AGENDA

TUESDAY, JULY 21, 2009

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

8:00 a.m.

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-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

A.1 Endangered Habitats League v. County of Riverside (Riverside Superior Court case no. RIC402952)

A.2 Rural Communities United v. County of Riverside (Riverside Superior Court case no. RIC5438342)

A.3 Riverside County Flood Control and Water Conservation District v. RCM Capital Partners, et al. (Riverside Superior Court case no. RIC463104)

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:

B.1 One potential case.

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:

C.1 Three potential cases.

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

D.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

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

9:00 A.M.

Invocation by Carolyn Syms Luna, Environmental Programs Director

Pledge of Allegiance to the Flag

Presentation of Proclamation to the Inland Empire Buffalo Soldiers Heritage Association

Presentation of Proclamation for the County of Riverside SEIU Local 721 Training Fund Trust Scholarships

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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. 3260 REVISED PERMIT NO. 1 – CEQA EXEMPT – Joe & Sam Inc./Keith Gardner – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, .42 gross acres, C-1/C-P zoning. CUP 3260R1 to upgrade the current Alcohol Beverage Control License for Off Premises Consumption from the sale of Beer and Wine (Type 20) to the sale of Beer, Wine, and Distilled Spirits (Type 21) for an existing 2,590 square foot convenience market, approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3521 - MITIGATED NEGATIVE DECLARATION – EA 41003 – Michael Dunn/California Regional Engineering, Inc. – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, 2.3 gross acres, C-1/C-P zoning. CUP 3521 to construct a self-storage facility consisting of 5 buildings, 14,443 square feet of landscaping, and five parking spaces, approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 506 REVISED PERMIT NO. 2 – CEQA EXEMPT – Development Planning Solutions/ Development Planning Solutions – Good Hope Zoning Area – Mead Valley Area Plan – 5th District, 40 gross acres, W-2-5 zoning. CUP 506R2 to extend the life of the permit for an existing rod and gun club and allow 1 future storage container, 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 San Gorgonio Pass Municipal Advisory Council.

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

2.3 SUPERVISOR ASHLEY: Appointment to the Perris Valley Municipal Advisory Council.

2.4 SUPERVISOR ASHLEY: Appointment to the Lakeview/Nuevo Municipal Advisory Council.

2.5 SUPERVISOR WILSON: Reappointment to the Riverside County Fair Advisory Board.

2.6 SUPERVISOR STONE: Appointment to the Workforce Investment Board.

2.7 SUPERVISOR STONE: Reappointment to the Commission for Women.

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

2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28801-1 (Offsite Improvements) – Homeland area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29335-2 (Offsite Improvements – MS 3963) – Glen Ivy area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29411 – Rancho California area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29646, 29646-1, 29648, 29648-1 (MS 3930 – Flood Control Facilities) – Mead Valley area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29646-1 – Mead Valley area – 1st District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29648 (MS 3905) – Mead Valley area – 1st District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29648-1– Lake Mathews area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29962 – Murrieta area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30971 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31643-1 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.19 TREASURER-TAX COLLECTOR: Approval of the Publication Agreements for the 2006 Published Delinquent List.

2.20 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4660, 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 7657.

2.21 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4661, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bermuda Dunes Area, 4th District, ZC 7529.

2.22 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4662, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Woodcrest, 1st District, ZC 7459. (Continue action of item to 1:30 p.m.)

2.23 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Update on American Recovery and Reinvestment Act Funding for Riverside County.

2.24 SUPERVISOR ASHLEY: Report from the Groundwater Quality Evaluation Committee for the Beaumont/Cherry Valley area and Recommendations, 5th District.

2.25 SUPERVISOR STONE: Request to Seek Federal Grant Funding with the City of Hemet for the Hemet-Ryan Airport.

2.26 SUPERVISOR BUSTER: Reappointment to the County Archives Commission.

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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 WILSON: Approval of the Findings for the Jerry Rummonds Memorial Youth and Senior Center Renovation Project; Approval of the Reimbursement Agreement between the Riverside County Redevelopment Agency and Coachella Valley Unified School District. 4th District.

3.2 EXECUTIVE OFFICE: Approval of the Amendments to Board Policies C-18, D-1, H-20 and H-23 per SCRAPE.

3.3 EXECUTIVE OFFICE: Approval of the Formation of a Census 2010 Riverside County Complete Count Committee and Appointments.

3.4 EXECUTIVE OFFICE: Approval of Budget Adjustment to the Air Quality AB 2766 Fund Proposed Budget for FY 2009/2010. (4/5 vote required)

3.5 EXECUTIVE OFFICE AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Requests for Proposal to Inventory, Analyze, and Recommend Improvements in the Use of County Information Technology Services.

3.6 ASSESSOR-CLERK-RECORDER: Approval of the Departmental Records Retention Schedule for the County Executive Office. (4/5 vote required)

3.7 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Budget Adjustment. (4/5 vote required)

3.8 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #2 to the Agreement with the Regional Access Project Foundation for the 2009 Cool Center Program and Approval of a Budget Adjustment. (4/5 vote required)

3.9 COMMUNITY HEALTH AGENCY/DEPARTMENT OF ENVIRONMENTAL HEALTH: Approval of the Agreement with the City of Menifee to provide Environmental Services, 3rd District.

3.10 COMMUNITY HEALTH AGENCY/ DEPARTMENT OF ENVIRONMENTAL HEALTH: Approval of the Agreement with the City of Wildomar to provide Environmental Services, 1st District.

3.11 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of the Field Services Agreement with the City of Menifee.

3.12 COUNTY COUNSEL: Adoption of Resolution 2009-263, Adoption of Attachment A to the Rules of Notice and Procedure of the Assessment Appeals Boards of the County of Riverside.

3.13 DISTRICT ATTORNEY: Approval of the Forensic FY 09/10 Proposed Budget and Budget Adjustment. (4/5 vote required)

3.14 DISTRICT ATTORNEY: Approval of the Acceptance of a Joint Powers Agreement Award from the California Victim Compensation and Government Claims Board; Adoption of Resolution 2009-204; and Approval of the Budget Adjustment. (4/5 vote required)

3.15 DISTRICT ATTORNEY: Approval of the Acceptance of California Emergency Management Agency Project Safe Neighborhood Grant; Adoption of Resolution 2009-193 and Approval of a Budget Adjustment. (4/5 vote required)

3.16 DISTRICT ATTORNEY: Approval of the Acceptance of a Criminal Restitution Compact Agreement Award from the California Victim Compensation and Government Claims Board and Adoption of Resolution 2009-221.

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

3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of the Acceptance of the Award of the Construction Contract to New Millennium Construction Services Inc. for the Edward-Dean Museum Waterproofing and Rehabilitation Improvement Project, 5th District.

3.19 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-251 Authorizing the Acceptance of a Grant Award from the Brownfields Clean Up Grant Award.

3.20 ECONOMIC DEVELOPMENT AGENCY: Approval of the Schematic Design for the Indio Volunteer Center, 4th District.

3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the Purchase of Used Furniture for the Regency Tower / Downtown Law Building, 2nd District.

3.22 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement with RDP/SCI, Inc. for the North Shore Yacht Club Rehabilitation, 4th District.

3.23 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consulting Services Agreement with Albert A. Webb Associates for the Indiana Avenue Sidewalk Project, 2nd District.

3.24 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-227, Notice of Intent to Purchase Real Property in the City of Indio – APN 612-170-006. (Set for 10/20/09 @ 9:00 a.m.-Clerk to advertise)

3.25 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-229, Authorization to Purchase Assessor’s Parcel Number 392-240-015 and a portion of Assessor Parcel Number 392-240-094 for the Public Safety Enterprise Communications Project,3rd District.

3.26 ECONOMIC DEVELOPMENT AGENCY: Approval of the Award of Construction Contract to Hamel Contracting Inc. for the Kay Ceniceros Senior Center Expansion Project, 3rd District.

3.27 ECONOMIC DEVELOPMENT AGENCY: Approval of the Contract with Mead & Hunt, Inc. for the French Valley Airport Security Fencing & Gate Project, 3rd District.

3.28 ECONOMIC DEVELOPMENT AGENCY: Approval of the Sole Source Purchase of the Software Application Virtual One Stop from Geographic Solutions, Inc.

3.29 ECONOMIC DEVELOPMENT AGENCY: Approval of the Internet Portal Agreement with Monster Public Sector and Education.

3.30 ECONOMIC DEVELOPMENT AGENCY: Approval of Additional Workforce Investment Act American Recovery and Reinvestment Act Youth Funding Recommendations for the operation of the Riverside County 2009 Summer Work Experience Program.

3.31 ECONOMIC DEVELOPMENT AGENCY: Approval of the Workforce Investment Board Co-Sponsorship of the Lean Six Sigma Project.

3.32 ECONOMIC DEVELOPMENT AGENCY: Approval of American Recovery and Reinvestment Act Program Year 2009-2011Funding Recommendations for community college class size training.

3.33 ECONOMIC DEVELOPMENT AGENCY: Approval of Workforce Investment Board Strategic Planning/Continuous Quality Improvement Consultant Funding Recommendation.

3.34 ECONOMIC DEVELOPMENT AGENCY: Acceptance of Notice of Completion – Indio Probation Cooling Tower Fencing Project, 4th District.

3.35 ECONOMIC DEVELOPMENT AGENCY: Approval of Agreement with Superior Construction Specialties, Inc. for the Ben Clark Training Center Fire Drill Grounds Infrastructure Project – Phase II, 1st District.

3.36 ECONOMIC DEVELOPMENT AGENCY AND FACILITIES MANAGEMENT: Approval of Agency Consolidation and Approval to Disband the Department Designation of Facilities Management.

3.37 ECONOMIC DEVELOPMENT AGENCY AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Ground Leases for the Public Safety Enterprise Communications Project, Rancho California Water District, 1st District.

3.38 ECONOMIC DEVELOPMENT AGENCY/PUBLIC SOCIAL SERVICES: Approval of the Architectural and Engineering Services Agreement with WWCOT for the Desert Resource Center Build Out, 5th District.

3.39 ECONOMIC DEVELOPMENT AGENCY AND RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Plans and Specifications for Riverside County Regional Medical Center 1st Floor D Wing Clinic, 5th District. (Clerk to advertise)

3.40 ECONOMIC DEVELOPMENT AGENCY AND RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Schematic Design for the Riverside County Regional Medical Center Operations Building, 5th District.

3.41 ECONOMIC DEVELOPMENT AGENCY AND RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Engineering Services Agreement with P2S Engineering, Inc. for the RCRMC Inpatient Treatment Facility Security Cameras and Monitors, 1st District.

3.42 ECONOMIC DEVELOPMENT AGENCY/SHERIFF: Approval of the Plans and Specifications for the Larry D. Smith Correctional Facility Parking Lot, 5th District. (Clerk to advertise)

3.43 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Findings for the Clay Street Railroad Grade Separation Project, 2nd District. (See item 4.8)

3.44 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Entry Agreement for the Van Buren Boulevard Bridge – Replacement Project, 1st & 2nd Districts.

3.45 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Agreement by and between the Redevelopment Agency for the County of Riverside for the Clark Street/Old Elsinore Road and Rider Street Traffic Signal Project, 1st District.

3.46 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement and Temporary Construction Agreement for the Miles Avenue and Clinton Street Road Widening Project – APN 608-063-017, 4th District.

3.47 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Reimbursement Agreement with the Redevelopment Agency for the Limonite Avenue Street Improvement Project Phase IV, 2nd District.

3.48 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for the Bermuda Dunes Drainage Project – APN 607-391-037, 607-391-050, 4th District.

3.49 ECONOMIC DEVELOPMENT AGENCY: Approval of the Award of Contract to Rasmussen Brothers Construction, Inc. for the Grace Mellman Temecula Library Interior Remodel, 3rd District.

3.50 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Thermal Water, Sewer and Road Improvements Project, 4th District.

3.51 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Automated Parking Management System Upgrade, 2nd District.

3.52 ECONOMIC DEVELOPMENT AGENCY: Approval of the Professional Service Agreement with Asaro, Keagy, Freeland & McKinley LLP for Legal Services.

3.53 ECONOMIC DEVELOPMENT AGENCY: Approval of the Professional Service Agreement with Asaro, Keagy, Freeland & McKinley LLP for Legal Services associated with the Clinton Keith Road Project, 3rd District.

3.54 ECONOMIC DEVELOPMENT AGENCY/TREASURER-TAX COLLECTOR: Adoption of Resolution 2009-257, Approving the Issuance of the Riverside County Redevelopment Agency 2009 Bond Anticipation Note, 5th District. (See item 4.10)

3.55 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of the Thermal Design Guidelines, 4th District.

3.56 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of the Mecca Design Guidelines, 4th District.

3.57 FIRE/OFFICE OF EMERGENCY SERVICES: Approval of the FY 09/10 State Fire Assistance Grant Amendment and Approval of Budget Adjustment. (4/5 vote required)

3.58 HUMAN RESOURCES: Approval of the Unrepresented Temporary Employee Reclassification, Temporary and Per Diem Employees Salary Adjustment, and Adoption of Resolution 440-8814. (4/5 vote required)

3.59 MENTAL HEALTH: Approval of the Third Amendment to the FY 2008/2009 Negotiated Net Amount and/or Drug/Medi-Cal Agreement with the State Department of Alcohol and Drug Programs; and Adoption of Resolution 2009-249.

3.60 MENTAL HEALTH: Approval of the Rancho Dorado Exception Letter to the California Housing Finance Agency.

3.61 OFFICE ON AGING: Approval of Recommended Independent Contractors for Coordinated Care Management Services.

3.62 PARKS: Approval of the County Historic Landmark Designation Eden Hot Springs, 3rd District.

3.63 PARKS: Approval of the Memorandum of Understanding to allow the use of Regional Park and Open Space District Consultants and Contractors, 4th District. (See item 13.6)

3.64 PUBLIC SOCIAL SERVICES: Approval of CAPP-9049 Local Agreement with the California Department of Education for Child Care Services.

3.65 PUBLIC SOCIAL SERVICES: Approval of United States Department of Housing and Urban Development Renewal Agreement #HU-3070-00 – Shelter From the Storm, 4th District.

3.66 PUBLIC SOCIAL SERVICES: Approval to use funding from the American Recovery and Reinvestment Act of 2009 for the CALWORKS Subsidized Time Limited Employment Program.

3.67 PUBLIC SOCIAL SERVICES: Approval of United States Department of Housing and Urban Development Renewal Grant Agreement Project #CA0672B9D080801.

3.68 PUBLIC SOCIAL SERVICES: Approval of United States Department of Housing and Urban Development Renewal Grant Agreement Project #CA0671C9D080801.

3.69 PUBLIC SOCIAL SERVICES: Approval of United States Department of Housing and Urban Development Renewal Grant Agreement Project #CA0673B9D080801.

3.70 PUBLIC SOCIAL SERVICES: Approval of United States Department of Housing and Urban Development Renewal Grant Agreement Project #CA0679B9D080801.

3.71 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Appropriation of Grant Funds awarded through the Public Safety Interoperable Communications Grant Program Sub-award and Approval of Budget Adjustment. (4/5 vote required)

3.72 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Fiscal Year 2009-2010 Dental Services Agreements with Contract Dentist for the Medically Indigent Services Program.

3.73 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Authorization to proceed with the Implementation of the School and Community-Based Clinics Program.

3.74 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of First Amendment to the 2008/2009 Grant Award from Riverside County Children and Families Commission also known as First 5 Riverside, for early childhood dental screening services and oral health education.

3.75 SHERIFF-CORONER-PA: Approval of Budget Adjustments for FY06 Homeland Security Urban Area Security Initiative Grant Program. (4/5 vote required)

3.76 SHERIFF-CORONER-PA: Approval of Sole Source Awards for Coroner Service Contracts.

3.77 SHERIFF-CORONER-PA: Approval of Stratus Technologies as a Sole Source Vendor to Provide Annual Maintenance of Equipment Supporting RMS AND CLETS.

3.78 SHERIFF-CORONER-PA: Approval the Acceptance of an American Recovery and Reinvestment Grant Award from the U.S. Department of Justice and Approval of a Budget Adjustment. (4/5 vote required)

3.79 SHERIFF-CORONER-PA/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Hewlett Packard as a Sole Source Provider for Hardware and Software Maintenance Support.

3.80 TRANSPORTATION & LAND MANAGEMENT AGENCY/ADMINISTRATIVE SERVICES: Approval of the Professional Services Agreement between the County of Riverside, Transportation and Land Management Agency and the City of Menifee, 3rd & 5th Districts.

3.81 TRANSPORTATION & LAND MANAGEMENT AGENCY/ENVIRONMENTAL PROGRAMS: Approval of the Agreement with the Coachella Valley Association of Governments, the Coachella Valley Conservation Commission, City of Palm Springs, Century Crowell Communities LP, and the Falls at Mountain Gate Palm Springs Venture LLC regarding the implementation of the Coachella Valley Multiple Species Conservation Plan.

3.82 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Relinquishment Cooperative Agreement with the State of California for Sycamore Canyon Boulevard and Central Avenue, 5th District.

3.83 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Amendment No. 1 to the Agreement between the March Joint Powers Authority, March Joint Powers Redevelopment Agency and the County of Riverside for the delivery of the Van Buren/I-215 Interchange Expansion Project, 1st & 5th Districts.

3.84 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Engineering Services Agreement for the Van Buren Boulevard/Interstate 215 Interchange Project, 1st & 5th Districts.

3.85 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service Agreement for Landscape Maintenance Services for the Transportation Department, Lighting & Landscaping Maintenance District No. 89-1-C, Zone 4, 2nd District.

3.86 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service Agreement for Landscape Maintenance Services for the Transportation Department, Lighting & Landscaping Maintenance District No. 89-1-C, Zone 16, 2nd District.

3.87 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service Agreement for Landscape Maintenance Services for the Transportation Department, Lighting & Landscaping Maintenance District No. 89-1-C, Zone 8, 2nd District.

3.88 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Engineering Services Agreement with the MSA Consulting, Incorporated.

3.89 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Engineering Services Agreement with the Firm of Krieger and Stewart Incorporated Engineering Consultants.

3.90 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Engineering Services Agreement with the Firm of Proactive Engineering Consultants, Incorporated.

3.91 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Engineering Services Agreement with the Firm of Lim and Nascimento Engineering Corporation.

3.92 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Engineering Services Agreement with the Firm of Willdan Engineering.

3.93 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Award of Contract to Landmark Site Contractors for the Construction of Traffic Signal, Signing and Striping at intersection of Mission Trail and Canyon Drive, City of Wildomar, 1st District.

3.94 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Design Cooperative Agreement between the County of Riverside and the State of California Department of Transportation for the Van Buren Boulevard/ Interstate 215 Interchange Improvement Project, 1st & 5th Districts.

3.95 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Reconstruction of the Intersection of Etiwanda Avenue and Van Buren Boulevard and the resurfacing of Etiwanda Avenue from State Route 60 to Philadelphia Avenue, and associated improvements, Mira Loma area, 2nd District. (Clerk to advertise)

3.96 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Construction of Traffic Signal and Lighting, at Limonite Avenue and Lucretia Avenue, Mira Loma area, 2nd District. (Clerk to advertise)

3.97 EXECUTIVE OFFICE: Receive and File the Proposition 172 Distribution and Use Report.

3.98 EXECUTIVE OFFICE: Receive and File the Community Improvement Designation Funds Report.

3.99 EXECUTIVE OFFICE: Receive and File the Implementation of Management Employee Furloughs Report.

3.100 EXECUTIVE OFFICE: Receive and File the Response to the 2008-2009 Grand Jury Report: Riverside County District Attorney’s Office.

3.101 EXECUTIVE OFFICE: Receive and File the Response to the 2008-2009 Grand Jury Report: Riverside County Business Registration and Licensing Program (Building and Safety Department).

3.102 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-255 Designating Riverside County as a Recovery Zone pursuant to the American Recovery and Reinvestment Act.

3.103 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Riverside Centre Building, Fourth Floor – Tenant Improvement Project, 2nd District (Clerk to advertise)

3.104 ECONOMIC DEVELOPMENT AGENCY: Approval of the Architectural Services Agreement with Holt Architects, Inc. for the Riverside Centre Building, Fourth Floor – Tenant Improvement Project, 2nd District.

3.105 FIRE: Approval of the Fire Protection Services Agreement with the City of Menifee, 3rd District.

3.106 HUMAN RESOURCES: Adoption of Resolution 2009-261, Providing Salaries and Related Matters for Exempt Management, Management, Confidential, and Other Unrepresented Employees, to replace and supersede Resolution 2009-120.

3.107 SHERIFF-CORONER-PA: Approval of a Three Year Law Enforcement Services Agreement with the City of Menifee, 3rd District.

3.108 SUPERVISOR ASHLEY: Recommendation on the San Gorgonio Pass Heritage Corridor Project. (3.2 of 07/14/09)

3.109 SUPERVISOR STONE: Discussion and Direction on the Soboba Fee to Land Trust Transaction.

3.110 TRANSPORTATION & LAND MANAGEMENT AGENCY/ADMINISTRATIVE SERVICES: Temporary Reduction of Development Impact Fees; ADOPTION OF ORDINANCE 659.8, an Ordinance of the County of Riverside, amending Ordinance 659, Development Impact Fees. (3.80 of 07/14/09)

3.111 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ADOPTION OF ORDINANCE 452.226, an Ordinance of the County of Riverside, amending Ordinance 452 Relating to Prima Facie Speed Limits. (3.102 of 07/14/09)

3.112 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement #08-85460 A1 with the California Department of Public Health for the Women, Infants and Children Supplemental Nutrition Program.

3.113 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2009-238, Diminishment of Mira Loma Agricultural Preserve No. 10 – Agricultural Preserve Case and Map

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval of the Award of the Construction Contract to Tri-Star Contracting II, Inc. for the Relocation of the Mecca 33” Irrigation Line, 4th District.

4.2 Approval of the Consulting Services Agreement with Broeske Architects & Associates, Inc. for the Glen Avon Veterans of Foreign Wars Rehabilitation Project, 2nd District.

4.3 Approval of the Reimbursement Agreement with the Riverside County Transportation Department for the Limonite Avenue Street Improvement Project, Phase IV, 2nd District.

4.4 Receive and File the Investment Policy and Annual Portfolio Disclosure Report for the Year Ending June 30, 2009.

4.5 Approval of the Findings for the Clark Street/Old Elsinore Road and Rider Street Traffic Signal Project, 1st District.

4.6 Acceptance of the Notice of Completion – Nuview Dental Clinic Project, 5th District.

4.7 Approval of the Professional Services Agreement with USA HELP, Inc.

4.8 Approval of the Findings for the Clay Street Railroad Grade Separation Project, 2nd District. (See item 3.43)

4.9 Approval of the Thermal Water, Sewer and Road Improvements Project; Adoption of the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the project; Approval of the Findings; Approval of the Plans and Specifications for the Airport Boulevard Drain and Irrigation Line Replacement Project, 4th District. (Clerk to advertise)

4.10 Adoption of Redevelopment Agency Resolution 2009-031, Approving the 2009 Bond Anticipation Note, 5th District.

4.11 Approval of the Finding to Provide Graffiti Abatement Services, and Approval of the Agreement with the City of Wildomar, 1st District.

4.12 Approval of the Award of the Construction Contract with Nature Tech Landscaping, Inc. for the Rancho Ramona Park Rehabilitation Project, 3rd District.

4.13 Approval of the Findings for the Highgrove Library Project; Approval of the Allocation of Funds, and Approval of the Memorandum of Understanding between the County of Riverside and the Redevelopment Agency for the Allocation of Funding, 5th District.

