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TUESDAY, JUNE 7, 2011

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

8:30 A.M.

Presentation – Temecula Murrieta Rescue Mission

Presentation – Mentoring Month

9:00 A.M.

Invocation by Chaplain Jim Clizbe, Sheriff’s Department

Pledge of Allegiance to the Flag

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OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

REDISTRICTING UPDATE

STATE BUDGET UPDATE

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CLERK OF THE BOARD UPDATE

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ADMINISTRATIVE ACTION:

1.1 CLERK OF THE BOARD: Proof of Publications.

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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 BUSTER: Appointment of Duane Friel to the Workforce Investment Board.

2.2 SUPERVISOR BUSTER: Appointment of Nancy Pavelsky to the Workforce Investment Board.

2.3 SUPERVISOR BUSTER: Appointment of Ed Garcia to the Workforce Investment Board.

2.4 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.

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

2.6 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Acceptance of the Regional Web Portal Grant.

2.7 PUBLIC SOCIAL SERVICES: Receive and File 2011 Annual Update: 2009-2012 Riverside County Integrated System Improvement Plan (SIP).

2.8 PUBLIC SOCIAL SERVICES/RIVERSIDE COUNTY CHILDREN AND FAMILIES COMMISSION: Approval of Revised Strategic Plan of the Riverside County Children and Families Commission for Fiscal Years 2011-2016.

2.9 PUBLIC SOCIAL SERVICES/RIVERSIDE COUNTY CHILDREN AND FAMILIES COMMISSION: Receive and File Fiscal Year 2011/2012 Annual Budget of the Riverside County Children and Families Commission.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT NO. 30440-3 – Approval of Extension of Time Agreements and Substitution of Securities/New Owners, Temescal Canyon – 1st District.

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP NO. 33617 – Approval of Improvement Agreements, Securities and Final Map, Rubidoux – 2nd District.

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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.

3.1 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Riverside Aquatics Complex; and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR STONE: Adoption of Resolution 2011-155 In Support of Keeping the Post Office in Homeland, California Open and that it Remain at its current status. (3.60 of 05/24/2011)

3.3 SUPERVISOR BENOIT: Adoption of an Order to Initiate an Ordinance for Riverside County Campaign Finance Reform.

3.4 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Inland Empire Hispanic Leadership Council; UCR Athletics Program; Citizens University Committee; Moreno Valley Hispanic Chamber, and Budget Adjustments. (4/5 vote required)

3.5 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Funding of “Ready! Set! Go!” Wildland Fire Preparation Guide, and Budget Adjustments. (4/5 vote required)

3.6 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Perris Valley Historical Museum, Perris Elementary School District; Inland Empire Scholarship Fund, Food Now, Inc., and Budget Adjustments. (4/5 vote required)

3.7 EXECUTIVE OFFICE: Approval of the Amendment to Extend the Term of the Agreement for the Operation and Maintenance of the Lake Elsinore Phase II Aeration System, 1st, 2nd, 3rd, & 5th Districts.

3.8 EXECUTIVE OFFICE: Approval of the Memorandum of Understanding between the County and the University of California, Riverside; and, the distribution of funds.

3.9 EXECUTIVE OFFICE: Response to the 2010-11 Grand Jury Report: Riverside County Indigent Defense Contract. (3.4 of 05/24/2011)

3.10 EXECUTIVE OFFICE: Award of Solid Waste System Study Contract to the Most Responsive/ Responsible Bidder - Approval of the Professional Service Agreement with HF&H Consultants, LLC. (3.5 of 05/10/2011)

3.11 AGRICULTURAL COMMISSIONER: Approval of the Standard Agreement No. 11-0108-SA Regarding Enforcement of the California Organic Foods Act.

3.12 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Ratify Amendment #2 to Agreement #11F-4234 with the Department of Community Services and Development for the 2011 Community Services Block Grant.

3.13 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Receive and File the Annual Rate Adjustment to the Waste Collection Agreements for Unincorporated Areas.

3.14 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Third Amendment to the Master Agreement with Blythe Ambulance Service (BAS) (Contract Number DPH02K.097).

