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06/28/2001 FOI.� COPY r—d T'Y GRAND TERR C ' r June 28, 2001` 22795,Barton Road Grand,Terrace r ' California 92313-5295 " :k Civic Center (909)824-6621 Fax(909)783-7629; ' Fax(909).783-2600• C.ITY OF GRAND TERRACE Dan Buchanan Mayo"r ,• - �, _ - - , r - CRAJCITY COUNCIL Lee Ann Garcia f Mayor PinTem ' ,REGULAR.MEETINGS - - - ,Iferinan Hilkey DonLarkin 2 ' AND•4 .. , Thursdays ,- 6�':00"p:m: Maryetta Ferre ' CouncHMembecs Thomas J.Schwab' - City Manager' - _ ,•' - - r 1 - , _ Couneil �Chamber-s " Graiid"Terrace Civic Center rt 22795-Baon' Road E Grand,Terrace, CA 92313-5295 % r CITY OF GRAND TERRACE COUNCIL MEETING AGENDA CITY COUNCIL CHAMBERS JUNE 28, 2001 GRAND TERRACE CIVIC CENTER 6:00 P.M. 22795 Barton Road THE CITY OF GRANDIERR&CE 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 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 Approve 1. Approval of 06-14-2001 Minutes Approve 2. Approval of Check Register CRO112 Adopt 3. Resolution Adopting a Budget of Estimated Revenues and Expenditures for Fiscal Year 2001-2002 ADJOURN.COMMUNITY REDEVELOPMENT AGENCY CONVENE CITY COUNCIL MEETING 1. Items to Delete 2. SPECIAL PRESENTATIONS-None 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 L . prove Check Register No.CO112 Approve if 06-28-2001 CRA Action , I I COUNCIL AGENDA 06-28-2001 PAGE 2 OF 2 AGENDA ITEMS STAFF COUNCIL RECOMMENDATPONS ACTION C. Waive Full Reading of Ordinances on Agenda D. Approval of 06-05-2001 and 06-14-2001 Minutes Approve E. Resolution Adopting a Budget of Estimated Revenues and Adopt Expenditures for Fiscal Year 2001-2002 F. Fiscal Year 2001-2002 Appropriations Linut Approve G. Animal Care and Control Services Agreement Approve/Allocate ' I 4. PUBLIC COMMENT a 5. ORAL REPORTS A. Committee Reports 1. Crime Prevention Committee a. Minutes of May 14,2001 Accept I i B. Council Reports I 6. PUBLIC HEARINGS A. An Ordinance of the City Council of the City of Grand Approve Terrace, California, Regulating the Parking of Motor Vehicles for Sale B. Resolution Confirming a Diagram and Assessment and Approve Providing for Annual Assessment Levy for a Landscaping and Street Lighting District No. 89-1 I 7. UNFINISHED BUSINESS-None 8. NEW BUSINESS-None i 9. CLOSED SESSION A. Personnel Negotiations i i ADJOURN i THE NEXT CRA/CITY COUNCIL MEETING WILL BE HELD ON THURSDAY.DULY 12:..2001:. ............................................................... AGENDA ITEM REQUESTS FOR THE 07-12-2001 MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY NOON 07-05-2001 PENDING C R A APPROVAL CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY MINUTES REGULAR MEETING- TUNE 14, 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 June 14, 2001 at 7:00 p.m. PRESENT: Dan Buchanan, Chairman Lee Ann Garcia, Vice-Chairwoman Don Larkin, Agency Member Tom Schwab, Executive Director Brenda Stanfill, City Clerk John Donlevy, Assistant City Manager Patrizia Materassi, Community and Economic Development Director Larry Ronnow, Finance Director Jerry Glander, Building & Safety Director Lt. Rick Carr, Sheriff's Department C ABSENT: Herman Hilkey, Agency Member Maryetta Ferre, Agency Member John Harper. City Attorney APPROVAL OF 05-24-2001 NIINLJTES CRA-2001-28 MOTION BY VICE-CHAIRMAN GARCIA, SECOND BY AGENCY-MEMBER LARKIN, CARRIED 3-0-2-0 (AGENCY MEMBERS HILKEY AND FERRE WERE ABSENT),to approve the May 24,2001 Community Redevelopment Agency Minutes. APPROVAL OF CHECK REGISTER CR0111 CRA-2001-29 MOTION BY AGENCY MEMBER LARKIN, SECOND BY VICE-CHAIRMAN GARCIA, CARRIED 3-0-2-0 (AGENCY MEMBERS HILKEY AND FERRE WERE ABSENT), to approve Check Register CR0111. CLOSED SESSION - REAL ESTATE NEGOTIATIONS (EDISON PROPERTY) CLOSED SESSION-REDEVELOPMENT ASSISTANCE(PARCEL NUMBERS- 1167-151-01. 1167-161-01. 1167-161-02 1167-141-06 1167-141-07 & 1167-141- 08) Chairman Buchanan announced that the Agency met in Closed Session to discuss Real Estate CRA AGENDA MW NM Community Redevelopment Agency Minutes June 14,2001 Page 2 Edison Property)and Redevelopment Assistance(Parcel Numbers 1167-151- Negotia01, 116 Negotiations bons(01, 1167-161-02, 1167-141-06, 1167-141-07,& 1167!141-08)and there were no reportable actions taken. Chairman Buchanan adjourned the Community Redevelopment eld on Thursday,June 28a2001eting at 1at 6:00 p ml the next CRA/City Council Meeting scheduled to be h Y SECRETARY of the Community Redevelopment Agency of the City of Grand Terrace CHAIRMAN of the Community Redevelopment Agency of the City of Grand Terrace PENDING C R A APPROVAL CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY CHECK REGISTER NO: CR0112 DATE: JUNE 28, 2001 OUTSTANDING DEMANDS AS OF: JUNE 289 2001 CHECK# DESCRIPTION AMOUNT VENDOR 4 CELL PHONES-BLDG & SAFETY 161.03 13682 VERIZON WIRELESS-LA 89 CASH PURCHASE 22411 DE SOTO 110,000.00 13689 CASHHERM HICKEY JUNE,-2001 AGENCY BOARD STIPEND 150.00 45570 ANTIMITE PEST CONTROL FUMIGATION FOR 22846 PALM 1,150.00 45574 DAN BUCHANAN JUNE, 2001 AGENCY BOARD STIPEND 150.00 45577 ROBERT CHAGOLLA CONSTRUCTION CONTINGENCY 9,971.00 45584 DANKA OFFICE IMAGING COMPANY COPIER MAINTENANCE & USAGE-BLDG & SAFETY 61.41 45589 ELEMENT K JOURNALS INSIDE MICROSOFT ACCESS SUBSCRIPTION 39.00 45593 MARYETTA FERRE' JUNE, 2001 AGENCY BOARD STIPEND 150.00 45595 G.T. COMMUNITY SOCCER CLUB JUNE, 2001 LARKIN STIPEND DONATION 150.00 45596 LEE ANN GARCIA JUNE, 2001 AGENCY BOARD STIPEND 150.00 45610 KEYSER MARSTON ASSOCIATES INC. LA MESA RETAIL RECRUITMENT ANALYSIS 618.75 26 n 45619 MIRACLE MILE CAR WASH CAR WASH AND OIL CHANGES 45627 RIVERSIDE HIGHLAND WATER CO. WATER-22850 LA PAIX 276.02 45640 STAPLES CREDIT PLAN - FILING CABINETS 943.63 a 45648 VAVRINEK TRINE DAY & COMPANY 1/2 FY 00/01 -INTERIM AUDIT FEE 1,000.00 0 45649 WESTERN EXTERMINATORS CO. EXTERMINATION SERVICE-BLDG & SAFETY 32.00 Z 45650 YOSEMITE WATER WATER 18.75 692199 U.S. BANK TRUST N.A. JUNE BOND LEASE PAYMENT 23,368.12 TOTAL $148,417.97 1 CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY CHECK REGISTER NO: CR0112 DATE: JUNE 28, 2001 OUTSTANDING DEMANDS AS OF: JUNE 28, 2001 I CERTIFY THAT,TO THE BEST OF MY KNOWLEDGE,THE AFORE LISTED CHECKS FOR PAYMENT OF THE COMMUNITY REDEVELOPMENT AGENCY LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESSARY AND APPROPRIATE EXPENDITURES FOR THE OPERATION OF THE AGENCY. 4m. LARRY RONNOW FINANCE DIRECTOR 2 RESOLUTION NO. CRA 2001- A RESOLUTION OF THE CONE UNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE, CALIFORNIA, ADOPTING A BUDGET OF ESTIMATED REVENUES AND EXPENDITURES FOR FISCAL YEAR 2001- 2002 WHEREAS, the Community Redevelopment Agency of the City of Grand Terrace is required to adopt a budget for the subsequent fiscal year for estimated revenues and expenditures; and WHEREAS,the members of said Community Redevelopment Agency and staff members have thoroughly reviewed and analyzed the proposed budget in order to determine the needs of the City of Grand Terrace; NOW,THEREFORE,THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE DOES HEREBY RESOLVE,that a budget for Fiscal Year 2001- 2002,a copy of which is on file in the City Clerk's office,is hereby adopted with estimated revenues of 3 9$ 53,166,use of available fund balance of$735,554,interfund transfers of$629,800,for a total source of funds of $5 318,520 and total estimated expenditures of $4,633,251 , and interfund transfer-out of$685.269 for-a total use of funds of$5,318.520. ADOPTED this 28'day of June, 2001 ATTEST: Secretary of the Grand Terrace Community Chairman of the Grand Terrace Community Redevelopment Agency Redevelopment Agency CRA AGENDA ITEM NO. 3 :J. LADING CITY COUNCIL APPROVAL CITY OF GRAND TERRACE DATE: JUNE 28, 2601 CHECK REGISTER NO: C0112 OUTSTANDING DEMANDS AS OF: JUNE 28, 2001 CHECK NO. VENDOR DESCRIPTION AMOUNT 13683 VERIZON WIRELESS-LA CELL PHONE CHARGES-CHILD CARE 1.42 13684 SOUTHERN CALIFORNIA EDISON CO. ELECTRICITY-CITY FACILITIES 4,322.78 13685 ADDINGTON CONSULTING ENGINEERING APRIL, 2001 ENGINEERING SERVICES 2,860.00 13686 PUBLIC EMPLOYEES RETIREMENT SYSTEM PERS FOR PAYROLL ENDING 6/8/01 3,663.42 13687 Y.OLANDA HERNANDEZ BIRTHDAY BONUS 50.00 13688 JOHN DONLEVY BIRTHDAY BONUS 50.00 13690 HERMAN HILKEY COUNCIL STIPEND FOR JUNE 250.00 45566 AA EQUIPMENT RENTALS REPAIRS 19.84 45567 ABLE INDUSTRIES BOXED MEALS FOR EOC 299.75 45568 BRUNICK ALVAREZ & BATTERSBY MAY, 2001 LEGAL FEES 2.81 45569 AMERICAN PLANNING ASSOCIATION PLANNING TECH WEBSITE AD 75.00 45571 BALLARD PLUMBING CLEAR MEN'S RESTROOM MAIN SEWER LINE ) 79.00 45572 BOISE CASCADE OFFICE PRODUCTS OFFICE SUPPLIES & LASER PRINTER 1,100.47 n 45573 BRICKLEY ENVIRONMENTAL REMOVE & DISPOSE OF DOOR-CHILD CARE 250.00 45574 DAN BUCHANAN JUNE, 2001 COUNCIL STIPEND 250.00 C 45575 CALIFORNIA DEPT. OF TRANSPORTATION -FRWY SIGNAL MAINTENANCE & ELECTRICITY 121.08 Z 45576 CALIFORNIA JOINT POWERS INSURANCE 2001-02 GENERAL,LIABILITY DEPOSIT 75,575.00 45578 CHARLES BRINEGAR SEWER REFUND 9.00 45579 CITY NEWSPAPER GROUP LEGAL ADS FOR PUBLIC HEARINGS 71.50 45580 COLETTE CONAWAY SEWER REFUND 7.80 m 45581 COLTON RADIATOR/AC INC. REPAIR AIR CONDITIONING-CHILD CARE BUS 305.25 p 45582 COMMERCIAL LANDSCAPE SUPPLY ;MAINTENANCE SUPPLIES 216.50 a 45583 VOID ;MAINTENANCE SUPPLIES 187.72 45584 DANKA OFFICE IMAGING COMPANY COPIER MAINTENANCE & USAGE 50.25 45585 DICKSON COMPANY MAY STREET SWEEPING 2,208.33 z 45586 DISCOUNT SCHOOL SUPPLIES TINY TOT SUPPLIES 281.40 1 . CITY OF GRAND TERRACE DATE: JUNE 28, 2001 CHECK REGISTER_NO: C0112 OUTSTANDING DEMANDS AS OF: JUNE 28, 2001 CHECK NO. VENDOR DESCRIPTION AMOUNT 45587 DRUG ALTERNATIVE PROGRAM ORIOLE/FRANKLIN LANDSCAPE DISTRICT 125.00 45588 DUNN-EDWARDS CORPORATION PAINT SUPPLIES-CHILD CARE BLDG 55.55 45590 EVERGREEN GOPHER CONTROL CITY PARKS 270.00 45591 EXPANETS TELEPHONE SYSTEM MAINTENANCE 141.25 . 45592 FEDEX DOCUMENT DELIVERY SERVICE 109.86 45593 MARYETTA FERRE' JUNE, 2001 COUNCIL STIPEND 250.00 45594 G.T. AREA CHAMBER OF COMMERCE JUNE NEWSLETTER 467.00 45595 G.T. COMMUNITY SOCCER CLUB JUNE, 2001 LARKIN STIPEND DONATION 100.00 45596 LEE ANN GARCIA JUNE, 2001 COUNCIL STIPEND 250.00 45597 GENE BERG SEWER REFUND 11.40 45598 GRAND TERRACE SENIOR CITIZENS SENIORS NEWSLETTER PRINTING EXPENSE 375.00 45599 GREENWOOD'S UNIFORM COMPANY UNIFORM,SHIRTS-MAINTENANCE 61.06 45600 HARPER& BURNS LLPN MAY LEGAL SERVICES 2,608.00 45601 HI-WAY SAFETY INC. BARRICADE FEET 106.43 45602 HOME-DEPOT GAS CAN/PLYWOOD 128.61 45603 HONDA YAMAHA OF REDLANDS MAINTENANCE ON MOWERS 14.77 45604 HYDRO-SCAPE PRODUCTS INC. IRRIGATION SYSTEM SUPPLIES 280.92 45605 INLAND EMPIRE COMPOSTING PLAYGROUND GROUND COVER 25.00 45606 INSIGHT ADOBE PUBLISHING COLLECTION 1,070.79 45608 ITT HARTFORD LIFE INSURANCE COUNCIL INSURANCE BENEFIT-GARCIA 900.00 45609 JANI-KING OF COLTON 'JANITORIAL SERVICE-CHILD CARE 759.00 45611 KIL HWANG SEWER REFUND 9.00 45612 LAKESHORE LEARNING MATERIALS PLAY TABLE-CHILD CARE 336.88 45613 DON LARKIN JUNE, 2001 COUNCIL STIPEND 150.00 45614 LASER TECHNOLOGY INC. 2 LASER RADAR GUNS 8,589.25 45615 LAWNMOWER CENTER LAWNMOWER PARTS 49.40 2 CITY OF GRAND TERRACE DATE: JUNE 28, 2001 CHECK REGISTER NO: C0112 OUTSTANDING DEMANDS AS OF: JUNE 28, 2001 CHECK NO. VENDOR _ DESCRIPTION AMOUNT 45616 LEGEND BUILDING MAINTENANCE LIBRARY JANITORIAL SERVICE 200.00 45617 LESLIE CAMACHO SEWER REFUND 5.40 45618 MICHAEL LUNGREN LOCAL MILEAGE-INSPECTIONS 100.06 45619 MIRACLE MILE CAR WASH CAR WASHES/OIL CHANGES 22.26 45620 OTIS ELEVATOR COMPANY_ JUNE ELEVATOR MAINTENANCE 242.55 45621 PACIFIC BELL LOCAL PHONE SERVICE 137.43 _ 85 45622 PETTY CASH REIMBURSE PETTY CASH 279. 45623 RALPH SIERRA SEWER REFUND 9.00 45624 REDLANDS PLUMBING/HEATING ICE MAKER LEAK-FIRE HOUSE 106.93 45625 RENEE LUPTON REFUND-CHILD DROPPED FROM PROGRAM 46.25 T _ 45626 RENTAL SERVICE CORPORATION RENTAL/CONCRETE SAW & BLADE 106.44 45627 RIVERSIDE HIGHLAND WATER COMPANY WATER-CITY FACILITIES 7,070.18 _. 45628 RODNEY JOHNSON SEWER REFUND 15.60 45629 ROQUET PAVING INC. VIVIENDA OVER CROSS PATCH 1,116.00 45630 S.B. COUNTY AUDITOR/CONTROLLER BOOKING FEES 1,277.76 45631 S:B. COUNTY G.LM.S. PURCHASE PROPERTY DATA INFORMATION 864.00 F 45632 S.B. COUNTY PLANNING DEPT. 1ST PAYMENT-MULTISPECIES PLAN 9,250.00 45633 S.B. COUNTY SHERIFF JUNE, 2001 CONTRACT SERVICES 83,265.00 45634 S.B. COUNTY VEHICLE SERVICES SUPPLIES & EQUIPMENT 76.84 45635 S.B. COUNTY-WASTE SYSTEMS DIVISION MAY DUMP CHARGES 354.50 45636 SIOK DJE HO TJOA SEWER REFUND 9.00 45637 SMART & FINAL IRIS COMPANY G.T. DAYS SUPPLIES-CHILD CARE 155.55 45638 SO. CALIF.ASSN OF GOVERNMENTS ANNUAL MEMBERSHIP 2001-2002 1,111.00 45639 SO. CALIF. GAS COMPANY NATURAL GAS-CITY FACILITIES 246.92 45640 STAPLES CREDIT PLAN OFFICE SUPPLIES 247.90 45641 SYSCO FOOD -CHILD CARE 1,706.76 45642 TIMELESS PLAQUES AWARDS 2 PLAQUES-G.T. DAYS 139.81 3 CITY OF GRAND TERRACE DATE: JUNE 28, 2001 CHECK REGISTER NO: C0112 OUTSTANDING DEMANDS AS OF: JUNE 28, 2001 CHECK NO. VENDOR DESCRIPTION AMOUNT 45643 TOM & KATHY'S ANY HOUR LOCK& KEY 1 KEY 1.61 45644 TOYS R US TINY TOT SUPPLIES 123.52 45645 TRASHCOLLECTION.COM ENVIRONMENTAL CONSULTING 125.00 45646 TROY DAUL SEWER REFUND 8.40 45647 UNDERGROUND SERVICE ALERT JUNE DIG ALERT FAX NOTIFICATIONS 90.00 45648 VAVRINEK TRINE DAY & COMPANY 1/2 FY 00/01 INTERIM AUDIT FEES- 1,000.00 45649 WESTERN EXTERMINATORS CO. PEST CONTROL-CITY FACILITIES 155.00 45650 YOSEMITE WATER WATER-CITY FACILITIES 324.40 TOTAL $219,588.44 I CERTIFY THAT,TO THE BEST OF MY KNOWLEDGE,THE AFORE LISTED CHECKS FOR PAYMENT OF CITY LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESSARY AND APPROPRIATE EXPENDITURES FOR THE OPERATION OF THE CITY. -- ---LARRY-RONNOW - -- ----- - -- - -- - -- - - -- FINANCE DIRECTOR _ 4 PENDING CITY COUNCIL APPROVAL CITY OF GRAND TERRACE COMMUNIT ( RE )EVELOPMENT AGENCY & CITY COUNCIL MINUTES' SPECIAL MEETING - IUNE 5, 2001 A special meeting of the Community Redevelopment Agency and the City Council of the City of Grand Terrace was called to order in the Council Chambers, Grand Terrace Civic Center, 2279J Barton Road, Grand Terrace, California, on June 5, 2001, at 6:00 p.m. PRESENT: Dan Buchanan, Mayor Lee Ann Garcia, Mayor Pro Tem Herman Hilkey, Councilmember Don Larkin, Councilmember Maryetta Ferre, Councilmember Tom Schwab, City Manager John Donlevy, Assistant City Manager Brenda Stanfill, City Clerk Patrizia Materassi, Community and Economic Development Director Jerry Glander, Building &Safety Director Larry Ronnow,Finance Director Lt. Rick Carr, Sheriff's Department r' tom' ABSENT: John Harper, City Attorney - - - City Manager Schwab gave an overview of the 2001-2002 Fiscal Year Budget. Finance Director Ronnow gave a financial review of revenues and expenditures for the 2001- 2002 fiscal year budget. Assistant City Manager Donlevy gave a presentation of the program review process. Council went through the Budget Program Reviews and made comments and asked questions to the appropriate departments. The following are changes and directions to staff w101 regards to the 2001-2002 Fiscal Year Budget: Council discussed Council benefits at length and directed staff to bring back an amendment to the personnel policy that reflects the Council's consensus to eliminate post service lifetime insurance benefits for those council members who have not already retired with three consecutive terms or is not already in their third consecutive full term. CC-2001-54 MOTION BY COUNCILMEMBER LARKIN, SECOND BY MAYOR BUCHANAN, FAILED 2-3 (COUNCH_MEMBER LARKIN AND MAYOR BUCHANAN VOTED YES), that any current Council Member that is not in t! third full term will no longer receive a benefit of health or life insurance and that the COUNCIL AGENDA ITEM Community Redevelopment Agency and City Council Minutes June 5,2001 Page 2 budget be changed to reflect so by reducing line item 10-110-142 by$7,200.00. 1 A correction was made to the CRA Capital Projects (32) Fund Expenditure's under line item 710 - Computer System Finance adding$29,800.00. CRA-2001-27 MOTION BY CHAIRMAN BUCHANAN, SECOND BY AGENCY MEMBER HILKEY, CARRIED 5-0, to add $10,000 to the CRA Capital } Projects (32)Expenditures Department:Economic Development(370), line item 250-Professional/Special Services,for initial development expenses of a Comprehensive Economic Development Plan and direct staff to prepare a request for proposal to bring back to Council for input. Council directed staff not to do anything with the General Plan Update until a Comprehensive Economic Development Plan is complete. CC-2001-55 MOTION BY COUNCILMEMBER HELKEY,SECOND BY MAYOR PRO TEM GARCIA, CARRIED 5-0, to approve the overall budget with the inclusion of the changes that were made. ORDER OF ADJOURNMENT Mayor Buchanan adjourned the Community Redevelopment Agency/City Council Meeting at 10:10 l p.m.,until the next CRA/City Council Meeting which is scheduled to be held on Thursday,June 14, 2001 at 6:00 p.m. i i CITY CLERK of the City of Grand Terrace MAYOR of the City of Grand Terrace f CITY OF GRAND TERRACE f- COUXUL APPROVAL. CITY COUNCIL MINUTES REGULAR NIEETING - TUNE 14, 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 June 14, 2001, at 6:00 p.m. PRESENT: Dan Buchanan, Mayor Lee Ann Garcia,Mayor Pro Tem Don Larkin,Councilmember Tom Schwab, City Manager John Donlevy; Assistant City Manager Brenda Stanfill, City Clerk Patrizia Materassi, Community and Economic Development Director Jerry Glander, Building & Safety Director Larry Ronnow,Finance Director Lt. Rick Carr, Sheriff's Department ABSENT: Herman Hilkey, Councilmember Maryetta Fen6, Councilmember John Harper, City Attorney The meeting was opened with invocation by Pastor Salim Elias,Azure Hills Seventh-Day Adventist Church, followed by the Pledge of Allegiance led by Mayor Dan Buchanan. SPECIAL PRESENTATIONS 2A. Commendation - Child Care Center Councilmember Larkin read a Commendation for the Grand Ten ace Child Care Center Staff for their commitment,caring and professionalism provided to the families of the community. Mayor Buchanan presented the commendation to the staff of the Grand Terrace Child Care Center. 2B. School Presentation - Grand Terrace Elementary School Marilynn Jordan, Principal, Grand Terrace Elementary.announcedthat she will be retiring after this school year and introduced the Assistant Principal,Den Marshall who will be the Principal next year and Michael Beck, who will be the Assistant Principal next year. Den Marshall, Assistant Principal introduced, Scott Noble who won first place in the Regional Science Fair and also received a community award from the Forest Service South Council Minutes June 14,2001 Page 2 West Regional Research Station. He introduced Andrew McClure who came in second place in the Regional Science Fair and Garrett who came in third Place at the Regional Science Fair. He introduced Mrs. Ruggles, Ms. Johnson, and Mrs. Eaton all teachers at Grand Terrace Elementary School. He indicated that Mrs. Ruggles' and Ms. Johnson's class will be performing for the City Council. 2C. Presentation on DSL- Pacific Bell Representative Shanna Valentine Shanna Valentine, representative from Pacific Bell gave a presentation on DSL and what Pacific Bell has to offer the residents of the City of Grand Terrace. 2D. Proclamation-Blood Bank San Bernardino and Riverside Counties Celebrating"50 Years Sharing Life" ' Mayor Pro Tem Garcia read a Proclamation proclaiming support of the Blood Bank of San Bernardino and Riverside Counties and congratulate them on their 50' Anniversary. CONSENT CALENDAR CC-2001-56 MOTION BY COUNCILMEMBER LARKIN, SECOND BY MAYOR PRO TEM GARCIA, CARRIED 3-0-2-0 (COUNCILMEMBERS HILKEY AND FE_RRE WERE ABSENT), to approve the following consent calendar items: 3A. Approval of Check Register No. CO111 3B. Ratify 06-14-01 CRA Action 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of 05-24-2001 Minutes 3E. Drainage Maintenance Covenants and Agreements (Tract 13050) PUBLIC COMMENT Dick Rollins,22797 Barton Road,requested that staff provide information on the ordinance regarding the placement of yard sale signs in the City on channel 3 and in the "Blue Mountain Outlook." He reported that he will no longer be a crossing guard for the City. He indicated that anyone interested should contact the City. ORAL REPORTS 5A. Committee Reports 1. Historical and Cultural Activities Committee a. Minutes of May 7, 2001 Council Minutes June 14,2001 Page 3 CC-2001-57 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER LARKIN, CARRIED 3-0-2-0 (COUNCILMEMBERS FnKEY AND FERRE WERE ABSENT), to accept the May 7,2001 Minutes of the Historical and Cultural Activities Committee. 1 COUNCIL REPORTS Councilmember Larkin, indicated that it is Fag Day on June 14, 2001. Expressed his appreciation for all of the work that went into Grand Terrace Days and felt that it went well. He commended the Child Care Center. He attended the San Bernardino County State of the County luncheon on Monday and felt that they put on an excellent presentation. Mayor Pro Tern Garcia, indicated that she is excited about Mr. Beck coming to Grand Terrace Elementary School due to his technology background and requested that staff keep him in mind if'a technology group is put together. She thanked Tanya Cahill and the Sheriff's Department for doing a great job on Grand Terrace Days. Councilmember Larkin will be the MC at the Chamber of Commerce Installation Dinner. She commended the Child Care Center. She indicated that she is looking forward to the 4' of July this year. She encouraged residents to park their cars in their garages due to a higher number of automobile thefts in the area. Mavor Buchanan,thanked the staff for all of the work and preparation that went into putting the budget together. He thanked the Sheriff's Department for the outstanding job that they do in providing the City with Law Enforcement using grants and creative techniques to leverage the little bit of dollars that can be contributed to the process. He indicated that he is looking forward to the Chamber of Commerce Installation Dinner. PUBLIC HEARING-None UNFINISHED BUSINESS 7A. Resolution Approving Engineer's Report and Resolution of Intent Setting a Public Hearing for the 2001-2002 Annual Assessment Landscape and Lighting District No. 89-1 CC-2001-58 MOTION BY MAYOR PRO TEM GARCIA,SECOND BY COUNCILMEMBER LARKIN, CARRIED 3-0-2-0 (COUNCILMEMBERS HILKEY AND FERRE WERE ABSENT), to adopt the Resolution approving the Engineer's Report and adopt a Resolution of Intent Setting a Public Hearing for the 2001-2002 Annual Assessment Landscaping and Lighting District No. 89-1 for June 28, 2001 at 6:00 p.m. Council Minutes June 14,2001 Page 4 NEW BUSINESS 8A. Reclassification -Planning Technician CC-2001-59 MOTION BY COUNCILMEMBER LARKIN, SECOND BY MAYOR PRO TEM GARCIA, 3-0-2-0 (COUNCILMEMBERS FMKEY !AND FERRE WERE ABSENT), to authorize the upgrading of the Planning,Technician position to Assistant Planner with a Salary Range of$2,500 to $3,700 per month. CLOSED SESSION - None ORDER OF AD TOURNMENT Mayor Buchanan adjourned the City Council Meeting at 7:00 p.m.,until the next CRA/City Council Meeting which is scheduled to be held on Tuesday, June 28, 2001 at 6:00 p.m. CITY CLERK of the City of Grand Terrace MAYOR of the City of Grand Terrace i i RESOLUTION NO. 2001- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, ADOPTING A BUDGET OF ESTIMATED REVENUES AND EXPENDITURES FOR FISCAL YEAR 2001-2002 WHEREAS, local agency is required to adopt a budget for the subsequent fiscal year for estimated revenues and expenditures; and WHEREAS, every local governmental agency shall file with the county auditor of the county in which the agency conducts its principal operations, a budget for the fiscal year then in progress; and WHEREAS, the City Council and Staff members have thoroughly reviewed and analyzed the proposed budget in order to determine the needs of the City of Grand Terrace; NOW,THEREFORE,THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES HEREBY RESOLVE, DECLARE, AND ORDER AS FOLLOWS: Section 1. That a budget for Fiscal Year 2001-2002,a copy of which is on file in the City Clerk's Office, is hereby adopted for the City of Grand Terrace with estimated revenues of 4,8 27,437,use of available fund balance of$280,102,interfund transfers-in of$227,366,for a total u source of funds of$5.334,905 and total estimated expenditures of$5,163,008,interfund transfers-out of$171,897 for a total use of funds of$5,334,905. Section 2. That the City Clerk is hereby directed to forward a copy of this Resolution and the adopted Fiscal Year 2001-2002 Budget to the Auditor-Controller of the County of San Bernardino. ADOPTED this 28`' day of June, 2001. ATTEST: City Clerk of the City of Grand Terrace Mayor of the City of Grand Terrace Terrace and of the City Council thereof Terrace and of the City Council thereof COUNCIL AGENDA ITEM NOJE CITY OF GRAND TERRACE STAFF REPORU Finanee Department ... ....... CRA ITEM COUNCIL ITEM(X) MEETING DATE : June 28, 2001 AGENDA ITEM SUBJECT: Fiscal Year 2001-2002 APPROPRIATIONS LIMIT FUNDING REQUIRED NO FUNDING REQUIRED XX Article XIII-B of the California Constitution was adopted as Proposition 4 in the November 1979 General Election. Proposition 4 established an appropriations limit from proceeds of taxes for each governmental entity in the, State of California. The appropriations limit is unique to each governmental entity and must be determined annually. Redevelopment is not subject to appropriations limit The intent is to provide certain limitations and controls on government spending at all levels of government in the. State, but these restrictions are intended by legislature -to be applied in a reasonable and practical manner so as to allow some flexibility to meet constantly changing conditions and needs of the citizens for governmental services . The appropriation limit of the City is the "proceeds from taxes", as defined, adjusted annually by changes to the population and the cost of living. The Department of Finance shall notify 'each local. agency, no later than May 1st of each year, of the change in cost of living or change in California per capita personal income, whichever is less, and the population for each local agency for the prior calendar year. Proposition 111, passed in June 1990, made several changes to the method to be used in calculating the limit . These changes allow that the Population Factor may be the change in population of the City or the change in population of the County. Proposition 111 also changed the Price Factor to be a choice of the change in California per capita income or the change in the local assessment roll due to the addition of local nonresidential new construction. The latter percentage will have to be provided by the County and will not be available for several months . COUNCIL AGENDA ITEM NCO.). -I CITY OF GRAND TERRACE Appropriations Limit Page 2 Even though the Census figures showed Grand Terrace losing population, the Department of Finance compensated by lowering the prior year population accordingly, so that a positive growth percentage was still maintained. The issue is moot since County population growth is greater. The appropriations limit can be adjusted at a later date. Council must make their selection annually on each option by recorded vote. At present, an appropriation cushion of $4, 960, 247 exists bef ore the limitation would impact the City. This is an increase ;of 12 .0% over last year. Accompanying this staff report is the Appropriations Limit Resolution calculations for the City of Grand Terrace with supporting documentation. FACTORS: FY 2001 - 2002 A)Per Capita Personal Income Change (California); 7 .82% or B) % Change in Local Nonresidential Construction (unknown) C) Population Change for Grand Terrace (DOF) 1 . 02% or D) Population Change for San Bernardino County 1.95% FACTORS USED A) Per Capita Personal Income Change, 1.0782 Expressed as a Ratio C) County Population Change,Expressed as a Ratio 1.0195 Prior Year(FY 2000-01) Appropriation Limit $ 6 028 725 New APPROPRIATION LIMIT FY 2001 - 2002 APPROPRIATION LIMIT (see SCH 1) S 6,62E,925 2 - ' r 1 CITY OF GRAND TERRACE Appropriations Limit Page 3 ,y Staff Recommends Council: 1) SELECT THE COUNTY POPULATION CHANGE FOR FISCAL YEAR 2001-2002 OF 1.95% IN APPROPRIATION LIMIT CALCULATION. 2) SELECT THE CHANGE IN CALIFORNIA PER CAPITAL INCOME FOR FISCAL YEAR 2001-2002 OF 7. 82 IN APPROPRIATION LIMIT CALCULATION. 3) ADOPT RESOLUTION ESTABLISHING THE FY 2001-2002 APPROPRIATION LIMIT FOR THE -CITY OF GRAND TERRACE AT $ 6,626, 925. - 3 - CITY OF GRAND TERRACE Appropriations Limit Page 3 Staff Recommends Council: i . 1) SELECT ,THE COUNTY POPULATION CHANGE FOR PIS ICAL, YEAR 2001-2002 OF 1.-0195% IN APPROPRIATION LIMIT CALCULATION. i 2) SELECT THE CHANGE IN CALIFORNIA.PER CAPITAL; INCOME FOR FISCAL YEAR 2001-2002 OF 7. 82% IN APPROPRIATION 'LIMIT CALCULATION. 3) ADOPT RESOLUTION ESTABLISHING THE FY 2001-2002 APPROPRIATION LIMIT FOR THE CITY OF GRAND !TERRACE AT $ 6,626, 925. I - 3 - J I ANT O. a Z W Q DEPARTMENT OF GRAY.DAVIS, GOVERNOR C41.1F0Rt"9'F 1 N AN C E STATE CAPITOL ■ ROOM 1 1 45 ■ SACRAMENT❑ CA ■ 9 53 1 4-4996 ■WWW.DOf-.CA.GOV OFFICE OF THE DIRECTOR May 1, 2001 Dear Fiscal Officer: �. PRICE AND POPULATION INFORMATION APPROPRIATIONS LIMIT The California Revenue and Taxation Code, Section 2227, mandates the Department of Finance to transmit an estimate of the percentage change in population to local governments. Each local jurisdiction uses their percentage change in population factor for January 1, 2001, in conjunction with a change in the cost of living, or price factor, to calculate their appropriations limit for fiscal year 2001-2002. Enclosure I provides the change in California's per capita personal income and an example for utilizing the price factor and population percentage change factor to calculate the 2001- 2002 appropriations limit. Enclosure II provides city and unincorporated county population percentage changes, and Enclosure IIA provides county and_ incorporated areas population percentage changes. The population percentage change, data excludes federal and state institutionalized populations and military populations, as noted. POPULATION PERCENTAGE CHANGE FOR SPECIAL DISTRICTS Some special districts must, establish an annual appropriations limit. Consult the Revenue and Taxation Code, Section 2228, for the various population options available to special districts to assess population change in their district. Article XIII B, Section 9 of the State Constitution exempts certain special districts from the appropriations limit calculation mandate. Special districts required by law to calculate their appropriations limit must, present the calculation as part of their annual audit. No State agency reviews the appropriations limit. POPULATION CERTIFICATION The population certification program applies only to cities and counties. Revenue and Taxation Code 11005.6 mandates the Department of Finance to automatically certify any population estimate that exceeds the current certified population with the State Controller's Office. The Department of Finance will certify the higher estimate to the Controller by June 1, 2001. Address questions about the price and population data to the Demographic Research Unit at (916) 323-4086. Sincerely, B. TIMOTHY GAGE Director Enclosure May I ay 1, 2001 I A. Price Factor: Article XIII B specifies that local jurisdictions select their cost-of-living factor to compute their appropriation limit by a vote of their governing body. The cost of living factor .provided here is per capita personal income. If the percentage change in per capita personal income is selected, the percentage changes to be used.in setting the 2001-2002 appropriation limit are: - Per Capita Personal Income Fiscal Year Percentage change (FY) over prior year 20011-2002 7.82 B. Following is an example using sample population change and the change in California per capita personal income as growth factors in computing a 2000-2001 appropriations limit. 2001-2002: 7 , Per Capita Change = 7.82 percent = Population Change = 1.81 percent 7.82+100 = 1.0782 Per Capita converted to a ratio: 100 { 1.81+100 = 1.0181 Population converted to a ratio: 100 Calculation of factor for FY 2001-2002: 1.0782 x 1.0181=1.0977 1 r. 1 I , ' f ` I Enclosure II Annual Percent Change in Population Minus Exclusions(') January 1, 2000 to January 1 ,2001 and Total Population January 1, 2001 Total County Percent Change - Population Minus Exclusions - Population City 2000-2001 1-1-00 1-1-01 1-1-2001 SAN BERNARDINO �l ADELANTO 0.90 16,947 17,100 18,580 APPLE VALLEY 2.76 54,463 55.968 55,968 BARSTOW 0.82 21.391 21,567 21,567 BIG BEAR LAKE 3.14 5,446 5,617 5.617 CHINO 1.69 60.384 61,402 68,809 CHINO HILLS 3.13 67,082 69,183 69.183 COLTON 1.30 48,437 49,066 49,066 FONTANA 4.06 129,833 135,100 135,100 GRAND TERRACE 1.02 11,725 11;845 11,845 HESPERIA 1.89 63,041 64,234 64,234 HIGHLAND 0.88 45,178 45,575 45,575 LOMA LINDA 3.19 18,818 19,418 19,418 MONTCLAIR 1.62 33,485 34,029 34,029 NEEDLES 1.83 4,871 4.960 4,960 ONTARIO 1.05 160,642 162,332 162,332 RANCHO CUCAMONGA 3.56 128,102 132,663 132,663 �-f REDLANDS 1.89 64,099 65.313 65,313 RIALTO 1.44 93,357 94,705 94,705 SAN BERNARDINO 1.01 186,709 188.600 190,232 TWENTYNINE PALMS -0.57 12,901 12,827 25,870 UPLAND 1.78 68,886 70,112 70,112 VICTORVILLE 2.45 64,487 66,070 67.561 YUCAIPA 178 41,487 42,227 42.227 YUCCA VALLEY 1.65 16,933 , 17,213 17,213 UNINCORPORATED 1.65 272,223 276,709 292,155 COUNTY TOTAL 1.95 1,690,927 1,723,835 1,764,334 r (')Exclusions include residents'n stare mental institutions,federal military installations,and state and`ederal correctional irs'.itutions. Page 1 RESOLUTION NO. 2001- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, ESTABLISHING THE FISCAL YEAR 2001-2002 APPROPRIATIONS LIMIT PURSUANT TO ARTICLE XIII-B OF THE STATE CONSTITUTION AS REQUIRED BY CALIFORNIA GOVERNMENT CODE SECTION 7910 WHEREAS, Article XUI-B of the California Constitution requires,that an Appropriations Limit be determined and established annually for each governmental entity within the State of California; NOW,THEREFORE,THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES HEREBY RESOLVE, DECLARE,DETERMINE, AND ORDER AS FOLLOWS: Section 1. That the City Council of the City of Grand Terrace hereby establishes the Fiscal Year 2001-2002 Appropriations Limit pursuant to article XIII-B of the State Constitution as required by California Government Code Section 7910. Section 2. That the limits determined on Exhibit"A" attached hereto and incorporated herein by reference is the established limit for Fiscal Year 2001-2002. Section 3. - That the City of Grand Terrace, as shown in said Exhibit"A", has complied with the limit imposed on appropriations and that all,proceeds of taxes were appropriated for Fiscal Year 2001-2002. ADOPTED this 28' day of June, 2001. ATTEST: City Clerk of the City of Grand Terrace Mayor of the City of Grand Terrace and of the City Council thereof. and of the City Council thereof. CITY OF GRAND TERRACE EXHIBIT A , l CITY OF GRAND TERRACE Appropriations Limit Page 4 SCHEDULE 1 CITY OF GRAND TERRACE I APPROPRIATION LIMIT CALCULATION Appropriations Limit from FY 2000-2001 (prior year) I$ 6, 028, 725 Maximum permitted growth rate per Proposition 111 X (Per Capita Personal Income Change Ratio multiplied by Population Change Ratio) 1 . 0782 X 1 .0195 FACTOR = 1 .099225 New 2001-2002' Appropriations Limit $ 6,626.925 I FY 2001-2002 estimated Proceeds from Taxes (SCH 2) j $ 1,666, 678 (AMOUNT OF APPROPRIATIONS SUBJECT TO LIMITATION) AMOUNT UNDER (OVER) APPROPRIATIONS LIMIT (Cushion before the limit- would affect the City) $ 4, 960,247 j SCHEDULE 1 i CITY OF GRAND TERRACE Appropriations Limit Page 5 Schedule 2 CITY OF GRAND TERRACE CALCULATION OF PROCEEDS FROM TAXES BUDGETED REVENUES FOR FY 2001-2002 (Fees, t:c. ) Proceeds Non-Proceeds from other than Taxes Taxes Property Taxes 394, 253 Homeowner' s Property Tax Relief 7, 500 Real Property Transfer Tax 18, 300 Sales Taxes 490, 000 Franchise Fees �SO, 000 Business Licenses 69, 250 Recreation Fees 2, 000 Child Care Fees 879, 900 Planning Fees 20,400 Engineering' & Building Fees 63,250 Interest- (Allocated 54% / 46%) 40, 500 34, 500 Motor Vehicle-in-Lieu 646, 875 Off-Highway Motor Vehicle Misc. Non-Taxable (Schedule 3) 66, 030 Fines & Parking Citations 10 ,250 TOTAL GENERAL FUND ($3 , 093 , 008) 1, 666, 678 1,426,330 Street Fund - Fees and Interest 0 36,273 Storm .Drain Fund - Fees and Interest 0 9, 500 Park Fund-Fees, Grants, Interest 0 1,300 AB3229 COPS Allocation 0 33,280 Air Quality Fund -DMV Subventions 0 16,250 Gas Tax Fund (A) & Interest 0 235, 925 Measure "I" Fund (B) 0 1u9, 000 Waste Water Fund - User Fees 0 1, 130, 975 Landscaping & Lighting District-Assmts . 0 14,417 Traffic Safety Fund, Court Fines 0 17, 500 OTHER SPECIAL REVENUE ($1, 644,420) 0 1 , 644, 420 TOTALS $ 1,666,678 3 ,070,759 (A) Exemption under $ .09/Gallon Cities receive approx. .0339/Gallon from Gas tax (B) Exempted from calculation SCHEDULE 2 CITY OF GRAND TERRACE Appropriations Limit Page 6 Schedule 3 CITY OF GRAND TERRACE CALCULATION OF PROCEEDS FROM TAXES MISC NON-TAXABLE ITEMS (PER 2001-2002 BUDGET) YARD AND GARAGE SALE 800 SIGN PLACEMENT PERMITS 1270 MISC PERMITS 350 HOME OCCUPATION PERMITS 500 AB1662 BOOKING FEE REIMB 17, 376 PARK LIGHT & USE FEES 9, 775 RETURNED CHECK FEES 500 SB90 MANDATED COST REIMB 15, 000 MISC REVENUE 20, 044 RENT FACILITIES 415 Total Misc - Non Taxable $ 66, 030 (to Sch 2) SCHEDULE 3 LET� C-4hoTE Community Services Department Staff Report COUNCIL ITEM (XX) MEETING DATE: JUNE 28, 2001 ry' SUBJECT: ANIMAL CARE AND CONTROL SERVICES AGREEMENT FUNDING REQUIRED BACKGROUND: Since 1982, the City,of Grand Terrace has contracted with the County of San Bernardino Animal Services Department for the provision of Animal Care and Control Services. Services provided include: • Enforcement of all ordinances related to animal issues • Impound and Sheltering ' • Quarantine and health enforcement • Licensing and Canvassing ;' • Vaccination Clinics • Public Education • Dead Animal Removal • 24 hour call services. Animal-Services also assists the City Management and Code Enforcement in investigations and coordinated actions related to animals. DISCUSSION: The Animal Services Contract with the County is now due for renewal. This year has seen a significant increase in costs caused by a re-evaluation of cost structures by the County. Under the Agreement, the County is compensated a sum of$35,800. The estimated revenue from licensing is approximately $20,000, for a net cost of$15,800. The City paid approximately $4,000 in 2000-01, for a total increase of$11,800. Staff is recommending adoption of the agreement. In an analysis of the past,agreements with the County, the last increase in the contract cost was 1988, or 13 years ago. Given cost of living,and increases in overall expenditures, a net cost of$15,800 for total services is not seen as excessive. COUNCIL AGENDA ITEM N A i i Animal Shelter/Services Agreement Agenda Report- June 28, 2001. Page 2 RECOMMENDATION: That the City Council: 1. Approve an Agreement between the City of Grand Terrace and the County Department of Public Health for Animal Shelter/Control Services. 2. Authorize a General Fund allocation of$11,800 into Line Item 101190-256. FISCAL IMPACT: - } General Fund Expenditure increase of$11,800. 5 I r I i II 1 i 1 I 1 I COUNTY'OF SAN BERNARDINO DEPARTMENT OF PUBLIC HEALTH a HUMAN SERVICES SYSTEM 351 North Mt.View Avenue • San Bernardino,.CA 92415-0010 (909)387-6280 "" �' THOMAS J-PRENDERGAST,JR., MD, MPHDirector of Public Health TOO (909) 387.6359 • Toll Free 1-800-782-4264 May 11, 2001 John Donley-y. Assistant City'Manager { City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92313 Dear John: Enclosed please find six copies of the new field services contract:. Please.execute-and return all six copies tome for presentation to the Board of Supervisors. Would it be possible for you to expedite the approval of this contract by your City,Council? The Public Health Department intends asking the Board.of Supervisors to approve the contract at their June 12, 2001 meeting. After the approval,,a duly signed copy will be returned to the City. The San Bernardino County Animal Care and Control looks forward to,the continued excellent working relationship with the City of Grand Terrace. Should you have any questions, please do not hesitate to contact.my Staff Analyst, Bill Katin, at(909) 891-3858. Of course, should you wish to speak to me you may call my private number at(909) 891-3851. Respectfully, Jeanne L. Kroeger, Public Health Manager San Bernardino County Animal Care and Control 606 East Mill Street, Second Floor San Bernardino, CA 92415-0003 1-800-472-5609 or 909-891-3800 cc: Jim Woodward, Chief of Administrative Services Enclosure FOR COUNTY USE ONLY E X' New Vendor Code Dept. Contract Number M Change Cancel County Department Dept. County Contractors License No. PUBLIC HEALTH County Department Contract Representative PH. Ext. Amount of Contract JEANNE KROEGER 891-3800 $35,800 County of San Bernardino Fund Dept. IOrganization APR. ObVRev Source Activity I GRC/PRO/JOB Number F A S AAA PHL 2608 9520 I 93130 Commodity Code Estimated Payment Total by Fiscal Year STANDARD CONTRACT FY Amount I/D FY Amount I/D Project Name _ Animal Shelter/Control Services T I THIS CONTRACT is entered into in the State of California by and between the County of San Bernardino, Department of Public Health, hereinafter called the County, and Name City of Grand Terrace hereinafter called City Address 22795 Barton Road Grand Terrace, CA 92324-5295 , ., Phone Birth Date (909) 824-6621 Federal ID No.or Social Security No. IT IS HEREBY AGREED AS FOLLOWS: (Use space below and additional bond sheets. Set forth service to be rendered,amount to be paid,manner of payment,time for performance or completion, determination of satisfactory performance and cause for termination,other terns and conditions,and,attach plans,specilcations,and addenda,if any.), - i WHEREAS, The City is desirous of contracting with the County for the performance of specified field service by County officers and employees and WHEREAS, Article I, Chapter 1,, Part 2, Division 1, Title 5, of the Government Code authorizes the County to assume certain City functions, and WHEREAS, County Code Section 16.0213A (b) remains in full force and effect as a City ordinance, NOW THEREFORE, .County and City mutually agree to the following terms and conditions: I i 1 614 CIL.)'b3,11AI Ia17 PSI 1 1 r , I. CITY RESPONSIBILITIES, A. The City shall compensate the County as set forth in Article III below. B. To facilitate the performance of functions as provided-for in this agreement, it is hereby agreed that the County shall have full cooperation and assistance from the City, its officers, agents, and employees. C. Notwithstanding anything herein stated, it is agreed that in all-instances wherein special supplies, stationery, notices:, forms, and the` like must be issued in the name of the City, the same shall be supplied by said City at its own cost and expense. D. The City shall not ;be called upon .to assume any liability for the direct payment of any salary, wages, or other compensation to any County officer or-employee performing-services hereunder for the City. Except as herein otherwise specified, the'City shall not be liable ,for compensation or indemnity to any County officer or employee for injury or+sickness arising out of his employment E. The City will indemnify, defend and hold harmless the County and its authorized officers, employees, agents and volunteers from any and all claims, actions, losses, damages, and/or liability arising out of this contract from any cause whatsoever, including the errors or omissions of any person and for any costs or expenses incurred by the County on account of any claim therefore, except where such indemnification is prohibited by law. F. In the performance of this Contract, City, its agents and employees, shall act in an independent capacity and not as officers, employees, or agents of the County of San Bernardino. G. City understands and agrees that any and all legal fees or+'costs associated with lawsuits concerning `ter this Contract against the County shall be the City's sole expense'and-shall not be-charged as a cost.- under this Contract. In the event of any contract dispute hereunder, each Party to this Contract shall bear its own attorney's fees and costs regardless of who prevails in the outcome of the dispute. II. COUNTY RESPONSIBILITIES = A. Through its Public Health Department, or such other agency as the Board of Supervisors may designate, County shall provide the City with animal control services normally provided by the Department to the unincorporated area of the County. Such services may include, but not be limited to, those services and functions performed under Chapters'l and 2 of Division 2 of Title 3 of the County Code. B. The County hereby agrees to,provide the following specific functions: a. Enforce all County ordinances pertaining to animals, including the issuing of citations as necessary for violations of said ordinance. b. Impound all animals caught at large, including cats, and provide for the return of all licensed. dogs whenever possible. Should the City or its agent order or cause any animal to be sheltered for more than ten days, the City will be charged $6.00 per day,per animal. This charge will be billed separately and is an addition to the usual quarterly billing. c. Quarantine as prescribed by law all animals suspected to be rabid. d. Investigate complaints of nuisance by animals upon request during routine patrol. e. Remove dead animals on the public right-of-way. Page 2 of 6 f. Investigate reported'dog bites. g. Conduct clinics for the vaccination of dogs during the months of May, June and July. h. Develop a plan and conduct a house-to-house canvass within the City for the purpose of ascertaining the number of unlicensed dogs and to license such dogs during the actual canvass. The County shall give notice of the requirements of existing ordinances and laws with respect to the licensing of such dogs and the obligation of the owner(s) or other responsible persons to apply for and obtain such licenses. A written citation will ,be issued at the time of canvass to any person required to purchase a dog license and who fails to purchase said license at the time of canvass. The County agrees during the canvassing period of August through April to attempt to make 100% total canvassing coverage of the entire City area. - i. Provide an average of eighteen hours of usual service in the City Sunday through Saturday. Emergency calls only will be handled Sunday, holidays, and after hours. Should the City's demand for service exceed the allotted number of contract hours (2700) then upon direction of the City, each additional hour of service will be charged to the City at the rate of $52.00 per hour. j. Provide a night mechanism to answer the telephones from 1700 hours to 0800 hours Sunday through Saturday and an Officer after regular hours to offer limited special and emergency service to the public in the field seven days a week. Special and emergency service includes, but is not limited to, responding to either a citizen's request or request from the Sheriff's office to aid an injured animal(s), or to impound a dangerous, sick or injured animal, or attempt to locate a stray biting.animal. C. The County Health Officer with the concurrence of the City Manager shall determine any other level of service provided within the City. D. The County shall use County Code Section 16.0213A(b)-specifying fees, for the animal control program. All revenues collected from City residents shall be retained by the.County to offset costs associated with the veterinary care and management of injured animals and special enforcement and investigatory actions mandated by State Penal Code 597. - - - E. The County will indemnify and hold harmless the County-and its authorized officers, employees, agents and volunteers from any and all claims, actions losses, damages, and/or liability arising out of this contract from any cause whatsoever, including the errors or omissions of any person and for any costs or expenses incurred by the City on account of any claim therefore, except where such indemnification is prohibited by law. F. All work performed by County shall be performed in County offices or at such locations as designated by the County Health Officer. III. FISCAL PROVISIONS A.- City shall compensate County the sum of $35,800, plus other amounts asi provided for during FY 2001-2002 for services provided in this agreement. Licensing revenue will be deducted from the total annual amount. Such compensation shall constitute full payment, including reimbursement for supervision, clerical assistance, and other overhead costs. City shall be billed quarterly and provided a monthly report consisting of the number and types of calls received. It is understood that the determination of compensation is based upon recorded data provided and that revisions may be warranted upon.City-and/or County review. { Page 3 of 6 i B. The annual submission of the County invoice (Attachment "B") shall be for the flat rate of $35,800 less licensing revenue. C. County is not liable for the payment of any taxes, other.than applicable sales or use tax, resulting from this Contract, however designated, levied or imposed, unless County would otherwise be liable for the payment of such taxes in the course of its normal business operations. IV. CORRECTION OF PERFORMANCE DEFICIENCIES A. Failure by City to comply with any of the provisions, covenants, requirements or conditions of this Contract shall be a material breach of this Contract. B. In the event of a non-cured breach, County may, at its sole discretion and in addition to immediate termination and any other remedies available at law, in equity, or otherwise specified in this Contract: 1. Afford City thereafter a time period within which to cure the breach, which period shall be established at sole discretion of County; and/or 2. Terminate this Contract. V. TERM This Contract is effective as of July 1, 2001 and expires June 30, 2002, but shall automatically be renewed on an annual basis thereafter unless terminated or amended. VI. EARLY TERMINATION A. The County may terminate the Contract immediately under the provisions of Article IV of the Contract. In addition, the Contract may be terminated without cause by the County or the City by serving a written notice thirty (30) days in advance of termination. The Public Health Programs Administrator is authorized to exercise the County's rights with respect to any termination of this Contract. VII. GENERAL PROVISIONS A. When notices are required to be given pursuant to this Contract, the notices shall be in writing and mailed to the following respective addresses listed below. Contractor: John Donlevy, Assistant City Manager City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92324-5295 County: Ms. Jeanne Kroeger, Manager, Animal Care and Control County of San Bernardino Department of Public Health 606 E. Mill, 2nd Floor San Bernardino, CA 92415 B. Nothing contained in this Contract shall be construed as creating a joint venture, partnership or employment arrangement between the Parties hereto, nor shall either Party have the right, power or authority to create an obligation or duty, expressed or implied, on behalf of the Party hereto. C. Any alterations, variations, modifications, or waivers of provisions of the Contract, unless specifically allowed in the Contract, shall be valid only when they have,been reduced to writing, duly signed and approved by the Authorized Representatives of both parties as an amendment to this Page 4 of 6 1 Contract. No oral understanding or agreement not incorporated herein,shall be binding on any of the Parties hereto. D. If any provision of the Contract is held by a court of competent jurisdiction to be .unenforceable or contrary to law, it shall be modified where practicable to the extent necessary so as to be enforceable (giving effect to the intention of the Parties) and the remaining provisions of the Contract shall not be affected. E. This Contract shall be governed by and construed in all aspects in accordance with the laws of the State of California without regard to principles of conflicts of laws. The Parties agree to the exclusive jurisdiction of the federal court located in the County of Riverside and state courts located in the County of San Bernardino, for any and all disputes arising under this,Contract, to the exclusion of all other federal and state courts. F. City agrees to provide or has already provided information on former County of San Bernardino administrative officials (as defined below) who are employed by or represent City. The information provided includes a list of former county administrative officials who terminated county.employment within the last five years and who are now officers, principals, partners, associates or members of the City. The information also includes the 'employment with or representation of City. For purposes of this provision, "county administrative official" is defined,as a member of the Board of Supervisors or such officer's staff, County Administrative Officer or 'member of such officer's staff, county department or group head, assistant department or group head, or any employee in the Exempt Group, Management Unit or Safety Management Unit. I If during the course of the administration of this Agreement, the County determines that the City, has made a material misstatement or misrepresentation or that materially inaccurate information has been provided to 'the City, this Contract may be immediately terminated. If this Contract is terminated according to this provision, the County is entitled to pursue any available legal remedies. Vill. CONCLUSION A. This-Contract, consisting of seven pages is the full and complete document describing services to be rendered by the County for the City including all covenants, conditions and benefits. B. The signatures of the Parties affixed to this Contract affirm that they are duly authorized to commit and bind their respective institutions to the terms and conditions set forth in this document. I i III ' 1/I i 11/ 111 Page 5 of 6 C. IN WITNESS WHEREOF, the Board of Supervisors of the County of San Bernardino has caused this Agreement to be subscribed to by the Clerk thereof, and City has caused this Agreement to be subscribed in its behalf by its duly authorized officers, the day, month and year written. COUNTY OF SAN BERNARDINO City of Grand Terrace (Print or type name of corporation, company,contractor,etc.) ► By , Fred Aguiar, Chairman, Board of Supervisors (Authorized signature-sign in blue ink) Dated: Name (Print or type name of person signing contract) SIGNED AND CERTIFIED THAT A COPY OF THIS DOCUMENT HAS BEEN DELIVERED TO THE Title CHAIRMAN OF THE BOARD (Print or Type) Clerk of the Board of Supervisors Dated: of the County of San Bernardino. By Address 22795 Barton Road Deputy Grand Terrace, CA 92324 Approved as to Legal Form Reviewed by Contract Compliance Reviewed for Processing Charles Larkin,County Counsel Contract Compliance Agency Administrator/CAO Date Date Date Page 6 of 6 CITY OF GRAND TERRACE CITY OF GRAND TERRACE CRIME PREVENTION COMMITTEE J U N 1 .. 2001 Regular Meeting MINUTES GITYGM May 14,2001 l The Grand Terrace Crime Prevention Committee met for the regular monthly meeting at the Senior Center, ,Grand Terrace, California at 1800 hours. MEMBERS PRESENT: Chairperson Philomene Spisak,JoAnn Johnson,Vice Chairperson, Claire McElwee,Dottie Raborn,Lewis Neeb and Richard Rollins. MEMBERS ABSENT: Hugh.Forbes CITY STAFF/ SHERIFF'S DEPT Tanya Cahill,SheriB's Service Specialist. GUEST PRESENT: Bob Stewart,Citizen Patrol. AGENDA: The Agenda for the meeting was reviewed by the members present for their approval. Lewis Neeb made the motion to accept as written with Claire McElwee making the second. The motion carried unanimously. MINUTES: The minutes of the meeting of April 9,2001 were distributed to the members present for their approval. Lewis Neeb made the motion to accept as written with Claire McElwee making the second. The motion carried unanimously. u CORRESPONDENCE: There was no correspondence submitted to the Committee. BUDGET: Dottie Raborn reported that there remained an amount of$5,456.24 in the Committee's budget with an expenditure of$318.48 spent for storage boxes. UNFINISHED BUSINESS: There were no new reports to be submitted to the Committee and no new applications for new memberships. NEW BUSINESS There was information submitted by Tanya Cahill as to the new routing of the ,parade for Grand'Terrace Days and the planning being made. The Committee was advised of no new information on the one-year planning for the upcoming fiscal year but it was assumed that the Council will continue to fund"the Committee. Lewis Neeb reported that 260 hours of patrol duty had been completed by the Citizen'Patrol during the month of April. There being no further business to discuss the meeting was adjourned at 1915 hours. Respec submitted RICHARD ROLLINS ' Recording Secretary COUNCIL AGENDA ITEM NO @ 5 RAND TER Community Services Department Staff Report CITY COUNCIL ITEM (XX) MEETING DATE: JUNE.28, 2001 SUBJECT:' -PROHIBITION OF PARKING OF MOTOR VEHICLES FOR SALE- VACANT AND/OR UNIMPROVED PROPERTIES NO FUNDING REQUIRED BACKGROUND: The City has been experiencing over the past few years, a consistent increase in the number of lots and vacant properties where vehicles are being parked for sale by private persc• S. In most cases, the parking on the lot is without the permission of the property owners. The tuation has created both visual and safety nuisances around the City. The City Code Enforcement Division is constantly receiving complaints from residents who are concerned about the blighting of many of our main thoroughfares, which become mini-used care lots. Examples of-locations where vehicles have consistently displayed vehicles include Barton Rd./Preston St., Mt. Vernon/Grand Terrace Rd., Barton/Mt. Vernon and City Center Ct/Mt. Vernon. DISCUSSION: The proposed Ordinance would prohibit the sale of motor vehicles by non-propert, owners on properties which are either vacant and/or unimproved properties. Under the p� t I code section,' persons would be prohibited from displaying vehicles for sale on pror not zoned for that purpose. Violators would be subject to a citation of$25. RECOMMENDATION: That the City Council: 1. Conduct a Public Hearing and First Reading on the proposed Ordinans A 2. Adopt AN ORDINANCE OF THE CITY OF GRAND TERRACE REGt LATING THE PARKING OF MOTOR VEHICLES FOR SALE COUNCIL, DA ITEM NO- ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THEi'CITY OF GRAND TERRACE, CALIFORNIA, REGULATING THE PARKING OF MOTOR VEHICLES FOR SALE i NA JFREAS, the City of Grand Terrace desires to regulate the 'sale of motor vehicles on unimpro-, - .,Ad/or vacant property not zoned for such by non-occupants;of the subject property as asesult of )roliferation as such n'ow occurring within the City. { N( 'THEREFORE THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES H; CBY ORDAIN AS FOLLOWS: f S, on 1: 10.24 is hereby added to Grand Terrace Municipal code. i S- on 2: Parking for Sale (, .o person shall park,store or leave standing any motor vehicle for the principal purpose of adver g or selling that motor vehicle on property not zoned for such ,purpose, nor on any vacant( mproved property regardless of zone. It shall be a.prima facie violation of this section if a vehi parked for more than one hour on property not owned by the registered or legal owner, with a f.. .le sign or other medium advertising the vehicle for sale, and the person parking the vehicle : a business invitee, guest or have another immediate destination of premises within three hL. 1 feet of the vehicle. r its section shall not prohibit an owner,lessee or other lawful occupant of residentially r develop )perty from advertising his/her vehicle for sale during actual occupancy. .,n 3:,Effective Date`-This Ordinance shall be in full force and effect at 12:01 A.M. on the : ..y of its adoption. I , n 4: Posting - The,City Clerk shall cause this Ordinance to be'posted in three (3) public within fifteen (15) days of its adoption, as designated for such,purposes by the City Counc 15: First read at'a regular meeting of the City Council of said City held,on the 28th day of d finally adopted and ordered posted at a regular meeting of said City Council on the 12`h & y 20041. I AM ; } { i City ( ze City of Grand Terrace Mayor of the City ofiGrand'Terrace and of and o• Council thereof. the City Council thereof. i `4 ORDINANCE NO. Page 2 I, BRENDA STANFILL, City Clerk of the City of Grand Terrace, do hereby certify that the foregoing Ordinance was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace held on the 12t' day of July 2001, by the following vote: AYES: NOES: ABSENT: ABSTAIN: City Clerk APPROVED AS TO FORM: City Attorney t� DATE: June 21, 2001 W.O.# 12.515 STAFF ,REPORT . � crr MOD TER C CRA O COUNCIL ITEM (X) MEETING DATE: June 28, 2001 j�' Cs SUBJECT: Annual Assessment of Landscape and Lighting District No. 89-1 SUCH 110\�S FUNDING REQUIRED_ NO FUNDING REQUIRED XX DEPARTMENT OF nVILDING& SAFETY, At their regular meeting of June 14,2001, the city council adopted the resolution approving the PUBLIC WORKS Engineer's report and the resolution of intention to levy the annual assessment for the AND HOUSING Landscaping and Street Lighting District No. 89-1. 22795 Barton Road This meeting agenda item is for the public hearing and the adoption of the resolution confirming Suite B assessment and the levy of the annual assessment with the attached engineer's report. Grand Terrace California 92313-5295 STAFF RECOMMENDS THAT THE CITY COUNCIL: Civic Center (909) 825-3825 Fax(909) 825-7506 1. Conduct the public hearing 2. Adopt the resolution confirming the diagrams and assessments. Attachment E N IL AGENDA ITEM NO CO:�tiC O� r i LAW,OFFICES OF J U N ?On1 HARPER & BURNS LLP DEPT. ,=G�!L"CdG SAFETY A LIMI7ED�LIABIUTY PARTNERSHIP INCLUDING A PROFESSIONAL CORPORATION 453 S.GLASSELL STREET ALAN R.BURNS ORANGE,CALIFORNIA 92866 RIVERSIDE/SAN BERNARDINO CO. JOHN R.HARPER* (909) 674.0698 f (714)771.7728 OF COUNSEL FAX 1714) 744.3350 f JUDI A.CURTIN' f MICHAEL MONTGOMERY• it •A PROFESSIONAL CORPORATION I _ June 18, 2001 Mr. Jerry Glander, Chief Building Official Ms. Brenda Stanfill, City Clerk j CITY OF GRAND TERRACE 22795 Barton Road Grand Terrace, California 92324 1 RE: CITY OF GRAND TERRACE LANDSCAPING AND STREET LIGHTING DISTRICT NO. 89-I , 1 , Dear Jerry and Brenda: Enclosed please find the following material relating to the annual levy for the above referenced District: 1. Order of Procedure; 2. Instruction Sheet (Annual Assessment Levy); 3. Resolution Confirming Assessment. The resolution should be adopted at the conclusion of the public hearing on June 28, 2001. After that meeting, I'd appreciate your s'iending me a conformed copy. If you have any questions, please let me know. f Very truly yours, h HARPER & BURNS LLP John R. Harpe ty Attorney j I , 'I � Enclosure(s) ORDER OF PROCEDURE CITY OF GRAND TERRACE LANDSCAPING AND STREET LIGHTING DISTRICT NO. 89-1 PUBLIC HEARING DATE: June 28, 2001 STAFF: Present ENGINEER'S REPORT, general discussion of LANDSCAPING AND STREET LIGHTING DISTRICT NO. 89-1 CITY COUNCIL: See attached INSTRUCTION SHEET- PUBLIC HEARING. Adopt RESOLUTION CONFIRMING ASSESSMENT i I i , I INSTRUCTION SHEET - PUBLIC HEARING 1 , CITY OF GRAND TERRACE LANDSCAPING AND STREET LIGHTING DISTRICT NO. 89-1 i I PUBLIC HEARING MAJO TY PROTEST: Any interested person may file a written protest with-the City Clerk, stating the grounds for their objection. Said protest shall contain a description of the property sufficient to identify said property. ;All interested persons shall be afforded the opportunity to be heard at the Public Hearing. If a written protests submitted, and not withdrawn, constitute in excess of fifty (50%): percent of the total value of the assessment, the proceedings must be abandoned. !ASSESS T ROLL I f there are to be no changes or modifications in the individual assessment amounts, then the ass ssment roll as previously (prepared should be confirmed. A icopy of the confirmed assessment should be filed in the Office of the City Engineer, with a duplicate copy on file in the Office of the City Clerk and open for public inspection. RESOLUTION-CONFIRMING ASSESSMENT The adoption of this Resolut f ion constitutes the levy of the special,assessment for the fiscal I year so referred to in the assessment. j COUNTY AUDITOR Immediately P tel after the ad tion of the Resolution Confirminlg the Diagram and the Assess ent, and no later than the August 10, 2001, the Clerk shall.file a copy'of the assessment diagrajn and the assessment, or a certified copy thereof, with the County Auditor. I would recommend that together with a copy-of the diagram and assessment, a certified copy of the Resolution Confirming the Assessment be forwarded also. r FISCAL YEAR The assessment, as levied for these proceedings, will relate to tt ie fiscal year commencing July , 2001, and ending June 30, 2002, Note that an annual updating of the proceedings will be re�uired for each subsequent fiscal year to accomplish the levy for the ensuing fiscal year. � I , i 1 I r FUTURE PROCEEDINGS Be advised that it is necessary, each year, to update the Engineer's "Report" and approve said "Report" for the ensuing,fiscal year. We should all probably mark our calendars for some time after the first of the year to begin the process. CHANGES AND MODIFICATIONS AT HEARING During the course of the Public Hearing, or upon the conclusion of said hearing, the legislative body may order changes in the improvements, the boundaries of the District, or any zones thereof. The legislative body may, without further notice, order the exclusion of territory from the.District, but no property-shall be added to said District except upon the following terms and conditions: a. Upon written request by a property owner for the inclusion of his property; b. Upon the legislative body declaring its intention to add additional property and directing that mailed notice be given to the property owners within the area proposed-to be annexed. I would recommend that if any changes are to be considered, the matter be continued so that the proper documentation can be drafted. J I SOLUTION NO. j RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE CONFIRMING A DIAGRAM AND ASSESSMENT AND PROVIDING FOR ANNUAL ASSESSMENT LEVY FOR A LANDSCAPING AND STREET LIGHTING DISTRICT I' I i WHEREAS, the City Council has initiated proceedings for Ithe� annual levy of the assessments for a landscaping and 'street lighting district pursuant to thel terms and provisions of the Landscaping and Street Lighting Act of 1972", being Part 2 of Division 15 of-the Streets and Highways Code of the State of California, in a district known and designated as CITY OF GRAND TERRACE LANDSCAPING AND STREET LIGHTING DISTRICT NO. 89-1 f WHEREAS, the City Council has ordered the preparation of a report and the City Engineer has prepared and filed with this City Council a report pursuant to law for its consideration and subsequently thereto this City Council did adopt its Resolution of Intention to le and collect assessments for ,the next ensuing fiscal year relating to the above-referenced Di tric , and further did proceed to give notice of the time and place for a Public Hearing on all ' matter relating thereto; and, WHEREAS, at this time,!this City Council-has heard all testimony and evidence and is desirous s of proceeding with the annual levy of assessments. 4 i NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA AS FOLLOWS: SECTION 1. That the above-recitals are all true and correct. of the Public Hearin , rotests filed and not SECTION 2. That upon the conclusion t g P withdrawn, did not represent property owners being obligated for more than fifty percent (50%) of the total assessments within'thle District. SECTION 3. That this I City Council hereby confirms the diagram and assessment as subm tted and orders the annual levy of the assessment for the fiscal year and in the amounts as set forth in the Engineer's Report and as referred to in the Resolution of Intention as previously adopted relating to said annual assessment levy. } SECTION 4. That the diagram and assessment as set forth and contained in said Report are hereby confirmed and adopted by this City Council. 1 SECTION 5. That the adoption of this Resolution constitutes the levy of the assessment for the fiscal year. r SECTION 6. That the estimates of,costs, the assessment diagram, the assessments and all other matters, as set forth in Engineer's "Report", pursuant to said "Landscaping and Street Lighting Act of 1972", as submitted, are hereby approved, adopted by this City Council and hereby confirmed. �._ SECTION 7. That the maintenance works of improvements contemplated by the Resolution of Intention shall be performed pursuant to law and the County Auditor shall enter on the County Assessment Roll the amount .of the Assessment and said assessment shall then be collected at the same time and in the same manner as the County taxes are collected. After collection by said County, the net amount of the assessment shall be paid to the City Treasurer of said City. SECTION 8. That the City Treasurer has previously established a special fund known as the SPECIAL FUND CITY_ OF GRAND TERRACE LANDSCAPING AND STREET LIGHTING DISTRICT NO. 89-1 into which the City Treasurer shall place all monies collected by the Tax Collector pursuant to the provisions of this Resolution and law and including any surplus amounts in those funds established for the existing Districts and said transfer shall be made and accomplished as soon as said monies have been made available to said City Treasurer. SECTION 9. That the City Clerk is hereby ordered and directed to file a certified copy of the diagram and assessment roll with the County Auditor, together with a certified copy of this Resolution upon its adoption. SECTION 10. That a certified copy of the assessment and diagram shall be filed in the office of the City Engineer, with a duplicate copy on file in the Office of the City Clerk and open for public inspection. PASSED, APPROVED and ADOPTED this 28`h day of June 2001. Mayor for the City of Grand Terrace ATTEST: City Clerk for the City of Grand Terrace 2 I I, Brenda Stanfill, City Clerk of the CITY OF GRAND TERRACE, CALIFORNIA, DO HEREBYI CERTIFY that the foregoing Resolution, being Resolution No.; was duly passed, a proved and adopted by the City Council, approved and signed by the Mayor, and City Council held on the 28'� day of attested by the City Clerk, all at the regular meeting of said C June, 2001, and that the same was passed and adopted by the following ote: AYES: NOES: ABSENT: ABSTAIN: I i ' EXECUTED this _day of , 2001, at Grand Terrace, California. City Clerk for the City of Grand Terrace [SEAL] I 1 I ' I I I i I I � I I i I ` I 1 _ I 3 I I I ' I