4.14 SUPERVISOR TAVAGLIONE: Approval of the Loan Agreement with SL-IMPERIAL, LLC

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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 SUPERVISOR WILSON: Public Hearing on the Adoption of Resolution 2009-267, Authorizing the Board of Supervisors to act as Trustees of the Palo Verde Cemetery District. (3.3 of 06/30/09)

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV 07-9850 and CV 08-01962, located at 36135 Arnett Road, Wildomar, APN 380-100-004, 1st District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 08-02085, located at 43810 Highway 79, Aguanga, APN 583-130-031, 3rd District.

9.4 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Highgrove Library – Contract Award; Adoption of Mitigated Negative Declaration and Mitigation Monitoring Program for the Environmental Assessment No. EDA/CEQA 2009-02 and Approval of the Findings, 5th District.

9.5 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 899, last assessed to Robert Frank Urton, an Indian of the Agua Caliente Reservation, 4th District.

9.6 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 712, last assessed to Edward A. Clifford, 5th District.

9.7 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 798, last assessed to San Diego National Bank, 3rd District.

9.8 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 77, last assessed to Angel Perez and Marcolfa Perez, husband and wife as joint tenants, 3rd District.

9.9 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 100, last assessed to Richard R. Van Sloten, 3rd District.

9.10 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 248 through 249, last assessed to Savis Zarrabian, a single woman, 5th District.

9.11 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 317, last assessed to Elphege H. Leger and Sarah Ann Leger, husband and wife, and to Anthony E. Leger, a married man as his separate property, all as joint tenants, 4th District.

9.12 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 326, last assessed to Shadowcliff Home Owners Association, 4th District.

9.13 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 327, last assessed to Shadowcliff Home Owners Association, 4th District.

9.14 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 448, last assessed to James Peters and Melevina Peters, husband and wife, as joint tenants, 4th District.

9.15 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 464, last assessed to Elmoe V. Ohly, Evangeline G. Ohly and Gabriel Tesnado III, 4th District.

9.16 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 499, last assessed to Richard S. Haythorn and Frances Ann Haythorn, husband and wife as joint tenants.

9.17 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 177, Item 110, last assessed to Mr. Craig Fedornak, a single man, 3rd District.

9.18 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 177, Item 123, last assessed to Mario Mendoza, a married man, as his sole and separate property, 3rd District.

9.19 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 177, Item 176, last assessed to Eula O. Murray, a widow, 5th District.

9.20 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 08-02640 and 03-2977, located at 22285 Alameda Del Monte, Wildomar, APN 382-210-020, 1st District.

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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:

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

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

A.1 Endangered Habitats League v. County of Riverside (Riverside Superior Court case no. RIC402952)

A.2 Rural Communities United v. County of Riverside (Riverside Superior Court case no. RIC5438342)

A.3 Riverside County Flood Control and Water Conservation District v. RCM Captial Partners, et al. (Riverside Superior Court case no. RIC463104)

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:

B.1 One potential case.

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:

C.1 Three potential cases.

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

D.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

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

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Adoption of Housing Authority Resolution 2009-05, Approving the Annual Section 8 Management Assessment Program and Public Housing Assessment System Certifications.

10.2 Receive and File the Investment Policy and Annual Portfolio Disclosure Report for the Year Ending June 30, 2009.

10.3 Approval of the Pre-qualified List of Neighborhood Stabilization Program Contractors and the Contractor Participation Agreement.

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

11.1 Adoption of Resolution F2009-28 in Support of the Amendments to the Federal Clean Water Act.

11.2 Adoption of Resolution F2009-29, Notice of Intent to Convey an Interest in Real Property to the City of Moreno Valley for the Pigeon Pass Channel Line J Project – RCFC Parcel No. 4201-2, 5th District. (Clerk to advertise)

11.3 Receive and File the Quarterly Disclosure Report on Investment Portfolio for April thru June 2009.

11.4 Approval of Amendment No. 1 to Consulting Services Agreement between the District and the CValdo Corporation, 2nd District.

11.5 Approval of the Cooperative Agreement between the District and the City of Norco for the Norco Master Drainage Plan Line NA-3 and Line N-1 Stage 2, 2nd District.

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

County:

12.1 Approve the Contract Documents for the Construction of Multi-Level Landfill Gas Detection Probes at the Badlands and Lamb Canyon Landfills, 5th District.

12.2 Acceptance of Notice of Completion – 2008 Edom Hill Ground Water Monitoring Well Construction Project at the Edom Hill Sanitary Landfill, 4th District.

12.3 Acceptance of Notice of Completion – 2008 Monitoring Well Construction Project at the Badlands Sanitary Landfill, 5th District.

12.4 Approval of the Addition to the Budget Capital Assets and Professional Services and Approval of a Budget Adjustment. (4/5 vote required)

District:

12. (No Business)

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

13.1 Approval to use Tax Identification to Obtain Resale License for Camp Store, 2nd District.

13.2 Approval of the Right of Entry Agreement for the Van Buren Boulevard Bridge – Replacement Project – APN 163-300-005, 163-300-006, 1st & 2nd District.

13.3 Acceptance of the Notice of Completion - Construction of a Miniature Golf Course for Rancho Jurupa Park, 5th District.

13.4 Approval of Amendment No. 1 to the Geological and Geotechnical Services Agreement with Earth Systems Southwest for the Lake Skinner Recreation Area Improvement Project, 3rd District.

13.5 Approval of Amendment No. 1 to the Archaeological Services Agreement with ASM Affiliates for the Lake Skinner Recreation Area Improvement Project, 3rd District.

13.6 Approval of Memorandum of Understanding to allow the use of Regional Park and Open Space District consultants and contractors by the Parks Department, 4th District. (See item 3.63)

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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. 1074 (ENTITLEMENT/POLICY) – DACE/MSA Consulting, Inc. – 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 General Plan for the subject property from Community Development: Medium High Density Residential to Community Development: Medium Density Residential (2 – 5 dwelling units per acre); Community Development: Medium High Density Residential (5 – 8 dwelling units per acre); Community Development: Very High Density Residential (14 – 20 dwelling units per acre); and Community Development: Commercial Retail (0.20 – 0.35 floor area ratio).

15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1067 (AGRICULTURAL) – Pablo Acevedo/John Wells Cavin – 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 General Plan Foundation Component and the land use designation for the subject property from Agriculture: Agriculture to Community Development: Low Density Residential (½ acre minimum).

15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 896 (FOUNDATION-REGULAR) – Greg Tonkinson/LSA Associates, Inc./Maria Lum – Glen Ivy Zoning Area – Temescal Canyon 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 Open Space to Community Development and to amend the land use designation of the subject site from Water to Light Industrial within the Serrano Policy Area and the Temescal Wash Policy Area.

15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 962 (FOUNDATION – REGULAR) – Michelle Sadler – North Perris Zoning Area – Mead Valley 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 land use designation of the subject site from Very Low

Density Residential (1 acre minimum) to Community Development: Light Industrial (0.25 – 0.60 floor area ratio).

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPEAL OF THE PLANNING COMMISSION’S DECISION TO DENY PLOT PLAN NO. 23815 – CEQA EXEMPT – American Tower for Verizon (Appellant) – California Tower Inc. (Applicant) – University Zoning District – Highgrove Area Plan – 5th District. Recommendation of the Planning Department to deny the applicant’s appeal and uphold the Planning Commission’s denial of Plot Plan No. 23815, which proposes the continued operation of an existing 35 foot high undisguised wireless telecommunication facility, approved on September 15, 1998, with a life of 10 years. Related Cases PUP 00790, PUP 00790S1. (16.3 of 06/09/09)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on the ADOPTION OF ORDINANCE NO. 348.4647, an Ordinance of the County of Riverside amending Section 18.18 of Ordinance No. 348, regarding Detached Accessory Buildings.

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPEAL OF THE PLANNING COMMISSION’S DECISION TO APPROVE CONDITIONAL USE PERMIT NO. 3577 – City of Riverside (Appellant) – Mustafa Abdelkarim - Ramcam Engineering Group – University Zoning District – Highgrove Area Plan – 5th District. Recommendation of Planning Department to deny the appeal, uphold the Planning Commission decision to adopt a Mitigated Negative Declaration for Environmental Assessment No. 41677 and Approve CUP No. 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. (1.2 of 06/16/09)