3.15 COUNTY COUNSEL: Approval of the Second Amendment to the Agreement for Services between the Local Agency Formation Commission (LAFCO) and the County of Riverside.

3.16 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Indio Hills Community Center Solar Shade Energy Project; and Authorize Release of Retained Funds, 4th District.

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement for Sunset Springs Self Help in the City of Desert Hot Springs; and Approval of the Subordinate Deed of Trust and Promissory Note, 5th District.

3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of HOME Funds for Fred Young Farmworker Apartments in the City of Indio, 4th District.

3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of the Construction Agreement between the County of Riverside and VCI Construction for the Downtown Voice and Data Re-Route Project – Orange and 10th Street; and Approval of the Total Project Budget, 2nd District.

3.20 ECONOMIC DEVELOPMENT AGENCY: Ratify Amendment No. 1 to the Professional Service Agreement between the County of Riverside and Heider Engineering Services, Inc. for the San Jacinto Valley Animal Shelter, 3rd District.

3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease (Bachelor Mountain Group, LLC to Jim Hatfield), Hemet-Ryan Airport, 3rd District.

3.22 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease (Bachelor Mountain Group, LLC to John Pickering, Evelyn Pickering, Trustees of the Pickering Family Trust), Hemet-Ryan Airport, 3rd District.

3.23 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease (Bachelor Mountain Group, LLC to Alan and Vicky Hughes), Hemet-Ryan Airport, 3rd District.

3.24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease (Bachelor Mountain Group, LLC to John Pickering and Evelyn Pickering, Trustees of Pickering Family Trust; and Richard Stephens and Christa Stephens, Trustees in Trust UDT), Hemet-Ryan Airport, 3rd District.

3.25 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease (Bachelor Mountain Group, LLC to Dale Gibboney), Hemet-Ryan Airport, 3rd District.

3.26 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease (Bachelor Mountain Group, LLC to Todd Foster), Hemet-Ryan Airport, 3rd District.

3.27 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease (Bachelor Mountain Group, LLC to John Baginski), Hemet-Ryan Airport, 3rd District.

3.28 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease (Bachelor Mountain Group, LLC to Taisto Liski), Hemet-Ryan Airport, 3rd District.

3.29 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease (Bachelor Mountain Group, LLC to Arlie and Judy Garrick), Hemet-Ryan Airport, 3rd District.

3.30 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease (Bachelor Mountain Group, LLC to Mark Lightsey), Hemet-Ryan Airport, 3rd District.

3.31 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease (Bachelor Mountain Group, LLC to Maurice Wood), Hemet-Ryan Airport, 3rd District.

3.32 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Sublease (Bachelor Mountain Group, LLC to Robert Gold), Hemet-Ryan Airport, 3rd District.

3.33 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Blythe Riverside County Information Technology Communications Facility; and Approval of the Reduction of the Contract Retention, 4th District.

3.34 ECONOMIC DEVELOPMENT AGENCY: Approval of the Award of Construction Agreement between the County of Riverside and Inland Mechanical Construction, Inc. for the Southwest Justice Center Cogeneration Plant Redesign; and Approval of the Total Project Budget, 3rd District.

3.35 ECONOMIC DEVELOPMENT AGENCY: Approval of a Single Source Award to Air Treatment Corporation for the Indio CAC Cooling Tower Repairs; and Approval of the Total Project Budget, 4th District.

3.36 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the First Amendment to Lease – Human Resources Department, Cathedral City, 4th District.

3.37 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of the Initiation of an Amendment to Ordinance No. 626 Relating to County Parking Lots and Proposed Parking Fees.

3.38 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: INTRODUCTION OF ORDINANCE 906, an Ordinance of the County of Riverside Prohibiting Solicitation on County Property; and Find that the adoption of Ordinance No. 906 is exempt from CEQA pursuant to CEQA Guidelines Section 15061(b)(3).

3.39 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the First Amendment to the Lease – Department of Public Social Services, 1st District.

3.40 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Second Amendment to the Lease – Riverside County and Wells Fargo Bank, California, 1st District.

3.41 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2011-098, Authorization to Convey Easement Interests in Real Property – Blythe Airport – APN 818-210-014, 4th District. (3.31 of 05/24/2011) (Department Requests item be Taken Off Calendar)

3.42 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION : Approval of the Acquisition Agreement (Parcel 21130-1); and Approval of Temporary Construction Agreement (Parcel 21130-2) all within a portion of APN 472-110-014 and 472-110-015 for State Route 79 (Winchester) Road Widening Project, 3rd District. (4/5 vote required)

3.43 FIRE: Adoption of Resolution 2011-080, superseding Resolution 90-512, Hazardous Vegetation and Orchard Abatement Administration Fee. (Set for Hearing 06/28/2011 @ 9:30 a.m. – Clerk to advertise)

3.44 FIRE: Approval of the Transfers of Ownership of Fire Surplus Vermeer Chippers to the Riverside County Habitat Conservation Agency (RCHCA).

3.45 FIRE: Acceptance of a Donation of a Thermal Imaging Cameras (TIC) from Valle Vista Volunteer Fire Company.

3.46 FIRE: Adoption of Resolution 2011-146 Approving the Second Amendment to Cooperative Agreement with the California Department of Forestry and Fire Protection to Provide Fire Protection Services to Local Agencies.

3.47 FIRE/OFFICE OF EMERGENCY SERVICES: Approval and Adoption of the Proposed Cost Recovery Rates.

3.48 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Grace Family Health, Inc., doing business as Murrieta Express Care.

3.49 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Sean Armin, M.D., Inc.

3.50 MENTAL HEALTH: Approval of Amendment No. 1 to the Mental Health Services Act (MHSA), Workforce Education and Training (WET) Southern Counties Regional Partnership Memorandum of Understanding (MOU).

3.51 MENTAL HEALTH: Acceptance of the 2010 Comprehensive Drug Courts Implementation (CDCI) Program Grant Award from the California Emergency Management Agency (Cal EMA).

3.52 OFFICE ON AGING: Approval of FY 2011/2012 Standard Agreement AP-1112-21 between California Department of Aging (CDA) and County of Riverside for Title III/VII.

3.53 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreement – HO-02069, 1st District.

3.54 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreement – HO-02055. (See item 10.1)

3.55 PUBLIC SOCIAL SERVICES: Approval of a Single Source Agreement #CS-02080 between DPSS and CDT, Inc. for Substance Abuse Hair Analysis and Collection Services.

3.56 PUBLIC SOCIAL SERVICES: Approval of Maintenance Agreement with Microsoft Corporation for Premier Support Services.

3.57 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreement – HO-02070.

3.58 PUBLIC SOCIAL SERVICES: Approval of FY 2001-12 Professional Services Agreement [CS-02081] with Operation SafeHouse for Temporary Emergency Shelter Services for Youth.

3.59 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreement – HO-02073.

3.60 PURCHASING AND FLEET SERVICES: Approval of the Increase in Appropriation and Estimated Revenue for Vehicle Cost Recovery. (4/5 vote required)

3.61 PURCHASING AND FLEET SERVICES: Approval of the Increase in Appropriation and Estimated Revenue for Fleet Services and Central Mail Services. (4/5 vote required)

3.62 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Discharge of Accountability for Hospital Disposed/Unaccounted Capital Assets.

3.63 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of a Budget Transfer to the School and Community-Based Clinic Programs. (4/5 vote required)

3.64 SHERIFF-CORONER-PA: Acceptance of FY 10 Operation Stonegarden Grant Project from the California Emergency Management Agency (Cal-EMA); and Approval of a Budget Adjustment. (4/5 vote required)

3.65 TRANSPORTATION & LAND MANAGEMENT AGENCY AND COUNTY COUNSEL: Adoption of Resolution No. 2011-147 declaring an intention to grant, and INTRODUCTION OF ORDINANCE NO. 909, granting a franchise to Desert Sunlight Holdings, LLC, for transmitting and distributing electricity under, along, across, or upon County roads and rights of way in Eastern Riverside County, 4th District. (3.58 of 05/24/2011) (Set for Hearing – Clerk to advertise). (Department Requests Continuance to June 14, 2011)

3.66 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Construction of Clinton Street from Miles Avenue to Fred Waring Drive, Indio area, 4th District.

3.67 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Construction of Street Improvements for the Mecca Streets Revitalization Project – Phase 3, including 66th Avenue, Dale Kiler Road and Home Avenue, in the unincorporated community of Mecca, 4th District. (Clerk to advertise)

3.68 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify Contract Change Order No. 3 between the County of Riverside and All American Asphalt, for the Rehabilitation of Etiwanda Avenue, Mira Loma area, 2nd District.

3.69 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Reimbursement Agreement with Southern California Gas Company for the Construction of one 12” Steel Casing in the Interstate 10 and Palm Drive Interchange Bridge, as part of the County’s Project to Construct the Interchange Improvements, Palm Springs area, 5th District.

3.70 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of the Resetting of the Public Hearing for Riverside County Ordinance No. 907 Regulating Body Art Facilities, Permanent Cosmetics and Body Piercing Facilities. (Set for Hearing 06/28/2011 @ 9:30 a.m. – Clerk to advertise)

3.71 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the General Patton Memorial Museum; Humane Society of the Desert; Western Riverside Council of Governments, and Budget Adjustments. (4/5 vote required)

3.72 SUPERVISOR STONE: Adoption of an Order to Initiate an Ordinance to Require Every Convict Occupant Reimburse County Expenses (RECORCE).

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval of the Exclusive Negotiation Agreement and Pre-Development Loan with Palm Desert Development Company for Rubidoux Vista Rio Apartments in the Community of Rubidoux, 2nd District.

4.2 Adoption of RDA Resolution 2011-019, Authorization to Purchase Real Property in the Unincorporated area of Lakeland Village/Wildomar; Adoption of the Initial Study/Negative Declaration for Environmental Assessment No. ED1103100202; Allocation of monies for the Purchase of the Real Property; and Approval of the Acquisition Agreement with Elsinore Lodge No. 1021, Loyal Order of Moose Incorporated, 1st District.

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PUBLIC FINANCING CORPORATION:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7. (No Business)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8. (No Business)

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9:30 A.M. PUBLIC HEARINGS:

9.1 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Public Hearing Regarding the 2012-2013 Community Action Plan and Submission of the Plan to the State Department of Community Services and Development.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing to Vacate Order Re: Statement of Expense Case No CV 09-11303 located 1 Parcel N/E of 21210 Old Elsinore Road, Perris; APN: 322-160-006, 1st District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 06-4511 located at 25690 Holland Road, Menifee; APN: 358-100-003, 3rd District. (9.3 of 05/24/2011)

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-3546 & CV 09-12574 located at Lot S/O 30455 Arbol Real, Thousand Palms, LUA APN: 650-032-015, 4th District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-01675, CV 08-01676 & CV 08-01678 located at 31764 Wakefield Ave., Homeland; APN: 459-172-015, 5th District.

9.6 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-110, Authorizing Resolution of Necessity Regarding the Project to Improve Magnolia Avenue and Neece Street Traffic Signal Project, 2nd District. (3.22 of 05/03/2011) (Department Requests continuance to June 14, 2011)

9.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Zone 161 (Glen Valley) Landscaping & Lighting Maintenance District No. 89-1- Consolidated, 1st District. (3.23 of 04/12/2011)

9.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Zone 155 (French Valley) Landscaping & Lighting Maintenance District No. 89-1- Consolidated, 3rd District. (3.22 of 04/12/2011)

9.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Zone 154 (Rancho California) Landscaping & Lighting Maintenance District No. 89-1- Consolidated, 3rd District. (3.24 of 04/12/2011)

9.10 COUNTY COUNSEL: Public Hearing on the ADOPTION OF ORDINANCE 449.244, an Ordinance of the County of Riverside Extending Urgency Interim Ordinance No. 449.239, Previously Extended by Ordinance 449.240 an Ordinance of the County of Riverside Prohibiting Parolee-Probationer Homes. (3.90 of 07/27/2010) (4.5 vote required)

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:

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

A.1 JD2, Inc. v. Safeco Insurance Company, et al. (Riv Sup Court Case No. RIC 1105553)

A.2 WeatherbyDiversified, etc. v. Diffenbaugh, et al. (Riv Sup Court Case No. RIC 1105277)

A.3 Platinum Collective v. County of Riverside (Riv Sup Court Case No. RIC 1107504)

A.4 Jenny McCreadie,and her minor children D.G., M.G. and T.G. v. County of Riverside, et al.

