AGENDA

TUESDAY, DECEMBER 22, 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 Cecelia Wycoff, Office Assistant III, Transportation Department, Survey Division

Pledge of Allegiance to the Flag

Presentation of Proclamation to Paul McDonnell

Presentation of Proclamation for CAL-FIRE Region Chief Candace Gregory


OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

STATE BUDGET UPDATE


ADMINISTRATIVE ACTION:

1.1 CLERK OF THE BOARD: Proof of Publications.


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.


1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3464 – MITIGATED NEGATIVE DECLARATION - EA 40284 – Ramona Duck Club/Overton Kuhn –Reche Canyon/Badlands Area Plan – 5th District, 91.49 gross acres, R-R and A-2-10 zoning. CUP 3464 to extend the life of an existing hunting club, approved by the Planning Commission.


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 SUPERVISOR ASHLEY: Appointment to the County Emergency Medical Care Committee.

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

2.4 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4676, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Aguanga Area), 3rd District, ZC 7569. (To be acted on concurrently with 3.57f)

2.5 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 06-7533 and CV 06-7534, located 2 Parcels North of 14875 McGarger Road, Desert Hot Springs, APN 656-270-012, 5th District.

2.6 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 08-03061 and CV 08-05715, located at 23836 Highway 74, Perris, APN 326-250-043, 5th District.

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

2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 34305 – Schedule A – Palm Desert area – 4th District. Approval of Improvement Agreement and Securities and the Final Map. (2.15 of 12/15/09)

2.9 PUBLIC SOCIAL SERVICES/RIVERSIDE COUNTY CHILDREN AND FAMILIES COMMISSION: Receive and File Fiscal Year 2009/2010 Annual Budget.


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 Temecula Murrieta Community Pantry, and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for food gift cards, and Budget Adjustments. (4/5 vote required)

3.3 EXECUTIVE OFFICE: Approval of a Criminal Justice Administration Fee Charge to Arresting Entities.

3.4 EXECUTIVE OFFICE: Approval of a Funding Request to the California Complete Count Campaign; Approval of the Use of the Census Logos on county correspondence through April 2010; Approval of the airing of video census messages at Board of Supervisor’s meetings through April 2010 and Approval of the promotion of the census at county events and meetings.

3.5 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Community Services Block Grant Discretionary Fund Agreement #10F-4072 for the Earned Income Tax Credit and Access to Assets – 2 programs. (4/5 vote required)

3.6 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Agreement between Riverside County, Department of Public Health, Clinic Management and Iowa College Acquisition Corp. doing business as Kaplan University for student affiliation and compensation for students who commence their Clinical Experience at Family Care Centers.

3.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement between the County of Riverside Department of Public Health and the California Department of Public Health (CDPH) for the Health/Medical Emergency Preparedness Grants and the H1N1 Supplemental Grants; Approval of an Amendment to the Agreement with Riverside County Medical Association (RCMA) for volunteer medical staff recruitment; and Approval of the Agreement with LiveProcess for training. (4/5 vote required)

3.8 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement between the County of Riverside Department of Public Health (DOPH) and Coachella Valley Association of Governments for Public Health Nursing services to the homeless population. (4/5 vote required)

3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Assignment and Assumption of Aviation Sublease at Jacqueline Cochran Regional Airport, 4th District.

3.10 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – French Valley Airport Apron Rehabilitation Project, 3rd District.

3.11 ECONOMIC DEVELOPMENT AGENCY: Approval of the Sole Source Funding Recommendation for the Workforce Investment Act (WIA) Title 1B to Network Technologies.

3.12 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Riverside Centre Building, Fourth Floor and Authorization to Release Retained Funds, 2nd District.

3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of the La Rue Sidewalk Improvement Project – Findings, 2nd District. (See item 4.2)

3.14 ECONOMIC DEVELOPMENT AGENCY: Approval of the Two Year Renewal of the Andean Trade Preference Act.

3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Riverside Centre Building, Fifth Floor – Aviation-CSA-Housing Tenant Improvement, 2nd District.

