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03/13/2003 <<T r . FLU -COPY GR6nD TERR Ci= March 13,2003. 22795 Barton Road Grand Terrace California 92313-5295 . Civic Center " (909)824-6621 Fax(909)783-7629 Fax(909)783-2600 CITY OT " GRAND :TERRACE Lee Ann Garcia 1liayor _ CRA/.CITY COUNCIL Maryetta Ferre Mayor ProTem REGULAR MEETINGS Herman Hilkey DonLarkin 2ND AND 4TH Thursdays - 6:00 p.m:', Bea Cortes CouncilMemLers - - - - Thomas J.Sclnvab City Manager Council Chambers Grand Terrace Civic Center 22795 Barton Road Grand Terrace,-CA 92313-5295 CITY.OF GRAND TERRACE COUNCILWEETING AGENDA CITY COUNCIL CHAMBERS MARCH 13,2003 GRAND TERRACE CIVIC CENTER 6:00 P.M. 22795 Barton Road ; THE CITYOF GIU S D TERRACE COMPLIES:WITII'THE AIV EI2ICAN&W,ITIJ-DIS".L TiES,ACT'OF 1990i IF YOII r REy'UIItE:SPECIALASSTSTANCE TO PAItTYCIPATE IN THIS MEETINGPLEASE CALL;THE CITY CLERK'S "UFFICE;AT°909:°.8 ;G23•AT LEA ' ; TINT , 8IIOUItStOR` RESS- ,HE CITY..COUNCIL'.DTJRTNGTHE`1VIEETIIYG,OTHE rTHAN=.:i TDER T7BLIGF: IF YOU,DESIRE:TO:ADD .. T Ta{T�IE :TO: ASE'COMPI ETE A:F`RE. VEST TO,SPEAK`FORIVI AVAILABLE;A COMMENT,,YOU ARE.ASKED„ PLE, ,,.. ,-. Q HE MAYOR AT ED UPON SYT "ENT RANCE.IAND,TRE5ENTIT':TO'THE,.CITY CLERK WII I�BE`:CALL .: •r APT•ROPRIA; E;T F^. � T=HE * 17, Call to Order- * Invocation- * Pledge of Allegiance- * Roll Call- STAFF COUNCIL AGENDA ITEMS RECOMMENDATION ACTION CONVENE COMMUNITY REDEVELOPMENT AGENCY' 1. Approval of 02-27-2003 Minutes -Approve ADJOURN COMMUNITY REDEVELOPMENT AGENCY CONVENE CITY COUNCIL MEETING 1. Items to Delete 2. SPECIAL PRESENTATIONS A. Proclamation-Child Abuse Prevention Month-April 2003 3. CONSENT CALENDAR The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon by the Council at one time without discussion. Any Council.Member,Staff Member,or Citizen may request removal of an item from the Consent Calendar for discussion. A. Approval of Check Register Dated 03-13-2003 Approve B. Ratify 03-13-2003 CRA Action COUNCIL AGENDA ` 03-13-2003 PAGE 2 OF 2 ` AGENDA ITEMS STAFF COUNCIL RECOMMENDATIONS ACTION C. Waive Full Reading of Ordinances on Agenda D. Approval of February 27,2003 Minutes Approve .. E. Authorization for Council Member Bea Cortes to Attend Authorize League.of California Cities Mayors and Council Members Institute,April'23-25,2003 in Sacramento,California F. Cancellation of Council Meeting:March 27,2003 ' , Cancel 4: PUBLIC COMMENT 5., ORAL REPORTS A. Committee Reports 1. Historical and Cultural Activities Committee a. Minutes of February 3,2003, Accept b. Accept Resignation of Committee Member(Tinsley) Accept 2. Emergency Operations Committee a. Minutes of February 3,2003 Accept B: Council Reports-, 6. PUBLIC HEARINGS A. Community Development Block Grant(CDBG)Program Authorize Year 2003-2004 7. UNFINISHED BUSINESS A. Measure I Capital Improvement Plan,for'2002-2007 Approve B. Review and Assign Representatives/Alternates to Various Assign Government Organizations 8. NEW BUSINESS A. Public Education Presentation Regarding Current-Budget Approve Issues B. The Establishment of the Grand Terrace Community Approve Foundation C. Budget Hearing Dates for FY 2003-2004-Preliminary Schedule Budget D. Legislative Update 9. CLOSED SESSION-None ADJOURN THE NEXT CRA/CITY COUNCIL MEETING WILL.BE HELD ON THURSDAY,APRIL 10,2003. ....................................................................................................................... AGENDA ITEM REQUESTS FOR THE 04-10-2003,MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY NOON 04-03-2003. PENDING C R A APPROVAL CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY MINUTES REGULAR MEETING-FEBRUARY 27, 2003 A regular meeting of the Community Redevelopment Agency, City of Grand Terrace,was held in the Council Chambers,Grand Terrace Civic Center,22795 Barton Road,Grand Terrace,California, on February 27, 2003 at 6:00 p.m. PRESENT: Lee Ann Garcia, Chairman Maryetta Ferre, Vice-Chairman Herman Hilkey, Agency Member Bea Cortes,Agency Member Tom Schwab, Executive Director Brenda Stanfill, City Clerk Steve Berry, Assistant City Manager Larry Ronnow, Finance Director Jerry Glander,Building& Safety Director Gary Koontz, Community Development Director Lt. Guerra, Sheriff's Department John Harper, City Attorney ABSENT: Don Larkin, Agency Member APPROVAL OF 02-13-2003 MINUTES CRA-2003-08 MOTION BY VICE-CHAIRMAN FERRE, SECOND BY AGENCY MEMBER CORTES, CARRIED 4-0-1-0(AGENCY MEMBER LARKIN WAS ABSENT),to approve the February 13, 2003 Community Redevelopment Agency Minutes. MID YEAR BUDGET ADJUSTMENTS -FY 02-03 CRA-2003-09 MOTION BY AGENCY MEMBER HILKEY, SECOND BY VICE-CHAIRMAN FERRE, CARRIED 4-0-1-0 (AGENCY MEMBER LARKIN WAS ABSENT), to approve the Revenue and Appropriation Adjustments to the Community Redevelopment Agency Fiscal Year 2002-2003 Budget as follows: Loan from City for $538,838; Decrease Code Enforcement Appropriations by $20,530; Continue Rollins Park Design Appropriation for $117,650, and increase Appropriations by$115,801 for State-Mandated ERAF. BID AWARD - RICHARD ROLLINS PARK RENOVATION aWI KLEY & ASSOCIATES CRA AGENDA ITEM NO. Community Redevelopment Agency Minutes February 27,2003 Page 2 CRA-2003-10 MOTION BY AGENCY MEMBER HILKEY,SECOND BY AGENCY MEMBER CORTES,CARRIED 4-0-1-0(AGENCY MEMBER LARKIN WAS ABSENT),to Award the Contract for the Richard Rollins Park Renovation Project to Hinkley& Associates, Inc. in the amount of$1,861,000. BID AWARD - RICHARD ROLLINS PARK RESTROOM/CONCESSION BUILDING(BOULDER ROCK LANDSCAPE) CRA-2003-11 MOTION BY AGENCY MEMBER CORTES, SECOND BY VICE-CHAIRMAN FERRE, CARRIED 4-0-1-0 (AGENCY MEMBER LARKIN WAS ABSENT), to Award the Contract for the Richard Rollins Park Restroom/Concession Building Project to Boulder Rock Landscape in the amount of$187,900. Chairman Garcia temporarily adjourned the Community Redevelopment Agency Meeting at 6:10 p.m. Chairman Garcia Reconvened the Community Redevelopment Agency Meeting at 6:30 p.m. CLOSED SESSION - REAL ESTATE NEGOTIATIONS (PARCEL NUMBERS 1167-151-31 THROUGH 39, 1167-151-42 THROUGH 45: 1167-151-5 8 I THROUGH 60: AND 1167-221-01 Chairman Garcia announced that the Agency met in Closed Session to discuss Real Estate Negotiations (Parcel Numbers 1167-151-31 Through 39; 1167-151-42 Through 45; 1167-151-58 Through 60; and 1167-221-01) and that there was no reportable action taken. Chairman Garcia adj ourned the Community Redevelopment Agency Meeting at 7:50 p.m.until the next CRA/City Council Meeting scheduled to be held on Thursday,March 13, 2003 at 6:00 p.m. SECRETARY of the Community Redevelopment Agency of the City of Grand Terrace CHAIRMAN of the Community Redevelopment Agency of the City of Grand Terrace n her vu go A CHILD ABUSE PREVENTIONMONTH APRIL 2003 WHEREAS,Apri12003 has been proclaimed as CHILDAB USE PREVEATIONMOATHby the state A and federal governmentfor the purpose ofpromoting-community involvement in preventing child abuse;all >__ children have the right to receive the care,protection and guidance_a family provides; they have the right to be free from harm and to have theirphysical, emotional.,and educational needs met; and WHEREAS, almost 52,000 children a'year in.-the County of S�m,_Bernardino are referred to the Department of Childreh's Services suspected child 'abuse and neglect; Children's Assessment Center staff, DCS Social Workers, Public,Health Nurses, law enforcement officers, educators, behavioral health clinicians and others in the field are dedicated, compassionate and skilled individuals working under if:7, enormous pressure to protect children; the prevention of child abuse requires rigorous solutions, energy, strength, determination•and commitment on the part of concerned citizens and the community;and WHEREAS, the Blue Ribbon is the international symbol for child abuse prevention;the Children's '` Network and Children's Fund in partnership with the Department-of Children's'Services, Department of < c Public Health,,First-5 of San Bernardino, County Superintendent of Schools, Sheriff's Department, County Fire Department,-Child Care Planning Council,Department ofBehavioral BealthTransitionalAssistance Department, Housing Authority of the County of San Bernardino,Preschool Services Department, County Librwy,Children's FundAssessment Center,Loma Lindki Children's Bbspit(d,ArrowheadRegionalMedical Center, have planned a Blue Ribbon Media Campaign,Educational Materials Distribution,the 51h "Annuale X _ Shine A Light on Child Abuse Awards Breakfast during the month ofApril to increase awareness of child = abuse; THEREFORE,ILee Ann Garcia,Mayor of the City of Grand Terrace,on behalf of the City Council, —D 8E�C -K) do hereby proclaim April 2003, as Child Abuse Prevention Month in Grand Terrace and all residents arep encouraged to participate in the events and join in the-efforts to end child abuse. 7 CZ, Mciyor of the City of Grand Terrace and of the City Council Thereof. rm This 13'hday of March, 2003 JW UAV 1 T6,A - N Q- E 0 1 6(-f U, U CSECK Rlr"'`''',TER DATED MARCH.13, 2003 vchlist Voucher List COUNC1 Page: 1 03/06/2003 3:50:21PM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 51301 2/20/2003 001907 COSTCO#478 , 478180344141 CHILD CARE SUPPLIES 10-440-220-000-000 17.97 10-440-228-000-000 48AT - Total-: 66.44 51302 2/20/2003 003427 INLAND EMPIRE ECONOMIC PARTNER 021803 2/26 Luncheon-Cortez&Schwab - 10-110-270-000-000 25.00 10-120-2707000-000 25.00 Total : 50.00 51303 2/21/2003 001206 ARROWHEAD CREDIT UNION Feb. 2003 February VISA charqes 23-200-61-00' 50.00 10A 10-270-000-000 1,047.68 10-120-270-000-000 50.83 107125-210-000-000 149.00 1'0-140=268-000-000 _ 295.00 1'0-180-210-000-000 , 21.54 10-180-268-000-000 32.45 10-180-270-000-000 160.00 10-380-249-000-000 226.25 -10-380-268-000-000 160.00 10-440-223-000-000 210.82 10-450-246<000-000 65.10 16-900-254-000-000 301.00 32-370-230-000-000 121.95 34-400-210-000-000 23,90 Total : 2,915.52 51304 2/21/2003 006285 RIVERSIDE HIGHLAND WATER CO Dec/Jan 2003 Dec/Jan. water usaqe, meter/assessments Page: 1 COUNCIL AGENDA ITEM NO. . vchlist Voucher List Page: 2 03/06/2003 3:50:21PM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 51304 2/21/2003 006285 RIVERSIDE HIGHLAND WATER CO (Continued) _ 10-450-238-000-000 2,239.43 10-190-238-000-000, 295.23 26-600-239-000-000 86.73 26=601-239-000-000 62.52 -10-440-238-000-000 84.86 10-805-238-000-000 135.54 34-700-771-000-000 31.48 34-700-750-000-000 31.48 34-700-767-000-000 72.66 34-700-769-000-000 ` 22.40 34-700-709-000-000 9•08 34-700-710-000-000 9•08 Total : 3,080.49 51305 2/25/2003 005702 PUBLIC EMPLOYEES RETIREMENT 021403 PERS FOR'PAYROLL END 2/14/03 10-022-62-00 4,252.69_ Total : 4,252.69 51306 2/25/2003 002901 G.T.AREA CHAMBER OF COMMERCE 3187 MO COMM CALENDAR 10-125-213-000-000 500.00 ` Total : -500.00 51307 2/25/2003 002901 G.T. AREA CHAMBER OF COMMERCE 3188 NEWSLETTER 10-125-213-000-000 620.75 Total : 620.75 51308 2/27/2003 006331 RONNOW, LARRY 022703 Reimburse Adelphia audit expense 10-140-270-000-000 37.36 Total : 37.36 51309 3/4/2003 010168 NATIONWIDE STUDIOS.INC. 021803 Tiny Tots Composite photos 23-200-14-00 -268.00 Total : 268.00 51310 3/4/2003 004630 METLIFE (METROMATIC) 030103 METLIFE-MARCH 03 10-022-63-00 219.00 Page: 2 vchlist 4;,-,-,her List \ Page: 3 03/06/2003 3:50:21PM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 51310 3/4/2003 004630 METLIFE (METROMATIC) (Continued) Total : 219.00 51311 3/4/2003 003420 INLAND COUNTIES INSURANCE SVCS 030103 DENTAL&VISION FOR MARCH 03 10-022-63-00 861.14 Total : 861.14 51312 3/4/2003 005452 PACIFICARE OF CALIFORNIA 849202 PACIFICARE HEALTH INS 10-175-142-000-000 130.36 10-180-142-000-000 616.63 10-370-142-000-000 390.78 10-380-142-000-000 _ 2.13.74 .10-440-142-000-000 427.48 10-450-142-000-000 189.15 21-572-1.42-000-000 213.74 32=370-142-000-000 111.65 34-400-142-000-000 1,030.95 34-800442-000-000 166.53 10-022-63-00 6,121.12 10-022-61-00 166.53 10-120-142-000-000 427.48 10-125-142-000-000 378.30 10-140-142-000-000 1,286.80 10-172-142-000-000 1.62.96 Total : 12,033.20 51313 3/4/2003 006772 STANDARD INSURANCE COMPANY 030103 STANDARD INS-LIFE AND DISABILITY Page: - 3 vchlist Voucher List Page: 4 03/06/2003 3:50:21PM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor- Invoice Description/Account Amount 51313 3/4/2003 006772 STANDARD INSURANCE COMPANY (Continued) 10-120-142-000-000 13.00 10-125-142-000-000 11.75 10-140-142=000-000 19.50 10-172-142=000-000 3.26 10-175-142-000-000 2.60 10-180-142-000-000 18.88 10-370-142-000=000 9.10- 10-380-142-000-000 6.50 10-440-142-000-000 89.75' 10-450-142-000-000 -6.50 21-572-142=0,00-000 5.87 32-370-142-000-000 -2.60 34-400-142-000-000 25.44 34-800=142-000-000 10.50 10-440-142-000-000 6.50 10-022-63-00 1,217.38 Total : 1,449.13 51314 3/4/2003 004587 MANAGED HEALTH NETWORK 011729 MANAGED HEALTH NETWORK 10-120-1422000-000 23.82 10-125-142-000-000 23.82 _ 10-140-142-000-000 35.73 10A 72-142-000-000 5.96 10-175-142-000-000 4.76- 10-180-142-000-000 35.74 10-370-142=000-000 16.68 10-380-142-000-000 11.91 10-440-142-000-000 297.75- 10-450-142-000-000 11.91 21-572-142-000-000 11.90 32-370-142-000-000 4.76 34-400-142-000-000 51.21 34-800-142-000-000 23.82 Total : 559.77, 51315 3/4/2003 01,0169 S.B. COUNTY 022703 2003 City/County Conference Page: 4 i r 1 vchlist V' r,her List Page: 5 03/06/2003 3:50:21 PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 51315 3/4/2003 010169 S.B. COUNTY (Continued) 10-110-270-000-000 920.00 10-120-270-000-000 184.00 Total : 1,104.00 51316 3/5/2003 005702 PUBLIC EMPLOYEES RETIREMENT 022803 PERS FOR PAYROLL END 2/28/03 10-022-62-00 4,257.92 Total : 4,257.92 51317 3/5/2003 005529 SBC CALIFORNIA Feb. 2003 Phone service 10-440-235-000-000 15.91 10-190-235-000-000 1.67 Total : 17.58 51318 3/6/2003 005586 PETTY CASH 030503 Replenish petty cash-child care 10-440-210-000-000 35.79 10-440-220-000-000 13.77 10-440-223-000-000 340.32 10-440-228-000-000 57.68 Total : 447.56 51319 3/13/2003 001024 ACCENT PRINT& DESIGN 230127, NEWSLETTER PRINTING 10-805-222-000-000 77.58 Total : 77.58 51320 3/13/2003 001456 BOISE CASCADE OFFICE PRODUCTS 013541 Office Supplies 10-140-210-000-000 75.65 905745 Office Supplies 10-120-210-000-000 3.48 953712 Office Supplies 10-140-210-000-000 4.10 Total : 83.23 51321 3/13/2003 010132 CISNEROS, SHEILA - 030303 Child care mural 10-440-245-000-000 150.00 Total : 150.00 51322 3/13/2003 001840 COLTON, CITY OF 03.0303 WASTEWATER TREATMENT SERVICES Page: 5 vchlist Voucher List Page: 6 03/06/2003 3:50:21 PM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 51322 3/13/2003 001840` COLTON, CITY OF (Continued) 21-570-802-000-000 159,061.18 Total : 159,061.18 51323 3/13/2003 001907 COSTCO#478 47818032076 CHILD CARE SUPPLIES. 10-440-220-000-000 14.65 10-440-228-000-000 48.47 Total : 63.12 51324 '3/13/2003 001930 DAILY JOURNAL CORPORATION B496802 PUBLICATION OF PUBLIC NOTICES IN SUN 10-3707280-000-000 78.75 B496813 PUBLICATION OF PUBLIC NOTICES IN SUN 10-370-230-000-000 55.50 B497441 PUBLICATION OF PUBLIC NOTICES IN SUN 10-370-230-000-000 42.00 Total : 176.25 51325 3/13/2003 001942 DATA TICKET INC. 7448 PROCESS PARKING TICKETS 10-140-255-000-000 100.00 Total : 100.00 51326 3/13/2003 002301 FEDEX 4-575-01901 Document Delivery Services 10-190-211-000-000 15.69 Total : 15.59 51327 3/13/2003 002740 FRUIT GROWERS SUPPLY 32052275 Post Driver 10-450-710-000-000 30.92 32052356 PVC parts 10-450-710-000-000 3.62 32052377 PVC supplies 10-450-710-000-000 49.25 32052394 Valve 10-450-246-000-000 2.50 32052426 PVC parts 10-450-710-000-000 4.98 Total : 91.27 Page: 6 vchlist Vs°e,,,,:her List Page: 7 03/06/2003 3:50:21 PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 51328 3/13/2003 002795 GARCIA, LEE ANN 022403 Reimburse expenses-Garcia Sacto 10-110-270-000-000 101.00 Total : 101.00 51329 3/13/2003 010153 GCS WESTERN POWER & EQUIPMENT X64130 MAINTENANCE ON STREET SWEEPER 16-900-254-000-000 212.08 Total : 212.08 51330 3/13/2003 010170 HENDRIX_, KAREN 030303 Sewer refund to tenant 21-400-20 636.00 Total : 636.00 51331 3/13/2003 003210 HOME DEPOT 344/6010396 Maint/repair supplies 10-180=245-000-000 "30.97 352/5270213 Plants 10-450-710-000-000 28.19 544/1290589 SMALL TOOLS - 10-180-218-000-000 226.10 Total : 285.26 51332 3/13/2003 003213 HONEYWELL INTERNATIONAL INC. 739HB618 A/C SERVICE 10-180-257-000-000 1,481.50 Total : 1,481.50 51333 3/13/2003 003800 JAGUAR COMPUTER SYSTEMS INC 24580-A -Nov. pmt-mail server 10-380-701-020-000 406.10 24761 Aug. pmt-mail server 10-380-701-020-000 406.10 25076 Dec. Pmt-mail server 10-380-701-020-000 406.10 25585 Jan. pmt-mail server 10-380-701-020-000 406.10 26040 POWERLINE MONITOR RENTAL 10-380-249-000-000 85.00 26405 DOCUMENT PRINTING 10-440-700-000-000 399.00 10-440-700-000-000 30.92 Page: 7 vchlist Voucher List s Page: 8 03/06/2003 3:50:21 PM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 51333 3/13/2008 003800 JAGUAR COMPUTER SYSTEMS INC (Continued) Total : 29139.32 61334 3/13/2003 003850 JANI-KING 030103 Child Care Carpet CLEANING 10-440-244-000-000 60.00 - Total : 60.00 51335 3/13/2003 004620 MCI TELECOMMUNICATIONS 05407491 Phone service/charges 10-190-235-000-000 38.81 10-440-235-000-000 363.26 10.450-235-000-000 16.66 10-805-235-000-000 36.48 05407491a CREDIT ON FEB. BILL 10-190-235-000=000 -7.71 10-440-235-000-000 -72.55 10-450-235-000-000 -3.17 10-8057235-000-000 -7.26 Total : 364.52 51336 3/13/2003 010047 MIDWAY LAWN MOWER K0621888 LAWNMOWER REPAIR 10-180-246-000-000 300.00 K0621888a Equipment service 10-180-246-000-000 42.80 Total : 342.80 51337 3/13/2003' 010097 NEXTEL COMMUNICATIONS 410575025002 NEXTEL PHONE SERVICE 1.0-180-240-000-000 472.28 10-440-235-000-000 112.92 410575025003 NEXTEL PHONE SERVICE 10-180-240-000-000 178.43 10-190-235-000-000 78.16 10-440-235-000-000 69.09 410575025004 NEXTEL PHONE SERVICE 10-190-235-000-000 440.39 10-440-235-000-000 76.87 410575025005 NEXTEL PHONE-SERVICE 10-190-235-000-000 302.85 10-440-235-000-000 95.86 Page: 8 vchlist V�:;.�her List Page: 9 03/06/2003 3:50:21 PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 51337 3/13/2003 010097 NEXTEL COMMUNICATIONS (Continued) Total : 1,826.85 51338 3/13/2003 010041 NOLTE ASSOCIATES INC. 7303027 RV STORAGE/MAIN YARD 32-600-205-000-000 1,770.00 7304015 GRADING PLAN FOR 11891 PRESTON 34-700-750-000-000 " 2,500.00 7305017 RV STORAGE/MAIN YARD 32-600-205-000-000 442.50 Total : 4,712.50 5133,9 3/13/2003 010041 NOLTE ASSOCIATES INC. 7304013 MT VERNON AVE IMPROVEMENTS 20-200-704-000-000 980.00 7305014 150-ACRE REDEVELOPMENT PROJECT 32-600-205-000-000 2,040.00 7305015 G.T. ROAD WIDENING PROJECT 10-805-701-000-000 1,320.00 Total : 4,340.00 51340 3/13/2003 005584 PETTY CASH 030303 Reimburse petty cash-City Hall 10-450-246-000-000 11.62 10-450-710-000-000 - 3.77 10-804-210-000-000 18.50 10-808-246-000-000 6.31 23-200-64-00 7.20 34-700-771-000-000 24.45 10-450-245-000-000 12.45 10-180-218-000-000 1.52 10-180-245-000-000 16.34 10-180-246-000-000 6.47 10-180-268-000-000 81.56 10-180-272-000-000 8.28 10-190-210-000-000 45.21 Total : 243.68 51341 3/13/2003 005720 QUILL CORP 8559799 Office Supplies 10-180-210-000-000 63.56 Page: 9 vchlist Voucher List Page: 10 03/06/2003 3:50:21PM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 51341 3/13/2003 005720 QUILL CORP (Continued) Total : 63.56 51342 3/13/2003 006070 REDLANDS PLUMBING/HEATING 11002 Restroom Valves 10-180-245-000-000 57.24 Total : 57.24 51343 3/13/2003 005673 RENTAL SERVICE CORPORATION 15259160-001 Gas Sod Cutter Rental 10-180-240-000-000 70.04 Total : 70.04 51344 3/13/2003 006199 RIVERSIDE BLUEPRINT 135378 Rollins Pk prints 32-200-722-000-000 172.1.0 Total : 172.10 51345 3/13/2003 006285 RIVERSIDE HIGHLAND WATER CO 030303 OUTSOURCE OF SEWER BILLING 21-572-255-000-000 1,572.88 Total : 1,572.88 51346 3/13/2003 006310 ROADRUNNER STORAGE Mar. 2003 March storaqe fee 10-140-241-000-000 63.00 Total : 63.00 51347 3/13/2003 006453 S.B. COUNTY AUDITOR/CONTROLLER 504 BOOKING FEES 10-410-259-000-000 1,437.48 Total : 1,437.48 51348 3/13/2003 006557 S.B. COUNTY DEPT. PUBLIC WORKS FC 170/03 FLOOD CONTROL SERVICES 12-903-701-000-000 1,600.00 Total : 1,600.00 51349 3/13/2003 006528 S.B. COUNTY REGISTRAR OF VOTER 859 11/5/02 Gen. Election Services 10-125-221-000-000 1,544.00 Total : 1,544.00 51350 3/13/2003 006504 S.B. FIRE DEPT./HAZ.MATERIAL GT303CC HOUSEHOLD HAZARDOUS WASTE FEES 10-190-258-000-000 2,710.00 Total : 2,710.00 Page: 10 vchlist V:,:��her List Page: 11 03/06/2003 3:50:21 PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 51351 3/13/2003 010109 SAN MANUEL BOTTLED WATER GROUP Dec. 21336 BOTTLED WATER SERVICE 10-805-238-000-000 41.25- Dec. 21388 BOTTLED WATER SERVICE 10-440-238-000-000 15.25 Dec. 21389 BOTTLED WATER'SERVICE 10440-238-000-000 10.00 Dec. 22119 BOTTLED WATER SERVICE 34-400438-000-000 1-5.00 Dec.21334 BOTTLED WATER SERVICE 10-190-238-000-000 149.25 Dec.21335 BOTTLED WATER SERVICE 10-440-238-000-000 53.11 Jan. 2003 BOTTLED WATER SERVICE 10-190-238-000-000 201.08 10-440-238-000-000 108.29 10-805-238-000-000 - 62.25 34-400-238-000-000 20.25 Total : 675.73 51352 3/13/2003 010089 SASE COMPANY INC. IN23376 SIDEWALK GRINDING DRUM 10-180-218-000-000 1,568.01 y Total : 1,568.01 51353 3/13/2003 006720 SO.CA.EDISON COMPANY Feb. 2003 Electricity-City 10-450-238-000-000 631.70 16-510-238-000-000 534.62 10-190-238-000-000 2,364.39 15-500-601-000-000 17.76 34400-238-000=000 68.28 10-175-238-000-000 24.83 10-172-238-000-000 31.00 34-700-764-000-000 1.90 347700-771-000-000 1.90 10-440-238-000-000 556.99 Total : 4,233.37 ,51354 3/13/2003 006898 SYSCO FOOD SERVICES OF L.A. 3021213339 Child Care FOOD SUPPLIES Page: 1-1 vchlist Voucher List Page: 12 03/06/2003 3:50:21PM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 51354 3/13/2003, 006898 SYSCO FOOD SERVICES OF L.A. (Continued)_ 10-440-220-000-000 570.53 3021906912 CHILD CARE FOOD SUPPLIES 10-440-220-000-000 554.00 3022612042 Child Care FOOD SUPPLIES- 10-440-220-000-000 510:88 3030,50960 2 Child Care FOOD SUPPLIES 10440-220-000-000 577.74 Total : 2,213.15 51355 3/13/2003 010033 TEAMAN, RAMIREZ_ &SMITH, INC. 2005 2733 Cost Allocation through 2/5/03 10-140-900-000-000 3,100.00 Total : 3,100.00 51356 3/13/2003 010091 TELEPACIFIC COMMUNICATIONS 304257-0 Feb. phone lines&service 10-190-235-000-000 912.92 - - Total : 912.92 51357 3/13/2003 007005 TOM & KATHY'S ANY HOUR 101462 6 master locks 10-450-245-000-000 96.85 Total : 96.85 51358 3/13/2003 007034 TRANSPORTATION ENGINEERING 338 Jan. Prof. Services 32-600-204-000-000 475.00 44-200-255-000-000 1.70.00 10-370-255-000-000 545.87 Total : 1,190.87 51359 3/13/2003 -007586 VAVRINEK TRINE DAY&CO. ' 0007605-IN COMPILE QT INVESTMENT REPORTS 10-140-250-000-000 1,000.00 Total : 1,000.00 51360 3/13/2003 001038 VERIZON WIRELESS-LA la4778500021 Child Care CELLULAR_ SERVICE 10-440-235-000-000 28.29 Total : 28.29, 51361 3/13/2003 007803 WEARGUARD WORK CLOTHES 50109629-1 'Shirt-Albretson 10-180-218-000-000 33.79 Page: 12 r I � t vchlist %"-,! ';her List `- Page: 13 03/06/2003 3:50:21PM CITY-OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 51361 3/13/2003 007803 WEARGUARD WORK CLOTHES (Continued) Total : 33.79 51362 3/13/2003 ' 007854 WESTERN EXTERMINATORS CO 020503 Sr. Ctr Extermination service 10-805-245-000-000 430.00 Total : 430.00 51363 3/13/2003 007938 WIRZ& COMPANY 31943 LETTERHEAD 10-190-210-000-000 527.52 10-190-210-000-000 40.88 Total : 568.40 63 Vouchers for bank code: bofa Bank total : 234,645.96 63 Vouchers in this report Total vouchers: 234,645.96 I certify that, to the best of my knowledge, the. afore-listed checks for payment of City and Community Redevelopment Agency liabilities have been audited -by me and are necessary and appropriate expenditures for the operation of the City and Agency. cyo � Larry Ronnow, Finance Director Page: 13 CITY OF GRAND TERRACE LL CFV COUNCIL APPROVAL CITY COUNCIL MINUTES REGULAR MEETING-FEBRUARY 27, 2003 A regular meeting of the City Council of the City of Grand Terrace was called to order in the Council Chambers,Grand Terrace Civic Center,22795 Barton Road,Grand Terrace,California,on February 27, 2003, at 6:00 p.m. PRESENT: Lee Ann Garcia, Mayor Maryetta Ferr6,Mayor Pro Tem Herman Hilkey, Councilmember Bea Cortes, Councilmember Tom Schwab, City Manager Brenda Stanfill, City Clerk Steve Berry, Assistant City Manager Larry Ronnow, Finance Director Jerry Glander,Building& Safety Director Gary Koontz, Community Development Director Lt. Guerra, Sheriffs Department John Harper, City Attorney ABSENT: Don Larkin, Councilmember The meeting was opened with invocation by Mayor Pro Tem Ferr6, followed by the Pledge of Allegiance led by Councilmember Hilkey. SPECIAL PRESENTATIONS -None CONSENT CALENDAR CC-2003-17 MOTION BY MAYOR PRO TEM FERRE, SECOND BY COUNCILMEMBER CORTES,CARRIED 4-0-1-0(COUNCILMEMBERLARKIN WAS ABSENT), to approve the following consent calendar items: 3A. Approval of Check Register Dated February 27, 2003 3B. Ratify 02-27-2003 CRA Action 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of February 13, 2003 Minutes 3E. Bid Award- Street Maintenance Contract(Roquet Paving) 3F. License Agreement Between Southern California Edison Company (SCE) and the City of Grand Terrace for Posting Flags, Banners and/or Related Appurtenances on Poles. 3G. Request for Additional California Law Enforcement Equipment Program COUNCIL AGENDA ITEM NO: 3 D I Council Minutes February 27,2003 Page 2 (CLEEP) Funding PUBLIC COMMENT Marge Mendoza Ware, Colton Joint Unified School District Board,indicated that she along with the rest of the Board support having a high school in Grand Terrace and are excited about working with the City on these efforts. ORAL REPORTS 5A. Committee Reports - None COUNCIL REPORTS Councilmember Hilkey,reported that Omnitrans is working on their five-year plan. Route 200 will no longer exists after the year 2004. They will probably expand the Omnilink. Oirmitrans is planning a high volume route from Loma Linda Academy to Cal State San Bernardino. He is very excited about the conceptual plans that have been submitted for the 1215. Councilmember Cortes,thanked Community Services Director Gary Koontz for the tour of +� the City. Mayor Garcia,reported that she will be attending the City Selection Committee meeting on March 5,2003 and questioned whether Council had any input on who they would like to'be appointed as the alternate on LAFCO. Starbucks will be having their Ribbon Cutting on March 8,2003. She encouraged everyone to support our local library. She reported that she and City Manager Schwab attended a meeting with other City Managers and Mayors that was hosted byDennis Hannsberger,County Supervisor and they discussed the State Budget crisis. The Chamber of Commerce's Spring Mixer will be held on March 17, 2003 at City Hall. She attended the University Of California Riverside Sustainable Cities Conference which she felt was very interesting. She reported that she and City Manager Schwab had dinner with Julie Buornstein, Secretary of Housing and Community Development Agency and she indicated that if the City needs anything to contact her and encouraged us to take advantage of the money that will be available as a result of the bond that was recently passed. PUBLIC HEARING-None UNFINISHED BUSINESS -None NEW BUSINESS Council Minutes February 27,2003 Page 3 8A. Mid Year Budget Adjustments -FY 02-03 CC-2003-18 MOTION BY COUNCILMEMBER HILKEY, SECOND BY MAYOR PRO TEM FERRE, CARRIED 4-0-1-0 (COUNCILMEMBER LARKIN WAS ABSENT), to approve the Mid Year Budget Adjustments for Fiscal Year 2002-2003 as follows: Increase CLEEP Grant Revenue by $16,971; Approve Loan to Redevelopment Agency for $538,838; Appropriate $20,530 for Code Enforcement.Reallocation, $15,725 for Sewer Manholes, and$3,000 for Grand Terrace Days. CLOSED SESSION-None ORDER OF ADJOURNMENT Mayor Garcia adjourned the City Council Meeting at 6:30 p.m., until the next CRA/City Council Meeting which is scheduled to be held on Thursday,March 13, 2003 at 6:00 p.m. CITY CLERK of the City of Grand Terrace MAYOR of the City of Grand Terrace �ITy o - STAFF REPORT �ROMP TERR ` City Manager's Office CRA ITEM O COUNCIL ITEM. (X) ,MEETING"DATE: March 13, 2003 SUBJECT: AUTHORIZATION FOR COUNCIL MEMBER BEA CORTES TO ATTEND LEAGUE OF CALIFORNIA CITIES, MAYOR AND COUNCIL MEMBERS INSTITUTE, APRIL 23-25, 20039 IN SACRAMENTO, CALIFORNIA FUNDING REQUIRED (X-) NO FUNDING REQUIRED ( ) The League of California Cities annual Mayors and Council Members Institute will be held in Sacramento, California,April 23-25,2003. Staff is requesting authorization for Council Member Bea Cortes to attend. Funding for this travel is.in the budget. STAFF RECOMMENDATION: STAFF RECOMMENDS COUNCIL AUTHORIZE BEA CORTES'TRAVEL TO SACRAMENTO, CALIFORNIA TO ATTEND THE MAYORS AND COUNCIL MEMBERS INSTITUTE,APRIL 23- 259 2003. i COUNCIL. AGENDA ITEM NOB �� �. ..'. - �--`�' r:i`.'a "---'r,.'_8a�r,.�_s-��!�-..''S.:�h!6v - :.ys`.��'•:- rs-�:�..- f- � fir'. - AN ORIENTATION FOR MAYORS AND COUNCIL MEMBERS V-Ma ors - and Council LEAGUEm Members' Institute Part II CALIFORNIA Irlednesday— Friday April 23-25, 2003 CITIES Hyatt Kegency, Sacramento I You'll Want to Attend If You Are A... •Mayor or Council Member,either newly elected or experienced' •City Manager of City Clerk.in a non-manager city You'll Benefit By... „ •Learning how to build and maintain the public's trust •Discovering practical tips to,avoid the pitfalls of predecessors •Developing a better understanding of your relationship with city'staff and particularly the city manager • Gaining greater technological savvy ' •Developing a technology strategic plan for your city •Learning effective governess processes for your city •Gaining abetter understanding of your role in economic development •Getting insights to other departments •Making contacts-to open doors-for you throughout your term in office • and much more... If you want to do the best job you can as a city official,this is the place to get started!If you have,served for a number of years on your city council,this is the place to get.caught up on the latest requirements and procedures—and to help your new colleagues get off to a good start. This Institute it the second of a two part series in the `Basic Level"of the League's Mayors and Council Members Academy(MCA). This series is designed to provide newly elected officials with a solid orientation to the duties and limitations of office.By completing Part I in January and Part H of the Institute in April,one can complete the Basic Level of the MCA. The Academy curriculum is designed to provideyou with a solid understanding of the key subjects-needed to be an effective and successful mayor or council member,thereby preparing to better serveyour city and constituents. The Academy functions on the honor system. Completion of the Academy presumes one has participated in the educational sessions claimed More information on the Academy will be available at the Institute or online at www.cad es.orn under the Mayors and Counci/Members municipal department. Advance Conference Registration and Hotel Reservation 1400 K STREET Deadline: SACRAMENTO,CA 95814 916 658.8209 Friday,.,Mamh 28, 2003 (.1Ty o STAFF REPORT �RAMG TERR ` City, Manager's Office CRA ITEM ( ) COUNCIL ITEM (X MEETING DATE: March 13, 2003 SUBJECT: CANCELLATION OF COUNCIL MEETING: MARCH 27,2003 FUNDING REQUIRED( ) NO FUNDING REQUIRED (X-) The annual City/County Conference will be held in Lake Arrowhead on March 27,&28,2003. Due to all of the Council Members planning to attend the City/County Conference, Staff is recommending that the March 27,2003 meeting be canceled. STAFF RECOMMENDATION: STAFF RECOMMENDS THAT THE CITY COUNCIL MEETING SCHEDULED FOR MARCH 27, 2003 BE CANCELED DUE TO THE ATTENDANCE OF ,COUNCIL MEMBERS TO THE CITY/COUNTY CONFERENCE HELD IN LAKE ARROWHEAD MARCH 27 &28,2003. COUNCIL AGENDA ITEM NO®� COUNTY OF SAN BERNARDINO CITY MANAGERS ASSOCIATION ADMINISTRATIVE OFFICE 26985 East Baseline Avenue 385 North Arrowhead Avenue, 5th Floor Highland, California 92346 San Bernardino, California 92415-0120 909/864-6861 909/387-5423 DATE: February 6, 2003 TO: Honorable Mayors and City Managers SUBJECT: CITY-COUNTY CONFERENCE March 27 and 28, 2003 The cities and the County of San Bernardino have selected the 27th and 28th of March for the annual conference at the Lake Arrowhead Resort in Lake Arrowhead. The conference will convene at 3:00 p.m. on Thursday afternoon and adjourn at 11:00 a.m. on Friday (see attached tentative agenda). Please fill out and return the attached registration form to Debbie Scruggs (e-mail: dscruggs@cao.sbcounty.gov) by March 7, 2003. - We hope to see you on March 27th and 28th. Your attendance will help 4 to make the conference a success. If you have any- questions, please call John Goss, Assistant County Administrator, 909/387-4700, or Debbie Scruggs at 909/387-5423. JOHN MICHAELSON JOHN TOOKER County Administrative Officer Conference Chair City Managers Association cc: The Honorable Board of Supervisors G.�QE GRAND TERRi',04- F E B 2 2003 Historical & Cultural Activities Committee Minutes for February 3, 2003 O`1 T Y CL;E:RK. In the absence of Chairman.Pauline Grant, the meeting, was called to order at 7:05 p.m. by Secretary Hannah Laister. Those present were Hannah, Ann Petta, Frances Carter, Brenda Stanfill, Shelly Rosenkild,and Colleen Edmundson. Secretary's Minutes: The minutes for January were read and,approved on motion by Ann, seconded by Frances, all in favor. Treasurer's Report: There is a balance in Petty Cash of $148.56, $734.04 in budget. Shelly turned in some bills from the Birthday Party and $6.18 was approved for Colleen for one of the storage boxes she purchased. Historical Report: Ann presented a report on Jimmy Webb, a well known song writer from Colton. Betty Trimble contributed a report on him as well. He is important to the Committee since he wrote a hymn for Grand Terrace. Old,Business: 256'Birthday Party: An article in the Blue Mountain News was read and discussed. This is a part of Grand Terrace Days. Art Show: Shelly prepared applications, posters and cards. Applications will be in the Blue Mountain News next month. Posters will be distributed two weeks before show. Shelly will get on cable TV, also Sun and Press Enterprise. New Business: Work shop: Will be February 24a'Monday at Noon. The meeting was adjourned at 7:40 p.m. Next meeting will be March 3'a Respectfully Submitted Hannah Laister, Secretary O[.Gi,,.PCEL AGENDA ITEM NO. ���a STAFF REPORT CRA ITEM () COUNCIL ITEM (X) MEETING DATE: March 13,2003 SUBJECT: ACCEPT RESIGNATION OF HISTORICAL& CULTURAL ACTIVITIES COMMITTEE MEMBER-BARBARA TINSLEY Historical & Cultural Activities Committee Member Barbara Tinsley has submitted a letter of resignation effective immediately. This resignation creates an unscheduled vacancy,with the term to expire on June 30, 2006. Staff Recommends Council ACCEPT THE RESIGNATION OF BARBARA TINSLEY FROM THE HISTORICAL & CULTURAL ACTIVITIES COMMITTEE AND AUTHORIZE THE CITY CLERK TO POST THE VACANCY TO FILL THE UNEXPIRED TERM. COUNCIL AGENDA ITEM N0j ,5n I,� March 3, 2002 Members of the City Council Historical & Cultural Activities Committee 22795 Barton Road ) Grand Terrace, CA 92313 Members of the City Council and Committee Members, Due to increased personal responsibilities,I fmd it necessary to offer my resignation from the Historical& Cultural Activities Committee. The just over two and %years I spent on this committee have been enlightening and stimulating. However, I find,now;that I am unable to give the time that I feel the committee deserves. Thank.you for this opportunity and I wish the committee well in future endeavors. ls/ J CITY OF GRAND TERRACE df iY OF GRAND TERRIe EMERGENCY OPERATIONS COMMITTEE Regular Meeting'" MAR 0 J 2003 MINUTES February 3,2003 CITY WERHK The Grand Terrace Emergency Operations Committee met at the regular time at the Emergency Operations Center at 22795 Barton Road,Building 3. The meeting was called to order by Vice Chairperson,Richard Haubert at 6:02 p.m. Agendas,new rosters and proposed budget requests were distributed. MEMBERS PRESENT-Vic-Pfennighausen,Richard Haubert,Dottie Raborn, Claire McElwee and JoAnn Johnson. MEMBERS ABSENT—None CITY STAFF—Assistant City Manager,'Steve'Berry. Management Information Systems Specialist, Dragos Barbu was not present. GUESTS PRESENT—None. APPROVAL OF MINUTES of January 6, 2003 was given, with motion by Dottie Raborn and second by Claire McElwee. However, notes had"been sent to the council for information purposes because we'had no quorum at that time. LIAISON REPORT by Steve Berry -f a. Council was pleased with the training exercise of January 22nd. b. Facts, video, slides all went very well, as did refreshments.. c. The committee gave thanks to Steve for all his help, and to the Maintenance Crew for all their help. d. Individual assignments were well organized. e. Rich would like his boss and manager to attend the next exercise on February 26th. EOC SET-UP TRAINING a. Color coordination of tables,signs and personnel would probably make it work more smoothly. Color dots should work well for this purpose. b. It was suggested that there might be more separation between stations. Discussion,then it was thought,perhaps not. Will see how it works. c. There was agreement that the layout of the operation and positions needs to be redone. d. Each station does need to be defined more clearly. e. The EOC Action Plan which covers each station and the Command was gone over. f. Vic and JoAnn will work,on getting the note books up to date. This will take some time. g. We should try to have a mock emergency in April. h. There was real concern that we don't have the February 26th exercise fine tuned enough. i. Steve will find a time when he can work with Vic and perhaps other committee members to become more familiar with the boxes and the set up. EQUIPMENT AND FACILITIES REPORT by Vic Pfennighausen a. 440 Radio will be sent in to program the PL. b. Radio for Fire Department is ready but PL also needs setting on it. COUI NCIL AGENDA ITEM NO®1�123 c. An antenna is needed for one of the radios., d. Auto Patch-needs to be completed with 2 M radio. UNFINISHED BUSINESS -None NEW BUSINESS a. Since we now have a quorum, we will need to select a Chair Person and possibly a Secretary. b. Rich made a motion that Vic be appointed Chair and JoAnn continue as Secretary. c. Vic declined, indicating that his time:was too committed and suggested that JoAnn could be Chair and Claire could take over the Secretary position. d. Rich amended his motion to reflect this, Dottie seconded and the motion was passed. e. The Time Line for getting minutes and agendas to council and others was discussed: f. JoAnn suggested that a letter of invitation be sent.to Larry Struchen,retired Fireman. g. There was agreement and the Secretary will compose and send such an invitation.- h. It was pointed out that Steve has a conflict with the time/day of EOC meetings. This was discussed a little bit last month and it was agreed that the First Tuesday each month at 6:00 p.m.would be an acceptable date and time for everyone. i. The Secretary will prepare an Action Item to be sent to Council indicating-this request. MEMBER REPORTS AND COMMENTS a. Vic questioned the emergency power supply at City Hall for running the computer, fax,; phones, etc. He wondered if the generator is serviced on a regular basis. b. Steve will find out about the generator and maintenance,perhaps with Gary's help. ADJOURNMENT AT 7:15 p.m. Respectfully submitted, JoAnn Jo , Secretary NEXT MEETING WILL BE TUESDAY,MARCH 4,2003 6 p.m. kRJqHMDERR c Community Services Department Staff Report MEETING DATE: March 13, 2003 SUBJECT: COMMUNITY DEVELOPMENT BLOCK GRANT(CDBG) PROGRAM YEAR 2003-2004 FUNDING AUTHORIZATION REQUIRED: BACKGROUND: The City of Grand Terrace is under contract with County of San Bernardino Department of Economic and Community Development(ECD)who is responsible for the review and compliance of programs conducted within Grand Terrace. This includes not only the conducting of the grant process, but also the administration of project-implementation and compliance. The County has a process which follows the guidelines of HUD in requiring public hearings and input into the grant allocation process for these funds. For Grand Terrace, this includes a public hearing, submittal of recommended projects to ECD who qualifies for the eligible programs, then returns those to the City r for prioritization and funding. Additionally, during the grant process,, outside agencies may submit ' projects directly to the County, however, the final determination of the spending of the City allocation is with the purview of the City Council. To date, Congress has not passed the legislation for funding the 2003-2004 CDBG program. The City has been notified by the County to expect a total of$68,000 for FY 2003-2004. There is a 15% funding limit for public service activities. Accordingly, the maximum CDBG funding total that the City may allocate to its priority public service project is$10,200. This is 15% of the $68,000 allocation available to the City. Attached is a list of eligible CDBG project proposals identifying benefits to the City and a copy of each project proposal. A list of proposals found "not eligible" by the County for,CDBG funding is also enclosed for your review. DISCUSSION _ The County has completed its application process and submitted a listing of eligible projects which have requested funding from the Grand Terrace Allocation. The City Council is now responsible for determining funding and.sending the information to the County for adoption. Staff is recommending funding as follows: 1. Capital Project for the Grand Terrace Senior Center/Petta Park a. Additional funding for Landscaping. Total request is for$45,000. COUNCIL AGENDA ITEM, NO. �� 2. San Bernardino County Library, continuation of Literacy Education at the Grand Terrace Library Branch. Due to pending County Library budget cuts, staff recommends increasing the request an additional $5,200 to a total of$10,200. RECOMMENDATION: That the City Council: 1. Conduct a Public Hearing on the recommended allocation of CDBG Funds for the 2003-04 Program Year: and 2. Authorize Staff to submit the Funding List to the County of San Bernardino Department of Economic and Community Development. FISCAL IMPACT: The action will authorize the expenditure of 2003-04 CDBG Funds and potentially the Unprogrammed Funds on account with the County of San Bernardino. ATTACHMENT 1. Eligible Projects List 2. Ineligible Projects List 3. Applications- Copies of the complete applications submitted by applicants are available for public ' review in the City Clerk's Office. I. 02/06/2003 1:17:51 PM San Befi�I'dino County Page 31 ELIGIBLE Proposals Department of Economic and Community Development ELIGIBLE Proposals Grand Terrace 2003-2004 CDBG Proposals by Benefit Area Applicant: Project/ Log Primary Benefit Area/ Activity Eligibility M&O Request/ Community Request Dist Comments No. Description: Benefit Eligibility Commit Percent 29140 Grand Terrace City of Grand Terrace •- Y $45,000 Grand Terrace 45,000 3 Davis-Bacon Wage Additional Funding for Steve Berry,Assistant City Manager $45,000 Total. .45,000 Requirements may increase Landscaping-Grand Terrace (909)430-2226 100.0% costs. Petta Senior Center 22795 Barton Road Grand Terrace,CA 92313-5207 24 CFR 201(c) 24 CFR 208(a)(2)(i)(A) 29155 Grand Terrace San Bernardino County Library N $29,300 Grand Terrace $5,000 3 Public Service.Limited to Continuation of Literacy Ed Kieczykowski,County Librarian $5,000 Total $5,000 illiterate persons.Cumulative Education at Grand Terrace (909)387-572.1 17.0% CDBG funding:$32,050; Branch Library 104 West Fourth Street current CDBG allocation: San Bernardino,CA 92415-0035 $5,650;CDBG balance as of 24 CFR 201(e) 11/02:$6,842.41 24 CFR 208(a)(2)(i)(A) Totals for Grand Terrace Count: 2 Amount: Project Total $50,000 50,000 02/06/2003 1:18:39 PM San Bernardino County Page 75 ELIGIBLE Proposals Department of Economic and Community Development ELIGIBLE Proposals Grand Terrace 2003-2004 CDBG Proposals by Benefit Area Applicant: Project/ Log Primary Benefit Area/ Activity Eligibility M&O Request/ Community Request Dist Comments No. Description: Benefit Eligibility Commit Percent 29004 Multi-District Asian-American Resource Center,Inc. N $31,500 Fifth District $15,000 6 Public Service.Would require Continuation of Information, Rasmey Sam,Executive Director $30,000 Montclair $5,000 documentation of at least 5 1% Education and Employment (909)383-0164 95.0% Grand Terrace $5,000 low/moderate income status of Training Services-Asian P.O.Box 9863 Colton $5,000 individuals served. American Resource Center San Bernardino,CA 92427 Total $30,000 24 CFR 201(e) 24 CFR 208(a)(2)(i)(C) 29113 Multi-District Al-Shifa Clinic,Inc. N $127,000 Fifth District $72,000 6 Public Service.Cumulative Expansion of Free health Mohammad Aslam,Chairman,Board of $107,000 Second District $10,000 prior CDBG: $155,000; Clinic Services-Al-Shifa, Directors 84.0% Fourth District $5,000 current CDBG allocation: Muscoy (909)473-0600 Redlands $5,000 $20,000;unexpended CDBG 2034-B Mallory Street Grand Terrace $5,000 balance as of 12/02:$12,725 San Bernardino,CA 92407 Highland $5,000 24 CFR 201(e) Colton $5,000 24 CFR 208(a)(2)(i)(B) Total $107,000 29120 Multi-District Rolling Start,Inc. N $97,500 Yucaipa $10,000 6 Public Service. Services would New Modular Wheelchair Michael Hans,Assistive Technology $50,000 Highland $102000 be limited to individuals with Ramps Program for Individuals Coord. 51.0% Barstow $102000 disabilities in the County. g 909 886-5429 Needles $5,000 County's existing Home Repair With Disabilities-Rollin Start ( ) 570 W.4th St.,#103 Loma Linda $5,000 Grant Program includes San Bernardino,CA 92401 Grand Terrace $5,000 construction of ramps for 24 CFR 201(e) Adelanto $5,000 disabled homeowners. 24 CFR 208(a)(2)(i)(A) Total $50,000 02/06/2003 1:18:41 PM San BerE� ��lino County `- Page 76 ELIGIBLE Proposals Department of Economic and Community Development ELIGIBLE Proposals Grand Terrace 2003-2004 CDBG Proposals by Benefit Area- Applicant: Project/ Log Primary Benefit Area/ Activity Eligibility M&O Request/ Community Request Dist Comments No. Description: Benefit Eligibility Commit Percent 29141 Multi-District Health Education Laser Program N $180,000 Redlands $30,000 6 Public Service.Would require New Mobile Outreach (H.E.L.P.) $180,000 Yucaipa $30,000 documentation of at least 5 1% /Employment Assistance AnnaBelle Haskins,Health Educ.Prog. 100.0% Loma Linda $30,000 low/moderate income status of Health Education and Tattoo Coord/Admin Highland $30,000 individuals served. Removal Services-Health (909)792-2094 x4 Grand Terrace $30,000 Education Laser Program 720 Brookside Avenue Colton $30,000 (HELP),Redlands Suite 105 Total $180,000 Redlands,CA 92374 24 CFR 201(e) 24 CFR 208(a)(2)(i)(C) 29181 Multi-District Libreria Del Pueblo,Inc. N $70,000 Third District $20,000 6 Public Service.Would require Continuation of Legal Patricio Guillen,Executive Director -$110,000 First District $15,000 at least 51%low/mod clientele. Immigration Assistance (909)381-6566 78.0% Second District $10,000 Cumulative CDBG allocation: ,Services-Libreria del Pueblo 7616 W.2nd Street Loma Linda $5,000 $205,200;current CDBG Suite D Barstow $5,000 funding:$18,250;CDBG San Bernardino,CA 92410 Needles $5,000 balance as of 11/02: 24 CFR120l(e) Big Bear Lake $5,000 $39,483.58. 24 CFR 208(a)(2)(i)(B) Colton $5,000 Redlands $5,000 Adelanto $5,000 Highland $5,000 Fifth District $5,000 Montclair $5,000 Yucaipa $5,000 Fourth District $5,000 Grand Terrace $5,000 Total $110,000 02/06/2003 1:18:42 PM San Bernardino County Page 77 ELIGIBLE Proposals Department of Economic and Community Development ELIGIBLE Proposals Grand Terrace 2003-2004 CDBG Proposals by-Benefit Area Applicant: Project/ -Log Primary Benefit Area/ Activity Eligibility M&O Request/ Community Request Dist Comments No. Description: Benefit Eligibility Commit Percent 29216 Multi-District DayHarvest Ministries N $158,000 Highland $32,800 6 Public Service.Would be Transitional Housing and Life Kelly Price,President $82,000 Fifth District $8,200 limited to homeless persons. Skills Education for Homeless (909)862-3370 51.0% Third District $8,200 Mothers-Day Harvest P.O.Box 1440 Second District $8,200- Ministries,Highland Highland,CA 92346 Redlands $8,200 24 CFR 201(e) Grand Terrace $8,200 24 CFR 208(a)(2)(i)(A) Colton $8,200 Total $82,000 29217 Multi-District DayHarvest Ministries N $164,800 Highland $46,440 6 Would serve/benefit battered Multi District-Purchase and Kelly Price,President $154,800 Fifth District $30,960 women.Eligibility subject to Construction of Two Modular (909)862-3370 93.0% Grand Terrace $15,480 long term lease agreement Living Units-Day Harvest P.O.Box 1440 Second District $15,480 between property owner and Ministries Highland,CA 92346 Redlands $15,480 Day Harvest Ministries.Davis- 24 CFR 201(e) Third District $15,480 Bacon Wage Rates Req.may - 24 CFR 208(a)(2)(i)(A) Colton $15,480 increase costs.M&O portion is Total $154,800 not eligible-for CDBG use. 29219 Multi-District CCS,An Interfaith Counseling Agency N $473,100 Redlands $70,000 6 Public Service.Would be New Family Mental Health Bea Phillips-Smith,,Executive Director $200,700 Yucaipa $30,000 limited to low/mod income Services-CCS,An Interfaith (909)793-1078 42.06/0 Loma Linda $25,000 households. Counseling Agency,Redlands 51 W.Olive Avenue Highland $25,000 Redlands,CA 92373 Grand Terrace $25,000 24 CFR 201(e) Third District $15,000 24 CFR 208(a)(2)(i)(B) Colton $10,700 Total $200,700. 02/06/2003 1:18:43 PM San Berner J!'no County Page 78 ELIGIBLE Proposals Department of Economic and Community Development ELIGIBLE Proposals Grand Terrace 2003-2004 CDBG Proposals by Benefit Area Applicant: Project/ Log Primary Benefit Area/ Activity Eligibility M&O Request/ Community Request Dist Comments No. Description: Benefit Eligibility Commit Percent 29228 Multi-District Steelworkers Oldtimers Foundation N $207,239 Fifth District $30,000 6 Public Services.Services Continuation of Minor Home Mike Milon,Administrator $87,000 Second District $15,000 would be limited to elderly Repair Services for Senior (909)822-4493 42.0% Yucaipa $10,000 persons. Citizens-Steel Workers 8572 Sierra Avenue Colton $10,000 Oldtimers Foundation Fontana,CA 92335-3840 - Highland $7,000 24 CFR 201(e) Redlands $5,000 24 CFR 208(a)(2)(i)(A) Loma Linda $5,000 Grand Terrace $5,000 Total $87,000 29233 Multi-District Gil Huerta N $47,000 Colton $15,667 6 Public Service.Would require New Anti-Gang Outreach and Gil Huerta,Founder $47,000 Highland $15,667 documentation that at least 515 Education Services for At-Risk (909)8 00-8695 100.0% Grand Terrace $15,666 of children served are.from Youth=Hazards of Belonging 700 E.Washington#40 Total $47,000 low/mod income households. to Gangs,Colton - Colton,CA 92324 24 CFR 201(e) 24 CFR 208(a)(2)(i)(B) 29325 Multi-District San Bernardino Sexual Assault N $67,877 , First District $10,000 6 Public Service.Would be Expansion of"SART" Services,Inc $50,000 Fifth District $5,000 limited to at least 5 1% Emergency Response and Candy Stallings,Executive Director 73.0% Third District $5,000 low/moderate income persons. Support for Rape Victims- (909)885-8884 Second District $5,000 San Bernardino Sexual Assault 505 N.Arrowhead Ave.,Ste 100 Loma Linda $5,000 Services. San Bernardino,CA 92401-1221 Highland $5,000 24 CFR-201(e) Grand Terrace $5,000 24 CFR 208(a)(2)(i)(C) Barstow $5,000 Adelanto $5,000 Total $50,000 Totals for Grand Terrace Count: 11 Amount: $124,346 Project Total $1,098,500 02/26/2003 5:41:10 PM San Bernardino County Page 93 ELIGIBLE Proposals Department of Economic and Community Development ELIGIBLE Proposals , Fountain of Life,Inc. 2003-2004 CDBG Proposals Project/ Log Primary Benefit Area/ Applicant: M&O Request/ Community Request Comments No. Description: Commit Percent 29343 Multi-District Fountain of Life,Inc. N $100,000 Muscoy $5,000 Public Service. To be located Youth Mentorship and Roosevelt K.Lett,Chief Executive $60,000 South Montclair $5,000 at Glen Helen Regional Park in' Educational Programs for Officer 60.0% Del Rosa $5,000 the facility proposed by Crime and Violence (909)473-1966 Second District $5,000 #29344. Would require Intervention and Prevention- P.O.Box 1866 Victor Valley(1st Dist.) $5,000 documentation of at least 5 1% Fountain of Life,Inc.,Colton Colton,CA92404 Redlands $5,000 ' low/mod income clientele Montclair .$5,000 served. Loma Linda $5,000 Highland $5,000 Grand Terrace $5,000 Colton $5,000 Adelanto $5,000 Total $60,000 29344 Multi-District Fountain of Life,Inc. Y $69,900 Muscoy $5,000 Eligibility subject to long team At Risk Youth Facility Roosevelt K.Lett,Chief Executive $60,000 South Montclair $5,000 lease-agreement between Improvements at Glen Helen Officer 67.0%v Del Rosa $5,000 County Regional Parks and Regional Park,Fountain of (909)473=1966 Second District $5,000 agency.Current lease Life,Inc P.O.Box 1866 Victor Valley(1st Dist.)- $5,000 agreement is for 5 years with Redlands $5,000 Colton,CA 92404 Re an option to extend for 5 yrs. Montclair $5,000 Proposal#29343 requests Loma Linda $5,000 funds to operate youth services Highland $5,000 Grand Terrace $5,000 at this facility. Colton $5,000 Adelant6- $5,000 Total $60,000 3141,4003 8:47:09 AM San Bernardino County Page 78 ELIGIBLE Proposals Department of Economic and Community Dei,elopment ELIGIBLE Proposals ' Department of Aging and Adult Services 2003-2004 CDBG Proposals N O o Projeetl w Log Primary Benefit Area/ Applicant: M&O Request/ Cormminity Request Comments r No. Description: C0111111it Percent kL- ' 29345 Multi-District Department of Aging and Adult Services N $2,193,563 Colton $22,054 Public Sen icy. Services would Kitchen Equipment for Joan Iiunsalrer,Program Manager Il $31,514 {Wend Tcn ace �9,460 be limited to elderly persons. Congregate and Heine (909)891-3936 1.0°!o Total $3I,514 Delivered Meals for Senior 686 Fast Mill Street Citizens at the Hutton and San Bernardino,C-A 9231 S-OG40 -- LuQue,Centers-DAASIC:SD —_------- - — — — — ---- -- — w - A = Y M - C C� U P7 C/] s J 7D •- " a - - :o ON ;f 7 - Z - . 02/06/2003 4:11:10 PM San Bernardino County Page 2 INELIGIBLE Proposals Department of Economic and Community Development INELIGIBLE Proposals Grand Terrace 2003-2004 CDBG Proposals by Benefit Area Applicant: Project/ Log Primary Benefit Area/ Activity Eligibility M&O Request/ Community Request Dist Comments No. Description: Benefit Eligibility Commit Percent 29311 Grand Terrace San Bernardino County Fire Department N $5,000 Grand Terrace $5,000 3 Public Service.Not eligible New Purchase of Automatic Larry LaVogue,Battalion Chief $5,000 Total $5,000 because Grand Terrace has External Defibrillator for (909)82974441 100.0% only 30%low/moderate Emergency Response in the 157 W.5th Street income households.24CFR City of Grand Terrace County San Bernardino,CA 92415 570.208(a)(1) Fire Department 24 CFR 201(c) 24 CFR 201(c) Totals for Grand Terrace Count: 1 Amount: $5,000 Project Total $5,000 02/06/2003 4:11:13 PM San Bern 1no County Page 8 INELIGIBLE Proposals Department of Economic and Community Development INELIGIBLE Proposals Grand Terrace 2003-2004 CDBG Proposals by Benefit Area Applicant: Project/ Log Primary Benefit Area/ Activity Eligibility M&O Request/ Community Request Dist Comments No. Description: Benefit Eligibility Commit Percent 29143 Multi-District Imani Ujamaa Foundation Quest,Inc. N $70,900 Loma Linda $10,000 6 Not eligible because the New Program Consultant and Angela Saunders,CEO $60,000 Highland $10,000 proposal would not provide a 909 867-4457 84.0% Grand Terrace $10,000 public service that would Grant Writing Services-Imani � ) Ujamaa Foundation Quest, P.O.Box 3452 Colton $10,000 directly benefit low/mod Running Springs Running Springs,CA 92402 Big Bear Lake $10,000 income persons. 24 CFR 207 Adelanto $10,000 24 CFR 207 Total $60,000 Totals for Grand Terrace Count: 1 Amount: $10,000 - Project Total $60,000 02/06/2003 4:11:16 PM San Bernardino County Page 15 INELIGIBLE Proposals Department of Economic and Community Development INELIGIBLE Proposals Grand Terrace 2003-2004 CDBG Proposals by Benefit Area Applicant: Project/ Log Primary Benefit Area/ Activity Eligibility M&O Request/ Community Request Dist Comments No. Description: Benefit Eligibility Commit Percent -' 29255 Countywide B.A.R.C:(Benevolent Animal Rescue N Multi=District $5,000 7 Not eligible because proopsal New Spay or Neuter Services- Committee) $145,000 First District $30,000 is not an eligible public service Benevolent Animal Rescue Carol Joob,President 68.0% Third District $20,000 (24 CFR 570.207). Committee,Mentone (909)389-9552 Fifth District $10,000 P.O.Box 744 Second District $10,000 Menton,CA 92359 Redlands $5,000 24 CFR 207 Adelanto $5,000 24 CFR 207 Barstow $5,000 Big Bear Lake. $5,000 Colton $5,000 Grand Terrace $5,000 Highland $5,000 Loma Linda $5,000 Needles $5,000 ' Town of Yucca Valley $5,000 Yucaipa $5,000 Fourth District $5,000 Twentynine Palms $5,000 Montclair $5,000 Total $145,000 Totals for Grand Terrace Count: 1 Amount: $5,000 Project Total $1459000 C1Tr . RAND TERR C Community Services Department Staff Report $, + A� MEETING DATE: March 13,2003 SUBJECT: COMMUNITY DEVELOPMENT BLOCK GRANT(CDBG) PROGRAM YEAR 2003-2004 FUNDING AUTHORIZATION REQUIRED: BACKGROUND: The City of Grand Terrace is under contract with County of San Bernardino Department of Economic and Community Development(ECD)who is responsible for the review and compliance of programs conducted within Grand Terrace. This includes not only the conducting of the grant process, but also the administration of project implementation and compliance. The County has a process which follows the guidelines of HUD in requiring public hearings and input into the grant allocation process for these funds. For Grand Terrace, this includes a public hearing, submittal of recommended projects to ECD who qualifies for the eligible programs, then returns those to the City for prioritization and funding. Additionally, during the grant process, outside agencies may submit projects directly to the County, however, the final determination of the spending of the City allocation is with the purview of the City Council. To date, Congress has not passed the legislation for funding the 2003-2004 CDBG program. The City has been notified by the County to expect a total of$68,000 for FY 2003-2004. There is a 15% funding limit for public service activities. Accordingly, the maximum CDBG funding total that the City may allocate to its priority public service project is$10,200. This is 15% of the $68,000 allocation available to the City. Attached is a list of eligible CDBG project proposals identifying benefits to the City and a copy of each project proposal. A list of proposals found "not eligible" by the County for CDBG funding is also enclosed for your review. DISCUSSION The County has completed its application process and submitted a listing of eligible projects which have requested funding from the Grand Terrace Allocation. The City Council is now responsible for determining funding and sending the information to the County for adoption. Staff is recommending funding as follows: 1. Capital Project for the Grand Terrace Senior Center/Petta Park a. Additional funding for Landscaping. Total request is for$45,000. COUNCIL AGENDA ITEM NO.' LOA 2. San Bernardino County Library, continuation of Literacy Education at the Grand Terrace Library Branch. Total request is for$5,000, staff recommends full funding for$5,000. AMENDED 3. Multi-District Kitchen Equipment for the Congregate and Home Meals for Senior Citizens at the Hutton and Luque Centers. Total request is for$9,460, staff is recommending$5,200. AMENDED RECOMDENDATION: ' That the City Council: 1. Conduct a Public Hearing on the recommended allocation of CDBG Funds for the 2003-04 Program Year: and 2. Authorize Staff to submit the Funding List to the County of San Bernardino Department of Economic and Community Development. FISCAL IMPACT: The action will authorize the expenditure of 2003-04 CDBG Funds and potentially the Unprogrammed Funds on account with the County of San Bernardino. ATTACHMENT 1. Eligible Projects List 2. Ineligible Projects List 3. Applications- Copies of the complete applications submitted by applicants are available for public review in the City Clerk's Office. RIND TERR C Community Services Department Staff Report MEETING DATE: March 13, 2003 CRA ITEM ( ) COUNCIL ITEM (X) SUBJECT: Measure I Capital Improvement Plan for 2002-2007 FUNDING REQUIRED (X) BACKGROUND: The City of Grand Terrace's existing road network is fairly well established. Therefore, the City's primary use of Measure "I" funds will be for the reconstruction and maintenance of existing City streets. It is the City's intent to design and begin construction of the project the same year the project is identified in the five-year Capital Improvement Plan. Measure I Funds come from a one-half of 1% of retail transactions and use tax applicable to transportation improvement and traffic management programs. This additional sales tax measure was implemented in 1989 and is expected to fund$1.6 billion dollars in road infrastructure improvements. Annually, the City is required to update our Measure I CIP in order to continue to receive Measure I Funds. Many of the road improvements that are currently under construction and/or pending are directed by the City Council's top priorities list. Included in the annual funding are projects deemed necessary by staff. These projects can be changed mid-year with a resolution from City Council. At the January 23, 2003 council meeting, staff was directed to investigate past council street improvement priorities. Attached is a list of those priorities set by the council along with notations the projects either being completed or pending. It is important to note that Measure I funds cannot be used for traffic signals, monument signs, decorative lighting, or landscaping outside of the right-of-way. In addition, staff has toured the city with Roquet Paving, the lowest bidder from the recent Street Maintenance Bid, and developed a comprehensive priority list using past council items and accessing the current road situations. RECOMMENDATION Staff requests the City Council to approve the Five Year Measure I Projects for the 2003-07 FY with any amendments. COUNCIL AGENDA ITEM, NO. _7A Resolution No. 2003- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE,STATE OF CALIFORNIA,ADOPTING THE MEASURE "I" FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM WHEREAS, San Bernardino County voters approved passage of Measure I in November, 1989, authorizing San Bernardino Associated Governments, acting as the San Bernardino County Transportation Authority, to impose a one-half of one percent retail transactions and use tax applicable in the incorporated and unincorporated territory of the county of San Bernardino, and WHEREAS, revenue from the tax can only be used for transportation improvement and traffic management programs authorized in the Expenditure Plans set forth in Ordinance No. 89-1 of the Authority, and WHEREAS, Expenditure Plans of the Ordinance require each local jurisdiction receiving revenue from the tax to expend those funds pursuant to a Five-Year Capital Improvement Program and a Twenty-Year Transportation Plan adopted by resolution of the local jurisdiction, and WHEREAS,the Twenty-Year Transportation Plan has been previously adopted, and is on file with the San Bernardino Association of Governments (SANBAG), and I NOW, THEREFORE, BE IT RESOLVED that: 1) The City Council of the City of Grand Terrace, State of California, hereby adopts the Measure I Five-Year Capital Improvement Program, a copy of which is attached to this resolution. 2) In case of an emergency, such as flooding or other major necessary road expenses,these funds could be reallocated. NOW,THEREFORE,BE IT FURTHER RESOLVED,that the City Council of the City of Grand Terrace, State of California,hereby adopts the Measure I Five-year Capital Improvement Program. PASSED,APPROVED AND ADOPTED bythe City Council ofthe Cityof Grand Terrace, California at a regular meeting held on the 13`h day of March, 2003; ATTEST: City Clerk of the City of Grand Terrace Mayor of the City of Grand Terrace and of the City Council thereof. And of the City Council thereof. City(,-- ,Grand Terrace MEASURE I FIVE YEAR PLAN 2002/2007 DRAFT Pending Council Approval YEAR STREET & LIMITS , IMPROVEMENT COST ESTIMATE 2002-03 Mt. Vernon St. Upgrade to Secondary Highway w/raised 1 $370,000 Grand Terrace Rd:/Canal St. median &City entry sign and landscaping Cit Entry) to 300 ft. south 2003-04 City-Wide-Slurry Program (1/2 City) Slurry Program 2 $901,000 2002-03 Mt. Vernon from Grand Terrace Road north to Pavement Rehab-OS $40,974 - Colton border. 3" Petromat Overlay 36,584 sq.ft Colton's portion of roadwork $27,570 24,616 sq.ft 2003-04 Grand Terrace Road from the wash area to Pavement Rehab-OS 3 67,461 Newport Ave 2004-05 City Wide- Slurry Program 1/2 City) Slurry Program 2 -$90,000 2004-05 Michigan St. Barton Rd. to Commerce Wy. Upgrade to Major Highway&Signal 1 $105,000 (Pending the Outdoor Activity Center) Relocation 2005-06 Union Pacific Railroad Bridge at Barton Road Replacement and widening of Brid e 1 $140,000 2005-06 Michigan St from Ladera St to Raven Wy Pavement Rehab-OS 3 $22,440 2005-06 Pico St from Reed to Royal Pavement Rehab-OS 3- $87,340 2005-06 Pico St from Oriole to Blue Mtn Ct Pavement Rehab-OS 3 $37,342,. 2006-07 Mt Vernon from Main Street to Van Buren Pavement Rehab-OS- 3 $132,000 2006-07 Mt. Vernon from De Berry to Van Buren Pavement Rehab-OS 3 $123,000 TBA Ladera to Vivienda Pavement Rehab-OS TBA TBA Raven Way to Vivienda Pavement Rehab-OS TBA TBA I Eton from Minona to Preston Pavement Rehab-OS TBA TBA Kin ston from Minona to Arilss Pavement Rehab-OS TBA - - 1 - TBA Brentwood, Holly to Van Buren Pavement Rehab-OS TBA TBA Eton south of Arliss to Miriam Pavement Rehab-OS TBA TBA Flamingo Street Pavement Rehab-OS TBA Total Measure I CIP $1,305,557, Contact: Steve Berry SANBAG's Measure I,Revenue Estimate (5 yrs.) $ 647,500 = 909430-2226 Fund Balance as of June 30, 2002 715,610 TOTAL AVAILABLE: $1,363,110 NOTES: 1 = Transportation/Traffic Projects - 2= Max. expenditures`of general program categories shall not exceed 50%of SANBAG's-total annual forecast revenue for the jurisdiction. 3= Originally,we proposed Measure'l to cover only 50%of the cost of projects related to-street reconstruction and pavement;saving 50%for transportation/Circulation projects. Over the years,for lack of other revenue sources, we have increased to 60% and to 75%since last year. The other 25% is paid from-Redevelopment.funds for gas-tax funds. -`. 2 A Budget Workshop began at 5:00 p.m.to discuss the priorities ofthe Council. It was the consensus of the City Council that the following list is their priorities for FY,2002/2003 and that they will review the list once again in 6 months: Qen D t n (Di ImproveCity Image through'City Entries S Grand Terrace Road at Mt. Vernon Avenue Southern ity Boundaries Entries 2. Pursue Funds for a New Library 3. Create a Comprehensive Plan for Economic Development 4. Continue to Maintain a Positive Relationship with Colton Joint Unified School District by holding Annual Meetings to discuss current issues involving both the City and the District. 5. Improve overall Communication within the City 6. Increase Level of Law Enforcement 7. Improve City Image through Overall Beautification 8. Promote Development at Barton Road and Mt. Vernon Intersection 9. Establish and Build a Community/Cultural Center/Activities 10. Establish an Economic Development Assistance Team ekna In S 11. Cooperative Arrangement with Colton on the improvement of Mt. Vernon from Grand Terrace Road to Washington. t 2. Pursue Funds for New Library The City has a pending application for the new State Library Bond Act. This funding is expected to be extremely competitive. The City has some challenge in that the first step needs to be to identify a possible location for a new library and also to consider where the matching funds for such a library could be obtained. 3. Create a Comprehensive Plan for Economic Development We have tried quite a few times to set up an all day workshop with the Innovation Group to try to bring the Council together to determine whether, first of all, what it envisioned as a comprehensive plan and then lead us in the direction towards achieving one. This is something that is still ourstanding. 4. Expedite High Speed Internet Services We are currently served by DSL with AT&T and will soon also be served with high- speed cable in order to access through Adelphia. 5. Improve Relationship with School District Through Joint Meetings The City Council and the School District did conduct a joint meeting. I believe the current relationship between the School District and the City is the best that it has been in my tenure with the City. They are working very closely with the City Council and the City staff on developing their plans for a new high school and they have also demonstrated a very firm commitment to Grand Terrace by agreeing to a tax sharing amendment to our pass through agreement allowing us $1.6 million in tax increment for the improvement of Richard Rollins park. 6. Working with School District on Finding a High School site in the Area Staff did provide 3 potential sites; 2 within the city limits of Grand Terrace and one just outside the City for high schools. I believe the general consensus of our community is that they would like a high school near Grand Terrace but not necessarily in the corporate city limits of Grand Terrace as our available developable land is very limited and 40 acres for a high school would utilize a very large portion of our available commercial land. The district is currently in the process of acquiring a large parcel in the La Loma Hills area for construction of a new high school. This would be an ideal site for the citizens of Grand Terrace. Priorities Workshop Agenda 1. Review previous year's priorities ' 2. Remove priorities that have been satisfied 3. Add any new priorities 4. Reorder and set new priorities On April 26 h 2001, the City Council met in a'special session to discuss priority goals for the City. The Council was presented with 43 specific items classified under 10 sum- headings. Of these the City Council was able to agree, through consensus, on 12 priorities that were to be further considered. These priorities were: 1. Improve city image through overall beautification 2. Improve city image through city entries 3. Clean up barton rd and Mt. Vernon, primarily northeast comer(rite-aid 'site) 4. Improve communications externally 5. Pursue funds for new library 6. Establish/build a community/cultural center 7. .Create comprehensive plan'for economic development 8. Expedite high-speed internet services 9. Establish economic development assistance team 10. Increase law enforcement with 40-hour unit 11. _ Improve relationship with school district through joint meetings 12. Work with school district on finding a high school-site in-the,area Having created a consensus for these 12 items it was further determined that the Council would reduce the number of specific goals and priorities for 2001-2002 to the following _ 6. Of these 6 goals we provide the following summary of activities: pen D�NW4 1. Improve City Image Through City Entries The City has recently either awarded the bid or has received bids'.for the last planned sections of the City bike lanes that include the City entrance monuments and improvements to the City entrances. Also included are the improvements to the turning radius at Michigan and Barton. The realignment of Grand Terrace Road at Hone}'Hills and the planned improvement of Grand Terrace Road at Mt. Vernon and the area gener v referred to as look out point. This item is however programmed in our Nleasure I but has not yet been funded. COMPILATION OF PRIORITIES 1. Improve relationship with School District(5 Council Members) a. Find a high school site in the area j b. Freeway encroachment with'Grand Terrace Elementary c. Joint use of facilities, etc. d. Elementary school quality Q) (1 Council Member) Time Frame: 3-6 months 2. Pursue funds for new library: (4 Council Members) a. Initiate interest letter b. Follow-up process and selection of site,-etc. 3. Improve'Communications: (3 Council Members) a. Internal (City Council Members vs. Staff) Report on what we are working on to evaluate staff priorities (Herman,Lee Ann and Don). b. External (City Council Members and Staff vs. various groups and residents).'Web page upgrade and-maintenance, as well as the Cable Channel (Dan,Lee Ann&Don). 4. Expedite High Speed Internet Services (3 Council Members: Don,Lee Ann and Dan) 5. Economic.Development(Various Council Members) a. Community Vision and Marketing Assets (Dan, Lee Ann&Don) b. Recruitment of new businesses (Lee Ann) _ c. Marketing theme with materials (Don) d. City Center/Town Square,Project(Dan,&Maryetta): Community Meeting Center (Lee Ann) e. Assist local businesses and Chambers of Commerce (Lee Ann&Don) f. Barton Road Specific Plan revisions within two years-(Don)- g. High school=priority of five Council Members to reduce emigrations of students at high school age and increase property values(5 Council Members). OCity Image (various Council Members) P�ot� a. Beautification, City entries, Image, Signs (Maryetta,Lee Ann,Don) b. Clean-up: City Hall (Herman),Rite-Aid Site (Maryetta&Don), Graffitti (Don) 7. Infrastructure (1 Council Member) . a. Mount Vernon Hillside Rehab. (Dan) b. Sewer and Waste water(Dan) 8. Current Planning./Regional Impacts (1 Council Member) a. Spring Mountain Ranch Specific Plan(Dan) GT CONSOLIDATED CIP - UPDATED TALLY SHEET CATEGORY E o O I. STREET IMPROVEMENTS a. Traffic Signals T1 (e) - Mt. Vernon Rd. @ De Berry NA St. .T? - Union Pacific Railroad Bridge at NA -ton Rd. T3 (e) - Barton Rd. @ Grand.Terrace 1 Rd. & Honey Hills Dr. T4 (e) - Mt. Vernon Rd. @ Canal St. 2 T5 (e) - Michigan @ Commerce Wy. 4 T6 (e) - Barton Rd. @ Palm Ave. 5 T7 (e) - Mt. Vernon Rd. @ Pico St. 3 T8 (e) - Mt. Vernon Rd. @ Van 6 Buren b. Traffic SynchronizationNideo Detection T9 - Barton Rd. & Canal St. 2 intPrsection ,D - Barton Rd. & Mt. Vernon 1 intersection T11 -Barton Rd. & Preston 3 intersection c. Rehab / Maintenance - GPTF M1 - Minona Dr. from Kingston to NA Eton Dr. M2 - Holly St. from Eton'to Arliss Dr. NA M3 - Fairburn Dr. from Kingston to NA Miriam Wy. M4 -Arliss Ct. to Arliss Dr. to north 1 end M5 - Arliss Dell to Arlis Dr. to north 2 end M6 - Arliss Dr. to Arliss Dell to Eton 3 M7 - Arliss Dr. from Preston to Arliss 4 Dell D M8 -Arliss Dr. from Eton to Arliss 5 Wy. M9 - Michigan from Flamingo to Pico -r7R A 6 St. St. M10 - Michigan from Pico St. to Van 7 Buren P� no �S }� C-T1 1 1 CATEGORY = E oCD °' L p = p O M11 - Citywide C n �P t o 8 M12 — Raven Wy from Wilmac Ave. g to Oriole Ave M13 — Raven Wy. from Michigan St. 10 to Vivienda Ave. Q n M14 —Vivienda Ave. from Tanager 11 " St. to Pico St. D M15 (e) — Michigan St., Pico St., Delete Garden Ave., Flamingo St., Raven Wy., Tanager St., Fremontia Ave. 0 ►r>S l � S 1 (J� M16 (e) — Arliss Dr., Eton Dr., ,Delete M17 (e) — Canal St., Newport Ave., Delete Vivienda Ave. M18 (e) — Dos Rios, Warbler, Delete Westwood, Oriole Ave. M19 - Barton Rd. from 1-215 to l�(�O i 12 bridge ( (� M20 - Mt. Vernon Rd. from Pico St. to ,1 13 Minona Dr. D l F(nc, Irn IV M21 - Barton Rd. from Preston St. to 14 Mt. Vernon Rd. r1oT 0l L d. Capacity Enhancing (Arterials or Intersections) All (e) - Union Pacific Railroad 17 NA Bridge at Barton Rd. Al2 (e) - Iowa St. @ Main St. NA Intersection A13 (e) - Barton Rd. @ Vivienda NA A14 (e) - Michigan @ Barton Rd. to O NA Commerce Wy. A15 (e) - Mt. Vernon Rd. from Grand 1 Terrace Rd. & Canal St. (city entry) to 300' south S A16 (e) - Michigan from Commerce 6 Wy. to DeBerry St. AI7 (e) - Barton Rd. @ 1- 2 215 Overcrossing Pen D %-rnS CALF-. `A(,S AI8 (e) - Commerce Wy. from 4 900' north of DeBerry to Pico St. [41-9 (e) - Commerce Wy. from Pico 5 St. to Main. 2 CATEGORY -. c � CI ° O A110 (e) - Main St. from S.F.R.R.-to NA S.P.R.R. I f All (e) - Main St. from 65-0' west of NA Michigan.to Michigan All (e) - Barton Rd. from Honey , �^ Hills Dr: to northeast City-Limits �-�NS �� � 7 13 (e) - Barton Rd. from S.P.R.R. 1-215 over-crossing Q2n Q j0 (��( 8 All (e) - Mt. Vernon Rd. from Grand Terrace Rd. to north :City-Limits 3 All (e) - Mt. Vernon Rd. from Barton - 9 Rd. to 700' north to'.Minona ptn a , ZS All (e) - Mt. Vernon Rd. from Raven i ,L ,) St. to Pico St. 10 All? — Grade Separation at Main St. & Iowa 11 e. Traffic Calming — GPTF - TC1 (e) - Pico St. @ Mt. Vernon Ave. 1 westbound 7('2 (e) — Pico St. @ Mt. Vernon Ave. 2 .;tbound TC3 (e) - Van Buren @ Mt. Vernon 3 Ave. westbound TC4 (e) - Van Buren @ Mt. Vernon 4 Ave. eastbound TC5 (e) - DeBerry St. @ Mt. Vernon 5 Ave. eastbound TC6 De Berry St. @ Mt. Vernon WB 6 TC7 Michigan @ Pico EB 7 TC8 Michigan @ Van Buren EB 8 TC9 Michigan @ De Berry EB- 9 f. Signage & Beautification S11 (e) - Barton Rd. & Michigan Ave. S12 (e) - Barton Rd. & Canal St. S13 (e) - Barton Rd. & Mt. Vernon Rd. S14 (e) - Barton Rd. & Preston St. S15 — northeast Corner of Mt. Vernon Ave. & Barton Rd. S16 — Identification Signs for GT Commercial / industrial area S17 — Caltrans Interstate 215 signs 3 CATEGORY t c� _ CU _ ea Q E o, J D 0 > S18 — Commercial corridors / parkways along Barton Rd. and Mt. Vernon Ave. g. Safe Routes to School — GPTF SR1 - Michigan from Commerce Wy. to Van Buren St. SR2 (e) - Michigan from: 1). I . Commerce Wy.Ito De Berry St. 2). Pico St. to Main St. SR3 - Brentwood from Mt. Vernon Ave. to Preston St. SR4 - Grand Terrace Rd. from Barton . Rd. to Terrace View Elementary School SR5 — Grand Terrace Rd. from Terrace View Elementary School to Mt. Vernon Ave. h. Traffic Safety TS1 - Median island at Barton Rd. 11. BIKE LANES BL1 (e) - Staging Areas Project, NA Realignment of Grand Terrace Rd. Rd., city entry signs at Barton Rd. Rd. & Main St. BL2 (e) = Both sides of Michigan from Barton Rd. to Commerce Wy. and future extension to Main St.. (Class II) BL3 (e) - Barton Rd. from Mt. Vernon Rd. to westerly city limits (Class, II) BL4 (e) - Along Gage Canal from northerly city limits to southerly city limits (Class 1) BL5 (e) - Mt. Vernon Rd. from Barton Rd. to northerly city limits (Class II) BLS (e) - Mt. Vernon Rd. northbound from Main St. to Pico St. (Class II) BL7 - Bikelanes & Pedestrian walks Citywide 4 • CATEGORY c c E o J = 0 III. OTHERS a. Facilities & Parks FP1 - Library FP2 — Senior Center Improvements FP3 (e) - Richard Rollins/Terrace Hick Rehab F (e) - Pico Park Expansion FP5 (e) - Petta Park Construction FP6 - Directly above Wren, Finch, DeBerry and Cardinal Streets. — Wilderness Park FP7 - Community Center/ Gymnasium FP8 - "Town Square" City Center for Economic & Cultural purposes b. Sewer SE1 (e) — Citywide Sewer Improvements (to be developed) c. Drainage DR1 (e) — Citywide Drainage Improvements DR2 - Canal St. Storm Culvert DR3 - Mt. Vernon — City Center to De Berry St. DR4 - Oriole Ave —Tanager to Pico DR5 - Pico St— Oriole to Mt. Vernon Rd. DR6 - Pico St— Reed to Michigan Ave. DR7 - Mt. Vernon Ave. —Van Buren to Main St. DR8 - Michigan Ave.- Main St. to Pico St. DR9 - Michigan Ave. —Pico St to Van Buren DR10 -Van Buren-Michigan Ave. to flood control d. Equipment e. Underground Utilities 5 October 24, 2002 — Street heha=ation Program Projects by Fiscal Year (1994-2011) - Contribution PRIORITY ROAD NAME FROM ROAD TO ROAD WDTH LGTH AREA RTG IMP Est Cost -Measure I RDA 1999-2000 MINONA DR KINGSTON ST ETON DR 33 1173 38,709.23 20 RS 38,709.23 29,031.92 9,677.31 - Total 1999-2000 29,031.92 9,677.31 2000-01 HOLLY ST ETON DR ARLISS DR 33 1021 38,694.45 56 OS 42,118.07 31,588.55 10,529.52 2000-01 FAIRBURN DR KINGSTON ST MIRIAM WY 33 1115 36,790.94 36 RS 73,581.88 55,186.41 18,395.47 Total2000-01 86,774.96 28,924.99 2001-02 ARLISS CT ARLISS DR NORTH END 33 288 9,502.33 56 RS 19,384.76 13,569.33 5,815.43 2001-02 ARLISS DELL ARLISS DR NORTH END 33 178 5,867.30 58 OS 11,969.30 8,378.51 3,590.79 2001-02 ARLISS DR ARLISS DELL ETON DR 33 291 9,616.60 58 OS 19,617.86 13,732.50 5,885.36 2001-02 ARLISS DR PRESTON ST ARLISS DELL 33 351 11,584.81 57 SO 23,633.01, 16,543.11 7,089.90 2001-02 ARLISS DR ETON DR ARLISS WY 33 468 15,438.86 55 OS 31,495.26 22,046.69 9,448.58. Total2000-01 74,270.13 39,907.67 kno ins 2003-04 City Wide Slurry Program Total 2003-04 90,000.00 _TYPE I-POLY -- EAST SIDE OF MT TYPE II VERNON PenounS 2002-2003 BARTON RD 1-215 BRIDGE 64 886 56,674.78 36 SO 85,012.18 59,508.52 25,503.65 2002-2003 MT. VERNON AVE MT VERNON AVE CANAL ST 196,000.00 196,000.00 2002-2003 VIVIENDA AVE TANAGER ST PICO ST 33 533 17,581.94 53 RS 37,977.00 36,587.00 Q 2002-2003 TANAGER AVE VIVIENDA AVE , MICHIGAN ST 37,334.00 2002-2003 BARTON RD HONEY HILL TO EAST BORDER 21,060.00 33,696.00 33,696.00 - -2002-2003 WARBLER AVE VAN BUREN FRANKLIN ST - 2002-2003 KENTFIELD FRANKLIN ST FRANKLIN CT 52,741.14 52,741.14 2002-2003 KENTFIELD KENTFIELD ST DARWIN 32,112.00 32,112.00 -- Total 2004-05- 410,644.66 D 0p• �2005-06 WESTWOOD LN WESTWOOD ST SOUTH END 24 421 10,093.02 46 RS 22,204.64 47,177.70 5,551.16 MA 2005-06 FLAMINGO ST MICHIGAN ST EAST END 33 266 8,768.39 59 RS 19,290.46 26,360.54 4,822.61 `t7J3A 2005-06 KINGSTON ST ARLISS DR ETON DR 33 795, 26,240.44 55 OS 57,728.96 26,583.90 14,432.24 Total2005-06 74,418.04 24,806.01 Q 8f'Q..2006-07 GRAND TERRACE RD VIVIENDA AVE NEWPORT AVE 40 1562 62,482.44 58 137,461.37 96,222.96 41,238.41 Total2006-07 96,222.96 41,238.41 2007-08(4s')UicHiGAN HIGAN ST LADERA ST RAVEN WY 44 340 14,960.00 68 OS 22,440.35 16,830.26 5,610.09 2007-0M,q ST TANAGER ST FLAMINGO ST 38 265 10,069.00 63 OS 15,103.11 11,327.33 3,775.78 1 October 24, 2002 Street Rehabilitation Program Projects by Fiscal Year (1994-2011) 2007-08 MICHIGAN ST RAVEN WY TANAGER ST 41 275 11,275.00 69 OL 16,913.03 12,684.77 4,228.26 Project Cost 40,842.36 13,614.12 PRIORITY ROAD NAME FROM ROAD TO ROAD WDTH LGTH AREA RTG IMP Est Cost Measure I RDA �S 2007-08 PICO ST DICKENS CT _ SANBURG CT 41 167 6,865.00 68 OS 6,865.07 5,148.80 1,716.27 2007-08 PICO ST " DICKENS CT SANBURG CT 41- 148 6,068.00 68 OS 6,068.00 4,551.00 1,517.00 2007-08 GARDEN CT PICO ST NORTH END 33 473 15,605.00= 68 OS 15,605.44 11,704.08 3,901.36 2007-08 PICO ST KINGFISHER RD TRANSITION 41 581 23,802.00 68 OS 23,801.52 17,851.14 5,950.38 52,340.04 39,255.03' 13,085.01 Total2007-06 106,796.52 80,097.39 26,699.01 1` 2008-09 MINONA CT MINONA DR SOUTH END 33 349.56 11,535.00 63 OS 11,535.33 8,651:50 2,883.83 2008-09 MINONA DR ETON DR PRESTON ST 33 498.48 16,450.00 68 OL 16,449.96 12,337.47 4,112.49 2008-09 ETON DR MINONA DR MIRIAM WY 33 325.91 10,755.00 65. OS 10,755.03 8,066.27 21688.76 2008-09 VICTORIA ST PRESTON ST BARTON RD 22 660.19 14,524.00 68 SO 14,524.14 10,893.10 3,631.03 Total2008-09 53,264.46 39,948.35 13,316.12 p0 1�2009-10 CANAL ST VICTORIA ST CARHART AVE 33 1,431 47,217.00 68 OS 59,021.57 44,266.18 14,755.39 2009-10 NEWPORT AVE CANAL ST CITY LIMITS 28 1,559, 43,665.00 64 OS 43,664.63 32,748.47 10,916.16 2009-10 VIVIENDA AVE BARTON RD VIVIENDA CT 33 488 16,114.00 - 68 -SO 16,114109 12,085.57 4,028.52 - Total2009-10 118,800.29 89,100.22 29,700.07 2010-11 DOS RIOS AVE PALM AVE COUNTRY CLUB 33 577 19,035.00 65 OS 19,035.01 14,276.26 4,758.75 2010-11 WARBLER AVE DE BERRY ST DE SOTO ST 33 265 8,745.00 69 SO 8,745.12 6,558.84 2,186.28 Quf`Q. 2010-11 WESTWOOD ST HONEY HILL DR EAST END _ 24 1,149 27,578.00 66 . SO -27,577.68 20,683.26 6,894.42 2010-11 FREEMONTIA AVE LADERA ST NAPA CT 33 375 12,361.00 63 OS 12,360.97 9,270.72 3,090.24 2010-11. ORIOLE AVE KENTFIELD ST VAN BUREN ST 33 274 9,037.00 64 OS 9,036.70 6,777.52 2,259.47 Total2010-11 76,755.47 57,566.60 19,188.87 TBA MT. VERNON AVE BARTON RD -MINONA ST 52 586 30,470.47 58 • SO 45,705.70 31,993.99 -13,711.71 TBA MT.VERNON AVE DE BERRY ST DE SOTO ST 62 297 18,388.01 49 SO 27,582.01 19,307.41 8,274.60 TBA MT.VERNON AVE CENTER CITY CT BARTON RD 62 500 30,970.54 49 SO 46,455.82 32,519.07 13,936.74 TBA MT. VERNON AVE VAN BUREN ST DE BERRY ST 62 1,325 82,143.24 58 SO 123,214.86 86,250.40 36,964.46 MT.VERNON AVE DE SOTO ST CENTER CITY CT 62 522 32,348.74 51 OS 48,523.11 33,966.18 14,556.93 Total 291,481.50 263,545.68 72870.38 BARTON RD PRESTON ST GRAND TERRACE RD 62 775 48,052.00 64 OS 72,078.43 54,058.82 18,019.61 BARTON RD ARLISS DR PRESTON ST 62 2,245 "139,166.00 68 OS 208,749.66 156,562.25 52,187.42 t October 24, 2002 -r Street Rehat3 Mation Program Projects by Fiscal Year (1994-2011) Project Cost 280,828.09 210,621.07 70,207.02 3 C.1Ty STAFF REPORT GRA"°TERR ` City Manager's Office CRA ITEM ( ) COUNCIL ITEM (X) MEETING DATE: March 13, 2003 SUBJECT: REVIEW AND ASSIGN REPRESENTATIVES/ALTERNATES TO VARIOUS GOVERNMENT ORGANIZATIONS FUNDING REQUIRED ( ) NO FUNDING REQUIRED (X) At the Council meeting of December 12,2002,Council made a motion,which was seconded, and voted 4-1 to agendize the organizational appointments to the January 9,2003 agenda. This item has been continued several times due to Council's desire to have all Council Members present for this important agenda item. STAFF RECOAUVIENDATION: STAFF RECOADIENDS THAT COUNCIL REVIEW AND ASSIGN REPRESENTATIVES/ALTERNATES TO VARIOUS GOVERNMENT ORGANIZATIONS. COUNCIL AGENDA ITEM NO® t"]� CITY OF GRAND TERRACE APPOINTMENTS TO GOVERNMENT r ORGANIZATIONS Omnitrans Representative: Herman Hilkey Alternate: Don Larkin SCAG Representative: Lee Ann Garcia Alternate: Maryetta Ferre San Bernardino Valley Water Representative: Don Larkin District Advisory Committee Alternate: Lee Ann Garcia League of California Cities Representative:' Lee Ann Garcia Inland Empire Division Alternate: Dan Buchanan City Selection Committee Representative: Lee Ann Garcia SANBAG Representative: Herman Hilkey Alternate:. Lee Ann Garcia Solid Waste Task Force Representative: Herman Hilkey Alternate: Tom.Schwab Omnitrans Tee. Advisory Representative: Steve Berry Alternate: Tom Schwab California Joint Powers Representative: Don Larkin Insurance Authority(Board Alternate: Tom Schwab of Directors) Alternate: Steve Berry San Bernardino County Gang Representative: Maryetta Ferre &Drug Task Force Partnership Strategy Review Representative--- Maryetta Ferre Committee 9 North-South Transportation Representative: Herman Hilkey Corridor Committee Alternate: Lee Ann Garcia ` 1 CITY 0 STAFF REPORT GRAND TERR CE City Manager's Office CRA ITEM ( ) COUNCIL ITEM (X-) MEETING DATE: March 13, 2003 SUBJECT: Public Education Presentation Regarding Current Budget Issues FUNDING REQUIRED ( ) NO FUNDING REQUIRED (X) Currently the League of California Cities' representatives to the Legislative Task Force are Mayor Garcia and Mayor Pro Tem Ferre'with staff assignment to the City Manager and the City Clerk. The current budget uncertainties at the State level and the potential risk of city funding sources has been a major concern and topic of discussion of the Legislative Task Force. One of the main thrusts of the Task Force has been to conduct a public education campaign at each city level to explain to the general public how cities are funded and what the effect of the changes proposed by the State,in either diverting or changing the way that cities are funded,will be. The educational campaign would be presented to various community groups. In Grand Terrace it would probably be the Lion's Club,Grand Terrace Women's Club,Republican Women's Club, groups at the Senior Center; church groups, and any other group that would desire to have someone come speak to them about budgetary issues and how the changes proposed in Sacramento would effect services at the local level. Staff has developed a informational campaign. We have met with the Legislative Task Force Members and have created a power point presentation that we would like to show to the Council and receive its comments and direction on any changes or amendments that might need to be made and also to get approval for some of the conclusions that are made at the end ofgthe presentation which are budget policy issues that need to have full Council approval before this information gets disseminated out to the public. Staff will be making their presentation at the meeting of March 13,and are requesting input from the Council prior to this being released and presented to public groups. STAFF RECOMMENDATION: STAFF RECOMMENDS COUNCIL APPROVE THE CONTENT OF THE_ PRESENTATION REGARDING CURRENT BUDGET ISSUES AS PREPARED BY COUNCIL AND STAFF REPRESENTATIVES OF THE LEAGUE OF CALIFORNIA CITIES LEGISLATIVE TASK FORCE. THE PRESENTATION WILL BE PRESENTED TO LOCAL PUBLIC GROUPS. epCOUNCIL AGENDA ITEM N0� c1Ty . POND TERR C Community Services Department Staff Report MEETING DATE: March 13,2003 SUBJECT: THE ESTABLISHMENT OF THE GRAND TERRACE COMMUNITY FOUNDATION NO FUNDING AUTHORIZATION REQUIRED: BACKGROUND: Many cities throughout California and the nation are facing budget constraints coupled with demands by residents for increasing services and amenities. One solution to this problem is the creation of a non-profit 501 C3 foundation. Residents and businesses could donate to the foundation and receive tax deductions. Endowments could be set up for larger donations, residents could include verbiage in their wills directing funds for specific projects/programs. Staff had considered creating such a foundation for the City of Grand Terrace. This would have required considerable staff time and cost to process the paperwork through the appropriate state and federal organizations. Also required would be annual independent financial audits of the foundation that would increase the operating expense of the organization. Staff explored other options and is considering The Community Foundation, serving San Bernardino and Riverside Counties, to act as the umbrella foundation. Representatives are scheduled to present a brief overview of the organization at the council meeting. Below is a summary of The Community Foundation: -The Community Foundation was established in 1941 by Charles Brouse, a local banker who wanted to give back "a measure of the prosperity he enjoyed during his life in Riverside and the surrounding counties." -Their mission is to strengthen communities by meeting the needs and enhancing the lives of individuals in Riverside&San Bernardino Counties in partnership with philanthropic individuals, community leaders and the nonprofit sector. This is accomplished through building permanent endowments, making prudent grants for charitable causes, being a catalyst to solve community concerns and strengthening nonprofit organizations. -The Community Foundation currently manages $30 million in assets from approximately 130 funds. -The Community Foundation, through prudent investment policies, is ranked in the top 25% nationwide among community foundations for investment results. -The Foundation will provide approximately$2 million in grants and scholarships in 2002 to benefit residents of the two-county area, including$900,000 in scholarships for higher education. COUNCIL AGENDA ITEM NO. C�? C_.`� Other cities have similar foundations that have endowment funds in the millions providing thousands of dollars annually for programs and capital improvement projects. Included are copies of the Upland and Idyllwild Foundations for your review. Both of these foundations are administered through The Community Foundation. There are several fund options, attached is a listing of those options. Staff is considering starting with the , Field of Interest Funds. This would allow donors to specify a broad category for future funding—such as building a community center or funding landscaping at Blue Mountain Gardens. The City Council would then act as the "advisory board" and oversee the funds allocation. The only cost for this program is a one-time 2%deduction by The Community Foundation for administration expenses. RECOMNMNDAUON Staff recommends approving the establishment of the Grand Terrace Foundation. Fund Options The Community Foundation represents a collection of funds created by donors to benefit the communities of Riverside and San Bernardino Counties. Community Impact Funds leave decisions regarding the charitable uses of the fund to the Foundation's Board of Directors. These funds allow the Foundation to respond to the most critical needs. Donors wishing to make gifts to these funds have broad charitable interests. Field of Interest Funds allows donors to specify a broad category for future funding. The Board of Directors makes the final selections from a competitive grant process. This type of fund allows donors to direct their gifts to a charitable area of interest without the "hands-on" involvement of a donor-advised fund. Restricted Funds/Agency Endowments are recommended for donors with specific organization(s) that are near and dear to their hearts. Donors specify which organizations will receive the available grant funds each year from their endowed fund. With such a fund,the recipient(s) will remain the same each year, in perpetuity.Nonprofit organizations often establish these restricted funds to provide-an enduring flow of income in order to perpetuate their mission. Fiscal Sponsorships: An important contribution to civic life is the Foundation's role as fiscal sponsor for grassroots community projects that are either short-term or don't yet have the resources to obtain their own nonprofit status from the IRS. By partnering with the Foundation, the projects can attract tax-deductible contributions and, at the same time,benefit from the financial management of the Foundation. Donor Advised Funds allow donors to be actively involved in achieving their philanthropic interests. Through their own research or with guidance from the Foundation, donors recommend the grants to be made to specific organizations as charitable needs arise. Donors have the ability to select their own advisory committee to assist them in choosing their grant recipients. This type of fund allows a donor to have the most flexibility to achieve their charitable purposes. Donor- advised funds are a simple, flexible alternative to a Family Foundation. Scholarship Funds offer donors an opportunity to build the community's future by investing in the education of tomorrow's leaders. Staff works closely with the donors to determine objectives and design a scholarship programs to meet those goals within a structure that ensures the donors' contributions are fully tax deductible and that scholarship awards are not treated as taxable income to the recipients. When appropriate, advisory committees are used to review eligible candidates and recommend scholarship recipients. Affiliate Funds enable communities to enjoy the benefits of a community foundation while taking advantage of the infrastructure offered by The Community Foundation, its staff and experience in acting as a knowledgeable steward while avoiding the costs and administrative burdens of establishing a separate_community foundation. THE BLUE MOUNTAIN � Grand Terrace ,, F 0 U N D AT 10 N { l The Fund has an advisory board of local community residents dedicated to improving the quality of life for residents of Idyllwild. The Community Foundation The Idyllwild Community Fund Advisory Serving Riverside and San Bernardino Counties Board The Community Foundation Serving ii Riverside and San Bernardino Counties is a Dale Spickler,chair non-profit, community corporation created Jim'Carlson by and for the people of Riverside and San Bernardino Counties. We're here to help our Kay Ceniceros donors do good work. . . forever. Becky Clark Community Foundations offer three distinct features: -Phyllis Clark 1. Permanent Endowments Craig Qoopersmith 2. Broad,Flexible Purpose 3. Personalized Giving Options The Norma John With over$30 million in assets The Bob Lippert Community Foundation has provided grants Idyllwild s Erin O'Neill to nonprofit organizations since 1941. The Foilhidation receives,donations from Rick Rhay• -individuals and nonprofit organizations, Com munity , which are invested and the *income is Jean Reid distributed annually to charities. The. Idyllwild Community Fund is one of nearly Fund Dr. Charles Schell' y 1,00 component funds of The Co Foundation. Over$1.9 million was awarded Warner Skiles in grants in 2001. For further information abo'uttow The Community Foundation Jane Stonehill enhances the quality of life for community Benefiting the Idyllwild San 'B residents of Riverside and Sernardino Beverly blintz Counties,please call.Kit Mac Nee at 909- Liz Witt. 684-4194. Community one grant at a time Please accept my gift to the Idyllwild American Red Cross - $1,000 bought a Community Fund. My gift amount is An Idyllwild couple knew that communities trailer for emergency supplies. $ prosper when inspired individuals come together,.each willing to share their gifts and Idyllwild, Help Center - $28,514 for the This gift is made in honor of/in memory of: resources, and.each willing to work together Health Fair, training for volunteers to to bring their dreams to reality. The complete low cost , insurance -program Idyllwild Community Fund provides an applications, to cover transportation costs opportunity for such people to collaborate for patients to medical providers, to pay for for-good . . . forever. basic medical services due to lack of 'insurance coverage, and a refrigerator to Please provide me with information about: The Idyllwild Community-Fund(ICF).was store food to distribute to low income established in 1997 by anonymous donors in families: ❑ Grant Application and Funding partnership with The Community Considerations Foundation Serving Riverside and San Idyllwild Area Historical.Society - $3,000 a Gifts through my will or trust Bernardino Counties. They wished to leave for the purchase of a new computer system. ❑ -Life Income_Gifts a permanent legacy to benefit the Idyllwild I ❑ Starting my own named,fund with the Community and its residents. Gifts may be Idyllwild Master Chorale-$3936 for Idyllwild Community Fund . made in any amount either now or through marketing of their extended, season, to ❑ I cannot make a gift now,but would like bequests. purchase of sheet music and a computer more information about ICF system, and `sponsored' tickets to-qualified The Fund's.role is to: residents. Name ♦ Build an endowment for'local Idyllwild School - $6,000 for a leadership community's needs training program for students. Mailing Address , ♦ Make prudent grants for charitable Idyllwild Mountain Community Patrol - causes • $2 ♦ Strengthen the nonprofit community of ,000 repaired a donated vehicle City State Zip Idyllwild . Mile High Radio Club - $1,150 for the ♦ Serve as a flexible and cost effective purchase of a solar panel. means for individuals to invest in the - Email Idyllwild community Mountain Disaster Preparedness - $1,800 three new generators for the Neighborhood Between.1997 and 2002 nearly than $70,00 Collection Points Phone has been granted in Idyllwild. The following is a selection of the grants: Riverside Mountain Rescue - $2,330 for Mail to: The Idyllwild Community Hind the purchase of two stretchers with wheels. _ 3800 Orange Street, Suite 23.0 Riverside, CA 92501 MISSION STATEMENT LEAVI UR LEGACY BY For over half a century The Community The Upland Community Foundation is Foundation has made it possible for generous dedicated to enriching the quality of life in honoring individuals and families to realize their dreams. It is a nonprofit community corporation created the City of Upland and the surrounding THE PAST for and by the people of Riverside and San 0 • communities by: Bernardino counties.The Upland Community Foundation is affiliated with this larger envisioning organization of over$28 million in assets. • attracting,developing and preserving THE FUTURE This pamphlet provides illustrations to the community resources. wide variety of gift options available to those Yost can create who wish to leave a legacy to the Upland • preserving our community heritage. Community Foundation.The Upland Community Foundation and The Community A LEGACY Foundation serving Riverside and San • serving as a catalyst for partnership Bernardino Counties are not engaged in / development. rendering legal or tax advice.This is intended as a service to provide general information Preserving our community's about charitable giving.Prospective donors are • promoting a positive image and future through the encouraged to seek the advice of a competent tax professional before making a charitable gift. relationship with the community, For more information please contact us at • ,�, 909-684-4194 or909-335-0058 • providing leadership for charitable giving. or go to www.uplandrommunity.com Upland Community Foundation it a 100 perrent ...Contribut'lowis volunteer organizationfounded in 1999.It was For good. For ever formerly the Upland Public Library Foundation. In August 2001 UCFpartnered with The Upland CommunityWo:tndation Community Foundation serving Riverside and San Bernardino Counties.Since 1941 The Community Foundation has made grants to local charities and college scholarships.The Upland Community Foundation carries out the charitable wishes of our donors.For more information go to: Upland Community`fs'oundation www.uplandrommunity.rom Post Office Box 794•Upland California 91785 OUTRIGHT GIFTS GIFTS IN A RETIREMENT PLAN GIFTS AT NO CURRENT COST UCF PHILANTHROPY While gifts of cash are most welcome,giving The tax consequences of transferring remaining You may make some gifts without experiencing any appreciated stock results in more benefits for assets in qualified plans(IRAs,401Ks,SEPs,etc.) change in your life style.For example,you can make Upland Public Library you.Not only do you receive an income tax to anyone other than your spouse can be extremely the Upland Community Foundation a beneficiary in ;Purchased the carpet,nine computers, charitable deduction but a bypass of the capital costly.It is possible that more than SO percent of your: furniture and books gains tax as well. each dollar may be consumed in taxes. Established an endowment •Will •Drew Richards Student Achievement Example: If you make the Upland Community Foundation Center the successor beneficiary of your spouse in the plan, •Retirement Plan Sunday hours(2002-2003) The stock that cost you 35,000 ten years ago is now the Foundation will receive the remaining assets. valued at$10,000.Giving that stark to the The size of your estate is reduced and your family •Living Trust Partnership projects Upland Community Foundation is deductible at receives a larger legacy. $10,000,or 509b ofAG1,,and you pay no tax on •Life Insurance UCF Skateboard Park the$5,000gain. Carnegie Library Building Renovation GIFTS THAT TRANSFER WEALTH Waiting Station Renovation-San Antonio GIFTS THAT RETURN INCOME Park DEFERRED GIFTS You may make a gift and pass assets to your family with greatly reduced estate and gift taxes by using a: You may make a gift,receive a tax deduction,a Preserving Our Heritage The term"planned giving"describes the many bypass of capital gains,estate tax benefits and an •Sponsored an Art Show ways those individuals can make charitable Charitable Lead Trust income with a gift to a: Two Murals—"Citrus Roots...Our gifts beyond which they can give on an outright Legacy"and"Upland Pride" basis.With careful planning,one often can Assets are transferred to a trust that pays income to •Charitable Gift Annuity •Published"Citrus Roots. Our Legacy" make a much more substantial gift than the Upland Community Foundation for a term of a cer;u of3 and"William G.Kerckhoff— previously imagined.Such a legacy can make a years.The assets at the end of the term will then •Charitable Remainder AnnuityTrust Utility Empire Builder" significant difference for the citizens of Upland pass to our family.. `�'' '"' *`-7.1 g P Y :�.1 ,t. for good,forever. Ch�rrt t6le Remaind��+�'Unitrust Charitable Giving � •Baldy View ROP Foundation ' GIFTS WITH YOUR HOME Theinicome may bek i our lifetime,yours and Upland Community Partnership for Youth GIFTS IN YOUR WILL yoyf:figliuse's,or sortWnd:" u designate. �� Development You may make a gift,receive a tax deduction and ("'• c"" t �f Foothill FamilyShelter You can name the Upland Community continue to live in our home with a: P tY Y }I TM€ az �t •PacificLifeline(LAWS,Inc.) Foundation in your will,making us a direct or ` .F +Ci"• Sf' Fire Victims Relief Fund Life Estate Reserved contingent beneficiary of High Upland h School Chorale P g O 4� UFD-Reserve Firefighters •A Specific Sum. You deed your home to the Upland Community g Foundation with an agreement that you reside in 5. •A Percentage ofthe Estate. g your home,continue to maintain it,pay the taxes,etc.The Foundation does not •The Residue of the Estate. Property assume total ownership until after your lifetime.In If you have an existing will,you need not create this arrangement you may receive an income tax 4 ,+ a new one.Have your attorney add a codicil deduction. Printing courtesy of The Community Foundation including the Upland Community Foundation. u G Ln o ANNUAL GIVING ° (July 1,2002 to June 30,2003) Special Promotion i o U ::I through December 31,2002 g t_ 8 FRIEND up to $99.00 r t° Ei ASSOCIATE $100.00 ♦ Donor Name Recognition-Newsletter ! 0 rn SPONSOR $300.00 , o ♦ Name on plaque on the grounds of the Waiting i d Station,San Antonio Park ! �D¢" ♦ Complimentary Copy of Our Book— a' "William G.Kerckhoff—Utility Empire j Builder" ♦ Donor Name Recognition-Newsletter PATRON -Endowment Gift *$500.00 ♦ Name Engraved on Granite Carnegie Donor Wall in Civic Center ♦ Complimentary Copy of Our Book—"Selling the Gold"-History of Sunkist and Pure Gold i G 0 ♦ Donor Name Recognition-Newsletter a o k i BENEFACTOR -Endowment Gift *$1,000.00 o 0 ♦ Name Engraved on Granite Carnegie Donor Wall in Civic Center > 0 ♦ Complimentary Copy of Our Book— "Our Legacy...Baldy View Entrepreneurs' i o ♦ Donor Name Recognition-Newsletter j Cd 0 "PILLARS OF THE LIBRARY" ! v -Library Endowment Center Pillars *$ 3,000.00 o ® Top of Stairs. *$101000.00 v° ♦ Bronze Plaque with name attached to pillar �o (inside library) a � x ® ♦ Complimentary Books (all 3 of mentioned above) CO V ® Special Donor Name Recognition I a ` uc On } Cd Cd dy-AWj - N Q-1 P-i printing of The Community Foundation P 9 courtesy I Finance Department �ITy CiRAHD TERR C Staff Report CRA ITEM( ) COUNCIL ITEM(X) MEETING DATE : March 13, 2003 AGENDA ITEM SUBJECT: BUDGET HEARING DATES FOR FY 2003 - 2004 PRELIMINARY BUDGET FUNDING REQUIRED NO FUNDING REQUIRED XX DISCUSSION: The City Council traditionally sets two dates for budget hearings on preliminary departmental budget requests. The FY03-04 Budget Calendar is attached. L RECOMMENDATION: That the City Council select two',dates for public meetings to consider the FY 2003 - 2004 Preliminary Budget. Recommended dates are between May 5 and June 6, 2003. The finance director will be out of State the week of May 1.9. 1 COUNCIL AGENDA ITEM NO2 �m 7 CITY O GR014D TERR C DATE: January 20, 2003 To: City Manager, Council Members, Department Directors, And Committee Members From: Larry Ronnow, Finance Director RE: Budget Calendar - FY2003-2004 January 27, 2003 Budget Worksheet Forms Printouts indicating FY 01-02 budget and actual by account, current year budget and year to date actual, and a blank column to be filled in for FY 2003-2004. January 28 Current Fiscal Year-To-Date Actual Expenditure Summary Reports Through December, 2002 (6 months) " Distributed. (Due to volume of paper involved, Detail Reports will be produced on request.) Printout of current fiscal year activity is distributed for analysis purposes. February 24 Completed Budget Worksheet Forms are Returned to Finance Director. Expenditure totals are compiled and consolidated, revenues are estimated and fund balances determined for 1st draft of FY2003-2004 Budget. March 10 - 14 1st Budget Draft Review by City Manager March 13 Council sets Budget Hearing Dates) Council sets date(s) for public meeting(s)to consider FY 2003-2004 Budget. Recommended dates are between May 5 —June 6, 2003. March 17- 21 City Manager-Department Head Budget Meetings City Manager and Finance Director Meet with Department Directors to discuss budget requests. r Page 2 FY 2003-2004 Budget Calendar Dates March 21 to Preparation of Preliminary Budget r April 25 Budget Worksheets are returned to Finance Department with recommended changes/corrections. FY 2003-2004 Preliminary Budget is completed and printed. April 28 FY 2003-2004 Preliminary Budget Document Made Available May 5 to FY 2003-2004 Budget Hearings June 6, Council conducts public hearings and budget review on (TBA) date(s)to be arranged. June 26, 2003 Adoption of FY 2003-2004 City and CRA Budgets �J (target date) LEAGUE OF CALIFORNIA CITIES, INLAND EMPIRE DIVISION LEGISLATIVE TASK FORCE 4F Thursday, February 27, 2003 'AGENDA ACTION ITEMS A. Regional Representative Report - Nancy Cisneros • Update on the State Budget crisis INFORMATION: • Grassroots report, including LOCAL update Labor/Administration roundtable has now officially formed GOAL ("Governments Organized in Association with Labor"). The co-chairs are I.E. Division President Janice Rutherford and AFL-CIO representative Lori Stalnaker. The group will meet quarterly or as needed and will be participating in May's Legislative Action Days., ACTION: 1. Cities that are setting up individual appointments with their Legislators during legislative Action days can contact Nancy Cisneros for assistance in getting representatives from labor, business, and _j public safety to;attend those meetings with the cities. 2. Please send uniformed public safety officers to participate in the dinner and rally during the Legislative Action days (tentative schedule is noted below). B. Roundtable Report— City representatives present • "Call to.Action 2003" presentations: Councils & community-groups INFORMATION: Revised "Call to Action 2003" Community Partners script-has been.e-mailed to each City Manager and should now be used instead of the previous script. Reports are that the program is being received well wherever it has been presented, Nancy Cisneros is available to provide assistance in making the presentation. • League/Labor Coalition Mission Statement adopted • S.O.S. resolutions passed, program implementations C. Legislative Update'— Lee Ann Garcia D. Update on 'Housing Issues —Wendy McCammack Report on housing tour with Julie Bornstein INFORMATION:; Diane Williams and Nancy Cisneros provided information on the success of the tour and the dinner. Further follow up action pending;State budget decisions on redevelopment and housing. COUNCIL AGENDA ITEM NO. �V E. Presentation regarding.SB 34— Bob Owen, City Attorney,.City of Rialto INFORMATION: Information onthis bill by Senator Soto's office dealing with perchlorate issues was provided by the City of Rialto Assistant City Administrator Kirby Warner. No action taken pending receipt of proposed language of the legislation. F. Upcoming Events no-.rGh 6, 2003 ,nro_i_ i egib! five Dinner at the Ontarin_('`GRVe Pion - The dinner has been canceled, however we will be holding our Tri-Division Dinner during Legislative Action Days in Sacramento on. May 14th with all Legislators invited. •. March 27/28, 2003 — City/County Conference,(no March Legislative Task -� Force meeting) • May 14/15, 2003 — Legislative Action Days, Sacramento Tentative Schedule for Legislative Action Days Wednesday,'May 14 11:00 a:m. — 5:00 p.m. Registration 1:30 p.m. — 3:00 p.m. General Session Briefing 'Current-Budget Issues and Strategies Key Note Speakers from Administration & Legislature 3:00 p.m. — 5:30 p.m. Time to lobby at the capitol.(visits will be coordinated for maximum effect) 5:30 p.m. — 7:30 p.m. Legislative Reception at the Sheraton 7:30 p.m. evening free to dine with your legislator (make plans now) Thursday, May 15 8:00 a.m. — 9:30 a.m. Continental breakfast session De-briefing on meetings with Legislators Strategies for taking the LOCAL message back home 10:00 a.m. — 11:00 a.m. Press conference and rally on the Capitol Steps 11:30 a.m. Adjourn (Plan individual meetings with Legislators)