STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

MARCH 23, 2010

TUESDAY

9:00 A.M.

Invocation by Roger Uminski, Administrative Director, Community Health Agency

Pledge of Allegiance to the Flag

Presentation of Environmental Health Week

Presentation of Award to Third District's Man and Woman of the Year

Presentation for Welcome Home Vietnam Veterans Day

Presentation of Service Awards

OPENING COMMENTS:

BOARD MEMBERS

Supervisor Benoit requested a moment of reflection in honor of Barry Nestande

Supervisor Stone mentioned that the medical premium rates of San Bernardino County are lower and requested Human Resources to look into it.

Supervisor Ashley mentioned the 2010 Census Food and Entertainment Rally on Sunday from 1:00p.m. to 4:00 p.m.

EXECUTIVE OFFICER

STATE BUDGET UPDATE

1.1 CLERK OF THE BOARD: Proof of Publications.

(APPROVED)

2.1 SUPERVISOR STONE: Reappointment of Gregory McGargill to In-Home Supportive Services Advisory Council.

(APPROVED AS RECOMM.)

2.2 SUPERVISOR STONE: Reappointment of Barbara Bergman to County Service Area 60 Advisory Council.

(APPROVED AS RECOMM.)

2.3 SUPERVISOR STONE: Reappointment of Thomas McCullough to County Service Area 38 Advisory Council.

(APPROVED AS RECOMM.)

2.4 SUPERVISOR STONE: Reappointment of Tammy Mayer to the County Free Library Advisory Council.

(APPROVED AS RECOMM.)

2.5 SUPERVISOR ASHLEY: Reappointment of Terry Frizzel to Assessment Appeals Board No. 1.

(APPROVED AS RECOMM.)

2.6 SUPERVISOR ASHLEY: Reappointment of Abram Goldman to Assessment Appeals Board No. 2.

(APPROVED AS RECOMM.)

2.7 SUPERVISOR ASHLEY: Reappointment of Evelyne Burke to Assessment Appeals Board No. 2.

(APPROVED AS RECOMM.)

2.8 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4692, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bautista Area), 3rd District, ZC 7419.

(APPROVED AS RECOMM.)

2.9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 09-05465 & CV 09-05466, located 1 parcel South of 44225 El Prado Road, Temecula, APN 934-040-022, 1st District.

(APPROVED AS RECOMM.)

2.10 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-05539, located at 21431 Oakwood Street, Perris, APN 318-150-019, 1st District.

(APPROVED AS RECOMM.)

2.11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-0289, located at 38795 Highway 79, Aguanga, APN 917-150-007, 3rd District.

(APPROVED AS RECOMM.)

2.12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-00109, located one parcel East of 47760 Woodcliff Drive, Banning, APN 544-270-006, 5th District.

(APPROVED AS RECOMM.)

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

(APPROVED AS RECOMM.)

2.14 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Report of Activity Under the Neighborhood Stabilization Program.

(APPROVED AS RECOMM.)

2.15. MENTAL HEALTH: Acceptance of Funding Grant Award (2010-01) from Riverside Community Health Foundation.

(APPROVED AS RECOMM.)

2.16 PURCHASING AND FLEET SERVICES: Approval of Amended Language for the Agreement with the Criminal Defense Lawyers to provide Legal Indigent Defense Criminal Services.

(CONT'D. TO 4/6/10 @ 9:00 A.M.)

3.1 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Riverside County Economic Development Agency, and Budget Adjustments.

(APPROVED AS RECOMM.)

3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Court Appointed Special Advocates; Family Service Association-Kay Ceniceros, and Budget Adjustments.

(APPROVED AS RECOMM.)

3.3 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Riverside County Sheriff's Department, and Budget Adjustments.

(APPROVED AS RECOMM.)

3.4 EXECUTIVE OFFICE: Approval of the Coachella Valley Air Quality Enhancement Trust Fund Grant Program, 4th & 5th Districts.

(APPROVED AS RECOMM.)

3.5 EXECUTIVE OFFICE: Approval of the Agreement with C.M. de Crinis & Co., Inc. for Financial Advisory Services.

(DENIAL OF AGREEMENT/EO DIRECTED TO BEGIN RFP PROCESS)

3.6 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 10-C0030 Regarding Electronic Submittal of Pesticide Use Reports.

