STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

JULY 26, 2011

TUESDAY

8:30 A.M.

Presentation – National Health Center Week

Presentation – August as Breastfeeding Awareness Month

Invocation by Karen Barton, Board Assistant, Clerk of the Board

Pledge of Allegiance to the Flag

OPENING COMMENTS:

BOARD MEMBERS

Supervisor Buster made comments on mini manufacturing.

EXECUTIVE OFFICER

REDISTRICTING UPDATE

STATE BUDGET UPDATE

1.1 CLERK OF THE BOARD: Proof of Publications.

(APPROVED AS RECOMM.)

1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 35808 – David Whittle/Megaland Engineers & Associates – Lakeland Village Zoning District – Elsinore Area Plan – 1st District, R-3 Zoning, Schedule 'F'. TPM 35808 is a Schedule 'F' subdivision of a 0.43 net acre parcel into two (2) parcels. Parcel '1' consists of 0.18 net acres with an existing dwelling, and parcel '2' consists of 0.25 net acres, approved by the Planning Director. (APPROVED AS RECOMM.)

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.

(APPROVED AS RECOMM.)

2.2 SUPERVISOR BENOIT: Reappointment of Maria Machuca to the Mecca Community Council.

(APPROVED AS RECOMM.)

2.3 SUPERVISOR BENOIT: Reappointment of Ernesto Rios to the Thermal Community Council.

(APPROVED AS RECOMM.)

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

(APPROVED AS RECOMM.)

2.5 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2011-102: Review of 'Statement of Assets Held By the County Treasury as of December 31, 2010'.

(RECEIVED AND FILED)

2.6 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-019: Veterans' Services.

(RECEIVED AND FILED)

2.7 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2011-003: Riverside County Office on Aging.

(RECEIVED AND FILED)

2.8 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Declare the Week of August 7, 2011 as National Health Center Week 2011.

(APPROVED AS RECOMM.)

2.9 COUNTY COUNSEL: ADOPTION OF ORDINANCE 348.4725, an Ordinance of the County of Riverside Amending Ordinance 348 relating to Zoning in the Rancho California Area (ZC 7720), 3rd 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 06-3828 located at 18663 Idaleona Rd., Perris; APN: 321-170-040, 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 10-07493 located at 21060 Rider Street, Perris; APN: 318-171-027, 1st 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 09-04701 located at 43422 Dessie Way, Hemet; APN: 549-223-008, 3rd District.

(APPROVED AS RECOMM.)

2.13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-08214 located at 73300 Dillon Road, Desert Hot Springs; APN: 645-291-013, 4th District.

(APPROVED AS RECOMM.)

_

2.14 PUBLIC SOCIAL SERVICES: Receive and File the Riverside County In-Home Supportive Services Public Authority and Advisory Committee Fiscal Year 2009-2010 Annual Report.

(RECEIVED AND FILED)

2.15 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Grant Agreements.

(APPROVED AS RECOMM.)

2.16 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Elections.

(APPROVED AS RECOMM.)

2.17 REGISTRAR OF VOTERS: Appointment of Special District Directors.

(APPROVED AS RECOMM.)

2.18 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Proposed Amendment to the 2011-2012 Medical Staff Bylaws Rules and Regulations.

(APPROVED AS RECOMM.)

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

(APPROVED AS RECOMM.)

2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31210–Temescal Canyon Area – 1st District, Schedule A. Release of Lien – Subdivision Improvement Security Lien Agreement.

(APPROVED AS RECOMM.)

2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31210-1–Temescal Canyon Area – 1st District, Schedule A. Release of Lien – Subdivision Improvement Security Lien Agreement.

(APPROVED AS RECOMM.)

2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31210-2–Temescal Canyon Area – 1st District, Schedule A. Release of Lien – Subdivision Improvement Security Lien Agreement.

(APPROVED AS RECOMM.)

2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31485 (and Miscellaneous Cases 4060 and 4141)–Temescal Canyon Area – 1st District, Schedule A. Release of Lien – Subdivision Improvement Security Lien Agreement.

(APPROVED AS RECOMM.)

2.24 TREASURER & TAX COLLECTOR: Receive and File the Treasurer's Monthly Statement of County and School Funds.

(RECEIVED AND FILED)

_

2.25 TREASURER & TAX COLLECTOR: Receive and File the Treasurer's Purchase Detail Report.

(RECEIVED AND FILED)

2.26 TREASURER & TAX COLLECTOR: Receive and File the Treasurer's Monthly Report on Investments.

(RECEIVED AND FILED)

2.27 TREASURER & TAX COLLECTOR: Adoption of Resolution 2011-177 approving the Intended Sealed Bid Tax Sale of Tax-Defaulted Real Property, Sale No. TC-191, scheduled for November 9, 2011; Approval and Adoption of the Provisions of the Revenue and Taxation Code Section 3692(c), 3698.5(b), and Section 4703(a). (APPROVED AS RECOMM.)

2.28 SUPERVISOR BENOIT: Reappointment of Arthur Block to the Palm Springs International Airport Commission.

(DELETED)

3.1 SUPERVISOR BUSTER: Evaluation of Riverside County's Dispatch System for Medical Aid Calls.

(CONT'D. TO 8/16/2011 @ 9:00 A.M.)

3.2 EXECUTIVE OFFICE: Ratify the Third Party Administrator Agreement with Inland Empire Health Plan for the Low Income Health Program.

(APPROVED AS RECOMM.)

3.3 EXECUTIVE OFFICE: 2010-11 Grand Jury Report: Cooperative Extension Riverside County – Blythe, 4th District.

(APPROVED AS RECOMM.)

3.4 EXECUTIVE OFFICE: 2010-11 Grand Jury Report: Riverside County Mental Health Detention Services.

(APPROVED AS RECOMM.)

3.5 EXECUTIVE OFFICE: Adoption 2011-218 Authorizing and Approving the Substitution of CORAL Property financed through a Fourth Amendment to the Ground Lease and a Third Amendment to Amended and Restated Sublease and Option to Purchase relating to the County's Certificates of Participation 1985 Series (Riverside County Public Facilities Project), 2nd District.

(APPROVED AS RECOMM.)

3.6 EXECUTIVE OFFICE: Approval of Amendment No. 2 to the Agreement to Form the Lake Elsinore Canyon Lake TMDL Taskforce, 1st, 2nd, 3rd & 5th Districts.

(APPROVED AS RECOMM.)

3.7 EXECUTIVE OFFICE: Approval of the Salton Sea Authority Monetary Contribution for the Salton Sea Authority Project, 4th & 5th Districts.

(APPROVED AS RECOMM.)

_

3.8 EXECUTIVE OFFICE: Approval of Amended AB 2766 Memorandum of Understanding between the County of Riverside and the Coachella Valley Association of Governments (CVAG) for Funding the Regional PM10 Street Sweeping Program in Coachella Valley, 4th & 5th Districts.

(APPROVED AS RECOMM.)

3.9 EXECUTIVE OFFICE AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Public Safety Enterprise Communication (PSEC) Contract Amendments.

(APPROVED AS RECOMM.)

3.10 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 11-0213 regarding the High Risk Pest Inspection Program.

(APPROVED AS RECOMM.)

3.11 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 11-0215-SA regarding Nursery Stock Inspections.

(APPROVED AS RECOMM.)

3.12 ASSESSOR-COUNTY CLERK-RECORDER/RECORDS MANAGEMENT ARCHIVES PROGRAM: Approval of Board Policy A-68 'Trustworthy Official Electronic Records Preservation'.

(APPROVED AS RECOMM.)

3.13 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Ratify the Amendment #11 to the Low-Income Utility Bill Assistance Agreement with the City of Riverside for the Sharing Households Assist Riverside's Energy (SHARE) Program, 1st & 2nd Districts.

(APPROVED AS RECOMM.)

3.14 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Ratify the Amendment #1 to the 2010 Community Services Block Grant, Discretionary Agreement #10F-4109 for the Food Security Project.

(APPROVED AS RECOMM.)

3.15 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of the Budget Adjustment – Community Services Block Grant Target Initiative and Innovative Agreement #11F-4309.

(APPROVED AS RECOMM.)

3.16 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of Agreement #11-082 with Animal Behavior College, Inc. for the Veterinary Assistant Externship Program.

(APPROVED AS RECOMM.)

3.17 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: INTRODUCTION OF ORDINANCE 630.15, Amending Ordinance 630.14, an Ordinance of the County of Riverside Regulating Dogs and Cats & Suppression of Rabies.

(SET FOR HRG. 8/16/2011 @ 9:30 A.M.)

3.18 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: INTRODUCTION OF ORDINANCE 560.4, Amending Ordinance 560.3, an Ordinance of the County of Riverside Dogs & Cats: Spay & Neuter Clinic.

(SET FOR HRG. 8/16/2011 @ 9:30 A.M.)

3.19 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Agreement 1032 OP-12 with Riverside County Children and Families Commission.

(APPROVED AS RECOMM.)

3.20 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Sixth Amendment to the Agreement with Desert AIDS Project for the provision of HIV Medical Support Services.

(APPROVED AS RECOMM.)

3.21 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Award Letter FEDS29TASK from the California Department of Public Health; and Ratify the First Amendment to the Subcontract Agreement #10-051 with American Lung Association of California (ALAC).

(APPROVED AS RECOMM.)

3.22 COUNTY COUNSEL: Adoption of Resolution 2011-219 Approving the Formation of Western Municipal Water District Assessment District No. 2011-1 (Van Buren Sewer) and the Associated Proposed Resolution of Intention, 1st District.

(APPROVED AS RECOMM.)

3.23 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Apron Rehabilitation Project at Hemet-Ryan Airport, Federal Grant AIP 3-06-0104-011, 3rd District.

(APPROVED AS RECOMM.)

3.24 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Riverside Sheriff's La Quinta Shooting Range Restroom Facility; and Authorization the Release of Retained Funds, 4th District.

(APPROVED AS RECOMM.)

3.25 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Job Order Contracts; and Authorize the Release of Retained Funds, 1st, 2nd, 4th & 5th Districts.

(APPROVED AS RECOMM.)

3.26 ECONOMIC DEVELOPMENT AGENCY: Approval of the Memorandum of Understanding with Riverside County Fire Department for the Continued Removal and Utilization of Woody Biomass.

(APPROVED AS RECOMM.)

3.27 ECONOMIC DEVELOPMENT AGENCY: Rejection of all Bids; and Approval of Revised Plans and Specifications for the Coachella Valley Volunteers in Medicine Facility, 4th District.

(APPROVED AS RECOMM.)

3.28 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2011-2012 One Year Action Plan (NSP3 Target Areas); and Approval of the Notice of Funding Availability.

(APPROVED AS RECOMM.)

3.29 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Mecca 18' Waterline Project; and Consent to the Payments by the Redevelopment Agency for the County of Riverside, 4th District.

(APPROVED AS RECOMM.)

3.30 ECONOMIC DEVELOPMENT AGENCY: Approval of the Bid Documents for the French Valley Airport - North Apron Rehabilitation Project, 3rd District.

Part 2

(APPROVED AS RECOMM.)

3.31 ECONOMIC DEVELOPMENT AGENCY: Adoption of the Sailplane Airport Operations Manual for the Hemet-Ryan Airport, 3rd District.

(APPROVED AS RECOMM.)

3.32 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Assignment of Ground Lease, French Valley Airport (Jan DeJulio and Claudia DeJulio to Donald Chapton), 3rd District.

(APPROVED AS RECOMM.)

3.33 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Lease and Hangar Sale, Jacqueline Cochran Regional Airport (John and Betty Obradovich, Inc. to All Inside AV Storage, Inc. dba Thermal Aviation); and Consent to the Bill of Sale, 4th District.

(APPROVED AS RECOMM.)

3.34 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Lease and Hangar Sale, Jacqueline Cochran Regional Airport (John and Betty Obradovich, Inc. to Mark Jensen); and Consent to the Bill of Sale, 4th District.

(APPROVED AS RECOMM.)

3.35 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to the Aviation Ground Lease and Hangar Sale, Jacqueline Cochran Regional Airport (John and Betty Obradovich, Inc. to Oliver and/or Elizabeth Avery); and Consent to the Bill of Sale, 4th District.

(APPROVED AS RECOMM.)

3.36 ECONOMIC DEVELOPMENT AGENCY: Approval of the Amendment to the Homelessness Prevention and Rapid Re-Housing (HPRP) – Substantial Amendment to the 2008-2009 One Year Action Plan of the 2004-2009 Five Year Consolidation Plan.

(APPROVED AS RECOMM.)

3.37 ECONOMIC DEVELOPMENT AGENCY: ADOPTION OF ORDINANCE 912, an Urgency Ordinance Authorizing Participation in the Alternative Voluntary Redevelopment Program.

(APPROVED AS RECOMM.)

3.38 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Fourth Amendment to Lease – Law Offices of Public Defender; and Approval of a Budget Adjustment, 2nd District.

(APPROVED AS RECOMM.)

3.39 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Lease Agreement with the City of Palm Desert; and Approval of a Budget Adjustment, 4th District.

(APPROVED AS RECOMM.)

3.40 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Subordination, Non-Disturbance and Attornment Agreement – Department of Public Social Services, 1st District.

(APPROVED AS RECOMM.)

3.41 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-188, Notice of Intention to Purchase Real Property in the Unincorporated Area of Perris, 1st District.

(APPROVED AS RECOMM.)

3.42 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Findings for the Temescal Canyon Road Improvement Project; Approval of the Cooperative Agreement by and between the Redevelopment Agency and the Riverside County Transportation Department; and Consent to the Payment of Funds, 1st District.

(APPROVED AS RECOMM.)

3.43 FIRE: Approval to Set the Public Hearing on the Adoption of Resolution 2011-174, Confirming Special Assessments for the Cost of Abating Hazardous Weeds.

(SET FOR HRG. 8/16/2011 @ 9:30 A.M.)

3.44 FIRE: Approval to Set the Public Hearing on the Adoption of Resolution 2011-198, Confirming Special Assessments for the Cost of Abating Hazardous Orchards, Groves and Vineyards.

(SET FOR HRG. 8/16/2011 @ 9:30 A.M.)

3.45 FIRE: Approval of the Department Cost Allocation Plan for FY 2011/2012.

(APPROVED AS RECOMM.)

3.46 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Aspen Medical Group.

(APPROVED AS RECOMM.)

3.47 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Radiation Oncology Physicians, Inc.

(APPROVED AS RECOMM.)

3.48 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Hoa Vu, M.D., Inc.

(APPROVED AS RECOMM.)

3.49 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Nancy G. Larson, D.C., Chiropractic Professional Corporation.

(APPROVED AS RECOMM.)

3.50 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Contractor Agreement with Thomas M. Layte, doing business as Growth in Action Therapy Services.

(APPROVED AS RECOMM.)

3.51 HUMAN RESOURCES: Approval of the Increase in Appropriation and Estimated Revenue for the Human Resources Employee Assistance Fund.

(APPROVED AS RECOMM.)

3.52 MENTAL HEALTH: Approval of the Professional Services Agreement Template for Community Capacity Building.

(APPROVED AS RECOMM.)

3.53 MENTAL HEALTH: Adoption of the Initiation of an Amendment to Ordinance 722 Fee Schedule for Mental Health Programs; and Ordinance 724 Mental Health – Clinic and Emergency Treatment Fees.

(APPROVED AS RECOMM.)

_

3.54 OFFICE ON AGING: Renewal of the 2011 SCAN Health Plan Community Giving Grant to the Aging and Disability Resource Connection to Establish a Basic Needs and Food Security Emergency Assistance Fund for FY 2011-2012; and Approval of a Budget Adjustment.

(APPROVED AS RECOMM.)

3.55 OFFICE ON AGING: Approval of Standard Agreement Amendment #2 (AA-0910-21) – Senior Community Service Employment Program (SCSEP) FY 2010/2011 Appropriations Act contract extension.

(APPROVED AS RECOMM.)

3.56 PROBATION: Designation of the Department as the Riverside County Agency to Provide Post-Release Community Supervision (PRCS) pursuant to the provisions of AB 109, Criminal Justice Alignment; Approval to Establish a Special Interest Bearing Fund for AB 109/AB 118 Criminal Justice Alignment Program Allocations; Approval to Establish a Special Interest Bearing Fund for AB 109/AB 118 Criminal Justice Alignment One Time Hiring, Training, Retention Purposes Allocation Funds; Approval to Establish a Special Interest Bearing Fund for AB 109/AB 118 Criminal Justice Alignment One Time Community Corrections Partnership (CCP) Planning Allocation Funds.

(APPROVED AS RECOMM.)

3.57 PUBLIC SOCIAL SERVICES: Approval of the Advance for Family Services of the Desert, 4th District.

(APPROVED AS RECOMM.)

3.58 PUBLIC SOCIAL SERVICES: Approval of the Request for Sole Source Procurement and Professional Service Contract with Path of Life Ministries, 1st District.

(APPROVED AS RECOMM.)

3.59 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Professional Services Agreement with Hanger Prosthetics & Orthotics, Inc.

(APPROVED AS RECOMM.)

3.60 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Lexi-Comp, Inc. as the Sole Source Vendor to Provide Drug Information Resource Package.

(APPROVED AS RECOMM.)

3.61 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Foundation Systems, Inc. as the Sole Source Vendor to Provide Pharmacy Management System Support.

(APPROVED AS RECOMM.)

3.62 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Authorization for the Medically Indigent Services Program (MISP) to Pay for Medical Services without Securing Competitive Bids.

(APPROVED AS RECOMM.)

3.63 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Second Amendment to the Professional Faculty Services Agreement with DeAnza Orthopaedic Medical Group, Inc.

(APPROVED AS RECOMM.)

3.64 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of the Grant Award from Riverside County Children and Families Commission, also known as First 5 Riverside.

(APPROVED AS RECOMM.)

3.65 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement with the County of Riverside and Provider Contract Food Service.

(APPROVED AS RECOMM.)

3.66 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Extension to the Prime Vendor Agreement with Amerisource Bergen Corporation.

(APPROVED AS RECOMM.)

3.67 SHERIFF-CORONER-PA: Approval of ICX Technologies/FLIR as the Sole Source Vendor for the Provision of a Mobile, Elevated Platform Surveillance Tower; and Approval of a Budget Adjustment.

(APPROVED AS RECOMM.)

3.68 SHERIFF-CORONER-PA: Approval of the FY 2011-2012 School Resource Officers Agreement with the Lake Elsinore Unified School District, 1st District.

(APPROVED AS RECOMM.)

3.69 SHERIFF-CORONER-PA: Approval of the FY 2011-2012 Law Enforcement Services Agreement with the De Luz Community Services District, 3rd District.

(APPROVED AS RECOMM.)

3.70 SHERIFF-CORONER-PA: Approval of a Cooperative Law Enforcement Agreement with the U.S. Department of Agriculture, Forest Service and the FY 2010-11 Operating and Financial Plans, 1st & 3rd Districts.

(APPROVED AS RECOMM.)

3.71 SHERIFF-CORONER-PA: Approval of the Third Amendment to the Law Enforcement Services Agreement with the City of Norco; and Adoption of Resolution 440-8864, 2nd District.

(APPROVED AS RECOMM.)

3.72 SHERIFF-CORONER-PA: Approval of Agreement to Reimburse the County for the Provision of Simulator Training at the Sheriff's Ben Clark Public Safety Training Center.

(APPROVED AS RECOMM.)

3.73 SHERIFF-CORONER-PA: Approval of Agreement to Reimburse the County for the Provision of the Driver Training Emergency Vehicle Operations Course at the Sheriff's Ben Clark Public Safety Training Center.

(APPROVED AS RECOMM.)

3.74 TRANSPORTATION & LAND MANGEMENT AGENCY: ADOPTION OF ORDINANCE 875.1 an Ordinance of the County of Riverside Amending Ordinance 875 Establish a Local Development Mitigation Fee for Funding the Preservation of Natural Ecosystems in Accordance with the Coachella Valley Multiple Species Habitat Conservation Plan.

(APPROVED AS RECOMM.)

3.75 TRANSPORTATION & LAND MANGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Construction of Traffic Signal at Magnolia Avenue Railroad grade crossing between Lincoln Street and Buchanan Street, in the City of Riverside, Home Gardens area, 2nd District.

(APPROVED AS RECOMM.)

3.76 TRANSPORTATION & LAND MANGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Environmental Services Agreement with POWER Engineers, Inc.

(APPROVED AS RECOMM.)

3.77 TRANSPORTATION & LAND MANGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Responsive Bid and Award of Contract to Hazard Construction Co. 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.

(APPROVED AS RECOMM.)

3.78 TRANSPORTATION & LAND MANGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Emergency Storm Damage Repair, Reche Canyon Road, North of the City of Moreno Valley, 5th District.

(APPROVED AS RECOMM.)

3.79 TRANSPORTATION & LAND MANGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Paving on the entry drive to the Lake Skinner Recreation Area and Warren Road, 3rd District.

(APPROVED AS RECOMM.)

3.80 TRANSPORTATION & LAND MANGEMENT AGENCY/TRANSPORTATION: Approval of the Agreement between the State of California Highway Patrol and the County of Riverside for Traffic Control Services for the Date Palm at Interstate 10 Interchange Project, 4th District.

(APPROVED AS RECOMM.)

3.81 TRANSPORTATION & LAND MANGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and the City of Blythe for new ramp improvements on Interstate 10 at Hobson Way west of Riviera Drive, 4th District.

(APPROVED AS RECOMM.)

3.82 TRANSPORTATION & LAND MANGEMENT AGENCY/TRANSPORTATION: Approval of the Sub-Reimbursement Agreement between the County of Riverside, Coachella Valley Association of Governments (CVAG), City of Palm Springs, City of Cathedral City, City of Rancho Mirage and City of Desert Hot Springs for I-10 at Ramon Road/Bob Hope Drive Interchange, 4th District.

(APPROVED AS RECOMM.)

3.83 TRANSPORTATION & LAND MANGEMENT AGENCY/TRANSPORTATION: Approval of the Department's Annual Equipment Usage and Shop Rates for FY 2011/2012.

(APPROVED AS RECOMM.)

3.84 TRANSPORTATION & LAND MANGEMENT AGENCY: Adoption of an Order to Initiate an Amendment to Ordinance 659 Establishing a Development Impact Fee (DIF) Program, that would Extend the Temporary Reduction Period of the DIF.

(APPROVED AS RECOMM.)

3.85 TREASURER & TAX COLLECTOR: Approval of the Publication Agreements for the 2008 Published Delinquent List.

(APPROVED AS RECOMM.)

3.86 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Information Technology (IT) Strategic Plan 2011-2014; and Approval of the Information Technology Governance Structure.

(TAKEN OFF CALENDAR)

3.87 TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of Deposit Based Fee Productive Hourly Rates for FY 2011-2012.

(APPROVED AS RECOMM.)

3.88 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Norco Fair; Corona-Norco YMCA; Lake Norconian Foundation; Norco Mounted Posse Rodeo; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3.89 EXECUTIVE OFFICE: 2010-2011 Grand Jury Report: Riverside County Department of Public Social Services, Children's Service Division, Child Protective Services, Blythe, 4th District.

(APPROVED AS RECOMM.)

3.90 SUPERVISOR BENOIT: Adoption of Resolution 2011-221 Authorizing the Submittal of Expansion Proposals to the California Department of Housing and Community Development.

(APPROVED AS RECOMM.)

3.91 SUPERVISOR BENOIT: Support for California State Assembly Bill 939 (V. Manuel Perez).

(APPROVED AS RECOMM.)

3.92 EXECUTIVE OFFICE AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Cost of Radio Communication Improvements.

(APPROVED AS RECOMM.)

4.1 REDEVELOPMENT AGENCY: Approval of the Findings for the Temescal Canyon Road Improvement Project; Adoption of the Initial Study/Mitigated Negative Declaration and the Mitigation Monitoring Reporting Program – EA 1104100210; and Adoption of the Project, 1st District.

(APPROVED AS RECOMM.)

4.2 REDEVELOPMENT AGENCY: Adoption of RDA Resolution 2011-021, Adoption of the Relocation Plan for the Mission Plaza Project, 2nd District.

(APPROVED AS RECOMM.)

4.3 REDEVELOPMENT AGENCY: Approval of the Findings for the Agreement with Jones Bros. Construction for the Mecca 18' Waterline Extension Project; Find that the bid submitted by Gouin Excavating to be non-responsive; Accept and Award the Construction Contract to Jones Bros. Construction and Approval of the Project Budget, 4th District.

(APPROVED AS RECOMM.)

4.4 REDEVELOPMENT AGENCY: Adoption of RDA Resolution 2011-028, Authorization to Purchase in the Mid County Project Area; Find that the Project is Exempt from the California Environmental Quality Act (CEQA) pursuant to the CEQA Guidelines, Section 15061 (b)(3); Approval of the Purchase and Sale Agreement for APN 443-050-017, 443-050-018, 443-050-020, 443-050-033, and 443-050-039; and Authorization for the Agency to Expend funds for the property transaction costs and due diligence, 3rd District.

(APPROVED AS RECOMM.)

4.5 REDEVELOPMENT AGENCY: Public Hearing on the Approval of the Disposition and Development/Affordable Housing Agreement, Deed of Trust, Promissory Note with Workforce Homebuilders for Development of Highgrove Family Apartments.

(APPROVED AS RECOMM.)

4.6 REDEVELOPMENT AGENCY: Public Hearing on the Rancho Jurupa Regional Sports Complex – Well Pumping Equipment Project; and Approval of the Reduction of the Contract Retention; Adoption of Negative Declaration for Environmental Assessment No. ED1206005012; Adoption of RDA Resolution 2011-017, Authorization to Purchase Real Property for the Project – APN 181-190-018; Approval of the Purchase and Sale Agreement and Joint Escrow Instructions; Approval of the Specifications; and Approval of the Total Project Budget, 2nd District.

Part 2 Part 3 Part 4

(APPROVED AS RECOMM.)

4.7 REDEVELOPMENT AGENCY: Approval of Addenda Nos. 1 through 4 to the Plans and Specifications for the Jurupa Valley Sheriff's Evidence Warehouse; and Award the Construction Contract to PCN3, Inc., 2nd District.

(APPROVED AS RECOMM.)

7.1 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Receive and File the Riverside County In-Home Supportive Services Public Authority and Advisory Committee Fiscal Year 2009-2010 Annual Report.

(APPROVED AS RECOMM.)

9.1 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Public Hearing on Special Assessments for Unpaid Trash Collection Fees.

(APPROVED AS RECOMM.)

9.2 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Public Hearing on the INTRODUCTION OF ORDINANCE NO. 907, an Ordinance of the County of Riverside Regulating Body Art Facilities, Permanent Cosmetics and Body Piercing Facilities.

(APPROVED AS INTRODUCED)

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 00-2884, CV 07-4834, CV 08-03258 & CV 09-02771 located at 19755 Smith Road, Perris; APN: 285-190-014,1st District.

(APPROVED W/ REDUCTION)

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 04-0440 located at 20015 Plessner Way, Wildomar; APN: 370-330-025,1st District.

(APPROVED W/ REDUCTION)

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 06-7835, CV 08-10573 & CV 09-02418 located at 18554 Cedar Street, Perris; APN: 321-060-019, 1st District.

(APPROVED AS RECOMM.)

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-00031 located at 20523 Myron Street, Perris; APN: 319-151-001, 1st District.

(DELETED)

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-12229 located at 18190 Grand Ave., Lake Elsinore; APN: 371-130-002, 1st District.

(APPROVED AS RECOMM.)

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-11303 located 1 Parcel N/E of 21210 Old Elsinore Road, Perris; APN: 322-160-006, 1st District.

(APPROVED W/ REDUCTION)

9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 04-3248, CV 07-5432 & CV 08-05059 located at 5115 and 5165 Green River Road in the unincorporated area of Riverside County; APN's: 101-200-004,101-200-005, 101-200-006, 101-200-007, 101-200-008, 101-200-009, 101-200-010, 101-200-012, 101-210-011, 101-210-014, 101-210-017, 101-210-019 and 101-210-021, 2nd District.

(APPROVED AS RECOMM.)

9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-02760 located at 7182 Paddlewheel Drive, Mira Loma; APN: 152-191-010, 2nd District.

(CONT'D. TO 8/16/2011 @ 9:30 A.M.)

9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-03684 located at 4021 Campbell Street, Riverside; APN: 170-162-020, 2nd District.

(APPROVED AS RECOMM.)

9.12 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 00-0320, CV 07-4077 & CV 07-6789 located at 33043 Wesley Street, Winchester; APN: 463-117-057, 3rd District.

(CONT'D TO 9/13/2011 @ 9:30 A.M.)

9.13 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 00-3816, CV 06-5352 & CV 07-7925 located at 36101 Glenoaks Road, Temecula; APN: 942-050-004, 3rd District.

(CONT'D TO 8/16/2011 @ 9:30 A.M.)

9.14 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-1836 located at 44081 Sandstone, Aguanga; APN: 583-260-029, 3rd District.

(APPROVED W/ REDUCTION)

9.15 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-3261, CV 07-3262 & CV 07-5923 located at 29660 Goetz Road, Canyon Lake; APN: 351-074-021, 3rd District.

(APPROVED W/ REDUCTION)

9.16 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-04354 located Parcel on Beech Street, Hemet; APN: 432-170-006, 3rd District.

(APPROVED AS RECOMM.)

9.17 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-2662 located at 83115 Alvarado Avenue, Thermal; APN: 767-453-005 4th District.

(APPROVED W/ REDUCTION)

9.18 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-2919 located at 14865 Kirkwood Street, Ripley; APN: 872-243-007, 4th District.

(CONT'D TO 9/13/2011 @ 9:30 A.M.)

9.19 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-04489, CV 08-04490 & CV 08-04491 located at 18050 Rice Road, Desert Center; APN: 810-020-001, 4th District.

(CONT'D. TO 9/13/2011 @ 9:30 A.M.)

9.20 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 09-03702 & CV 09-03704 located at 18785 22nd Avenue, Blythe; APN: 879-130-021, 4th District.

(APPROVED AS RECOMM.)

9.21 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 98-1058 located at 66250 Martinez, Thermal; APN: 751-200-018, 4th District.

(CONT'D. TO 9/13/2011 @ 9:30 A.M.)

9.22 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 98-2891 & CV 08-04622 located at 88410 Avenue 77, Thermal; APN: 755-161-007,4th District.

(APPROVED AS RECOMM.)

9.23 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-2410, CV 07-2426, CV 07-2428 & CV 07-2430 located at 28865 Watson Road, Romoland; APN: 329-090-067, 5th District.

(APPROVED AS RECOMM.)

9.24 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-2562 located at 62950 Powerline Road, N. Palm Springs; APN: 668-140-007, 5th District.

(APPROVED W/ REDUCTION)

9.25 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-3222, CV 07-6300 & CV 10-01233 located at 31383 Yucca Avenue, Nuevo; APN: 426-200-013, 5th District.

(APPROVED W/ REDUCTION)

9.26 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-7355 & CV 07-7817 located at 62900 Powerline Road, Desert Hot Springs; APN: 668-140-006, 5th District.

(APPROVED AS RECOMM.)

9.27 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-04649, CV 08-08650, CV 08-08651 & CV 08-10823 located 1 Parcel N/O 18623 Lawton Blvd., Perris; APN: 343-020-018, 5th District.

(APPROVED W/ REDUCTION)

9.28 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-06686 & CV 08-06688 located at 28281 Rostrata Ave., Lake Elsinore; APN: 347-150-079, 5th District.

(APPROVED W/ REDUCTION)

9.29 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV10-02059 located at 23550 Meadow Lane, Perris; APN: 325-060-024, 5th District.

(APPROVED AS RECOMM.)

9.30 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution 2011-182 Approving the Sale of Real Property by the Redevelopment Agency for the County of Riverside – APN 255-070-013, 5th District.

(APPROVED AS RECOMM.)

9.31 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Findings for the Rancho Jurupa Regional Sports Complex – Well Pumping Equipment Project; and Consent to the Expenditure of Redevelopment Funds, 2nd District.

(APPROVED AS RECOMM.)

9.32 EXECUTIVE OFFICE: Public Hearing on Supervisorial Redistricting.

(CONT'D. TO 8/16/2011 @ 9:30 A.M.)

9.33 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-04649, CV 08-08650, CV 08-08651 & CV 08-10823 located at 9840 Camulos Avenue, Montclair, 5th District.

(DELETED)

9.34 Mr. Poulir spoke regarding a Code Enforcement issue.

9.35 John Brewington mentioned that he wants the Board to look into an issue involving himself and the County of Riverside.

9.36 Paulina Lombard spoke about Scientology.

9.37 Rebecca Ludwig spoke regarding the Eddie D. Smith Senior Center.

9.38 Shirley Ferrante mentioned her concerns about sex offenders released without ankle bracelets.

9.39 Robert Mabee read his statement into the record.

9.40 Gary Grant spoke about concerns regarding Paulina Lombard's statements on Scientology and ROV's at Scientology compound.

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 54956.8:

Conference with real property negotiator:

A.1 Property - 105 parcels totaling 81.71 gross acres and 5 permanent easement parcels totaling 2.84 acres extending from near Alessandro Boulevard and Trautwein Road in the City of Riverside to just beyond McAllister Street in the unincorporated area of Riverside County and commonly known as the Box Springs Feeder

Agency Negotiator - Scott Bangle

Negotiating Party - Scott Bangle

Under Negotiation - Price and Terms

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

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

B.1 Barbara Bertrand, Candyce Flemister v. County of Riverside, et al. (Case No. RIC 499337)

B.2 County of Riverside v. Anheuser-Busch, Inc. (Case No. RIC 530137)

B.3 Riverside County Flood Control and Water Conservation District v. State of California, et al.

(Case No. RIC 1110903)

Conference with legal counsel-anticipated litigation:

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

C.1 One potential case

Conference with legal counsel-anticipated litigation:

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

D.1 Two potential cases

(4-0 AUTHORIZE COUNSEL)

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

E.1 Conference with labor negotiator:

Agency Negotiator – Barbara Olivier

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

(REPORT OUT)

11.1 FLOOD CONTROL DISTRICT: Adoption of Resolution F2011-14 Confirmation of Fiscal Year 2011-2012 Benefit Assessments for the Santa Ana Watershed.

(APPROVED AS RECOMM.)

11.2 FLOOD CONTROL DISTRICT: Adoption of Resolution F2011-15 Confirmation of Fiscal Year 2011-2012 Benefit Assessments for the Santa Margarita Watershed.

(APPROVED AS RECOMM.)

11.3 FLOOD CONTROL DISTRICT: Adoption of Resolution F2011-16 Confirmation of Fiscal Year 2011-2012 Benefit Assessments for the Whitewater Watershed.

(APPROVED AS RECOMM.)

_

11.4 FLOOD CONTROL DISTRICT: Adoption of Resolution F2011-17 Confirmation of Fiscal Year 2011-2012 Benefit Assessments for the Elsinore Valley Watershed.

(APPROVED AS RECOMM.)

11.5 FLOOD CONTROL DISTRICT: Authorization to Pay for Removal of Hazardous Materials for the Hemet Channel, 3rd District.

(APPROVED AS RECOMM.)

11.6 FLOOD CONTROL DISTRICT: Approval of the Selection of the Prequalification for On-Call Environmental/Regulatory Support and Ancillary Professional Services and Project Specific Environmental/Regulatory Professional Services.

(APPROVED AS RECOMM.)

11.7 FLOOD CONTROL DISTRICT: Approval of the Sole Source Consulting Service Agreement between the District and Carmen Group, Inc.

(APPROVED AS RECOMM. W/ AGREEMENT TERMS CHANGED)

11.8 FLOOD CONTROL DISTRICT: Approval of the Consulting Services Agreement between the District and AMEC Earth and Environmental, Inc. for the San Jacinto River – Habitat Recovery Monitoring Plan, 3rd & 5th Districts.

(APPROVED AS RECOMM.)

13.1 SUPERVISOR STONE: Reappointment of Darrell Connerton to the Regional Park and Open Space District.

(APPROVED AS RECOMM.)

13.2 SUPERVISOR BENOIT: Authorization for Reduction of Lake Cahuilla Park Fee for the Coachella Valley High School Cross Country Team.

(APPROVED AS RECOMM.)

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AGRICULTURAL PRESERVE NO. 1005 / CHANGE OF ZONE NO. 7744 / CONDITIONAL USE PERMIT NO. 3576 – Andre Hozen – Robert Tyler – Rancho California Zoning Area – Southwest County Area Plan – 1st District. Recommendation for Approval of Agricultural Preserve No. 1005 to cancel a Williamson Act Preserve contract and diminish a portion of the property from Rancho California No. 14; Approval of Change of Zone No. 7744, to change a portion of two existing lots from Light Agricultural – One Acre Minimum (A-1-1) to Rural Residential (RR); and Approval of Conditional Use Permit No. 3576, to legalize an existing private cemetery known as the Molokan Sanctuary ('the project').

(APPROVED AS RECOMM.)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AGRICULTURAL PRESERVE NO. 1001 / AGRICULTURAL PRESERVE NO. 1002 / SPECIFIC PLAN NO. 369 / GENERAL PLAN AMENDMENT NO. 846 (Land Use) / GENERAL PLAN AMENDMENT NO. 889 (Circulation) / CHANGE OF ZONE NO. 7481 – Brookfield California Land Holdings – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District. Recommendation for Approval of Agricultural Preserve No. 1001 to diminish Coachella Valley Agricultural Preserve No. 18 and cancel the associated land conservation contract on a portion of the site consisting of two parcels totaling 52 gross acres; Approval of Agricultural Preserve No. 1002, to disestablish Coachella Valley Agricultural Preserve No. 62 and cancel the associated land conservation contract on a portion of the project site consisting of three parcels totaling 131 gross acres; Tentative Approval of Specific Plan No. 369, which proposes a master-planned community on 612.1 acres supporting traditional single-family residential, multi-family residential, and open space land uses including recreational parks and drainage areas, and which also proposes 2,354 residential dwelling units, a 45.3 acre public park, a private clubhouse on 4 acres, a covered irrigation storage pond, and regional trails, and, designates 2.5 acres for an electrical substation and 46 acres for major roadway improvements; Tentative Certification of Environmental Impact Report No. 504; Tentative Approval of General Plan Amendment No. 846 (Land Use) to amend the Riverside County General Plan Land Use Element as it applies to the 612.1 acre project site by changing the Land Use from Agriculture (AG), Public Facility (PF), and Light Industrial (L1) to Medium Density Residential (MDR), Medium High Density Residential (MHDR), High Density Residential (HDR), Open Space – Recreation (OS-R) and Open Space-Water (OS-W), as reflected on the proposed Land Use Plan; Tentative Approval of General Plan Amendment No. 889 (Circulation) to amend the Circulation Element of the General Plan to 1) downgrade 58th Avenue between Polk Street and Orange Avenue from a Major Highway (118' right-of-way) to a Secondary Highway (100' right-of-way), and 2) eliminate the segment of 58th Avenue from Orange Avenue to Fillmore Street from the General Plan Circulation Element entirely; and Tentative Approval of Change of Zone No. 7481, to change the zone from Heavy Agriculture (A-2-20) and Manufacturing-Service Commercial (M-SC) to Specific Plan (SP), and to amend Ordinance No. 348 to incorporate the Specific Plan zoning standards.

(APPROVED AS RECOMM.)

The Chairman declared the meeting adjourned in memory of Barry Steele III, Earl Wayne Connell, and Jerry Graves.

Bob Buster, Chairman of the Board of Supervisors

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