed use is for a concrete reinforcing steel bending/cutting, form fabrication, and fuel/wash facility for concrete pump trucks.

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 971 / CHANGE OF ZONE NO. 7632 / CONDITIONAL USE PERMIT NO. 3587 - Hamner Retail, LLC – KWC Engineers - Prado-Mira Loma Area, Eastvale Area Plan – 2nd District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41800; Tentative Approval of GPA 971 to change the land use designation from Community Development: Medium Density Residential (CD:MDR) (2-5 Dwelling Units Per Acre) to a Community Development: Commercial Retail (CD:CR) (0.20-0.35 Floor Area Ratio) land use designation; Tentative Approval of ZC 7632, to change the zone from Heavy Agriculture – 10 Acre Minimum (A-2-10) and Heavy Agriculture – (5 Acre Minimum) (A-2-5) to General Commercial (C-1/C-P); and Approval of CUP 3587 for the construction of a Retail Shopping Center consisting of four (4) single-story building. The project includes a 17,340 sq. ft. Drug Store, a 9,300 sq. ft. building for retail shops, consisting of seven (7) suites, an 8,800 sq. ft. building for retail shops consisting of six (6) suites, and a 13,969 sq. ft. market. Additionally, the project proposes the sale of beer, wine, and distilled spirits for consumption off the premises where sold (ABC Type-21) for the proposed drug store and the sale of beer and wine for consumption off the premises where sold (ABC Type-20) for the proposed market. The project consists of a total of 49,409 sq. ft. of building area, and 233 parking spaces.

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