STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

NOVEMBER 14, 2017

TUESDAY

9:00 A.M.

Call to Order

Roll Call

Invocation by Pam Torres, Principal Accountant, Probation Department

Pledge of Allegiance

Presentation - Veterans Day

OPEN COMMENTS

BOARD MEMBERS

Supervisor Perez:

· Veterans Day Events

· Third Annual Children’s Services All-Staff Meeting

· Eastside Health Center, Building B Grand Opening

Supervisor Jeffries:

· List of Revenues

Supervisor Ashley:

· Veterans Day Events

Supervisor Tavaglione:

· Recognized EDA, Heidi Marshall and Rob Field

· Fundraiser Event for Sheriff’s Deputy Jason McMillan at Heroes Restaurant in Riverside, November 15, 2017 11:00 a.m. to 8:00 p.m.

EXECUTIVE OFFICER

(NO BUSINESS)

STATE BUDGET UPDATE

(NO BUSINESS)

1 ADMINISTRATIVE ACTION

1.1 5010 CLERK OF THE BOARD: Proof of Publication. [$0]

(APPROVED)

1.2 5614 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE Public Use Permit NO. 927 – CEQA Exempt, Sections 15301 (Existing Facilities) & 15303 (New Construction or Conversion of Small Structures) – Applicant: Level 3 Communications, c/o Robert Diorio – Engineer: Albert A. Webb Associates – First Supervisorial District – Lake Mathews/Woodcrest Area Plan – Good Hope Zoning Area – General Plan: Rural: Rural Residential (R:RR), and Rural: Rural Mountainous (R:RM) – Zoning: Residential Agriculture Five Acre Minimum (R-A-5) – Location: South of Rocky Hills Road and east of Post Road – REQUEST: PUP00927 is a Public Use Permit to re-entitle an existing communications facility, which includes the continued operation of 21 existing antennas and the construction and operation of 11 new antennas, for a total of 32 antennas. The location of the new antennas will be within the existing 4.7-acre development footprint, and the entire project site is comprised of 31.3 acres. [Applicant fees 100%]

(RECEIVED AND FILED)

1.3 5616 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33688 – Applicant: James Rapp – First Supervisorial District – Glen Ivy Zoning Area – Temescal Canyon Area Plan: Rural Community: Low Density Residential (RC: LDR) (1/2 acre min.) – Location: North of Hunt Road, south of Stone Canyon Drive, east of Knabe Street, west of I-15 – 48.6 Acres – Zoning: One-Family Dwellings (R-1) – APPROVED PROJECT DESCRIPTION: The land division hereby permitted is for a Schedule "A" subdivision of 48.6 acres to be subdivided into 54 single-family residential lots. [Applicant Fees 100%]

(RECEIVED AND FILED)

1.4 5620 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 33530 – Applicant: MIG, Inc., c/o Dierdre McCollister – First Supervisorial District – North Perris Zoning Area – Mead Valley Area Plan: Community Development: Business Park (CD: BP) (0.25 – 0.60 FAR) – Location: North of Nuevo Road, south of Orange Avenue, east of Webster Avenue, west of I-215 – 104.45 Acres – Zoning: Industrial Park (I-P) – APPROVED PROJECT DESCRIPTION: Schedule E - The land division hereby permitted is to subdivide 104.45 acres into nine (9) parcels with lots ranging from 1.16 acres to 27. 06 acres. [Applicant Fees 100%]

(RECEIVED AND FILED)

1.5 5647 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 34097 – Applicant: Frank Chen – First Supervisorial District – Woodcrest Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community: Very Low Density Residential (RC: VLDR) (1 acre min.) – Location: North of Markham Street, south of Nandina Avenue, east of Roosevelt – 40.90 Acres – Zoning: Residential Agricultural (R-A) – APPROVED PROJECT DESCRIPTION: The land division hereby permitted is to a Schedule "B" subdivision of 40.90 gross acres into 39 residential parcels with a minimum size of one (1) gross acre. Parcels range in size from 1.0 to 1.4 gross acres. [Applicant Fees 100%]

(RECEIVED AND FILED)

1.6 5617 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32778 – Applicant: Jennell Lawrence – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Community Development: Medium Density Residential (CD:MDR) – Location: Southeast of Anza Road, southwest of El Mirador Court – 20.42 Acres – Zoning: One-Family Dwellings (R-1) – APPROVED PROJECT DESCRIPTION: Schedule A: The land division hereby permitted is to subdivide 20.42 acres into 44 single family residential lots with a minimum lot size of 7,211 square feet and five (5) open space lots for drainage, water quality, and natural open space. [Applicant Fees 100%]

(RECEIVED AND FILED)

1.7 5618 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 36430 – Applicant: Strata Mountain Gate, LLC c/o Eric Flodline – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD: MDR) (2-5 du/ac) – Location: North of Matthews Road, south of McLaughlin Road, east of Briggs Road, west of Emperor Road – 180 Acres – Zoning: Specific Plan No. 260, Planning Area 40 (S-P) – APPROVED PROJECT DESCRIPTION: Schedule A: The land division hereby permitted is to divide 180 acres into 340 residential lots, one (1) park, one (1) school site, and community trail. [Applicant Fees 100%]

(RECEIVED AND FILED)

1.8 5648 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 35212 – Applicant: KTM North America, Inc. c/o Cheryl Webb – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Commercial Retail (CR) (0.20-0.35 FAR), Commercial Office (CO) (0.35-1.0 FAR) – Location: North of Borel Road, south of Winchester Road, east of Winchester Road, west of French Valley Airport – 55.08 Acres – Zoning: Specific Plan No. 265, Borel Airpark Center (S-P) – APPROVED PROJECT DESCRIPTION: The tentative parcel map is a Schedule E subdivision of two (2) parcels totaling 55.08 acres into 20 parcels for commercial/retail purposes with a minimum parcel size of 0.5 acres. [Applicant Fees 100%]

(RECEIVED AND FILED)

1.9 5649 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FOURTH EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31632 – Applicant: Kevin Wieck – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD: MDR) (2-5 du/ac); Community Development: Medium High Density Residential (CD: MHDR) (5-8 du/ac); Open Space: Recreation (OS: R) – Location: North of Domenigoni Parkway, south of Olive Avenue, east of Dallas Circle, west of Rice Road – 55.59 Acres – Zoning: Rural Residential (R-R); Winchester Hills, Specific Plan No. 293, Planning Area No. 30 – APPROVED PROJECT DESCRIPTION: Schedule A - The land division hereby permitted is to subdivide 55.59 acres into 186 residential lots and 10 open space lots with minimum lot sizes of 6,000 square feet. [Applicant Fees 100%]

(RECEIVED AND FILED)

1.10 5619 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 34556 – Applicant: John Romero – Fourth Supervisorial District – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan: Community Development: Medium Density Residential (CD: MDR) (2-5 du/ac) – Location: North of 60th Avenue, south of 58th Avenue, east of Van Buren Street, west of Harrison Street – 164 Acres – Zoning: One-Family Dwellings (R-1) – APPROVED PROJECT DESCRIPTION: Schedule A - The land division hereby permitted is to divide approximately 164 acres into 301 residential lots with private streets and recreational amenities including internal and perimeter trails and approximately 62 acres of common open space located within Assessors Parcel Numbers 759-090-001, 002, 003 etc. [Applicant Fees 100%]

(RECEIVED AND FILED)

1.11 5615 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33913 – Applicant: Rafik Morgan – Fifth Supervisorial District – Cherry Valley Zoning District – The Pass Area Plan: Rural Community: Very Low Density Residential (RC: VLDR) (1 acre min.) – Location: North of Orchard Street, south of Passview Drive, east of Nancy Avenue, west of Mountain View Avenue – 18.0 Acres – Zoning: Light Agriculture (A-1) – APPROVED PROJECT DESCRIPTION: The land division hereby permitted is a Schedule 'B' subdivision of 18.0 gross acres into 18 residential lots with a minimum lot size of one (1) gross acre. [Applicant Fees 100%]

(RECEIVED AND FILED)

1.12 5650 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33372 – Applicant: The Garrett Group c/o Phil Jones – Fifth Supervisorial District – Nuevo Zoning Area – Lakeview/Nuevo Area Plan: Rural Community: Low Density Residential (RC: LDR) (1/2 acre min.) – Location: North of 13th Street, south of 12th Street, east of Banner Street, west of North Drive – 58.31 Acres – Zoning: Residential Agricultural (R-A) – APPROVED PROJECT DESCRIPTION: The land division hereby permitted is for a Schedule B subdivision of 58.31 gross acres into 98 single family lots and two (2) drainage lots. [Applicant Fees 100%]

(RECEIVED AND FILED)

2 CONSENT CALENDAR

2.1 5780 SUPERVISOR KEVIN JEFFRIES: Reappointment of Les Douty to the Woodcrest Municipal Advisory Council (MAC), First District [$0]

(APPROVED AS RECOMM.)

2.2 5779 SUPERVISOR KEVIN JEFFRIES: Reappointment of Geoffrey Dooley to the Woodcrest Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

2.3 5776 SUPERVISOR KEVIN JEFFRIES: Reappointment of Robert Hafner to the Temescal Valley Municipal Advisory Council (MAC), First District [$0]

(APPROVED AS RECOMM.)

2.4 5775 SUPERVISOR KEVIN JEFFRIES: Reappointment of Jerome Sincich to the Temescal Valley Municipal Advisory Council (MAC), First District [$0]

(APPROVED AS RECOMM.)

2.5 5601 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 5720 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.)

2.7 5722 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts [$0]

(APPROVED AS RECOMM.)

2.8 5742 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Medical Staff Appointments, Reappointment's and Clinical Privileges; All District; [$0].

(APPROVED AS RECOMM.)

2.9 5445 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 31633, a Schedule "A" Subdivision in the Winchester Area. 3rd District; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

2.10 5447 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 31141, a Schedule "A" Subdivision in the Winchester Area. 3rd District; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

2.11 5645 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36317, a Schedule "A" Subdivision in the Temescal Canyon Area. 1st District; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

2.12 5646 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36317-1, a Schedule "A" Subdivision in the Temescal Canyon Area. 1st District; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

2.13 5831 SUPERVISOR MARION ASHLEY: Reappointment of Annette Webb to the First 5 Riverside Children and Families Commission Advisory Committee. [$0]

(APPROVED AS RECOMM.)

2.14 5835 SUPERVISOR MARION ASHLEY: Reappointment of Donald Brock to the In-Home Support Services Advisory Committee. [$0]

(APPROVED AS RECOMM.)

3 POLICY CALENDAR

3.1 5791 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to NAMI Mt. San Jacinto Inc. / NAMIWalks Inland Empire; and Parkview Community Hospital Foundation. [$2,000 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.2 5754 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Corona Chamber of Commerce, Lake Norconian Foundation, Taking it to the Streets with Lori and Shira, and KVCR Educational Foundation. [$12,500.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.3 5756 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Family Service Association, Catholic Charities, Vivian Stancil Olympian Foundation, and Friends of the Corona Public Library. [$10,500.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.4 5769 SUPERVISOR V. MANUEL PEREZ: Weekend and Holiday Inspection Service. [$0]

(APPROVED AS RECOMM.)

3.5 5339 EXECUTIVE OFFICE: Board Policy Manual Update – Revisions to B-24, All Districts. [$0]

(APPROVED AS RECOMM.)

3.6 4952 DEPARTMENT OF ANIMAL SERVICES AND PLANNING DEPARTMENT: Initiation of Amendments to Riverside County Ordinance No. 348 relating to zoning and location of dog kennels and Riverside County Ordinance No. 630 related to improving the function of the animal kennel permit and licensing process – All Supervisorial Districts [$9,000 34% Animal Svc. 66% Planning Dept. Allocation General Fund]

(APPROVED AS RECOMM.)

3.7 5716 ASSESSOR-COUNTY CLERK-RECORDER: Approve and execute the Agreement with Wave Technology Solutions Group for software maintenance and support of the Enterprise Content Management System for up to five (5) years, All Districts. [Total Cost $882,797.93 - Department Funds (100%)]

(APPROVED AS RECOMM.)

3.8 5682 AUDITOR-CONTROLLER: Revolving Fund Accounts for Fiscal Year 2016-2017, All Districts. [$0]

(APPROVED AS RECOMM.)

3.9 5841 DELETED

3.10 5326 ECONOMIC DEVELOPMENT AGENCY (EDA): Authorize Submission of an Application for Transformative Climate Communities Grant; All Districts. [$52,500,000], State Cap and Trade funds 67%, County Workforce Development funds 1%, and City of Riverside Funds 32%; Project is CEQA Exempt

(APPROVED AS RECOMM.)

3.11 5396 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Fourth Amendment to Lease - Riverside University Health System - Behavioral Health, Banning, 5 Year Lease Extension, CEQA Exempt, District 5, [$1,558,477]; Federal 50%, State 50% (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

3.12 5579 ECONOMIC DEVELOPMENT AGENCY (EDA): Consent to Sublease and Sale of Hangar between Scott 2004 Family Limited Partnership and WAC Charter, Inc., at Jacqueline Cochran Regional Airport, 4th District [$0], CEQA Exempt

(APPROVED AS RECOMM.)

3.13 5628 ECONOMIC DEVELOPMENT AGENCY (EDA): Environmental Assessment - Jacqueline Cochran Regional Airport, Detention Basin Improvement; District 4, [$127,000] 100% Riverside County Airports Budget Fund 22350

(APPROVED AS RECOMM.)

3.14 5671 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Lease Termination Agreement and Surrender of Leasehold between the County of Riverside and Atkinson, Andelson, Loya, Ruud & Romo, District 2, [$28,439] Real Estate Division Funds 100%

(APPROVED AS RECOMM.)

3.15 5717 ECONOMIC DEVELOPMENT AGENCY (EDA): Riverside University Health System Medical Office Building Project, Moreno Valley - Approval of the First Amendment to Lease and Approval of the Subordination, Non-Disturbance, and Attornment Agreement and Other Related Agreements to Facilitate Landlord’s Financing for the Project, CEQA Finding of Nothing Further is Required, District 5, [$0]

(APPROVED AS RECOMM.)

3.16 4120 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Headquarters - Approval of Construction Contract with Angeles Contractor, Inc. and Project Budget Adjustment, District 5. [$490,000 - Fire Capital Project Fund 30300 - 100%]

Part 2 Part 3

(APPROVED AS RECOMM.)

3.17 4178 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION: Ratify and Approve Award of Agreement with Jaguar Computer Systems Inc. to Provide Information Technology Services at the Workforce Development Centers, Program Year 2017/2018, All Districts, [$550,000] 100% Title I Workforce Innovation and Opportunity Act Workforce Development Adult and Dislocated Worker Funds (3.8 of 10/24/2017)

(CONT’D. TO 12/12/2017 @ 9:30 A.M.)

3.18 5664 EMERGENCY MANAGEMENT DEPARTMENT: Adopt FY18 State Homeland Security Program (SHSP) Authorized Agent Resolution, and authorize application for SHSP grant funding on behalf of the Riverside County Operational Area (OA). [All Districts] [$0]

(APPROVED AS RECOMM.)

3.19 5398 HUMAN RESOURCES: Amendment to the Health Care Reimbursement Plan, for County of Riverside active benefit eligible employees, All Districts. [Total Cost - $0]

(APPROVED AS RECOMM.)

3.20 5577 PUBLIC SOCIAL SERVICES: Amendment No. 1 to Agreement with the Superior Court of the State of California for Five Years, Without Seeking Competitive Bids. [All Districts]; [Increase of $35,000 per year, $175,000 Aggregate - Federal- 40.29%, State- 2.78%, Realignment- 56.19%, Other- 0.74%]

(APPROVED AS RECOMM.)

3.21 5635 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify the Third Amendment to the Professional Services Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine to provide Professional Physician Services; All Districts; [$0].

(APPROVED AS RECOMM.)

3.22 5496 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Update to Medical Center Governing Board Bylaws; All Districts: [$0].

(APPROVED AS RECOMM.)

3.23 5749 COUNTY COUNSEL/TRANSPORTATION AND LAND MANAGEMENT AGENCY-PLANNING: ADOPT ORDINANCE NO. 348.4866 FORMALLY CHANGING THE PROPERTY’S ZONE CLASSIFICATION FROM RURAL RESIDENTIAL TO MANUFACTURING-SERVICE COMMERCIAL– Third Supervisorial District – Winchester Area – Harvest Valley/Winchester Area Plan: Location: North of Grand Avenue and east of Highway 79 – 49.63 Gross Acres - Zoning: Rural Residential (R-R) to Manufacturing-Service Commercial (M-SC) - REQUEST: Adopt Ordinance No. 348.4866 that will finalize the Board of Supervisors’ tentative action on Change of Zone No. 7911 and formally change the property’s zone classification to Manufacturing-Service Commercial. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

3.24 5565 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Adopt the Final Initial Studies With Mitigated Negative Declarations and Approve the Temescal Canyon Road Widening Projects, Dawson Canyon Segment and Dos Lagos Segment, in the Community of Temescal Valley. 1st District; [$0]

(APPROVED AS RECOMM.)

3.25 5582 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Adopt a Final Initial Study with Mitigated Negative Declaration and Approve the Salt Creek Trail Project within the Cities of Menifee and Hemet. 3rd and 5th Districts; [$0]

(APPROVED AS RECOMM.)

3.26 5595 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2017-186 and Resolution No. 2017-187 to Initiate proceedings for the Annexation of Zone 201 (High Grove) to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, District 2 [$37,996]; L&LMD No. 89 1 C – 100%

(SET FOR HRG. 01/09/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.27 5629 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Good Hope Area, Meadowbrook Area, Winchester Area, Homeland Area, Hemet Area, Whitewater Area, Thermal and Lakeland Village Area Force Account Construction Project. 1st, 3rd, 4th and 5th Districts; [$4,966,900]; Local Funds 100%

(APPROVED AS RECOMM.)

3.28 5741 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Introduction of Ordinance No. 824.15, an ordinance of the County of Riverside amending Ordinance No. 824 to update fees, definitions, and exemptions under the Western Riverside County Transportation Uniform Mitigation Fee (TUMF) Program to reflect changes in the TUMF Network and associated cost of construction. Districts 1,2,3,5; [$0]

(SET FOR HRG. 12/05/2017 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.29 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Loving Me 1st, Riverside Medical Clinic Charitable Foundation and San Gorgonio Pass Hispanic Chamber of Commerce. [$6,000 General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.30 EXECUTIVE OFFICE: Receive and File Fiscal Year 2017/2018 First Quarter Budget Report; Approval of the recommendations and associated budget adjustments; and Adoption of Resolution No. 440-9070 amending Ordinance No. 440, All Districts. (4/5 Vote Required)

(APPROVED AS RECOMM.)

4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

(NO BUSINESS)

5 PUBLIC FINANCING AUTHORITY

(NO BUSINESS)

5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION

(NO BUSINESS)

5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY

5.1 5733 EXECUTIVE OFFICE: Adoption of Resolution No. IFA2017-03 Approving the Issuance of the Riverside County Infrastructure Financing Authority Lease Revenue Refunding Bonds, 2017 Series A (Indio Law Building), All Districts, [$250,000 - Bond Proceeds 100%] (Vote on Separately) (Companion Item to MT 5732)

Part 2 Part 3

(APPROVED AS RECOMM.)

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 5732 EXECUTIVE OFFICE: Public Hearing Regarding the Adoption of Resolution No. 2017-235 Approving the Issuance of the Riverside County Infrastructure Financing Authority Lease Revenue Refunding Bonds, 2017 Series A (Indio Law Building), All Districts. [$250,000 - Bond Proceeds 100%] (Vote on Separately) (Clerk to Advertise) (Companion Item to MT 5733)

(APPROVED AS RECOMM.)

9.2 5745 EXECUTIVE OFFICE: Public Hearing on the Adoption of the Community Choice Program Implementation Plan and Adoption of Ordinance No. 940, an Ordinance of the County of Riverside Establishing a Community Choice Aggregation Program - All Districts, [Total costs - $0] [Source of Funds: N/A]

Part 2

(APPROVED AS RECOMM.)

9.3 5414 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT: Public Hearing for the Adoption of Resolution No. 2017-203, Authorizing the Resolution of Necessity for the Limonite Avenue/Interstate 15 Interchange Project in the Cities of Eastvale and Jurupa Valley, California Environmental Quality Act Finding of Nothing Further is Required, District 2; [Total Cost - $7,544,400-Mira Loma Road and Bridge Benefits District-100%] (4/5 Vote Required)

(CONT’D. TO 12/05/2017 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

10 HOUSING AUTHORITY MEETING

(NO BUSINESS)

11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

11.1 4333 FLOOD CONTROL DISTRICT: Set Public Hearing Date Concerning FY2017-2018 Productive Hourly Rates and Administrative Costs, All Districts [$0] [Schedule Public Hearing December 5, 2017];

(SET FOR HRG. 12/05/2017 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

11.2 5575 FLOOD CONTROL DISTRICT: Approve the Annual Membership for the Southern California Water Committee (SCWC), All Districts, [$25,000], District Funds 100%

(APPROVED AS RECOMM.)

11.3 5644 FLOOD CONTROL: Accept Notice of Completion – University Wash Channel, Stage 3, Project No. 1-0-00120-03, District 1st [$3,066,735] District Funds 100%

(APPROVED AS RECOMM.)

11.4 5656 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2017-18, Authorization to Purchase Fee Simple Interest in Real Property Located in the County of Riverside, State of California, Lakeland Village MDP Line H (APNs 381-252-011 and 381-252-012), CEQA Notice of Exemption; [District 1] District Funds 100% [$390,000] (4/5 Vote Required)

(APPROVED AS RECOMM.)

11.5 5660 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2017-16, Notice of Intent to Summarily Vacate and Relinquish District Right of Way Within the San Jacinto Area in the County of Riverside and Declare the Right of Way as Surplus, RCFC Parcel 4020-25, San Jacinto River, Project 4-0-00020, District 5, [District Funds 0%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

11.6 5715 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2017-20, Notice of Intent to Summarily Vacate and Relinquish Riverside County Flood Control and Water Conservation District's Right of Way in the City of Wildomar and Declare the Right of Way as Surplus, RCFC Parcel No. 7234-500, Murrieta Valley – George Avenue Storm Drain, Project No. 7-0-00234, [District 1], [District Funds 0%], (Clerk to Advertise)

(APPROVED AS RECOMM.)

11.7 5777 SUPERVISOR KEVIN JEFFRIES: Reappointment of Don Harriger to the Flood Control Commission - Zone 1, First District [$0]

(APPROVED AS RECOMM.)

11.8 5834 SUPERVISOR MARION ASHLEY: Reappointment of Paul St. Martin to the Riverside County Flood Control Commission [$0]

(APPROVED AS RECOMM.)

11.9 5833 SUPERVISOR MARION ASHLEY: Reappointment of Brad Scott to the Riverside County Flood Control Commission [$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 5729 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approve Agreement No. 169767 for Southwestern Riverside County Multi-Species Reserve Management between the Metropolitan Water District of Southern California and the Riverside County Regional Park and Open-Space District; [$0]

(APPROVED AS RECOMM.)

13.2 5836 SUPERVISOR MARION ASHLEY: Appointment of Richard Croy to the Riverside County Regional Park & Open-Space District Trails Committee. [$0]

(APPROVED AS RECOMM.)

14 RIVERSIDE COMMUNITY HOUSING CORP.

(NO BUSINESS)

15 PUBLIC COMMENT

15.1 Daryl Terrell spoke regarding Veterans Day.

15.2 Tim Goulet, Steve Main, Chris Little, Jeff Irvine and Rafael Luna representing Desert Jet Center spoke regarding issues with EDA.

16 RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION

(NO BUSINESS)

17 10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS

(NO BUSINESS)

18 10:30 A.M. PUBLIC HEARINGS

18.1 5711 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON THE APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF PUBLIC USE PERMIT NO. 931 - Intent to adopt a Mitigated Negative Declaration - Applicant: Lois Hastings – Representative: Placeworks – Third Supervisorial District – Southwest Area Plan – Highway 79 Policy Area – Rancho California Zoning Area – Zoning: Rural Residential (R-R) – Location: Northwest of Highway 79, east of Pourroy Road, and south of Keller Road – REQUEST: Public Use Permit No 931 proposes to construct and operate a charter school serving 600 students for kindergarten through 8th grade. Total building area is approximately 45,000 square feet. The existing residential structures on the property will remain – APNs: 476-010-013 and 476-010-059 [Applicant Fees 100%]

(CONT’D. TO 02/27/2018 @ 10:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

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)

5812 A.1 County of Riverside v. Desert Jet Center, LLC, Case No. PSC 1703272; Desert Jet Center, LLC v. County of Riverside, USDC Case No. 5:17-cv-01965

5813 A.2 Endangered Habitats League, et al., v. U.S. Army Corps of Engineers, USDC Case No. 2:16-cv-09178

5814 A.3 County of Riverside v. Stevning, et al., Case No.: RIC 206323

(REPORT OUT)

5815 A.4 Maria Lazaridis and Anthony Salgado, individually and as successors-in-interest on behalf of The Estate of Syrus Salgado v. County of Riverside Case No. RIC 1711858

5827 A.5 Tiya Sanaeya Johnson, an individual v. County of Riverside; a government entity; Robert Grant Epps, an individual; and DOES 1 through 50, inclusive, Case No. RIC 1614448

Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9

5816 B.1 One potential case

Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9

5817 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:

5818 D.1 Conference with labor negotiator: Agency Negotiator – Michael T. Stock Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

With respect to every item of business to be discussed in closed session pursuant to Health & Safety Code Section 1462(b):

5819 E.1 New service, program, or facility of the Riverside University Health System

19 1:30 P.M. PLANNING PUBLIC HEARING

19.1 5712 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on the Villages of Lakeview Project including General Plan Amendment Nos. 720 and 721, Specific Plan No. 342, Change of Zone No. 7055, Development Agreement No. 73 and Environmental Impact Report No. 471 - Intent to Certify an Environmental Impact Report – Applicant: Nuevo Development Corp. – Representative: Albert A. Webb Associates – Fifth Supervisorial District – Hemet-San Jacinto Zoning District – Lakeview Zoning District – Lakeview/Nuevo Area Plan – Specific Plan No. 342, also known as The Villages of Lakeview, proposes a maximum of 11,350 residential dwelling units and up to 70.5 acres of commercial uses to be constructed within eight (8) Specific Plan Villages on a total of 2,883 acres. General Plan Amendment No. 720 includes a General Plan Technical Amendment, Entitlement/Policy Amendment, a Foundation Component Amendment – Extraordinary, and an Agriculture Foundation Component to modify the land use designations of the project area to match those proposed in the Specific Plan land use plan. General Plan Amendment No. 721 proposes modifications to the Circulation Element of the General Plan. The Change of Zone proposes to change the existing zoning on the site to Specific Plan and adopt a Specific Plan zoning ordinance to establish the permitted uses and development standards for the Specific Plan Planning Areas. The associated Development Agreement No. 73 proposes an agreement between the County of Riverside and the developer of the Specific Plan for development of the Villages of Lakeview. The Development Agreement has a term of 30 years and will grant the developer vesting rights to develop the project in accordance with the terms of the agreement. EIR No. 471 studies the impacts of the project. [Applicant Fees 100%]

Part 2 Part 3 Part 4 Part 5 Part 6

(PUBLIC HEARING CLOSED AND CONT’D. TO 12/05/2017 @ 1:30 P.M.)

The Chairman declared the meeting adjourned in memory of Stella Jimenez Watkins, Jose Castro, Michael Harris, Simon Guevara Camerino and Mary Constance Peterson.

John Tavaglione, Chairman of the Board of Supervisors

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