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04/12/2001 7 r , „ FILE - r- GZRfID TERZ CE Apr-1112j.2001` -22795 Barton Road` Grand Terrace ' California92313-5295 :.Civic Centel (909)`824-6621 Fax(909)78377629 t:_•; „ ` :; - \ :Fax(909)'783'2600 V, ; „ = ;CITY OFF GRAND yTERRACEr r -Dan Buchanan' LeeArinGarcia CRA/CITY COUNCTT ' _ •''-Mayoi;Pro Teni"� -- - _ V�, r _ iJJ,�- ' _ - r .-:• - ., �, Heima3ilkc - i , .. , .. .,, Y� REGULAD-nL kin R MEETINGS' n I Maryetta Ferre=- _ CuuncilMembe2s; 2 AND ,4TH Thursdays = :600 p:m. Thomas J,Schwab,, City Manager _ - '• - - _ - - - `♦ •- ,- .L- - - '• -' .. r - n^ � r wr ...- mil' ,. -'Li ,- + Council Chambers GrMid,Terrace Ci 'ic Center : 222795.Baki6n•,R6ad', Grand Terrace, CA: 92313=5295= CITY OF GRAND TERRACE COUNCIL MEETING AGENDA CITY COUNCIL CHAMBERS APRIL 12, 2001 GRAND TERRACE CIVIC CENTER 6:00 P.M. 22795 Barton Road THE CITY OF GRAND TERRACE COMPLIES WITH THE AMERICANS WITH DISABILITIES ACT OF 1990.IF YOU REQUIRE SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CALL THE CITY CLERK'S f OFFICE AT(909)824-6621 AT LEAST 48 HOURS PRIOR TO THE MEETING. IF YOU DESIRE TO ADDRESS THE CITY COUNCIL DURING THE MEETING, OTHER THAN UNDER PUBLIC COMMENT, YOU ARE ASKED TO PLEASE COMPLETE A REQUEST TO SPEAK FORM AVAILABLE AT THE ENTRANCE AND PRESENT IT TO THE CITY CLERK. SPEAKERS WILL 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 03-22-2001 Minutes Approve 2. Approval of Check Register CRO107 Approve ADJOURN COMMUNITY REDEVELOPMENT AGENCY CONVENE CITY COUNCIL MEETING 1. Items to Delete 2. SPECIAL PRESENTATIONS A. Proclamation - Community Development Block Grant Program,27'Anniversary 3. CONSENT CALENDAR The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon by the Council at one time without discussion. Any Council Member,Staff Member,or Citizen may request removal of an item from the Consent Calendar for discussion. A. Approve Check Register No.C0107 Approve B. Ratify 04-12-2001 CRA Action C. Waive Full Reading of Ordinances on Agenda D. Approval of 03-22-2001 Minutes Approve E. Tree Maintenance Services Agreement Approve/Award COUNCIL AGENDA 04-12-2001 PAGE 2 OF 2 AGENDA ITEMS STAFF COUNCIL RECOMMENDATIONS ACTION 4. PUBLIC COMMENT 5. ORAL REPORTS A. Committee Reports 1. Historical and Cultural Activities Committee a. Minutes of March 5,2001 Accept l 2. Emergency Operations Committee a. Minutes of February 5,2001 Accept B. Council Reports 6. PUBLIC HEARINGS-None 7. UNFINISHED BUSINESS-None 8. NEW BUSINESS 1A. Legislative Update B. Temporary Work Agreement Proposal with Virgil Barham Approve C. City Manager Employment Contract Amendment Approve D. Priority Goal Setting 9. CLOSED SESSION A. Spring Mountain Ranch Update B. City Manager Employment Contract Amendment ADJOURN THE NEXT CRA/CITY COUNCIL MEETING WILL BE HELD ON THURSDAY,APR1L 26,2001. -------------------------------------------------------------------------------- AGENDA ITEM REQUESTS FOR THE 04-26-2001 MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY NOON 04-19-2001. CITY OF GRAND TERRACE PENDING C R A APPROVAL COMMUNITY REDEVELOPMENT AGENCY MINUTES REGULAR MEETING - MARCH 22,2001 A regular meeting of the Community Redevelopment Agency, City of Grand Terrace, was held in the Council Chambers,Grand Terrace Civic Center,22795 Barton Road,Grand Terrace,California, on March 22, 2001 at 6:00 p.m. PRESENT: Dan Buchanan, Chairman Lee Ann Garcia, Vice-Chairwoman L Herman Hilkey, Agency Member Don Larkin, Agency Member i, Maryetta Ferre, Agency Member Tom Schwab,Executive Director John Donlevy, Assistant City Manager Brenda Stanfill, City Clerk Larry Ronnow,Finance Director Patrizia Materassi, Community and Economic Development Director Lt. Rick Carr, Sheriff's Department ABSENT: Jerry Glander, Building& Safety Director John Harper, City Attorney �_j APPROVAL OF 02-27-2001 and 03-08-2001 MINUTES CRA-2001-15 MOTION BY AGENCY MEMBER LARKIN,SECOND BY AGENCY MEMBER FERRE, CARRIED 4-0-1-0 (AGENCY MEMBER HILKEY WAS ABSENT), to approve the February 27, 2001 and March 8, 2001 Community Redevelopment Agency Minutes. APPROVAL OF CHECK REGISTER CR0106 CRA-2001-16 MOTION BY VICE-CHAIRWOMAN GARCIA, SECOND BY AGENCY MEMBER LARKIN, CARRIED 4-0-1-0 (AGENCY MEMBER HILKEY WAS ABSENT), to approve Check Register CR0106. Chairman Buchanan adjourned the Community Redevelopment Agency Meeting at 6:10 p.m. until the next CRA/City Council Meeting scheduled to be held on Thursday,April 12,2001 at 6:00 p.m. SECRETARY of the Community Redevelopment Agency of the City of Grand Terrace CHAIRMAN of the Community Redevelopment Agency of the City of Grand Terrace CRA AGENDA M9A NO. PENDIlv.a C R A APPROVAL CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY DATE: APRIL 12, 2001 CHECK REGISTER NO: CRO107 OUTSTANDING DEMANDS AS OF: APRIL 12, 2001 CHECK# VENDOR DESCRIPTION AMOUNT 13602 HOME BUYERS WARRANTY FHA INSPECTION-22322 VAN.BUREN REHAB 50.00 13608 CASH CHECK TO BID ON 22548 DEBERRY REHAB 110,000.00 13613 ARROWHEAD CREDIT UNION VISA CONFERENCE EXPENSES-SCHWAB &VERHELLE 606.62 13619 STANDARD INSURANCE COMPANY EMPLOYEE DISABILITY& LIFE INSURANCE 37.46 13620 PACIFICARE OF CALIFORNIA EMPLOYEE PACIFICARE APRIL, 2001 1,184.61 13621 MANAGED HEALTH NETWORK EMPLOYEE MHN APRIL, 2001 72.57 13622 STATE COMPENSATION INSURANCE FUND APRIL, 2001 WORKERS' COMPENSATION INSURANCE 284.68 45118 ALLIED STORAGE CONTAINERS PURCHASE OF METAL STORAGE FACILITY 2,203.75 45124 ROBERT CHAGOLLA CONSTRUCTION CONSTRUCTION-22322 VAN.BUREN 20,250.00 45126 COMPUTERIZED EMBROIDERY COMPANY SHIRTS WITH CITY LOGOS-BUILDING & SAFETY 354.21 45127 DANKA OFFICE'IMAGING COMPANY COPIER USAGE CHARGE-BUILDING & SAFETY 56.10 45133 ECONOMIC DEVELOPMENT SYSTEMS DEVELOPMENT OF RETAIL RECRUITMENT 7,438.42 45150 MICK HILL ENTERPRISES y PARKING LOT FOR CITY MAINTENANCE YARD 13,197.82 45151 MIRACLE MILE CAR WASH CAR WASHES AND OIL CHANGES-CITY VEHICLES 12.00- 45155 ORBIT EMBROIDERY G.T. CAPS 152.15 45160 PETTY CASH REIMBURSE PETTY CASH 4.06 n 45167 ROSENOW SPEVACEK GROUP INC. TRACK TAX INCREMENTING 845.00 45170 SOUTHERN CALIFORNIA EDISON COMPANY ELECTRICITY-REHAB HOUSES _ 69.70 45175 TNT CONSTRUCTORS FINAL PMT-RETENTION ROLLINS PARK RESTROOMS 2,546.72 45177 U. S. E. COMMUNITY SERVICES GROUP HINOJOSA HOME IMPROVEMENT LOAN FEE 368.50 Z45182 WESTBURNE SUPPLY INC. STOP NOTICE-TNT CONSTRUCTORS 4,753.28 45185 YOSEMITE WATER WATER-CITY FACILITIES 12.00 a 612171 U. S. BANK TRUST N.A. MONTHLY LEASE PAYMENTS' 5,882.53 GRAND TOTAL $170,382.18 Z O 1 CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY DATE: APRIL 12, 2001 CHECK REGISTER NO: CR0107 OUTSTANDING DEMANDS AS OF: APRIL 12, 2001 CHECK# VENDOR DESCRIPTION AMOUNT I CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE, THE AFORE LISTED CHECKS FOR PAYMENT OF THE COMMUNITY REDEVELOPMENT AGENCY LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESSARY EXPENDITURES FOR THE OPERATION OF THE AGENCY. LARRY RONNOW FINANCE DIRECTOR 2 � D ® o Q11-tU of (6ranb 'Clrrrarr NATIONAL COMMUNITY DEVELOPMENT WEEK April 16 - April 22, 2001 WHEREAS, the Community Development Block Grant (CDBG) Program has operated since 1975 to provide local governments with the resources required to meet the needs of persons of low and moderate income, and CDBG funds are used by thousands of neighborhood based non-profit organizations throughout the nation to address pressing a neighborhood and human service needs;and WHEREAS, the Community Development Block Grant Program has had a significant impact on our local economies through job creation and retention,physical redevelopment and improved local tax bases;and WHEREAS, City, USA .and local governments have clearly demonstrated the capacity to administer and customize the CDBG program to identify and resolve pressing local problems,such as affordable housing neighborhood and human services needs,job creation and retention and physical redevelopment; NOW, THEREFORE,1,Dan Buchanan,Mayor of the City of Grand Terrace,on behalf of the City Council,do hereby join with San Bernardino County in celebrating the 27`'anniversary of the Community Development Block Grant Program,and proclaim the o week of April 16-April 22, 2001 as National Community Development Week in the City of Grand Terrace and urge all citizens to join us in recognizing the Community Development Program and the importance it serves to our community. Mayor of the City of Grand Terrace { and of the City Council thereof. This 12'h day of April, 2001. t � ououou PEND����-a CITY CITY OF GRAND TERRACE COUNCIL APPROVAL DATE: APRIL 12, 2001 _ _CHECK REGISTER NO: _-__ C010 OUTSTANDING DEMANDS AS OF: APRIL 12, 2001 CHECK# VENDOR DESCRIPTION AMOUNT 13601 LEAGUE OF CALIFORNIA CITIES 3/15 LEAGUE MTG-R.CUCAMONGA GARCIA, FERRE 84.00 13603 JOSE HERNANDEZ BIRTHDAY BONUS 50.00 13604 ALEXIS ALMARAZ BIRTHDAY BONUS 50.00 13605 G.T. CHILD CARE CENTER NOV/DEC 2000 CHILD CARE DEFERRED COMP PAYMENT 1,231.71 13606 RIVERSIDE COUNTY PLANNING DEPT. 4 AUDIO TAPES-SPRING MTN PUBLIC HEARING 50.00. 13607 PUBLIC EMPLOYEES RETIREMENT SYSTEM PERS FOR PAYROLL END 3/16/01 3,578.00 13609 VERA MAURICIO BIRTHDAY BONUS 50.00 13610 DENNICE PRECIE BIRTHDAY BONUS 50.00 13611 LARRY RONNOW BIRTHDAY BONUS 50.00 13612 S.B. COUNTY WASTE SYSTEMS DIVISION DUMP FEES 1,464.23 13613 ARROWHEAD CREDIT UNION VISA ANNUAL INTERNET, VEHICLE MAINT. & CONFERENCE FEES 2,727.25 13614 PETTY CASH REIMBURSE PETTY CASH 288.27 13615 PACIFIC BELL CITY HALL PHONE SERVICE 154.98 13616 METLIFE EMPLOYEE PAID LIFE INSURANCE APRIL, 2001 378.50 13617 INLAND COUNTIES INSURANCE SERVICES EMPLOYEE DENTAL/VISION INSURANCE APRIL, 2001 954.61 n 13619 STANDARD INSURANCE COMPANY EMPLOYEE DISABILITY& LIFE INSURANCE APRIL, 2001 1,392.60 O 13620 PACIFICARE OF CALIFORNIA PACIFICARE APRIL, 2001 9,047.68 Z' 13621 MANAGED HEALTH NETWORK MHN APRIL, 2001 471.75 13622 STATE COMPENSATION INSURANCE FUND APRIL, 2001 WORKERS' COMPENSATION INSURANCE 1,664.69 0 13623 CATALINA VARELA BIRTHDAY BONUS 50.00 a 13624 KATRINA GRANILLO BIRTHDAY BONUS 50.00 Q 13625 SO. CALIFORNIA EDISON COMPANY ELECTRICITY-PICO PARK 507.46 m 45114 .AA EQUIPMENT RENTALS CO. INC. REPAIRS 53.56 Z 45115 ADT SECURITY SERVICES CHILD CARE MONITORING 468.00 D 45116 AGRONO-TEC SEED COMPANY GRASS SEED-PARKS 197.80 45117 SANDRA AHSUE CHILD CARE EMPLOYEE DINNER-SIQUIOS 56.60 45119 ASCOM HASLER MAILING SYSTEMS INC. POSTAGE METER RENTAL APR-JUN, 2001 235.97 Z 45120 AT &T HONEYWELL LINE 14.85 O -J 1 ' CITY QF GRAND TERRACE ---------------------- - --------- ------ --DATE: APRIL APRIL 12, 2001 CHECK REGISTER NO: C0107 OUTSTANDING DEMANDS AS OF:- APRIL 12, 2001 CHECK# VENDOR DESCRIPTION AMOUNT 45121 BOISE CASCADE OFFICE PRODUCTS OFFICE SUPPLIES 213.61 45122 CALIFORNIA STATE DEPT. OF JUSTICE NEW EMPLOYEE BACKGROUND CHECKS 64.00 45123 CENTRAL CITY SIGN SERVICE CITY WELCOME SIGNS, HARDWARE & STREET SIGNS 2,018.06 45125 COMMERCIAL LANDSCAPE SUPPLY MAINTENANCE SUPPLIES 172.16 45127 DANKA OFFICE IMAGING COMPANY COPIER USAGE-BUILDING & SAFETY 45.90 45128 DATA PRINT PRINTER SUPPLIES 10.16 45129 DATA TICKET INC. PROCESS CITATIONS 100.00 45130 DIANE MATTOX REFUND TEMPORARY BANNER DEPOSIT 50.00 45131 DISCOUNT SCHOOL SUPPLIES PRE SCHOOL SUPPLIES-CHILD CARE 908.78 -45132 DOWNTOWN PROMOTION REPORTER ANNUAL RENEWAL-DOWNTOWN PROMOTIONS 159.00 45134 ESRI INC. ANNUAL LICENSE RENEWAL FOR MAP OBJECTS 1,000.00 45135 EVERGREEN GOPHER CONTROL CITY PARKS 120.00 45136 FIREMASTER INSPECT/TEST HALON FIRE SYSTEM 210.00 45137 FRUIT GROWERS SUPPLY SMALL TOOLS 22.78 45138 CITY OF GRAND TERRACE CORRECT STD INSURANCE DEDUCTIONS 142.16 45139 HENAGON LTD COLTON BASE & ROCK FOR STREET REPAIR 107.29 45140 HOME DEPOT MAINTENANCE SUPPLIES 140.95 45141 HYDRO-SCAPE PRODUCTS INC. IRRIGATION SUPPLIES 140.62 45142 INMARK GLANDER AND RONNOW NAME PLATES 21.50 45143 INTERSTATE BRANDS CORP. BREAD PRODUCTS-CHILD CARE 73.01 45144 JANI-KING OF COLTON MARCH, 2001 JANITORIAL SERVICE-CHILD CARE 759.00 45145 LAKESHORE LEARNING MATERIALS PRE SCHOOL SUPPLIES-CHILD CARE 237.22 45146 LAWNMOWER CENTER - MOWER & TRIMMER REPAIRS' 359.27 45147 LELAND NURSERY LANDSCAPE MAINTENANCE 174.16 45148 MCI TELECOMMUNICATIONS LOCAULONG DISTANCE SERVICE-CITY FACILITIES 880.48 45149 METLIFE LIFE INSURANCE-COUNCIL BENEFIT 701.98 45151 MIRACLE MILE CAR WASH CAR WASHES AND OIL CHANGES 34.72 45152 MIRACLE PLAYGROUND SALES RESIN FOR PLAYGROUND SURFACE REPAIR 40.00 45153 MUS LAWN SERVICE TERRACE PINES LANDSCAPE MAINTENANCE 200.00 r CITY OF GRAND TERRACE DATE: APRIL 12, 2001 CHECK REGISTER NO: C0107 OUTSTANDING DEMANDS AS OF: APRIL 12, 2001 CHECK# VENDOR DESCRIPTION AMOUNT 45154 NEW URBAN NEWS ANNUAL SUBSCRIPTION RENEWAL 69.00 45155 ORBIT EMBROIDERY G.T. CAPS 369.23 45156 OTIS ELEVATOR COMPANY APRIL, 2001 ELEVATOR MAINTENANCE 242.55 45157 PAPA ANNUAL MEMBERSHIP & SEMINAR-MULLINS 82.00 45158 PACIFIC BELL CITY HALL MONTHLY LINE CHARGES 240.96 45159 PD FLOORING & DESIGN FRAME CITY POSTER 83.76 45160 PETTY CASH REIMBURSE PETTY CASH 240.42 45161 PRESS ENTERPRISE AD FOR CEDD SECRETARY RECRUITMENT 264.67 z 45162 QUALITY AUTOMOTIVE MAINTENANCE & REPAIRS-CITY VEHICLE , 165.00 45163 REFRIGERATION CONTROL CO., INC. REPAIR CHILD CARE FREEZER 150.35 45164 RENTAL SERVICE CORPORATION MAINTENANCE SIGN"RENTAL 54.81 63.00 45165 ROADRUNNER STORAGE FINANCE STORAGE-APRIL, 2001 ' 45166 RICHARD ROLLINS OPEN/CLOSE/CLEAN PARKS, MARCH, 2001 936.00 ;ter 45168 S.B. COUNTY AUDITOR/CONTROLLER BOOKING FEES 1,118.04 45169 S.B. COUNTY REGISTRAR OF VOTERS NOV. 2000 ELECTION SERVICES 2,347.00 -Y 45170 SOUTHERN CALIFORNIA EDISON COMPANY ELECTRICITY-SIGNALS, PARKS, CITY FACILITIES 3,741.40 45171 SYLVAN/IDENTIX FINGERPRINT CHECK-L. RODRIGUEZ-CHILD CARE 97.00 45172 SYSCO FOOD/SUPPLIES-CHILD CARE- 1,608.69 45173 TANYA CAHILL REIMBURSE FOR OFFICE SUPPLIES 37.45 45174 TEXACO CREDIT CARD CENTER GASOLINE-CITY VEHICLES 15.67 45176 U.S. POSTAL SERVICE POSTAGE FOR METER 1,500.00 45178 VERIZON WIRELESS MARCH, 2001 CELL PHONE-CHILD CARE 38.87 45179 WAXIE MAINTENANCE SUPPLIES 18.45 45180 WEARGUARD WORK CLOTHES SHIPPING-RETURNED JACKETS-MAINTENANCE 10.95 45181 WEST GROUP MARCH, 2001 CODE UPDATES 170.93 45183 WILLDAN PLAN CHECK FEES-HOLLYWOOD VIDEO 205.00 45184 WILSON'S FRAME-UP FRAME COUNCIL PHOTO-FERRE 42.43 45185 YOSEMITE WATER WATER-CITY FACILITIES 294.00 618142 NATIONWIDE RETIREMENT SOLUTIONS JANUARY, 2001 EMPLOYEE DEFERRED COMP CONTRIBUTIONS 9,281.17 3 CITY OF GRAND TERRACE DATE: APRIL 12, 2001 CHECK REGISTER NO: _ - _ C0107 OUTSTANDING DEMANDS AS OF: APRIL 12, 2001 CHECK# VENDOR DESCRIPTION AMOUNT GRAND TOTAL $57,968.12 I CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE, THE AFORE LISTED CHECKS FOR PAYMENT OF LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESSARY AND APPROPRIATE EXPENDITURES FOR THE OPERATION OF THE CITY. LARRY RONNOW FINANCE DIRECTOR PENDING CITY COUNCIL APPROVAL CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING - MARCH 22, 2001 A regular meeting of the City Council of the City of Grand Terrace was called to order in the Council Chambers, Grand Terrace Civic Center, 22795 Barton Road, Grand Terrace, California, on March 22, 2001, at 6:00 p.m. PRESENT: Dan Buchanan, Mayor Lee Ann Garcia, Mayor Pro Tern Herman Hilkey; Councilmember Don Larkin, Councilmember Maryetta Ferre, Councilmember Tom Schwab, City Manager John.Donlevy, Assistant City Manager Brenda Stanfill, City Clerk Larry Ronnow, Finance Director Patrizia Materassi, Community and Economic Development Director Lt. Rick Carr, Sheriff's Department ABSENT: Jerry Glander, Building & Safety Director John Harper, City Attorney The meeting was opened with invocation by Mayor Pro Tern Lee Ann Garcia, followed by the Pledge of Allegiance led by Councilman Don Larkin. ITEM TO ADD TO THE AGENDA CC-2001-29 MOTION BY COUNCILMEMBER FERRE, SECOND BY MAYOR PRO TEM GARCIA,CARRIED 4-0-1-0(COUNCII.MEMBER HELKEY WAS ABSENT),to add item 9B. Potential Litigation Grand Terrace vs. Spring Mountain Ranch to the agenda. SPECIAL PRESENTATIONS 2A. Woman's Club Presentation of Defibrillator to Fire Department Pat Nix,President of the Grand Terrace Woman's Club,2173 Country Club Lane,presented the Fire Department with a defibrillator that was purchased with a donation by a member of the Woman's Club. She indicated that the$2,222,92 that they have left in their treasury that was earmarked for a defibrillator will be given to the Fire Department for use of other medical and emergency equipment that they may need. She thanked the residents of Grand Terrace that participated in the project. COUNCIL AGENDA ITEM 140,. 3D J Council Minutes March 22,2001 Page 2 Captain John Lansing,Grand Terrace Fire Department,thanked the Grand Terrace Woman's Club for their tremendous support of the safety of the community. He thanked the anonymous member of the Club that was so generous to donate the funds for the defibrillator. He indicated that the money that they have donated will go toward the Grand Terrace Fire and Rescue Association to purchase rescue equipment for the station. He expressed his appreciation to the community for their support. He thanked City Manager Schwab for all of his help and support 2B. Proclamation - Alzheimer's Association 8`' Annual "Memory Walk" Councilmember Ferre read a proclamation supporting the 8' Annual Alzheimer's Association "Memory Walk" awareness and fundraiser to be held October 7, 2001 in Redlands California. CONSENT CALENDAR CC-2001-30 MOTION BY COUNCILMEMBER LARKIN,SECOND BY COUNCII.MEMBER HILKEY, CARRIED 5-0, to approve the following consent calendar items: 3A. Approval of Check Register No. CO106 3B. Ratify 03-22-01 CRA Action 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of 02-27-2001 and 03-08-2001 Minutes 3E. Reject Liability Claim GTLC-01-03 (Paul Courville Trucking) PUBLIC COMMENT Jeep Malone,President Empire Pageants,indicated that he would like to bring back the Miss Grand Terrace Pageant on May 19,2001 at the Lion's Community Center. He gave a brief presentation on his pageants and how they work. He indicated that there are several representatives from the association in the audience that would like to talk to the Council. Shannon Larkin, representing the High Desert, indicated that she has participated in several of the high desert pageants and feels that the pageants are a wonderful opportunity to meet new people and that it is a good experience. She thanked the Council for considering bringing back the Grand Terrace Pageant. Shawna Fore, Miss Teen Young Desert Empire, indicated that there is a lot of community service work involved with the pageants and feels that it is a wonderful opportunity. Christina Welsche, Young Miss Inland Empire, she indicated that she has had the opportunity to participate in many of the Empire Pageants. She feels that it is a great opportunity and a good Council Minutes March 22,2001 Page 3 experience. Jeep Malone, indicated that there is a City Coordinator that participates and he introduced Nicole Russel from the City of Corona. Nicole Russel,indicated that it is great honor to participate in the Empire Pageants. She introduced J the members of the Corona Court who each spoke on behalf of and in support of Empire Pageants. Jeep Malone, stated that he has been producing pageants for years and indicated that he is looking forward to playing a major role in bringing back Miss Grand Terrace. Councilmember Larkin,indicated that a Miss Grand Terrace Pageant would be a great opportunity for the young ladies in the community. Councilmember'Hilkey, indicated that all of the young ladies did very well this evening. Jeep Malone, indicated that he is requesting the participation of the City and the Chamber and that the Queens will be used and be a-welcomed part of the community. Empire Pageants funds the pageants entirely. NEW BUSINESS 8D. Dedication Requirements for Proposed Garage for Jefferey McConnell, 21758 Walnut Avenue Jefferey McConnell, 21758 Walnut Avenue, expressed his frustration with the City's Municipal Code and the financial requirements that it imposes. He requested that the Council amend the Municipal Code to eliminate the restraints. He indicated that he does not wish to dedicate Maple Avenue to the City. CC-2001-31 MOTION BY COUNCILMEMBER HILKEY, SECOND BY MAYOR PRO TEM GARCIA,CARRIED 4-1 (COUNCI12VIEMBER LARKIN VOTED NO),to require the offer of dedication prior to the issuance of a building permit, execute the dedication along Maple Avenue and only hold the offer of dedication for Walnut Avenue until such'time as improvements are made to the entire neighborhood and that the street improvements or any requirement on the part of the property owner to pay for future improvements be waived. ORAL REPORTS 5A. Committee Reports Council Minutes March 22,2001 Page 4 1. Crime Prevention Committee a. Minutes of February 12, 2001 CC-2001-32 MOTION BY MAYOR PRO TEM GARCIA,SECOND BY COUNCILMEM 3ER HILKEY, CARRIED 5-0, to accept the February 12, 2001 Minutes of the Crime Prevention Committee. COUNCIL REPORTS Mayor Pro Tem Garcia,thanked the Woman's Club for their outstanding fundraising efforts and to the anonymous member for the donation of the money for the purchase of a defibrillator. She questioned whether or not there was going to be a Easter Egg Hunt this year. Assistant City Manager Donlevy,responded that he is unsure and that he would look into it. Mayor Pro Tem Garcia, requested an update on the fence at the Rite Aide site. City anager Schwab, indicated that a proposal has been sent to the developer and recommended that they put up a permanent wooden fence and then to grade the property. The City has offered to do the work with some type of lien or security on the property. We have not heard back from the developer at this time. Mayor Pro Tem Garcia,reported that the line up time for the Grand Terrace Days Parade will be at 8:00 a.m. on June 2, 2001. She reminded everyone of the Opening Ceremonies for Little League. She thanked Community and Economic Development Director Patrizia Materassi and Planner John Lampe for the outstanding job that they have done in coordinating the presentations at the Riverside County Planning Commission. She attended some of the Grand Openings that were held in town. There are some great local businesses. She questioned who is responsible for the property where individuals are parking their cars for sale. She requested that staff work on getting some energy conservation articles from Edison in the newsletter for the upcoming summer months. Assistant City Manager Donlevx, responded that he needs to meet with the City of Colton to determine who is responsible for that piece of property. He stated that signs need to be posted and notices need to be placed on the vehicles indicating that the sale of vehicles on that property is not allowed. Councilmember Ferre,suggested that Grand Terrace work with the City of Colton to possibly landscape that piece of property jointly, which would eliminate the possibility of people parking their vehicles for sale. 3. Council Minutes March 22,2001 Pale Councilmember HiIkey,reported that Blue Mountain Coffee House has closed. He feels that the intersection is now the blight of the town. He expressed his concern in the direction and leadership from the Chamber of Commerce and the City that is not happening with the businesses. He reported that Omnitrans is going to start a shuttle in town sometime in January. It will make a fixed pass through most of the north side,of Grand Terrace down through the Cooley Ranch area and over to Loma Linda Academy,Loma Linda Hospital,VA Hospital and come back and the rest of the day it will be available for calls similar to dial-a- ride. SANBAG had a meeting with the North/South Corridor group, Dennis Hannsberger is doing a wonderful job of protecting Grand Terrace and its traffic issues. He has set up a r meeting with Riverside County Supervisor Tom Mullins,;Eric Haley,General Manager with RCTC, Ty Schuiling from SANBAG and Norm King from SANBAG and they are now coordinating the 215 improvements between San Bernardino and Riverside. Once the environmental report comes out development should follow quickly. He indicated that the ` North/South Corridor group is looking at alternatives to improve transportation between Moreno Valley,Riverside and San Bernardino. They have commissioned a million dollar study. There are11 alternative routes that they looked at. Route 1, Route 2,'Route 4 and Route 6 are the only ones that they are considering. Councilmember Larkin,thanked the Woman's Club and-commended them on the work that they do to support the community. The Miss Grand Terrace Pageant will be on May 19, 2001 at the Grand Terrace Lions Community Center. It will be broken up into age groups 12.and under-baby,pixie,toddler and then Over 12-Young,Teen and Miss. He would like to see involvement from previous Miss Grand Terrace Courts. Anyone interested should contact Empire Pageants at 360-9087. He requested that the information be place on channel 3. He reported that Riverside Highland Water Co. held their annual stockholders meeting this morning. -He indicated that through the adopt-a-school program, Riverside Highland Water Co.has adopted Terrace View Elementary School and they had students at the meeting with their science projects. They held an election for three of the Directors. He congratulated Robert Best and Gale Drews that were re-elected and indicated that he was also re-elected. He reported that 15 years ago 60%of the water was used for irrigation and today it is less than 20%and is continually going down. 15 years ago 39.1%of the water generated was unaccounted for,for domestic use. It is now 3.4%. In the last 15 years 55%of the pipes have been replaced and 1 reservoir has been refurbished and 2 new reservoirs have been built. They are working"continually to improve the system and they have a 15 year capital improvement plan to ensure that the system has the capabilities to meet all the needs. All of the wells currently meet or exceed health standards. There was a peak in August of 4,305 gals/min; there is a capacity of 15,720 gals/min capacity which covers all of the current demands and future demands. For the ninth straight year there will be no rate increase. He suggested that residents that see a significant increase in their bill, contact Riverside Highland Water Co. to request a water audit. Councilmember Feire,reported that she attended the annual Riverside Highland Water Co. Council Minutes March 22,2001 Pave 6 meeting. She feels that Riverside Highland Water Co.and Terrace View,Elementary School has a good partnership. The adopt-a-school relationship between Riverside Highland Water Co. and Terrace View Elementary School has been recognized by the State as an exemplary adopt-a-school project. She had an informative tour with Lt. Carr of the Glen Helen Program,West Valley Detention Center,Rialto Air Port and the Sheriff's Headquarters. She thanked Lt. Carr for the tour and feels that the City of Grand Terrace is in good hands. Mayor Buchanan,expressed his satisfaction with Lt. Carr and feels that he does a great job of working with the community and with staff. He reported that he attended the Beauty Gallery Grand Opening and that they did a great job. He reported that Little League Opening Ceremonies will be held on Saturday at 10:00 a.m. at Pico Park. The Sheriff's Helicopter will deliver him to the field to throw out the first pitch of the season. He indicated that rolling blackouts have more effects on businesses and residents than just no power. There is not going to be new power sources on line by the time summer rolls around,the only thing that we can do and have to do is to conserve our electrical usage. PUBLIC HEARING - None UNFINISHED BUSINESS 7A. Neighborhood Traffic Management and Calming Program: Policy and Procedures CC-2001-33 MOTION BY MAYOR PRO TEM GARCIA,SECOND BY COUNCIIIVIEMBER FERRE, CARRIED 5-0,to authorize the establishment of a Traffic Committee and direct staff to present a resolution including goals, duties and membership; adopt a Resolution Establishing a Policy for Neighborhood Traffic Management and Calming Program for Residential Public Street, and approve the Neighborhood Traffic Management and Calming Program Handbook for use by staff in informing residents regarding the City's Program and Policy. NEW BUSINESS 8A. Measure "I"Five-Year Capital Improvement Program(CIP) CC-2001-34 MOTION BY MAYOR PRO TEM GARCIA,SECOND BY COUNCILMEMBER FERRE,CARRIED 5-0,to approve a Resolution adopting the Measure"I"Five-Year Capital Improvement Program. 8B. Budget Hearing Dates for FY 2001-2002 Preliminary Budget It was the consensus of the Council to agendize Upcoming Budget Priority Setting for the second meeting in April and direct staff to provide a summary of Council's priority and a list Council Minutes March 22,2001 Page 7 of staff priorities to combine and prioritize. It was the consensus of the Council to schedule a Budget Hearing for FY 2001-2002 Preliminary Budget on May 23, 2001 at 6:00 p.m. 8C. Memorandum of Understanding Between the Foundation for California State University, San Bernardino and the City of Grand Terrace CC-2001-35 MOTION BY COUNCILMEMBER LARKIN,SECOND BY COUNCILMEMBER FERRE, CARRIED 5-0, to authorize the Mayor to enter into a Memorandum of Understanding between the Foundation for California State University, San Bernardino and the City of Grand Terrace and to designate City Manager Tom Schwab as the staff liaison and to the Advisory Board. CLOSED SESSION 9A. City Manager's Annual Performance Evaluation Mayor Buchanan indicated that the Council met in Closed Session to discuss the City Manager's Annual Performance Evaluation and that there was no reportable action. 9B. Potential Litigation- Spring Mountain Ranch Mayor Buchanan indicated that he would be abstaining from item 9B. Potential litigation- Spring Mountain Ranch. Mayor Pro Tern, Garcia announced that the Council met in Closed Session to discuss Potential Litigation - Spring Mountain Ranch and there was no reportable action. ORDER OF ADJOURNMENT Mayor Buchanan adjourned the City Council Meeting at 11:20 p.m., until the next CRA/City Council Meeting which is scheduled to be held on Thursday, April 12, 2001 at 6:00 p.m. CITY CLERK of the City of Grand Terrace MAYOR of the City of Grand Terrace RAMD TER Community Services Department Staff Report CITY COUNCILITEM (XX) MEETING DATE: APRIL 12, 2001 SUBJECT: TREE MAINTENANCE SERVICES AGREEMENT NO FUNDING REQUIRED- BUDGETED ITEM BACKGROUND: In October, 2000, the City Council approved a plan for the improvement of the street sweeping activities within the City. In the report, Staff recommended the implementation of a street tree clearance program to eliminate,obstructions from parkway trees. This has included a solicitation for proposals from tree trimming contractors and a recommendation of a contractor. DISCUSSION: In March, 2000, requests were sent to approximately 20 tree contractors for quotes and prices 1 for tree trimming and removal services. Staff has received two proposals from the following companies: 1. West Coast Arborists, Inc. 2. Exterior Enterprises, Inc. In a review of the proposal and a checking of references, Staff is recommending a contract with West Coast Arborists. The estimated expenditures for the.coming fiscal year is approximately $9,000. Work will be done on a unit basis and will be coordinated between the Staff and the contractor. RECOMMENDATION: That the City Council approve an AGREEMENT BETWEEN THE CITY OF GRAND TERRACE AND WEST COAST ARBORISTS FOR THE PROVISION OF TREE MAINTENANCE SERVICES. FISCAL IMPACT: The annual cost of this agreement is approximately $9,000 which is included and paid for through the City Road Maintenance Budget (Gas Tax). COUNCIL AGENDA ITEM NO. CITY OF GRAND TERRI.Gt Historical & Cultural Activities Committee MAR 2 3 2001 Minutes for March 5, 2001 GlTY CLERIC The meeting was called to order at 7:00 p.m. by Chairman Pauline Grant. Those present were Pauline, Ann Petta, Barbara Tinsley, Brenda Stanfill, Shelly Rosenkild, Colleen Edmundson and Hannah Laister. Judy McBride was absent. Secretary's Minutes for February were read and there was one addition - Shelly passed her copy of the History Book to Barbara. Minutes were accepted on motion by Ann, seconded by Colleen, motion passed. Treasurer's Report: Balance in Budget $562.38, in Petty Cash $80.93. Historical Report: Ann went over Tony Petta's Birthday Party speech, made corrections, which Brenda will now prepare for insertion in our History Book. Art Show Poster: Shelly will give to Brenda tomorrow for printing. We have three applications so far. A letter was received from Tanya Cahill regarding Grand Terrace Days Street Merchant's Fair to be held on Saturday,June 2. A letter was also received from the Chamber of Commerce regarding our Calendar for 2001. Request was also received requesting our fiscal year 2001-2002 Budget:$300.00 in Office Supplies; $900.00 in Special Dept. expense; total $1,200.00. Ann made a motion to accept this budget, seconded by Barbara, all in favor, motion passed. Guidelines for Country Fair and Art Show: Ann wrote up 10 items for discussion which will then be typed up by Barbara and put into our minutes for future use. Item 1 - Concerned who can participate: Live & work here, go to school here, go to classes here, teach here. Barbara moved to accept, Colleen seconded, all in favor. Item 2-Concerned profit making organizations,and literature advertising business. This was broken down to two items-no profit making business and advertising as long as it concerns craft being sold. Barbara made motion to accept as re-written, Colleen seconded, all in favor. Item 3-Do entries have to be finished products? Have to be finished products. Ann made a motion to accept, Pauline seconded, five in favor, one abstention. Item 4-Concerned baskets which are assembled with non-craft items. It was agreed this was a craft and Barbara made a motion to remove this item, seconded by Pauline, all in favor. Item 5-Concerned local youth organizations selling popcorn,cotton candy,as fund raisers. Barbara COUNCIL AGENDA ITEM NOS, 5ICE made motion to accept this item, seconded by Shelly, all infavor. Item 6 - Concerned political activities. This was met with a resounding no on motion by Barbara, seconded by Pauline, all in favor. Item 7 - Concerned Exchange Student groups. On.motion by Barbara, seconded by ! 11:ui;t,L1, 1' item was deleted, five for one abstention. Item 8 - Concerned non-profit organizations who meet in Grand Terrace. Item 9 - Concerned Churches. Was added to Item 8. This was approved on motion by Barbara, seconded by Colleen, all in favor. Item 10 - After discussion, these guidelines may be changed, amended, or added to. This makes a total of 8 items after two deletions. The guidelines specifically for the Art Show will be discussed in the future. Workshop: The members went through all the loose papers and boxes of clippings, etc. 1 hese v': be put into order by date and then put in loose leaf binders in plastic sleeves for preservation. There will be another workshop on Monday, March 19, at noon. The meeting was adjourned at 8:20 p.m. The next meeting will be April 2°d.. Respectfully Submitted, Hannah Laister Secretary CITY OF GRAND TERRACt MAR 2 8 2001 CITY OF GRAND TERRACE EMERGENCY OPERATIONS COMMITTEE CITYCLERK Regular Meeting MINUTES February 5, 2001 The Grand Terrace Emergency Operations Committee met for the Regular Meeting(In lieu of a previously scheduled, but cancelled, field trip)at the regular time in the Emergency Operations Center at 22795 Barton Road, Building 3 at Civic Center. The meeting was called to order at 7:03 p.m. by Chairperson, Sonia Aiken. MEMBERS PRESENT were Chairperson, Sonia Aiken, Vic Pfennighausen, JoAnn Johnson and Robert Souter. MEMBERS ABSENT- Richard Haubert, Hugh Forbes and Alternate, Gary Eldridge. CITY STAFF- Liaison, John Donlevy, Assistant City Manager. GUESTS PRESENT - Don Hough, Riverside Highland Water Company and Joe Ramos. APPROVAL OF MINUTES of January 2, 2001 was given without opposition. LIAISON REPORT- a. John suggested that AC/Heating unit should be agendized for next month. (It was pointed out that it actually had been discussed last month and was to have gone to bid.) b. He suggested that with various problems, maybe a secondary site should be considered. c. The Primary EOC is now in the Community Room of City Hall. d. A possible secondary site could be developed at the Senior Center. e. It was generally agreed that the Senior Center could function as a secondary location, but it was felt that the existing building was essential for many reasons. f. In any event, it was generally felt that the AC/Heat situation needs to be addressed. g. John said that by the March meeting he will have cost of roof unit for existing building and would like to make solid recommendation for budget. EOC SET-UP TRAINING - r a. There was no specific training this meeting because a field trip was originally planned. EQUIPMENT AND FACILITIES REPORT a. Vic indicated that the emergency food packs were quite outdated. b. Sonia Aiken made a motion and JoAnn Johnson seconded, that food be replaced with non-vegetarian packs. c. The outdated food is edible and John said it would be donated to Inland Harvest. d. All water is very old and needs to be discarded and replaced. Vic will handle? e. Don Hough suggested that as long as water is sealed it should be ok. f. At the March meeting the lights will be demonstrated. COUNCIL AGENDA ITEM N0. g. John said that the old 12-man tent is being recycled as load covers since it is a WWII surplus, very difficult to erect and generally'impossible to use. OLD BUSINESS - None. NEW BUSINESS - a. On February 20th we will have a field trip to Emergency Operations, Communications and Aviation at Rialto., b. Bill Hillinger will be our tour guide.. b. We will meet at 5:45 p.m. on February 20th at City Hall and will van pool to Rialto. ADJOURNMENT at 7;45 p.m.. Following the adjournment, Sonia, JoAnn and Vic spent 7 considerable time in the storage room discarding very old emergency supplies, reorganizing and listing those items which need to be ordered. Vic will reorder food and Sonia will supply list of other needs to Gail. Respectfully submitted, JoAnn Jo son, Secretary FIELD TRIP FEBRUARY 20TH AT 5:45 p.m. NEXT MEETING WELL BE MARCH 5TH AT 7 p.m. STAFF REPORT CRA ITEM O COUNCIL ITEM(X) MEETING DATE: April 12, 2001 SUBJECT: LEGISLATIVE UPDATE BACKGROUND In recognition of the severe financial situation cities are experiencing,Grand Terrace is working with the 14 other cities of the League of California Cities Inland Empire Division on a"Legislative Task Force." The Legislative Task Force meets monthly to develop a legislative strategy to protect local funds and local control.The City of Grand Terrace Legislative Team members are Council Member Garcia, Council Member Larkin, Tom Schwab and Brenda Stanfill. Council made these appointments at the January 25, 2001 City Council Meeting. PROPOSED GRAND TERRACE LEGISLATIVE PROGRAM 1. Give a"Legislative Update" at the first meeting of each month. 2. The Legislative Update will present: A. Any legislation that requires action. B. The League of California Cities"Legislative Bill Action"to be reviewed for approval, to give form to city goals. 3. Once the City Council has taken positions the Legislative Team will follow-up with the appropriate actions (letters, visits, etc.). The Inland Empire Division Legislative Task Force is asking all cities to participate in the "Legislative Action Days" scheduled for May 23-24, 2001 to show strong support for our Local Government position. The Task Force will be having a dinner for Inland Empire State Legislators on May 23`d ACTION REQUESTED FROM COUNCIL 1. Approve Grand Terrace Legislative Program 2. Take a position to-OPPOSE SB910 as requested by the Legislative Task Force-Requires a court that finds that a local government's housing element is not in substantial compliance with the state law governing housing elements, to levy a penalty not to exceed $1,000 per unit of the total projected housing needs for the jurisdiction, and award the plaintiff attorneys' fees and costs. 3. Take a position to SUPPORT AB227(Longville)as requested by the Legislative Task Force Would statutorily and permanently shift the sales tax on gas from the state general fund to the Transportation Investment Fund created by AB2928. 4. Determine Grand Terrace Legislative message to be taken to May 23-24 Legislative Action Days. (Example: VLF is essential to the City of Grand Terrace Budget) COUNCIL AGENDA ITEM NOj g,L� J Legislative Bill Action . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . The following are summaries of just a few of the legislative bills that are currently being acted upon by the League of California Cities. The League encourages you to review the bills and contact the appropriate committees-to demonstrate your support or opposition of issues that are important to your community. Your assistance is appreciated. REVENUE AND TAXATION as follows: 1) 40 percent to the STIP; 2) 20 SB 74 (Speier); SB 92, SB 94 (Torlakson); SB Percent to cities; 3) 20 percent to counties; and 4) i 93 (Figueroa); SB 810 (Ackerman). ERAF Shift 20 percent to transit (PTA). This source of predict- Bills. These Senate bills relating to ERAF exemp- able, stable, and dedicated revenues is critical to tions for special districts are mentioned in a our local street and road system in order to stop feature article on page 1. Staff: David Jones, further deterioration and improve communities Status: SenLG; Hrg-4/4, Position: Review and throughout California that are faced with pothole- Comment. ridden streets, and roads reverting to gravel. Staff: Natasha Fooman; Status: AsApps; Hrg-3/28; AB 81 (Migden). Sales and Use Tax. Retail- Position: Support. ers. Last year's AB 2412—the vetoed "clicks and mortar' bill—has been revived in AB 81 and is now AB 754 (Mountjoy). False Claims Actions. set for hearing. A number of businesses such as Exemptions. AB 754 exempts records or state- Barnes and Noble have established affiliate dot ments made during the meet-and-confer process to com organizations located outside of California and Prevent construction contract claims from being claim exemption from collection of sales tax. used as a basis for a false claim action. This Since the parent organization recognizes the statutory change would take away a method for related Internet sales in accepting returns and obtaining a remedy when the law is broken. Con- exchanges, the nexus question is clearly addressed. tact Natasha Fooman with comments concerning With rumors circulating that WalMart (in the past this bill at 916/658-8214 or committed to collection of sales tax on Internet foomann@cacities.org. Staff: Natasha Fooman, transactions) may contract with Amazon.com to Status: AsJud; Hrg-4/3, Position: Review and administer WalMart's Internet sales operations, this Comment. bill takes on greater significance. AB 81 takes a big step towards collecting the sates and use tax SB 106 (Sher). Abandoned Vehicles. The on Internet sales to California residents. Staff: Abandoned Vehicle Abatement Program provides David Jones, Status: AsRevTax; Hrg-4/2, Position: funding, in a cost effective manner, for the pro- Support. gram costs of abating abandoned vehicles as well as reimbursement for equipment used for the enforcement of abandoned vehicle regulations. SB TRANSPORTATION 106 authorizes the extension of the collection of AB 227 (Longville). Transportation Funding. abandoned vehicle fees in increments of up to 10 AB 227 passed out of the Assembly Transportation years each, thereby extending the fee and continu- Committee 18-0 with all committee members ous appropriation. Staff: Natasha Fooman, Status: supporting the bill minus one abstention from SenApps, Position: Support. Assembly Member Simitian. AB 227 would statuto- rily and permanently shift the sales tax on gas SB 829 (Karnette). Transportation Funding. from the state general fund to the Transportation SB 829 would change the agreed-upon formula in last Investment Fund created by AB 2928 (Chapter 91, year's AB 2928 (40 percent to the STIP; 20 percent to Statutes of 2000). This amount would be divided cities; 20 percent to counties; and 20 percent to Visit the League's Official Web Site--www.cacities.org PRIORITY FOCUS/PAGE 5 Legislative Bill Action . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . transit) to increase the transit portion and reduce the exceed $1,000 per unit of the total projected STIP, city and county portions. A reduction of housing needs for the jurisdiction, and award the revenue as proposed by SB 829 would further exacer- plaintiff attorneys' fees and costs. This bill further bate the shortfalls on the city;street and county road provides that in any action filed on or after Janu- system. Staff: Natasha Fooman, Status: AsTrans, ary 1, 2002, challenging the validity of a housing Position: Oppose. element, there shall be a rebuttable presumption of nonvalidity of the housing element or amendment SB 934 (Margett). False Claims Actions. if the Department of Housing and Community Restrictions. Currently, the cross-complaint Development has found that the element of amend- process allows the court to consolidate all disputes ment does not substantially comply with state law. concerning certain facts together in one lawsuit. SB 910 also includes language stating the This bill prohibits a civil action from being brought Legislature's intent to withhold state funding from under the false claims provisions as a cross-com- any city, county, or city and county that does not plaint in a lawsuit for breach of contract. It also have a housing element in those jurisdictions that prohibits a civil action from being consolidated for are in compliance. Earlier versions of this proposal any purpose with a lawsuit for breach of contract. contemplated withholding up to 40 percent of a Please contact Natasha Fooman with your com- community's Vehicle License Fee revenue, currently ments on this bill: 916/658-8214, or being backfilled by the state. Please have this bill foomann@cacities.org. Staff: Natasha Fooman, immediately reviewed by your city attorney. Staff: Status: SenJud, Position: Review and Comment. Dan Carrigg, Status: SenHou&ComDev; Hrg-4/2, Position: Oppose. SCA 3 (Karnette). Transportation. Motor Vehicle Fuel Taxes. Additional Uses., Article 19 SB 1098 (Alarcon). Interim Ordinance/ of the California Constitution specifically protects Moratoriums. SB 1098 severely limits the ability the use of gas tax as a user fee and dedicates of local governments to adopt interim ordinances expenditures to specific transportation related and moratoriums to effectively plan for growth purposes only. Article 19 is the lifeline for needs when the ordinance affects multifamily housing in on city streets and county roads, which make up any way, unless the local government makes an 79 percent of California's road mileage. SCA 3 onerous and prohibitive finding based upon sub- would open up Article 19 gas tax funds for transit stantial evidence in the record. The bill also purposes. While SCA 3 may provide a band-aid for applies to charter cities. Last year the League, transit's funding shortfalls, this would further opposed and was successful in obtaining a veto of exacerbate the shortfalls on the city street and an identical bill, SB 1621 (Alarcon), which made county road system. Staff: Natasha Fooman, the same changes to existing law, but did not Status: SenTrans, Position: Oppose. include charter cities. Staff: Dan Carrigg, Status: SenHou&ComDev; Hrg-4/15, Position: Oppose. HOUSING AND LAND USE SB 210 (Senate Local Government Commit- Housing 910 (Dunn, Barton, Hayes and Monteith). tee). Local Government Omnibus Act of 2001. - Housing Elements. Fines, Penalties, and Law- 5B 210 is the Senate Local Government suits. SB 910 requires a court that finds that a Committee's omnibus bill, making technical non- local government's housing element is not in � substantive changes to current law. Please have substantial compliance with the state law govern- your city attorneys review this bill. It includes: a) ing housing elements, to levy a penalty not to existing law allows the board of supervisors to PAGE 6/PRIORITY FOCUS Visit the League's Official Web Site--www.cacities.org �1T � &TERR (GRAND Community and Economic Development Department STAFF REPORT CRA ITEM ( ) COUNCIL ITEM (X ) MEETING DATE: APRIL 12, 2001 FUNDING REQUIRED $12,000.00 NO FUNDING REQUIRED ACCOUNT NUMBER: 10-370-255 & 32-370-255 SUBJECT: Temporary Work Agreement Proposal with Virgil Barham We have requested Virgil Barham, our recently retired' Director of-Building and Safety / Public Works to help us manage the five (5) Grant Projects in process at this time. The Projects include: o Main Street Bike Lane Project- $82,000.00 o Staging Areas Bike Lane / Pedestrian Grant, along Barton and Mount Vernon with City entry monuments - $227,000'.00 o Improvements at Iowa intersection at Main Street - $400,000.00 o Street Improvements at Vivienda and Barton,- $30,000.00 o Street Improvements at Michigan and Barton - $105,000.00 o Plus occasional review of Commerce Way Alignment as it goes through Planning Commission and City Council Review. Virgil Barham has accepted our proposal to work approximately 15 hours per week at $40.00 per hour. At this time, Staff is requesting the City Council to approve proposal so these projects can be implemented in a timely manner, and funds to be appropriated. RECOMMENDATION: Approve Temporary Work Proposal and Appropriate $12,000.00 to cover contract. PM/mb CAMy Documents\City Council=Report-Economic Development-CCMeeting 4-12-01.doc 22795 Barton Road • Grand Terrace. California 923 L3L(1i06i062TEM NO Pa ... ............:..:..:.:..:::.::::.:......:.. �ZNtID TE CE ..: . t CRA ITEM ( ) COUNCIL ITEM (X) MEETING DATE: 4-12-01 SUBJECT: Priority Goal Setting FUNDING REQUIRED NO FUNDING REQUIRED X This budget cycle,the Council has held a special Council Goals Workshop on February 27th to outline the general Council goals for the future and how thosemight be incorporated in the current fiscal year(2001-2002)budget. The staff has compiled its current workload and projects to be discussed with.the Council with the goal of creating some budget priorities. This discussion was to be scheduled for the April 261 Council meeting,however, any actions that would come out of such a discussion would be too late for inclusion in the preliminary budget. We have therefore moved this item up to the April 12 meeting, giving sufficient time for inclusion in the budget. Included in the packet is a.summary of the Council priorities which we previously sent out to each member with a request for review and comment. Mayor Pro Tern Garcia responded and her amendments or clarifications are attached. Also included are the departmental,duties, and the last item is a summary compilation of priorities among the 5 Council members that seem to have some-commonalty. Most of the projects being discussed are related-to the general fund. Keep in mind during the discussions that in the past year we have dramatically cut many programs from our budget and only about 10%of the general fund allocation car"truly be considered discretionary. Depending on the response from the Council we may have to prioritize funding.saving some projects for a later date. From the budget standpoint, a budgeted expense towards a goal must be something tangible and achievable such as a city entrance sign or park improvements.and not simply an idea or a concept. Staff looks forward to a meaningful discussion on Council budget priorities. COUNCIL AGENDA ITEM lyo. �� M etta: CITY COUNCIL GOALS - -Entrance to City (Identify City) • Grand Terrace Road and Mt. Vernon • Barton Road East -Corner of Mt. Vernon& Grand Terrace Road(2yr??) Vista lookout • No Used Cars • Joint Venture Colton -Rite Aid=Must be Cleaned -School District-High School and restart school presentations to City Council - Lee Ann: -Economic Development • Existing • New -CIP -Beautification -Library/Community meetings Center-Cultural -Community Events • Grand'Terrace Days -Technology-High Speed Internet Access -Process of Communication with Residents -School District-High School Herman: -De Berry Park Renovation -Building Maintenance Civic Center, landscape and plastic walls -Motorcycle Traffic Enforcement-Less Police Cars -School District-High School!!! -Communication from Staff to Council -Less Long Range Studies -Library Don -Communication#1 Priority • External with Residents ✓ ? Offsite Meetings with Different Groups on a quarterly basis (Council+ Staff+Sheriff for Road Show in different locations) ✓ E-mail Network, listing organizations, monthly news, etc. ✓ Web page/needs to be updated. • Internal Staff+Council-At least monthly City Manager Reports or quarterly reports on,a constant basis -Grand Terrace IMAGE -Decide who we are-then promote vision drives the process -Promote our City: handed out bumper stickers 7 . ti -Cleaning Up Grand Terrace Entrances:Barton Road and Mt. Vernon (Rite Aid, shopping carts - Graffiti) -Economic Development • Need to Meet with Businesses and Residents • Centralized Theme for All Materials (color/paper) • Work with Chamber/Civic Groups/Churches • Barton Road Specific Plan-Need to be Revised within the next two years • DSL -maybe use RDA funds to build a switching station -Legislation • Work with other cities smaller than 20,000 people`(League - Small Cities Forum,with small cities statewide) -School District!!! Go beyond High School Issue of tutors. Council+staff need to work with Colton U.S.D. Develop Mutually Beneficial Relationships with U.S.D. -Ask Council before use staff time for GRANTS -Let us know staffpriorities (story of Countylbirthday cards) Dan: -High Speed Internet Access Technology-Pac Bell, Adelphia or others. Put messages on web page encouraging residents to contact and request services. -Spring Mountain Ranch Specific Plan-Major Issue -Mt.Vernon Hill-Need to Fix -Library (Dan's vision work toward City Center Project-public area square-with mixed uses -with library.perhaps-.senior citizen housing)with low moderate funds project to be led by a development team. -School District-High School -Cable Channel-use it more,better use of website-Create an enrollment count(?) -Sewer Wastewater-decisions upcoming revision of agreement • Do we want to be part of JPA • Work with Colton on Utilities, including electrical. Tom: -Strive to maintain status quo of services Ad 40 hour car/motorcycles -Phase in beautification NOTE.All items in italics were added from Patrizia's meeting notes. i - } Lee Ann: -Economic Development • Existing 1. Take care of any existing issues with our businesses., Take care of any negative history, e.g. if an item is still perceived as an issue let's clean it up if at all possible and go on the record as having done all we could to cooperate. 2. Make sure every Grand Terrace businesses knows that we are business friendly. a. Council Staff come up with,elements that sound/are business friendly. 3. Education/training for staff, council and community on city policies. 4. Modification/changes to policies if necessary, i.e. Barton Rd. specific plan. • New 1. Have a comprehensive plan-for economic development and create our management team. Give Jim Harrigan clear direction and clarify our contract with EDS. Implement a comprehensive economic development plan that includes high profile projects such as the"Barton/Mt. Vernon corner, freeway exposure, town center, Spring Mountain, etc. 2. Suggest an Economic Development Advisory Committee to consist of long time residents/business owners/land owners and such as Tony Petta;Barbara Bayus, Bob Keeney,Barney Karger,Joe Kolherst, etc. -CIP—Beautification 1. Keep up the good work that has been started with the street signs and the City entrance signs. Make the city look nice by maintaining the infrastructure. Make as attractive and beautiful as possible, e.g. the total package-in line with our goal of making the project as pretty as possible. City entrances are a priority. 2. Lee Ann's absolute#1,top priority is a city information sign(see information that Virgil has on file), on the corner of Mt.Vemon and Barton. It is computerized and could be controlled from City Hall);might be called a "reader board sign". -Library/Community meetings Center—Cultural 1. Make a commitment to an expanded library and community/cultural center. ,a. Move forward with going after grant funds and come up with our library vision for the city. b. community/cultural—in the tradition of our beautiful civic center come up with a great/good meeting place for our residents for community recreation and a performance auditorium for plays, e.g. Terrace View performances. -Community Events • Grand Terrace Days 1. Always and forever support GT Days with a parade. 2. Support all existing community events such as the Historical Committee events, i.e.the art show, fair, and city birthday party. 3. Encourage volunteerism. a. Develop the community young people to be volunteers- Have our,senior citizen volunteers mentor the next generation of volunteers. b. Accept ideas on how to introduce our senior citizen volunteers to the younger families and youth of the community and help them become interested in volunteering. -Technology-High Speed Internet Access 1. Make appropriate technology available to the staff to maximize our city resources of time and personnel. Where appropriate take advantage of technical expertise allowing consultation fees if necessary. Make sure our city staff has the best technology available. 2. Technology Resource Committee-consisting of residents that have expertise and are living and working in our city. 3. High speed internet access -Process of Communication with Residents 1. Make the most of our web site—create a clear vision of what we want our web site to accomplish. Be realistic about what we want out of the site and do it well. A strong use of the web site would be informing residents and,marketing outside our City. 2. The above mentioned reader board at the corner of Mt.Vernon and Barton 3. Assist organization in moving towards better use of e-mail 4. Annual town hall meeting—invite everyone—report on latest and greatest of the city—a very warm event—non-political atmosphere. 5. Make sure we always have an information newsletter mailed to the residents. 6. Utilize the web site and e-mail to communicate with our residents, "The GT Network." Coordinate hardware/software for our citizens as well as basic training; cross generation perhaps, on a volunteer basis—utilize community youth and resource groups. -School District-High School 1. Forge a positive relationship with the School District have a meeting by June 301h with the School Districtbetween the Council and the School Board. 2. Look for a high school to serve our community 3. Discuss joint use and grants. r COMPILATION OF,PRIORITIES 1. Improve relationship with School District(5 Council Members) a. Find a high school site in the area b. Freeway encroachment with Grand Terrace Elementary c. Joint use of facilities, etc. d. Elementary-school quality(?) (1 Council Member) Time Frame: 3-6 months 2. Pursue funds for new library: (4 Council Members) a. Initiate interest letter b. Follow-up process and selection'of site, etc. 3. Improve Communications: (3 Council Members) a. Internal (City Council Members vs. Staff)Report on what we are working on to evaluate staff priorities (Herman,Lee Ann and Don). b. External(City Council Members and Staff vs. various groups and residents). Web page upgrade and maintenance, as well as the Cable Channel (Dan,Lee Ann&Don). 4. Expedite High Speed Internet Services (3 Council Members: Don,Lee Ann and Dan) 5. Economic Development(Various Council Members) a. Community Vision and Marketing Assets (Dan;Lee Ann&Don) b. Recruitment of new businesses (Lee Ann) c. Marketing theme with materials (Don) d. City Center/Town Square Project(Dan&Maryetta). Community Meeting Center (Lee Ann) e. Assist local businesses and Chambers of Commerce(Lee Ann&Don) f. Barton Road Specific Plan revisions within two years (Don) g. High school-priority of five Council Members to reduce emigrations of students at high school age and increaseproperty values(5 Council Members). 6. City Image(various Council Members) a. Beautification, City entries, Image, Signs (Maryetta,Lee Ann, Don) b. Clean-up: City Hall (Herman),Rite-Aid Site(Maryetta&Don), Graffitti (Don) 7. Infrastructure (1 Council Member) a. ,Mount Vernon Hillside Rehab. (Dan) b. Sewer and Waste water(Dan) 8. Current Planning/Regional Impacts (1 Council Member) a. Spring Mountain Ranch Specific Plan(Dan) 9. Special Projects/Advance Planning (1 Council Member) a. Lookout Landscape area(Maryetta) b. Richard Rollins Park Rehab. (Herman) c. Legislative Update (Lee Ann) d. Signal at Barton and Honey Hill (Herman) PWmfb C:\My Documents\City Council\coucilgoals.lst.wpd CITY MANAGER: Plan and coordinate weekly staff meetings. Plan and coordinate Council activities and travel. Communicate weekly with Council on issues and priorities. Balance individual Councilmember wishes with that of the remaining Council. Recruit,train, and retain'City employees. All functions of the Human Resources Department. Member of the Sheriff s New Technology Committee. Monitor reimbursement agreement for court fees with GC services. Negotiate booking fee agreement with County. Respond to citizen,business, developer issues and complaints. Address Council priority items while balancing the ongoing management issues of the City functions. On call to Council, staff and emergency personnel 24 hours'a day; year round. First point of contact for all media relations. Track and respond to legislative issues affecting cities. Research issues, gather data for recommendations to City Council. RDA: Prepare financing strategy to reduce housing revenue and increase general fund pass through for Council review. Main contact for all bond-holders,underwriters, and rating agencies on all outstanding, - defeased, and retired City or.RDA bond obligations. HOUSING: Review and analyze housing purchases for bid or purchase at a variety-of venues (bank repo,HUD, VA,private acquisition). Identify eligible buyers; screen and recommend to RDA Board for sale appraisal. FINANCE: - Review and approve all.accounts payable and payroll checks. With Finance Department create the annual budget document. Negotiate with each department on its budget needs. Work with financial consultants and auditors to help complete their tasks. Review and approve financial consultants and auditors work for transmission to Council. Invest long term portfolio. - Invest short term portfolio with Finance Director. PLANNING AND ECONOMIC DEVELOPMENT: Meet with potential developers re: -development issues. Evaluate and purchase land for RDA purposes. 04/04/01 Department of-Housing-Goals Objectivese Direction The Community Redevelopment Agency of the City of Grand Terrace began its' program in March of 1994. Since that time the department has acquired 39 properties for rehabilitation and, of those purchased lots, one has been split for two houses previously sold. Another lot split is currently in the planning stages for two more houses to be built. These acquisitions involve monitoring dilapidated properties which may or may not be on the market for sale; through realtors, HUD, V.A., Trustee Sales, private parties and auctions. After the purchase is made,'a process would begin of rehabilitation inspection to prepare detailed specifications and bid documents, advertise for bids,pre-bid conference, contract documents, planning approval, permit processing, contract administration, quality control,inspection of work in progress, pre-qualify buyers, loan administration and final sale. The goal of the Community Redevelopment Agency of the City of Grand Terrace is to continue to increase the effectiveness of this program through the placement of qualified, first time home buyers and to continue building community pride through housing. Current Activity and Workload 1) Compaction testing,g, geotechnical reports for Preston/Victoria lot split. 2) Prepare specifications and bid packets for 22850 La Paix and,22723 La Paix.' 3) Rehabilitation of 22846 Palm Avenue. 4) Rehabilitation of 22322 Van Buren. 5) Attendance at trustee sales at San Bernardino and Ontario court houses for the acquisition of foreclosed properties within the city of Grand Terrace. Goals 1) Design and develop new housing brochure for 2002. 2) Acquire 22293 Barton Road for demolition,, 3) Prepare specifications for grading 11891 Preston and 22920 Victoria. 4) Acquire 22700 DeBerry for housing rehabilitation program through bid process. DEPARTMENT OF BUILDING AND SAFETY- CURRENT PROJECTS AND GENERAL DUTIES CURRENT PROJECTS GENERAL DUTIES ♦ Lark Kingfisher Tract-construction of 28 tract homes ♦ Public information -Respond to telephone inquiries pertaining to questions regarding building, electrical, ♦ 22070 Commerce Way-C-Y Development-Grading, plumbing,mechanical and code information. street improvements and construction of a new , commercial building. ♦ Perform and process inspection requests for applicable building permits. ♦ 21506 Main Street-Harris Transfer- Continuing plan check,meetings with applicant for construction of ♦ Plan check and prepare permits for patios,block walls, 5,600 sq. ft. metal building. re-roofs, additions,remodels,pools and spas, etc. ♦ 15000 Honey Hill -American Tower-Continuing plan ♦ Code enforcement of Building&Safety violations. check. ♦ Plan check and prepare permits for-new residential ♦ 22745 De Berry-Tacit Communications -Wireless housing, apartments, lot splits, tracts and grading communications tower. projects. ♦ Current single family residences under construction, ♦ Plan-check and prepare permits for all commercial - buildings, site plans,,grading plans, tenant 12715 Blue Mountain Court improvements and signage plans. 22020 Vivienda Avenue 12620 Sandburg Way ♦ Perform all field investigations. - 12640 Sandburg Way ♦ Maintain records and provide monthly and annual reports to county, state and federal agencies on building activity. DEPARTMENT OF PUBLIC WORKS - CURRENT PROJECTS AND GENERAL DUTIES CURRENT PROJECTS GENERAL DUTIES ♦ Pedestrian and Bicycle Lane Project-Phase If ♦ Coordinate plans and permits with utility companies. ♦ Street Improvements - ♦ Review plans and prepare permits for tracts and major Barton Road and Michigan Street commercial developments. ♦ Perform all related field inspections. Barton Road and Vivienda Avenue ♦ Maintain all original sewer, water, street improvement, storm drain, tract, parcel maps, record of survey, ♦ .New bridge construction for Barton Road and S.P.R.R. address maps, street"lighting, signal maps including bridge. files for all capital improvement projects. ♦ Prepare plans,♦ specifications; contract for City Signal construction for Barton Road at La Cadena infrastructure capital improvement projects. Drive. ♦ Coordinate maintenance alert and maintenance effort with Assistant City Manager. C►TY ' New ofGrand City Terrace Memo To: Tom Schwab, City Manager From: John W. Donlevy,Jr.,Assistant City Managed. Date: 04/04/2001 Re: Community Services Department Projects List-FY 2001-02 Attached ,for your information is a compilation of the key projects and initiatives for the Community Services Department. Typically, many of our routine daily work is not included, however, I have included many of the key initiatives which will occur during the fiscal year. In Summary they include: • Capital Projects: This includes advancement of the 5 Year CIP,.Street Maintenance and other capital items. • Sewer/Collection System: Completion of the sewer mapping system, which includes the comprehensive automation,of the cleaning g program, video inspection and the initiation of an engineer review program. • Storm Drain System: This will include implementation of the NPDES local program and regional permit requirements. • Emergency Services: Revision of the multi-hazard plan for conformance with SB 1841, additional staff training and participation in the County-wide drill in October,2001. • Contract Services: The continuation of the annual contract review meeting with all contract service providers. • Annual Maintenance Calendar: FY 2001-02 will represent the first full year of the maintenance calendar and checklist system for our maintenance personnel. • Child Care: Modifications to the playground, a customer survey and a management audit of systems will occur in this fiscal year. • Parks:Annual playground inspections and a replacement of equipment will occur. l • Solid Waste: In October, the City will again host ECO Day 2001 to promote waste prevention and awareness.Additionally,we will be completing a number of programs-in conformance with _ our SRRE, HHWE and NDFE requirements in conformance with AB939. Staff will also work with Waste Management to conduct a customer satisfaction survey. 0 Page 1 Community Services Department FY 2001-02 Project Listing Memo 0410412001 • Code Enforcement:Continuation of existing programs and an enhancement of technology for improved efficiency. • DBE Program: As the City's DBE Liaison, we will be working on two major projects, the Barton Rd. Bridge Retrofit and the Federally Funded Bike Lane Extension. A revision of our DBE Program and revised goals will be necessary, as will annual reporting. • CDBG: No capital projects are planned', however public services program monitoring will occur. • Facilities: Pico Park will see equipment replaced and the parking lot slurried; Richard - RollinsfTerrace Hills rehabilitation has been put on the list, as well as repairs to the Senior Center and Child Care Center. • Training:Staff training per OSHA and.professional development will be conducted for all staff. • Risk Management:Implementation of recommendations from the CJPIA will be implemented. Additionally, we will work to implement an overall quality control program for all areas in the departments jurisdiction. If you have any questions, please do not hesitate to contact me at Extension.226. J 0 Page 2 C1Ty RANDTERR C Community Services Department Projects List- FY 2001-02 PL# Program PTIect Detail Description Assignment Capital Projects 2001-06 CIP Program Program Guide Finalize current year program and JD Development develop implementation strategy with other departments Research Funding JD Alternatives Public Works Conference JD 2001-02 Street Maintenance Program Bid/Review Develop bid specs,bid and select JD contractor Award Prepare and send CC JD Pre-Construction Meeting, TBA JD Project List Prepare JD Project Calendar Work with Contractor JD 2001-02 Concrete Maintenance Bid/Review Develop bid specs,bid and select JD/City Program contractor Clerk Agenda Report for Award Prepare and send CC JD City-wide Inspection Pre-Construction Meeting Set Projects Pavement Management System Complete Mapping on GIS Develop overlay sets with Dbase Review and Develop 10 Schedule implementation of Year Implementation Plan Pavement repairs per PMS Develop Budget and Financial Projections Implement Pavement View Transfer PMS info pavement view Program software Traffic Signs Complete Signview set-up Final review of Dbase list JD Develop Replacement Review of all signs and develop Schedule replacement program Street Lights Develop Address listing and Code Enf.to develop address list Code Enf. hard Mapping for all street lights Map on to GIS Using Signview develop data base JD and GIS ma .for Street Lights Sewer/Collection System Map Collection System for GIS Have Engineer,complete Complete CAD collection system to JD mapping of system r integrate with Dbase and GIS Research Dbase and- JD Maintenance software Sewer Maintenance Schedule 2001-02 Program Work with HH to implement 2001- JD/HH ` with Houston Harris 02 Maintenance Program Video Schedule Completion of% Develop list of lines for video Video Inspection inspection. Engineering Review 'Develop specifications for Specifications for Engineer review JD Engineer's analysis of of inspection reports System Bid Engineer Review Community Services Department FY2001-02 Project Listing / Pa e2o 2 PL# Program Project Detail Description' Assignment Manhole IdentificationAlnspection 'Schedule locating, Full project—Main Staff to locate Maint. Staff inspection and review of all and mark all manholes manholes Colton Wastewater Agreement Complete negotiation of Work with Colton on new JD revised agreement agreement Storm.Drain System Maintenance Develop,map on GIS for JD Maintenance of culverts and Drains l Schedule clearing of all Form Maint. Calendar,schedule bi- JD + canals annual clearing Maintenance - Calif. Cons. Corps. NPDES Prepare for Annual Report Review Computer system,generate JD reports Emergency Services Multi-Hazard Plan Revision Update for SB 1841 requirements JD Resolution adopting plan in Send Resolution to City Council in JD compliance with SEMS Aug. Training Schedule Sept training with Review ICS and SEMS,retrain in JD individual departments set-up of EOC.Department review of responsibilities. Develop scenario for table JD top exercise Conduct drill with staff Schedule for October,2001 Implement E-Team Software Review and Practice Work with County EOC for practice and training.Train staff. EOC Generator Move and Replace fuel tank Review site with Virgil,have concrete Contractor pour slab EMA Grant' Submit Report and Finalize forms and send JD Paperwork to County OES EOC GIS Dbase Develop Access Dbase for JD integration of Emergency Response and GIS Mapping Public Information Program Develop presentation for Work with Rich from RHW for JD/Rich schools short presentation Haubert Contract Services Contract Review Meetings Meetings with contractors JD Honeywell Corp HVAC WEC Electric ' Electrical Houston Harris Pipe Sewer Cleaning Malton.Construction Concrete West Coast Arborists Trees RF Dickson Street Sweeping Waste Management Solid Waste Edison International Street Lights Peek Traffic Signal Maintenance Central Cities Signs Evergreen Lawn Services Gopher Removal Avia Phones Community Services Department FY 2001-02 Project Listing Pae3o3 PL# Program Project Detail Description Assignment Legend Building Custodial-Library Maintenance Little League Baseball Soccer Soccer Otis Elevator Elevator All Engineers Engineering Chamber of Commerce Newsletter County Animal Control Animal Control County Code Enforcement Weed Abatement ,- County Health Mobile Home Code Enf Gymnastics Gymnastics County Library Library Contract,, County ECD CDBG Drug Alternative Programs Landscape Services M&L Landscape Canal/Barton Maintenance California Conservation CCC Corps Lucky Farms Pico Farm Lease County Flood Control NPDES County Fire Dept Station 23 County Sheriff Dept Procedures Maintenance - Annual Maintenance Calendar Complete Annual Calendar Using set annual calendar for all JD with Maintenance Crew maint. Child Care Customer Satisfaction Survey Generate Survey,for all Work with Sandi and send program parents Survey Compile Survey Results Transfer to spreadsheets and do JD/Sheila analysis of results Annual Report Develop comprehensive JD/Sandi report on services Schedule site visit for, JD Council Sandi Management Audit Develop Staffing Plan For all 3 programs,prepare staffing JD levels analysis to maximize Sandi efficiency and lower costs Budget/Fiscal Review JD/Sandi Survey of local centers Sandi Develop financial.and- JD/Sandi organizational strategy Parks Playground Inspections .Karen review of parks Safety evaluation of all locations JD Solid Waste Eco Day 2001 Park Event for all Waste Produce 1 day event in October to JD Programs highlight waste prevention. SRRE/NDFE/HHWE Implementation "Residential and Commercial Complete implementation of Programs Survey Request customer survey Request from WM as per franchise JD/Dean Ruffridge 1 Community Services Department FY2001-02 Project Listing Pa e 4 of 4 PL# Program Project Detail Descri tion Assignment Code Enforcement Dbase Review and Updatee Update format and reports JD from Dbase DBE Pro ram Program Review Work with Engineer JD Goal Setting and transmittal Generate annual goal and To Caltrans JD submit for all projects Bridge Project Management and Review and generate reports To Caltrans JD,f reporting Bike Lane Project Review and generate reports Report Submittals To Caltrans JD CDBG Program Monitoring Review Library,County.and JD Shoppin 4 Seniors Facilities Pico Park Slurry Parking Lot and Schedule JD surrounding Replacement of broken Schedule JD picnic equipment Scoreboard Removal Work with Little League JD Inspection of facility JD Richard Rollins Park Development Plan Project JD Drain in SW corner(Avila) Lighting for field-Musco Improve security and field lighting JD Proposal to meet LL standards MUSCO Senior Center Floor Repairs Schedule JD Review electrical bills Per Honeywell-review utility bills JD/Christie cont. Exhaust fan for Kitchen Contact County Nutrition Program JD Child Care Center Playground Repair Schedule JD/Sandi Civic Center Training Maintenance Safety Video training with CJPIA Video JD/Roni series Mike E-Team JD Gail Supervision-Mike Send to supervision class Defensive Driver Class Send all Class II drivers Child Care Emergency Response Work with Sandi on Child care JD/Sandi emergency pan/training CPR/First Aid Certifications Sandi Community Services Department FY 2001-02 Project Listing age 5 o S PL# Program Project Detail Description Assignment City-wide Injury/Illness Program Karen Risk Management Injury/Illness Complete manual JD Safety manual JD Training CS Staff Inspection checklists JD Facilities Inspection Program JD Schedule Fire Inspection JD Fire Extinguishers JD Parks Playground Inspections JD Inspection Checklists JD ROW Inspections Route and Checklist JD Maint. Inspections Same Fleet Inspections Checklists JD Perform Fleet inspections Mike/ Maint.. Ongoing Projects Bi-monthly Meetings with Staff Meet with Staff Monthly Reports Receive reports from Staff and develop monthly report for CM Clerical support Project Policies and Procedures for clerical support of Assistant City Manager Service Monitoring Drive arounds and meetings with contractors { Community and Economic Development Department r_'Tr ' RAMD1ERR C MEMO DATE: APRIL,6, 2001 TO: THOMAS SCHWAB, CITY MANAGER FROM: PATRIZIA MATERASSI, DIRECTOR COMMUNITY AND ECONOMIC DEVELOPMENT DEPARTMENT RE: COMMUNITY AND ECONOMIC DEVELOPMENT DEPARTMENT WORKLOAD AND PRIORITIES FOR FISCAL YEAR 2001-2002 CURRENT PLANNING ENTITLEMENT DIVISION This division is responsible for case processing; permit coordination and environmental reviews with the ultimate goal of protecting resources for future generations, enhancing the "built environment" and improving quality of life in Grand Terrace. o Process a total of 200-250 planning cases. o Respond to approximately 4,500 planning/zoning/phone and counter inquiries. o Track and issue approximately 150-200 building permits plan checked by the Building and Safety Department. o Review as needed all regional scale projects, which negatively impact Grand Terrace quality of life. • Please refer to the following attached materials for typical workload`and specific priorities: ■ John Lampe's Current Planning Projects (Attachment 1). ■ Steven Cumblidge's Current Planning Projects (Attachment 2). ■ Michelle Boustedt's Daily/Weekly Tasks (Attachment 3). - • Department Operations Task - Restructure Department filing system; including scanning of official case files, reorganization of general files and files'in Director's Office to expedite research and development processing. Please,refer to the following attached materials for priorities related to this task: ■ Steven Cumblidge's "Office Clean-Up" (Attachment 2) ■ Michelle Boustedt's Special Projects (Attachment 3) o Process Richard Rollins Park Plans for Planning Commission review, as applicable. (9b) (Letter-#)=Key to City Council Priorities in Attachment 5. Page 1 of 7 ADVANCED PLANNING DIVISION This .division is responsible to maintain and update City development law, such as the City General Plan, Zoning Code and any other document regulating development in the City: Upcoming Projects for 2001-2003 o Complete Studies: ➢ Infrastructure Study for Main Street special area. ➢ Ordinance regarding Non=Licensed Residential Care Facilities. ➢ Procedure for Business Licenses. o Preparing to submit, a General Plan Amendment for realignment of Commerce Way from .Michigan to Main Street. o Reviewing Consultant's Noise Element Study for the preparation of Noise Element of the_City General Plan. o Complete 8 General Plan Elements provided proposals for new Planning Intern and General Plan consultant are approved. o Conduct workshops to streamline permit processing: ➢ Proposal for new single-family units to be reviewed administratively. Revise Second family unit regulations. ➢ Review the Barton Road Specific Plan per General Plan Task (5f) Force recommendations and other concerns. o Discuss fees for new development and General Plan maintenance. o Revisit the Non-conforming- use and the requirement for installation of street improvements-policy interpretations. o Yearly code alterations. • Please refer to John Lampe's "Advanced Planning Projects-near term and longer term" (Attachment 1) for a complete list of Advanced, Planning Projects. (50 f , (Letter-#)=Key to City Council Priorities in Attachment 5. Page 2 of 7 TRANSPORTATION /AIR QUALITY DIVISION The Usual workload of this Division/function involves: o Coordinate Civil Engineering and Traffic review of development projects. o Develop and monitor the City's Measure I Capital Improvement Program (CIP) and the Regional transportation Improvement Plan (RTIP), and respond to call for projects for the State Transportation Plan (STP) funding. o Negotiate with adjacent jurisdictions on common transportation/traffic issues. o Preparation of Grants for road. improvements, safe routes to school and bike .lanes. Related to_ISTEA-.CEMAQ,. TEA,_Article .3 and. other funding., sources. o Assist Project Management by . Building and Safety of grant implementations. o Monitoring of activities, expenditures and grant-applications related to the AB2766, Air Quality funds. o Liaison with SANBAG on the Comprehensive Transportation Plan (CTP), Congestion Management Plan, (CMP) traffic counts monitoring, Goods Movement, County Bicycle Master Plan, Census 'Redistricting, State Housing Law issues, and support to City Council Representative. Upcoming Projects 2001-2003 o Coordinate with Building and Safety for the bid process to construct bicycle staging areas along Barton,Road and Mount Vernon Avenue, and complete the bike lane on Main 'Street ($300,000 bike grant with monument signs at city entries). (6a) , o Coordinate with Building and Safety for the bid process for two Measure Projects, Barton at Michigan and at Vivienda Streets. o Coordinate with Buildingand Safety,- y, the County of Riverside and the City of Colton, for implementation of the grant for the improvement of the Iowa Street intersection at Main Street. o Revisit the Measure I program in connection with development of a Citywide CIP. o Citywide CIP: Prepare a spreadsheet with all city transportation, capital improvement projects; it's description, technical prioritization score, and estimated cost to be combined with the Street Maintenance Program of the Community Services Department into a Citywide Capital Improvement Program. (9a & 9d) & (7a) This will include: (Letter-#)=Key to City Council Priorities in Attachment 5. Page 3 of 7 ■ Measure I Projects ■ Bike Lane Projects - current and master planned ■ Intersection Improvement Projects ■ Projects listed in the RTIP ■ All projects in the City Circulation Element of the General Plan o Develop a separate CIP tracking system for circulation and traffic signal fees adopted in February of 2000. `-� o Work with businesses and property owners along Barton Road between Mount Vernon and Canal to resolve traffic safety'issues. o Pursue State infrastructure funding for Grand Terrace High Tech Business Park west of Michigan between Van Buren and Main Street, including funds to build Commerce Way. o Coordinate with -the County of Riverside and the City of Colton-for traffic impacts from the Spring Mountain.Ranch Specific Plan, (8a) including: ■ Mitigation Measures Program for the Mount Vernon Area to be the basis for the MOU. ■ MOU for the Traffic Mitigation Fee. ■ Preliminary design/environmental clearance for grade separation at Main Street. (Letter-#)=Key to City Council Priorities in Attachment 5. Page 4 of 7 ZONING CODE`ENFORCMENT DIVISION/FUNCTIONS o Closure of approximately 50 cases of pending zoning complaints and provide code interpretation and support to City Code Enforcement Officer. o Initiate transfer of responsibilities to the new Code Enforcement Officer by developing a list of types of cases to be transferred. MANAGEMENT & GEOGRAPHIC INFORMATION SYSTEMS MIS/GIS This division is responsible for computer,network and stations maintenance and upgrades, and for all other high technology support citywide. Next year's priorities are: o Significantly improve information available at the, planning counter computer in terms of databases available in other departments, such as Building and Safety/ Public Works and Public Services. This will expedite permit processing further and help "Economic Gardening". (3b) o Install Zoning Analyst Software to facilitate project analysis and,review. (3b) o Install cit ywide e-mail and fast Internet access. (3a) o Provided proposal for a new Planning Intern is approved, and EDS contract is renewed, take over development and maintenance of the economic section of the City Web Page. Also, our skilled staff would have enough time to redesign the entire web page if desired. (3b) • Please refer to Attachment 4 for Dragos Barbu's workload and priorities, and Steven Cumblidge's "MIS Section" and "Digital Project" in Attachment 2. (Letter-#)=Key to City Council Priorities in Attachment 5. Page 5 of 7 ECONOMIC DEVELOPMENT This Division/function focuses on the provision of fundamental infrastructure and conditions for businesses to prosper,; on the recruitment of new retail development and the creation of jobs. The overall Economic Development strategy is: o Be prepared(data collection and ongoing update) o Get the word out(marketing and recruitment) o Provide the conditions ("Economic Gardening" and infrastructure). o Complement the regional economy(liaison and participation on regional leadership organizations such as IEEP, CALED, SANBAG, and others). "Economic Gardening" means assistance in, technology, resources and infrastructure provided to., 'those small businesses='gazelle's", which have potential to grow significantly and in a short period of time. Upcoming Protects: o Continue writing articles for "Blue Mountain Outlook". (3b) o Update City Profile Brochure-after census data has become available. (3b & 5c) o Advertise all technology and information available at City Hall for assistance of small businesses: ("Economic Gardening"). Work with "gazelles" on a one-on-one basis. o Prepare three (3) target magazine ads during the next year. (5a) o Prepare an ad for the Inland Empire Film Commission and negotiate potential films for Grand Terrace. (5a) o Attend two (2) trade shows with the IEEP. (5a & 5b) o Attend the Palm Springs ICSC Conference to market Grand Terrace. (5a & 5b) o Restructure our in-house recruitment program and leads follow-up. (5b) o Work with the Chamber of Commerce to restart the, Business Development Committee Meetings.,(5e) o Continue supporting Jim Harrigan of. EDS for one more year. (5a & 5b) ■ Focus on CM area close to the freeway for construction materials and supplies, outdoor recreational vehicles, and other mid-size retailers. (Heavy retail tax procedures). ■ Continue working on the La Mesa RV Dealership project until closure. ■ Continue working on retail recruitment for Barton Road. (Letter-#)=Key to City Council Priorities in Attachment 5. Page 6 of 7 ■ Conduct one (1) more Retail Recruitment Forum for local business by July, 2001. (3b) o Continue working with Developer of Rite Aid. o Hire a consultant to develop plans for the proposed library in connection with our City Center Project. Pursue funds from different sources, including the State Infrastructure Bank Funds for downtown revitalization. (2b & 5d) o Work on proposal to City Manager and City Council for RDA Architectural Grants for our local businesses, for fagade remodel, night lighting and landscaping. We want to make a "visible" change on Barton Road as part of the overall "Grand Terrace Beautification Project". (6a) o Provided the proposal for a new Planning Intern is approved, Community and Economic Development Department could take over the development and maintenance of the Economic Development section of the City Web Page. Also, we have staff with the skill to redesign the web page as council desires. (3b) o Hire a consultant to develop a Specific Plan for our High Tech Business Park in the Southern California Edison Farm Property, including infrastructure plan for the industrial area as a whole. o Please refer to Steven Cumblidge's "Economic Development" Attachment 2. Attachments: 1. John Lampe — Current Planning /Advanced Planning 2. Steven Cumblidge— Current Planning / Economic Development/ MIS 3. Michelle Boustedt— Daily/Weekly/ Monthly/ Special Projects 4. Dragos Barbu — MIS / GIS Division 5. Compilations of City Council Priorities, (Under Development) (Letter-#)=Key to City Council Priorities in Attachment 5. Page 7 of 7 LIST OF PROJECTS, CURRENT & FUTURE John Lampe CURRENT PLANIVING PROJECTS: 1. Preparing a letter for Lee Swertfeger assisting him in interpreting the conditions of approval for CUP 99-01, SA 99-05 for the trailer sales and improvements,on his site at 12438 Michigan Street approved by the Planning Commission on 1/18/01 2. Finishing up Lot Line Adjustment for Bill Keeney. Working with Willdan on plan check of documents and Bill Addington, engineer of record. Helping Bill Keeney come up with draft language for"reciprocal access and-parking agreement." 3. Reviewing documents as relates to Spring Mountain Project. Performing other activities related to reviewing this project in Riverside County, i.e., setting up meetings, attending hearings,writing letters,reviewing.environmenta ,documents, etc. 4. CUP 99=04A=3 filed by United Strategies to modify'the old American Modular CUP 98- 04 to allow more time, 5 years, to put in various improvements required by the original - grant. Public hearing has been scheduled on April 19"before the Planning Commission. 5. SA-01-04 filed by United Strategies to modify conditions imposed under Administrative SA-00-01 to allow 5 years to complete various on and off-site improvements for a 5600 square foot metal building at 21506 Main Street.. Public hearing scheduled before the Planning Commission.on April 19"'. 6. SA-01-02 filed by United Strategies to.permit a pallet yard at 215 16 Main Street. Recently,the applicant submitted materials in order to make the application complete. Need to review updated materials for completeness. If complete, will set for public hearing before the Planning Commission. 7. CUP 90-06-R7 filed by Tyson Voll to extend the life of the K&M raceway. Scheduled before the Planning Commission on May 17`1. 8. Monitor landscaping for the 28 homes approved for Lark-Kingfisher including the release of the $1,50.0 deposits required for delaying the installation of the required, front yard landscaping. 9. Complete plan check for SA-95-14,the-Ali Yasin minimarket expansion; attempting to resolve issues regarding.landscaping and required lot line adjustment. 1 of 4 ATTACHMENT 1 10. Complete plan check for American Tower; help developer/contractor in interpreting conditions imposed by City and also to resolve access issue to top of Blue Mountain. 11. Complete plan check for Tacit Communication to comply with revised site plan desired by City Council. Working with applicant on appearance of wrought iron gates and screening. 12. Prepare procedures for noticing public hearings before both the Planning Commission and the City Council. Prepared draft of procedures; need to discuss with both the Director and City Attorney. 13. Working with Norm Simpson on his desire to revise the layout of the spaces of his mobilehome park, the Grand Barton Mobilehome Park on Grand Terrace Road. This has involved extensive research, contact with the County, meetings and numerous letters to Mr. Simpson. Awaiting his filing of the required Administrative Site and Architectural Review application._ 14. Proposed off-site subdivision signs for Lark-Kingfisher. Have asked Bill Lilly to provide detailed site plans of each location as to where proposed signs to be located. He has indicated that since houses are selling so well may not need off-site signage. 15. Review status of business license/Home Occupation Permit(HOP) for Stonewood Construction at 22135/22145 De Berry(Gary and Corrine Robinson). Need to determine next step. 16. Preliminary Review for Swiffcomm Communications. Awaiting discussions between Swiffcomm and P &E Investments regarding assigning rights of original specific plan. 17. Prepare environmental review/documents for proposed Barton Road median strip (presently unscheduled). 18. Prepare reports as required for AB 2766 Programs. 19. Provide input to and liaison with Finance Department regarding Business License Tax issues. 20. Review Zoning Code to make sure that all amendments have been included in Code ADVANCED PLANNING PROJECTS-NEARER TERM.. 1. Participate in the preparation of the Multi-species Habitat Conservation Plan for the San Bernardino Valley Area. Participate in discussions held on the preparation of the 2 of 4 ' I MSHCP held by the County and the Planning Directors of the 14 cities which signed the MOU for the preparation of the MSHCP. 2. Provide input and analysis regarding any changes to the City'-s Business License review process. 3. Proposed changes to City's Fee Ordinance as it pertains to Planning Fees and General Plan Update and maintenance. Awaiting decision on whether workshops/study sessions will be held with the City Council regarding this matter. 4. Prepared a draft ordinance on residential service facilities to control certain types of residential care facilities including"sober living"houses. Need to report back to the Planning Commission on the City Attorney's review of this issue. 5. Prepare Draft Noise Element, review draft technical noise study prepared by consultant. Set up public review schedule including workshops with Planning Commission and public hearings before the Planning Commission and City Council 6. Infrastructure Study for 21496, 21506 &21516 Main Street. Awaiting input from City Attorney on how we should proceed. Present to the City Council as background data only or conduct a public hearing before the City Council. 7. Preparing materials and possible draft ordinance for"second units" for Planning - Commission workshop on 5/17/01. ADVANCED PLANNING PROJECTS-LONGER TERM*: 1. Continue Needed Update to City's General Plan(staff to draft or provide liaison with consultants): -Land Use Element -Urban Design -Infrastructure -Conservation -Housing(Mandatory Update) -Safety -Socioeconomic -Strategic -Parks and Recreation 2. Revise and Update the Barton Road Specific Plan. 3 of 4 3. Revise Zoning Code as follows: -Proposed Code amendment to allow administrative review of single family residential structures without requiring a public hearing. -Proposed Code amendment to allow office use in the C2. -Proposed Code amendment to amend B.R.S.P. to allow offices on the first floor in Village Commercial. -Proposed Amendment to redefine the definition for non-conforming use for single family residential without covered parking to require a garage with major remodeling or upgrade. CURRENT/DAILYDUTIES: 1 1. Assist as needed in issuance of building permits. Provide liaison with Building Department to resolve plan check problems. 2. Assist as needed public counter. 3. Provide assistance and training to staff including new Planning Commission secretary. (� 4. Answer some general incoming calls regarding planning and zoning questions. ECONOMIC DEVELOPMENT& TRANSPORTATION: Provide assistance as needed. * =Future Projects 4 of 4 Steve Cumblidge,Planning Technician Community and Economic Development Department List of current, on-going and potential future projects. April 3,2001 Public Counter and Phones Four hours of counter coverage every day Zoning inquiries (1-3 per day) Building permit processing (1-3 per day) Land use reviews (1-3 per day) Home occupation permits (1-3 per week) Review of business license applications (1-3 per week) Update of Zoning Code handouts (36 handouts to be reviewed, revised and reformatted) Update of application forms (14+application forms) Continue integrating GIS at front counter for public information(1-3 maps printed daily) Training other staff to use GIS at counter, Maintain and enhance quality of other handouts and information(as needed) Current Planning Protects Chevron project: File Nos. SA-01-03,E-01-02,BRSPA-01-01, CUP-01-01,V-01-01,V-01-02,V-01-03,V-01-04: Site and Architectural review of a 1,348 square foot service station/food market,with related environmental review, Conditional Use Permit,amendment to the Barton Road Specific Plan,and four variances from specified development standards,located at the southwest corner of Barton Road and Mount Vernon Avenue. Tentative schedule—PC 4119, CC 5124. Tasks as follows: Planning Commission report composition(8— 10 pages plus graphics) City'Council report composition(2 -4 pages) Plan Check of construction plans (30-50 plan sheets to check—2 to 3 times) Monitor construction activities (3 months of near daily site visits) Close file C-Y Development project: File Nos. SA-00-11, E-00-12: Site and Architectural review to construct an 11,781 square foot office, salesroom and warehouse for wholesale building supplies in the City's Commercial Manufacturing District, located at 22070 Commerce Way. PC approved October 2000. Tasks remaining as follows: Plan Check of construction plans (40 plan sheets to check— 1 to 2 times to go) Monitor construction activities (weekly site visits for 2 to 3 months) Close file ATTACHMENT 2. 1 of 2 Other current planning/development projects as assigned Advance Planning Projects Provide assistance as needed to General Plan Update (8 elements to be completed) Economic Development Restructuring of business recruitment process Sending response packets to economic development leads (3-5 per month) Follow up calls to leads (3-5 per month) Evaluate IEEP trade show leads initiate calls to businesses appropriate to G.T. (+/-600) Develop economic development web page(s) (3 to 9 interactive web pages) * Organize economic development materials/displays in council conference room Produce advertisements as needed (produced 4 advertisements in year 2000) Evaluate effectiveness of past year's advertising in terms of quantity and quality of leads Office clean up/Streamline permit process Continue filing and organizing office Prepare all 1997 and 1998 files for closing(73 files) Prepare all closed files for archival scanning (approximately 500 +/-files) Format all scanned conditions of approval for linkage to GIS/Zoning Analyst to streamline permit process (+/- 500 documents to scan and format) Geographic Information Systems—MIS/GIS Division Developing map layers (layer w' information and photos on 100+/-major buildings) Updating map layers as needed Acquisition and interpretation of year 2000 census data Design and production of maps for CEDD (made+/- 30 detailed maps/graphics in 2000) Preparing for use of Zoning Analyst(large amount of data formatting needed) Preparing for incorporation of GIS onto City web site (format data for ArcIMS software) Assist with development of City's GIS program direction Digital City Project * Establish and maintain economic development web page(s) (3-9 +/- interactive pages, provided a planning intern is hired) * Assist with update of City web site (Digital City) Format zoning code for web (36 documents/150 pages to format for web) Format application forms for web (approximately 100 pages) * Incorporate maps/GIS onto web site (unknown quantity at this time) Note: * =future projects 2 of 2 2001 Projects-Daily/Monthly/Special Assignments ' Planning Secretary- Michelle Boustedt DAILY TASKS Due Date Project/item Action Status AM/PM Pick up/Distribute faxes and internal • See Fax/City Clerk-Fax/Accounting/Mail Box-Copy Center-Mail Ongoing correspondence Box-Accounting AM/PM Process Planning Files Ongoing AM/PM Answer Phones/Route Calls/Take Ongoing Messages AM/PM Counter Help • Greet any/all persons who approach counter Ongoing • Direct as required • Answer questions/provide materials when/if able • Maintain Counter Log • Secure Planner to assist individuals • Complete Intake,-Log, distribute, file any/all•PC forms that do not require a Planner. AM/PM Permit Processing • Call applicant to advise requirements called out in Permit Ongoing issued by Building and Safety • Review"Permit Pending" File on the 1st of each month o , Place call to non respondents o Issue"Permit Will-Expire in 30 Days" Letter o Purge Permits 1st of each month o Stamp all documentation "Expired" o File Permit Routing Slip and copy of o Building•Permit in 2"d Floor File Room o Forward all-other documentation to Building/Safety AM/PM Planning Staff Support Copy, file and mail any/all documents as required AM Check Planning Calendar Take action as noted Ongoing AM Check Tickler File Distribute/take action as required Ongoing PM MAIL -• Open and date stamp each item Ongoing • Distribute to appropriate staff • Journals require review/copies of specific articles/routing as per policy • 'Post all outgoing mail as directed by Director<and Planners PM Office Closure Turn off downstairs: Copier, Risograph, Postage Meter, Ongoing Overhead Music • Turn on: Night Phone System ATTACHMEN] 3 Page 1 of 5 2001 Projects—Daily/Monthly/Special Assignments Planning Secretary— Michelle Boustedt WEEKLY/BI-WEEKLY/MONTHLY TASKS Due Date Project/Item Action Status 1 of the Post Planning Calendars . Remove prior month; Prepare and post following month ie. 8/1 Posted March and April Month Prepare Planning Calendar post 911 Calendars As required Public Hearing Notices . Prepare notice per SOP March Meetings have been • Contact City News cancelled • Verify Publication • Post per SOP • Approve Payment • File per SOP As required Planning Commission Packets . Assemble and Deliver March Meetings have been cancelled As required Planning Commission Meeting . Set-up Council Chamber and equipment March Meetings have been • Record process/take notes cancelled • Break down following meeting As required Planning Commission Agenda Recap Prepare Agenda Recap March Meetings have been • Present to Director for Approval cancelled • Distribute per SOP As required Planning Commission Follow-up Prepare Minutes March meetings have been • Present to Director for Approval cancelled • Process per SOP Page 2 of 5 2001 Projects—Daily/Monthly/Special Assignments Planning Secretary— Michelle Boustedt SPECIAL PROJECTS Updated 04/05/01 Assigned Due Date Project/item Action Status 3/29/01 On-going 'Purge Old Files • Planning Commission Meeting Minutes: 2+years can be put into archive boxes and stored in outside storage • Chronological Files: 2+years can be thrown out. 3/29/01 On-going Chronological Files Set-up • Make sure files are made for-each month of this year in the chronological file drawer. 3/29/01 On-going Economic Development Files . Review purple EDD Files in Patrizia's Office • List all files above and give list to Patrizia. • File files in the black file cabinet opposite of the publications files. 3/29/01 On-going Economic Development Room . Take inventory of what is in the room and create a list for Patrizia. 3/29/01 On-going Miscellaneous Office Supplies in Storage . Check with Pat to see if the colored paper inside -Closet of the closet is our own stash. • Ask Pat what ever happened to the shelving that was to be put into the storage closet. • Work on a bid for the storage closet: California Closets, etc. 3/20/01 On-going File Closings • Continue closing files then file upstairs. 3/29/01 On-going Air Quality File Drawers . Label File drawers 0 Separate Air Quality Elements Files from the AB2766 Files. • Organize files by year. 3/29/01 On-going "General Plan Files • Label the General Plan Files in the black file cabinet. 3/29/01 On-going "Planning Library"or"Credenza Inventory" . Check the computer to see if there is such a list. list. . If not, then go through-each room (Patrizia's and John &Steve's)and make list. 3/29/01 2000 Schedule-a clean-up day. . Once above has been completed, meet with Patrizia to see when it would be a good day to schedule a Friday clean-up day. 3/29/01 2000-01 Director's Files Organization/ • See attached_ List... Office Clean-up Page 3 of 5 2001 Projects—Daily/Monthly/Special Assignments Planning Secretary— Michelle Boustedt SPECIAL PROJECTS —CONTINUED DIRECTOR'S OFFICE FILES ORGANIZATION/CLEAN-UP PROJECT Due Date Project/item Action Status 2001-02 Director's Office Files Organization/ . Review Boxes on the floor. Clean-up . File any files that belong upstairs • Check for inventory list of books for credenza in computer. If no list found, make one and give to Patrizia for her review. 2001-02 Room Clean-up (Patrizia's Office) Clean Carpets Staff Team Effort Clear and dust credenza • Reorganize credenza files Page 4 of 5 2001 Projects—Daily/Monthly/Special Assignments Planning Secretary — Michelle Boustedt UNSCHEDULED PROJECTS Assigned Due Date Project/ Item Action Status Develop updated Policies and Procedures -Review existing policies/procedures Planning Secretary Position -Develop proposed policy/procedure outline -Present Outline to Director for comment -For each proposed policy/procedure, develop "rough" based on current usage based on personal observation and staff discussion -Present"rough" policies/procedures to Director for comments -Compile finished policies/procedures to Director Retail Recruitment Forum Assist Director in all aspects of preparation (2 completed, 2 to go) -Develop mailing list -Develop flyer -Develop letters -Post on Web Site and announce on Channel 3 -Mail to proposed attendees o Brokers o Local Business People -Prepare for Meeting -Breakdown following Meeting -Transcribe proceeding Develop Notepaper/Cards for Director -Check stock and re-order if necessary Update application checklist -Review checklist -Gather data Update Reviewing Agencies List -Review checklist -Gather data from surrounding cities Page 5 of 5 LIST OF CURRENT,ON-GOING AND POTENTIAL FUTURE PROJECTS. APRIL 4,2001 DRAGOS BARBU,MIS "P-r6j6q,--­ 'S t L cfi atu§� a1e5tA on, Servers Periodically full backup and maintenance is done for Novell server. upgrades and data A partial backup it is done for the NT server. transfer Downloading and test, from the Novell's Internet site, patches and fixes. Other patches are to be applied and tested to all servers. * Server's System software and hardware troubleshooting and reconfiguration to be done. * The NT server requires a backup tape and software to be installed.* A periodically full backup it is required to be done as soon as possible.* To install a KVM switch in order to eliminate the need of multiple keyboards, monitors and mice in the Server Room.* To identify and label every network cable in the Server's room and create a connection database based on computers location.* Daily computer and Maintain and troubleshoot the City's workstations and resolved hardware�and network maintenance: software problems. Provide instruction to users for the operation of all types of computer equipment. Provide operational support such as the printing of accounts payables (EDEN software) etc. Maintain and configure banking software: Business Connect for Finance. Configure and maintain the XEROX machine. Configure and maintain the TCP/IP through out the City. To install and configure new software.* The network switch from Building and Safety has been replaced with a hub, for further test. It will have to be replaced by the new switch.* To install and configure new computers for Finance and CEDD. To do a reinstallation and reconfiguration of all the software on the workstations with the most problems.* Software Periodically upgrade of West Applications (Premise Research Software), Data Quick Upgrades Property Pro, Parcels map and its databases. Periodically User's software upgrades and patches installation. Software Staff Support: Help staff with new software training. Email system To install and configure a new internal Email system.*To install and configure each user on a Email server.* Fast Internet Access. To assist and maintain the installation and the functionality of a fast internet access For City Hall Staff.*To install and configure a Proxy server.* ATTACHMENT 4 Anti-virus Maintenance: Check the Internet sites for the Virus Protection software and for any new upgrades and applied them to the Novell.5.1 and NT servers. Maintain an Anti-Virus program, "Inoculate It" by Computer Associates, "McAfee", "Norton Antivirus"for all PC's and servers." GIS Projects: To create maps as: General Plan and Zoning maps. To update the Parcel map database and Census information on an ongoing basis. Residential Care Facilities maps, * CRA Housing Activity map for Building and Safety, Updating the GIS basic layers for CEDD on an ongoing basis. To assist Nobel in installing, configuring and maintaining the ArcPad and the Geobrowser software in order to provide services at the counter. To install and configure the ArcInfo Server and Client version and ArcIMS in order to assist and help in developing the GIS Web Site. * To attend SANBAG's and ESRI's user meetings in order to improve our services to the public. * I To provide assistance for archival scanning for filing system reorganization for - planning case file.* To update the Zoning Analyst and resolve the errors. To assist Community Services in developing and integrating the sewer project in order to provide services at the counter.* To assist Building and Safety in updating their mapping index system while transferring the maps into the new file cabinets. * Rewiring Project: To assist and test the installation of a Data Line for Community Room and the Council Chamber.* Education/Training: To keep up with Microsoft's and Novell's software and technology changes.* To take English classes to make sound presentations.* 1 Note: *potential future projects. F:\...assignments... � 2of2 i MEMORANDUM To: Tom Schwab, City Manager From: Brenda Stanfill, City Clerk Date: April 10, 2001 Subject: City Clerk Department Activities and Priorities The City Clerk Department general responsibilities include the following: • Coordinate preparation of the meeting agendas; maintain minutes and recordings of meetings • Plan and direct the publication, filing,indexing, and safekeeping of official records of city Council proceedings; record and certify City Council Ordinances and Resolutions; maintain the municipal code • Research and retrieval of records as requested by Council, Staff and the public • Plan, organize, and administer municipal elections • Serve as Filing Official for all forms required by the Fair Political Practices Commission • Responsible for covering all general incoming phone calls • Serve as Secretary/Treasurer for the League of California Cities Inland Empire Division; • prepare agendas and minutes, maintain rosters, maintain division checking account• Assigned to the League Inland Empire Division Legislative Task Force Update City Web Site • Update Government Access Bulletin Board (Channel 3) • Coordinate City articles for the Chamber of Commerce monthly newsletter • Responsible for the proper posting and publication of legal notices for public hearings, bids, etc. • Coordinate with project managers on bidding process; public opening of bids • Staff Liaison for the Historical & Cultural Activities Committee • Maintain records for keys to City facilities • Coordinate annual appreciation event for city volunteers Priorities Include: • Upgrading the Municipal Code.for availability on the Internet Improve Web Page City of Grand Terrace Finance Department Memorandum To: Tom Schwab From: Larry Ronnow Subject: Finance Department Activities and Priorities Date: April 9, 2001 As you are well aware, our Finance Department is faced with all the activities and reporting requirements of a full service city, with the exception of contracting out sewer billing, payroll processing and the accounting related to-in-house police and fire functions. However, with a staff of two, I handle much more of the technical accounting than I would in a larger city, including bank reonciliations and all monthly, quarterly and annual journal entries, excluding those relating to payroll, (which are done by Christie ) In addition to the specialized accounting, I also have the following duties. • Assemble and publish the annual budget • Coordinate and prepare finance records for interim and final City and Agency audits • Assist Measure I and Gas Tax auditors • Provide information to Vavrinek Trine Day for quarterly treasurer's reports • Provide information to Rosenow Spevacek Group for annual redevelopment Statement of Indebtedness • Provide information to Rosenow Spevacek Group for the annual redevelopment report • Provide information to State Controller's auditors for annual Street Report • Provide information to DiCrinis and Co for special city manager projects • Coordinate with the Building& Safety Director and Addington Engineering on the Barton Bridge project reimbursement process • Function as finance contact with Sheriffs Department and general manager at Riverside Highland Water • Update fixed assets records • Provide specialized reports to Council, Manager and Staff as required • Supervise and train staff My staff handles the following duties: • Cashiering and bank deposits • Weekly cash receipt accounting , i o Monitor daily bank balance for cash flow • Business license issuance and renewal • Purchase order preparation • Accounts payable • Timesheet preparation and system input • Answer and/or refer incoming phones • All related filing and retrieval of records In terms of measurable output, the following represents typical'volume for a twelve- month period: • 1600 computer generated accounts payable checks • 350 manual accounts payable checks • 415 purchase orders • 623 business licenses (new and renewal) • 160 yard sale permits • 1667 payroll.checks issued • 71 W-2's • 721099's Priorities include: • Upgrade of budget and accounting software for $60,000 in FY2001-2002. Current version will no longer be supported after 7/1/01 • Compile and distribute inclusive City Purchasing Manual • Upgrade local area network to include interoffice e-mail capability and on-line departmental budget preparation