3.16 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Loan Agreement for Use of Neighborhood Stabilization Program Funds with Housing Authority of the County of Riverside, 1st, 2nd, 3rd, & 5th Districts. (See item 10.1)

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Environmental Assessment and Findings of No Significant Impact (FONSI) for the Monte Vista II Apartments Housing Project in the City of Murrieta, 3rd District.

3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of the Fifth Amendment to Lease – Human Resources, 1st District. (4/5 vote required)

3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of the New Revenue Lease Agreement, 2nd District. (See item 4.5)

3.20 ECONOMIC DEVELOPMENT AGENCY/COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of the Agreement with Southern Sun Construction Company, Inc. for the Blythe Animal Shelter and Approval of the Project Budget, 4th District. (4/5 vote required)

3.21 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for the State Route 79 (Winchester) Road Widening Project – APN 480-160-004, 3rd District. (4/5 vote required)

3.22 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for the Miles Avenue and Clinton Street Road Widening Project – APN 606-200-073, 4th District. (4/5 vote required)

3.23 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Keith Gross, M.D., Inc.

3.24 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with H.S. Aragon, M.D., Inc. doing business as Aragon Medical Center.

3.25 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Richard E. Badura, D.C., A Professional Chiropractic Corporation doing business as Hemet Family Chiropractic.

3.26 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Glenwood Surgical Center, L.P.

3.27 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Brandy’s Pharmacy, Inc.

3.28 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Narendra Chandrashekar, M.D. doing business as NSC Medical Corporation.

3.29 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Krepak Pediatrics, Inc. doing business as Donna Krepak, D.O., F.A.A.P.

3.30 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Elber S. Camacho, M.D.

3.31 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with David Vu, D.C., Chiropractic Corporation doing business as Better Body Chiropractic.

3.32 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Benjamin Izsak, M.D. A Professional Corporation.

3.33 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement Renewal with Richard L. Torban, M.D., APC, doing business as Desert Psychiatric Associates.

3.34 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement Renewal with Stanton Layne-Katz-Brosamie, M.F.T.

3.35 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement Renewal with Keith Turner, M.D., Inc.

3.36 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement Renewal with Vicki Salvin, L.C.S.W., doing business as Smoke Tree Counseling Services – Traumatic Stress Resources.

3.37 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement Renewal with Vernon Bradley, Marriage Family Therapist.

3.38 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Hildeir Inc. doing business as The Family Connection.

3.39 PROBATION: Approval of 2009 SB 678 Evidence-Based Probation Supervision Program Grant Application.

3.40 PROBATION: Acceptance of FY 09 Federal Congressionally Selected Grant award and Approval of a Budget Adjustment. (4/5 vote required)

3.41 PUBLIC SOCIAL SERVICES: Approval In Principle for New Office Space in the community of Desert Hot Springs, 5th District.

3.42 PUBLIC SOCIAL SERVICES: Approval In Principle for New Office Space in the community of Perris, 5th District.

3.43 PUBLIC SOCIAL SERVICES: Approval of the Agreement with Family Services of the Desert for Blythe Counseling and Parenting Education Services, 4th District.

3.44 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal Grant Agreement – Project #CA0674B9D080801, 4th District.

3.45 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal Grant Agreement – Project #CA0668B9D080801, 4th District.

3.46 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal Grant Agreement – Project #CA0667B9D080801, 4th District.

3.47 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal Grant Agreement – Project #CA0682B9D080801, 4th District.

3.48 PUBLIC SOCIAL SERVICES: Approval of Interagency Agreement #CS-01201 with Moreno Valley Unified School District, 5th District.

3.49 REGISTRAR OF VOTERS: Acceptance of Help America Vote Act (HAVA) funding from the Secretary of State for participation in the VoteCal Statewide Voter Registration System Project and Approval of the Budget Adjustment. (4/5 vote required)

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

3.51 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Agreement with Cerner Corporation for Operational Management Services.

3.52 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Agreement with Cerner Corporation for Telephone Consulting Licensed Software Support.

3.53 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement with Language Line Services without securing competitive bids.

3.54 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Services Agreement with University HealthSystem Consortium (UHC).

3.55 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement(s) for Temporary Nursing Services and Approval of the Uniform Rates for Nurse Registry Services.

3.56 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of Honorarium from University of California, Los Angeles (UCLA). (4/5 vote required)

3.57a TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2009-171 Adopting Specific Plan No. 358 and Certifying Environmental Impact Report No. 498 – Master Development Corporation – Albert A. Webb Associates – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District. Recommendation to Adopt Resolution 2009-171 Adopting Specific Plan No. 358 (The Ranch at Eastvale) which proposes a land use development, development standards, design and landscaping guidelines, and designation of nine (9) planning areas for industrial and commercial developments. (Item to be Continued to February 2, 2010)

3.57b TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ®ADOPTION OF ORDINANCE NO. 348.4674, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado-Mira Loma Area), 2nd District, ZC 7345. (Item to be Continued to February 2, 2010)

3.57c TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2009-327 Certifying Environmental Impact Report No. 511 – SC Eastvale Development Corporation – Albert A. Webb Associates – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District. Recommendation to Adopt Resolution 2009-327 Adopting Environmental Impact No. 511 and Approving Tentative Tract Map No. 35751. The environmental Impact report proposes to address the impacts of approximately 20 acres of the development of 243 single family attached and detached units which are proposed through Tentative Tract Map No. 35751.

3.57d TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2009-344 Adopting Specific Plan No. 293 Amendment No. 5Rancon Group/Lisle 320/Ranchos Property, LTC – Albert A. Webb Associates/ACD Engineering/T&B Planning Consultants – Winchester Zoning District – Harvest Valley/Winchester Area Plan – 3rd District. Recommendation to Adopt Resolution 2009-344 Adopting Specific Plan No. 293 Amendment No. 5 which proposes to modify the Specific Plan Zoning Ordinance and modify the zoning classifications associated. The Specific Plan Amendment proposes to increase the total allowed dwelling units within the Specific Plan, amend the land use designations within various Planning Areas of the Specific Plan, modify park construction requirements and provide requirements for fair share participation in infrastructure improvements with other project in the Specific Plan.

3.57e TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ®ADOPTION OF ORDINANCE NO. 348.4666, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Winchester Area), 3rd District, ZC 7461.

3.57f TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2009-358 Amending the Riverside County Comprehensive General Plan – Third Cycle of General Plan Amendments (Land Use Element) for 2009 (GPA Nos. 774, 784, 827,878, 887, 1061, 1072.

3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2009-339 Certifying Subsequent Environmental Impact Report No. 507 – Fast Track No. 2008-07 – (Environmental Impact Report) – First Industrial Reality Trust – Thiens Engineering, Inc. – Mead Valley Area Plan – 1st District. Recommendation to Adopt Resolution 2009-339 Certifying Subsequent Environmental Impact No. 507 and Approving Tentative Parcel Map No. 33530 Revision No. 1. (To be acted on after Item 16.2)

3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2009-345, a Certificate of Tentative Cancellation of a Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 10, Amendment No. 8, Map No. 994 – Birtcher Developments, LLC – Albert A. Webb Associates – 53.37 gross acres – Prado-Mira Loma Zoning District – Eastvale Area Plan, 2nd District.

3.60 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2009-346, a Certificate of Tentative Cancellation of a Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 4, Amendment No. 9, Map No. 975 – SC Eastvale Development Corporation – Albert A. Webb Associates – 19.88 gross acres – Prado-Mira Loma Zoning District – Eastvale Area Plan, 2nd District.

3.61 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Engineering Services Agreement for General Engineering with the firm of Post, Buckley, Schuh & Jernigan Inc. (PBS&J).

3.62 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Construction Cooperative Agreement between the County of Riverside and the State of California Department of Transportation (Caltrans) for I-10 at Palm Drive/Gene Autry Trail interchange, 5th District. (See item 3.63)

3.63 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement with WEC Engineering, Inc. for Construction Management Services for the Construction of the Palm Drive/Gene Autry Interchange project at Interstate10 and Gene Autry Trail Bridge project over the Union Pacific Railroad (UPRR) track, in the cities of Palm Springs and Cathedral City and the unincorporated area of Riverside County, 5th District. (See item 3.62)

3.64 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds to the College of the Desert Foundation’s “One Enchanted Evening III”, and Budget Adjustments. (4/5 vote required)

3.65 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Silver Brigade Band Booster Club, and Budget Adjustments. (4/5 vote required)

3.66 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to The March Field Air Museum, and Budget Adjustments. (4/5 vote required)

3.67 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Corona Life Services, and Budget Adjustments. (4/5 vote required)

3.68 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for The Fender Center, and Budget Adjustments. (4/5 vote required)

3.69 ECONOMIC DEVELOPMENT AGENCY/PURCHASING & FLEET SERVICES: Approval of the Agreement with Orr Builders for the Blythe Fleet Services Fueling Station and Car Wash and Approval of the Project Budget, 4th District.

3.70 EXECUTIVE OFFICE: Approval of the 2010 Federal Legislative Platform.

3.71 EXECUTIVE OFFICE: Approval of the 2010 State Legislative Platform.

3.72 SUPERVISOR TAVAGLIONE: Approval of the Butchko Veterinary Hospital Project, 2nd District.

3.73 SUPERVISOR BENOIT: Approval of the Application for Foreign Trade Zone, Jacqueline Cochran Regional Airport, Thermal, 4th District.

3.74 SUPERVISOR BENOIT AND SUPERVISOR ASHLEY: INTRODUCTION OF ORDINANCE 893, an Ordinance of the County of Riverside, Providing for Displacement Payments for Residential Households.


REDEVELOPMENT AGENCY MEETING:

4.1 Approval of the Agreement with Albert A. Webb Associates for the Romoland Beautification Phase II and III, 5th District.

4.2 Approval of the Plans and Specifications and the Findings for the La Rue Street Sidewalk Improvement Project, 2nd District. (See item 3.13)

4.3 Approval of the First Amendment to the Loan Agreement for the Use of Redevelopment Agency Funds with Inspire Life Skills Training, Inc., 2nd District.

4.4 Approval of the First Amendment to the Mountain View Estates Grant Agreement, 4th District.

4.5 Approval of New Lease Agreement – Riverside Centre, 2nd District. (See item 3.19)

4.6 Adoption of Resolution 2009-040, Noticing the Intention of the Redevelopment Agency for the County of Riverside for the Removal of Certain Territory from the Palm Desert Sub-Area of the Desert Communities Project area and Approving the transmittal of such notification to affected public agencies, 4th District.

4.7 Ratify the Second Amendment to the Consulting Services Agreement with EnGen Corporation to provide additional Geotechnical Inspection and Materials Testing Services for the El Cerrito Sports Park, 2nd District.

4.8 Approval of the Findings and Plans and Specifications for the Big League Dreams Perris Valley Sports Park Project, 5th District. (See item 9.8)

4.9 Approval of the Thermal Fire Station #39 Project and Approval of the Plans and Specifications for the Construction of the Project, 4th District. (Clerk to advertise) (See item 9.10) (4.3 of 12/15/09)


RIVERSIDE COURT FINANCING CORPORATION:

5. (No Business)


INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)


IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7. (No Business)


COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8. (No Business)


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 09-04287, located at 19318 Warren Road, Riverside, APN 266-263-007, 1st District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-06329, located at the Southeast corner of Pinewood and Haines Street, Mead Valley, APN 318-172-013, 1st District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 07-8065, located 1 parcel East of 22312 River Road, Perris, APN 349-440-030, 5th District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 09-02820, located at 13220 Joshua Road, Whitewater, APN 517-221-009, 5th District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-03095, located at 31289 Sunset Avenue, Nuevo, APN 427-433-022, 5th District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 09-04325, located at 61785 Crest Street, Desert Hot Springs, APN 667-211-043, 5th District.

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case Nos. CV 09-02055 and 09-02056, located at 61610 El Dorado Road, North Palm Springs, APN, 5th District. (9.9 of 10/27/09)

9.8 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Approval of the Findings for the Big League Dreams Perris Valley Sports Park Project, 5th District. (See item 4.8)

9.9 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution 2009-356 approving an application for funding and Approval of a Cooperation Agreement for Use of Neighborhood Stabilization Program funds by and between the County of Riverside, City of Coachella, City of Palm Desert and City of Palm Springs.

9.10 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Thermal Fire Station #39 – APN 759-100-005 - to Consider the Financing of Certain Public Improvements within Thermal, 4th District. (See item 4.9) (9.15 of 12/15/09)


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


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 Meloncon v. County of Riverside et al. (Riverside Superior Court case no. RIC 440261)

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 54957.6:

C.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

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


RECESS TO LUNCH


1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Approval of the First Amendment to the Loan Agreement for Use of Neighborhood Stabilization Program Funds with Housing Authority of the County of Riverside, 1st, 2nd, 3rd, & 5th Districts. (See item 3.16)


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

11.1 Approval of the Amended and Restated Cooperative Agreement between the District, the City of Riverside, the Operating Engineers Fund, Inc., and the Columbia Business Center LLC for the University Area Master Drainage Plan, Line 7-A, Parcel Map 30485, 1st District.


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

County:

12. (No Business)

District:

12. (No Business)


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

County:

13.1 Approval of the Agreement with West Coast Arborist Inc. to provide Tree Trimming, Removal, Planting and Emergency On-Call Services without Securing Competitive Bids.

District:

13.1 Approval of the Agreement with West Coast Arborist Inc. to provide Tree Trimming, Removal, Planting and Emergency On-Call Services without Securing Competitive Bids.

13.2 Receive and File the FY 2008-2009 Independent Auditor’s Report, including the Annual Audit Report, Letter of Responsibility and Scope, Appropriations Limit Annual Review Compliance Letter and Report on Compliance and on Internal Control over Financial Reporting.


1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15. (No Business)


1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7026 / TENTATIVE TRACT MAP NO. 32531 – Michael Garcia – RAMCAM Engineering – Cajalco Zoning District – Lake Mathews Area Plan – 1st District. Recommendation of Planning Commission for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 39735; Approval of Change of Zone 7026 to change the zone from Residential Agricultural – 2 ½ Acre Minimum (R-A-2 ½) to Residential Agricultural – 2 Acre Minimum (R-A-2); and, Tentative Tract Map No. 32531, Schedule B, to subdivide 22.86 acres into 11 single-family residential lots with a minimum lot size of two gross acres.

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on TENTATIVE PARCEL MAP NO. 33530 Revision No. 1/ENVIRONMENTAL IMPACT REPORT NO. 507 – Fast Track Authorization No. 2008-07 – (Environmental Impact Report) – First Industrial Reality Trust – Thiens Engineering, Inc. – Mead Valley Area Plan – 1st District. Recommendation of Planning Commission for Tentative Certification of Environmental Impact Report 507; Approval of Tentative Parcel Map No. 33530R1 to subdivide 104.45 gross acres into nine (9) parcels with lots ranging from 1.16 to 27.06 acres. The Tentative Map also proposes to create reciprocal access agreements to facilitate ingress and egress to each parcel.

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7604 / CHANGE OF ZONE NO. 7600 / CHANGE OF ZONE NO. 7626 / PLOT PLAN NO. 23182 / PLOT PLAN NO. 23168 / PLOT PLAN NO. 23277 / TENTATIVE PARCEL MAP NO. 35710 /

TENTATIVE PARCEL MAP NO. 35711 / TENTATIVE PARCEL MAP NO. 35712Birtcher Development LLC – Albert A Webb Associates – Rubidoux Zoning District – Jurupa Area Plan – 2nd District. Recommendation of Planning Commission for Tentative Certification of Environmental Impact Report No. 516; Approval of Change of Zone 7604 to change the zone from Manufacturing – Medium (M-M) and Light Agriculture (A-1) to Manufacturing-Service Commercial (M-SC); Approval of Plot Plan No. 23182, to construct an industrial park consisting of eight (8) two-story structures for office, storage, and manufacturing uses totaling 475,270 sq. ft.; Approval of Tentative Parcel Map No. 35711, Schedule E, to subdivide 43.46 gross acres into fourteen (14) parcels with a minimum parcel size of 0.21 net acres; Approval of Change of Zone No. 7600, to change the zoning from Light Agriculture (A-1) and One-Family Dwellings (R-1) to Manufacturing-Service Commercial (M-SC); Approval of Plot Plan No. 23168, to construct an industrial park consisting of six (6) two-story buildings for office, storage, and manufacturing uses totaling 125,618 sq. ft.; Approval of Tentative Parcel Map No. 35710, Schedule E, to subdivide 8.36 gross acres into six (6) parcels with a minimum parcel size of 0.93 net acres; Approval of Change of Zone No. 7626, to change zoning on approximately 11.09 acres from One Family Dwelling (R-1) to Manufacturing-Service Commercial (M-SC); Approval of Plot Plan No. 23277, to construct an industrial park consisting of eleven (11) single-story structures, for office, storage, and manufacturing uses on a 11.09 acre site; and, Approval of Tentative Parcel Map No. 35712, Schedule E, to subdivide approximately 11.09 acres into one parcel for condominium purposes. (16.3 of 12/15/09)

16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 344 / GENERAL PLAN AMENDMENT NO. 727 / CHANGE OF ZONE NO. 7076 / ENVIRONMENTAL IMPACT REPORT NO. 482 – Benchmark Pacific – T&B Planning Consultants – Homeland Zoning District – Harvest Valley/Winchester Area Plan – 5th District. Recommendation of Planning Commission for Tentative Certification of Environmental Impact Report No. 482; Approval of General Plan Amendment No. 727, to amend the land use to eliminate the land use designation of Community Development: Very Low Density Residential (CD:VLDR) (1 Acre Minimum) on the project site to establish the boundaries for a Community Development Specific Plan; Approval of Specific Plan No. 344,which proposes a land use plan, design guidelines and designation of planning areas associated with the development of “Trailmark” Specific Plan, which includes 318.4 acres for residential, open space, and public facility land uses, 714 residential units are planned for 170.4 acres of the project site ranging between 1.5 dwelling units per acre to 5.3 dwelling units per acre for a residential area density of 4.2 dwelling units per acre and an overall project density of 2.25 dwelling units per acre; a total of 106.6 acres of open space is planned for the project divided into 27.8 acres for active recreation uses, 41 acres for water detention facilities, and 37.8 acres as natural open space. The Specific Plan also proposes a 16.3 acre school site for the Romoland School District and a 0.7 acre day care center site as public facility land uses; and, Approval of Change of Zone No. 7076, to change the zone from Rural Residential (R-R) to Specific Plan (SP zone) and develop the SP zoning ordinance text, establish Specific Planning Areas, and development Design Standards and Guidelines for implementing development projects.

ADJOURNMENTS: