STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

APRIL 11, 2017

TUESDAY

9:00 A.M.

Call to Order

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

Pledge of Allegiance

Presentations - Public Health Community Champion Awards, Employee Service

Awards

Fire Presentation – Chief Hawkins

City of Eastvale Presentation – Supervisor Tavaglione

Roll Call

Open Comments

Board Members

Supervisors Ashley

5th District:

· I-215/Newport Road Interchange Ribbon Cutting

· City of Menifee International Auto Crafters Ribbon Cutting

· Beaumont-Cherry Valley Recreation and Park District 2017 Welcome Home Vietnam Veterans Day

· Highway 91 Ribbon Cutting Ceremony

4th District:

· 25th Annual Senior Inspiration Awards

· Mayflower Park Ribbon Cutting

· Palo Verde Community Outlook Conference

· 7th Annual Veterans Expo

· Coachella Valley Music and Arts Festival

· Coachella Stagecoach

Supervisor Tavaglione:

· Annual Disaster Preparedness Council Meeting

· Governor Support SB 1 – 427.2 Million dedicated to Riverside County Transportation Projects

Juan Perez, Ann Mayer, Patty Roma presented SB 132 Allocations

Brian Nestande introduced new County of Riverside Lobbyist – Dave Ramey, Mark Kadesh, Christian (Chris) Kierig

Supervisor Tavaglione:

· April 25th Board Meeting Canceled

Executive Officer

Jay Orr:

· IHSS Update

1 Administrative Action

1.1 3896 CLERK OF THE BOARD: Proof of Publication. [$0]

(APPROVED)

1.2 3480 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31842 - Applicant: Adkan Engineers - First Supervisorial District – Lake Mathews/Woodcrest Area Plan: Woodcrest Zoning District - Location: Southerly of Mariposa Ave., easterly of Porter Ave. and westerly of Spain Ln. – Rural Community: Very Low Density Residential (RC:VLDR), Rural: Rural Mountainous (R:RM) – 73.13 Gross Acres - Zoning: Light Agricultural one acre minimum (A-1-1), Light Agricultural 10 acre minimum (A-1-10) - APPROVED PROJECT DESCRIPTION: Schedule B subdivision of 73.13 acres into 52 residential lots, one open space lot, and a 10 foot wide community trail along the westerly edge of the project site. FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31842, extending the expiration date and to reflect SB1185 AB333 benefits to January 23, 2018. Applicant Fees 100%

(RECEIVED AND FILED)

1.3 3863 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE CONDITIONAL USE PERMIT NO. 3750 – Applicant: 24 Apartment Complex Services - Engineer/Representative: Steven Murray – University Zoning District – Second Supervisorial District – Community Development: Commercial Retail (CD: CR) within the Highgrove Area Plan – Location: West of Iowa Avenue, north of Center Street, south of Church Street and east of Interstate 215 – 0.41 Gross Acres – Zoning: Scenic Highway Commercial (C-P-S) – REQUEST: Receive and file the Planning Commission’s decision to approve Conditional Use Permit No. 3750 which allows for the construction of an automobile sales and rental facility which will be comprised of a 1,223 square foot office building and a 4,653 square foot outdoor automobile display area. Approximately 3,724 square feet of landscaping will be provided – APN: 247-020-006 – Applicant Fees 100%.

(RECEIVED AND FILED)

1.4 3771 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SECOND and THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31141 - Applicant: SR Conestoga, LLC. - Third Supervisorial District – Winchester Zoning Area - Harvest Valley/Winchester Area Plan: Rural: Rural Mountainous (R: RM), Community Development: Medium Density Residential (CD: MDR), and Community Development: Medium High Density Residential (CD: MHDR) - Location: Southerly of Domenigoni Parkway, northerly of Newport Road, westerly of Rice Road, and easterly of Pioneer Court – 40.65 Gross Acres - Zoning: One-Family Dwellings (R-1) and Specific Plan No. 293 - APPROVED PROJECT DESCRIPTION: Schedule A map to subdivide 40.65 gross acres into 67 single family residential lots with 3 open space lots. - REQUEST: SECOND and THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP No. 31141, extending the expiration date to March 29, 2018. Applicant Fees 100%.

(RECEIVED AND FILED)

1.5 3772 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SECOND and THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31142 - Applicant: SR Conestoga, LLC - Third Supervisorial District – Winchester Zoning Area - Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD:MDR) and Open Space: Conservation (OS:C) - Location: Southerly of Domenigoni Parkway, northerly of Newport Road, westerly of Rice Road, and easterly of Frontier Loop – 76.60 Acres - Zoning: Specific Plan No. 293 (Winchester Hills) - APPROVED PROJECT DESCRIPTION: Schedule A map to subdivide 76.6 acres into 178 single family residential lots with 3 open space lots within Specific Plan 293 - REQUEST: SECOND and THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP No. 31142, extending the expiration date to January 11, 2018. Applicant Fees 100%.

(RECEIVED AND FILED)

1.6 3776 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SECOND and THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31633 - Applicant: SR Conestoga, LLC - Third Supervisorial District – Winchester Zoning Area - Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD:MDR), Community Development: Medium High Density Residential (CD:MHDR), Open Space: Conservation (OS: C), and Open Space: Recreation (OS:R) - Location: Southerly of Domenigoni Parkway, northerly of Newport Road, westerly of Winchester Road (Highway 79), and easterly of Pioneer Court – 94.24 Acres - Zoning: Specific Plan No. 293 (Winchester Hills) - APPROVED PROJECT DESCRIPTION: Schedule A map to subdivide 94.24 acres into 136 single family residential lots with 9 open space lots and 1 remainder parcel - REQUEST: SECOND and THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP No. 31633, extending the expiration date to March 29, 2018. Applicant Fees 100%.

(RECEIVED AND FILED)

1.7 3861 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE CONDITIONAL USE PERMIT NO. 3742 AND ADOPT MITIGATED NEGATIVE DECLARATION FOR ENVIRONMENTAL ASSESSMENT NO. 42880. Applicant: James Delhamer, – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Town Center/Commercial (TC/C) as per Specific Plan No. 213 – Location: Northwesterly corner of Calistoga Drive and Commerce Court – 4.36 Gross Acres – Zoning: Specific Plan (SP) - REQUEST: Receive and File the Planning Commission’s decision to approve Conditional Use Permit No. 3742, which proposes a 136,411 square foot self-storage (mini-warehouse) facility. The project will include a total of three (3) buildings. Building A is a 1-story 41,147 sq. ft. building, including a ground floor 1,144 sq. ft. office and caretaker’s unit above the office. Building B is a 2-story 46,640 sq. ft. Building, and Building C is a 2-story 47,480 sq. ft. building. The project proposes five (5) parking spaces, one accessible parking. APN: 957-371-012. Applicant Fees 100%

(RECEIVED AND FILED)

1.8 3875 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S APPROVAL OF PLOT PLAN NOs. 20682, 26212 and PARCEL MAP NO. 33750 - Applicant: Eric Palmer - Third Supervisorial District - Rancho California Zoning Area - Southwest Area Plan - Community Development: Light Industrial - Location: Northwest of Winchester, South of Nicholas Road, East of Leon Road – 12.68 acres - Zoning: Dutch Village Specific Plan, Industrial Park (I-P) REQUEST: Receive and file the Notice of Decision by the Planning Commission to adopt the Mitigated Negative Declaration and approve Parcel Map No. 33750 which will help establish a mini warehouse facility and car wash with a Schedule "E" subdivision into four (4) parcels; one (1) parcel for the self-storage and RV parking, one (1) parcel for the car wash and two (2) lots for open space. APN: 480-170-001 - Related cases PP20682, PP26212. [Applicant Fees 100%]

(RECEIVED AND FILED AND SET FOR HRG. 05/09/2017 @ 10:30 A.M.)

1.9 3483 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32372 - Applicant: Richland Communities - Fifth Supervisorial District – Lakeview/Nuevo Area Plan: Nuevo/Perris Reservoir Zoning Area - Location: Southerly of of Ramona Expressway, northerly of Nuevo Road, and easterly of Foothill Ave. – Community Development: Very Low Density Residential (CD:VLDR), Community Development: Very High Density Residential (CD: VHDR), Community Development: Medium High Density Residential (CD: MHDR), Community Development: Medium Density Residential (CD:MDR), Open Space: Rural (OS:R) Community Development: Community Center (CD:CC), Community Development: Commercial Retail (CD:CR), Open Space: Water (OS:W) – 305.8 Gross Acres - Zoning: Specific Plan No. 246 Preissman and Specific Plan No. 239 Stoneridge - APPROVED PROJECT DESCRIPTION: Schedule A subdivision of 305.8 acres into 781 single family residential lots, two potential school sites, a 17.80 acre sports park, 21.3 acres of natural open space, and 21.3 acres of trails and landscaped open space. FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32372, extending the expiration date and to reflect SB1185 and AB333 benefits to December 13, 2017. Applicant Fees 100%

(RECEIVED AND FILED)

1.10 3778 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: SECOND EXTENSION OF TIME FOR TENTATIVE TRACT MAP NO. 33427 - Applicant: Wesley Hylen - Fifth Supervisorial District – Nuevo Zoning Area - Lakeview/Nuevo Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac); Medium High Density Residential (CD:MHDR) (5-8 du/ac); Very High Density Residential (CD:VHDR) (14-20 du/ac); Open Space: Conservation (OS:C) (N/A); Recreation (OS: R) (N/A) - Location: Northerly of Nuevo Road, southerly of Orange Avenue, easterly of Foothill Avenue, and westerly of Reservoir Avenue – 93.66 Acres - Zoning: Specific Plan (SP246A1) – Approved Project Description: Schedule A subdivision of 93.66 acres into 291 single family residential lots comprised of ninety-five (95) 5,000 square foot lots; one-hundred and thirty-one (131) 4,500 square foot lots, sixty-five (65) 4,000 square foot lots, two (2) water quality basins, and twenty-one (21) open space lots - REQUEST: SECOND EXTENSION OF TIME FOR TENTATIVE TRACT MAP NO. 33427, extending the expiration date to October 26, 2017. (Applicant Fees 100%)

(RECEIVED AND FILED)

2 Consent Calendar

2.1 3982 SUPERVISOR JOHN TAVAGLIONE: Reappointment of Don Williamson to the Riverside County Historical Commission. [$0]

(APPROVED AS RECOMM.)

2.2 4027 SUPERVISOR JOHN TAVAGLIONE: Naming of Education Center at Lamb Canyon Landfill. [$0]

(APPROVED AS RECOMM.)

2.3 4003 SUPERVISOR CHUCK WASHINGTON: Appointment of Peter Zsabadi for County Service Area 36 Advisory Committee, Idyllwild, Third District. [$0]

(APPROVED AS RECOMM.)

2.4 4050 SUPERVISOR CHUCK WASHINGTON: Appointment of David Reese as a Trustee of the Temecula Public Cemetery District in the Third District. [$0]

(APPROVED AS RECOMM.)

2.5 3897 SUPERVISOR CHUCK WASHINGTON: 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, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]

(APPROVED AS RECOMM.)

2.6 3862 BOS DISTRICT 4: Reappointment of Donna Hubenthal and Jacob Alvarez and Appointment of Michael Pierson to the Bermuda Dunes Community Council, 4th District. [$0]

(APPROVED AS RECOMM.)

2.7 3939 BOS DISTRICT 4: Reappointment of Michael Tennesen and Noel Ragsdale to the Sky Valley Community Council, 4th District. [$0]

(APPROVED AS RECOMM.)

2.8 4004 EXECUTIVE OFFICE: Legislative Update - April 11, All Districts. [$0]

(APPROVED AS RECOMM.)

2.9 3995 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce's Disease in the Local Vineyards, 3rd District. [$0].

(APPROVED AS RECOMM.)

2.10 3891 AUDITOR-CONTROLLER: Internal Audit Report 2017-309: Riverside County Transportation and Land Management Agency - Building & Safety, Follow-up Audit, District: All. [$0]

(APPROVED AS RECOMM.)

2.11 3972 AUDITOR-CONTROLLER: Fiscal year 2015-16 Statement of Net Position of the Treasurer's Investment Pool with Independent Auditor's Report, District All. [$0]

(APPROVED AS RECOMM.)

2.12 3976 AUDITOR-CONTROLLER: Single Audit Report For the Year Ended June 30, 2016, District: All. [$0]

(APPROVED AS RECOMM.)

2.13 4021 CLERK OF THE BOARD: Approval of the April 2017 Commemorative List of Presentations. [$0]

(APPROVED AS RECOMM.)

2.14 3768 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the San Jacinto Unified School District [District 3] [$0]

(APPROVED AS RECOMM.)

2.15 3950 EMERGENCY MANAGEMENT DEPARTMENT: Appointments to the Emergency Medical Care Committee (EMCC). [$0]

(APPROVED AS RECOMM.)

2.16 3839 TLMA: TRANSPORTATION DEPARTMENT - Approval of Final Parcel Map 33691, a Schedule "E" Subdivision in the French Valley Area. 3rd District; [$0]

Part 2

(APPROVED AS RECOMM.)

2.17 3782 TLMA - TRANSPORTATION DEPARTMENT: Approval of Final Tract Map 32185-3, a Schedule "A" Subdivision in the French Valley Area. 3rd District; [$0]

(APPROVED AS RECOMM.)

2.18 3799 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated February 2017, All Districts. [$0]

(APPROVED AS RECOMM.)

2.19 3800 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for February 2017, All Districts. [$0]

(APPROVED AS RECOMM.)

2.20 3801 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for February 2017. [$0]

(APPROVED AS RECOMM.)

2.21 3617 ENVIRONMENTAL HEALTH: Appointments to the Board of Examiners for Backflow and Cross Connection Control. [$0]

(APPROVED AS RECOMM.)

3 Policy Calendar

3.1 4000 BOS DISTRICT 1: First District use of Community Improvement Designation (CID) Funds for Riverside Ending Homeless Fund; University Homeless Women Shelter; Friends of the Woodcrest Library; and Muslim Family Foundation of the Inland Empire; and Approval of Budget Adjustments. [$4,500 – General Fund 100%]

(APPROVED AS RECOMM.)

3.2 3851 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Latino Network, Riverside Ending Homelessness Fund, The Affiliates of the University of California Riverside, the Riverside Downtown Partnership and approval of Budget Adjustments. [$5,000.00]

(APPROVED AS RECOMM.)

3.3 3944 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Riverside County Regional Park and Open-Space District, Riverside County Sheriff's Department and the Riverside County District Attorney's Office Division of Victim Services and approval of budget adjustments. [$3,000.00 - General Fund 100%]

(APPROVED AS RECOMM.)

3.4 4030 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Rotary Club of Temecula Valley, Operation Safe House, Inc., Young Men's Christian Assoc. and Approval of Budget Adjustments. [$9,000.00 – General Fund 100%]

(APPROVED AS RECOMM.)

3.5 4033 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Riverside County Economic Development Agency, Riverside County District Attorney's Office-Division of Victims Rights, Riverside County Sheriff's Dept.; and Approval of Budget Adjustments. [$3,000 – General Fund 100%]

(APPROVED AS RECOMM.)

3.6 3836 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds to Colorado River Fair Junior Livestock Auction; Riverside University Health System Foundation; and Approval of Budget Adjustments. [$4,181 - General Fund 100%]

(APPROVED AS RECOMM.)

3.7 4015 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds to Riverside County Fairgrounds (College Voc-Tech Night); Riverside County Fairgrounds (Desert Mental Health Arts Festival) and Approval of Budget Adjustments. [$4,500 - General Fund 100%]

(APPROVED AS RECOMM.)

3.8 3859 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Riverside County Sheriff's Department And Approval of Budget Adjustments. [$1,000 – General Fund 100%]

(APPROVED AS RECOMM.)

3.9 3860 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds for Perris Union Management Association, Boys and Girls Club of Menifee Valley, American Cancer Society Inc, Habitat for Humanity of the San Gorgonio Pass, Ballet Resource Active Volunteer Association and Banning Police Department; and Approval of Budget Adjustment. [$ 18,500– General Fund 100%]

(APPROVED AS RECOMM.)

3.10 3979 EXECUTIVE OFFICE: Board Policy Manual Update – Revisions to B-24, All Districts. [$0]

(APPROVED AS RECOMM.)

3.11 4036 EXECUTIVE OFFICE: S.B. 249 – Off-Highway Motor Vehicle Recreation - Oppose, All Districts. [$0]

(APPROVED AS RECOMM.)

3.12 4037 EXECUTIVE OFFICE: S.B. 508 - Medi-Cal: Dental Health: Support, All Districts. [$0]

(APPROVED AS RECOMM.)

3.13 3844 ANIMAL SERVICES: Initiation of an Ordinance that would Prohibit the Harassment and Feeding of Undomesticated Burros. [Districts-2 & 5]; [$0]

(APPROVED AS RECOMM.)

3.14 3970 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated Warrants #2017-4, All Districts. [$98,473 -Stale-Dated Warrants Fund 69008]

(APPROVED AS RECOMM.)

3.15 3991 AUDITOR-CONTROLLER: Cash Overage & Shortage Report for the period of October 2016 through December 2016, All Districts. [$769 - Appropriation for Contingencies and Other Respective Operating Funds]

(APPROVED AS RECOMM.)

3.16 3791 CHILD SUPPORT SERVICES: Interagency Agreement with Contra Costa Department of Child Support Services. All Districts [$0]

(APPROVED AS RECOMM.)

3.17 3434 ECONOMIC DEVELOPMENT AGENCY (EDA): Nuview Library Replacement Project – California Environmental Quality Act Exempt, Approval of Plans and Specifications to Advertise for Bids, District 5. [$2,000,000 - Library Fund 18.35%, Development Impact Fee Funds 81.65%]

(APPROVED AS RECOMM.)

3.18 3459 ECONOMIC DEVELOPMENT AGENCY (EDA): Woodcrest Library Community Room Expansion Project – California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 1. [$800,000 - Library Fund 100%]

(APPROVED AS RECOMM.)

3.19 3486 ECONOMIC DEVELOPMENT AGENCY (EDA): Smith Correctional Facility Riverside Alternate Sentencing Program Office Renovation – Approval of Notice of Completion for Pub Construction, Inc.; and Approval of Project Budget Adjustment, District 5. [$54,618 - Public Safety Realignment Funds (AB 118) 100%] (Clerk to record the Notice of Completion)

(APPROVED AS RECOMM.)

3.20 3591 ECONOMIC DEVELOPMENT AGENCY (EDA) - Exercise of Option to Extend Lease- PSEC– Beacon Hill, CEQA Exempt, District 2, [$168,434] PSEC operating budget

(APPROVED AS RECOMM.)

3.21 3629 ECONOMIC DEVELOPMENT AGENCY (EDA): Seventh Amendment to Lease, Department of Public Social Services, 22690 Cactus Avenue, Moreno Valley, Five Year Extension, CEQA Exempt, District 2, [$5,006,610], 55% Federal, 20% State, 5% County, 7% Realign, 13% 2011 Realign (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

3.22 3657 ECONOMIC DEVELOPMENT AGENCY (EDA): Operating Agreement for the Idyllwild Community Center, between the County of Riverside and San Jacinto Community Center doing business as Idyllwild Community Center, District 3, CEQA Exempt, [$646,400], 97.5% Special Assessment Funds, 2.5% General Fund Sub-Fund (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

3.23 3695 ECONOMIC DEVELOPMENT AGENCY (EDA): Subordination, Non-Disturbance and Attornment Agreement, District Attorney, 30045 Technology Drive, Murrieta, Valley View Commerce Center, LLC, District 3 [$0] MU007

(APPROVED AS RECOMM.)

3.24 3701 ECONOMIC DEVELOPMENT AGENCY (EDA): Sub-Recipient Agreement for the Use of HOME Funds for the Security Deposit Assistance Program , All Districts, [$150,000], HOME Investment Partnership Act Funds 100%; CEQA Exempt (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

3.25 3709 ECONOMIC DEVELOPMENT AGENCY: Riverside County Innovation Center 1st and 4th Floor Tenant Improvement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [$500,000 - Riverside County Information Technology Operating Budget 100%]

(CONT’D. TO 05/23/2017 @ 9:00 A.M.)

3.26 3717 ECONOMIC DEVELOPMENT AGENCY: Riverside University Health System Southern California Edison Power Shutdown Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 5. [$175,000 – RUHS Enterprise Fund 40050 - 100%]

(APPROVED AS RECOMM.)

3.27 3758 ECONOMIC DEVELOPMENT AGENCY (EDA): Villa Hermosa Apartments II, City of Indio, Adoption of CEQA Findings and Adoption of Finding of No Significant Impact, District 4, [$720,000], 72% Neighborhood Stabilization Program 1 funds and [$280,000] 28% HOME Investment Partnership Act funds

(APPROVED AS RECOMM.)

3.28 3760 ECONOMIC DEVELOPMENT AGENCY (EDA): Subordination, Non-Disturbance And Attornment Agreement, RUHS, Department of Public Health, Riverside, District 1 [$0]

(APPROVED AS RECOMM.)

3.29 3818 ECONOMIC DEVELOPMENT AGENCY (EDA): Resolution No. 2017-067, Authorization to Convey Real Property and Improvements to the City of Indio, 20 year lease, District 4, CEQA Exempt, [$225,020] County Library Fund 100% (Clerk to submit Notice of Exemption for posting)

(APPROVED AS RECOMM.)

3.30 3788 ECONOMIC DEVELOPMENT AGENCY (EDA): Initiation of Ordinance Amendment to Ordinance No. 576 an Ordinance of the County of Riverside Regulating County Airports; All Districts [$3,000] 100% [Riverside County Airports Budget Fund 22100]

(APPROVED AS RECOMM.)

3.31 3921 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Execute Amendment 1 to Agreement C16-007 between the Riverside County Emergency Medical Services Agency and the State of California Emergency Medical Services Authority (EMSA) to increase funding for the Regional Disaster Medical Health Specialist (RDMHS) by $10,000 to a maximum of $130,000. [All Districts] [$10,000] [50% State/50% Federal funds]

(APPROVED AS RECOMM.)

3.32 3942 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2017-074 Extending the Proclamation of Local Emergency in Riverside County due to a major winter storm. [$0]

(APPROVED AS RECOMM.)

3.33 2951 ENVIRONMENTAL HEALTH: City of Riverside Participating Agency Agreement. [$0]

(APPROVED AS RECOMM.)

3.34 3025 ENVIRONMENTAL HEALTH: Ratify the Vector Control Services Agreement No.12-027, between Metropolitan Water District of Southern California and the Riverside County Department of Environmental Health.(1 year contract). [1st and 3rd] ($5,100: 100% Department Revenue from services rendered)

(APPROVED AS RECOMM.)

3.35 3533 ENVIRONMENTAL HEALTH: Adopt Ordinance No. 523.3, an ordinance of the County of Riverside amending Ordinance 523 Regarding Vector Control and findings. Countywide. ($0); Funded by service contracts, permit fees, and other funds.

(APPROVED AS RECOMM.)

3.36 4066 DELETED - See item 2.21

3.37 3729 ENVIRONMENTAL HEALTH: Adopt Ordinance 580.7, a revision of an Ordinance relating to Mobile Food Facilities, Districts: All. [$0]

(APPROVED AS RECOMM.)

3.38 3850 ENVIRONMENTAL HEALTH: CPI Fee Adjustment. ALL DISTRICTS [$0].

(APPROVED AS RECOMM.)

3.39 3926 ENVIRONMENTAL HEALTH: Approve the Standard Agreement with the California Department of Education Summer Food Service Program and the Riverside County Department of Environmental Health for Health and Sanitation Inspections. All Districts; [$16,740]; State Funds 100%

(APPROVED AS RECOMM.)

3.40 2453 HUMAN RESOURCES: Adoption of Resolution No. 2016-212 for Exempt Management, Management, Confidential, and Other Unrepresented Employees, All Districts. [On-Going Cost - $104,481] [Source of Funds -Departmental Budgets]

(APPROVED AS RECOMM.)

3.41 3596 HUMAN RESOURCES: Revisions to Board Policy C-22: Exit Interview, All District. [$0]

(APPROVED AS AMENDED)

3.42 3630 HUMAN RESOURCES: Approve Fund Changes to the County of Riverside’s Deferred Compensation Plan, Money Purchase Plan, and Supplemental Contribution Plan as Proposed by the Deferred Compensation Advisory Committee, All District. [$0]

(APPROVED AS RECOMM.)

3.43 3700 HUMAN RESOURCES: Approval of the Human Resources Department recommendations regarding supervisory classification salary compaction for the Supervising Land Use Technician Classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9052, All District.[On-Going Cost - $1,532] [Source of Funds-Departmental Budget]

(APPROVED AS RECOMM.)

3.44 3724 HUMAN RESOURCES: Classification and Compensation recommendations to establish the classification of Supervising Staff Development Officer; and amend Ordinance No. 440 pursuant to Resolution No. 440-9053 submitted herewith, All District. [$0]

(APPROVED AS RECOMM.)

3.45 3887 HUMAN RESOURCES: Ratification of Seventh Amendment to the TALX Universal Service Agreement with TALX Corporation for the Work Number, All District. [Total Cost - $20,700] [Source of Funds - Department Budget]

(APPROVED AS RECOMM.)

3.46 3745 PUBLIC SOCIAL SERVICES: Approve Amendment #2 to the Childcare Alternative Payment Program Funding Agreement (CAPP-6045) with the California Department of Education for One-year of Child Care Services. [Districts: All]; [Total Cost $100,339, Source of Funds - State 100%];

(APPROVED AS RECOMM.)

3.47 3949 RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT): Receipt of Donation - Dell EMC Data Storage System. [All Districts]; [Fair Market Value in the amount of $43,106 depreciated over three years through RCIT operating budget]

(APPROVED AS RECOMM.)

3.48 3616 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Board Approval to Establish Budget and Authorize Hiring for Whole Person Care Grant Approved on Oct 25 as Item 3-17; and Amend Ordinance No. 440 pursuant to Resolution No. 440-9051; District 5; [$7,077,399 annually from State (50%) and Federal (50%)].

(APPROVED AS RECOMM.)

3.49 3924 RUHS-MEDICAL CENTER: Ratify and execute the Professional Services Agreement with Ray and Associates LLC to provide Executive Level Consultation Services for the Federally Qualified Health Centers (FQHC) effective March 27, 2017 through March 31, 2018, 1 year; District 5; [$275,000 Total], RUHS Ambulatory Care Clinic Fund

(APPROVED AS RECOMM.)

3.50 3470 SHERIFF-CORONER-PA: Approval of the First Amendment to the Law Enforcement Services Agreement with the City of Temecula and the Adoption of Resolution No. 440-9054, District 3. [$586,421 - Contract City Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

3.51 3672 Sheriff-Coroner-PA: Approval of Budget Adjustments for the Purchase of Replacement Servers, Copiers, Office Furniture, Appliances, and Five Vehicles [All Districts]; [Total: $271,000 - AB 709 Court Services Automation Sub Fund Revenue 33% and Rst for Sheriff Civil Fees Sub Fund Revenue 67%]

(APPROVED AS RECOMM.)

3.52 3933 SHERIFF-CORONER-PA: Adoption of Resolution #2017-057 Authorizing the Sheriff’s Department to Submit a Grant Application to the California Department of Parks and Recreation, All Districts. [$0]

(APPROVED AS RECOMM.)

3.53 3832 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RESOLUTION NO. 2017-001 AMENDING THE RIVERSIDE COUNTY GENERAL PLAN – FIRST CYCLE OF GENERAL PLAN AMENDMENTS FOR 2017 (General Plan Amendment Nos. 1156 and 1166), 1st District, [$115,000 – Total Cost] General Funds 100%.

(APPROVED AS RECOMM.)

3.54 3628 TLMA - TRANSPORTATION DEPARTMENT: Approval of Plans and Specifications and Authorization to Advertise for Bids for the Troth Street Sidewalk Improvement Project, within the City of Jurupa Valley. 2nd District (Clerk to Advertise); [$680,000 - Total Cost]; State Funds 64% and Local Funds 36%

(APPROVED AS RECOMM.)

3.55 3680 TLMA - TRANSPORTATION DEPARTMENT: Accept the Low Bid and Award the Contract for the Construction of Van Buren Boulevard Pavement Rehabilitation Project between Limonite Avenue and 56th Street within the City of Jurupa Valley. 2nd District; [$535,065 total cost]; Federal Funds 72%, Local Funds 28%.

(APPROVED AS RECOMM.)

3.56 3692 TLMA - TRANSPORTATION DEPARTMENT: Notice of Completion – Grand Avenue Sidewalk Improvement Project in the Lakeland Village Community. 1st District. [$185,240]; Local Funds 100%

(APPROVED AS RECOMM.)

3.57 3719 TLMA - TRANSPORTATION DEPARTMENT: Tenant Relocation Claim for the Clinton Keith Road Extension Project. 3rd District; [$43,465 - Total Cost]; CFD 07-2 Clinton Keith Road 100%

(APPROVED AS RECOMM.)

3.58 4002 TLMA- Admin: Approve and execute the Personal Service Agreement with Simon Housman, ESQ. Attorney at Law for Director of the Airport Land Use Commission for an annual amount of $40,000, through June 30, 2019 [All Districts], [$40,000 Annually]; 100% TLMA Admin Funds

(APPROVED AS RECOMM.)

3.59 3978 TREASURER-TAX COLLECTOR: Resolution No. 2017-046 Lake Elsinore Unified School District General Obligation Bonds, 2016 Election, Series A, 1st District. [$0]

(APPROVED AS RECOMM.)

3.60 3981 TREASURER-TAX COLLECTOR: Resolution No. 2017-051 Riverside Unified School District, Election of 2016, General Obligation Bonds, Series A, 2nd District. [$0]

(APPROVED AS RECOMM.)

3.61 4064 SUPERVISORS JEFFRIES and TAVAGLIONE: Fire AdHoc Committee Recommendations; All Districts; [$0]

(CONT’D. TO 04/18/2017 @ 9:00 A.M.)

4 Successor Agency to the Redevelopment Agency Meeting

(NO BUSINESS)

5 Public Financing Authority Meeting

(NO BUSINESS)

6 Industrial Development Authority Meeting

(NO BUSINESS)

7 In-Home Supportive Services Public Authority Meeting

(NO BUSINESS)

8 Community Facilities District Legislative Body Meeting

(NO BUSINESS)

9 Public Hearings

9.1 3882 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing regarding the formation of Community Facilities District No. 17-1M (Conestoga) of the County of Riverside, adopt Resolution of Formation, and receive and file CFD documents (CEQA Exempt); 3rd District; [$49,717 on going cost]; CFD 17-1M (Conestoga)-100%

(APPROVED AS RECOMM.)

9.2 3883 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing regarding the formation of Community Facilities District No. 17-2M (Bella Vista II) of the County of Riverside, adopt Resolution of Formation, and receive and file CFD documents (CEQA Exempt); 1st District; [$65,563 Ongoing Cost]; CFD 17-2M (BELLA VISTA II) – 100%

(APPROVED AS RECOMM.)

9.3 3937 TLMA - TRANSPORTATION DEPARTMENT: Public Hearing and Adoption of Ordinance No. 857.1 Business Stormwater Compliance Program; All Districts; CEQA EXEMPT - [$0]

(APPROVED AS RECOMM.)

9.4 3416 TLMA - TRANSPORTATION: Resolution No. 2017-030 Change the Name of a Portion of Magnolia Avenue to Magnolia Business Loop in the Riverside area. This street name change is exempt pursuant to the California Environmental Quality Act (CEQA). 2nd District; [$1,500]; Local Funds 100%

(APPROVED AS RECOMM.)

9.5 4065 : SUPERVISOR JOHN TAVAGLIONE: Public Hearing on the Adoption of Resolution No. 2017-015 Dissolving the Highgrove Municipal Advisory Council (MAC) [$0]

(APPROVED AS RECOMM.)

10 Housing Authority Meeting

10.1 3703 HOUSING AUTHORITY: Sub-Recipient Agreement for the Use of HOME Funds for the Security Deposit Assistance Program , All Districts, [$150,000], HOME Investment Partnership Act Funds 100%; CEQA Exempt

(APPROVED AS RECOMM.)

11 Flood Control and Water Conservation District Meeting

11.1 3365 FLOOD CONTROL DISTRICT: Approval of Amendment No. 2 to Cooperative Agreement for Southwest Riverside MDP Line G Stage 2, Line G-1 and Line F-1; Project Nos. 1-0-00319, 1-0-00321 and 1-0-00322; 1st District; [$74,760]; District Funds 100%

(APPROVED AS RECOMM.)

11.2 3785 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement for Southwest Riverside MDP Line H, Stage 3 (Tract No. 36806), Project No. 1-0-00320, 1st District [$0]

(APPROVED AS RECOMM.)

11.3 3951 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement for Foothill Parkway Reclaimed Water Pipeline, Lincoln Avenue Reclaimed Water Pipeline, Old Temescal Avenue Reclaimed Water Pipeline, River Road Reclaimed Water Pipeline, WRCRWA - Bluff Street Reclaimed Water Pipeline; Project No. 2-6-00993; 2nd District, [$4,847,000], District Funds 50%

(APPROVED AS RECOMM.)

11.4 3954 FLOOD CONTROL DISTRICT: Receive and File the San Jacinto River, Stage 3 Conceptual Planning Report and Direct the District to Develop a Master Drainage Plan Consistent with the San Jacinto River, Stage 3 Conceptual Planning Report; 5th District; [$300,000 in FY 17/18]; District Funds 100%

(APPROVED AS RECOMM.)

11.5 3967 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement for Menifee Valley- Southshore Drive Storm Drain, Stage 1 and Menifee Valley- Shire Horse Way Storm Drain, Stage 1 (Tract No. 32277) Project Nos. 4-0-00383 and 4-0-00384; 5th District [$0]

(APPROVED AS RECOMM.)

12 County Board and Waste Resources Management District Meeting

C. County

(NO BUSINESS)

D. District

(NO BUSINESS)

13 County Board and Regional Park and Open Space District Meeting

C. County

(NO BUSINESS)

D. District

13.1 3927 REGIONAL PARK AND OPEN-SPACE DISTRICT: Memorandum of Intent regarding the Diamond Valley Lake Recreation Area; District 3; [$0]

(APPROVED AS RECOMM.)

13.2 3929 REGIONAL PARK AND OPEN-SPACE DISTRICT: Resolution No. 2017-2, Notice Of Intention To Convey Fee Simple Interest and Trail Easement Interest In Real Property, identified with Assessor’s Parcel Number 290-660-024, To The County Of Riverside by Quitclaim Deed; District 1; [$0]

(APPROVED AS RECOMM.)

13.3 3931 REGIONAL PARK AND OPEN-SPACE DISTRICT: SET PUBLIC HEARING for Resolution No. 2017-4, Establish the Fees for Use of Facilities for the Riverside County Regional Park and Open-Space District; DISTRICTS – ALL; [0]

(SET FOR HRG.)

14 Riverside Community Housing Corp.

(NO BUSINESS)

Public Comment

(NONE)

15 New Library Nonprofit Corporation

(NO BUSINESS)

16 10:30 A.M. General Plan Amendment Initiation Proceedings

16.1 3961 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 1205 (Foundation) – APPLICANT: County of Riverside – First Supervisorial District – ENGINEER: CASC Engineering and Consulting, Inc. – AREA PLAN: Mead Valley Area Plan – Good Hope Rural Village Land Use Overlay and Highway 74 Good Hope Policy Area – Good Hope Zoning Area – ZONE: Rural Residential (R-R), Residential Agricultural (R-A), General Commercial (C-1/C-P), Scenic Highway Commercial (C-P-S), and Manufacturing – Service Commercial (M-SC) – Location: Properties generally located along State Route 74 between Ellis Ave. and Ethanac Rd. extending 1,000 feet from the centerline outward on either side of State Route 74 – PROJECT SIZE: Approximately 804 acres – REQUEST: Adopt an order initiating the proceedings for General Plan Amendment No. 1205 that proposes to amend the General Plan Foundation Component and accompanying land use designations of 503 parcels, totaling approximately 804 gross acres located generally in the Good Hope Community area. GPA No. 1205 proposes to change the General Plan Foundation Component from Rural (R) and Rural Community (RC) to Community Development (CD), and amend the accompanying land use designations from Rural Residential (RR) and Very Low Density Residential (VLDR) to Mixed Use Area (MUA), Medium Density Residential (MDR), Very High Density Residential (VHDR), Commercial Retail (CR), and Light Industrial (LI). [$1,014,308 - Total Cost, 100% NCC]

Part 2

(APPROVED AS RECOMM. TO ADOPT AN ORDER TO INITIATE PROCEEDINGS)

16.2 3279 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 1207 (Foundation) – APPLICANT: County of Riverside – Third Supervisorial District – ENGINEER: Kimely-Horn Associates – AREA PLAN: Harvest Valley/Winchester Area Plan – San Jacinto Zoning District and Winchester Zoning Area – ZONE: Rural Residential (R-R), Controlled Development Area with Mobile Homes – 2½ acre min. (W-2-M-2½), Light Agriculture – 2½ acre min., - 5 acre min., - 10 acre min. (A-1-2½; -5; -10), and Heavy Agriculture – 10 acre min. (A-2-10) – Location: Properties generally located east of Leon Rd., south of Wickard Rd., north of Scott Rd., and west of Abbott Rd., as well as properties located south of the Stetson Ave., east of Green Ave., north of Simpson Rd., and west of California Ave. – PROJECT SIZE: Approximately 1,481 Acres – REQUEST: Adopt an order initiating the proceedings for General Plan Amendment No. 1207 that proposes to amend the General Plan Foundation Component and accompanying land use designations of 225 parcels, totaling approximately 1,480 gross acres located generally in the Winchester area. GPA No. 1207 proposes to change the General Plan Foundation Component from Rural (R) and Rural Community (RC) to Community Development (CD), and amend the accompanying land use designations from Rural Residential (RR) and Estate Density Residential (EDR) to Low Density Residential (LDR), Medium Density Residential (MDR), Commercial Retail (CR), Business Park (BP), and Light Industrial (LI). [$987,743 Total Cost - 100% NCC]

(APPROVED AS RECOMM. TO ADOPT AN ORDER TO INITIATE PROCEEDINGS)

16.3 3958 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 1181 (Foundation) – APPLICANT: Trip Hord Associates – ENGINEER/REPRESENTATIVE: McKeever Engineering – Third Supervisorial District – Harvest Valley/Winchester Area Plan – Winchester Zoning Area – ZONE: Heavy Agriculture (A-2) (10 acre minimum) – LOCATION: Generally located north of Stowe Road, east of Richmond Road, south of Stetson Avenue, and west of Stueber Lane – PROJECT SIZE: 99 gross acres – REQUEST: Adopt an order initiating the proceedings for General Plan Amendment No. 1181, that proposes to amend the project site’s General Plan Foundation Component from Rural Community (RC) to Community Development (CD) and to amend its Land use Designation from Estate Density Residential (EDR) (2 acre minimum) to Medium Density Residential (MDR) (2-5 du/ac), on one parcel, totaling 99 gross acres – APN: 465-060-005 – Applicant Fees 100%.

(APPROVED AS RECOMM. TO ADOPT AN ORDER TO INITIATE PROCEEDINGS)

16.4 3957 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 1178 (Foundation) – APPLICANT: Kim Myung – ENGINEER/REPRESENTATIVE: Kim Myung – Fourth Supervisorial District – Eastern Coachella Valley Area Plan – Lower Coachella Valley Zoning District – ZONE: Controlled Development Areas (W-2) – LOCATION: North of 70th Avenue, east of Bounty Drive, west of Costa Mesa Drive, and south of 69th Street – PROJECT SIZE: 40 gross acres – REQUEST: Adopt an order initiating the proceedings for General Plan Amendment No. 1178, that proposes to amend the project site’s General Plan Foundation Component from Rural (RUR) to Community Development (CD) and to amend its Land Use Designation from Rural Desert (RD) (10 acre minimum) to Medium Density Residential (MDR) (2-5 du/ac), on one parcel, totaling 40 gross acres – APN: 721-170-004 – Applicant Fees 100%.

(APPROVED AS RECOMM. TO ADOPT AN ORDER TO INITIATE PROCEEDINGS)

16.5 3959 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 1182 (Foundation) – APPLICANT: Hillcrest Homes – ENGINEER/REPRESENTATIVE: Trip Hord Associates – Fifth Supervisorial District – Lakeview/Nuevo and Reche Canyon/Badlands Area Plans – Perris Reservoir Zoning District – ZONE: Natural Assets (N-A-640), Residential Agriculture (R-A-5), and Controlled Development Areas (W-2) – LOCATION: North of Ramona Expressway and south of Bernasconi – PROJECT SIZE: 83.74 gross acres – REQUEST: Adopt an order initiating the proceedings for General Plan Amendment No. 1182, that proposes to amend the project site’s General Plan Foundation Component from Rural (R) and Open Space (OS) to Community Development (CD) and Open Space (OS) and to amend its Land Use Designation from Rural Residential (RR) and Conservation (C) to Commercial Retail (CR) and Conservation (C), on three parcels, totaling 83.74 gross acres – APNs: 308-130-005, 308-120-002, 308-120-003 – Applicant Fees 100%.

(APPROVED AS RECOMM. TO ADOPT AN ORDER TO INITIATE PROCEEDINGS)

16.6 3960 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 1190 (Foundation) – APPLICANT: Karen S. Braun – ENGINEER/REPRESENTATIVE: Sake Engineering – Fifth Supervisorial District – The Pass Area Plan – Cherry Valley Zoning District – ZONE: Light Agriculture (A-1-1) and Residential Agriculture (R-A-1) – POLICY AREA: Cherry Valley – LOCATION: North of Vineland Street, east of Nancy Avenue, west of Mountain Avenue, and south of Orchard Street – PROJECT SIZE: 25 gross acres – REQUEST: Adopt an order initiating the proceedings for General Plan Amendment No. 1190, that proposes to amend the project site’s General Plan Foundation Component from Rural Community (RC) to Community Development (CD) and amend its Land Use Designation from Very Low Density Residential (VLDR) (1 acre minimum) to Medium Density Residential (MDR) (2-5 du/ac), on one parcel, totaling 25 gross acres – APN: 405-060-010 – Applicant Fees 100%.

(CONT’D. TO 07/11/2017 @ 9:00 A.M.)

16.7 3962 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 1199 (Foundation) – APPLICANT: Sesar Ayuob – ENGINEER/REPRESENTATIVE: On Broadway Apartments, Inc. – Fifth Supervisorial District – Western Coachella Valley Area Plan – Pass & Desert Zoning District – ZONE: W-2 (Controlled Development Areas) – LOCATION: Generally located north of Annandale Avenue and City of Desert Hot Springs, and south of County of Riverside boundary – PROJECT SIZE: 94.14 gross acres – REQUEST: Adopt an order initiating the proceedings for General Plan Amendment No. 1199, that proposes to amend a portion of the project site’s General Plan Foundation Component from Open Space (OS) to Community Development (CD) and to amend its Land Use Designation from Rural (RUR) (20 acre minimum) to Medium Density Residential (MDR) (2-5 du/ac), on four parcels, totaling 94.14 gross acres – APNs: 671-220-002, 671-220-011, 671-220-012, and 671-230-006 – Applicant Fees 100%.

(APPROVED AS RECOMM. TO ADOPT AN ORDER TO INITIATE PROCEEDINGS)

16.8 3963 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 1201 (Foundation) – APPLICANT: Philip Bettencourt – ENGINEER/REPRESENTATIVE: Philip Bettencourt – Fifth Supervisorial District – Western Coachella Valley Area Plan – Pass and Desert Zoning District – ZONE: Controlled Development Areas (W-2) – LOCATION: North of I-10 Freeway, south of Dillon Road, west of Worsley Road, and east of Highway 62 – PROJECT SIZE: 29.51 gross acres – REQUEST: Adopt an order initiating the proceedings for General Plan Amendment No. 1201, that proposes to amend the project site’s General Plan Foundation Component from Rural (RUR) to Community Development (CD) and to amend its Land Use Designation from Rural Desert (RD) to Light Industrial (LI), on three parcels, totaling 29.51 gross acres – APNs: 668-200-008, 668-200-018, and 668-200-020 – Applicant Fees 100%.

(APPROVED AS RECOMM. TO ADOPT AN ORDER TO INITIATE PROCEEDINGS)

17 10:30 A.M. Public Hearings

17.1 3456 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 803, CHANGE OF ZONE NO. 7321, AND TENTATIVE TRACT MAP NO. 33410 – Intent to adopt a Mitigated Negative Declaration – Applicant/Owner: MRF- Groves Development – Engineer/Representative: Albert A. Webb Associates – Second and Fifth Supervisorial Districts – Edgemont - Sunnymead Zoning District – Highgrove and Reche Canyon/Badlands Area Plans: Community Development (CD) – Public Facilities (CD:PF) (= 0.60 FAR) – Location: southerly of Highgrove Pass Road and easterly of Pigeon Pass Road – 45.57 Gross Acres – Zoning: Light Agriculture – 2½ Acre Minimum (A-1-2½) and Light Agriculture – 10 Acre Minimum (A-1-10) – REQUEST: General Plan Amendment No. 803 proposes to amend the current General Plan Land Use designation for a portion of the project site from CD:Public Facilities (CD:PF) (<0.60 FAR) to CD:Medium Density Residential (CD:MDR) (2-5 Dwelling Units Per Acre). Proposed lots A and K will retain their CD:Public Facilities (CD:PF) (<0.60 FAR) designation as they are flood control and water quality facilities. Change of Zone No. 7321 proposes to change the Zoning Classification for a portion of the project site from Light Agriculture - 2½ Acre Minimum (A-1-2½) and Light Agriculture - 10 Acre Minimum (A-1-10) to Planned Residential (R-4). Proposed lots A and K will remain A-1-2½ and A-1-10 as they are flood control and water quality facilities. Tentative Tract Map No. 33410 proposes a Schedule “A” subdivision of 45.5 gross acres into 138 single family residential lots with an average lot size of 6,713 square feet. The proposed subdivision will also include 12 open space lots which will encompass approximately 13.95 acres of the 45.5 acre site. APN(s): 255-240-016 and -018, 257-180-011, -013, and -015. The project site is located southerly of Highgrove Pass Road and easterly of Pigeon Pass Road. (Applicant Fees 100%)

(TENT. APPROVED AS RECOMM.)

17.2 3767 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CHANGE OF ZONE NO. 7909 AND CONDITIONAL USE PERMIT NO. 3744 - FTA: 2016-03 - Adopt a Negative Declaration - EA: 42894 - Applicant: RTN Development - Engineer/Representative: Mike Benesh - Third Supervisorial District - Rancho California Zoning Area - Southwest Area Plan - Community Development: Business Park (CD: BP) - Location: Easterly of Winchester Road, westerly of Briggs Road, and southerly of Benton Road - 2.16 acres - Zoning: Industrial Park (I-P) - REQUEST: Change of Zone No. 7909 proposes to change the zoning classification of the project site from Industrial Park (I-P) to Manufacturing-Service Commercial (M-SC). Conditional Use Permit No. 3744 proposes a 36,171 square foot microbrew production, tasting, and warehouse facility on approximately 2.16 acres. Applicant Fees 100%.

(TENT. APPROVED AS RECOMM.)

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, RIVERSIDE COMMUNITY HOUSING CORP., 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 (d)(1) of Government Code Section 54946.9)

A.1 4051 A.1 Beverly Donnelly and Gary Donnelly v. County of Riverside, et al. (Case No. PSC1502309)

A.2 4052 A.2 Jamee Escalante v. South Coast Winery, Inc., et al. (Case No. MCC1401433)

A.3 4053 A.3 Kevin Moskal v. County of Riverside, et al. (Case No. RIC1601149)

A.4 4054 A.4 Frank Vlacilek, et al. v. Riverside County Regional Medical Center, et al. (Case No. RIC1614331)

Conference with Legal Counsel-Anticipated Litigation (d)(2) of Government Code Section 54956.9

B.1 4055 B.1 One potential case

B.2 4056 B.2 One potential case

Conference with Legal Counsel-Anticipated Litigation (d)(4) of Government Code Section 54956.9

C.1 4057 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 4058 D.1 Conference with labor negotiator: Agency Negotiator – Michael T. Stock Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

(NO REPORT OUT)

The Chairman declared the meeting adjourned in memory of Ray R. Quinto, Richard Dwight Avery, Susie Griffith, Alcadia (Katie) Gomez Rodriguez, Richard F. Butler and William Jefferson Adams.

John Tavaglione, Chairman of the Board of Supervisors

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