(APPROVED AS RECOMM.)

3.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement between the County of Riverside Department of Public Health and First 5 Riverside for Public Health Nursing case management services to low-income first time parents and their children, utilizing the evidence-based Nurse Family Partnership home visitation model.

(APPROVED AS RECOMM.)

3.8 COUNTY COUNSEL: Approval of the Fee Credit Agreement with Pinehurst LLC related to Ordinance 810.

(APPROVED AS RECOMM.)

3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of Lease – Department of Mental Health, Cathedral City, 4th District.

(APPROVED AS RECOMM.)

3.10 ECONOMIC DEVELOPMENT AGENCY: Approval to Encourage Foreign Direct Investment in Riverside County.

(APPROVED AS RECOMM.)

3.11 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Loan Agreement for the Use of Neighborhood Stabilization Program Funds with Riverside Housing Development Corporation, 1st District.

(APPROVED AS RECOMM.)

3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of the Third Amendment to the Loan Agreement for the Use of Neighborhood Stabilization Program Funds with Habitat for Humanity Riverside, Inc., 2nd & 5th Districts.

(APPROVED AS RECOMM.)

3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of the Delegation of Authority to Adjust Budgetary amounts among the various Neighborhood Stabilization Program (NSP) activities.

(APPROVED AS RECOMM.)

3.14 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Loan Agreement with Dream Homes Housing Partners, L.P. for Cimarron Heights at Dream Homes Apartments in Cathedral City, 4th Districts.

(APPROVED AS RECOMM.)

3.15 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Indio Mental Health Above Ground Storage Tank OSHPD Upgrade, 4th Districts.

(APPROVED AS RECOMM.)

3.16 ECONOMIC DEVELOPMENT AGENCY: Approval of the Schematic Design for the Riverside County Regional Medical Center Mental Health Building; and Approval of Amendment No. 1 to the Architectural and Engineering Services Agreement with HKS Architects, Inc., 5th District.

(APPROVED AS RECOMM.)

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement between the County of Riverside and Roadway Engineering and Contracting, Inc. for the Third Street and Park Avenue Parking Lot; and Approval of the Project Budget, 2nd District.

(APPROVED AS RECOMM.)

3.18 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement and Temporary Construction Agreement for the State Route 79 (Winchester) Road Widening Project, 3rd District.

(APPROVED AS RECOMM.)

3.19 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Stipulation for Final Judgment in Condemnation for the Clinton Keith Road Extension Project – APN 392-330-015, 3rd District.

(APPROVED AS RECOMM.)

3.20 FIRE: Receive and File the Fire Department Strategic Plan.

(APPROVED AS RECOMM.)

3.21 HUMAN RESOURCES: Approval of the Classification and Compensation recommendations for new classifications for the Regional Park and Open Space District; Approval of a Salary Parity Adjustment for the Lifeguard – Parks classification; and Approval of the amendment to Ordinance 440 pursuant to Resolution No. 440-8831.

(APPROVED AS RECOMM.)

3.22 HUMAN RESOURCES: Approve the Exclusive Care – Renewal Exclusive Provider Option Assignment and Delegation of Victor Mannis, D.C.

(APPROVED AS RECOMM.)

3.23 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Family Planning Associates Medical Group, Inc.

(APPROVED AS RECOMM.)

3.24 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Javed Ahmad, M.D.

(APPROVED AS RECOMM.)

3.25 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Choon Won Koo, M.D. Inc.

(APPROVED AS RECOMM.)

3.26 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Delmar Aitken, M.D.

(APPROVED AS RECOMM.)

3.27 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Radiation Oncology Medical Associates of Rancho Mirage.

(APPROVED AS RECOMM.)

3.28 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Hope Square Surgical Center, LLC.

(APPROVED AS RECOMM.)

3.29 HUMAN RESOURCES: Approval of the Internal Service Fund Rates for Fiscal Year 2010/11.

(CONT'D. TO 4/6/10 @ 9:00 A.M.)

3.30 HUMAN RESOURCES: Approval of the General Fund Rates Charge for Fiscal Year 2010/11.

(CONT'D. TO 4/6/10 @ 9:00 A.M.)

3.31 MENTAL HEALTH: Approval In-Principle of New Leased Space for Western Children's and Children's Services Administration.

(APPROVED AS RECOMM.)

3.32 PUBLIC SOCIAL SERVICES: Approval of the Agreement with Planview, Inc. to Provide Consulting Services to Perform an Upgrade to Planview Project Portfolio Management software, without seeking competitive bids.

(APPROVED AS RECOMM.)

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

(APPROVED AS RECOMM.)

3.34 PURCHASING AND FLEET SERVICES: Approval of the Agreement with Systems Integration Corp. to Provide Integrated Security and Electronics Maintenance.

(APPROVED AS RECOMM.)

3.35 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Arobella Medical, LLC. as the Sole Source Vendor to provide one (1) Qoustic Wound Therapy System without securing competitive bids.

(APPROVED AS RECOMM.)

3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution No. 2010-103, Authorizing the Application for and Acceptance of Community Based Transportation Planning Grant Funds.

(APPROVED AS RECOMM.)

3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution No. 2010-88, Certifying Environmental Impact Report No. 471 and Adopting Specific Plan No. 342; Adoption of Resolution No. 2010-89, Amending the Riverside County General Plan (First Cycle General Plan Amendments for 2010), and Adoption of Ordinance 348.4679, an Ordinance of the County of Riverside Amending Ordinance 348, relating to zoning (amending the zoning classification of the subject site and incorporating the Specific Plan Zoning Ordinance text), 5th District, ZC 7055.

(APPROVED AS RECOMM.)

3.38a TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION : Approval of the Partial Assignment and Assumption of Joint Community Facilities Agreement by and between McMillin Morgan Hill, LLC, MMH Property Holdings, LLC, and the County of Riverside in connection with Community Facilities District 2002-06 (Morgan Hill), 3rd District.

(APPROVED AS RECOMM.)

3.38b TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Assignment and Assumption of Joint Community Facilities Agreement by and Between MMH Property Holdings, LLC, Standard Pacific Corp. and the County of Riverside in connection with Community Facilities District 2002-06 (Morgan Hill), 3rd District.

(APPROVED AS RECOMM.)

3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Measure A Funding Agreement between the County of Riverside Transportation Department and the Riverside County Transportation Commission (RCTC) for State Route 79 Improvements, Thompson Road to Domenigoni Parkway (RCTC Agreement No. 10-72-035-00), 3rd District.

(APPROVED AS RECOMM.)

3.40 INFORMATION TECHNOLOGY GOVERNANCE POLICY COMMITTEE: Approval of the Consultant Agreement with Gartner, Inc. to Assess and Provide Benchmarking Study of Countywide Information Technology Services.

(APPROVED AS RECOMM.)

3.41 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Janet Goeske Foundation, and Budget Adjustments.

(APPROVED AS RECOMM.)

3.42 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Rubidoux Community Resource Center, and Budget Adjustments.

(APPROVED AS RECOMM.)

3.43 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Sheriff's Special Events, and Budget Adjustments.

(APPROVED AS RECOMM.)

3.44 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Corona-Norco Schools Educational Foundation, and Budget Adjustments.

(APPROVED AS RECOMM.)

3.45 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside County Foundation on Aging, and Budget Adjustments.

(APPROVED AS RECOMM.)

3.46 SUPERVISOR STONE: Approval of an Amendment to Ordinance 348 to allow Churches, Temples and other places of religious worship in the Citrus Vineyard Zone (CV).

(APPROVED AS RECOMM.)

3.47 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Menifee Valley Community Cupboard, and Budget Adjustments.

(APPROVED AS RECOMM.)

3.48 SUPERVISOR ASHLEY: Approve the Support for Assembly Bill 2407 with Proposed Amendments to Include Riverside County.

(CONT'D. TO 4/6/10 @ 9:00 A.M.)

3.49 SUPERVISOR ASHLEY AND SUPERVISOR BENOIT: Approval of Riverside County Works (RCW).

(APPROVED AS RECOMM.)

4.1 REDEVELOPMENT AGENCY: Approval of the First Amendment to the Agreement with Krieger and Stewart, Incorporated for Design Engineering Services for the Highgrove Sewer Project, 5th District.

(APPROVED AS RECOMM.)

4.2 REDEVELOPMENT AGENCY: Public Hearing on the Adoption of Redevelopment Resolution No. RDA 2010-013, Approving and Transmitting the Report on the Redevelopment Plan for the I-215 Corridor Project area - Amendment No. 2 – Highway 74 Sub Area – South Mead Valley, Wagon Wheel, Good Hope, Meadowbrook, and Warm Springs Communities; Adoption of Resolution No. RDA 2010-014 Finding that the Provision of Low and Moderate Income Housing outside the Boundaries of the I-215 Corridor Redevelopment Project Area, Amendment No. 2 – Highway 74 Communities Sub-Area (Amendment Area) will be of Benefit to the Project Area; and Adoption of Resolution No. RDA 2010-015 Certifying the Final Environmental Impact Report for the I-215 Corridor Redevelopment Project Area, Amendment No. 2 – Highway 74 Communities Sub-Area, 5th District.

(CONT'D. TO 4/20/10 @ 9:30 A.M.)

4.3 REDEVELOPMENT AGENCY: Public Hearing on the Adoption of a Mitigated Negative Declaration for Environmental Assessment No. RDA/CEQA 2010-02; and Approval of Disposition and Development/Affordable Housing Agreement with Operation Safe House, Inc., 4th District.

(APPROVED AS RECOMM.)

9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 07-0347, located at 37950 Halifax Lane, Winchester, APN 964-130-008, 3rd District.

Part 2

(APPROVED AS RECOMM.)

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-08502, located at 59450 Grandon Road, Anza, APN 579-440-008, 3rd District.

(TAKEN OFF CALENDAR)

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 07-8107, located at 22207 De Prad Street, Perris, APN 325-181-007, 5th District.

(APPROVED AS RECOMM.)

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 07-10509, located at 52281 Date Avenue, Cabazon, APN 528-114-002, 5th District.

(TAKEN OFF CALENDAR)

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-05568, located at 21200 Old Elsinore Road, Perris, APN 322-150-015, 5th District.

(APPROVED AS RECOMM.)

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-0853, located at 18282 & 18456 Grand Avenue, Lake Elsinore, APN(s) 371-090-003, 371-090-004, 371-150-009, 371-150-010, 371-150-016 and 371-160-007, 1st District.

(CONT'D. TO 4/20/10 @ 9:30 A.M.)

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 04-2475, located at 18282 & 18456 Grand Avenue, Lake Elsinore, APN(s) 371-090-003, 371-090-004, 371-150-009, 371-150-010, 371-150-016 and 371-160-007, 1st District.

(CONT'D. TO 4/20/10 @ 9:30 A.M.)

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 04-2477, located at 18282 & 18456 Grand Avenue, Lake Elsinore, APN(s) 371-090-003, 371-090-004, 371-150-009, 371-150-010, 371-150-016 and 371-160-007, 1st District.

(CONT'D.T O 4/20/10 @ 9:30 A.M.)

9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 07-6226, located at 39393 Solidago Road, Temecula, APN 942-150-004, 3rd District.

(CONT'D. TO 4/6/10 @ 9:30 A.M.)

9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 07-6227, located at 39450 Solidago Road, Temecula, APN 942-150-008, 3rd District.

(CONT'D. TO 4/6/10 @ 9:30 A.M.)

9.11 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution No. 2010-092, Adoption of I-215 Corridor Redevelopment Project area Amendment No. 2 – Highway 74 Communities Sub Area – South Mead Valley, Wagon Wheel, Good Hope, Meadowbrook, and Warm Springs Communities; Adoption of Resolution 2010-093 Certifying the Final Environmental Impact Report, Adoption of Resolution 2010-094 Consenting to Payment by the Redevelopment Agency for the County of Riverside for certain public improvements Pursuant to Health and Safety Code Section 33445, and INTRODUCTION OF ORDINANCE 896, an Ordinance of the County of Riverside Adopting the Redevelopment Plan for the I-215 Corridor Redevelopment Project Area, Amendment No. 2 – Highway 74 Communities Sub-Area, 5th District.

(CONT'D. TO 4/20/10 @ 9:30 A.M.)

9.12 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution No. 2010-017, Approve Sale of Real Property by the Redevelopment Agency for the County of Riverside Assessor Parcel Number 650-131-018, 4th District.

(APPROVED AS RECOMM.)

15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1017 (FOUNDATION – REGULAR) – Henry C. Cox II/Robert Beers – Rubidoux and Pedley Zoning District – Jurupa Area Plan – 2nd District. The Planning Director recommends that the Board adopt an order initiating proceedings for General Plan Amendment 1017-A (the Jurupa Hills Golf Course project) which proposes to change the land use designation from Open Space Recreation and Medium Density Residential (2 – 5 dwelling units per acre) to Open Space Recreation and High Density Residential (8 – 14 dwelling units per acre) for an approximately 117.36 acre property. The Planning Director recommends that the Board also adopt an order initiating proceedings for General Plan Amendment 1017-B (the El Palomino Drive/Mission De Anza Specific Plan No. 123 project) which proposes to change the land use designations within Specific Plan No. 123 from Open Space Recreation, Commercial Retail (0.20 – 0.35 floor area ratio) and High Density Residential (8 – 14 dwelling units per acre) to Open Space Recreation, Commercial Retail (0.20 – 0.35 floor area ratio), High Density Residential (8 – 14 dwelling units per acre) and Open Space Water for an approximately 16.11 acre property.

(DENIED)

9.13 Robert Mabee read his statement into the record.

9.14 Garry Grant spoke in opposition of EDA.

9.15 Julie Waltz spoke in opposition of Ordinance 884.

9.16 Francois Choquette spoke regarding a proposal of an Ordinance to use a different chemical for euthanasia.

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 John McLaughlin and Jane McLaughlin v. County of Riverside (Riverside Superior Court case no. RIC 425702)

A.2 Superior Ready Mix Concrete v. County of Riverside (Riverside Superior Court case no. RIC 482454)

A.3 Newberg v. County of Riverside (Riverside Superior Court case no. RIC 463366)

A.4 Riverside County Department of Mental Health v. A.S. et al. (U.S. District Court case no. ED CV 08-00503 ABC (RC x)

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 One potential case.

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

(NO PUBLIC REPORT)

10.1 HOUSING AUTHORITY: Adoption of Housing Authority Resolution No. 2010-02, Authorizing the Executive Director or Designee to Approve and Accept Real Property for the Housing Authority of the County of Riverside and Rehabilitate and either resell or rent the real property to qualified buyers or renters.

(APPROVED AS RECOMM.)

11.1 FLOOD CONTROL DISTRICT: Approval of the Subsequent Research Implementation Agreement between the District, San Bernardino County Flood Control District, County of Orange, Los Angeles County Flood Control District, County of San Diego, Ventura County Watershed Protection District, City of Los Angeles, California Regional Water Quality Control Boards – Los Angeles, Santa Ana and San Diego Regions, and the Southern California Coastal Water Research Project (SCCWRP) to Conduct a Regional Bioassessment Monitoring Program.

(APPROVED AS RECOMM.)

11.2 FLOOD CONTROL DISTRICT: Adoption of Flood Control Resolution F2010-06, Notice of Intent to Relinquish a Portion of a District Owned Easement Day Creek Master Drainage Plan Line F, Parcel No. 1247-500, 2nd District.

(APPROVED AS RECOMM.)

12.1 WASTE RESOURCES MANAGEMENT: Adoption of Resolution No. 2010-085, Approving the Acceptance of the FY 2008-2009 Carl Moyer/SOON Off-Road Vehicles Program Funding.

(APPROVED AS RECOMM.)

15.1 (Moved to 9:30 a.m.)

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 662 / CHANGE OF ZONE NO. 6730 / SPECIFIC PLAN NO. 308, AMENDMENT NO. 1 / TENTATIVE TRACT MAP NO. 31554 Lake Mathews Associates, LLC. – T & B Planning – Lake Mathews / Lake Mathews Area Plan – 1st District. Recommendation of Planning Commission for Certification of Environmental Impact Report No. 453; Approval of General Plan Amendment No. 662 to incorporate 423.7 acres located to the east of the Hartford Springs Reserve into Specific Plan No. 308 Amendment No. 1, by eliminating the existing land use designations and establishing Open Space Specific Plan on the site and also amend the description of Specific Plan No. 308 from 'Gavilan Hills Golf Course' to 'Gavilan Hills Estate'; Approval of Change of Zone No. 6730 to change the zone from 'Residential Agricultural (2 Acre Minimum) (R-A-2)', 'Residential Agricultural (5 Acre Minimum) (R-A-5),' and 'Residential Agricultural (10 Acre Minimum) (R-A-10)' to 'Adopted Specific Plan 308 (SP)' for the 423.7-acre area proposed to be added to the Gavilan Hills Specific Plan, and a Change of Zone to reconfigure planning area boundaries, zoning regulations, and development standards for the 877.3 acres within the existing SP 308 boundaries; Approval of Specific Plan No. 308, Amendment No. 1 provides for 421 single-family residential units covering 537.8 acres (32 dwelling units with a 2-acre minimum lot size and 369 units with a 1-acre minimum lot size), a 17.6-acre school site, 71.7 acres of land devoted to active and passive park uses and a parking lot for the adjacent Hartford Springs Reserve, 223.7 acres of open space – rural land, 229.0 acres of open space – conservation, and 200 acres of land to be dedicated as a Biological Reserve (and is intended to be conveyed to the Riverside County Parks and Open Space District as an expansion of the Hartford Springs Reserve), and 20.7 acres devoted to on-site public roads on a total of 1,301.0 acres; and Approval of Tentative Tract Map No. 31554, Schedule B, to subdivide 880 gross acres into 420 residential lots with a one (1) gross acre minimum lot size (46 lots with a two (2) acre minimum lot size and 374 lots with a one (1) acre minimum lot size), 18 open space lots totaling 242.54 acres, one (1) park site totaling 70.6 acres, one (1) school site totaling 18.1 acres, and a 1.29 gross acre public facilities lot.

(TENT. APPROVED AS RECOMM.)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of Approval of CONDITIONAL USE PERMIT NO. 3464 – Ramona Duck Club – Overton Kuhn – Reche Canyon / Badlands Area Plan – 5th District. Recommendation of Planning Commission for Denial of the Appeal; Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40284; Approval of Conditional Use Permit No. 3464 to extend the life of existing operation of a hunting club, comprised of 11 RV/Trailer parking spaces, an 8 foot by 12 foot tool shed, and the existing well that serves the property ('the project'). The proposed improvements that will occur only on the southerly two (2) acres include 8 additional RV parking spaces, two (2) 10 foot by 40 foot storage containers, 20 automobile parking spaces, two (2) 7,500 gallon water storage tanks, a trap and skeet range area, and portable restrooms used only during the 5 month hunting period.

(COTN'D. TO 5/4/10 @ 1:30 P.M.)

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on CHANGE OF ZONE NO. 7687 – CEQA EXEMPT – County Initiative – Winchester, Jurupa, Anza, Nuevo and Cahuilla Areas - Lakeview / Nuevo, Riverside Extended Mountain and Jurupa Area Plans – 1st, 2nd, 3rd, and 5th Districts. Recommendation of Planning Staff for Tentative Approval of ZC 7687 to change the zone from Light Agriculture with Poultry (A-P) to One Family Dwellings (R-1) for APN: 310-230-011, 012, & 026, to change the existing Light Agriculture with Poultry (A-P) to Light Agriculture (10 Acre Minimum) (A-1-10) for APN's 575-120-010 and 572-310-001, and to change the existing Light Agriculture with Poultry (A-P) to Manufacturing Service Commercial (MS-C) for APN 162-220-016.

(CONT'D. OFF CALENDAR/TENT. APPROVAL OF SITE #3)

The Chairman declared the meeting adjourned in memory of Barry Nestande.

Marion Ashley, Chairman of the Board of Supervisors

ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors