AGENDA

TUESDAY, JUNE 16, 2009

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

9:00 A.M.

Invocation by Paige Garner, Animal Services Division Director, Community Health Services Agency

Pledge of Allegiance to the Flag

Presentation of Proclamation Recognizing Justice Gabbert

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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 a Board member desires to set the matter for hearing or the matter is appealed.

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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3577 – EA 41677 – Mustafa Abdelkarim/Ramcam Engineering Group – University Zoning District – Highgrove Area Plan – 5th District, .52 gross acres, C-P-S zoning. CUP 3577 to construct and operate a 3,942 square foot automobile station to include a convenience store, deli, and 3,340 square foot canopy overhanging the gasoline pumps plus 12 parking spaces and 3,281 square feet of landscaping, 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 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

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

2.3 AUDITOR-CONTROLLER: Authorization to Reissue County Warrants #84.

2.4 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4651, 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 7466.

2.5 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4652, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 1st District, ZC 7644.

2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-18, Acceptance of portions of Orange Avenue, Campos Road, Fox Road, Salter Road, and an Un-Named Road, Lake Mathews, 1st District.

2.7 SUPERVISOR TAVAGLIONE: Reappointment to the Children and Families Advisory Committee.

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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 to Family Services Association, Anza Valley Christian Men’s Service Club, Anza Valley Chamber of Commerce, and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the Riverside County Probation Department – Twin Pines Ranch, PTA Council for Super Seniors, and Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the Riverside County Mental Health Annual Youth Conference, and Budget Adjustments. (4/5 vote required)

3.4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the Anza Valley Chamber of Commerce, and Budget Adjustments. (4/5 vote required)

3.5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to Waste Management for the Inland Empire, BDC Special Waste Services, and Budget Adjustments. (4/5 vote required)

3.6 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to Student of the Month Program, Inc., Safe Alternatives for Everyone, and Budget Adjustments. (4/5 vote required)

3.7 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Desert Cities’ Sluggers, and Budget Adjustments. (4/5 vote required)

3.8 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Coachella Valley Rescue Mission, and Budget Adjustments. (4/5 vote required)

3.9 EXECUTIVE OFFICE: Update on the Implementation of the Red Team Recommendations as Approved by the Western Riverside Council of Governments (WRCOG)

3.10 EXECUTIVE OFFICE: Approval of the Cash Advance for Capital Finance Administration and Pension Obligation Bond Debt Service.

3.11 EXECUTIVE OFFICE: Approval of the Budget Adjustment for the City of Riverside RDA Tax Increment. (4/5 vote required)

3.12 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 09-0110, Regarding the Fruit and Vegetable Standardization Inspection Program.

3.13 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #8 to the Agreement with City of Riverside for the Sharing Households Assist Riverside’s Energy (SHARE) Program, 1st & 2nd Districts. (4/5 vote required)

3.14 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement #09F-5020 with the State of California Department of Community Services and Development for the 2009 Summer Energy Crisis Response Plan. (4/5 vote required)

3.15 COMMUNITY HEALTH AGENCY: Approval of the Agreement with Guardian Security Services to Provide Unarmed Security Guard Services.

3.16 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Receive and File report, Set a Public Hearing for the unpaid trash collection fees which will become a special assessment. (Set for Hearing 07/14/09 @ 1:30 p.m. – Clerk to advertise)

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of the direction to advocate for the Foreign Trade Zone Staffing by the United States Department of Homeland Security, United States Customs, District 27.

3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of the Columbia & Panama Free Trade Agreement with the United States of America.

3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Edward Dean Museum & Gardens – Museum Waterproofing and Rehabilitation Improvements, 5th District. (Clerk to advertise)

3.20 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds with Neighborhood Partnership Housing Services, 5th District.

3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds with Coachella Valley Housing Coalition, 4th District.

3.22 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds in the City of Desert Hot Springs, 5th District.

3.23 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds with the Housing Authority of the County of Riverside. (See item 10.1)

3.24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds in the City of Norco, 2nd District.

3.25 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds in the Community of Valle Vista, 3rd District.

3.26 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds in the City of Lake Elsinore, 1st District.

3.27 ECONOMIC DEVELOPMENT AGENCY/RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Public Safety Enterprise Communications Project Ground Leases, Jurupa Community Services District, 2nd District.

3.28 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of the Acquisition Agreement and Temporary Construction Easement Agreement for the Clinton Keith Road Extension Project – APN 392-330-019, 3RD District.

3.29 FACILITIES MANAGEMENT/RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Architectural and Engineering Services Agreement between the County of Riverside and HKS Architect for the Riverside County Regional Medical Center Mental Health Building, 5th District.

3.30 FACILITIES MANAGEMENT/RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Architectural and Engineering Services Agreement between the County of Riverside and Hammel, Green and Abrahamson, Inc. for the Riverside County Regional Medical Center Emergency Department / Trauma Expansion, 5th District.

3.31 FIRE/OFFICE OF EMERGENCY SERVICES: Termination of the Local Emergency Declaration for Riverside County adopted as Resolution 2009-174, relating to the H1N1 Swine Flu Outbreak.

3.32 FIRE: Approve the application for American Recovery and Reinvestment Act Grant Funding for Fuels Treatment.

3.33 FIRE: ADOPTION OF ORDINANCE 695.4, an Ordinance of the County of Riverside, amending Ordinance 695, Requiring the Abatement of Hazardous Vegetation and Adoption of the Mitigated Negative Declaration for Environmental Assessment No. 42117. (3.22 of 06/09/09)

3.34 HUMAN RESOURCES: Approval of a Budget Adjustment to Human Resources Rideshare Office Fund. (4/5 vote required)

3.35 OFFICE ON AGING: Approval of Fiscal year 2008-2009 & 2009-2010 Employment Stimulus Contracts with California Department of Aging. (4/5 vote required)

3.36 OFFICE ON AGING: Approval of FY 2008/2009 and 2009/2010 Title IIIC Nutrition Stimulus Funds Agreement with the California Department on Aging. (4/5 vote required)

3.37 PUBLIC SOCIAL SERVICES: Approval of Contract Agreement #AP3787-00 with Addus Healthcare, Inc. for FY 2009/2010.

3.38 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban Development Renewal Grant Agreement for Desert Outreach Supportive Services, 4th District.

3.39 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban Development Renewal Grant Agreement for Operation Safehouse Main Street Transitional Living Supportive Services, 1st District.

3.40 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of a Multi-Year Agreement with Sectra North America to Provide a Picture Archive Communication System.

3.41 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approve the Increase to the Professional Services Agreements for Temporary Dietetic Registry Staffing.

3.42 SHERIFF-CORONER-PA: Acceptance of an Urban Area Security Initiative Grant Sub-award from the City of Los Angeles, Office of the Mayor, Homeland Security and Public Safety, without securing bids.

3.43 SHERIFF-CORONER-PA: Approval of Amendment No. A2 to an Agreement with the Commission on Peace Officer Standards and Training to Reimburse the County for the Provision of Simulator Training at the Sheriff’s Ben Clark Public Safety Training Center.

3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Reconstruction and Resurfacing of Menifee Road from San Jacinto to Nuevo Road, Nuevo, 5th District. (Clerk to advertise)

3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering and Environmental Services Agreement with LAN Engineering for the Magnolia Avenue Railroad Grade Separation Project, 2nd District.

3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Project Agreement with Birtcher Mira Loma Bellegrave Avenue, LLC for Traffic Signal Improvements for Fee Credit/Reimbursement with PP 19980, PM 32479 and PM 34178.

3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion – West Riverside Elementary School – Riverview Drive Flashers, 2nd District.

3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to the Palm Drive/Gene Autry Trail Interstate 10 Interchange Design Engineering, Environmental Document and Construction Agreement between the County of Riverside, City of Palm Springs, City of Desert Hot Springs and the Coachella Valley Association of Governments, 5th District.

3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Memorandum of Understanding between the Riverside County Transportation Commission for State Route 111 at Lincoln Street/4th Street’s intersection, Mecca, 4th District.

3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Award of Contract to Hardy & Harper Inc. for Resurfacing of various roads, East La Quinta, 4th District.

3.51 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside County Regional Park and Open Space District, and Budget Adjustments. (4/5 vote required)

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Following items need to be excluded from a master motion; it needs to be acted on separately:

3.52 TREASURER-TAX COLLECTOR: Adoption of Resolution 2009-202 – Tax and Revenue Anticipation Notes Val Verde Unified School District Fiscal Year 2009-2010.

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3.53 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Jurupa Mountains Cultural Center, and Budget Adjustments. (4/5 vote required)

3.54 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Waste Management of the Inland Empire, and Budget Adjustments. (4/5 vote required)

3.55 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to B.J. Tire & Rubber Recycling, and Budget Adjustments. (4/5 vote required)

3.56 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Foundation for Community & Family Health, and Budget Adjustments. (4/5 vote required)

3.57 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the American Cancer Society, and Budget Adjustments. (4/5 vote required)

3.58 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Whiteside Manor, and Budget Adjustments. (4/5 vote required)

3.59 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Debbie Chisholm Memorial Foundation, and Budget Adjustments. (4/5 vote required)

3.60 SUPERVISOR BUSTER AND SUPERVISOR TAVAGLIONE: First and Second District Use of Community Improvement Designation Funds to the Riverside County Bar Association, and Budget Adjustments. (4/5 vote required)

3.61 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to Whiteside Manor, Farm Property Owners Association, Family Services of Western Riverside County, HOPE, Arlanza Advisory Board, and Budget Adjustments. (4/5 vote required)

3.62 SUPERVISOR STONE: Review of Internal Service Rates.

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REDEVELOPMENT AGENCY MEETING:

4.1 Jurupa Valley Aquatic Center – Approval of the Award of Construction Contract to J.D. Diffenbaugh, Inc., Approval of the Agreement with Krazan & Associates, Inc. for geotechnical materials testing and special inspection services, Approval of the Agreement with Barnhart, Inc. for Construction Management and Approval of the project budget, 2nd District.

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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7. (No Business)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8. (No Business)

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9:30 A.M. PUBLIC HEARINGS:

9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-03204, located at 20115 Avenida de Arboles, Murrieta, APN 929-270-011, 1st District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Appeal; Inoperative Vehicles] on Case No. CV 08-04979, located at 20389 Haines Street, Perris, APN 318-221-030, 1st District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permits] on Case No. CV 08-02336, located at 20420 Wendy Lane, Murrieta, APN 930-270-004, 1st District. (9.4 of 05/19/09)

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 08-05988, located at 14671 Walters Street, Corona, APN 144-090-018, 2nd District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-03997, located at 38280 De Portola Road, Temecula, APN 927-280-025, 3rd District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 06-3924, located one parcel South of McFallhamm Road, North Palm Springs, APN 666-230-011, 5th District.

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV 07-2000 and CV 04-2092, located at the end of Belleview Drive, Pinyon Pines, APN 636-042-008, 3rd District.

9.8 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution 2009-153, Intent to Establish County Service Area Charges for Fiscal Year 2009-2010. (9.8 of 06/09/09)

9.9 TREASURER-TAX COLLECTOR: Public Hearing on the ADOPTION OF ORDINANCE 654.15, an ordinance of the County of Riverside amending ordinance 654, relating to the fee schedule for services rendered by the office of the Treasurer-Tax collector. (3.42 of 05/19/09)

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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 Six potential cases.

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

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

B.1 SynagroComposting Company of California v. County of Riverside (Riverside Superior Court case no. RIC 331001)

B.2 SynagroComposting Company of California v. Aleta Laurence, et al. (Riverside Superior Court case no. RIC 348723)

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

C.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, IHSS and LEMU

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Approval of a Loan Agreement for the Use of Neighborhood Stabilization Program Funds with the County of Riverside. (See item 3.23)

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

11.1 Approval of the Consulting Services Agreement between the District and S. Groner Associates for the National Pollutant Discharge Elimination System Stormwater Public Education Program.

11.2 Approval of the Multi-Year Consulting Services Agreement between the District and Pacific Advanced Civil Engineering for Professional and Engineering Services for the West Desert Hot Springs Master Drainage Plan, 5th District.

11.3 Adoption of Resolution F2009-14, Notice of Intent to Sell an Interest in Real Property – Monroe Master Drainage Plan Storm Drain Railroad Lateral, Parcel 1072-3. (Clerk to advertise)

11.4 Approval of the Award of Contract to L.G. Engineering for Construction of the Calimesa – Avenue L Storm Drain, Stage 1, 5th District.

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

County:

12.1 Approval of the Riverside Countywide Integrated Waste Management Plan – 2008 Five Year Review Report.

12.2 Approval of the Master Lease Agreement and the Waste Delivery Agreement with USA Waste of California, inc. for the Anza Collection Center for Franchise Area 8, 3rd District.

District:

12. (No Business)

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

13.1 Authorization to Purchase a Barbecue Trailer to support Parks District special events. (4/5 vote required)

13.2 Adoption of Regional Park & Open Space District Resolution 2009-3, Considering the Final Environmental Impact Report and Making Responsible Agency Findings Pursuant to CEQA, Adoption of Mitigation Monitoring and Reporting Plan, and Statement of Overriding Considerations for the El Casco System Project and Approval of the Lease Agreement with Southern California Edison Company for a Portion of APN 413-180-010, 5TH District.

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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. 1031 (FOUNDATION-REGULAR) – Jesus Escamilla/Andy Vossler – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th 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 within the Section 8 Sand Source Policy Area to Community Development 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). (15.1 of 06/09/09)

15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 914 (FOUNDATION REGULAR) – Trip Hord Associates – Cajalco 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 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).

15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 957 (FOUNDATION-REGULAR) – Tricia Napolitano/Alex Alatorre & Greg Burnett – Anza Zoning Area – REMAP Area Plan – 3rd 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 Land Use Designation of the subject site from Rural Residential (5 acre minimum) to Estate Density Residential (2 acre minimum) on approximately 258.17 acres of a 511.53 acre site. (15.4 of 05/19/09)

15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 743 (ENTITLEMENT/POLICY) – Rio Bravo Development Company, LLC/Hunsaker and Associates – Elsinore Area Plan – 5th District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to eliminate the land use designation of Very Low Density Residential and establish a Community Development Specific Plan on the 127.4 gross acre site. A specific plan application has been filed in conjunction with the General Plan amendment. The Specific Plan will include designations that would permit a mix of medium and very high density residential development and non-residential uses including business park, community center, commercial and open space/recreation.

15.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 968 (FOUNDATION – REGULAR) – Mohamed Harb/Mike Ayaz – Good Hope Zoning Area – Mead 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 General Plan Foundation Component of the subject site from Rural Community to Community Development and to amend the land use designation of the subject site from Very Low Density Residential to Community Development: Commercial Retail.

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Adoption of Resolution 2009-104, AGRICULTURAL PRESERVE CASE NO. 1007 – CEQA Exempt – Belk Holdings, LLC – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District. Recommendation of the Comprehensive Agricultural Preserve Technical Advisory Committee for approval of Agricultural Preserve Case 1007 to enlarge Coachella Valley Agricultural Preserve No. 66, Amendment No. 1, Map No. 1007, and enter into a Land Conservation Contract.

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Adoptino of Resolution 2009-105, AGRICULTURAL PRESERVE CASE NO. 1008 – CEQA Exempt – Belk Holdings, LLC – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District. Recommendation of the Comprehensive Agricultural Preserve Technical Advisory Committee for approval of Agricultural Preserve Case 1008 to enlarge Coachella Valley Agricultural Preserve No. 13, Amendment No. 2, Map No. 1008, and enter into a Land Conservation Contract.

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on GENERAL PLAN AMENDMENT NO. 882 / CHANGE OF ZONE NO. 7533 / CONDITIONAL USE PERMIT NO. 3555 - Stadium Properties, LLC – KWC Engineers - Prado-Mira Loma Area – Jurupa Area plan – 2nd District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41419; Tentative Approval of GPA 882 to change the land use from Rural Community: Low Density Residential (RC:LDR) (1/2 Acre Minimum) to Community Development: Commercial Retail (CD:CR) (0.20 – 0.35 Floor Area Ratio) per the Commercial Retail Overlay Area; Tentative Approval of ZC 7533 to change the zoning from Residential Agricultural (R-A) to General Commercial (C-1/C-P) for consistency purposes; and, Approval of CUP 3555, for the construction of a Mini Warehouse facility consisting of two (2) two-story buildings and four (4) single-story buildings including an Office and Caretaker Residence (“the project”). The project includes a total building area of 141,458 sq. ft., and 4 parking spaces. Building ‘A’ consists of 16,422 sq ft., Building ‘B-1’ consists of 4,973 sq. ft., Building ‘B-2’ consists of 8,794 sq. ft., Building ‘B-3’ consists of 9,169 sq. ft., Building ‘C’ consists of 49,700 sq. ft., and Building ‘D’ consists of 49,700 sq. ft. Building ‘A’ includes a 900 sq. ft. office and a 1,350 sq. ft. residence including a 450 sq. ft. garage. (16.3 of 05/19/09)

16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on GENERAL PLAN AMENDMENT NO. 1061 / SPECIFIC PLAN NO. 293 AMENDMENT NO. 5 / CHANGE OF ZONE NO. 7461 / TENTATIVE TRACT MAP 30976, / TENTATIVE TRACT MAP 30977 / TENTATIVE TRACT MAP 34677Rancon Group/Lisle 320/Ranchos Property, LTD – Albert A. Webb Associates/ACD Engineering/T&B Planning Consultants – Winchester Area – Winchester/Harvest Valley Area Plan – 3rd District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41176; Tentative Approval of GPA 1061, to amend the Land Use Element to modify the boundaries of an established Specific Plan (SP 293); Tentative Approval of Specific Plan 293 Amendment No. 5 to adjust the boundaries for Planning Areas 7,8,9,10,11 and 12; Replace Planning Area 8, 9 and 10 with Planning Areas 8A, 8B, 9A, 9B, 10A, and 10B; Reallocate dwelling units within Planning Areas 7, 8, and 9; Designate Planning Area 9A and 9B as High Density Residential; Designate Planning Areas 8A and 8B as Medium High Density Residential; Designate Planning Areas 10A and 10B as Open Space; Adjust boundaries for Planning Areas 46, 47, 50A, 50B, 53, and 54; Reallocate dwelling units within Planning Areas 47, 50A, 50B, and 53; Replace Planning Areas 47, 50A, 50B, and 54 with Planning Areas 47A, 47B, 47C, 50A, 50B, 50C, 50D, 54A, and 54B; Designate Planning Area 47A as Medium Density Residential; Designate Planning Area 47B as Medium Density Residential; Designate Planning Area 47C as Low Density Residential; Designate Planning Area 50C as Medium High Density Residential; Designate Planning Area 50D as Medium Density Residential; Designate Planning Area 53 as High Density Residential; Designate Planning Area 54B as open space; Redesignate Planning Area 49 as Planning Areas 49A and 49B; Create Planning Areas 62A and 62B and designate as Open Space; Increase the total dwelling units for Planning Area 19 if a school does not develop from 52 to 74 dwelling units; Redesignate Planning Area 39 from Commercial to High Density Residential; Expand Planning Area 40, thereby expanding the Specific Plan boundaries; Contract Planning Area 45B, thereby contracting the Specific Plan boundaries; Decrease the total Specific Plan dwelling units from 5,638 to 5,245 (5,690 to 5,324 with School Planning Areas’ dwelling units); Provide requirements for fair share participation in infrastructure improvements with other projects in the Specific Plan; Adjust park construction triggers in accordance with updated funding plans for the parks; Tentative Approval of ZC 7461, to change the zone which proposes to modify the Specific Plan zoning ordinance in accordance with the proposed land use designation changes and modify the zoning classifications associated with the adjustment to the Specific Plan boundary changes; Approval of TTM 30976 Schedule A, which proposes to subdivide 53.39 acres into 162 single family residential lots with a minimum lot size of 7,200 square feet and 28 open space lots for drainage/water quality, paseos, expanded parkways, and fire access; Approval of TTM 30977, Schedule A, which proposes to subdivide 260.5 acres into 414 single family residential lots, one 7.56-acre park, 13 open space lots for paseos and drainage/water quality totaling 18.26 acres, one 107.33-acre natural open space lot, and three remainder lots for future development, Planning Area 47B has 154 lots with a minimum lot size of 7,000 square feet, Planning Area 50A has 93 lots with a minimum lot size of 6,000 square feet, Planning Areas 50B and 50D have 138 lots with a minimum lot size of 5,000 square feet, Planning Area 50C has 122 lots with a minimum lot size of 4,500 square feet; and Approval of TTM 34677, Schedule A, which proposes to subdivide 73.22 acres into 200 front-loaded single family residential lots with a minimum lot size of 3,500 square feet, 220 alley-loaded single family residential lots with a minimum lot size of 2,900 square feet, one 2.0-acre park, one 2.1-acre park, 2 lots for a flood control channel, 14 lots for water quality swales and drainage, and 10 lots for expanded parkways. (16.2 of 06/09/09)

16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on the ADOPTION OF ORDINANCE 348.4641, an Ordinance of the County of Riverside amending Ordinance 348, Sections 19.2 and 19.3, regarding Outdoor Advertising Displays. (16.5 of 05/19/09) (Department recommends continuance to July 14, 2009)