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02/10/2005 "IT GRAN TERR GE - February 10;2005,' ' 22795 Bart6d Road Grand Terrace California 92313-5295 n " Civic Center ; J (909)824-6621 ; Fai:(909)783-7629 Fas,(909),783-2600 r. Ilfaryetta Ferre' CITY ,OF GRAND.: RACEI' Mayor Bea Coi tes Mayor Pro Tem. _ CRA/CITY COUNCIL _ Hernian'Hilkey' ' Lec Ann Garcia •Jim�Miller R"GULA'R MEETINGS Council Members ND TH� ThomasJ:Sch'w'ab 2' - AND° 4 T.hursday'-.6:00 P "Ml _ ,City Manager, .� Council Chambers Grand'Terrace Civic.;Center ' 22795 Barton,,Road., ; _ CITY OF GRAND TERRACE COUNCIL MEETING AGENDA CITY COUNCIL CHAMBERS FEBRUARY 10, 2005 GRAND TERRACE CIVIC CENTER 6:00 PM 22795 Barton Road THE CITYOF GRAND TERRACE COMPLIES WITH THE AMERICANS WITH DISABILLITIES'ACT OF.1990AF 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;PLEASE COMPLETE A REQUEST._: TO_SPEAK FORM AVAILABLE AT THE ENTRANCE AND PRESENT IT"TO THE CITY CLERK. SPEAKERS,WII:L BE CALLED UPON BY THE MAYOR AT THE APPROPRIATE TIME. * Call to Order- * Invocation-Pastor Rick Doucette,Calvary,The Brook Church * Pledge of Allegiance- * Roll Call- STAFF COUNCIL AGENDA ITEMS RECOMMENDATION ACTION CONVENE COMMUNITY REDEVELOPMENT AGENCY 1. Approval of 01-27-2005 Minutes Approve 2. Mid Year Budget Adjustments-FY 04-05 Receive/Appropriate 3. Closed Session-Real Property Negotiations(9C 54952.2) }: First Amendment to Memorandum of Understanding with Colton Joint Unified School District (Grand Terrace.High School Site) a. Property Address: 1167-151-060, 1167-151-058, 1167- 151-059 b. Negotiating Parties. 1) Tom Schwab on behalf of the Agency 2)Bob Stranger on behalf of the Colton Joint Unified School District c. Areas of Negotiation: Price and Terms 2. Acquisition of Site a. Property Address: 1167-151-022, 1167-151-009, 1167- 161-003, 1167-161-004 b. Negotiating Parties: 1) Tom Schwab on behalf of the Agency 2)Aldo&Helga Di Nardo&James&Patricia Dodson c. Areas of Negotiation:Price and Terms ADJOURN COMMUNITY REDEVELOPMENT AGENCY CONVENE CITY COUNCIL MEETING 1. Items to Delete 2. SPECIAL PRESENTATIONS A. Child Passenger Safety Seats-Perini Overstreet-Murphy,Fire Prevention Specialist,San Bernardino County Fire B. Certificate of Appreciation-The Bluff s C. Home of Distinction Award COUNCIL AGENDA 02-10-2005 PAGE 2 OF 2 AGENDA ITEMS STAFF COUNCIL RECOMMENDATIONS ACTION 3. CONSENT CALENDAR The following Consent Calendar items are expected to be routine and f noncontroversial. They will be acted upon by the Council at one time iwithout discussion. Any Council Member,Staff Member,or Citizen may request removal of an item from the Consent Calendar for discussion. A. Approve Check Register Dated February 10,2005 Approve B. Ratify 02-10-2005 CRA Action C. Waive Full Reading of Ordinances on Agenda D. Approval of 01-27-2005 Minutes Approve - E. Special Event Permit Requested by Calvary,The Brook for Approve the Use of Rollins Park for a Sunrise Service and Easter Egg Hunt on Sunday,March 27,2005 4. PUBLIC COMMENT 5. ORAL REPORTS A. Cornrnittee Reports 1. Historical&Cultural Activities Comnvttee a. Minutes of 01-03-2005 Accept 2. Crime Prevention Conmttee a. Minutes of 11-08-2004 Accept 3. Emergency Operations Comnvttee a. Minutes of 01-04-2005 Accept B. Council Reports 6. PUBLIC HEARINGS A. Resolution-Approving Tentative Parcel Map No. 04-06 Approve (TPM 16945) 7. UNFINISHED BUSINESS-None 8. NEW BUSINESS A. Mid Year Budget Adjustments-FY 04-05 Approve/Appropriate B. Cancellation of Council Meeting :March 24,2005 Discuss 9. CLOSED SESSION-None ADJOURN THE NEXT CRA/CITY COUNCIL MEETING WILL BE HELD ON THURSDAY,FEBRUARY 24, 2005 AT 6:00 P.M. ....................................................................................................................... AGENDA ITEM REQUESTS FOR THE 02-24-2005 MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY NOON 02-17-2005. 1 CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY MINUTES REGULAR MEETING-JANUARY 27, 2005 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 January 27, 2005 at 6:00 P.M. PRESENT: Maryetta Ferre, Chairman Herman Hilkey, Agency Member Lee Ann Garcia, Agency Member Jim Miller, Agency Member Tom Schwab, Executive Director Brenda Stanfill, City Clerk Steve Berry, Assistant City Manager Larry Ronnow, Finance Director Jerry Glander, Building & Safety Director Gary Koontz, Community Development Director John Harper, City Attorney , Sgt. Mark Parsons, Sheriffs Department ABSENT: Bea Cortes, Vice-Chairman Lt. Hector Guerra, Sheriff's Department APPROVAL OF 01-13-2005 MINUTES CRA-2005-03 MOTION BY AGENCY MEMBER MILLER,SECOND BY AGENCY MEMBER GARCIA, CARRIED 4-0-1-0 (VICE-CHAIRMAN CORTES WAS ABSENT), to approve the January 13, 2005 Community Redevelopment Agency Minutes. EXCLUSIVE ENA 120 UNIT AFFORDABLE SENIOR HOUSING PROJECT CRA-2005-04 MOTION BY AGENCY MEMBER HILKEY, SECOND BY AGENCY MEMBER GARCIA, CARRIED 4-0-1-0 (VICE-CHAIRMAN CORTES WAS ABSENT), to enter into an agreement with the Corporation For Better Housing for a one hundred and eighty day exclusive ENA: PUBLIC HEARING - DISPOSITION AND -DEVELOPMENT AGREEMENT WITH DENNIS D. JACOBSEN FAMILY HOLDINGS, LLC City Manager Schwab, indicated that in February of 2004, the Agency granted Dennis D. Jacobsen Family Holdings, LLC an exclusive negotiating agreement for the five acres owned by the agency and located within the project site described in CRA AGENDA ITEM NO. Community Redevelopment Agency Minutes January 27,2005 Page 2 the Disposition and Development Agreement. The Agency is interested in transferring, by sale, the properties that it currently owns within the project area as described in the agreement,to the developer in the exchange for the development of a retail commercial project. This agreement outlines the responsibilities for both the agency and the developer. Should the'developer fail to perform as agreed no transfer or sale of Agency property will occur. The agreement does not approve a project. The project itself must comply and conform with all of the normal processes involved with the entitlement and construction of a project. The Agency has retained an independent appraisal firm that has determined the value from the Agency to the developer. Jacobsen Family Holdings is an experienced developer with many successful projects. The Agency is required to conduct a public hearing to take input regarding the sale and transfer of agency property. Staff recommends that the Agency review and discuss the terns of the disposition and development agreement and enter into an agreement to sell Agency land to the developers subject to the terms and conditions of the agreement and allow the Mayor to execute said agreement. He indicated that there was an article in the Sun Newspaper that had some factual things in it that are incorrect. He stated that he spoke to Nikki Kobb,who wrote the article, and she apologized for the error and indicated that she will correct those mistakes in the newspaper. He introduced Doug Jacobsen, the principal of Jacobsen Family Holdings, LLC. Doug Jacobsen, 21800 Burbank Blvd., Suite 330, Woodland Hills 92367, indicated that he is very proud to be selected to have the exclusive opportunity to create a shopping center in Grand Terrace. He hired Lee and Associates to commence negotiations and discussions with everyone. They have worked very hard and in good faith with the property owners. A number of people have already sold their properties and escrow has been closed. He stated that it has been a very rewarding experience and staff has been tremendous to work with. He is optimistic that they will be able to bring a brand new City Center that will include a new library, a whole host of services that are currently not in the City and a new grocery store. Councilmember Garcia, indicated that 5,000 square feet is nice for the library but it would be great if it were even bigger. She is very excited about the prospects of working with Jacobsen Family Holdings, LLC and feels that the projects that they have done in the past are very good. Councilmember Miller, indicated that he has met with the director of the County Library and that they have talked about the size of the library and he would also like to seethe library somewhere in the range of the 6,000 or 7,000 square feet. He would appreciate it if they would talk to the Director. Mr. Jacobsen, indicated that if a larger library is what council wants then they need I Community Redevelopment Agency Minutes January 27,2005 Page 3 to move forward in that direction. Coundilmember Hilkev, questioned if Miguel's Jr. is part of this project. Cily Manager Schwab, indicated that Miguel's Jr. is a part of this project. 'They are trading land with the developer. Miguel's is on the fast track and they will be built first. They should be built within six months and much of this project will come later. I Councilmember Hilkev, expressed his concern with traffic and that he has not seen anything that addresses the mesh of the traffic on both sides of Barton Road. He would like to see-something that shows how the traffic from this project will mesh with the existing traffic before this project happens. City Manager Schwab, indicated that one of the things that the developer will be required to do is to conduct a complete traffic study looking at all of the turning movements that are currently there and all of the turning movements that will be created. It is anticipated that this particular center will require anew traffic signal on Barton Road and how that interacts with the properties across the street is very .important and will be addressed through the planning process. Councilmember Hilkev, stated that this project does not show the other side of the street. He wants to be assured that staff will look at the traffic on the other side of th street. Ci1y Manager Schwab, assured him that both sides of the street will be looked at. Councilmember Hilkev, confirmed that staff is asking permission to sale four lots. City Manager Schwab,responded that staff is asking Council to allow staff to enter into an agreement with Jacobsen Family Holdings, LLC to sell four lots that are owned by the Agency only after they have an approved project,which is a shopping center. Councilmember Hilkev, stated that his biggest concern is that he doesn't see in the agreement where we don't close on the four lots until we know the project is going to happen. City Attorney Harper, stated that if they don't perform under this agreement they are in default and the property will remain in the ownership of the Agency. Councilm ember Hilkey,stated that they will be snaking it one parcel so the financing Community Redevelopment Agency Minutes January 27,2005 Page 4 and traffic all make sense. City Manager Schwab, responded that they will do that only after they have a fully approved project. Councilmember Hilkey, questioned what would happen if the project isn't finished. City Manager Schwab,responded that if they don't do a project the Agency will not transfer the land to the developer. Councilm ember Hilkey,stated that iftheyhave an approved project and they own the land and they go belly up the Agency has lost their. land. City Attorney Harper, responded in the affirmative,however, we will have sold the land at fair market value. He also stated that per law, the Redevelopment Agency can't hold land just to own land. They are to acquire land to utilize for redevelopment purposes. Councilmember Miller, wanted to clarify that Jacobsen Family Holdings, LLC is purchasing the property not the Agency. He questioned how many parcels will need to be acquired to make this project happen. He also questioned how many of the needed parcels are currently owned by Jacobsen. City Manager Schwab, responded in the affinnative. He indicated that there are 16 parcels that are needed for the prof ect and that Jacobsen owns 12 of those parcels and that the broker is working with the 4 outstanding property owners trying to resolve their issues. Mayor Ferre opened the public hearing for discussion. Marylou Williams, 22270 Barton Road, stated that she has lived in Grand Terrace since 1951. She expressed her concern with the plans for the other side of the road. She feels that the sale of her property is already limited because of the requirement of a driveway every 300 feet. She has heard that the developer has already purchased property on her side of the road. Patricia Farley, 12513 Michigan Street,expressed her concern with projects like this. She feels that these massive projects are disrupting all of Grand Terrace. She feels that this project is not a necessity. She stated that taking property by eminent domain requires the project to be a necessity by resolution that states for the health, safety, morals, and welfare of the residents, which she feels is not the case for this project. She expressed her concern with the increased traffic of this project and other Community Redevelopment Agency Minutes January 27,2005 Page 5 ' proposed projects in the City. She stated that Jacobsen purchased the property where SAVON is suppose to go and the lot is still vacant. She feels that the City does need a SAVON and a nice grocery store,however, she feels that if the City moves Stater Bros. further down Barton Road that they will be creating blight in the center of town. She expressed her concern with building a larger library when the current library doesn't have enough funding for books now. She stated that the law does not allow the Agency to directly or indirectly use redevelopment money to enlarge or re- hab City Hall. She feels that this project is not a public need and she is embarrassed that we have a City that is disrespectful of private property and citizens. Jo Stringfield, 22273 Barton Road, indicated that she lives in the house that her mother and father bought 50 years ago. She indicated that she was under the impression that if purchase negotiations failed that the City will begin proceeding with eminent domain. The negotiations and talks that she has had have failed. She stated that there could have been a mi s-communi cation somewhere along the line. She would like it to go on record that she did not plan to sell this property and that it is for her future and retirement. She understands that the City does want to generate income for themselves. She stated that this is her property and she was told that she was not allowed to capitalize or to make money on her property and she thought that if you own the property it was an economical asset. Mayor Ferre closed the public hearing and returned discussion to the Council. City Manager Schwab, responded to Ms. Williams that Barton Road is the ultimate width that is intended to be and that the shopping center will not require any widening of it. He is aware that Mr. Jacobsen was considering acquiring some property across the street from the project area, however, he knows of no plans in terms of developing a project on that side of the street. If she wishes to stay in her home for the rest of her life he will never recommend to the Agency that we do anything to interfere with that. Councilmember Miller, questioned if a median will be placed on Barton Road. Cit. Manager Schwab, responded that they have not looked at that yet and that the traffic study and circulation study should address those issues. It would be his desire to have a circulation plan that would avoid a median on Barton Road. Councilmember Miller, stated that Council received a document that stated that Ms. Stringfield was not an occupant of the house on Barton Road and questioned if this is true. Councilmember Hilkey, requested clarification on whether Ms. Stringfield lived in Community Redevelopment Agency Minutes Jahuary 27,2005 Page 6 the home. Ms. Strindiield, stated that she took care of her mother until she died and that she has never rented the home. She stated that she now lives in the home. I CRA-2005-05 MOTION BY AGENCY MEMBER GARCIA,SECOND BY AGENCY MEMBER HILKEY, CARRIED 4-0-1-0(AGENCY MEMBER CORTES WAS ABSENT),to enter into an Agreement to sell Agency land to the Jacobsen Family Holdings,LLC, subj66t to the terns and conditions of the Agreement and allow the Mayor to execute said Agreement. CLOSED SESSION-CONFERENCE WITH REAL PROPERTY NEGOTIATIONS (GOVERNMENT CODE SECTION 54956.8) PROPERTY: 11891 PRESTON STREET AGENCY NEGOTIATOR:TOM SCHWAB NEGOTIATING PARTIES: ROBERT PEREZ UNDER NEGOTIATION:PRICE AND TERMS OF PAYMENT Chairman Ferr6 announced that the Agency met in Closed Session to Discuss Conference with Real Property Negotiations(Government Code Section 54956.8)Property: 11891 Preston Street Agency Negotiator: Tom Schwab Negotiating Parties: Robert Perez under Negotiation:Price and Terms of Payment and that there was no reportable action taken. Chainnan Ferr6 adjourned the Community Redevelopment Agency Meeting at 8:23 p.m., until th6 ''next CRA/City Council Meeting scheduled to be held on Thursday,February 10,2005, 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 Community Redevelopment Agency of GRAND TERRACE STAFF REPORT Finance Department . CITY r 0 GRIMID TERR CE CRA ITEM (X) COUNCIL ITEM ( MEETING DATE: February 10, 2005 AGENDAITEM SUBJECT- MID YEAR BUDGET ADJUSTMENTS - FY 04-05 FUNDING REQUIRED NO FUNDING REQUIRED XX The Agency Board passed the FY 2004-2005 Budget on May 27, 2004. From July 1, 2004, through December 31, 2004, a total of$525,362 net appropriation adjustments and $177,000 revenue adjustments were made for Redevelopment purposes. The revenue adjustments consist of$57,000 of CDBG funds approved in the previous fiscal year for an environmental study at the new high school site, and $120,000 reimbursement from the Colton Joint Unified School District for a water line relocation that affects the site. Schedule A, Budget Adjustments FY 2004-2005, lists these items along with those of the City. A mid year fund balance analysis is also attached. The Project Fund will continue to carry a deficit fund balance until revenue is received from the sale of property for the new high school. Until that occurs, operational project expenses will be financed by interfund loans. There are no additional mid-year budget requests at this time. Staff Recommends that the Agency Board: RECEIVE AND FILE REPORT OF YEAR TO DATE REVENUE AND APPROPRIATION ADJUSTMENTS TO THE FY04-05 REDEVELOPMENT BUDGET AS APPROVED PREVIOUSLY BY THE BOARD. CRA AGENDA ITEM NO. 2- SCHEDULE A CITY OF GRAND TERRACE & REDEVELOPMENT AGENCY BUDGET ADJUSTMENTS FY 2004-2005 (7/01/04 TO 12/31/2004) DATE REV EXPEND DESCRIPTIONS ACCOUNT 7/1/04 city 32,568 Outstanding purchase orders at 6/30/04 -General Fund 10-xXX-XXX 7/1/04 city 11,300 Outstanding purchase orders at 6/30/04 - Gas Tax 16-900-xxx 7/1/04 city 20,350 Outstanding purchase orders at 6/30/04 - Measure I Fund 20-200-xoa 7/1/04 city 7,025 Outstanding purchase order at 6/30/04 -Sewer Fund 21-573-7 13 t1l)t1. . ....... .:.�• .............. ....::. ... ...,. . .........,..:. .:.. .. ....... .. :UCH: ;:.. :. :. .: .. .• : �::«>::•. ;: :<:: ::..:..;...:..;..:..::...;;.:•:�:::r:>::•:�:::>:::: ::..:::•iir .:.::..:.:::::•.,:»:.:..;;...:::.�:>:: . • �`��:,/.:$��$:: •..:�&fit::::: :>:<:>. ..:.. .. .:..:.::. .�.•:.:; .:.;.. . ..;:.::•: . .. .:..., •.. . : . ..;. ...:.......:.....; : . .. .•�;:::r. .<..;:..:.:.:.:.:.:•:;.�:.:.::� - :.:. ..:.....:.:: :. ':•: :.......:.::::.. :: ::( raft :.:.. . . ..;' :.. :.:.....3.,, : .: . :..: <> t :rrces.: fi..11 > :A:.H 9py�.ry :: :.:.<:>:.:: '.:;.:.: :: .�.(j:.�.:{.j.�../.::. 7/1/04 city 23,000 Employee Health Reimbursement Benefit ........::.:�.. . ..::>; •...::.,::..:.... ) d:irl. :; .r...:.K :<PI.�11n'>5it�;:::. ;:.:...:::.. :;:.:.:::.: ::: :.;;::.:::. •;: :.. .: ..:...:.:......:�::: ....:.x...:.:.,: ��r�[g.r.:l-lou. :i:r�g:<:Pra� .t::� .,:... ,. . ..:.• ..,..,:.>:. :;::• ...::::::.:...:_;::::::::::.:::::�: .:•::::s� �.;:.: .. 10/28/04 city (150,000) Adjust Measure I Five Year Plan 20-200-721 10/28/04 city 90,000 Adjust Measure I Five Year Plan 20-200-717 8/12/04 city 18,850 Additional Funds For Civic Center Parking Lot 10-190-717 9/23/04 city 87,900 Appropriate & Transfer Park Capital Funds 13-445-xoa 9/23/04 city 15,500 15,500 Receive Transfer & Appropriate Funds For Park Maint 10-450-245 10/28/04 city 150,000 Appropriate Street Funds For Repairs 1 1-400-255 x.......::::.:::.1ig p:.........::'.:...:rCat.;Prai��t. unt�: :. . .:...;::: :.:. :: : :::.::. .. ... . ..�. ..: ::.. :.:::.::.::..:::::.:: ...;':.:. .::. . . EEU., 4:::• ::::: ... :•:.. :•:..:Re a.r:.d:.:R ttrtf u:r:oo a: ::: <: ..... ...... .....:::......:..,.: ........:..:....::.:...:..::r ...z :.::ra.ntt. 1 fJ:::: :r:�1f..a:te ..Ma.i.n•:Re. »'... .. .....:.: ::. ..:::. ::..:....:::.... .. :: ... : . / ? a. : <;•: :.. :::<'1. flfltt:•:.:fir rya a Fu :•::::::.:.:;:.::.::....>::. .:... •:......:>:.:.;:... : �...... F t:.::...... d$. or, `o> m��;(enr<:A::: r:. l:�a:l.s::: •::<:::::.:.;;:::::..::.: . ::::::::.::..•.:::: $ 192,500 $ 781,855 $ 15,500 $ 89,918 General Fund 150,000 Street Fund 37,900 Park Capital 11,300 Gas Tax Fund (39,650) Measure I 7,025 Sewer Fund $ 192,500 $ 781,855 _ } -0405midadj.xls SrhPdulP A Available FY FY FY FY FY Midyear Midyear Projected CITY AND CRA OF GRAND TERRACE FUND 2064-2005 2004-2005__ 2004-2005 2004-2005 2004-2005 Revenue& Appropriations Available ANALYSIS AVAILABLE FUND BALANCE BALANCE Revenues Transfers In Appropriations. Transfers Out Adjustments Transfers In Transfers Out - FUND PROJECTED THROUGH 6/30/2005 6/30/2004 (Estimated) (Estimated) (Budgeted) (Budgeted) As of 12/31/04 Adjustments Adjustments BALANCE 6/30/2005 GENERAL FUND -Undesignated 2,926,205 3,647,093 (3,545,681) '(32,222) (74,418) (305,635) 2,615,342 GENERAL FUND - Designated 925,558 925,558 GENERAL FUND - CLEEP Reserve 57,451 57,451 TOTAL GENERAL FUND 3,909,214 3,647,093 (3,545,681) (32,222) (74,418) 0 (305,635) 3,598,351 Street Fund 307,316 19,400 0 (150,000) 176,716 n,5tbrtti:l ra lurid: :(9 4 3): 10 5 5 (17 Park Fund 38,297 1,300 0 J (37,900) 1,697 A..:5229:GO:I'S= Uh.d 11:42: 10055:0: 118;3.75 (22$5.6; j: _ 115:Q5 Air Quality Improvement Fund 21,783 13,875 (35,018) 640 :taa$'roit`i=taritj 192:775r 235,7$0 `$2 2 ,2'.; (39IA 3): :1:1:80b:;.:..:. 75 000 ::75" 1. 1:1: 85 Traffic Safety Fund 126,664 38,725 (5,611) (118,375) 41,403 = TDA Fund 0 0 0 :..,.oasure a: urti 17:2;2fi: 1 $0s: (1:981:.0.: 1: 858:; 9 550: 107 23: ( ............) ,........ Waste Water Disposal Fund 1,465,325 1,534,895 (1,583,027) (50,000) (7,025) -(75,000) 1,285,168 S:C:PCI'LGHC::Asesstriin:t:0.ist: Bike Lane Capital Fund 0 50,000 (50,000) 0 .8 16, Impi' .v 11,04t.Peoiects: q: 0> J. 887) Barton Rd. Bridge Project (144,480) 124,723 13,858 (138,581) (144,480) TOTAL OTHER FUNDS 2,137,231 2,304,133 214,455 (2,654,810) (182,233) (166,575) 75,000 (150,000) 1,577,201 CAPITAL PROJECTS FUND (292,763) 332,500 (243,376) (290,685) (494,324) L:G......' 1,6J... 5 8 447; .04. (2 874,77 )`.>. 2 fi 507 LOW & MODERATE HOUSING 3,756,415 1,232,646 (1,551,230) (57,677) 31380,154 TOTAL CRA FUNDS 5,157,627 5,012,450 0 (4,669,378) 0- (348,362) 0 0 5,152,337 TOTAL- ALL FUNDS 11,2047072 10,963,676 214,455 (10,869,869) (214,455) (589,355) 75,000 (455,635) 10,327,889 MID-YEAR FUND BALANCE ANALYSIS Check Register Dated February 10, 2005 vchlist Voucher List Page: 1 02/02/2005 11:00:13AM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 54923 1/20/2005 006720 SO.CA.EDISON COMPANY Dec. 2004 Dec. Street Lights 16-510-238-000-000 3,785.24 26-600-238-000-000 = - 49.80- 26-601-238-000-000 41.50 26-602-238-000-000 58.10 Total : 3,934.64 54924 1/21/2005 005702 PUBLIC EMPLOYEES' RETIREMENT 011404 PERS FOR PAYROLL END 1 14 04 10-022-62-00 9,692.26 Total : 9,692.26 54925 1/25/2005 010150 TRANSWORLD SYSTEMS, INC. 997536 24 mos/20 submittals s 10-140-250-000-000 498.75 Total : 498.75 54926 2/1/2005 001206 ARROWHEAD CREDIT UNION Dec/Jan Dec/Jan VISA expenses 10-450-245-000-000 47.41 10-190-220-000-000 -81.70 10-120-270-000-000 -0.50 10-110-270-000-000 27.29 10-125-270-000-000 191.77 10-140-270-000-000 121.70 10-180-220-000-000 14.67 10-180-245-000-000 73.81 10-190-220-000-000, 186.35 10-190-719-000-000 725.00 10-370-270-000-000 290.00 10-380-249-000-000 6.97 10-440-223-000-000 67.84 10-440-225-000-000 128.23 10-440-228-000-000 50.11 16-900-254-000-000 141.95 32-200-270-000-000 757.18 34-400-210-000-000 17.95 Total : 2,766.03 Page: 1 vchlist Voucher List Page: 2 02/02/2005 11:00:13AM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 54927 2/1/2005 _ 005529 SBC CALIFORNIA Jan/Feb Jan/Feb phone charges 10-190-235-000-000 16.65 10-440-235-000-000 15.92 Total : 32.57 54928 2/1/2005 005529 SBC CALIFORNIA Jan 2005 Jan. coin phone charges - 10-450-235-000-000 54.05 Total : 54.05 54929 2/1/2005 001907 COSTCO#478 0478 08 0155 CHILD CARE SUPPLIES _ - 10440-210-000-000 110.35 10-440-228-000-000 119.75 10-440-220-000-000 8.55 Total : 238.65 54930 2/1/2005 010340 BLUE CROSS OF CALIFORNIA, PERS-CH0012732031 HEALTH INS•CORTES 10-110-142-000-000 333.89 10-110-120-000-000 39.51 Total : 373.40 54931 2/2/2005 004589 MARTINEZ, TRACEY 01272005 2004 Med. Reimbursement Benefit 10-125-139-000-000 210.75 Total : 210.75 54932 2/10/2005 010019 .5 POINT AUTO SERVICE 8796 Rep] Serpentine Belt-CNG van 10-440-272-000-000 - 132.00 Total : 132.00 54933 2/10/2005 010266 A-Z BUS SALES BW41522 Repair rt rear fender-Youth Van 10-440-272-000-000 191.72 Total : 191.72 54934 2%10/2005 001024 ACCENT PRINT & DESIGN 250027 Bus Cards-S. Berry 10-180-210-000-000 92.67 Total : 92.67 54935 2/10/2005 001040 ' ADDINGTON, MATTHEW Jan. 2005 Jan. Planning Comm. Stipend 10-801-120 000-000 50.00 Page: 2 1 f vchlist Vl..