(USDC Case No. CV09-02596 VBF (PJWx))

A.5 Christina Turner, minors D.N., C.G. and G.G. v. County of Riverside, Esmeralda Magana, Tricia Canela, Irene Molina, Karrene Phillips, Robert Anderson

(Riv Sup Court Case No. RIC 10023916; USDC Case No. CV10-4322 DDP (DTBx))

A.6 Rachel Ziegler, minors S.T.R. and S.A.R. v. County of Riverside

(USDC Case No. CV07-08190 ODW (OPx))

Conference with legal counsel-anticipated litigation:

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

B.1 Two potential cases

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

C.1 Two 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 – Barbara Olivier

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

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RECESS TO LUNCH

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HOUSING AUTHORITY MEETING:

10.1 Approval of Contract HO-02055 with the Riverside County Department of Public Social Services for the Shelter Plus Care Program. (See item 3.54)

10.2 Approval of the Award of Construction Contract to D. Webb, Incorporated for Installation of 20 Public Housing Air Conditioning Units.

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

11.1 Approval of the Cooperative Agreement between the District and the City of Moreno Valley for the Sunnymead Master Drainage Plan Line H, Stage 4, Line H-1A Stage 2 and Line H-5 Stage 3, 5th District.

11.2 Approval of the Consulting Services Agreement between the District and Albert A. Webb Associates for the Hemet Master Drainage Plan Line C, Stage 4, 3rd District.

11.3 Approval of the Consulting Services Agreement between the District and Albert A. Webb Associates for the Moreno Master Drainage Plan Update, 5th District.

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

County:

12.1 Authorization for Payment of S.C.R.A.P. (Student Creative Recycle Art Program) Art Gallery Annual Space Rental at Riverside County National Date Festival Fairgrounds, 4th District.

District:

12. (No Business)

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

County:

13. (No Business)

District:

13.1 Adoption of District Resolution 2011-5, Use Fees. (13.2 of 05/10/2011)

13.2 SUPERVISOR BUSTER: Reappointment of Mark Balys to the Riverside County Regional Park and Open-Space District Advisory Commission.

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1:30 P.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15. (No Business)

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 303, AMENDMENT NO. 2/GENERAL PLAN AMENDMENT NO. 1104 (Circulation)/CHANGE OF ZONE NO. 7742/TENTATIVE TRACT MAP NO. 334877/ TENTATIVE PARCEL MAP NO. 36315 / TENTATIVE PARCEL MAP NO. 36293/PLOT PLAN NO. 24690 – Kohl Ranch II, LLC – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District. Recommendation of the Planning Commission to Consider the Addendum with Environmental Impact Report No. 396; Adoption of General Plan Amendment No. 1104 to amend the Circulation Element of the General Plan to: change Avenue 62 from the west Specific Plan No. 303 project boundary to Polk Street which changes the designation from Secondary to Expressway; change Avenue 60 from the west project boundary to Tyler Street from an Expressway to Arterial; remove “A” Street from the west project boundary to Polk Street which is an existing Expressway; remove portions of “C” Street between Avenue 66 and Avenue 64 and also between Avenue 62 and “A” Street which is an existing Secondary; add “E” Street between Avenue 66 and Avenue 64 as a Major; add Tyler Street from Avenue 66 to north end of school site as a Collector; add Tyler Street from north end of school site to Avenue 64 as a Modified Secondary; add Tyler Street from Avenue 64 to Avenue 62 as a Secondary; add Tyler Street from Avenue 62 to Avenue 60 as an Arterial; change “B” Street between Avenue 62 and Tyler Street from a Secondary to Collector; and, add a new “A” Street north of Avenue 62 along the west project boundary as a Collector; Adoption of Specific Plan No. 303, Amendment No. 2 to modify the land use section by updating Land Use Designations to conform to the County of Riverside General Plan; modify Planning Areas to reflect new boundaries resulting from street re-alignments and reallocation of land uses; incorporate new land uses outlined from the substantial conformance (SP00303S2) that allows for alternative energy development and large scale recreational uses consisting of a motorsports race track, golf courses and ancillary uses; remove the Industrial Overlay Designation; remove Land Use Concepts 2 through 6; reduce the phasing scenarios from five phases to four phases; reduce the overall number of Planning Areas from 93 to 92; update the circulation section to reflect changes consistent with the Draft General Plan Circulation Element; addition of Tyler Street north of Avenue 62 and “E” Street south of Avenue 64; update design guidelines to reflect changes to streetscapes, wall and fencing, and trails; and modify Plant Palette to conform to Riverside County Ordinance 859; ADOPTION OF ORDINANCE 348.4722, an Ordinance of the County of Riverside Amending Ordinance 348 Zoning (ZC 7742), a comprehensive update to the Zoning Ordinance for Specific Plan No. 303 in which: to change the zoning of the Planning Areas within the project to allow for the race track use within the Heavy Industrial designation; reflect changes in density north of Avenue 62 and south of Avenue 64, formalize certain Planning Area boundaries, change permitted uses within certain Planning Areas to include facilities related to alternative energy development and large scale recreational uses such as golf courses and a motorsports race track and facilities related thereto, including but not limited to, race track, private garages, clubhouse, tuning shop, observation tower, museum, vehicle display areas and ancilliary uses in support thereof, along with changes to minimum lot sizes and building setbacks within certain Planning Areas,; Approval of Tentative Tract Map No. 33487 to subdivide 286 gross acres into 879 residential lots (5,000 sq. ft. minimum) consisting of single family homes, open space, and recreational facilities, including a lake of approximately 33 acres, including 10 separate phases; Approval of Tentative Parcel Map No. 36315, Schedule “I”, to subdivide 563 acres into six (6) parcels ranging in size from 21 acres to 263 acres for conveyance purposes including to separate out Parcels 1 & 6 for a proposed private race track; Approval of Tentative Parcel Map No. 36293, Schedule “E”, to subdivide 330 acres into 295 lots with lots ranging in size from .17 acres to 139.7 acres as part of a proposed private race track including 254 founders lots, 11 track facility lots, 16 private street lots, 13 open space lots, and one street “C” dedication lot. The proposed tentative map is comprised of two phases including Phase 1 consisting of approximately 255 acres (183 lots) on the southerly portion and Phase II consisting of approximately 75 acres (112 lots) on the northerly portion; and Approval of Plot Plan No. 24690, a members-only private race track 4.5 miles in length with multiple configurations for simultaneous use, with associated race track buildings including 7,850 sq. ft administration/registration building up to approximately 25 feet in height, 12,515 sq. ft. team garages (9 buildings), 25,220 sq. ft. members storage garages (3 buildings) up to 30 feet in height, 11,138 sq. ft. control tower up to 70 feet in height, 3,600 sq. ft. corporate event tent, 22,496 sq. ft. track side garage/luxury suite up to 35 feet in height, 11,310 tuning shop, 4,027 sq. ft. maintenance building up to 18 feet in height and up to 1,816,100 sq. ft. members private garages (7,150 sq. ft. each on 254 lots) up to 42 feet in height, and a Kart Track. The race track and associated building areas are to be built in two phases with Phase 1 consisting of approximately 255 acres on the southerly portion of the 330 acre site and Phase II consisting of approximately 75 acres on the northerly portion of the 330 acre site.

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7680 / TENTATIVE PARCEL MAP NO. 36134 – Angelo Migliaccio – D.M. Max Buchanan – Cherry Valley Zoning District – The Pass Area Plan – 5th District. Recommendation of the Planning Commission for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 42041; Tentative Approval of Change of Zone No. 7680 to change the zone from Residential Agricultural – 2 ½ Acre Minimum (R-A-2 ½) to Residential Agricultural – 1 Acre Minimum (R-A-1); and Approval of Tentative Parcel Map No. 36134, Schedule H, to subdivide 3.7 gross acres into three residential parcels with a minimum lot size of 1 gross acre.

16.3 National Pollutant D Environmental System National Pollutant Discharge Elimination System Joint Workshop.

ADJOURNMENTS: