AGENDA

TUESDAY,
OCTOBER 21, 2008

BOARD OF
SUPERVISORS – COUNTY
OF RIVERSIDE

1st FLOOR
– COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside,
Calif.

(Clerk
951-955-1060)

9:00 A.M.

Invocation by Cecelia Wycoff, Office
Assistant III, Transportation Department, Survey Division

Pledge of Allegiance to the Flag

Presentation of Proclamation
Declaring October
is “Weatherization Month” to Lois J. Carson, Executive Director of
CAP Riverside and Ameal Moore, CAP Riverside Commissioner and Chair of the
Energy Task Force – Item 2.5

Presentation of the 2008 David Goldware
Friend of the Veteran Award to Col. Tom Henry and the Memorial Honor Detail by
Mike Goldware and the County
Veterans Service Officer
– Item 2.28

Presentation
of Proclamation proclaiming Community Planning Month to Ron Goldman, Planning
Director

____________________________________________________________________________________

OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE
OFFICER

STATE BUDGET UPDATE

___________________________________________________________________________________

ADMINISTRATIVE
ACTION:

1.1       CLERK OF
THE BOARD:  Proof of Publications.

___________________________________________________________________________________

The
following items do not require specific Board action unless the matter is
appealed.

___________________________________________________________________________________

1.2       TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 32477 – Keystone Riverside 64 LLC –
Woodcrest Zoning District – Lake Matthews/ Woodcrest Area Plan – 1st
District, 69 acres, 64 Residential Lots, 3 open space lots to include detention
basin and arroyos, R-A-1 Zoning, Schedule B.  First Extension of Time approved by the
Planning Commission.

1.3       TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 34621 – MITIGATED NEGATIVE DECLARATION -
EA41651 – Mehmet Okdemir/Patrick Busby & Associates – Woodcrest
Zoning District – Lake Matthews/Woodcrest Area Plan – 1st
District, A-1-1 Zoning, Schedule H.
TPM 34621 proposes to subdivide 3.83 gross acres into 2 parcels,
approved by the Planning Director.

1.4       TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 35983 – Albert
A. Webb/Albert A. Webb – Winchester Zoning District – Harvest
Valley/Winchester Area Plan – 3rd District, SP 293 Zoning,
Schedule I.  TPM 35983 proposes to
subdivide 78.26 acres into 1 residential parcel and 1 open space parcel,
approved by the Planning Director.

1.5       TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 29150 – MINOR
CHANGE NO. 1 – Lisa Merritt – Thousand Palms Zoning District
– Western Coachella Valley Area Plan – 4th District, 113
gross acres, 257 Single-Family Residential Lots, R-3 and R-5 Zoning, Schedule
A.  Fifth Extension of Time approved
by the Planning Commission.

1.6       TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 29151 – MINOR
CHANGE NO. 1 – Lisa Merritt – Thousand Palms Zoning District
– Western Coachella Valley Area Plan – 4th District, 36
gross acres, 105 Single-Family Residential Lots, R-T, R-3 and R-5 Zoning,
Schedule A.  Fifth Extension of Time
approved by the Planning Commission.

1.7       TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 30410 – Salvador and Josefina Gallo/Robert J.
Maniero – Sky Valley Zoning District – Western Coachella Valley
Area Plan – 4th District, 5 gross acres, 4 Single-Family
Residential Lots, R-A-1/4 Zoning, Schedule H.  Third Extension of Time approved by the
Planning Director.

1.8       TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE FAST TRACK COMMERCIAL PARCEL MAP
30887 – MINOR CHANGE NO. 1 – FTA 2002-07 – Palm Desert Market
Place, LLC / Nolte Engineering – Bermuda Dunes Zoning District –
Western Coachella Valley Area Plan – 4th District, 12.6 gross
acres, 9 Commercial Lots, SP Zoning. First Extension of Time approved by the Planning Commission.

1.9       TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
FAST TRACK TENTATIVE COMMERCIAL PARCEL MAP
30887 – MINOR CHANGE NO. 1 (FTA 2002-07) - Palm Desert Market Place, LLC
– Bermuda Dunes Zoning District – Western Coachella Valley Area
Plan – 4th District, 12.6 gross acres, 9 Commercial Lots, SP
Zoning. Second
Extension of Time approved by the Planning Commission.

1.10     TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE COMMERCIAL PARCEL MAP 36048 – EA41995 – David
Ortwein/Lloyd Watson – Thousand Palms Zoning District – Western
Coachella Valley Area Plan – 4th District, I-P Zoning,
Schedule E.  TPM 36048 proposes to
subdivide 7.5 acres net into 1 parcel for a maximum of 36 airspace condominium
units, each unit having 1/36 ownership of the one parcel, approved by the
Planning Commission.

1.11     TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 29762 – EA38117 - MITIGATED NEGATIVE
DECLARATION  – Dickinson &
Son/Sitetech Inc. – Cherry Valley Zoning District – The Pass Area
Plan – 5th District, W-2 Zoning, Schedule A.  TTM 29762 proposes to subdivide 39.23
acres into 21 residential lots, approved by the Planning Commission.

1.12     TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 33913 – EA 41032 - MITIGATED NEGATIVE
DECLARATION  – Rafik A. Morgan
/ Farah Engineering – Cherry Valley Zoning District – The Pass Area
Plan – 5th District, R-A-5 Zoning, Schedule B.  TTM 33913 proposes to subdivide 18.0
gross acres into 18 residential lots with a minimum lot size of one (1) gross
acre approved by the Planning Commission.

___________________________________________________________________________________

The
following item does not require specific Board action unless a Board member
desires to set the matter for hearing or the matter is appealed.

___________________________________________________________________________________

1.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE
PERMIT NO. 3594 – EA 41949 – Carter and Burgess / Nolte Associates
– Bermuda Dunes Zoning District – Western Coachella Valley Area
Plan – 4th District, 2.1 gross acres, C-P-S zoning. CUP 3594
to add the sale of beer and wine (ABC Type 20 License) for off-premises
consumption to an approximately 14,000 square–foot Fresh and Easy food
store, approved by the Planning Commission.

___________________________________________________________________________________

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

2.1       SUPERVISOR
ASHLEY:  Appointment to the Blue
Ribbon Committee for the Romoland Area Drainage Plan.

2.2       SUPERVISOR
STONE:  Renewal of the Revised Local Emergency
Declaration for Riverside County due to the epidemic infestation of bark
beetles in the Mountain Communities of Idyllwild and Pine Cove.

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

2.4       ASSESSOR-COUNTY
CLERK-RECORDER:  Itemized
listing identifying each Timeshare Project subject to Ordinance 735.

2.5       COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Proclaim October as “Weatherization
Month.”

2.6       COUNTY
COUNSEL:  (R) ADOPTION OF
ORDINANCE No. 348.4612, an Ordinance of the County of Riverside Amending
Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho
California Area, 3rd District, ZC 7005).

2.7       COUNTY
COUNSEL:  (R) ADOPTION OF
ORDINANCE No. 348.4613, an Ordinance of the County of Riverside Amending
Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho
California Area, 3rd District, ZC 7617).

2.8       COUNTY
COUNSEL/CODE ENFORCEMENT:
Approval of Findings of Fact, Conclusions and Order to Abate in Public
Nuisance Case No. CV 05-5404, located at 39533 Calle Anita, Temecula, APN 941-190-035, 3rd District.  (9.3 of
9/30/08)

2.9       COUNTY
COUNSEL/CODE ENFORCEMENT:
Approval of Findings of Fact, Conclusions and Order to Abate in Public
Nuisance Case No. CV 06-7020, located on Parcel at Guillermo Lane and Washout
Road, Aguanga, APN 571-280-038, 3rd District.  (9.1 of 10/7/08)

2.10     COUNTY
COUNSEL/CODE ENFORCEMENT:
Approval of Findings of Fact, Conclusions and Order to Abate in Public
Nuisance Case Nos. CV 06-5448 and CV07-9951, located at 21419 Cajalco Road, Perris, APN
318-140-028, 1st District.
(9.2 of 10/7/08)

2.11     COUNTY
COUNSEL/CODE ENFORCEMENT:
Approval of Findings of Fact, Conclusions and Order to Abate in Public
Nuisance Case No. CV 08-01075, located at 32610 Bryant Street, Wildomar, APN 368-240-026, 1st District.  (9.3 of
10/7/08)

2.12     COUNTY
COUNSEL/CODE ENFORCEMENT:
Approval of Findings of Fact, Conclusions and Order to Abate in Public
Nuisance Case No. CV 08-02640, located at 22285 Alameda Del Monte, Wildomar, APN 382-310-020, 1st District.  (9.4 of
10/7/08)

2.13     COUNTY
COUNSEL/CODE ENFORCEMENT:
Approval of Findings of Fact, Conclusions and Order to Abate in Public
Nuisance Case No. CV 08-00437, located at 23772 Water Street, Perris, APN 317-260-033, 1st District.  (9.7 of
9/30/08)

2.14     COUNTY
COUNSEL/CODE ENFORCEMENT:
Approval of Findings of Fact, Conclusions and Order to Abate in Public
Nuisance Case No. CV 08-02476, located at 17586 Nelson Avenue, Lake Elsinore,
APN 383-091-029, 1st District.  (9.8 of
9/30/08)

2.15     FACILITIES
MANAGEMENT:  Progress Report
regarding the Hub Jail Facility Construction Project, 5th District.

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

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

2.18     TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
2008-155 Accepting portions of 65th
Avenue and 7th Street for public road and
utility purposes.

2.19     TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29677-1 – Eastvale area
– 2nd District, Schedule A.  Approval of Agreements
and Bonds for Extension of Time.

2.20     TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31476 – Eastvale area
– 2nd District, Schedule A.  Approval of Agreements
and Bonds for Extension of Time/Reduction of Securities.

2.21     TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 25901 – Romoland area
– 3rd District, Schedule A.  Approval of Agreements
and Bonds for Extension of Time.

2.22     TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:  PLOT PLAN 22338 – Antelope Valley area – 3rd District, Schedule A.
Approval of Subdivision Improvement Agreements and
Bonds.

2.23     TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29980 – Coachella Valley area – 4th District, Schedule B.
Approval of Agreements and Bonds for Extension of
Time.

2.24     TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 34120 – Mecca area – 4th
District, Schedule A.  Approval of
Agreements, Bonds and Final Map.

2.25     TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:  PLOT PLAN 20519 – Indio area – 4th
District, Schedule A.  Approval of
Subdivision Improvement Agreements and Bonds.

2.26     TREASURER-TAX
COLLECTOR:  Treasurer’s
Monthly Statement of County and School Funds.

2.27     TREASURER-TAX
COLLECTOR:  Treasurer’s
Purchase Detail Report.

2.28     VETERANS’
SERVICES:  2008 David Goldware Friend of the Veteran Award Presentations.

2.29     SUPERVISOR
TAVAGLIONE:  Appointment to the
Workforce Development Board.

2.30     SUPERVISOR
TAVAGLIONE:  Appointment to the
Workforce Development Board.

2.31     SUPERVISOR
STONE:  Reappointment to the
Pinyon Communities Council.

2.32     SUPERVISOR
STONE:  Reappointment to the
Pinyon Communities Council.

2.33     SUPERVISOR
STONE:  Reappointment to the
Pinyon Communities Council.

2.34     SUPERVISOR
WILSON:  Appointment to the
Workforce Development Board.

2.35     SUPERVISOR
WILSON:  Appointment to the
Workforce Development Board.

2.36     SUPERVISOR
WILSON:  Appointment to the
Workforce Development Board.

2.37     SUPERVISOR
WILSON:  Appointment to the
Workforce Development Board.

2.38       SUPERVISOR
BUSTER:  Appointment to the
Elsinore Valley Cemetery District.

2.39       SUPERVISOR
BUSTER:  Appointment to the
Elsinore Valley Cemetery District.

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POLICY CALENDAR:  Presented for Block Approval;
Supervisors have the option of excluding discussion

items from a master motion.

3.1       SUPERVISOR
TAVAGLIONE:  Jurupa Valley
Boxing Club – Support the Transfer to the Riverside County Regional Parks
and Open-Space District, and Approval of Budget Adjustments.  (4/5 vote required)  (3.49 of
10/7/08)

3.2       SUPERVISOR
WILSON:  Official County
Position on Propositions.

3.3       SUPERVISOR
WILSON:  Fourth District Use of
Community Improvement Designation Funds for the Esperanza Youth & Family
Center, and Budget Adjustments.
(4/5 vote required)

3.4       SUPERVISOR
WILSON:  Fourth District Use of
Community Improvement Designation Funds for the Western Coachella Valley Policy
Activities League’s 6th Annual Operation Santa Clause, and
Budget Adjustments.  (4/5 vote
required)

3.5       SUPERVISOR
WILSON:  Fourth District Use of
Community Improvement Designation Funds for the Desert Blind and Handicapped
Association, Inc., and Budget Adjustments.
(4/5 vote required)

3.6       SUPERVISOR
WILSON:  Fourth District Use of
Community Improvement Designation Funds for the 3rd Annual Coachella
Valley Fiesta of Chilies, and Budget Adjustments.  (4/5 vote required)

3.7       SUPERVISOR
STONE:  Third District Use of
Community Improvement Designation Funds for the Riverside County Peace Officer
Memorial, and Budget Adjustments.
(4/5 vote required)

3.8       SUPERVISOR
STONE:  Third District Use of
Community Improvement Designation Funds for the Menifee Valley Community
Cupboard and the California Garden Clubs, Inc., and Budget Adjustments.  (4/5 vote required)

3.9       EXECUTIVE
OFFICE and FACILITIES MANAGEMENT:
Approval of Transfer of the Hemet Courthouse to the State of California,
and Budget Adjustments.  (4/5 vote
required)

3.10     CLERK
OF THE BOARD:  INTRODUCTION OF
ORDINANCE NO. 882, an Ordinance of the County of Riverside Establishing Fees
and Charges for Miscellaneous Clerk of the Board Services, and Approval of the
revised Legal Publication Hourly Rate.

3.11     COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of the 2008 Community Services
Block Grant
Asset Building
Program Contract (08F-4987) with the State Department of Community Services and
Development.

3.12     COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Amendment #1 to the
Financial Assistance Award (90E10252/01) with the U.S. Department of Health and Human
Services, Office of Community Services.

3.13     COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Agreement (08C-1728) with
Department of Community Services and Development for the 2008 Department of
Energy Weatherization Assistance Program.

3.14     COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Amendment #1 to Agreement
(08B-5481) with Department of Community Services and Development for the 2008
Low-Income Home Energy Assistance Program.

3.15     COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of revised Agreement with the
City of Moreno Valley for Vector Control Service, Environmental Engineering
Plan Review and Technical Assistance, and Plan Review Services.

3.16     COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH: Acceptance of the Grant Agreement with
Department of Health and Human Services – Food and Drug Administration,
and Approval of Budget Adjustments.
(4/5 vote required)

3.17     COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Notification Procedures for Placement of Special Assessments for Unpaid
Trash Collection Fees.

3.18     COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval to purchase fixed assets, and Budget Adjustments.  (4/5 vote required)

3.19     ECONOMIC
DEVELOPMENT AGENCY:  Approval of
Substantial Amendment to the 2008-2009 One-Year Action Plan to add the
Neighborhood Stabilization Program.

3.20     ECONOMIC
DEVELOPMENT AGENCY:  Adoption of
Resolution 2008-447 – Blythe Redevelopment Agency Tax Allocation Bond
Issuance, 4th District.

3.21     ECONOMIC
DEVELOPMENT AGENCY:  Approval of
the Indio Hills Community Center – Professional Services Agreement
between the Agency and Landmark Consultants, Inc., 4th District.

3.22     ECONOMIC
DEVELOPMENT AGENCY:  Consent to
the Aviation Sublease French Valley Airport, 3rd District.

3.23     ECONOMIC
DEVELOPMENT AGENCY:  Consent to
Assignment of Lease and Sublease French Valley Airport, 3rd
District.

3.24     ECONOMIC
DEVELOPMENT AGENCY:  Highway 74
Phase II Jack in the Box Owner Participation Agreement (OPA) - Findings and
Consent to the OPA, 5th District.  (See Item 4.11)

3.25     ECONOMIC
DEVELOPMENT AGENCY and TRANSPORTATION:
Approval of the First Amendment to Agreement by and between the Agency
and Transportation Department for the Palomar Road and Tradewinds Road Paving
Project 5th District.
(See Item 4.9)

3.26     FACILITIES
MANAGEMENT:  Acceptance of
Notice of Completion on the Probation Helicon/ Highlander Kitchen Remodel
Project, 1st District.

3.27     FACILITIES
MANAGEMENT:  Riverside 911
Communications Center Generator Replacement Project – Approval of the Total
Project Budget, and Ratify the sole source award to David Richards Electric, 1st
District.

3.28     FACILITIES
MANAGEMENT:  Approval of Third
Amendment to Lease – Online Administrative Services Information System,
Riverside, and Budget Adjustments, 1st District.  (4/5 vote required)

3.29     FACILITIES
MANAGEMENT:  Ratify the actions
taken required for the District Attorney Building HVAC Chiller Failure, 2nd
District.

3.30     FACILITIES
MANAGEMENT: Adoption of Resolution 2008-446, Authorization to Purchase Real
Property in the City of Riverside (APNs 215-373-009 & 215-373-012), 2nd
District.  (3.15 of
10/07/08)

3.31     FACILITIES
MANAGEMENT:  Approval of
Consultant Services Agreement between the County of Riverside and Audioptic
Inc. for the 1903 Courthouse Rotunda and Department 1 South System Upgrade, 2nd
District.

3.32     FACILITIES
MANAGEMENT:  Approval of Plans
and Specifications for the Grace Mellman Library Exterior Paint, Landscaping
and Monument Sign Project, 3rd District.  (Clerk to advertise)

3.33     FACILITIES
MANAGEMENT:  Adoption of
Resolution 2008-456, Authorization to Convey Real Property and Improvements in
the City of Indio, APN 611-212-041 (also known as the McCandless Library), 4th
District.  (3.15 of
10/7/08)

3.34     FACILITIES
MANAGEMENT:  Approval of the
California Environmental Quality Act Initial Study / Mitigated Negative
Declaration regarding Real Property located in the unincorporated community of
North Shore, 4th District.

3.35     HUMAN
RESOURCES:  Ratify the
Administrative Agreement with Medical Eye Services, underwritten by AIG Life
Insurance Company.

3.36     HUMAN
RESOURCES:  Approval of the
Exclusive Care – Exclusive Provider Option Behavioral Health Contractor
Agreement with Beverly Johnson, MFT.

3.37     HUMAN
RESOURCES:  Approval of the
Exclusive Care – Exclusive Provider Option Medical Contractor Agreement
with Peter R. Schulz, M.D., Inc., a professional corporation.

3.38     HUMAN
RESOURCES:  Approval of the
Exclusive Care – Exclusive Provider Option Medical Contractor Agreement
with Trevizo Chiropractic.

3.39     PUBLIC
SOCIAL SERVICES:  Riverside
County In-Home Supportive Services Advisory Committee Fiscal Year 2007-2008
Annual Report.

3.40     PUBLIC
SOCIAL SERVICES:  Approval of
the Housing and Urban Development Renewal Grant Agreement – MFI Recovery
Center, 1st District.

3.41     PUBLIC
SOCIAL SERVICES:  Approval of
the Housing and Urban Development Renewal Grant Agreement – Riverside
County Department of Mental Health, 1st District.

3.42     PUBLIC
SOCIAL SERVICES:  Approval of
the Housing and Urban Development Renewal Grant Agreement – Lutheran
Social Services, 1st District.

3.43     PUBLIC
SOCIAL SERVICES:  Ratify the
Housing and Urban Development Renewal Grant Agreement – Housing Authority
of Riverside County, 1st & 2nd Districts.

3.44     PUBLIC
SOCIAL SERVICES:  Ratify the
Housing and Urban Development Renewal Grant Agreement – Housing Authority
of Riverside County, 3rd, 4th & 5th
Districts.

3.45     PUBLIC
SOCIAL SERVICES:  Ratify the
Housing and Urban Development Renewal Grant Agreement – Shelter From the
Storm, 4th District.

3.46     PUBLIC
SOCIAL SERVICES:  Approval of
the Housing and Urban Development Renewal Grant Agreement – ABC Recovery
Center, 4th District.

3.47     PUBLIC
SOCIAL SERVICES:  Ratify the
Agreement with Volunteer Center of Riverside County.

3.48     REGISTRAR
OF VOTERS:  Expansion of Board
of Supervisors Policy C-29 for November 4, 2008 Consolidated General Election.

3.49     RIVERSIDE
COUNTY INFORMATION TECHNOLOGY:
Approval of the Information Technology Consulting Agreement with Gilbane
Building Company dba Gilbane i.Management.

3.50     SHERIFF-CORONER-PA:  Approval of a Law Enforcement Services
Agreement with the City of Wildomar, Additional positions – Adoption of
Resolution 440-8784, 1st District.

3.51     SHERIFF-CORONER-PA:  Approval of First Amendment to the Law
Enforcement Services Agreement with the City of La Quinta, Additional positions
– Adoption of Resolution 440-8792, Purchase of Equipment and Vehicles,
and Budget Adjustments, 4th District.  (4/5 vote required)

3.52     SHERIFF-CORONER-PA:  Approval of the Two-Year School Resource
Officers Agreement with the Desert Sands Unified School District, 4th
District.

3.53     TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of the Riverside
Citywide Design Guidelines and Sign Guidelines.

3.54     TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
INTRODUCTION OF ORDINANCE NO. 460.148, an Ordinance of
the County of Riverside Amending Ordinance No. 460 Regulating the Division of
Land (deleting the provision for the collection of the Coachella Valley
Fringe-Toed Lizard Mitigation Fee).

3.55     TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-412
– Third General Plan Amendments (Land Use Element) for 2008 (GPA Nos.
747, 764, 795, 831, 853, and 880, 3rd & 4th
Districts).

3.56     TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:  INTRODUCTION OF ORDINANCE NO. 500.1, an Ordinance of the County of Riverside Amending Ordinance
No. 500 Reducing the Permissible Weight of Vehicles on Unimproved County
Highways.  (3.77 of 10/7/08)

3.57     TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Crossing Guard
Service Agreement
- Riverside
Unified School District, 1st & 5th Districts.

3.58     TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of
Completion – Construction of Traffic Signal and Lighting at Sumner Avenue
and Orange Street, and at Hamner Avenue and Swan Lake Mobile Home Park,
Eastvale area, 2nd District.

3.59     TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of
Completion – Rubidoux Area Resurfacing & Pico Sidewalk Construction,
2nd District.

3.60     TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Contract Change
Order No. 5 – Construction of Roadway Widening and Storm Drain
Improvements, Valley Way and Armstrong, from State Highway 60 to Sierra Avenue,
Sunnyslope / West Riverside area, 2nd District.  (4/5 vote required)

3.61     TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative
Agreement with Menifee Union School District for the Construction of Traffic
Signal and Safety Lighting at the intersection of McCall Boulevard and Sherman
Road, in the Sun City area, 3rd District.

3.62     TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion
– Application of Slurry Seal and Cape Seal to Roadways, various
locations, Fog Seal Application, Palm Drive, Interstate 10 to Camino Campanero,
Desert Hot Springs area.

_________________________________________________________________________________

Following
item needs to be excluded from a master motion, need to be acted on separately:

3.63     TREASURER-TAX
COLLECTOR:  Adoption of
Resolution 2008-452 – Corona – Norco Unified School District,
Election of 2006, General Obligation Bonds, Series B, 2nd District.

__________________________________________________________________________________

3.64     SUPERVISOR
STONE:  Temecula Valley Wine
Country Community Plan Consultant Selection.

3.65     SUPERVISOR
STONE:  Support of the City of
Hemet’s Resolution Designating Fire Stations as safe surrender sites.

3.66     SUPERVISOR
STONE:  Third District Use of
Community Improvement Designation Funds for the Wine Country Master Plan, and
Budget Adjustments.  (4/5 vote
required)

*3.67     SUPERVISOR
BUSTER:  First District Use of Community
Improvement Designation Funds for the 14th Annual Santa Margarita
River Watershed Clean Up, and Budget Adjustments (4/5 vote required)

__________________________________________________________________________ _________

REDEVELOPMENT
AGENCY MEETING:

4.1       Thermal
Sheriff’s Station and Sheriff’s Aviation Facility - Award of
Construction Contract  to ASR
Constructors, Inc., and Approval of Project Budget, the Agreement with
Construction Testing and Engineering, Inc. for professional services, and the
Second Amendment to Agreement with HDR, Inc., 4th District.  (4.2 of
10/7/08)  (Department recommends item be taken off calendar.)

4.2       Approval
of Loan Agreement for the Use of California Housing Finance Agency Loan
Funds with Coachella Valley Housing Coalition, 4th District.

4.3       Approval
of Loan Agreement for the Use of California Housing Finance Agency Loan
Funds with Coachella Valley Housing Coalition, 4th District.

4.4       Adoption
of RDA Resolution 2008-070, Authorization to Purchase Real Property in the
unincorporated Community of Mecca, APNs 727-184-017 and 727-184-018, 4th
District.

4.5       Adoption
of RDA Resolution 2008-080, Authorization to Purchase Real Property in the
unincorporated Community of North Hemet, APN 439-060-025, 3rd
District.

4.6       Adoption
of RDA Resolution 2008-074 and 2008-075, Authorization to Increase Home
Rehabilitation Program Grant Money, 3rd District.

4.7       Acceptance
of Notice of Completion – Agate Block Sidewalk Improvement Project, 2nd
District.

4.8       Adoption
of RDA Resolution 2008-077 Accepting the Preliminary Plan and Setting a
Base Year for the I-215 Corridor Project area, Amendment No. 2, 1st
& 5th Districts.

4.9       Approval
of the First Amendment to Agreement by and between the Agency and
Transportation Department for the Palomar Road and Tradewinds Road Paving
Project, 5th District.
(See Item 3.25)

4.10     Approval
of Highgrove Sewer Main Line Project Design
Reimbursement Agreements with AW Properties West, LLC and with Bixby Land
Company, 5th District.

4.11     Highway
74 Phase II Jack in the Box Owner Participation Agreement (OPA) - Findings
and Approval of OPA, 5th District.  (See Item 3.24)

______________________________________________ ____________________________________

RIVERSIDE COUNTY PUBLIC
FINANCING AUTHORITY:

5.         (No
Business)

__________________________________________________________________________________

INDUSTRIAL
DEVELOPMENT AUTHORITY MEETING:

.           (No
Business)

_______________________________________________
__________________________________

IN-HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY:

7.1       PUBLIC
SOCIAL SERVICES:  Riverside
County In-Home Supportive Services Advisory Committee Fiscal Year 2007-2008
Annual Report.

____________________
_____________________________________________________________

COMMUNITY FACILITIES
DISTRICT'S LEGISLATIVE BODY MEETING:

8.         (No Business)

______________________________________________________________
___________________

9:30 A.M. PUBLIC HEARINGS:

9.1       EXECUTIVE
OFFICE:  Public Hearing on the
Palm Desert Sheriff Station Project – Adoption of Resolution 2008-460
Making a Finding of Significant Public Benefit in connection with the Issuance
of Lease Revenue Bonds (County Facilities Projects), 2008 Series A, of the
Riverside County Palm Desert Financing Authority, 4th District.

9.2       ASSESSOR-COUNTY
CLERK-RECORDER:  Public Hearing
on ® ADOPTION OF ORDINANCE NO. 729.4, an Ordinance of the
County of Riverside Amending Ordinance No. 729 relating to the Fee Schedule for
Services Rendered by the Office of the Assessor-County Clerk-Recorder.  (3.21 of
9/30/08)

9.3       COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
08-03566, located at 33120 Baldwin
Blvd, Lake
Elsinore, APN 381-249-001, 1st District.

9.4       COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Abatement of Public Nuisance [Substandard Structures
and Accumulation of Rubbish] on Case No. CV 08-01351, located at 17149 Grand Avenue,
Lake Elsinore, APN
381-273-039, 1st District.

9.5       COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish
and Excess Outside Storage] on Case Nos. CV 07-3686
and CV 07-3497, located at 22079
Louise Street, Perris, APN 342-110-002, 5th
District.

9.6       COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV
05-1453, CV 02-0882, CV 06-0751, and CV 06-0754 located at 20149 Grand Avenue,
Wildomar, APN 370-220-023, 1st District.

9.7       COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV
05-5327, located at 3464 Novak
Avenue, Riverside,
APN 174-320-003, 2nd District.

9.8       COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV
04-0984, located at 62980 16th
Avenue, North Palm Springs,
APN 668-140-016, 5th District.

9.9       FACILITIES
MANAGEMENT:  Public Hearing on
Adoption of Resolution 2008-026 Authorizing Resolution of Necessity of Real
Property for a Community Center and Fire Station in the unincorporated Eastvale
area in Western Riverside County, 2nd District.  (4/5 vote required)  (3.47 of
9/30/08)

*9.10     TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of
Resolution No. 2008-394, General Vacation of portions of Smiley Boulevard in
the Reche Canyon area (AB 04008), 5th
District.  (9.6 of
10/7/08)

__________________________________________________________________________________

ORAL COMMUNICATIONS
FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S
AGENDA:

__________________________________________________________________________________

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY,
REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION
DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY
CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY
FACILITIES DISTRICTS:

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

Conference with legal counsel-anticipated
litigation:

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

A.1       One
potential case.

With respect to every item of business to be
discussed in closed session pursuant to Section 54956.8:

Conference with real property negotiator:

B.1       Property
– APN 181-082-036

Agency negotiator – Robyn
Zimpfer, RDA Executive Director, or her designee

Negotiating party – Carlos Cruz
and Victor Chaca

Under negotiation –
Price/Terms/Conditions

__________________________________________________________________________________

RECESS TO LUNCH

__________________________________________________________________________________

1:30 P.M. HOUSING AUTHORITY
MEETING:

10.1     Approval
of the Housing Opportunities for Persons with AIDS Agreement between the
Housing Authority of the County of Riverside and the City of Riverside.

10.2     Approval
of the Housing Opportunities for Persons with AIDS Contract of Service Awards
to Desert Aids Project, Catholic Charities, and Beinestar.

_________
________________________________________________________________________

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

11.1     SUPERVISOR
TAVAGLIONE:  Re-appointment to
the Flood Control and Water Conservation District Commission.

11.2     Adoption
of the CEQA Findings / Statement of Overriding Considerations and Approval
of the License Agreement between the District and Eastern Municipal Water
District for the San Jacinto River, 3rd District.

11.3     Approval
of the License Agreement between the District and City of Corona
for the Oak Street
Basin and Main Street
Basin, 2nd
District.

11.4     Adoption
of Resolution F2008-31, Notice of Intent to Convey an Interest in Real
Property for the Murrieta Creek Project, Phase III, 3rd
District.  (Set for 11/18/08 @ 1:30
p.m. – Clerk to advertise)

11.5     Adoption
of Resolution F2008-30, Authorization to Convey an Easement in Real
Property for the La Sierra Channel, 1st District.  (4/5 vote required) (11.4 of 9/30/09)

11.6     Approval
of Pre-qualified List of Geotechnical Consulting Firms.

11.7     Award
of Contract to Pacific Restoration Group, Inc. for the Gavilan Hills
– Smith Road Channel and Debris Basin Habitat Mitigation Plan, 1st
District.

___________ ____________________________________
_________________________________

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

County:

12.1     Approval
of Construction of Gas Collection System at the Edom Hill Sanitary Landfill
– Contract Change Order No. 1, 4th District.  (4/5 vote required)

District:

12.       (No Business)

_________________________________________________________________________________

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

13.       (No
Business)

__________________________________________________________________________________

1:30 P.M. PERRIS VALLEY CEMETERY
DISTRICT MEETING:

14.       (No
Business)

__________________________________________________________________________________

1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15.1     TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 960 (FOUNDATION AMENDMENT – REGULAR) – Countywide.  The Planning Director recommends that
the Board adopt an order initiating proceedings for the above-referenced
general plan amendment.

15.2     TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1062
(ENTITLEMENT/POLICY) – Pacific Canal Properties LLC/Jordan Architects,
Inc. – Rubidoux Zoning District – Jurupa Area Plan – 2nd
District. The Planning Director recommends that
the Board adopt an order initiating proceedings for the above-referenced
general plan amendment to change the project site’s existing General Plan
Land Use Designation from Community Development: Medium Density Residential (2
– 5 dwelling units per acre) to Community Development: Business Park
(0.25 – 0.60 floor area ratio).

15.3     TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 796 (TECHNICAL AMENDMENT) – BT Development/Dumont Engineers
– Bautista Zoning District – San Jacinto Valley Area Plan – 3rd
District. The Planning Director recommends that the Board adopt an
order initiating proceedings for the above-referenced general plan amendment to
amend the existing General Plan Land Use Designation of Rural: Rural
Mountainous (10 acre minimum) to Community Development: Medium Density
Residential

(2 – 5 dwelling units per acre) on
an approximately 0.9 acre portion of a 4.52 gross acre project site.

15.4     TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1063
(ENTITLEMENT/POLICY) – Brad Rose/Steve Richie – Rancho California
Zoning District – Riverside
Extended Mountainous Area Plan – 3rd District. The
Planning Director recommends that the Board adopt an order initiating
proceedings for the above-referenced general plan amendment to amend the
current General Plan Land Use Designation from Rural: Rural Mountainous (10
acre minimum) to Rural: Rural Residential (5 acre minimum).

15.5     TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 847
(EA41268) – Robert J. Mainiero – Lower Coachella Valley Zoning
District – Eastern Coachella
Valley Area Plan – 4th
District. The Planning Director recommends that the Board adopt an order
initiating proceedings for the above-referenced general plan amendment to amend
the Eastern Coachella Valley Area Plan from “Indian Land”
to “Agriculture: Agriculture”

(10 acre minimum).

15.6     TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:   GENERAL PLAN
AMENDMENT NO. 865 (AGRICULTURAL) – Desert Diamond Properties/Rick Stokes
– Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District.  The Planning Director recommends that
the Board adopt an order initiating proceedings for the above-referenced
general plan amendment to amend the Eastern Coachella Valley Area Plan from
Agriculture: Agriculture (10 acre minimum) to Community Development: Medium
Density Residential

(2
– 5 dwelling units per acre).

15.7     TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 751
(ENTITLEMENT/POLICY) – Anthony Lee/Rick Stokes – Pass and Desert
Zoning District – Western
Coachella Valley
Area Plan – 5th
District. The Planning Director recommends that the Board adopt an order
initiating proceedings for the above-referenced general plan amendment to amend
the Western Coachella Valley Area Plan from “Community Development:
Medium Density” (2 – 5 dwelling units per acre) to “Community
Development: Commercial Retail” (0.20 – 0.35 floor area ratio).

*15.8    TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 878
(ENTITLEMENT/POLICY) – Harold E. Tyler/Southland Engineers – Aguanga Zoning District – Riverside
Extended Mountainous (REMAP) Area Plan – 3rd District. The Planning
Director recommends that the Board adopt an order initiating proceedings for
the above-referenced general plan amendment to amend the project site’s
current General Plan Land Use Designation from Rural: Rural Mountainous (10
acre minimum) to Rural: Rural Residential (5 acre minimum) for an approximately
21.34 gross acre property. (15.8 of 9/30/08)

__________________________________________________________________________________

1:30 P.M. PUBLIC HEARINGS:

16.1     TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO.
7477 / TENTATIVE PARCEL MAP NO. 34420 - D.R. Horton – Fuscoe
Engineering - Prado-Mira Loma Zoning District – Jurupa Area Plan – 2nd
District.
Recommendation of Planning Commission for adoption of a Mitigated
Negative Declaration for Environmental Assessment No. 40833; Tentative Approval
of ZC 7477, to  change the zone from
Heavy Agriculture – 10 Acre Minimum (A-2-10) to General Residential (R-3)
for consistency purposes; and, Approval of TTM 34420, Schedule A, to subdivide
12.45 gross acres into 1 lot consisting of 111 two-story detached condominium
units, ranging from 1,586 sq. ft. to 1,791 sq. ft., a recreation area which
consists of a pool and tot-lot, and 284 parking spaces.

__________________________________________________________________________________