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06/24/2004 LECORY ff caTy GRAHOT6RR ce = June-24,2004 22795'Barton Road Grand Terrace ', California 92313-5295 Civic Center (909)M-6621 _ Fax(909)783-7629 Pax(909)783-2600 CITY 'O,F GRAND, ECRACE Herman Hilkey - Mayor. - •CRAJCITY COUNCIL": Maryetta Ferre May REGULAR MEETINGS Lee Ann Garcia _ DonLarldn =2 AND 4TH.Thursday, 6:30'p.m.' > ' Bea Cortes - Council Members Thomas J.'Schwab City.Mahager ' • _ Council Chambers ` - ' Grand-Terrace,.Civic Center, 22795•Barton Road. ' Grandlerrace, CA'92.313-5295;_ CITY OF GRAND TERRACE COUNCIL MEETING AGENDA CITY COUNCIL CHAMBERS JUNE 24, 2004 GRAND TERRACE CIVIC CENTER 6:30 PM 22795 Barton Road THE CITY.OF GRAND TERRACE COMPLIES WITH THE AMERICAN`9 WITH DISABILITIESACT OF1990. IF YOU REQUIRE SPECIAL ASSISTANCE TO,PARTICIPATE IN THIS MEETING,PLEASE-CALL THE CITY CLERK'S OFFICE AT(909)824-6621.AT LEAST 48 HOURS PRIOR TO THE MEETING. IFXOU-DESIRE.TO ADDRESS THE CITY COUNCIL DURING THE-MEETING,PLEASE COMPLETE A REQUEST. TO SPEAK FORM AVAILABLE AT THE ENTRANCE AND PRESENT IT TO THE CITY CLERK. SPEAKERS NN'IL-L BE CALLED UPON BY THE MAYOR AT THE APPROPRIATE TIME. * Call to Order- * Invocation- * Pledge of Allegiance- * Roll Call- STAFF COUNCIL AGENDA ITEMS RECOMMENDATION ACTION CONVENE COMMUNITY REDEVELOPMENT AGENCY 1 'Approval of 06-10-2004 Minutes Approve 2. Resolution-Annual Statement of Investment Policy Adopt 3. Short Term Land Lease with Victoria homes,Inc Authorize ADJOURN COMMUNITY REDEVELOPMENT AGENCY CONVENE CITY COUNCIL MEETING 1. Items to Delete 2. SPECIAL PRESENTATIONS A Recognition of Grand Terrace Days Sponsors 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 i may request removal of an item from the Consent Calendar for discussion. A. Approve Check Register Dated June 24,2004 Approve B. Ratify 06-24-2004 CRA Action C. Waive Full Reading of Ordinances on Agenda D. Approval of 06-10-2004 Minutes Approval E Resolution-Annual Statement of Investment Policy Adopt COUNCIL AGENDA 06-24-2004 PAGE 2 OF 2 AGENDA ITEMS STAFF COUNCIL RECOMMENDATIONS ACTION F Resolution Calling a General Municipal Election Approve G. Award of Consulting Contract for K&I Plating Authorize Remediation Project 4. PUBLIC COMMENT 5. ORAL REPORTS A. Committee Reports 1. Crime Prevention Comnvttee a. Minutes of 05-10-2004 Accept 2 Emergency Operations Cornimttee a Con-irmttee Member Resignation(McElwee) Accept B. Council Reports 6. PUBLIC HEARINGS A. 2004-2005 Atmual Assessment Landscape and Lighting Adopt District No 89-1 -Resolution Adopting the Annual Assessment Levv 7. UNFINISHED BUSINESS-None S. NEW BUSINESS A. Signal Installation Agreement-SB County Authorize B Certification of the Results of the Exanvnation of the Acknowledge Initiative Petition for the Establishment of the Office of the Elective Mayor for the City of Grand Terrace C. Request for"PC or N"Letter for Type 21 General Liquor Approve License for Sav-On Drug Store for a"Public Convenience or Necessity"Letter from the City in support of an Alcoholic Beverage Control("ABC")General Liquor License,Type 21 9. CLOSED SESSION-None ADJOURN THE NEXT CRA/CITY COUNCIL MEETING WILL BE HELD ON THURSDAY,JULY 8.2004 AT 6:30 P.M ....... .. ................ ......... . ................................................... AGENDA ITEM REQUESTS FOR THE 07-08-2004 MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY NOON 07-01-2004 CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY MINUTES REGULAR MEETING - JUNE 10. 2004 A regular meeting of the Community Redevelopment Agency, City of Grand Ten-ace, was held in the Council Chambers,Grand Terrace Civic Center,22795 Barton Road,Grand Terrace,California, on June 10, 2004 at 6:30 p.m. PRESENT: Herman Hilkey, Chairman Maryetta Ferr6, Vice-Chairman Lee Ann Garcia, Agency Member Bea Cones, Agency Member Tom Schwab. Executive Director Brenda Stanfill, City Clerk Steve Bery, Assistant City Manager Lary Ronnow, Finance Director Lt. Hector Guerra, Sheriff's Department John Hai-per, City Attorney ABSENT: Don Larkin, Agency Member .levy Glander, Building & Safety Director Gary Koontz; Community Development Director - APPROVAL OF 05-27-2004 MINUTES CRA-2004-16 MOTION BY VICE-CHAIRMAN FERRE, SECOND BY AGENCY MEMBER CORTES, CARRIED 4-0-1-0 (AGENCY MEMBER LARKIN WAS ABSENT),to approve the May 27, 2004 Comrnunrty Redevelopment Agency Minutes Chairman Hilkey adjourned the ConnnunityRedevelopment Agency Meeting at 6:40 p.m., until the next CRA/City Council Meeting scheduled to be held on Thursday,. June 24, 2004, at 6:30 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 CRA. AGENDA ITEM NO. CITY OF GRAND TERRACE REDEVELOPMENT AGENCY Finance Dept - R_ �R E O. CRA ITEM (X) COUNCIL ITEM ( ) MEETING DATE : June 24, 2004 AGENDA ITEM SUBJECT- ANNUAL STATEMENT OF INVESTMENT POLICY FUNDING REQUIRED NO FUNDING REQUIRED Xa The Govenurnent Code requires that the Treasurer present an annual Statement of Investment Policy to the governing body for review. The current investment policy was last adopted in February 2003. The policy procedures are the same for both Agency and City There are no procedural changes proposed for this year's policy. Staff recommends that Agency Board: Adopt a resolution for the annual Statement of CRA Investment Policy. CRA AGENDA ITEM NO. �. RESOLUTION NO. CRA 2004- A RESOLUT]ON OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE, CALIFORNIA,ADOPTING AN INVESTMENT POLICY FOR THE AGENCY WHEREAS, California Government Code 53646 (2) requires that the Treasurer or Chief Fiscal Officer shall annually render to the governing legislative body a Statement of lnvestment Policy, which the governing body shall consider at a public meeting; NOW,THEREFORE,The Board of Directors of the Community Redevelopment Agency_ does hereby resolve, declare, determine, and order as follows: Section I. The Board has reviewed and considered the Statement of Investment Policy in a public meeting. Section 2. That the statement of Investment Policy attached hereto and incorporated herein by reference is the adopted Investment Policy for the Agency. Section 3. The appropriate officers, agents and employees of the Agency are hereby authorized and directed, on behalf of the Agency, to invest available funds, from time to tune, in accordance with the Statement of Investment Policy. PASSED,APPROVED AND ADOPTED this 20 day of June, 2004 ATTEST: Secretary of the Grand Terrace Community Chairman of the Grand Terrace Community Redevelopment Agency Redevelopment Agency RESOLUTION NO. CRA 2004- PA GE 2 I, BRENDA STANFILL, Secretary of the Community Redevelopment Agency of the City of Grand Terrace. do hereby certify that the foregoing Resolution was introduced and adopted at a regular meeting of the Grand Terrace Community Redevelopment Agency held on the 24"' day of June, 2004, by the following vote. AYES: NOES: ABSENT: ABSTAIN: Approved as to form: City Attorney Secretary COMMUNITY REDEVELOPMENT AGENCY OF GRAND TERRACE INVESTMENT POLICY 1 . 0 POLICY It is the policy of the CRA of Grand Terrace to invest funds in a manner which will provide the highest investment return with the maximum security while meeting the daily cash flow demands of the CRA and conforming to all statutes governing the investment of CRA funds . 2 . 0 SCOPE This investment policy applies to all financial assets of the CRA. These funds are audited annually and accounted for in the Comprehensive Annual Report . Funds include the Capital Project Fund, Debt Service Fund and Low-Moderate Income Housing Fund. 3 . 0 PRUDENCE Investments shall be made with judgment and care, under circumstances then prevailing which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived. The standard of prudence to be used shall be the "prudent person" standard and shall be applied in the context of managing an overall portfolio . Investment officers acting in accordance with written procedures and the investment policy and exercising due diligence shall be relieved of personal responsibility and/or liability for an individual security ' s credit risk or market price changes . 4 . 0 OBJECTIVE The primary objectives, in order of priority, of the investment activities shall be : 1 . SAFETY : Safety of principal is the foremost objective of the investment program. Investments of the CPA shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio. To attain this obDective, diversification is required in order that potential losses in individual securities do not exceed the income generated from the remainder of the portfolio. -i- COMMUNITY REDEVELOPMENT AGENCY OF GRAND TERRACE INVESTMENT POLICY 2 . LIQUIDITY: The investment portfolio will remain sufficiently liquid to enable the CPA to meet all operating requirements which might be reasonably anticipated. 3 . YIELD: The investment portfolio shall be designed with the objective of attaining a market rate of return throughout budgetary and economic cycles, taking into account the investment risk constraints and the cash flow characteristics of the portfolio. 5 . 0 DELEGATION OF AUTHORITY Authority to manage the investment of surplus funds is derived from California Government Code Section 53600 , et seq. , and this policy . Management of Bond Funds is controlled be Government Code 5922 (d) and such investments must conform to the requirements of the bond indenture . In some cases, it may be appropriate for investment of bond proceeds to cover a longer duration than those limits established for surplus (operating) funds . Management responsibility for the investment program is hereby delegated to the Treasurer, who shall establish procedures and operate the investment program consistent with' this investment policy . Procedures may include, but not be limited to, references to : safekeeping, PSA repurchase agreements, wire transfer agreements, collateral/depository agreements and banking services contracts, as appropriate . Treasurer may delegate authority to subordinates for day to day investment transactions . No person may engage in an investment transaction except as provided under the terms of this policy and the procedures established by the Treasurer . 6 . 0 ETHICS AND CONFLICTS OF INTEREST Officers and employees involved in the investment process shall refrain from personal business that could conflict with the proper execution of the investment program, or which could impair their ability to make impartial investment decisions . -2- COMMUNITY REDEVELOPMENT AGENCY OF GRAND TERRACE INVESTMENT POLICY 7 . 0 AUTHORIZED FINANCIAL INSTITUTIONS AND DEALERS The Agency will prohibit the utilization of outside investment advisors . The Treasurer may select any financial institution/ broker/dealer, selected by credit worthiness , who are authorized to provide investment services in the State of California . No public deposit shall be made except in a qualified public depository as established by State laws . For broker/dealers of government securities and other investments, the Treasurer shall select only broker/dealers who are licensed and in good standing with the California Department of Securities, the Securities and Exchange Commission and the National Association of Securities Dealers . 8 . 0 AUTHORIZED INVESTMENTS : The CRA of Grand Terrace is empowered by statute and authorized by Agency Board to invest in the following : A. U. S . TREASURY OBLIGATIONS (TREASURY BILLS, TREASURY NOTES) . B. REPURCHASE AGREEMENTS . C. CERTIFICATES OF DEPOSIT WITH STATE BANKS, NATIONAL BANKS, STATE OR FEDERAL SAVINGS ASSOCIATIONS, STATE AND FEDERAL CREDIT UNIONS IN CALIFORNIA, that are fully insured by federal or State deposit insurance . The Treasurer may waive collateralization in lieu of deposit insurance . D. NEGOTIABLE CERTIFICATES OF DEPOSIT, COLLATERALIZED WITH U. S . TREASURY OBLIGATIONS HAVING A MARKET VALUE OF 110% . The Treasurer may, at his discretion, waive security for that portion of a deposit that already is covered by federal or State deposit insurance . -3- COMMUNITY REDEVELOPMENT AGENCY OF GRAND TERRACE INVESTMENT POLICY E. PASSBOOK SAVINGS ACCOUNTS PLACED WITH FEDERAL OR STATE BANKS OR CREDIT UNIONS, that are fully insured by federal or State deposit insurance . The Treasurer may waive collateralization in lieu of deposit insurance . F. SECURITIES ISSUED BY FEDERAL AGENCIES . G. LOCAL AGENCY INVESTMENT FUND (LAIF) , Special Fund of ' the State Treasury in which local. agencies are allowed to pool their funds for investment purposes up to a maximum of $40 Million. LAIF will have its own investment policy that will differ from the CRA. H. MUTUAL FUNDS, issued by diversified management companies as defined by Section 23701m of the Revenue and Taxation Code, provided that the portfolio of such investment company or investment trust is limited to U. S . government obligations or agencies of the federal government and repurchase agreements fully collateralized by such securities . I . POOLS AND OTHER INVESTMENT STRUCTURES INCORPORATING INVESTMENTS PERMITTED IN CALIFORNIA GOVERNMENT CODE SECTIONS 53601 AND 53635, such as Local Government Investment Pools sponsored by counties and point powers authorities . These entities may have their own investment policy that will differ from that of the CRA of the City of Grand Terrace . 9 . 0 COLLATERALIZATION: All certificates of deposit must be collateralized by U . S . Treasury obligations held by a third party . The Treasurer may waive this requirement up to the amount already insured by federal or State deposit insurance . 10 . SAFEKEEPING AND CUSTODY : All securities purchased from broker/dealers shall be conducted on a delivery VS . payment (DVP) basis and shall be held by a third party custodian designated by the -4 - COMMUNITY REDEVELOPMENT AGENCY OF GRAND TERRACE INVESTMENT POLICY Treasurer and evidenced by safekeeping receipts . This would not apply to any book-entry direct purchases from the U. S . Government . 11 . DIVERSIFICATION: The CRA will diversify its investments by security type and institution. 12 . INVESTMENT POLICY ADOPTION The Investment Policy shall be approved by Agency Board and adopted by resolution of the CRA. This policy has been reviewed and amended by the CRA Board on June 24 , 2004 . COMMUNITY REDEVELOPMENT AGENCY OF GRAND TERRACE INVESTMENT POLICY Adopted by Board 5/08/97 Amended 6/26/97 Amended 8/27/98 Adopted 9/10/98 Amended 1/25/00 Adopted 1/25/01 Adopted 2/14/02 Adopted 2/13/03 - 6 - STAFF REPORT CRA ITEM ( X ) COUNCIL ITEM ( MEETING DATE: June 24, 2004 FUNDING REQUIRED: ( ) NO FUNDING REQUIRED ( X ) SUBJECT: Short Term Land Lease With Victoria Homes, Inc. RECOMMENDATION: Authorize the Redevelopment Agency to enter into a short-term land lease with Victoria Homes, Inc. Background: On June 3, 2004, the Community Redevelopment Agency (CRA) received a request from Victoria Homes. Inc to enter into a short-term lease for property owned by the CRA. The site is Assessor's Parcel # 1]67-151-024 located immediately north of the Hiehgrove 'Power Plant. The site is currently vacant with a perimeter chain link fence and locked gates. The site is zoned for industrial land uses. The storage of building materials is an approved use within this zone. Victoria Homes has requested a short-term lease of up to six months to store metal building studs used in the construction of their single family homes. Thev .are in the process of moving their assembly plant from Bawling to Victorville and require a short-term storage site for metal products while the new facility is constructed. A draft lease agreement has been prepared and reviewed by the City Attorney. Highlights of the agreement include: l. A month to month term of up to six months. 2. A monthly lease of$1.000 per months with first and last month paid in advance. 3. Liability insurance and hold harmless clause protecting the Agency. 4. A termination clause that either party may terminate the agreement with 30 days written notice. Staff recommends that the CRA hoard authorize the Cite Manager to execute the attached short-term month-to-month lease with Victoria Homes,Inc. e L i', tv.® LEASE AGREEMENT City of Grand Terrace Redevelopment Agency And Pro ConstructionNictoria Homes, Inc. DATE: June 24, 2004, at Grand Terrace, California 1. FACTS: 1.1 The Landlord the City of Grand Terrace leases to Tenant Victoria Homes the real estate located immediately north of the Htghgrove Power Plant(Assessor's Parcel 1167-151-024 1.2 The Landlord acknowledges receipt of$ 2,000.00 to be applied as follows. Last month's rent $ 1.000.00 First rnonth's rent $ 1.000.00 1.3 The following checked addendums are made a part of this nonresidential lease: Property Description To be defined in Exhibit "A" Condition of Premises Vacant land, fenced 2. TERM OF LEASE: 2.1 The lease commences June 15, 2004, and expires December 31, 2004, and is a month to month tenancN. 2.2 The lease terminates on the last day of the term without further notice, but may be extended for an additional 90 days with written notice from 7 enant 2.3 If Tenant holds over. Tenant to be liable for damages at the daily rate of$ 100.00 2.4 Cancellation. This agreement may be canceled by either part-N with (30) days'%vritten notice to the responding part'Y. 3. RENT: 3.1 Tenant to pay rent monthly. in advance. on the first day of each month including rent for any partial month prorated at 1/30th of the monthly rent per day. 3.2 Rent to be paid in U.S dollars by cash, or check. or cashier's check, at Landlords address 3.3 Rent to be tendered by mail or personal delivery 3.4 Tenant to pay a late charge of$ 100 00 m the event rent is not received within five days of the due date 3.10 Tenant to pay$ 50.00 for each rent check returned for insufficient funds, and thereafter to pay rent by cash or cashier's check l of S 4. OPERATING EXPENSES: 4.1 Tenant is responsible for payment of utility and service charges. 4.2 Tenant to pay all taxes levied on Tenant trade fixtures installed on the premises 4.3 Should Landlord pay any charge owed by Tenant,Tenant shall pay,within ten days of written demand.the charge as additional rent. 5. POSSESSION: 5.1 If Landlord is unable to deliver possession of the premises, Landlord will not be liable for any damage. 6. USE OF THE PREMISES: 6.1 The Tenant's use of the premises shall be: for storage of metal components and residential construction materials for residential housing 6.2 No other use of the premises is permitted. Tenant may not conduct any activity which increases Landlord's insurance premiums 6.3 Tenant will not use the premises for any unlawful purpose.violate any government ordinance or building and tenant association rules, or create any nuisance. 6.4 Tenant shall deliver up the premises together with all keys to the premises on expiration of the lease in as good condition as when Tenant took possession. except for reasonable wear and tear. 7. APPURTENANCES: 7.1 Tenant shall have the right to use Landlord's access of ingress and egress 8. SIGNS AND ADVERTISING: 8.1 Tenant will not construct any sign or other advertising on the premises without the prior consent of Landlord 9. TENANT IMPROVEMENTS/ALTERATIONS: 9.1 Tenant may not alter or improve the real estate without Landlord's prior consent. Tenant will keep the real estate free of all claims for any improvements and will timely notify Landlord to permit posting of notices for nonresponsibility 10. REPAIR AND MAINTENANCE: 10.1 The premises are in good condition 10.2 Tenant shall maintain and repair the premises, which are Tenant's responsibilit-, 2of5 11. RIGHT TO ENTER: 11.1 Tenant agrees to make the premises available on 24 hours notice for entry by Landlord for necessary repairs, alterations. or inspection of the premises 12. WASTE: 12.1 Tenant will not destroy, damage, or remove any part of the premises or equipment, or commit .waste, or permit any person to do so. 13. LIABILITY INSURANCE: 13.1 Tenant shall obtain and maintain commercial general liability insurance covering both personal injury and property damage to cover Tenant's use of the premises insuring Tenant and Landlord 13.2 Tenant shall obtain insurance for this purpose in the minimum amount of$ 500,000.00 13.3 Tenant shall provide Landlord with a Certificate of Insurance naming the Landlord as an additional insured. The Certificate shall provide for written nonce to Landlord should a change or cancellation of the policy occur 13.4 Each party waives all insurance subrogation rights it may have 14. FIRE INSURANCE: 14.1 Tenant shall obtain and maintain a standard fire insurance policy Nwith extended coverage for theft and vandalism to the extent of 100% of the replacement value of all personal property and the restoration of Tenant improvements 15. HOLD HARMLESS: 15.1 Tenant shall hold Landlord harmless for all claims. damages or liability arising out of the premises caused by Tenant or its employees or patrons. 16. DESTRUCTION: 16.1 In the event the premises are totally_ or partially destroyed, Tenant agrees to repair the premises if the destruction is caused by Tenant or covered by its insurance 16.2 The lease shall not be terminated due to any destruction 16.3 Landlord shall repair the premises if the cause is not covered by insurance or is covered by Landlord's policy onh- 17. SUBORDINATION: 17.1 Tenant agrees to subordinate to any new financing secured by the premises 3of5 18. TENANT ESTOPPEL CERTIFICATES: 18.1 Within 10 days after notice,Tenant will execute a certificate stating the existing terms of the lease to be provided to prospective buyers or lenders. 18.2 Failure to deliver the certificate shall be conclusive evidence the information contained in it is correct. 19. ASSIGNMENT, SUBLETTING AND ENCUMBRANCE: 19.1 Tenant may not assign this lease or sublet any part of the premises, or further encumber the leasehold. 20. SURRENDER: 20.1 Tenant may surrender this lease only by a written cancellation and waiver agreement with Landlord. 21. EMINENT DOMAIN: 21.1 Should a portion or all of the premises be condemned for public use, Landlord may terminate the lease and Tenant's possession. If the lease is not terminated. 21.3 Any Tenant's damages shall come solely from the condemning authority 22. WAIVER: 22.1 Waiver of a breach of any provision in this lease shall not constitute a waiver of any subsequent breach. Landlord's receipt of rent with knowledge of Tenant's breach does not waive Landlord's right to enforce the breach. 23. DEFAULT REMEDIES: 23.1 If Tenant breaches any provision of this lease. Landlord may exercise its rights, including the right to collect future rental losses after forfeiture of possession 24. BROKERAGE FEES: 24.1 Landlord. Tenant have represented themselves and there are no brokerage fees. 25. MISCELLANEOUS: 25.1 Items left blank or unchecked are not applicable. 25.2 See attached addendum for additional terms 4 or s 25.3 If an action is instituted to enforce this agreement,the prevailing party shall receive reasonable attorneys fees. 25.4 This lease shall be binding on all heirs, assigns and successors except as provided in section 19. 25.5 This lease shall be enforced under California lave 25.6 This lease reflects the entire agreement between the parties 25.7 This lease is not secured by a trust deed. I agree to let the premises on the terms stated above. Date: June 24,2004 Landlord. City of Grand Terrace Community Redevelopment Agency Address: 22795 Barton Road Grand Terrace, CA 92313-5295 Day Phone: (909) 430-2245 Fax (909) 783-2600 Sienature- Thomas Schwab,Executive Director-Development Agenc" I agree to occupy the premises on the terms stated above. Date June 24,2004 Tenant. Pro Construction/Victoria Homes, Inc. Address. 21385 Hill Road Grand Terrace. CA 92324 Day Phone: (909)-783-8851 Fax (909)783-7863 Sl2nature Paul Osborne. President 5 of s Check Regi.steir mated .Vine 24, 2004 i vchlist Voucher List Page: 1 06/16/2004 7:43:30PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 53643 6/3/2004 010035 FOREL, DENNIS 06022004 G.T. DaVs performance 6/5 23-200-12-00 25000 Total : 250.00 53644 6/3/2004 005584 PETTY CASH 061204 CHANGE FOR GT DAYS 23-200-12-00 500.00 Total : 500.00 53645 6/4/2004 005452 PACIFICARE OF CALIFORNIA 060104 PACIFICARE HEALTH INS 10-120-142-000-000 54508 10-125-142-000-000 40538 10-140-142-000-000 1,43052 10-172-142-000-000 23734 10-175-142-000-000 18988 10-180-142-000-000 71665 10-370-142-000-000 48857 10-380-142-000-000 241.41 10-440-142-000-000 482.82 10-450-142-000-000 202.69 21-572-142-000-000 27-2.53 32-370-142-000-000 139.59 34-400-142-000-000 99734 10-022-63-00 6,279.91 10-1 10-142-000-000 390.17 Total : 13,019.88 53646 6/4/2004 006772 STANDARD INSURANCE_ COMPANY 060104 STANDARD INS- LIFE AND DISABILITY Page: 1 G vchlist Voucher List Page: 2 06/16/2004 7:43:30PM CITY OF GRAND TERRACE Bank code : bof2 Voucher Date Vendor Invoice Description/Account Amount 53646 6I4/2004 006772 STANDARD INSURANCE COMPANY (Conlinitgrl) 10-120-142-000-000 18.25 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 1888 10-370-142-000-000 9.10 10-380-142-000-000 6.50 10-440-142-000-000 83.25 10-450-142-000-000 6.50 21-572-142-000-000 5 87 32-370-142-000-000 260 34-400-142-000-000 21.44 34-800-142-000-000 11 75 10-022-63-00 1,190.00 Total : 1,411.25 536d7 6/4/2004 003420 INLAND COUI\ITIES INSURANCE SVCS 060104 DENTAL & VISION 10-022-63-00 963.92 10-022-61-00 27.77 Total : 991.69 53648 6/4/2004 004587 MANAGED HEALTH NETWORK 060104 MANAGED HEALTH NETWORK Pape* 2 i vchlist \,uueher list Page: 3 06/16/2004 7:43:30PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 53648 6/4/2004 004587 MANAGED HEALTH NETWORK (Continued) 10-120-142-000-000 10.95 10-125-142-000-000 10.95 10-140-142-000-000 16.38 10-172-142-000-000 2.91 10-175-142-000-000 2.35 10-180-142-000-000 16.50 10-370-142-000-000 773 10-380-142-000-000 548 10-440-142-000-000 15258 10-450-142-000-000 5.48 21-572-142-000-000 557 32-370-142-000-000 2.35 34-400-142-000-000 1832 34-800-142-000-000 1095 Total • 268.50 53649 6/7/2004 006315 ROLLINS, RICHARD May. 2004 May Open/Close/Clean Park 10-450-245-000-000 1,162.50 Total : 1,162.50 53650 6/8/2004 003210 DEPT 32-2500233683 003872/80246 HARDWARE AND SUPPLIES 10-450-245-000-000 1938 10-450-245-000-000 1 50 10-440-245-000-000 4 28 8303289 RET MERCH-ORIG IN\/#61000277459 5/3/04 10-450-245-000-000 -7 00 Total : 18.16 53651 6/9/2004 005702 PUBLIC EAAPLOYEES' RETIREMENT 060404 PERS FOR PAYROLL END 06 04 04 10-022-62-00 6,295.46 Total : 6,295.46 53652 6/9/2004 010064 MASTERTECH 5067 GT DAYS 23-200-12-00 5,500.00 23-200-12-00 15500 Total : 5,655.00 Page- 3 vchlist Voucher List Page• 4 0611612004 7:43:30PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 53653 6/14/2004 010277 AIRBORNE BIKE & SKATE_ 06042004 2 bikes-G.T. Days 23-200-12-00 360.96 Total : 360.96 53654 6/14/2004 010358 HOPKINS PARKER & CO . PLC 06072004 Doc prep fee-health benefits 10-190-220-000-000 25000 Total : 250.00 53655 6/15/2004 010097 NIF_XTE_L COMMUNICATIONS 41n575025-02 NEXTEL PHONE SERVICE 10-440-235-000-000 2441 10-180-240-000-000 413.00 Total : 437.41 53656 6/15/2004 00103,9 VERIZON WIRELESS-LA 1864847374 Bldq & Safety May cell phones 34-400-235-000-000 11034 Total : 110.34 53657 6/16/2004 010359 DRACO ARTS 776 Chinese Draqon-G T Days parade 23-200-12-00 50000 Total : 500.00 53658 6/16/2004 006720 SO CA EDISON COMPANY May. 2004 May electricity 10-805-238-000-000 55388 16-510-238-000-000 3.607.91 26-600-238-000-000 4980 26-601-238-000-000 41.50 26-602-238-000-000 58 10 10-450-238-000-000 10.43 Total : 4.321.62 53659 6/24/2004 010009 AARON'S SIGNS & BANNERS 05282004 G.T. Days Banners 23-200-12-00 112.87 Total : 112.87 53660 6/2412004 010063 BALLOON TEAM PROMOTIONS 060720n4 G.T. Days balloons 23-200-12-00 519.37 Total : 519.37 Page, 4 vchlist 1 -'-her List Page: 5 0611612004 7:43:30PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 53661 6/24/2004 010360 BEARCONA 2642155 Radio rental-G T Days 23-200-12-00 17564 Total : 175.64 53662 6/24/2004 010260 BEAUTY GALLERY 275309 Hair color sprays-G T. Days 23-200-12-00 103 18 Total : 103.18 53663 6/24/2004 001456 BOISE CASCADE_ OFFICE PRODUCTS 560100 Pressboard folders 1/3 lol 10-440-210-000-000 1555 635159 Office supplies 10-140-210-000-000 51 07 639208 TIME CLOCKS 10-440-219-000-000 581 87 712776 CREDIT-RET MERCH-INK CARTRIDGES 10-140-210-000-000 -41 83 734858 Copv paper 10-190-210-000-000 6939 850325 CREDIT-RET. MERCH-DATA BINDERS 10-140-210-000-000 -9 25 CNA309935 CREDIT-RET MERCH-ORIG INV 92261674 10-440-2 1 0-000-0on -25 13 Total : 641.67 53664 6/24/2004 010218 CHEVRON 78981919574n May fuel purchases 10-180-272-000-000 49341 16-900-254-000-000 63.60 Total : 557.01 53665 6/24/2004 001840 COLTON, CITY OF 000234 CODE ENFORCEMENT SERVICES-ANIMAL CON 10-190-256-000-000 9,874.98 061620n4 WASTEWATER TREATMENT SERVICES 21-570-802-000-000 188,019.22 Total : 197,894.20 53666 6/24/2004 010147 CORTES. BEA lure, 2004 June Council/Aoencv stipends Page• 5 vchlist Voucher List Page: 6 06/1612004 7:43:30PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 53666-- 6/24/2004 010147 CORTES BEA (Continued) 32-200-120-000-000 150.00 10-110-120-000-000 13505 Total : 285.05 53667 6/24/2004 001930 DAILY,IOURNAL CORPORATION B684698 Public Hrq Ntc 10-370-230-000-000 82.95 Total : 82.95 53668 6/24/2004 001937 DANKA OFFICE_ IMAGING COMPANY 701419155 DANKA COPIER 34-400-246-000-000 51.70 10-172-246-000-000 1880 10-175-246-000-000 2350 Total 94.00 53669 6/24/2004 003210 DEPT 32-2500233683 2848/8292157 G T. Days supplies 23-200-12-00 61 49 4138/6016701 G.T Days supplies 23-200-12-00 130.88 Total • 192.37 5367n 6/24/2004 002165 DRUG ALTERNATIVE PROGRAM 4259 LAWN CARE 34-700-767-000-000 40.00 Total : 40.00 53671 6/24/2004 010361 EARL. ANNIF_ 06102004 Refund reais fee 10-440-21 25.00 Total : 25.00 53672 6/24/2004 010328 F_GN CONSTRUCTION 107-04 COMBINED ROADWAY PROJECT 20-200-721-000-000 68,295 88 12-903-705-000-000 15,410.35 34-500-725-000-000 19,613 18 34-700-750-000-000 13,425 69 Total • 116,745.10 53673 6/24/2004 002257 EL-CO CONTRACTORS 1268 VAN BUREN & MT VERNON PROJECT 10-450-710-000-000 4,50000 Page• 6 1 vchlist :her List Page: 7 06/16/2004 7:43:30PM CITY OF GRAND TERRACE Bank code : hofa Voucher Date Vendor Invoice Description/Account Amount 53673 6/24/2004 002257 EL-CO CONTRACTORS (Continued) Total 4.500.00 53674 6/24/2004 010055 EMPIRE DEVELOPMENT SOLUTIONS 200421 May OAC services 32-600-205-000-000 4,98500 200422 CONSULTING SERVICES 34-400-255-000-000 2,160.00 Total : 7,145.00 53675 6/24/2004 0022.80 EVER READY EMBROIDERY 363738 Sew name/patches on maint shirt 10-180-218-000-000 16.70 Total : 16.70 53676 6/24/2004 002400 FENCE_ MEDIC 040517 City Hall 36' handrail 10-180-706-000-000 1,15000 Total : 1,150.00 53677 6/24/2004 002450 FERRE'. MARYF_TTA June, 2004 June Council/Agencv Stiqends 32-200-120-000-000 150.00 10-1 10-120-000-000 250.00 Total : 400.00 53678 6/24/2004 010329 FOUNDATION OF GRAND TERRACE June 2004 Larkin June donation 10-1 10-120-000-000 25000 Total : 250.00 53679 6/24/2004 002710 FOX OCCUPATIONAL MEDICAL CT 12665 NEW EMPLOYEE PHYSICALS 10-190-224-000-000 6000 Total : 60.00 53680 6/24/2004 001879 FRANKLIN COVEY 70627903 CONFERENCE ATTENDANCE 10-440-270-000-000 274 41 Total : 274.41 53681 6/24/2004 002727 FREEMAN COMPANY-1 R 2700450 OFFICE SUPPLIES 10-125-210-000-000 10021 270241-0 CREDIT-RET. FAX CARTRIDGES 10-125-210-000-000 -54.95 Page• 7 vchlist Voucher List Page• 8 06/16/2004 7:43:30PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 53681 6/24/2004 002727 FREEMAN COMPANY, J R (Continued) 270944-0 OFFICE SUPPLIES 10-125-210-000-000 63.42 Total : 108.68 53682 6/24/2004 002740 FRUIT GROWERS SUPPLY 32062884 CREDIT-RET MERCH 10-450-246-000-000 -30 17 32062885 Park maint supplies 10-450-245-000-000 3987 32062938 Park maint supplies 10-450-245-000-000 11 89 32063040 Park maint supplies 10-450-245-000-000 266 32063043 Park maint supplies 10-450-245-000-000 1 42 32063096 Park maint supplies 10-450-245-000-000 11 04 32063345 Park equip maint. 10-450-246-000-000 2305 32063561 Park maint supplies 10-450-245-000-000 2741 32063573 Park maint supplies 10-450-245-000-000 6697 32063732 Park maint equpment 10-450-246-000-000 46.16 Total : 200.30 53683 6/24/2004 002901 G T AREA CHAMBER OF COMMERCE 3861 June BI Mtn newsletter 10-125-213-000-000 620.75 Total : 620.75 53684 6/24/2004 002795 GARCIA, LEE ANN June, 2004 June Council/Agency stipends 32-200-120-000-000 150.00 10-110-120-000-000 183.99 Total : 333.99 53685 6/24/2004 010181 GOPHER PATROL Mav, 2004 GOPHER ERADICATION SERVICES Page• 8 vchlist —ocher List Page: 9 06116/2004 7:43:30PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 53685 6/24/2004 010181 GOPHER PATROL (Conlinur'd) 10-450-245-000-000 595.00 Total : 595.00 53686 6/24/2004 003152 HARPER & BURNS LLPN April, 2004 April Legal services 10-160-250-000-000 94875 Mav, 2004 Mav legal services 10-160-250-000-000 2,70625 Total : 3.655.00 53687 6/24/2004 010307 HART CROV\/SER INC 403225 ENVIRONMENTAL SITE ASSESSMEnIT 34-500-724-000-000 8,254.58 Total : 8.254.58 53688 6/24/2004 003200 HILKE_Y, HERMAN June, 2004 June Council/Agencv Stipends 32-200-120-000-000 15000 10-1 10-120-000-000 250.00 Total : 400.00 53689 6/24/2004 003216 HOUSTON & HARRIS PCS, INC 04-10354 SEWER MAINTENANCE 21-573-602-000-000 6,57895 04-10354a Sewer maint/hvdrowashino 21-573-602-000-000 2,661.50 Total : 9.240.45 53690 6/24/2004 003224 ►-tYDRO-SCAIDE_ PRODUCTS INC 3393630-00 SPRINKLER MATERIALS 10-450-245-000-000 13943 3402969-00 SPRINKLER MATERIALS 10-450-245-000-000 9405 3415746-00 SPRINKLER MATERIALS 10-450-245-000-000 20.69 Total : 254,17 53691 6/24/2004 010057 INLAND EMPIRE COMM NEWSPAPERS 00104207 G.T. Days Advertising 23-200-12-00 300.00 Total : 300.00 Page- 9 vchlist Voucher List Page: 10 06/16/2004 7:43:30PM CITY OF GRAND TERRACE Bank code : hofa Voucher Date Vendor Invoice Description/Account Amount 53692 6/24/2004 003490 INMARKA/ICTOR 25252 21 signs/posts for park 10-450-245-000-000 67769 25253 PARK SIGNAGE 10-450-245-000-000 1,794 15 25253a Siqn for park 10-450-245-000-000 13905 25476 Ofc door name strips/material 10-1 10-210-000-000 1500 10-125-210-000-000 500 10-120-210-000-000 87.50 10-110-210-000-000 3.19 10-125-210-000-000 1 06 10-110-210-000-000 1.16 10-125-210-000-000 039 10-120-210-000-000 6.78 Total : 2,730.97 53693 6/24/2004 003747 J & nn TROPHIES 36,468 Enqraved plate-Vasauez 10-1 10-220-000-000 862 Total : 8.62 53694 6/24/2004 003800 JAGUAR COMPUTER SYSTEMS INC 35637 June Eden Server pmt 10-140-701-000-000 291 32 35638 June mail server pmt 10-380-701-000-000 406 10 Total : 697.42 53695 6/24/2004 003850 JANI-Klr\IG 05040104 CLEANING SERVICES 34-400-246-000-000 15000 06040090 BUILDING CLEANING 10-440-244-000-000 815.00 Total : 965.00 53696 6/24/2004 00,4316 LARKIN DON ,tune, 2004 June Aqencv Stipend 32-200-120-000-000 15000 Total : 150.00 Page, 10 vchlist -,her List Page: 11 06116/2004 7:43:30PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 53697 6/24/2004 004567 LUCKY'S LOCK & KEY 43297 Chanqe locks/repair doors 10-180-245-000-000 17293 Total : 172.93 53698 6/24/2004 004620 MCI TELECOMMUNICATIONS Mav, 2004 May EOC phone service 10-808-235-000-000 32.31 Total : 32.31 53699 6/24/2004 010362 NAEINE_RT. SCOTT 06092004 Doq Ilc. spav refund 10-200-15 25.00 Total : 25.00 53700 6/24/2004 00467n MIRACLE MILE CAR WASH 564343 Apr/May vehicle maint 10-440-272-000-000 4900 10-180-272-000-000 23.50 Total : 72.50 53701 6/24/2004 010269 NATIONAL RENT A FENCE CO RI-685029 PORTABLE TOILET RENTAL 32-600-207-000-000 84.28 32-600-207-000-000 15400 Total : 238.28 53702 6/24/2004 010326 NATIONS RENT 0182 978215 May water trailer rental-Rollins Pk 32-600-207-000-000 87300 Total : 873.00 53703 6/24/2004 005435 ORIENTAL_ TRADING COMPANY 575701164-01 Toys for G.T. Days 23-200-12-00 30037 575701164-02 Toys for G T. Days 23-200-12-00 29.85 Total : 330.22 53704 6/24/2004 005450 OTIS ELEVATOR COMPANY SAU06425V604 June elevator maint. 10-180-245-000-00n 26643 Total : 266.43 53705 6/24/2004 010244 OTWF_LUS AUTO & TIRE CENTER 026673 TRUCK MAINTENANCE 10-180-272-000-000 51490 Page- 11 vchlist Voucher List Page: 12 06/1612004 7:43:30PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 53705 6/24/2004 w02d4 OTWEI_I_'S AUTO & TIRE CENTER (Continued) 026678 TRUCK MAINTENANCE 10-180-272-000-000 7969 Total • 594.59 53706 6/24/2004 005586 PETTY CASH 06142004 Replenish petty cash 10-440-221-000-000 46.40 10-440-223-000-000 24320 10-440-228-000-000 60 19 Total : 349.79 53707 6/24/2004 010208 RATELLF_, DAZE & ASSOCIATES 06012004 May prof services 34-400-251-000-000 1,77000 Total : 1,770.00 53708 6/24/2004 005673 RENTAL SERVICE_ CORPORATION 20403517 Golf cart rentals-G T Days 23-200-12-00 220.90 Total : 220.90 53709 6/24/2004 010171 RF_PUBI_iC F_I_ECTRiC 1620 April call outs 16-510-255-000-000 3,14547 Total : 3,145.47 53710 6/24/2004 006285 RIVERSIDE_ HIGHLAND WATER CO 2205 OUTSOURCE OF SEWER BILLING 21-572-255-000-000 1.60929 April Apr water& const mtr-Rollins Pk 10-450-245-000-000 21.90 Mav May water& const mtr-Rollins Pk 10-450-245-000-000 39.95 Total : 1,671.14 53711 6/24/2004 n06451 S B COUNTY ASSESSOR 99577 MAP REVISIONS 10-370-220-000-000 1500 Total : 15.00 53712 6/24/2004 006453 S B COUNTY AUDITOR/CONTROLLER 1 119 BOOKING FEES 10-410-259-000-000 479 16 Page• 12 vchlist '.--xher List Page: 13 06/16/2004 7:43:30PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 53712 6/24/2004 006453 S B COUNTY AUDITOR/CONTROLLER (Continued) Total : 479.16 53713 6/24/2004 010065 S B COUNTY FIRE DEPARTMENT, CF_SC 1922 22645 G.T. Rd. disposal 5/21/04 34-500-724-000-000 4,841 17 Total : 4,841.17 53714 6/24/2004 006531 S B COUNTY SHERIFF 4892 SHERIFFS CONTRACT 14-411-256-000-000 5,331.20 10-410-255-000-000 2,76080 10-410-256-000-000 87.108 00 4892a GRANT FUNDED DEPUTY 14-41 1-256-000-000 11,667.00 Total : 106,867.00 53715 6/24/2004 006560 S B COUNTY WASTE SYSTEMS DIV 013181 DUMP CHARGES 16-900-253-000-000 17473 May, 2004 DUMP CHARGES 16-900-253-000-000 14540 Total : 320.13 53716 6/24/2004 006506 S B FIRE HAZARD ABATEMENT 2004-000007C FIRE HAZARD ABATEMENT 10-190-257-000-000 4,000.00 Total : 4;000.00 53717 6/24/2004 010308 SAN DIEGO ROTARY BROOM CO INC 233235 Tymco plastic gutter brooms 16-900-254-000-Ono 14870 Total ; 148.70 53718 6/24/2004 005529 SBC CALIFORNIA Mav/June May/June DSL & phone sery 10-380-235-000-000 186 13 10-440-235-000-000 51 95 Total : 238.08 53719 6/24/2004 010040 SCOTT. NAARY J 06152004 Reimburse 5/21 conf mileage 10-440-270-000-000 49.50 Total : 49.50 53720 6/24/2004 010068 SEIBERT SECURITY SERVICE INC 014580 Guard Serv-22645 G T. Rd Page: , 13 vchlist Voucher List page: 14 06/16/2004 7:43:30PM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 53720 6/24/2004 010068 SEIBE_RT SECURITY SERVICE INC (Confinuad) 34-500-724-000-000 240.63 Total : 240.63 53721 6/24/2004 00673n SO CA GAS COMPANY Mav, 2004 Mav natural qas 10-190-238-000-000 164.50 10-440-238-000-000 38 12 10-805-238-000-000 1472 10-440-272-000-000 18.80 34-800-272-000-000 2950 10-180-272-000-000 54.58 Total : 320.22 53722 6/24/2004 006898 SYSCO FOOD SERVICES OF L A 406010852-1 C. Care food supplies 10-440-220-000-000 1549 406021194-5 C. Care food supplies 10-440-220-000-000 22763 406031817-9 C. Care food supplies 10-440-220-000-000 230 47 406090636 1 C. Care foos supplies 10-440-220-000-000 79387 4061014678 C. Care food supplies 10-440-220-000-000 7.74 Total : 1.275.20 53723 6/24/2004 007102 T Y 1_11\1 INTE_RNIATIONAL-MCDANIEL 0406070 May prof srvs 47-100-250-001-000 27485 Total : 274.85 53724 6/24/2004 006980 TE_XACO/SHELL 800020968740 May vehicle fuel 16-900-254-000-000 64.52 10-180-272-000-000 197.81 Total : 262.33 53725 6/24/2004 006983 THIE_RRY, CHRISTIE 06102004 Local mileaqe reimbursement 10-140-271-000-000 23 67 Page 14 vchlist --, her List Page• 15 06116/2004 7:43:30PMI CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 53725 6/24/2004 006983 THIERRY, CHRISTIE (Continued) Total : 23.67 5372.6 6/24/2004 0n7034 TRANISPORTATION ENGINEERING 434 TRAFFIC ENG SVCS & GRANT 10-370-255-000-000 53500 434a April Bridqe work 47-100-250-001-000 17000 434b G.T. Elementary Mtq 10-180-255-000-000 205.00 Total : 910.00 53727 6/24/2004 007220 UNDERGROUND SERVICE_ ALERT 2004050276 May services 16-900-220-000-000 51.80 Total : 51 80 5372.8 6/24/2004 007843 \NEST COAST ARBORISTS INIC 32.145 Trim 5 trees in April 16-900-260-000-000 44000 Total : 440.00 53729 6/24/2004 007880 WEST GROUP 806671030 Apr/May CA Code updates 10-125-250-000-000 13361 Total : 133.61 53730 6/24/2004 007854 WESTERN EXTERMINATORS CO 193431 PEST CONTROL 10-180-245-000-000 76.00 10-805-245-000-000 2900 - 10-440-245-000-000 6500 34-400-246-000-000 3350 Total : 203.50 53731 6/24/2004 007920 WILLDANI 062-7109 April plan rev/inspec srvs 34-400-251-000-000 1,715.00 10-172-250-000-000 879.21 Total : 2,594.21 #######i 6/15/2004 007400 U S BANK TRUST N A June, 2004 MO LEASE PAYMENTS 33-300-206-000-000 22,906 40 Total : 22,906.40 Page, 15 vchlist Voucher List Page: 16 06/16/2004 7:43:30PM ' CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 90 Vouchers for bank corle hofa Bank total : 551,689.94 90 Vouchers in this report Total vouchers : 551,689.94 I certify that, to the best of my knowledge, the afore—listed checks for payment of City and Community Redevelopment Agency liabilities have been andi.ted by me and are necessary and appropriate expenditures For the operation of the City and Agency. /0 //( /�olw'6� 11 ka.rry onnow, Finance Director Paga• 16 CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING - JUNE 10. 2004 A regular meetme 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 June 10, 2004, at 6:30 p.m. PRESENT: Herman Hilkey, Mayor Maryetta Ferr6, Mayor Pro Tern Lee Arin Garcia, Councilmember Don Larkin, Councilmember Bea Cortes. Councilmember Tom Schwab, City Manager Brenda Stanfill, City Clerk Steve Berry, Assistant City Manager Larry Roruiow, Finance Director Jolrn Harper, City Attorney Lt. Hector Guerra, Sheriff's Department ABSENT: Jerry Glander, Building & Safety Director Gary Koontz. Community Development Director The City Council meeting was opened with invocation by Councilwoman Garcia, followed by the Pledge of Allegiance led by Councilwoman Bea Cones. SPECIAL PRESENTATIONS -None CONSENT CALENDAR CC-2004-55 MOTION BY COUNCILMEMBER CORTES.SECOND BY COUNCILMEMBER GARCIA. CARRIED 4-0-1-0(COUNCILMEMBER LARKIN WAS ABSENT),to approve the following consent calendar items- 3A. Approval of Check Register Dated June 10, 2004 3B. Ratify 06-10-2004 CRA Action 3C. Waive Full Readm2 of Ordinances on Agenda 3D. Approval of 05-27-2004 Minutes 3E. Authorize Council Members Attendance to the League of California Cities Mayors and Council Members Executive Forum, July 28 - 30, 2004 in Monterey California 3F. Resolution -Fiscal Year 2004-2005 Appropriations Limit Council Minutes June 10,2004 Page 2 PUBLIC COMMENT City_Attorney Harper,reminded everyone that Public Conmment is the time when the public has the opportunity to conmrment on items which are not on the Agenda. The Brown Act requires that members of the Council not discuss the items or make comment and that the,,,- can refer items to staff members for future comment or place it on a future Agenda. Hank Ramey, 21845 Grand Ten-ace Road #23. indicated that he is opposed to the Outdoor Adventure Center and feels that this is an item that could be voted upon at the next election Patricia Farley, 12513 Michigan Street.she expressed her disappointment with the members of the Plarmmg Commission. She feels that the community input was not considered when the Plarmmng Commission voted on the Outdoor Adventure Center and questioned what the Conmmrssion certified. She indicated that there were changes to the final EIR that the Community has not seen and feels that those who paid the money for a copy of the EIR should get all updates. She would like a complete final copy. She stated that if the Council certifies the EIR she wants to know exactly what they approve. She feels that the City Council Minutes that were approved are sparce and incomplete. She feels that evervthing that members of the Public say should be reported. She would like to see complete minutes of everything that is on the tape. She feels that the Agenda is confusing and is concerned that items are going to be slipped in and approved without her knowledge. She demanded that she receive exact copies of everything and notification immediately when a Notice of Determination is filed. She also would like more than one copy of the packet available. She expressed her concern with the confusion of the Outdoor Adventure Center Project and the documentation. She feels that the community would like to know}mow City money is being Spent Vagina Harford, 11825 Arliss Way, questioned what investigation has taken place with retards to the Outdoor Adventure Center and the affects that it will have on the community She suggested that they look at other pro_lects of this type to see what type of impact they have had on the communities in which they were built. She questioned if this park is a done deal or will the Council consider input from the community. She also indicated that she is opposed to the building of a new high school and questioned what the impact will be in regards to the high school and the OAC. Bill Hays. 22114 De Berry Street, indicated that Gary Koontz. Community and Economic Development Director works two days a week while at the same time he is employed by Nolte and Associates Inc.,which is the same company that is listed in the EIR Specific Plan of the Outdoor Adventure Center and questioned if that is a conflict. He questioned who Mr. Koontz is working for when he gives the presentations to the Council. Be indicated that this City has never had a budget over 4 million dollars and by accepting the Outdoor Adventure Center this will put the power of 60 to 70 million dollars in the hands of the Council and he Council Minutes June 10,2004 Pace ? would like to know when the Council goes to change the developer will this be in public or will they go into executive session like all other real estate deals. City Manager Schwab,indicated that he will send a letter to Mr.Hays to respond to all of Ills questions Dave Gorman,21860 Grand Terrace Road,thanked Assistant City Manager Berry for getting someone from code enforcement to come out to the property that is next to Ills and having some type of investigation take place as to whether or not there are contaminating components being stored on that property. To his knowledge something has been done with regards to that. He questioned whether or not that individual is operating a business at that location and does he have a license to do so in a residentially zoned piece of property. Be would like to know what can be done to ensure that he does follow the proper procedures to do so Richard Rollins. 22797 Barton Road, talked about when he first moved to Grand Terrace. He expressed how proud he is to be a member of Grand Terrace and what a great City it is ORAL REPORTS 5A. Committee Reports i Historical and Cultural Activities Committee A Minutes of 05-03-2004 CC-2004-56 MOTION BY MAYOR PRO TEM FERRE, SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to accept the May 3, 2004 Minutes of the Historical and Cultural Activities Committee 2. Emergency Operations Committee A. Minutes 05-04-2004 CC-2004-57 MOTION BY COUNCILMEMBER LARK IN', SECOND BY MAYOR PRO TEM FERRE, CARRIED 5-0. to accept the May 4. 2004 Minutes of the Emergency Operations Committee COUNCIL REPORTS Councilmember Larkin. he felt that Grand Terrace Days was great. Be felt that everything was outstanding. Be stated that awhile back he proposed that the Council not name any City facilities after a living person. He indicated that he rescinds and that if there is anyone that ever deserves having something named after them it is Mr. Rollins. It was great to see him Council Minutes June 10,2004 Page 4 as the Grand Marshal of the Grand Terrace Days Parade. Be indicated that Friday, June 13 will be a National Day of Mourning for the late President Ronald Reagan. Be feels that Ronald Reagan was a great president and will be missed. Be feels that we were lucky to have hire as a'President. Mavor Pro Tem Fen•6, feels that this was the best Grand Terrace Days ever. There was a great turnout. She reported that she attended the San Bernardino County Wide Gang and Drug Task Force Meeting and although Grand Terrace doesn't have the problems that many of our neighboring communities do with gangs and drugs, it still has an affect on our City. A budget impact update was given by Dr. Fisher,the Suprmtendent of County Schools and Robert Peppler,theUnder Sheriffforthe San Bernardino County Sheriff's Department,.levy Harper,ChiefProbation Officerfor San Bernardino CountyProbatron Department and James Hackleman the Assistant District Attorney for San Bernardino County Office of the District Attorney. There are some budget impacts that are defrnately going to make a difference. They are committed to continue to make our envirorunent a safe place and our cities a safe place to live. She enjoys berm on this committee and feels that she learns a great deal Councilmember Garcia, indicated that she too enjoyed Grand Terrace Days. She feels that the diversity in the community is tremendous and it makes her happy and proud. She reported that her and Dallas won the 1960's quilt that was raffled at the Fair. Mavor Hilkey, indicated that the Govenor's Office sent a remembrance sheet for everyone to sign for the City of Grand Terrace which will go to the Ronald Reagan Library. He encouraged everyone to sign it Councilmember Garcia, she reported that on June 17°i from 3:30 to 4:30 pm the League of California Cities Inland Empire Legislative Action Task Force will be meeting and the goal of that meeting is to talk about the State Budget. A Special News Conference relating to the State Budget with the Governor will be held at the State Capital on June 17°i and representatives from the Cities are encouraged to attend. Sipe reported that SCAG is working on the COMPAS Project with regards to land use. She \vants to make sure that all of the residents are well informed and if there is any member of the public that has any questions or needs information they should contact City Staff. Council wants to work with residents to come up with the best solution for the community. Blessings to all families that are having voung ones graduate this year. M avor Bilkey,thanked Councilmember Garcia for the information she provides with regards to the League of California Cities Inland Empire Legislative Action Task Force and for her involvement. Councilmember Cortes, suggested that Councilmember Garcia represent the City of Grand Ten-ace at the News Conference that will be held on June 17"'. She thanked Assistant City Council Minutes June 10.2004 Page 5 Manager Berry for a wonderful Grand Terrace Days. She thanked Assistant City Manager Berry for doing a great job while the City Manager was on vacation. On May 27`h she attended a meeting with Congressman Jerry Lewis. She personally thanked him for providing funding through the 2004 Omnibus Appropriation Bill. She especi ally thanked his staff member Elizabeth Lewis for the work she has provided for staff. She reminded everyone that on June 17`h the Grand Terrace Area Chamber of Commerce will hold their Installation Dinner at the Victoria Country Club in Riverside. Mayor Hilkey, Councilmember Garcia.Cortes and himself attended a meeting put on by the President of California State San Bernardino where they all spoke to Jerry Lewis and thanked him for the money to help design the off-ramp into Grand Terrace. He attended a meeting on group homes along with City Manager Schwab. County Supervisor Hannsberger wants to talk about legislature for group homes and is spear heading the efforts. Omnitrans will be approving their budget,which means the Omnilink in Grand Terrace will remain the same. He feels that Grand Terrace Days was by far the best he has ever seen. This shows what a little bit of business in town and a staff that hussies can do. Terrace Hills Middles School Marching Band Received I" place. He received a letter fi-om San Bernardino County indicating that most of the County offices will be open, Administrative Offices and the Libraries will,be closed in observance of Ronald Reagan's funeral. Be received a notice on the Measure I renewal in the mail at home. He encouraged everyone to look at it. Colton High School will hold their graduation on Tuesday. June 15°i and the Chamber Installation will be held on Thursday. June 171h. Councilmember Garcia; Indicated that she is interested in the legislation that Hannsberger is spear heading. PUBLIC BEARING - None UNFINISHED BUSINESS -None NEW BUSINESS 8A Landscaping and Lighting District No. 89-1 CC-2004-58 MOTION BY COUNCILMEMBER CORTES, SECOND BY MAYOR PRO TEM FERRE. CARRIED 5-0. to adopt the Resolution ordering the City Engineer to prepare Plans, Specifications, Cost Estimates, Diagrams and Assessment Report ("Engineer's Report).Adopt a Resolution approving the Engineer's Report and adopt a Resolution of Intention. and Scheduling a Public Hearing to be held on June 24, 2004.. 8B. Requests for"ABC''Off-sale General Liquor Licenses (Smart Time Food Store and Council Minutes June 10, 2004 Page 6 E-Z Mail) CC-2004-59 MOTIONBY COUNCILMEMBERLARKINT,SECOND BY COUNCILMEMBER HILKEY.CARRIED 3-2(MAYORPRO TEM FERRE AND COUNCILMEMBER GARCIA VOTED NO), to authorize staff to prepare and send to the Alcoholic Beverage Control Board the requested "Letters of Public Convenience and Necessity" for Smart Time Food and E-Z Mart. CLOSED SESSION -None ORDER OF ADJOURNMENT Mayor Hilkey adlourned the City Council Meeting at 7:45 p.m., until the next CRA/Ctty Council Meeting which is scheduled to be held on Thursday,. June 24, 2004 at 6:30 p.m. CITY CLERK of the City of Grand Terrace MAYOR of the City of Grand Terrace CITY OF GRAND TERRACE Finance Dept STAFF: REPORT CRA ITEM ( ) COUNCIL ITEM (X ) MEETING DATE : June 24. 2004 AGENDA ITEM SUBJECT ANNUAL STATEMENT OF INVESTMENT POLICY FUNDING REQUIRED NO FUNDING REQUIRED XX The Government Code requires that the City Treasurer present an annual Statement of Investment Policy to the governing body for review. The current investment policy was last adopted in February 2003. The policy procedures are the same for both Agency and City There are no procedural changes proposed for this year's policy Staff recommends that Council: Adopt a resolution for the annual Statement of City Investment Policy. RESOLUTION NO. 2004- A RESOLUTION OFTHE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, ADOPTING AN INVESTMENT POLICY FOR THE CITY NAIHEREAS, California Government Code 53646 (2) requires that the Treasurer or Chief Fiscal Officer shall armually render to the governing legislative body a Statement of Investment Policy, which the governing body shall consider at a public meeting; NOW,THEREFORE, The Board of Directors of the Community Redevelopment Agency_ does hereby resolve, declare, determine, and order as follows- Section 1. The Council has reviewed and considered the Statement of Investment Policy in a public meeting Section 2. That the Statement of Investment Policy attached hereto and incorporated herein by reference is the adopted Investment Policy for the Cite Section 3. The appropriate officers, agents and employees of the Agency are hereby authorized and directed, on behalf of the Agency, to invest available funds; fi-om time to time. in accordance with the Statement of Investment Policy. PASSED, APPROVED AND ADOPTED this 24°i day of June, 2004 ATTEST- City Clerk of the City of Grand Terrace and Mayor of the City of Grand Terrace and of the of the City Council thereof City Council thereof. RESOLUTION NO. 2004- PAGE 2 I.BRENDA STANFILL. City Clerk of the City of Grand Ten-ace, do hereby certify that the foregoing Resolution was introduced and adopted at a regular meeting of the Grand Terrace City_ Council held on the 24" day of June, 2004, by the following vote: AYES: NOES: ABSENT ABSTAIN, Approved as to form: City Attorney Secretary CITY' OF GRAND TERRACE INVESTMENT POLICY 1 .'0 POLICY It is the policy of the City of Grand Terrace to invest funds in a manner which will provide the highest investment return with the maximum security while meeting the daily cash flow demands of the City and conforming to all statutes governing the investment of City funds . 2 . 0 SCOPE This investment policy applies to all financial assets of the City . These funds are audited annually and accounted for in the Comprehensive Annual Report . Funds include the General Fund, Special Revenue Funds, Trust Funds, Deb: Service Funds and any other City funds . 3 . 0 PRUDENCE Investments shall be made with judgment and care , unde2- circumstances then prevailing which persons of prudence , discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment , considering the probable safety of their capital as well as the probable income to be derives . The standard of prudence to be used shall be the "prudent person" standard and shall be applied in the context of managing an overalls portfolio. investment officers acting in accordance with written procedures and the investment policy and exercising due diligence shall be relieved of personal responsibility and/or liability for an individual security ' s credit risk or market price chances . 4 . 0 OBJECTIVE ` The primary objectives, in order of priority, of thF investment activities shall be : 1 . SAFETY: Safety of principal is the foremost objective of the investment program. Investments of the Citv shall be undertaken in - a manner that seeks to ensure the preservation of capital in the overall portfolic . To attain this objective , diversification is required in order that potential losses in individual securities do not exceed the income generated from the remainder of the portfolio , CITY OF� GRAND TERRACE INVESTMENT POLICY 2 . LIQUIDITY° The investment portfolio will remain sufficiently liquid to enable the City to meet all operating requirements which might be reasonably anticipated . YIELD° The investment portfolio shall be designed with the ob ective of attaining a market rate of return throughout budgetary and economic cycles, taking into account the investment risk constraints and the cash flow characteristics of the portfolio . 5 . 0 DELEGATION OF AUTHORITY Authority to manage the investment of surplus funds is derived from California Government Code Section 53600 , et seq . , and this policy . Management of Bond Funds is controlled be Government Code 5922 (d) and such investments must conform to the requirements of the bond indenture . In some cases, it may be appropriate for investment of bond proceeds to cover a longer duration than those limits established for surplus (operating) funds . Management responsibility for the investment program is hereby delegated to the Treasurer, who shall establish procedures and operate the investment program consistent with this investment policy . Procedures may include, but not be limited tc, references to : safekeeping, PSA repurchase agreements, wire transfer agreements, collateral/depository agreements and banking services contracts , as appropriate . Treasurer may delegate authority to subordinates for day to day investment •transactions . No person may engaae in an investment transaction except as provided under the terms of this policy and the procedures established by the Treasurer . 6 . 0 ETHICS AND CONFLICTS OF INTEREST Officers and employees involved in the investment process shall refrain from personal business that could conflict with the proper execution of the investment program, or which could impair their, ability to make impartial investment decisions . -2- CITY OF GRAND TERRACE INVESTMENT POLICY 7 . 0 AUTHORIZED FINANCIAL INSTITUTIONS AND DEALERS The City will prohibit the utilization of outside investment advisors . The Treasurer may select any financial institution/ broker/dealer, selected by credit worthiness , who are authorized to provide investment services in the State of California . No public deposit shall be made except in a qualified public depository as established by State laws . For broker/dealers of government securities and other investments , the Treasurer shall select only broker/dealers who are licensed and in good standing with the California Department of Securities, the Securities and Exchange Commission and the National Association of Securities Dealers . 8 . 0 AUTHORIZED INVESTMENTS : The Citv of Grand Terrace is empowered by statute and authorized by Council to invest in the following : A. U.S . TREASURY OBLIGATIONS (TREASURY BILLS, TREASURY NOTES) . B . REPURCHASE AGREEMENTS . C. CERTIFICATES OF DEPOSIT WITH. STATE BANKS, NATIONAL BANKS, STATE OR FEDERAL SAVINGS ASSOCIATIONS, STATE AND FEDERAL CREDIT UNIONS IN CALIFORNIA, that are fully insured by federal or state deposit insurance . The Treasurer may waive co'llateralization in lieu of deposit deposit insurance . D. NEGOTIABLE CERTIFICATES OF DEPOSIT, COLLATERALIZED WITH U. S . TREASURY OBLIGATIONS HAVING A MARKET VALUE OF 110% . The Treasurer may, at his discretion, waive security for that portion of a deposit that already is covered by federal or State deposit insurance . E. PASSBOOK SAVINGS ACCOUNTS PLACED WITH FEDERAL OR STATE BANKS OR CREDIT UNIONS, that are fully insured by -1 - CITY OF GRAND TERRACE INVESTMENT POLICY federal or State deposit insurance . The Treasurer may waive collateralization in lieu of deposit insurance . F. SECURITIES ISSUED BY FEDERAL AGENCIES . G. LOCAL AGENCY INVESTMENT FUND (LAIF) , Special Fund of the State Treasury in which local agencies are allowed to pool their funds for investment purposes up to a maximum of $40 Million . LAIF will have its own investment policy that will differ from the City . H. MUTUAL FUNDS, issued by diversified management companies as defined by Section 23701m of the Revenue and Taxation Code, provided that the portfolio of such investment company or investment trust is limited to U . S . government obligations or agencies of the federal government and repurchase agreements fully collateralized by such securities . I . POOLS AND OTHER INVESTMENT STRUCTURES INCORPORATING INVESTMENTS PERMITTED IN CALIFORNIA GOVERNMENT CODE SECTIONS 53601 AND 53635, such as local government investment pools sponsored by counties and joint powers authorities . These entities may have their own investment policy that wile differ from that of the City of Grand Terrace . 9 . 0 COLLATERALIZATION: All certificates of1deposit must be collateralized by U. S . Treasury obligations held by a third party . The Treasurer may waive this requirement up to the amount already insured by federal or State deposit insurance . 10 . SAFEKEEPING AND CUSTODY: All securities purchased from broker/dealers shall be conducted on a delivery VS . payment (DVP) basis and shall be held by a third party custodian designated by the Treasurer and evidenced by safekeeping_, receipts . This would not apply to any book-entry direct purchases from the U. S . Government . -4 - CITY OF GRAND TERRACE INVESTMENT POLICY Ile DIVERSIFICATION: The City will diversify its investments by security type and institution . 12 . INVESTMENT POLICY ADOPTION: The Investment Policv shall be approved by Council and adopted by resolution of the City . This policy has been reviewed and amended by the City Council on June 24 , 2004 . - 5 - CITY OF GRAND TERRACE INVESTMENT POLICY Adopted by Council 5/08/9 7 Amended 6/26/97 Amended 8/27/98 Adopted 9/10/98 Amended 1/27/00 Adopted 1/25/01 Adopted 2/14/02 Adopted 2/13/03 1 - 6 - RESOLUTION NO. 2004- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 2, 2004, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES WHEREAS, under the provisions of the laws relating to general law cities in the State of California, a General Municipal Election shall be held on November 2, 2004, for the election of Municipal Officers; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE,' CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS. SECTION 1. That pursuant to the requirements of the laws of the State of California relating to General Law Cities, there is called and ordered to be held in the City of Grand Terrace, California, on Tuesday, November 2, 2004, a General Municipal Election for the purpose of electing three (3) Members of the City Council for the full term of four years. SECTION 2. That the ballots to be used at the election shall be in form and content as required by law. SECTION 3. That the City Clerk is authorized, instructed and directed to procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct the election SECTION 4. That the polls for the election shall be open at seven o'clock a.m. of the day of the election and shall remain open continuously from that time until 8 o'clock p.m. of the same day when the polls shall be closed, except as provided in Section 14401 of the Elections Code of the State of California. Section 5. That in all particulars not recited in this resolution, the election shall be held and conducted as provided by law for holding municipal elections. Section 6. That notice of the time and place of holding the election is given and the City Clerk is authorized, instructed and directed to give further or additional notice of the election, in time, form and manner as required by law. Section 7. That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original resolutions. Resolution No. 2004- Page 2 PASSED, APPROVED AND ADOPTED this 24'hday of June, 2004. Mayor of the City of Grand Terrace ATTEST: City Clerk of the City of Grand Terrace I, BRENDA STANFILL, City Clerk of the City of Grand Terrace, do hereby certify that the foregoing Resolution was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace held on the 241h day of June, 2004, by the following vote: AYES. NOES- ABSENT: ABSTAIN: Brenda Stanfill, City Clerk Approved as to form: City Attorney STAFF REPORT CRA ITEM ( COUNCIL ITEM ( X ) MEETING DATE: June 24, 2004 FUNDING REQUIRED: ( X ) NO FUNDING REQUIRED ( ) SUBJECT: Award of consulting contract for K&J Plating Remediation Project RECOMMENDATION: Authorize City Manager to execute a consulting contract with Arcadis GM for environmental consultation at the K&J Plating facility Background: On May 18, 2004, the City of Grand Terrace Community Development Department released a Request For Proposals (RFP) for consulting services associated with the K&J Plating Remediation Project. RFPs were sent to five pre-qualified firms located within Southern California. The requested scope of services focused upon a review of existmL) environmental data compiled for the site, development of a remediation plan to efficiently and economically clean up hazardous materials on the site, and negotiation with the State Department of Toxic Substance Control to acquire a "No Further Action" Letter from DTSC On June 8, 2004, four proposals ,,vere received in response to the RFP. A review of the proposals indicated that all four firms were well qualified to perform the requested services. Each firm had extensive experience in working with hexavalent chromium and other toxic substances identified at the subject site. The firms also had extensive experience in working with the local offices of DTSC to negotiate remediation programs. Since all four firms appeared to be well qualified, the selection was based upon a review of schedules and fees. Proposed fees were submitted as follows: Firm Location j Fee Arcades G&M Fullerton. Ca S6,099 j Dan Herhily Environmental Services Costa Mesa, Ca S6.500 j Environ Irvine. Ca S7,850 Kleinfelder Redlands. Ca S38.000 Arcadis GM proposed a schedule of no more than three weeks from award of contract to complete their review and schedule a meeting with DTSC. City staff will take an active role in negotiations with DTSC. The City Council has allocated up to S15,000 of Community Development Block Grant (CDBG) funds for this consulting work. A total of S120,000 in CDBG funds has been budgeted by the City Council for consultation, testing, and remediat�on. If additional funds are required, Federal "Brownfields" grants will be sought Staff recommends that the Citv Council authorize the City Manager to execute a consulting agreement with Arcadis GINJ to perform environmental consultation for the K&J Plating Remediation Project. Contract No.ClientMIS-ContracTate CONSULTING AGREEMENT This CONSULTING AGREEMENT("Agreement") is made as of June 17. 2004, 2004 between ARCADIS G&M,Inc.,a Delaware corporation ("Consultant"), and The City of Grand Terrace("Client"), hereinafter sometimes referred as the "Parties." The Parties anticipate the issuance of Work Authorizations under which Consultant will provide Client with specified technical, engineering, and consulting services, as set forth in the Work Authorizations. NOW THEREFORE, in consideration of the mutual covenants and promises and other good and valuable consideration contained herein,the receipt and adequacy of which are hereby acknowledged. the Parties agree as follows. 1. The Consulting Agreement Documents This Agreement between the Consultant and Client (hereinafter"Agreement") consists of this fully executed Consulting Agreement.which includes and incorporates the following "Exhibit A" -Work Authorization and any documents incorporated therein; Anv other Exhibits listed in Paragraph 25 of this Agreement The foregomg documents are intended to be construed consistently and as a whole, and anything that is required by one document shall be deemed to be required by all 2. Definitions As used in this Agreement,identified terms shall have following meaning "Change Order"means a writien agreement executed by Client and Consultant, express]- designated as such.revising the scope of services under this Agreement and/or the time for performance of such Services "Fee Schedule"means Consultant's unit rates or charges for labor,materials, other services, and reimbursable expenses. A Fee Schedule shall be included and/or incorporated into each Wort. Authorization issued pursuant to this Agreement. All Fee Schedules will be subject to periodic update "Services"means those tasks to be performed and materials to be delivered by Consultant. Services shall also mean: (i) all of the Services described in Exhibit A; (ii) all other work and services identified in this Agreement; (iii) all work identified in a fully executed Worl, Authorization incorporating this Agreement; and (iv) such additional services as may be provided pursuant to a written change order. "Site"means the propeny(s) or locauon(s) with respect to which Services are to be performed. "Work Authorization" means a document_. in the form of Exhibit A.which identifies the Site; details the specific scope of services. and includes, as appropnate, any cost estimates,plans, schedule specifications.and drawings describing the work Our rei.:Consult Page 1/8 Contract No.ClientMIS-ContractDair 3. Term of Agreement This Agreement will be effective upon the date a fully executed copy of this Agreement is delivered to Consultant or the Consultant is authorized to begin work. Unless terminated,this Agreement shall remain in effect until the scope of services defined in this Agreement and/or any Work Authorization issued by Client have been fully performed. 4. Services To Be Performed Services performed under this Agreement shall be detailed in and determined by a Work Authorization in the form attached hereto as Exhibit A. A fully executed Work Authorization incorporating this Agreement shall be binding upon the Parties. Consultant shall have no obligation to commence the Services as stipulated in this Agreement and/or any associated Work Authorization until both this Agreement and the applicable Work Authorization are fully executed and delivered to Consultant. Any schedule requirements applicable to Consultant's Services will be set forth in Exhibit A 5. Payment for Services Consultant shall invoice Client for Services in accordance with Consultant's standard invoicing practices. The amount billed will be calculated on the basis set forth in Exhibit A. Invoices are due and payable on receipt. Consultant shall separately invoice Client for services performed under multiple Work Authorizations. Each Work Authorization shall be considered to be a separate Agreement. and Client shall not offset amounts due Consultant under a Work Authorization for any disputes arising under a different Work Authorization The Client shall, at the request of the Consultant prior to execution of this Agreement and promptly from time to time thereafter, furnish to Consultant reasonable evidence that financial arrangements have been made to fulfill the Client's obligations under this Agreement If Client reasonably oUlecis to any portion of an invoice, Client shall provide written notification to Consultant of Client's objection and the basis for such objection within fifteen 15 days of the date of receipt of the invoice, and the Parties immediately shall make every effort to settle the disputed portion of the invoice. Client shall waive anv objections to Consultant's invoice if it fails to timely provide such vmtten notice to Consultant In the event of litigation or other proceeding to enforce performiance of this Agreement or any payment obligation under this Agreement. the prevailing Party shall be entitled to recover from the other Party artomeys' fees and costs as may be reasonably incurred by reason of the litigation. 6. Suspension of Work If payment of invoices by Client is not maintained on a current basis. Consultant may, after giving three (3) days'written notice to Client. suspend further performance until such payment is restored to a currern basis. 7. Chanaes in the Work At any time after execution of this Agreement, Client may order changes in the Consultant's Services consisting of additions, deletions, and revisions within the general scope of services being performed by Our ref.:Consult Paoe' 2/8 Contract No.ClientMIS-ContractDaie Consultant under this Agreement and/or any applicable Work Authorizations. Whenever a change in the scope and/or time for performance of services occurs, or if Client has notified Consultant of a change; Consultant shall submit to Client within a reasonable time an estimate of the changes in cost and/or schedule,with supporting calculations and pricing. Pricing shall be in accordance with the pricing structure of this Agreement Notwithstanding the above; Client may direct Consultant in writing to perform the change prior to approval of price and schedule adlustinents by Client. If so directed. Consultant shall not suspend performance of this Agreement during the review and negotiation of such change, as long as the change is a reasonably foreseeable alteration of the Services originally contemplated. In the event Client and Consultant are unable to reach agreement regarding changes in price and/or time associated with a change order..the matter shall be submitted to mediation as provided in Paragraph 32 of this Agreement 8. Termination for Convenience Either Parry may terminate this Agreement and any associated Work Authorizations without cause and/or for convenience after giving five(5) days',,vmtten notice to the other Party. However.Consultant shall not have the right to terminate this Agreement;without cause,prior to completion by Consultant of all Services required under then outstanding Work Authorizations. In the event Client terminates Consultant's services without cause and/or for Client's convenience.Client shall be liable to promptly pay Consultant for all work performed through the date of termination, all of Consultant's expenses directly attributable to the termination. including fait-and reasonable sums for overhead and profit. and costs incurred by Consultant in tern inatmg any contracts entered into in connection with the performance of its Services. 9. Termination for Cause Either Parry may terminate this Agreement for cause. Tennmation for cause shall be by wntien notice ("Tennmation Notice")from the terminating Parry, delivered to the allegedly defaulting Party at least thim (30) days prior to the proposed iermmation date("Termination Date"). The allegedly defaultme Pam,,shall have thirty(30) days from receipt of the Termination Notice within which to cure the alleged default. Any iermnation for cause shall be without prgludice to any claims which either Parry may have against the other Party, its agents or subcontractors. 10. Access to Premises During the term of this Agreement. Client shall grant, to Consultant and its personnel. access to the Site(s) as necessary to allow Consultant to perform the Services under this Agreement and any Worh Authonzation(s) Consultant shall comply with generally accepted safety procedures and all other safety procedures which may from time to time be communicated to Consultant by Client. 11. Conflicts of Interest Consultant shall not perform. or enter into any agreement for, services for any other person, corporation or entity, except with prior written consent of Client.if. in the sole discretion of Consultant, the performance of the services could result in a conflict with Consultant's obhgations under this Agreement. Consultant represents that it has reasonably evaluated potential conflicts and has disclosed to Client in writing any prior or existing relationships which present. or could appear to present. a conflict with the Services to be performed. Our ref.:Consuli Pace- 3/8 Contract No.ClientMIS-ConiracTalE 12. Use of Documents All documents provided by Consultant pursuant to this Agreement are instruments of service of Consultant, and Consultant shall retain an ownership and property interest therein (including the right of reuse)until Client has made full payment to Consultant for such documents pursuant to this Agreement. 13. Proprietary Rights of Consultant Client acknowledges that Consultant has developed systems,processes, apparatus, analytical tools and methods which are proprietary to Consultant and which are used in its business. Such systems, processes, apparatus, analytical tools and methods(including software,patents, copyrights and other intellectual property), and all derivations, enhancements or modifications thereof made by Consultant, including those as a result of work performed by Consultant for Client hereunder, shall be and remain the property of Consultant. 14. Standard of Care Consultant represents that it is knowledgeable and experienced in providing technical.engineering and consulting services comparable to the services provided by firms in good standing under similar circumstances. Consultant represents to Client that the Services shall be performed in a manner consistent with the standard of care. Consultant agrees to correct, at its own expense, any services provided under this Agreement which do not conform to this standard of care. No other guarantee or warranty. express or implied,is intended by this Agreement. 15. Indemnification The Parties shall at all tunes remain entirely responsible for the results and consequences of their sole negligence and agree to mdeninifir and hold harmless the other Party from and against any and all claims, losses, damages, costs and expenses, including attorney's fees, which may arise or result from such sole negligence. 16. Limitation of Liability The total liability, in the aggregate, of Consultant and Consultant's directors, officers, employees, agents, associates or subcontractors. and any of them,to Client or anyone claiming by,under or through you as Client,for any and all mluries. claims,losses,expenses, including attorneys' fees. expert fees or court costs and damages whatsoever arising out of or in any way related to Consultant's Services under this Agreement,from any cause or causes whatsoever. including but not limited to,negligent acts or omissions, professional negheence,breach of contract.strict liability. errors or omissions of Consultant, or the employees, directors. officers, agents, associates or subcontractors of Consultant,or any of them,will be limited to Consultant's fee (including changes). The Parties waive incidental, indirect.or consequential damages for claims, disputes,or other matters in question arising out of or relating to this Agreement. This warver is applicable,without limitation, to all consequential damages due to either Party's tennination in accordance with Paragraphs 8 and 9 above. Our ref.:Consult Pace- 4/8 Contract No.ClientMIS-ContractDate 17. Site Conditions Consultant shall not be liable for: (i) concealed conditions encountered in the perfonmance of the Services; (ii)concealed or unknown conditions in an existing structure at variance with the conditions indicated by the Scope of Services or Work Authonzation; or(iii)unknown physical conditions below the surface of the ground that differ materially from those ordinarily encountered and are generally recognized as inherent in work of the character provided under this Agreement. 18. Materials and Equipment Handling and Retention In the event that Client desires to dispose of materials on the Site, such materials will be transported to a location selected by Client for final disposal. If a manifest is required for such disposal, such manifest shall be signed by Client 19. Force Majeure Except for the payment of money for Services already completed.. each Party shall not be liable to the other for failure to perform its obligations hereunder if and to the extent that such failure to perform is caused by or results from causes beyond its control, including without limitation, strikes, lockouts, or other industrial disturbances, civil disturbances, fires. acts of God, acts of a public enemy, acts or omissions of subcontractors; compliance with any regulations, orders or requirements of any govermnental body or agency, or inability to obtain transportation or necessary materials in the open market. 20. Confidentiality; Reports The Services are undertaken as an integral and necessary pan of Client's activities at the Site. In order to protect the confidentiality of Clients business, communications and materials (as defined below), the Services shall be conducted in accordance with the following. (1) Consultant shall not in any mannei reveal, disclose or publish the fact that Client has contracted for the Services of Consultant, without Clients prior written consent: and (ii)no records shall be delivered to any person unless specifically directed by Client. 21. Regulatory Matters Except as otherwise required or provided in the Scope of Services. Consultant will not meet or confer with any member of any federal,state or local regulatory agency concerning the Services without obtammg the prior consent of Client 22. Compliance With Law Consultant and Client will use reasonable care to comply with applicable laws in effect at the time the Services are perfonmed hereunder,which to the best of their knowledge,information and belief, apply to their respective obligations under this Agreement. Client shall cooperate with Consultant in obtaining any permits or licenses required for the performance of the Services. Our ref.:Consuli Page: 5/8 Contract No.ClientMIS-ContractDate 23. Delegation and Assignment Either Parry may at any time delegate, orally or in writing,this Agreement, or any portion thereof, with the prior written consent of the other Party No such delegation shall operate to relieve the Party of its responsibilities hereunder 24. Notices All notices required or permitted hereunder shall be in writing and shall be served on the Parties at the following address Client Consultant Mr. Thomas Schwab Dr.Alistaire Callender City of Grand Terrace ARCADIS G&M 22795 Barton Road 1400 North Harbor Boulevard Grand Ten-ace, CA 92313-5295 Fullerton, CA 92835 Any such notices shall be either: (i) sent by certified mail,return receipt requested,in which case notice shall be deemed delivered three business days afler deposit,postage prepaid in the U.S. Mail; (ii) sent by overnight delivery using a nationally recognized overnight courier, in which case it shall be deemed delivered one business day afier deposit with such courier; or(iii) sent by personal delivery The above addresses may be changed by written notice to the other Party;provided,however,that no notice of a change of address shall be effective until actual receipt of such notice. Copies of notices are for mfomraiional purposes only, and a failure to give or receive copies of any notice shall not be deemed a failure to give notice 25. Entire Agreement This Agreement constitutes the entire agreement between the Parties with respect to the Services, and supersedes all prior negotiations.representations or agreements relating thereto,written or oral, except to the extent they are expressly incorporated herein. Unless otherwise provided for herein,no amendments, changes, alterations or modifications of this Agreement shall be effective unless in ,vritine. executed by Client and Consultant There are no third parry rights or benefits under this Apre.ement 26. Budgetary Limitations The Client shall advise Consultant in writing before design commencement of any budgetary limitations for the overall cost of the services. Consultant will endeavor to work within such limitations and will, if requested and included within the scope of services, submit to Client an opinion of probable cost. Opinions of probable cost will represent Consultant's best-ludgrment as a professional familiar with such costs,but does not represent that bids or negotiated prices will not vary from budgets or opinions of probable cost. Our ref.:Consult Page 6/8 Contract No.ClientMIS-ContractDate-TaskNo EXHIBIT A WORK AUTHORIZATION NO. This WORK AUTHORIZATION is entered into by and between ARCADIS Geraghty&Miller, Inc., a Delaware corporation ("Consultant"), and The City of Grand Terrace("Client"). This Work Authorization incorporates by reference the CONSULTING AGREEMENT entered into by the Parties dated (the "Consulting Agreement"). The Consulting Agreement is hereby amended and supplemented as follows I. General Description of Basic Services A. Client hereby authorizes Consultant to perform the following general scope of Basic Services B Client authorizes Consultant to provide the Basic Services described in this Work Authorization in connection with the following Site(s) A more detailed description of the Site(s), if necessary, is attached as Attaclumew l to this Work Authorization. ARCADIS G&M, Inc. Bv- Kenneth Thomas Title Los Angeles Area Manager Date June 17, 2004 CITY OF GRAND TERRACE Bv Title Date Our ref:Consult Attachment 1 Description of Site Attachment 2 Fee Schedule CITE' OF GRAND TERRACE CRIME PREN7El\T I ON COMMITTEE Regular Meeting MINUTES = _ May 10, 2004 The Grand Terrace Crime Prevention Committee met for the regular meeting at the Senior Center. Meeting was called to order at 6:01 p.m. by Chairperson, Philomene Spisak. MEMBERS PERSENT were Philomene Spisak, Chairperson. JoAnn Johnson, Dottie Raborn, and Don Bennett MEMBERS ABSENT—Dick Rollins, Lew Neeb, Claire McElwee and Alternate, Pat Smith. CIT17 STAFF/SHERIFF'S DEPT.— SSS, Kathy Gray GUESTS PRESENT—Bob Stewart INTRODUCTIONS - None AGENDA was approved with motion by Dottie Raborn and second by Don Bennett. MINUTES for the meeting of April 12. 2004 were approved with motion by Dottie Raborn and second by Don Bennett PUBLIC COMMENT—None CORRESPONDENCE - None. UNFINISHED BUSINESS A. Swindles —Nothing new NEW BUSINESS A. Crime Prevention Planning —Nothing new. B. Grand Terrace Days a. June S. 2004 is the date. Time is from 10 until 3 On campus of THMS b. Parade will begin at 10 o'clock on Canal St. and will have 4 bands.' c. Citizen Patrol and Explorers will be needed for traffic control. d. Sheriff's Dept. to have several vehicles in the parade e Seniors will have their bead makms booth REPORTS A. Summary of Law Enforcement Activity a. Kathy is tr_ymg to get statistics from Crime Analysis b. Last two weeks have been pretty good re crimes c. No particular pattern for any crimes. d. Phil mentioned that we used to have a creme report snap that was very useful e. Kathv will look into setting a similar inap from the department. v'vo4 I'1n�G1 r: Ia�.- J D. Citizen Patrol Report a. April reported 213 hours. Total for 2004 is 928 hours b. The Crest Apartments have a new manager C. Other Community Programs a. This was Blue Ribbon Week — Law Enforcement Appreciation Week b. Information on Garden of Aneels which is in Caltmesa. c. This is a cemetery for babies who were unclaimed. D. Member Deports - None There being no further business to discuss, the meeting was adjourned at approximately 6:40 p.m. Respectfully Submitted. Secretary; *Ann Johnson COMMITTEE REQUEST FOR CITE_' COUNCIL ACTION COUNCIL MEETING DATE JUNE 24, 2004 DATE JUNE 15, 2004 PROBLEM: The Emergence Operations Committee is accepting the resignation of regular member, Claire McEl-wee. Claire is moving out of the cite early in Jule. ALTERNATIVES: SOLUTION(S): Accept the resignation. PROPOSED ACTION TO BE TAKEN BY COUNCIL AND/OR STAFF: Thank Claire for her dedication to our committee and advertise for a replacement member. i 1�GCOU�1��� DATE: May 26, 2004 O W.O. # 12.515 IT 6RPHD TERRPC '- - _- •.- S REP TAFFORT 4*OUGH 11� CRA O COUNCIL ITEM (X) MEETING DATE: June 24, 2004 DEPARTMENT OF ;UILDTNG & SAFETY. SUBJECT: 2004-2005 Annual Assessment Landscape and Lighting PUBLIC WORKS District No. 89-1 AND HOUSING FUNDING REQUIRED XX NO FUNDING REQUIRED _ 22795 Barron Road Suite B Grand Terrace California 92313-5295 At their regular meetrn2 of June 10, 2004 city council adopted a resolution ordering the Civic Center preparation of plans, specifications, cost estimates, diagrams, engineer's report and (909) 825-3825 acceptance thereof for Landscape and Lighting District No. 89-1. Fax (909) 825-7506 ` This agenda item is for the purpose of conducting the public hearing and adoption of the resolution for the Assessment Levy. Staff has reviewed the expenditures for the last fiscal (2003 - 2004) year and based on our best estimate at this time, the cost of operation and maintenance should approximately equal the assessments levied and collected. It is our estimate, that these costs and assessments should remain for the coming fiscal year. 6 Attached is a copy of the engineers report for the fiscal (2004 - 2005) year along with the resolution to be adopted. 1 STAFF RECOMMENDS THAT THE CITY COUNCIL: 9 l. Conduct the public hearing. 2. Adopt the Resolution for the Annual Assessment Levy. i RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE CONFIRMING A DIAGRAM AND ASSESSMENT AND PROVIDING FOR ANNUAL ASSESSMENT LEVY FOR A LANDSCAPING AND STREET LIGHTING DISTRICT WHEREAS, the City Council has initiated proceedings for the annual levy of the assessments for a landscaping and street lighting district pursuant to the terms and provisions of the "Landscaping and Street Lighting Act of 1972", being Part 2 of Division 15 of the Streets and Highways Code of the State of California. in a district known and designated as CITY OF GRAND TERRACE LANDSCAPING AND STREET LIGHTING DISTRICT NO. 89-1 WHEREAS, the City Council has ordered the preparation of a report and the City Engineer has prepared and filed with this City Council a report pursuant to law for its consideration and subsequently thereto this City Council did adopt its Resolution of Intention to levv and collect assessments for the next ensuing fiscal year relating to the above-referenced District, and further did proceed to give notice of the time and place for a Public Hearing on all matters relating thereto: and. WHEREAS, at this time, this City Council has heard all testimony and evidence and is. desirous of proceeding with the annual levy of assessments. NOW, THEREFORE, IT IS HEREBY RESOLVED'BY THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA AS FOLLOWS. SECTION I. That the above-recitals are all true and correct. SECTION 2 That upon the conclusion of the Public Hearing, protests filed and not withdrawn, did not represent property owners being obligated for more than fifty percent (50%) of the total assessments within the District SECTION 3 That this City Council hereby confirms the diagram and assessment as submitted and orders the annual levy of the assessment for the fiscal year and in the amounts as set forth in the Engineer's Report and as referred to in the Resolution of Intention as previously adopted relating to said annual assessment levy. SECTION 4. That the diagram and assessment as set forth and contained in said Report are hereby confirmed and adopted by this City Council. SECTION 5. That the adoption of this Resolution constitutes the levy of the assessment for the fiscal near. SECTION 6. That the estimates of costs. the assessment diagram, the assessments and all other matters, as set forth in Engineer's "Report", pursuant to said "Landscaping and Street Lighting Act of 1972", as submitted, are hereby approved, adopted by this City Council and hereby confirmed. SECTION 7. That the maintenance works of improvements contemplated by the Resolution of Intention shall be performed pursuant to law and the County Auditor shall enter on the County Assessment Roll the amount of the Assessment and said assessment shall then be collected at the same time and in the same manner as the County taxes are collected. After collection by said County, the net amount of the assessment shall be paid to the City Treasurer of said City SECTION S. That the City Treasurer has previously established a special fund known as the SPECIAL FUND CITY OF GRAND TERRACE LANDSCAPING AND STREET LIGHTING DISTRICT NO. 89-1 into which the City Treasurer shall place all monies collected by the Tax Collector pursuant to the provisions of this Resolution and law and including any surplus amounts in those funds established for the existing Districts and said transfer shall be made and accomplished as soon as said monies have been made available to said City Treasurer. SECTION 9. That the City Clerk is hereby ordered and directed to file a certified copy of the diagram and assessment roll with the County Auditor, together with a certified copy of this Resolution upon its adoption SECTION 10. That a certified copy of the assessment and diagram shall be filed in the office of the City Engineer, with a duplicate copy on file in the Office of the City Clerk and open for public inspection PASSED. APPROi7ED AND ADOPTED this 24`h day of June. 2004. Mayor for the City of Grand Terrace ATTEST: City Clerk for the City of Grand Terrace 2 I, Brenda Stanfill, City Clerk of the City of Grand Terrace. California, do hereby certify that the foregoing Resolution, being Resolution No was duly passed, approved and adopted by the City Council, approved and signed by the Mayor, and attested by the City Clerk, all at the regular meeting of said City Council held on the 24`h day of June, 2004. and that the same was passed and adopted by the following vote. AYES- NOES: ABSENT: ABSTAIN: EXECUTED this 24`h day of June, 2004, at Grand Terrace. California. City Clerk for the City of Grand Terrace [SEAL] 3 r CITY OF GRAND TERRACE ENGINEER'S REPORT FOR LEVY OF 2004 - 2005 F.Y. ANNUAL ASSESSMENTS IN LANDSCAPING AND LIGFITING ASSESSMENT DISTRICT 89-1 Prepared by: Elroy Kiepke June 2004 W.O. # 12.515 TABLE OF CONTENTS PAGE INTRODUCTION 2 ENGINEER'S REPORT PART A - Plans and Specifications 6 PART B -Estimates of Costs 8 PART C - Assessment Roll 12 PART D - Method of Apportionment of Assessment 13 PART E - Property Owners List 14 PART F - ASSESSMENT DIAGRAM 19 ENGINEER'S REPORT LANDSCAPING AND LIGHTING DISTRICT NO. 89-1 GRAND TERRACE 2004 - 2005 F. Y. ANNUAL ASSESSMENT The undersigned respectfully submits the enclosed Engineer's Report as directed by the City Council. DATED: � �C� q ENGINEER F WORK X f _Y• G/ ///' B ; Elroy I�iepke I HEREBY CERTIFY that the enclosed Engineer's Report, together with Assessment and Assessment Diagram thereto attached, was filed with me on the day of , 2004 . Clerk of the City of Grand Terrace Grand Terrace, California By: Brenda Stanfill I HEREBY CERTIFY that the enclosed Engineer's Report, together with Assessment and Assessment Diagram thereto attached, was approved by the City Council of the City of Grand Terrace. California, on the day of , 2004 Clerk of the City of Grand Terrace Grand Terrace, California By: Brenda Stanfill QRpFESS/ON L LL1No.22382 m UP.9-30-05 x J'T CIv11. gTFOF CALF®� ._. Page I INTRODUCTION The City Council of the City of Grand Terrace adopted it's General Plan with various elements to provide guidelines for orderly development within the community. The City Council further adopted ordinances and regulations governing the development of land providing for the installation and construction of certain landscaping, lighting and appurtenant facilities to enhance the quality of life and to benefit the value of property. The requirement for the construction and installation of landscaping, lighting and appurtenant facilities is a condition of approval for development and is a requirement of issuance of a permit for the construction of any residential, commercial, industrial and planned unit development. Landscaping and appurtenant facilities generally include trees, shrubs, plants, turf, irrigation systems, and necessary appurtenances including curbs, hardscape, monumentations, fencing located in public right-of-ways, medians, parkways, and/or easements adjacent to public right-of- ways, in and along public thoroughfares and certain designated primary and secondary arterials. Lighting and appurtenant facilities includes poles, lighting fixtures, conduits and the necessary - equipment to maintain, operate and replace a lighting system at designated intersections, in medians, parkways and adjacent to certain public facilities in and along certain streets, right-of- ways and designated lots. The installation of landscaping and lighting systems and the construction of the necessary appurtenant facilities is the responsibility of the property owner/applicant, as conditions of approval of a development application. The City may cause the installation by property owners directly, or accept financial arrangements for installation of these facilities. The cost of servicing, operation, maintenance, repair and replacement of the landscaping, lighting and appurtenant facilities in turn becomes the responsibility of the benefitting properties. The owners/applicants petitioned for formation of the Landscaping Lighting Assessment District and/or annexation. These have been completed, and will increase the City's obligation for maintenance and servicing. The City of Grand Terrace is administering a lighting system for the benefit of all parcels of land within the City. The lighting benefit is directly related to public safety and property protection. These benefits have been studied widely, locally, regionally and nationally. Page 2 The City has formed Landscaping and Lighting Assessment District 89-1 and subsequently annexed other parcels as Annexation No. 1 to said District to insure a fair and equitable levying of the necessary costs of servicing and maintenance of the respective facilities, which in turn will enhance the value of each and every parcel in the District directly and collectively. The 89-1 District Boundaries of the Landscaping and Lighting Assessment District are the boundaries of Tract 13364 filed in Map Book 203, Pages 89 through 92, Records of San Bernardino County. The boundaries of Annexation No. 1 are the boundaries of Tracts 14264 and 14471, filed in Map Book 242, Pages 17 and 18, and Map Book 237, Pages 41 and 42, respectively, of said County. Servicing and administration of the City's landscape maintenance program shall be according to the provisions of the Landscaping and Lighting Act of 1972, Part 2,Division 15 of the Streets and Highways Code of the State of California. This report is being prepared to provide for the annual assessment within these boundaries. Payment for the assessment for each parcel will be made in the same manner and at the same time as payments are made for property taxes for each Property. The proceedings will be conducted under the Landscaping and Lighting Act of 1972, Part 2, Division 15, Sections 22500 through 22679, of the Streets and Highways Code of the State of California. This annual Report is presented for the purpose of levy of annual assessment to the above described properties for the purpose of maintaining the lighting and landscaping during the fiscal year 2004 - 200.5 This report contains the necessary data required to conduct the proceedings and is submitted to the Clerk of the City for filing. Page 3 CITY OF GRAND TERRACE ENGINEER'S REPORT PREPARED PURSUANT TO THE PROVISIONS LANDSCAPING AND LIGHTING ACT OF 1972 SECTION 22500 THROUGH 22679 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE FOR ANNUAL ASSESSMENTS F.Y. 2004 - 2005 Pursuant to Part 2 of Division 15 of the Streets and Highways Code of the State of California. and to accordance with the Resolution of Intention, being Resolution No. , adopted by the City of Grand Ten-ace, State of California, in connection with the proceedings for: GRAND TERRACE LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 89-1 AND ANNEXATION NO. 1 TO SAID DISTRICT, hereinafter referred to as the "Assessment District", 1, Elroy Kiepke, the duly appointed ENGINEER OF WORK, submit herewith the "Report" consisting of six (6) parts as follows. PART A Plans and Specifications for the proposed improvements are filed herewith and made a part hereof. Said plans and specifications are on file to the Office of the Clerk of the City. PART B An estimate of the cost of the proposed improvements, including incidental costs and expenses in connection therewith, is as set forth on the lists thereof, attached hereto, and are on file in the Office of the Clerk of the City. PART C An assessment of the estimated costs of the improvements on each benefitted lot or parcel of land within the Assessment District. PART D A proposed assessment of the total amount of the costs and expenses of the improvements upon the several lots and parcels of land within the Assessment District, in proportion to the estimated benefits to be received by such lots and parcels, is set forth upon the assessment roll filed herewith and made part hereof. Description of the work for the proposed improvements and description of all right-of-way, easements and lands to be acquired, if necessary. Page 4 PART E A list of the names and addresses of the owners of real property within this Assessment District, as shown on the last equalized roll of the Assessor of the County of San Bernardino which are incorporated herein by reference. PART F The Diagram of the Assessment District Boundaries showing the exterior boundaries of the Assessment District, and the lot dimensions of each lot or parcel of land within the Assessment District has been submitted to the Clerk of the Agency, a facsimile is included herein. The lines and dimensions of each lot or parcel within the Assessment District are those lines and dimensions shown on the maps of the Assessor of the County of San Bernardino, for the year when this Report was prepared and are incorporated by reference herein and made part of this Report. Page 5 PART A PLANS AND SPECIFICATIONS The installation of planting, landscaping, iri7gation systems, lighting and the construction of appurtenant facilities to be operated.'serviced and maintained, is more specifically described herein whereas, the landscaping and lighting facilities have been or will be provided by developers as a condition of subdivision of land, on pan of the Conditional Use review and approval process. The facilities to be maintained and serviced are generally described as follows: DESCRIPTION OF IMPROVEMENTS FOR GRAND TERRACE LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 89-1 The improvements are the operation, maintenance and servicing of landscaping, lighting and appurtenant facilities described as follows: 1. Tract 13364 (a) Landscaping Landscaping, planting, shrubbery, trees, turf, irrigation systems, monuments, hardscapes, walls, fencing and appurtenant facilities in public right-of-ways and easements within the proposed boundary of said Assessment District. The locations of landscaping and appurtenant facilities are depicted on the Assessment Diagram as shown in Pan F, herein. (b) Li ghtm o Poles, fixtures, bulbs, conduits, equipment posts and pedestals, metering devices and appurtenant facilities as required to provide lighting in public right-of-ways and easements within the proposed boundaries of said Assessment District. 2. Tract 14264 (a) Landscaping Landscaping, planting, shrubbery, trees, turf, irrigation system and appurtenant facilities within the Gage Canal right-of-ways. During the fiscal year 2004-2005, responsibility for the maintenance of these facilities shall remain with the developer. Water shall be supplied by and paid for through developer's meter and no costs shall be shown on the tax rolls as assessments for the landscape maintenance during fiscal year 2004-2005. Page 6 (b) Lighting Poles, fixtures, bulbs, conduits, equipment,posts, pedestals, metering devices and appurtenant facilities as required to provide lighting in public right-of-ways and easements within the proposed boundaries of the District. A total of 7 street lights are included in the boundaries of this development. 3. Tract 14471 (a) Landscaping Landscaping, planting shrubbery, trees, and vines with Lot "A" of said Tract 14471, along with irrigation system for the improvements within Lot «A". (b) Lighting Poles, fixtures, conduits, equipment, posts, pedestals, metering devices and appurtenant facilities as required to provide lighting in public right-of-ways and easements within the boundaries of the District. A total of 6 street lights are maintained within the boundaries of this development. PART B ESTIMATE OF COST The cost of maintaining improvements for Fiscal Year 2004-2005 as described in Part A are summarized as follows: Tract 13364 1. Energy Costs - Street Lighting $ 800.00 2. Landscaping (a) Water Supply 800.00 (b) Mowing and Tnmmino, etc. 2,400.00 (c) Replacement Pans y 0.00 3. Contingencies (a) Legal 1,200.00 (b) Engineering 426.58 (c) Auditor Controller Charge 20.00 (d) Shortage (Last Fiscal Year) 0.00 ANNUAL COSTS (TOTAL) $5,646.58 Tract 14471 1 Energy Costs - Street Lighting 600.00 2. Landscaping (a) Water Suppl}, 300.00 (b) Mowing and Trimming, etc. 2,669.50 (c) Replacement Parts 200.00 3. Contingencies (a) Legal 1,049.25 (b) Engineenng 423.4'7 (c) Auditor Controller Charge 17.00 (d) Shortage (Last F.Y.) 0.00 ANNUAL COST (TOTAL) $5,259.22 Page 8 Tract 14264 1. Energy Costs - Street Lighting $ 866.00 2. Landscaping (a) Water Supply 0.00 (b) Mowing and Trimming, etc. 0.00 (c) Replacement Parts 0.00 3. Contingencies (a) Legal 250.75 (b) Engineering 97.89 (c) Auditor Controller Charge 1.00 (d) Shortage (Last F.Y.) 0.00 ANNUAL COST (TOTAL) $1,215.64 Page 9 ASSESSMENT ROLL FOR GRAND TERRACE LANDSCAPING AND LIGHTING DISTRICT NO. 89-1 F.Y. 2004-2005 ASSESSOR'S PARCEL ASSESSMENT AMOUNT 0275-301-08 $282.33 0275-301-09 $282.33 0275-301-10 $282.33 0275-301-11 $282.33 0275-301-12 $282.33 0275-301-13 $282.33 0275-301-14 $282.33 0275-301-15 $282.33 0275-301-10 $282.33 0275-301-17 $282.33 0275-301-18 $282.33 0275-301-19 $282.33 0275-301-20 $282.33 0275-301-21 $282.33 0275-301-22 $282.33 0275-301-23 $282.33 0275-301-24 $282.33 0275-301-25 $282.33 0275-301-26 $282.33 0275-301-27 $282.33 Page 10 ASSESSOR'S PARCEL ASSESSMENT AMOUNT 0275-251-81 $1,215.64 1178-181-16 $309.36 1178-181-17 $309.36 1178-181-18 $309.36 1178-181-19 $309.36 1178-181-20 $309.36 1178-181-21 $309.36 1178-181-22 $309.36 1178-181-23 $309.36 1178-181-24 $309.36 1178-181-25 $309.36 1178-181-26 $309.36 1178-181-27 $309.36 1178-181-28 $309.36 1178-181-29 $309.36 1178-181-30 $309.36 1178-181-31 $309.36 1178-181-32 $309.36 Page 11 PART C ASSESSMENT ROLL The proposed assessment and the amount of assessment for Fiscal Year 2003-2004 apportioned to each lot or parcel, as shown on the latest roll at the Assessor's Office is shown on "Assessment Roll for Grand Terrace Landscaping and Lighting District No. 89-1 and Annexation No. 1" to said District for Fiscal Year 2004-2005. The description of each lot or parcel is part of the records of the Assessor of the County of San Bernardino and these records are, by reference, made part of this Report. The total proposed assessment for the 2004-2005 Fiscal Year is $12,121.44. Page 12 PART D METHOD OF APPORTIONMENT OF ASSESSMENT The method of apportionment will be in accordance with benefit received. The benefit is increased in property values received. The benefit is based on increase in property values derived from the facilities provided by the District. In each of the three areas, the benefit is based on the total cost of maintenance within that area; with the total cost for area being assessed equally among the lots within these areas. Page 13 PART E PROPERTY OWNERS LIST The property owner list with the names and addresses of each property owner of each lot or parcel, as shown on the Assessment Diagram in Part F herein, is the list of property owners shown on the last equalized roll of the Assessor of the County of San Bernardino and is, by reference, made part of this report (see Part C. Assessment Roll). ASSESSOR'S PARCEL NO. PROPERTY OWNER 275-301-08 Vagas, Raymond J. Vagas. Grace C. 37821 Grand Oaks Ave. Palm Desert, CA 92211 275-301-09 Vagas, Raymond J. Vagas, Grace C. 37821 Grand Oaks Ave. Palm Desert, CA 92211 275-301-10 C & E Mauerhan Family L.P. 12005 Aspen Circle, Apt. C Grand Terrace, CA 92313 275-301-11 C & E Mauerhan Family L.P. 12.005 Aspen Circle, Apt. C Grand Terrace, CA 92313 275-301-12 Pannier, Barbra J. 2525 Ocean Blvd. #H6 Corona Del Mar, CA 92625 275-301-13 Velarde Trust 17392 Wild Rose Ln. Huntington Beach, CA 92649 275-301-14 Poon, Frank K.C. Poon,Lucy H.P. 1688 Highland Oaks Dr. Arcadia, CA 91006 Page 14 ASSESSOR'S PARCEL NO. PROPERTY OWNER 275-301-15 Vagas, Raymond J. Vagas, Grace C. 37821 Grand Oaks Ave. Palm Desert, CA 92211 275-301-16 Vagas,Raymond J. Vagas, Grace C. 37821 Grand Oaks Ave. Palm Desert, CA 92211 275-301-17 Navarro,Luis Navarro,Lilia M. 16568 Owl Tree Road Riverside, CA 92504 275-301-18 Navarro, Albert 11346 Magnolia Ave. Apt. C Riverside, CA 92505 275-301-19 Kader, Abba 28582 Murrelet Dave Laguna Niguel, CA 92677 275-301-20 Davanzo, Frank V. Davanzo, Carol A. 27192 Westridge Ln. Laguna Hills, CA 92653 275-301-21 C &E Mauerhan Family L.P. 12005 Aspen Circle, Apt. C Grand Terrace, CA 9231 275-301-22 Navarro, Luis Navarro, Lilia M. 22429 Terrace Pines Dr. Grand Terrace, CA 92313 275-301-23 C &E Mauerhan Family L.P. 12005 Aspen Circle, Apt. C Grand Terrace, CA 92313 Page 15 ASSESSOR'S PARCEL NO. PROPERTY OWNER 275-301-24 Terrace Pines Development Co.. c/o Mauerham Investment Co. 537 Newport Center Dr., Suite 368 Newport Beach, CA 92660 275-301-25 C &E Mauerhan Family L.P. 12005 Aspen Circle, Apt. C Grand Terrace, CA 92313 275-301-26 Kader, Abba 28582 Murrelet Drive Laguna Niguel, CA 92677 275-301-27 Strickler, Corbin T. P.O. Box 43 Rimforest, CA 92378 275-251-81 North Waterford Apartments c/o Sequoia Equities, Inc. 1777 Botelho Drive, Suite 300 Walnut Creek, CA 94596 1178-181-16 Feldman, Frank 22720 Pico St. Grand Terrace, CA 92313 1178-181-17 Abdeljawas, Jawad S. Abdeljawad, Rema J. 22710 Pico St. Grand Terrace, CA 92313 1178-181-18 Bigelow,Donovan M. Bigelow, Juanita J. 22700 Pico St. Grand Terrace, CA 92313 1178-181-19 12685 Oriole Avenue Trust 4468 Mustang Road Chino, CA 91710 Page 16 ASSESSOR'S PARCEL NO. PROPERTY OWNER 1178-181-20 Harkey, Kirk R. Harkey, Kristine M. 12675 Oriole Ave. Grand Terrace, CA 92313 1178-181-21 Hubbs,Lucile M. Henson, Paula A. 22755 Franklin St. Grand Terrace, CA 92313 1178-181-22 Keeling, Teresa S. 22745 Franklin St. Grand Terrace, CA 92313 1178-181-23 Quiros, Jess Quiros, Maria E. 22735 Franklin St. Grand Terrace, CA 92313 1178-181-24 Mattheson, Wayne A. Mattheson,Esther D. 12655 Pruitt Ct. Grand Terrace, CA 92313 1178-181-25 Yong, Alberta L.H. 12645 Pruitt Ct. Grand Terrace, CA 92313 1178-181-26 Shimel,Marvin M. Shimel, VL Trust 22240 Van Buren St. Grand Terrace, CA 92313 1178-181-27 Richardson, Blair Richardson, Kim 12625 Pruitt Ct. Grand Terrace, CA 92313 1178-181-28 Garay, Mark Garay, Elizabeth O. 12615 Pruitt Ct. Grand Terrace. CA 92313 Page 17 ASSESSOR'S PARCEL NO. PROPERTY OWNER 1178-181-29 Martinez, Arnold 12610 Pruitt Ct. Grand Terrace, CA 92313 1178-181-30 Delgado,Emiliano Carrillo, Julianne 12620 Pruitt Ct. Grand Terrace, CA 92313 1178-181-31 Acosta,Larry Acosta, Kori 12630 Pruitt Ct. Grand Terrace, CA 92313 1178-181-32 Bavadian, Shapoui- Barvadian, Gita 12640 Pruitt Court Grand Ten-ace, CA 92313 Page 18 PART F ASSESSMENT DIAGRAM An Assessment Diagram for the Assessment District has been submitted to the Clerk of the City in the format required under the provision of the Act. The enclosed is a facsimile of subject submittal and is included herein. The lines and dimensions of each lot or parcel within the Assessment District are those lines and dimensions shown on the maps of the Assessor of the County of San Bernardino, for the year when this Report was prepared, and are incorporated by reference herein and made part of this Report. Dated this j day of /l/(�'�� , 2004. Elroy Kiepke En p-m eer of Work PRELIMINARY APPROVAL BY THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, ON THE DAY OF . 2004. Brenda Stanfill Clerk of the City of Grand Terrace State of California FINAL APPROVAL BY THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, ON THE DAY OF , 2004. Brenda Stanfill Clerk of the City of Grand Terrace State of California Q�®fESSlCO ON� No.22387 m F p.9.30* sT CI111\a OF C�\\�� Page 19 SAN BERNARDINO COUNTY , CALIFORNIA ASSESSMENT DISTRICT 89 - 1 PURSUANT iO OIv1S ; ON 15 PART 2 OF STREETS L HICHWAYS CODE LANDSCAPING 4,.vD LICrifINC ACf OF 1972 TRACT NO. 13369 • - TERRACE PINES i0 i < o i 3• OZ 73•!C.•17 w c o, nS^ f• r n o i n M1 o ° o u I o (��� L to u •L Fr1O_E, i DRIVE •3'••. II w t (�_-C� SITE h • '�'` nC�C= y.� ...M »' •�,H� \�I ' 11.3t L •�, fit].,I' u (L x C T 1 bar, I 1 W �• ^ _ (119 AC. VI(;Inl Il uHF ¢ N L t I' • +d `3. • ,+. ^� f• n O a 4 w' •a 7 •J.A I = U V > 0 0 •1 01,5 •- o n o Cr - OZ71-301.20 I < c Cr - -0.21 Ac ••1 5 AL• .� i Y/ `�� ._../ —Q� 6R1TON A , .J WAY -- I i(>Q. D -••,•� I—___..+[.1_t.,l •.S I�,C'�• tw.c.nr I u !i 1 � GO C on tn[Cl ail i�lrlcclit.loJr.�c iti Dill L�..•'C�:. IVI•tl Inl1 SIC1Lxnl OI ACn An. tn�U n[SL•3nLnl 'I'. I• •t' ~ IAIU A31L SSft(n D GAAn D Inl-At f�ilnC•I AOII •I! Z S .LAC ACCOA000 IA fnC Dr/ILL Or nC Sur L{1A1 CA 0 L..1 V� IILU In Inl Ir ICt Ur Ir+L CITI Cl lAr. Of SIA((If 0/ SAID CIII 0• InL��l OAf 0/S..A.s_, -- 1=--11' ,-•_ Ii�IS _L^ Dn I Or ��� IS.. ISi I. ALr LACNCC IS rILL 10 In( SLZSnLnI 10C1 Y A[CORO[D In InC Off ICC Or InC IV C,{IA IC OLnI Of Z tg -.-i[CcfrO SIACLIS /OA 1,+[ CIA CI AnOv.l Or LACH fAAC[L Or -^ '�•' unnD 1n0un on Inll u SCSInCnnal OI nCAnn, �, CI11 CI CAR 1111 "ERA I �- ;-.Jrt o•-t.w• , w + ALCOAOLD In InG Oft(CC Or DIE SVr CAIAICnUlnl rn t.t tat Of SIACCI}_Inlf rf^ UAf Of. 1, lYtl C) 1 J �_^..r..r /I l LL' I n 11_,.__U•1 Of _ _rr•m �*•••.uU•-.n o AI IMl HOUR Uf _ 0'::OCA —"• "�� t'r ' ->~i 'L.r4 OOOA 0! Mfl sSCssnLX�7ixlcl 1, ~�' •¢ < I f.1,8, 14i/91.42--�N"•r^,�,a ;,,_„»• "'} ur[AIns L,+oCnl or 1IAC_11 PACES I• inC orrlct or inL U "'•'•"` ••ti- •tn v.M•a c. .s•.n. Cov. A COUAL1 TT OA0I AIl,C COu.11 Of I— tLAn AnUJnOSTAI XVcu "( �+ { / U AL C0—In W 1nn rinn ML uU L��nll L ItOAU -- - •I PAGE 20 CITE' OF GRAND TERRACE SAN BERNARDINO COUNTY, CALIFORNIA ANNEXATION NO I TO ASSESSMENT DISTRICT 89- 1 PURSUANT TO DI I S ION-15 PART 2 OF STREETS a HIGHWAYS CODE LANDSCAPING AND LIGHTING ACT OF 1972 IHIS AR/DS INIE ASSESSMENT DIACRM FOR ASSESSMENT DISTRICT / •+D 2s2 }�- PC. 8!1. BT PROVIDING FOR ANNEXATION NO. 1. IN THE CITY Of SCALE j — 9.r: GRA►O TERRACE. U OF SAN BEAN//��ttDDINO. SW]E OF CMIippPP A 1�•200• PPIOP-P,F CORDED 1 O_7 OFFSY41L__. 19s1• IM BOOK ll. aoennot PAGE. DOCU}CN7 N0. IN t]MS OF ASSCSSFWJIT DISIR1C75 f aev -_ •- IN-TV.OFFICE Of iM COUNTY RECORDER OF SAN BERNARDINO COUNT 1. • xA- I I u)9f•L fTIED II IOU U,1M FF IC6EI La..M,u..r CIZ DAT TEA / TREETS L EPF1 9?� LOT I C-�n C7719.17 ACRES �4 agr5ell—,,, � RECORDED IN TK OFFICE Of INE SUPER N7EROENT ]Ln GSAPN 275-251-7C IOf SI REETSICIISf.^d DAY OFA 19�—lCxStwtPINTENDEPT OF STREETSf) •iY•4 9 yf` I AN AMENDED A.55ESSNLNT YAS LEVIED M THE CITY COUNCIL Oa TSS SS E T 01 ACS AND PA0 AME.DF LAND SHOWN ON S IS AKROEL LANDSCAPE AREA ASSESSMENT OIAu S ID AhLMDED ASSESSMENT WAS l[VIED OA IM j.A_DAY Of 19,'t2—. SAID AMENDED ASSESSMENT DIACNM AND TM %OLD ASSESSMENT POLL WERE RECORDED IN TM OIf ICE OF IMF SUYERINTLI.OENT Of STREETS Of SAID CITY ON iM LN-CAY Of� .1990- PEi EPENCC IS TIDE .O THE L11 AT0E AS SSKMI FOl PL CORDED IN INE OFFICE Of INI SUPERINTENDENT Of STREETS FOR THEA EXACT MOUNT Of EACH PARCEL Of l✓i�l.A ON THIS ASS�ttEMl DIAGRM- fY-1{1/J�] CITY CLEP> �•oev�1.1 ]e e.o• -- ex ae 1 w - u --`-I< -- - -- -��-- g 0.21AC. Of9K roe>c roe l5 _•,YoalL 12 oz-x:-W-zG D 19�:.. z 17 N Lal I-•L ` U c!]O U LEGENG - /..29:Ri/-2G] i o]•urHr r r ' •De]I1lr 'Ic 16 b 17 ' \ 0.2011 o}Ts-)o--n- 2 yaA aet nl a 1}}b • .•100�. 1.i .tOY l.rl r>L)+I r I 1 lo]]} 0 I_ SCAIF 1 o ugi-/&/=:7 S --__ D RaTem.n.• •)5[lW rl DlTN[> f•a 60 i 17 -�•F-++-6A•_ ---- sT.O]anslx•s>t�sr(NT as]R1c. i suw T1 vo•N(cwocc n•raf eoo• D 0 o.15Ai ?.d.3n1^//91-52'�•c cM>91Mua: -5 .1r.s( sTnrn. e 1ocN+.unc••c r -�15p}YI • FRANKLIN STREE W I a In•',- a?/ y ORIGINAL ASSESSMENT J 5 ( 1 F DISIRrCI 85.1 BOUNDAP, � D OAC ITAE, "' Ib � O.IEAC, i O.IO:.0 s FLAYON '� RD. I 0 �//7g/S!- /i7d•/s/-2/�1176/5/-Z2� /iib I ao•oy t. I - :000 Tx oc >}oc lox.- �, at 4•� : !v >e.G. »OC ]!!T =� t LNNC%A7roH i rNol i mi7Z5✓b/-79 /17b-/61/5 //7&/0/47 //7�/t/•IGi PICO 5, 1 P"1-i41ay1 �I LO 20AC. _ 0.2OAC. - 019AC _ 020AC. _ I Q v 0 /- 7 VICINITY-W,FF r ' z, I m l nT._ I FILED REQUEST OF� PICO STREEiON I J!/1()9 I > I I r / JDOK //rr// � PAG 5 i _ 1 OF - ______ _ I S4q 9EBN•A '^/_LCUNTY fliC@ FEL nvw a+' KiCAK S C17Y OF GRAND TERRACE ASSESSMENT DIAGRAM snln I ASSOCIATE CIVIL ENGINEER! ANNEXATION NO. 1 10 ASSESSMENT DISTRICT E9-t i 22365 BARTON ROAD SUITE 710 LANDSCAPING AND LIGHTING ACT OF 1S7. GRAND TERRACE CALIFORNIA 92324 17T51 825-3825 COUNTY OF SAN BERNARDINO. STATE Of CALIFORNIA Paae 21 SIT y . Vol STAFF REPORT OFF GRONDTERR CE City Manager' s Office CRA ITEM ( ) COUNCIL ITEM (X ) MEETING DATE: JUNE 24, 2004 SUBJECT: SIGNAL INSTALLATION AGREEMENT - SB COUNTY FUNDING REQUIRED (X ) NO FUNDING REQUIRED ( ) The City of Grand Terrace in cooperation with the County of San Bernardino and the City of Colton have been working together for some time to create a cooperative agreement for the construction of a signalized intersection at La Cadena. Barton. and Palm. At the site location one corner is controlled by the City of Grand Terrace,one corner is controlled by the County of San Bernardino and two corners are controlled by the City of Colton As the Council is aware the intersection at La Cadena. Barton and Palm is a two lane divided highway on La Cadena and an off-set East/West intersection with Palm and Barton With the current level of traffic in the area and adding the truck movements from Stater's warehouses this intersection has been very difficult to make safe turning movements and is in much need for a signal Under the current proposal the signal is projected to have a total cost of construction of S380.000. the break down would be as follows County of San Bernardino S150.000 Citv of Colton $160.000 - Citv of Grand Terrace S 70.000 Total S380.000 The City of Grand Terrace does not have this currently programmed into the Measure-1 capital improvement plan. Staff will recommend at mid-year an appropriate funding source to pay for this contract. however. there are street fiends available STAFF RECOMMENDATION: Council authorize the Mavor of the Cite of Grand Terrace to enter into a contract vvith the Count, of San Bernardino and the Cite of Colton to construct a signalized intersection at Barton Rd, and LaCadena Dr. Appropriation for the contract will be recommended at mid-vear from a combination of Measure-] and gas tax funds. �E STAFF REPORT CRA ITEM O COUNCIL ITEM (X) MEETING DATE: June 24, 2004 SUBJECT CERTIFICATION OF THE RESULTS OF THE EXAMINATION OF THE INITIATIVE PETITION FOR THE ESTABLISHMENT OF THE OFFICE OF ELECTIVE MAYOR FOR THE CITY OF GRAND TERRACE On May 4. 2004, an initiative petition was filed with the City for the establishment of the office of elective Mayor for the City of Grand Terrace. The signature examination of the initiative petition was completed by the San Bernardino County Registrar- of Voters on June 15, 2004. Pursuant to Electrons Code section 9115 the Registrar- of Voters used the random sampling teclvlidues and reviewed 500 randomly selected sigiratwes Following is the results of the examination. Raw Count....................................................... .1.001 Random sample.................................. ...... . ... ....500 Signatures found valid in sample........... ........ . ..367 Signatures not found valid in sample. .. . ...... ......133 Percentage of valid signatures.................... . .......73.4% Projected valid signatures............................. ... . .735 The California Elections Code indicates that if the petition is signed by not less than 10% of the voters of the city according to the last report of registration by the Registrar of Voters to the Secretary of State at the time the notice of intention was published or posted,the ordinance shall be submitted to the voters at the next regular municipal election occurring not less than 88 days after the order of the legislative body. The total voter registration as of January 2004 was 5,356. Therefore the petition is sufficient. Staff Recommends Council: Acknowledge the certification of the results of the examination of the initiative petition for the establishment of the office of elective Mayor for the City of Grand Terrace and submit the initiative to the voters on the November 2, 2004 general municipal electron ballot ::l eJ 'n Community and Economic Development Department CALIFORNIA STAFF REPORT CRA ITEM ( COUNCIL ITEM (X ) MEETING DATE: June 24, 2004 FUNDING REQUIRED NO FUNDING REQUIRED X SUBJECT: Request for "PC or N" Letter for .Type 21 General Liquor License for Sav•on Drug Store RECOMMENDATION: Review, consider and approve request by the developer of the Sav•on Drug Store for a "Public Convenience or Necessity" Letter from the City in support of an Alcoholic Beverage Control ("ABC") General Liquor License, Type 21. Background: We have received a letter from the representative of the developer of the new Sav•on Drug Store, which is to be constructed on the northeast corner of Barton Road and Mt. Vernon Avenue, asking the City of Grand Terrace to issue a "Letter of Public Convenience or Necessity" in support of a Type 21, General Liquor License for the new Sav•on Drug Store (Please see the attached letter from Mr. Jeff Timbers received on May 19, 2004.)This type of license will allow for the off-sale of alcoholic beverages including beer, wine and liquor (The "off-sale" allows for the package sale of alcoholic beverages which must be consumed off the premises while "on-sale" refers to the sale for on-site consumption such as in a restaurant or bar.) The Sav•on representative has been told by the State Alcoholic Beverage Control Board, "ABC,"that there is an "over-concentration"of off-sale licenses in the census tract(Census Tract No. 71.02) where the new Sav•on Drug Store will be located. In order for "ABC" to issue the requested Type 21 license, the applicant must obtain a letter from the City of Grand Terrace in support of the requested license. This letter, in "ABC"jargon, is called a "Letter of Public Convenience or Necessity or 'PC or N' letter " The letter must indicate that the City "agrees that issuance of the applied for license will meet the public 22795 Barton Road e Grand Terrace, California 92313-5295 e 909/ 824-6621 convenience or necessity standards for their community " Liquor stores are a permitted use underthe Barton Road Specific Plan—Village.Commercial category where the new Sav•on store will be located, which is the old Rite Aid site, on the northeast corner of Barton and Mt. Vernon The "ABC" finding of "over-concentration" is based on the number of off-sale licenses within the census tract, not the City as a whole. The City of Grand Terrace is divided into a number of census tracts, some of which take in portions of adjacent cities. The Sav-on store will be located in Census Tract 71.02 (pop. 10,567) "ABC" has found that there is an "over-concentration" of off-sale licenses in this census tract; however, a large portion of this census tract lies in both the City of Colton and City of San Bernardino. Most of the "ABC" licenses in this census tract, in fact, are located outside of Grand Terrace. (Please note this is the same census tract and situation that included the "Smart Time Food Market" whose requested "PC or N" letter was authorized by the City Council on June 10, 2004.) A copy of the Census Tract No. 71 02 map, showing the location of its "ABC" licenses, is attached to this report. The off-sale licenses are indicated as solid circles; the on-sale as open circles. In addition, those stores with a General Liquor License are indicated with a number "21 " The total number of existing "ABC" licenses in this tract is 27 of which there are a total of four (4) Type 21 licenses (sell liquor). However, only one of these Type 21's is in the City of Grand Terrace According to the "ABC" web page and what the local "ABC" office told staff, "ABC" uses a standard of one off-sale license per 1,250 persons in determining whether there is an "over-concentration"of off-sale licenses They do not include on-sale type licenses for bars and restaurants in making this determination. The staff has prepared a list of existing "ABC" licenses in the City of Grand Terrace from the "ABC" web page. A copy of that list is attached There are a total of 12 "ABC" licenses of which 8 are off-sale (Type 20 and 21). According to the latest estimates, the population of Grand Terrace is slightly over 12,000 persons. Using the standard cited,above, 9 off-sale licenses could be permitted without a determination of"over-concentration" if it were applied to the City as a whole. If this requests is approved,the number of businesses with off-sale licenses in the Citywould increase from 8 to 9. So if one were to use the "ABC" standard of one off-sale license per 1,250 persons to the City as a whole, a finding of"over-concentration" could not be made But this is not how "ABC" makes this determination. Other factors the City Council may wish to consider include the fact that liquor sales were part of the described uses of the site when the Sav-on project was approved by the Planning Commission last year and were part of the original approval. (Please see a copy of the proposed sales areas within the new Sav•on store in a letter from the original Sav-on applicant, attached to this report.) The Rite Aid project for this same location was granted a Type 21 license by "ABC" but the license was withdrawn when the project was not built. Also, for the two earlier requests considered by the Council earlier this month, the Sheriff's office provided staff with a report on the number of accidents involving alcohol for last year A copy of his report is also attached to this report. While there were 20 arrests for"D.U.I," there was only one traffic collision involving alcohol. Please note the Sheriff's observation that the majority of these arrests were "non-residents" who "therefore consumed the alcohol somewhere other than with the City." The Sheriff also notes in his last paragraph the "D.U.I. related crimes are affected by the increase of businesses licensed for the sale of alcohol to be consumed on the premises such as a bar or restaurant" not the type proposed for the new Sav•on Drug Store Lastly, the developer's representative has provided the City with a copy of the Albertson's/Sav•on "Policy Information On the Sale of Alcoholic Beverages" including a detailed list of Sav•on's liquor"policies and procedures"from their Compliance Coordinator, Paulette Dewire. From looking at this document, one could conclude that this corporation has very strict and complete policies and procedures on the sale of alcohol. Conclusion: This request is consistent with the earlier "ABC" Type 21 license granted to the Rite Aid project; it was part of the original description of uses when the Sav•on project was approved last year; there is no "over-concentration" if the City as a whole is considered; the Sheriff does not have a problem; and last, the Albertons/Sav•on corporation has a very detailed and strict set of policies and procedures to sell alcohol For these reasons, the staff recommends that the City Council review, consider and approve this request by Sav•on for the City to prepare a "Public Convenience or Necessity" letter in support of the "ABC" General Liquor license, Type 21 . In approving this request, the Council is authorizing staff to prepare and send to the Alcoholic Beverage Control Board the requested "Public Convenience or Necessity" letter. Respectfully submitted, -Approved by t *Jn Gary L�KoontzPlanner Community Development Director GLK:JL:jl Attachments Letterfrom Mr. Jeff timbers,,agent for the Sav•on developer asking for a "PC or N" letter, received May 19, 2004 Census Tract No. 71.02 showing existing "ABC" licenses in this census tract List of existing "ABC" Licenses in the City of Grand Terrace Letter from original Sav•on applicant showing proposed sales areas in the new Sav•on store dated June 12, 2003 Interoffice Memo from the Sheriff on recent D U.I. accidents "Policy Information On the Sale of Alcoholic Beverages" by the Albertson/Sav•on corporation c:\MyFiles\JOHN\ABC\council.savon MAY 1 2004 11:02A FROM:Jeff TimbersRoute 66 714-998-3769 TO:19097397510 P:212 Jeff Timber,, 847R F- FI-n-5TW()0Ll Si Anaheim, CA 0280&1208 RL Sav-on Drug, 225'.4 Bartun Rd NEC Biirion & Mount Vemon. Grand 'Yerrice. CA GaTir Knont7 Director of Community and Ec-mimnic Developmen, 0T-V Of Vrracc 22795 ,Bartcvn Road Grand Terrace_ CA 9211 Dear Gary; III cullneclion mth the proposed nc-kN Sav-on Drug Store at Lhe above referenced location. it will he necessary for the City, of(hand I macc to issue a"Letter of Public Convenience ill c(pilunction with!hear I)IFeviousk apj)roved Cbriditional Use.Pennn(Ct)P-03-041 AN,11jell %N.111 allow SaN,-(-)n to -61AIcoholic Bcvcj-ages for of'] Premises consumption. Sav-un Nvill also be required to comply-kvilh all applicable State of California law regarding Liquor LiCel`1012. in comwelion with this approval. Please accept this lever as both the 0evelopot"sand Sax—on'S request In the ciTv foi Iden(-ons 11ion of the Letter of Ptihhc Convenience or Neceqsiry IT The enrlicsi possible t-.iTy Council meeting V)cITTimbers, Agent fOT Dennis.D. Jacobsen Family Hcij(ij1Ig.s 11. Developer jot cc: Douglas Jacobsen. 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'P '6� : �Q[e6 d, 3 j > .•i 4d' v� � -,�q;; 2f+ ,g°'.✓ �"��a',- i :.x '�:�• v�tL,L.a4 1 k°'�''� .. +� i. .u.. «�`�� .� -a�. a' 'i:d "�_",�.1.; g� 1A �` '�� .,� �:' r �a�`��,��• ���.. •e g p �ft3 Tom_,_ � � �� .,,��- �� "".�+ �" :� "f 4.s, �' a. -' .,,_d` .:.r °' t37 x• y .9 dsy 3�?. .g d, " }4t'"�« f.. 2 a. A :., y, ? L T,'xa Y {✓}Ei xrgr :m„ �i xr.��,-���',< .<Y•'- .nk , �N..rr .�� G.a:"�asr;c�.vearcf�,Ay ,`":".1+'cti"".'.7 - 'j. ``j''.'� ,.'. �, - • '. r ....�.,� � Census Tract �q�y yy[.c;�,,,1; ,�,,..L�3 { .,,t �' ms:x:"a's�;suaavi+:ss.,s. " ,.• §,�i"• .�„ , 9( No. 71.02 gg7 -. j` ,fir�,�.qys, ,Ea'1.ErldFsi:tiA:•:r "f^ `' ..f�>.aww.»_.. �. 4j 9Y e+%t.,t 3 X �-Tr, Boundary Grand Terrace¢ : _ :R Cit Boundary trU�t7�� �= :��� �` r,.~� '�.,-'�.A �.,. � "ABC" LICENSES IN GRAND TERRACL- 1. 12490 Michigan St. Grand Terrace Market Type 20 Seung T Kong 2. 21900 Barton RD EZ Mart Type 21 Aamir Bros. Inc. 3 22045 Barton RD G.T. Shell Type 20 Fahim Saad Tanios 4. 22087 Barton RD Qwik Stop (Arco) Type 21 Ali M Yasin 5 22310 Barton RD Smart Time Food Type 21 Alberre F. Souheil 6. 22400 Barton RD ##23 JB's Food & Cocktails Type 47 Edward Mathias 7 22400-01 Barton RD Food Connection Type 41 San DS Enterprises 8. 22413 Barton RD Pizza Santa Maria Type 41 Jaklain Demam 9 224441 Barton RD Stater Bros Market 55 Type 21 Stater Bros Markets 10. 22483 Barton RD G&M Oil 105 Type 20 G&M Oil Co. LLC 11. 22488 Barton RD Gallo Gordos Mea. Rest Type 41 Gevina L. Parra** (This restaurant is now closed but has been replaced by Anita's Casitas) 12 22493 Barton RD G.T. Liquor Type 21 Ramesh M. Patel * *Note: This business is now closed Notes. Type 20 = Off-sale beer and wine Type 21 = Off-sale General (Liquor) Type 41 = On-sale beer and wine - eating place Type 47 = On-sale General - eating place The "off-sale'' allows for the package sale of alcoholic beverages which must be consumed off the premises (off-site) while "on-sale" refers to the sale for on-site consumption such as a restaurant. LAND PLANNING _NTITLEMENTS - LAND SURVEYING VOICE:714.508.126-FAX:714.508.1115 (NRISTIAN LAND SERVICES, INC June 12, 2003 Mr. John Lampe City of Grand Terrace Planning Department 22795 Barton Road Grand Terrace, CA 92313 909.430.2247 909.783.7629 fax RIFE: Area Calculation for Proposed Sav-on Dear John: The Sav-on Drug Store proposed for the northeast corner of Barton Road and Mount Vernon Avenue is 13.357 square feet in size. However, the store is divided into several departments that are normally associated with smaller retail establislunents. The estimated breakdown of our store is as follows: > Pharmac,, 1,006 s.f. > Liquor 844 s.f. Employee Area 798 s.f. Cosmetics 800 s.f. Foodmart 1.800 s.f. Better Health 2,000 s.f Greeting Cards 800 s.f. General Merchandise 3,875 s.f. Stock Room 1,434 s.f. Total 13.357 s.f. Sav-on provides a one-stop shopping experience for our customers to add convenience to their busy schedules by providing all of these uses in one location We look forward to the opportunity to operate a new store in the City_ of Grand Terrace and provide a pleasnt shopping experience to the communtiy Sincerelyt Daryl J. Christian Christian Land Services. lnc. 14712 FRANKLIN AVL. - SUITE A - IUSTIN, (A 9Z78o - mailkhristianlandservi(es.(om IN ! EHUI HUE IV EMU DATE May 13, 2004 PHONE FROM Hector Guerra, Lieutenant Central Station TO Tom Schwab. City Manager City of Grand Terrace SUBJECT 2003 D.U.I. (Driving Under the Influence) Statistics As per your request; I have researched all D U.I. related reports taken by the Sheriffs Department in the City of Grand Terrace for the calendar year 200; The following is a summary of my findings. • 20 arrests were made for D.U.] • I of the 20 arrests was as a result of a traffic collision • 80% of those arrested for D.U.I. were non-residents of Grand Terrace Since a majority of those arrested for D.U.1 were non-residents of the city, the statistics tend to indicate that these people were more than likely just passing through the city and therefore consumed the alcohol somewhere other than within the city. It is my opinion that the above information does not support any correlation between "on-sale' alcohol sales (such as at a liquor store) and D.1J.1. related crimes Generally D.U.I. related crime are affected by the increase of businesses licensed for the sale of alcohol to be consumed oil the premises such as a bar or restaurant 3� "��s;: :£�' f�'. I i I ��+.-_... i5�t.h� ��, •. 'Yip �,�33� �.iqJ. I I , J i i NIM FOJIC�7 Information . the Baas of Alconotic Beverages i AV-ON DRUGS plans to open a new store at the 22524 Barton Road. Grand Terrace; CA. This store will be well-lit facility with ample parking that will provide a variety of Qoods and services. including prescription drugs, a complete line of health care and beauty aid items, school supplies, greeting cards. and an alcoholic beverage department. The Sav-on pharmacy offers their customers the ability to have their prescriptions filled at any of the 340 Sav-on pharmacy locations_ 40 of these locations are open 24 hours. Our pharmacies accept over 500 third-party insurance plans. I • The health care and beauty aid department offers a wide variety of products, including economically priced private label items. • The alcoholic beverage department will provide the convenience of one-stop shopping. • As a responsible seller of alcoholic beverages. Sav-on's liquor policies and procedures include• 1. Internal decoy-type , checks conducted by the Loss Prevention Department. 2. Installation of prograiminable cash registers that loci tip when a liquor or tobacco item is scanned, requinng the entry of a birth date to continue the transaction. 3. All associates sign off on Liquor Policy Statement. This form is reviewed and signed mice a year 4. All associates read and sign the State of California Clerks Affidavit. form ABC-299. 5. Sav-on Drugs has participated in "Don-"i Drink And Drive" public service announcements on KABC. Channel 7. 6. Our policy is to check ID on anyone who appears to be under 30 years old. 7. Manager approval of all alcoholic beverage sales by cashiers under 21 years of age. Cashiers under 18 are not allowed to sell liquor- Use of posters and buttons to remind employees and customers that we check ID for alcoholic beverage sales 9 Provide video camera security. using up to 16 cameras with three public view monitors Also. to avoid vagrancy problems. we are volunteering the following conditions- I. Wine shall not be sold in bottles or containers smaller than 750 ml. and wine coolers. beer coolers, or pre-mixed distilled spirit cocktails must be sold in manufacturer-pre-packaged multi-unit quantities. 2. No wine shall be'sold with an alcoholic content of greater than 15% by volume, except for "dessert wines." Beer and malt beverages in containers of 16 oz. or less cannot be sold by single containers, but must be sold in manufacturer-pre-packaged multi-unn quantities. 4. No single cigarettes shall be sold 5 No ice to quantities of less than five (5) pounds shall be sold. furnished or given away. 6. There shall be no coin-operated games maintained upon the premises at any time. 7. All cups or containers will be sold in their original multi-container packages. ` We believe that our store is a strong, positive contribution to the community it serves. We Would like .to offer our Grand Terrace customers a full-service Sav-on Drug store. If you need additjonal information, I can be reached at (714) 300-612S. From Paulette Dewtre Compliance Coordinator Liquor Licensing Departmeni Index of Attachments Item 1 Liquor Decoy Program (Description) 2 Liquor Check Form 3 Commendation - Liquor Policy Audit , 4. Loss Prevention Liquor Checks Form 5 Cash Register Age Verification For Liquor Purchases 6 Legal Restrictions For The Sale And Handling of Alcoholic Beverages - California 7 Clerk's Affidavit and "Notice to Our Customers" sign 8 "Under 30??" sign 9 "If You're Under 21, the soft drinks are. .' sign 10. "We do not sell beer in less than six-packs. " sign _ 11. "No I.D., No Sale, No Way" button 12 Cash Register Sticker "Your liquor customer will be 21 years of age.... 13."Check I. D." poster 14 California Driver License Poster 15."Convenient Locations. " sign INTERNAL DECOY PROGRAM SAV-ON DRUGS HAS ITS OWN DECOY PROGRAM for the sale of alcoholic beverages Every store is audited on a quarterly basis A decoy over the age of 21 attempts to purchase an alcoholic beverage. The checker should check the ID of anyone who appears to be under thirty years of age. If the cashier follows policy and checks the decoy's ID, we give the cashier a framed commendation which is placed on the wall in-the associate lounge. If the cashier fails to check the ID, the cashier is taken off the register and is taken to the office, where a disciplinary meeting is held with the store manager and the District Loss Prevention Manager. A written warning with a 3-day suspension without pay is issued and the associate is required to review all liquor policy and procedures and re-sign all appropriate policies The associate is also informed that a second violation may result in disciplinary action up to and including termination The associate is then checked again within a 30-day period to assure compliance with our policies and the law s: PROCEDURES ® DLPM will accompany the Decoy to the store TIME afternoon and evenings PRODUCT any liquor item, preferably beer or wine coolers. Decoy - must be at least 21 years old, however, young looking 1. Decoy will enter the store and select a liquor item (wine cooler or beer). 2. The merchandise will be brought to the normal liquor register for purchase. IF THE DECOY WAS CARDED DURING THE TRANSACTION: Assuming the Decoy was successfully carded, the Decoy would leave with the product and give it to the DLPM. 2. The DLPM would meet with the manager on duty and inform him that a Decoy shop had just been conducted on register and the checker had correctly followed procedure and carded the Decoy. IF THE DECOY WAS NOT CARDED: 1. If the Decoy was not carded, the Decoy would leave with the product and give it to the ,DLPM 2. The DLPM would meet with the manager on duty and inform him that a Decoy shop had just been conducted on register and the checker failed to card the Decoy according to policy 3. The manager should take the checker off the register and bring him/her to the office for proper disciplinary action. • A write-up and a 3-day suspension without pay will be given to the checker, indicating the seriousness of the violation and noting that a second violation within a year would lead to further disciplinary action up to and including termination • The checker will be required to again sign all policies regarding the sale of alcoholic beverages AFTER COMPLETION OF THE "SHOP", THE DLPM WILL: 1. Fill out the form indicating the date and time of the shop and indicate whether the checker passed or failed Y; 2 This information is sent to the district manager and operations manager. t.ty. Attachment A-F ICJ CHECK Store District Location District Lass Prevention Manager. l � Decoys Name Decoys Age Date of Liquor Check: Name of Associate checked: ltem Purchased PASS FAl1. (Please circle one) If fail, action taken. Upon completion pie,-se fax form to Susan Bunts my the Loss Prevention office H:1DA7A\WORDFsU.- -^ORMSZECOYDOOB/I19&4-�py; Attachment A-2 COMNILNDATJ ON LIQUOR POLICY AUDIT DATE: CONGRATULATIONS TO: Thank you for following company policy regarding sales of alcobolic beverages and asking customers who appear to.be under 30 _years of age for verification for their age. As a representative of your store, you and your management team are to be congratulated for helping to enhance Sav-on's reputation in the community" as a concerned lave abiding retailer. Again, thanks for being concerned and getting involved. District Lass Prevention Manager General Manager District Manager Attachment A-3 H:\DATA\WORDFlLEIFORviS\CO[AMEND.DOC]1 1/6/96/8 aG.4R LOS ANGELES REGION Loss Prevention Liquor Checks DATE STORE= LOCATION PERFORMED DLPM: RESULT: F:I,DF.iP.\WO!tDFU-EIFORMS\UQUORDOCJI116/96/8:a8 AM Attachment A-4 CASH REGISTER AGE VERIFICATION FOR LIQUOR PURCHASES All store cash register programs include Age Verification on liquor purchases. Age verification will allow the register to restrict the sale of liquor items, based on the customer's birth date Following is a list of requirements for Age Verification, and a description of how the feature operates All liquor UPC's or PLU entered In a transaction that Is in Report Code 7 or b will cause the terminal to prompt the operator to "ENTER BDATE". The operator then enters the customer's birth date (N=DYY). if the customer is over 21, the item will be rung up; any remaining restricted items can be entered without the need to re-enter the birth date. If the customer's age is under 21, the Item will be reiected and the terminal will display 'AGE RESTRICTION" press "CLEAR'. After pressing the CLEAR key, the operator can continue the transaction with any remaining unrestricted items. The birth date and/or age restriction message will be printed on the journal tape, but will not appear on the customers receipt. if it Is necessary to override the Age Verification restriction; use 010101 as the birth date. This ovemoe should only be done with management approval G•\LIQLIC\ADEWIRE\LLP.ACKAGc 41t.ach}7 ent B r� min dnigs Osco 2,rug RESTRICTIONS FOR THE SALE AND HANDLING OF ALCOHOLIC BEVERAGES ARID TOBACCO PRODUCTS IN THE STATE OF CALIFORNIA Sales Restrictions on Alcohol No person under the legal age 21 may buy alcoholic beverages under any circumstance. Prior to making a sale of any alcoholic beverage, you should make a determination whether the customer is of legal age. If the customer does not appear to be 30 years old or older, you must always demand and inspect proper identification prior to completing the sale. Proper identification means a valid picture drivers license or DMV (state identification) card If the slightest doubt remains that the customer is not at least 21 years old after having seen his identification, do not make the sale. Any doubt must be completely resolved before a sale is made, notwithstanding the age indicated byl.D.'s. We are under no obligation to sell alcoholic beverages to any customer where there is reason to believe that the purchaser is under legal age 21, regardless of the number and type of identification the purchaser produces to substantiate his age In addition to the penalties imposed upon the company, the person making the sale is customarily cited and fined for selling liquor to a minor To protect yourself and the company, check the customer's identification If there is still reasonable doubt that the person is of sufficient age to purchase the product involved, you should refuse the sale of liquor to that individual You may not sell or give any alcoholic beverage to any person who looks or acts intoxicated (even if they are not driving) If you break this law, you may be arrested and charged with a crime If convicted, you may be fined. If you sell or give any alcoholic beverage to an underage, obviously intoxicated person, you may be sued by any person injured by the underage person Selling, Handling and Stocking of Alcoholic Beverages Company policy and law requires an Sav-on associate to be at least 18 years of age tosell alcoholic beverages with the condition that the transaction be approved by an employee who is at least 21 years of age 16 year olds with 21-year-old continuous supervision can handle and stock alcoholic beverages It is the responsibility of the General Manager to assure that his store is operating within the legal restrictions of all local regulations governing the sale and display of alcoholic beverages. Every General Manager must be continually on the alert to ensure that the sale and handling of alcoholic beverages conforms with the law and company policy The General Manager should make these rules and restrictions clear to all personnel Sales to minors regardless of whether the General Manager is within the store at the time of sales are his/her responsibility. Hours of Sale You may not sell liquor between 2 am and 6 am. Your store may be governed by more stringent local laws or special conditions on the liquor license. Sav-on # Hours of Liquor Sales are Monday— Saturday to Sunday to Alco ca I .doc-CA ONLY NAO-200- Pan I of 2 RESTRICTIONS FOR THE SALE AND HANDLING OF ALCOHOLIC BEVERAGES AND TOBACCO PRODUCTS Its THE STATE OF CALIFORNIA Sales Restrictions on Tobacco Products Federal law prohibits retailers from selling tobacco products to anyone under the age of 18. (Local laws may supersede this age if they are more restrictive. It is the General Manager's responsibility to call his local government agency to confirm age restrictions in his municipality.) The law also requires all retail sales clerks to check photo I.D.'s of certain- aged individuals attempting to purchase tobacco products Company policy requires all retail sales clerks to check photo I.D.°s of anyone who is 30 years old or under attempting to purchase tobacco products. This procedure is not optional. It must be completed before the sale is made. Store management must take steps to ensure compliance with this policy. We are under no obligation to sell tobacco products to any customer when there is reason to believe the purchaser is under the legal age, regardless of the number and types of identification the purchaser produces to substantiate his/her age In addition to penalties imposed upon the company, any person making a sale in violation of the law may be personally subject to penalties To protect yourself and the company, check the customer's photo identification. If there is reasonable doubt the person is of sufficient age to purchase tobacco products, you should refuse the sale to that individual. Handling Restrictions Company policy prohibits associates under the age of 16 from selling, handling or stocking tobacco products. Discipline have read the above and clearly understand this policy concerning the sale and handling of alcoholic beverages and tobacco products I further understand that failure on my part to follow this policy will subject me to a three-day suspension for a first violation and to immediate termination for a second violation The company reserves the right to administer more severe discipline based on a willful violation of the law or policy Associate Name (Please Print) Manager's Signature Associate Signature Store #t Social Security Number Date Alco ca 1 .doc-CA ONLY NAO.2003 Pate 2 of 2 State of Caidornie Department of Alcoholic Beveraoe Control CLERK'S AFFIDAVIT AND SIGN (Required by Section 25658.4 Business and Prolessions Code) FSection ctions to the Licensee: 25658.4 requires every'person�vho sells alcobolic beverages in your store to read.understand an sign a Adavir You may photocopy this form or create your own. If you create your own.its content must parts 1 through 4 of this form. Y°j on list keep the by the Deparrmend Clerk's Affidavits on your licensed premises at a]] nd make them available for inspection If you have more than one vou SIOTmuse,vou may keep t not fi the Department the nn aded vance and Affidavits utting.location you decide to keep the licensed stores. Bo��ever;. signed Clerk's Affidavits at a locati ate e than addition.,your licensed must provide any Qned Clerk maintain at s flidach viis tot the ice o "vhere the signed Clerk's Ajfidakept. Department,upon its written demand.within 10 days. Section 25659 4 also requires voother location visible yu to post sign like the yourscustomers and em plo ees. The sign should be at at your entrance.point of sale or an_ least 8-1/2 x I inches Failure to comply with the above may result in the suspension or revocation of your ABC license Part 1 : REVIEW OF LA�(C�Ierkust read and understand these la��sl j (1) Sales to Underage Persons You may not sell ./in-nish or give away any alcoholic beverage to any person under the age of 2] years You may not cause f beoU baafil.Uth�sled law°r given you may be arrest d ny anted charged rwith age ta Crime.o any rIfn under the aec of 21 vears. to do convicted; you iiiay be fined $2SO 2 1, vaona�°ll have aou driver's license suspend d oridelaved for one j addition. if you are under 25658(e)(]) Business and Professions Code and Section 13202.5 l vear. (Sections 25658(a) Vehicle Code) (2) Underage Persons Who Purchase Alcoholic Beverages If A customer under the age of 21 ed with a crnne lit if convi octedlic b he custoeverages mer ma Sb fined S250his law,they may be an-ested and charg have and/or ordered to do up to 32 ed hou of rs oed for service. A ons 256d58(bg and S25658(c)(l1) their driver's license suspend Business and Professions Code and Section 13202.5 Vehicle Code) (3) Underage Persons Who Try to Purchase Alcoholic Beverages s may A customer under 7av bape e cited and cha>Qed��thf 21 yearia crimes The customer mav alcoholic sbe fined up 0 S250 breaks this Iaa'; the- n andior ordered to do up to 48 hours of or n-u- cdtforeone yearn (Section on 21S6S8aeBusincss andrage r will have their driver s license suspend Professions Code and 13202.5 Vehicle Code) (4) Checking Identification (I.D.) You l alcoholic If you ask for and se doa acceptable) I.D. o f selling alcoholic to an underage ustoer. ou can defend bona against charge o to a cm person. An I.D is legally acceptable if it Is issued by a government agency; (such as Federal, State. county or city) • Contains the name of the person • Contains the date of birth of the person • Contains a descriptiotn of the person • Contains a photograph of the person Is currently valid(in other words; not expired) ABC-299 (11/03) Examples of legally acceptable I.D.'s are: a drivers license. State-issued I.D. card or Federal military I.D. card. Caution. The picture and physical description on the I.D. must match the customer. If the I.D. is altered or mutilated. it is not acceptable Fou must check a customer's I.D eveiy time you sell alcoholic beverages to that customer. Examples of unacceptable I.D.'s are: temporary driver's licenses, non-photo driver's licenses. birth certificates and school or work I.D. cards. (Section 25660 Business and Professions Code) (5) Hours of Sale You may only sell alcoholic beverages from 6:00 a.m. on one day until 2:00 a.m. on the following day. If_you break this law, you may be charged with a crime. If convicted, you may be fined up to S1,000 and/or sent to county fail for up to six months. Customers who knowingly purchase during restricted hours face the same penalties. Caunor, Some stores must stop selling alcoholic beverages earlier than 2:00 a.m. because of local laws or special conditions (restrictions) on the ABC license. You must obey any special conditions on your stores ABC license. Otherwise. the ABC license at your store may be taken away. (Sections 25631, 25632, 25617 and 23800-23805 Business and Professions Code) (6) Sales to Obviously Intoxicated Persons You may not sell or give any alcoholic beverage to any person who looks or acts intoxicated (even if they're not driving). If you break this law, you may be arrested and charged with a crime. If convicted; you may be fined up to $1.000 and/or sent to county jail for up to six months. If you sell or give any alcoholic beverage to an underage, obviously intoxicated person, you may be sued in civil court. (Sections 25602(a). 25617 and 25602.1 Business and Professions Code) (7) ABC License Privileges You or your customers may not drink alcoholic beverages in your store or an adjacent properii irinnediaiety outside your store. This includes before, during or after your shift. All alcoholic beverages you sell must be in sealed. unopened bottles, packages or containers. You may not sell an alcoholic beverage to a person if you know that they are going to re-sell the alcoholic beverage to someone else You may not sell more than 52 gallons of wine to any one customer at any one time If you break these laws. the ABC license at your store may be taken away (Sections 23360. 23355_ 23393, 23394 and 23402 Business and Professions Code and Rule 27, California Code of Regulations) (8) Beer Keg Sales (applies if your store sells kegs, six-gallon size or larger) (a) You must place a Beer Aeg Identification Tag (Form ABC-287K) on each beer keg at the tune of sale; (b) You must have the customer sign a Beer Keg Registration Receipt (Form ABC-286K), which includes the name and address of the purchaser and the purchaser's driver's license number of similar form of I.D. number; (c) Your store must keep the Beer Keg Registration Receipts at your store for six months and make them available upon request to peace officers (local law enforcement or ABC investigators); (d) You may only return a beer keg deposit to a customer if the keg still has the Beer Keg Identification Tag attached. If you break these lays_ the ABC license at your store may be taken away It is aeainsi the law for a customer to (a) Possess a keg coniainmc beer knowing that the kec does not have a Beer Keg Identification Tag or (b) Give false information io your store If convicted, the customer may be fined a maximum of$1.000 and/or sent to county jai] for up to six inonihs (Section 25659.5 and 25617 Business and Professions Code) ABC-299 (11/03) NOTICE TO CUSTOMERS Pursuant to Section 25658.4 Business and Professions Code Tlus store will not sell alcoholic beverages in violation of the California Alcoholic Beverage Control Act. J e i+gill refuse to sell an alcoholic beverage to any custo►ner if n,e reasonably suspect that: (1) The customer is under the age of 21 years: (2) The customer looks or acts intoxicated; (3) The request to buy an alcoholic beverage is made between the hours of 2:00 a.m. and 6:00 a.m. on any day or m violation of legally required shorter hours of sale: (4) The customer intends to drink the alcoholic beverage in this store or on adjacent property mriediately outside this store: or(5) Any other violation of the California Alcoholic Beverage Control Act will occur as a result of the sale. FINES AND PENALTIES for the Sale or Furnishing of Alcoholic Beverages to, or the Purchase of Alcoholic Beverages by, Persons Under Age 21 j For the Person Under Age 21 Who Tries to Purchase Alcohol Up to $100 fine and/or 24-32 hours of community service: second offense, up to a $250 fine and/or 36-48 hours of conununity service(and a one-year suspension or delay of the person's driver's license). For the Person Under Age 21 Who Purchases Alcohol A $250 fine and/or 24-32 hours of coinmuivty service: second offense, up to a $500 fine and/or 36-48 hours of coimmunity service (and a one-year suspension or delay of the purchaser's driver's license). For the Person Who Furnishes Alcohol or Causes Alcohol to be Furnished to a Person Under Age 21 A $1.000 fine and at least 24 hours of community service (and a one-year suspension or delay of the furriisher's driver's license if the furnisher is underage 21) if great bodily in�ury or death occurs, the penalty is 6-12 months county jail and/or a $1.000 fine For the Person Who Sells Alcohol to a Person Under Age 21 A $250 fine and/or 24-32 hours of coininunity service: second offense; up to a $500 fine and/or 36-48 hours of community service(and a one-year suspension or delay of the seller's driver's license if the seller is under age 21) In addition, the Department of Alcoholic Beverage Control (ABC) will file charges to suspend or revoke this store's license to sell alcoholic beverages. --The Management ABC-299 (1)/03) 4 j Part 2: CLERK'S PRIOR VIOLATIONS (Clerk must check one) I have never been convicted of violating any law in the Alcoholic Beverage Control Act (such as selling an alcoholic beverage to an underage or obviously intoxicated person) I have been convicted of violating a law (or laws) in the California Alcoholic Beverage Control Act (such as selling an alcoholic beverage to an underage or obviously intoxicated person). [If you checked this box, please explain in full what .happened. Use the space below or a separate sheet of paper, if necessary.) I Part 3: DECLARATION UNDER PENALTY OF PERJURY (Clerk must complete this section) I have read and understand this affidavit. I swear that all statements l have made in this affidavit are true. I swear that I signed this affidavit. on the date stated. under "penalty of perjury " ] understand that if I did not tell the truth in this affidavit. I may'be found guilty of perjury Signanure of Clerk Date Name of Clerk (printed) Nome Address Street City State Zip Dome Telephone Work Telephone Part 4: ACKNOWLEDGMENT OF LICENSEE (Licensee must complete this secnon) l have reviewed the attached Clerk sAfdavit with the person who signed it. l will keep a signed copy of the Clerk'sAfftdavit at (address) l understand if I do not have a signed Clerk's Affidavit for every person who sells alcoholic beverages in my store, the ABC may discipline my license Signature of Licensee (or licensee s agent/ Date ABC License Number Part 5: NOTICE TO LICENSEE (Licensee inusi read this section, then post sign in store) Pursuant to Section 25658.4 of the Business and Professions Code, you must post a sign in your store that warns customers about cenain laws and penalties relating to the sale of alcoholic beverages to. or the purchase of alcoholic beverages by. any person under the age of 21 years. The sign must be placed at an entrance or at a point of sale in your store- or in any other location in your store that is visible to your customers and emplovees. A sample sign that complies with Section 25658.4(b) and (c) is shown on the following page. ABC-299 (11/03) J . 4•� f S t �! � i ' .` ' 1 i �, Fyn,'•� •1 vo � U ST:� E�21 EARS OF A l :R # 1SE A�:CQH U ��8EVERAGES ? RSN: 1A/H0 LESS THAN; 0 YEA S F ►G W �. . E RE RE TO r j. RODUCEE PRO� R}. DENTFIEA 'r�,01. TIANK YOU OAR Y+O U C P�ERATI . OI { r . ._ - UNO 'R5T11DING . s •� 1 f� �. i 'f 4 t i i� , F. Mimi m •a " �s.�e. �i•ir ,. F lN..t dot b�4 P s�t5G C'� ttl� i-. 1.;�+^`', ?�t.3'1•yfs'.�31 �.al ti�l{'t�`7L� ,�+�•SRt�i':�L 7`ti S ^' rf'C4` r as 1,� rt5k,ya�t it4.�5`y rx` �t t y ,e1�. t4 t'i t 9tSi- ✓ L P , � a � t' {i `+'�k,.r 'f : {! 3r:^tr1 a.1v 4 rl. 1:yy.� tyr.i.74s �1f �5 P..•,raluY ; ,`�f'� ojSYK,t4tly. ?tY yycc�. 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