—� her List Page: 3 02/02/2005 11:00:13AM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 54935 2/10/2005 001040 ADDINGTON, MATTHEW (Continued) Total : 50.00 54936 2/10/2005 010413 AGRI PACIFIC, INC 23697 PARK SUPPLIES 13-444-700-000-000 431.04 13-444-700-000-000 33.41 Total : 464.45 54937 2/10/2005 010178 ALMAREZ, ALEXIS 01192005 2004 Med Reimbursement Benefit 10-440-139-000-000 158.20 Total : 158.20 54938 2/10/2005 010280 AVID IDENTIFICATION SYSTEMS 140148 50 chips/track memberships 10-190-256-000-000 485.00 Total : 485.00 54939 2/10/2005 010084 BIDNEY, ROBERT Jan. 2005 Jan. Planning Comm. Stipend 10-801-120-000-000 50.00 Total : 50.00 54940 2/10/2005 010445 BILL'S HYDROSEED 01312005 HYDROSEED 10-450-245-000-000 1,650.00 Total : 1,650.00 54941 2/10/2005 001713 CA. DEPT OF TRANSPORTATION 169657 1-215 signal maint/energy 16-510-238-000-000 51.24 Total : 51.24 54942 2/10/2005 001683 CA. STATE DEPT OF CONSERVATION 01312005 2nd Qtr Strong Mtn/Mapping Fees _ 23-200-21-00 22.47 2nd Qtr STRONG MTN MAPPING FEES 10-700-01 -1.12 Total :_ 21.35 54943 2/10/2005 010450 CAREER TRACK 01272005 1/24 Seminar-Riverside-M. Scott 10-440-270-000-000 149.00 Total : 149.00 54944 2/10/2005 001739 CENTRAL CITY SIGN SERVICE 29475 Street signs Page: 3 vchlist Voucher List Page: 4 02/02/2005 11:00:13AM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 54944 2/10/2005 001739 CENTRAL CITY SIGN SERVICE (Continued) 16-900-220-000-000 751.13 Total : 751.13 54945 2/10/2005 010452 CHICAGO TITLE COMPANY 52040005 k32 Prelim title report 10-180-255-000-000 500.00 Total : 500.00 54946 2/10/2005 010132 CISNEROS, SHEILA 01192005 2004 Med Reimbursement Benefit 10-440-139-000-000 370.75 Total : 370.75 54947 2/10/2005 010403 CITY OF REDLANDS AR110282 Dec CNG fuel 34-800-272-000-000 13.60 10-180-272-000-000 62.13 Total : 75.73 54948 2/10/2005 001867 COMMERCIAL LANDSCAPE SUPPLY 133550 LANDSCAPE SUPPLIES 10-450-245-000-000 201.50 133778 LANDSCAPE SUPPLIES 10-450-245-000-000 292.77 5540 CM CREDIT-3/16 X 5/16" FUEL LINE 10-450-245-000-000 -33.25 - Total : 461.02 54949 2/10/2005 010086 COMSTOCK, TOM Jan. 2005 Jan. Planning Comm. Stipend 10-801-120-000-000 50.00 Total : 50.00 54950 2/10/2005 001942 DATA TICKET INC 11086 PARKING CITE PROCESSING 10-140-255-000-000 100.00 Total : 100.00 54951 2/10/2005 003210 DEPT 32-2500233683 019050/72953 Batteries 10-180-245-000-000 10.49 021928/50750 Water heater/maint supplies 10-440-245-000-000 297.95 Page: 4 vchlist VUuL;her List Page: 5 02/02/2005 11:00:13AM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 54951 2/10/2005 003210 DEPT 32-2500233683 (Continued) 026252/02958 Lumber 10-180-245-000-000 20.39 026346/00101 Maint supplies = - 10-180-245-000-000 20.67 Total : 349.50 54952 2/10/2005 010055 EMPIRE DEVELOPMENT SOLUTIONS 2005 104 COSULTING SERVICES 32-600-205-000-000 997.50 2005 104a Dec Consult Srvs-Towne Ctr 32-600-212-000-000 172.50 Total : 1,170.00 54953 2/10/2005 002280 EVER READY EMBROIDERY 62865 UNIFORM SUPPLIES 10-180-218-000-000 144.92 34-800-218-000-000 73.27 Total : 218.19 54954 2/10/2005 002673 FLANN, ALISA 01262005 2004 Med Reimbursement Benefit 10-172-139-000-000 85.97 Total : 85.97 54955 2/10/2005 002740 FRUIT GROWERS SUPPLY 32068673 MAINT SUPPLIES 10-450-245-000-000 6.56 32068723 MAINT SUPPLIES 10-450-245-000-000 44.53 32068741 MAINT SUPPLIES 10-450-245-000-000 262.64 32068848 MAINT SUPPLIES 10-450-245-000-000 645 32068856 MAINT SUPPLIES 10-450-245-000-000 4398 Total : 364.16 54956 2/10/2005 002901 G.T. AREA CHAMBER OF COMMERCE 4172 Str Sweeping Sched. Insert 16-900-254-000-000 250.00 Page: 5 vchlist Voucher List Page: 6 02/02/2005 11:00:13AM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 54956 2/10/2005 002901 G.T. AREA CHAMBER OF COMMERCE (Continued) Total : 250.00 54957 2/10/2005 010039 GREER OWENS, BARRIE 01272005 2004 Med Reimbursement Benefit 10-180-139-000-000 112.50 Total,: 112.50 54958 2/10/2005 010061 HERNANDEZ, YOLANDA 01262005 2004 Med Reimbursement Benefit 10-440-139-000-000 247.48 Total : 247.48 54959 2/10/2005 003213 HONEYWELL ACS SERVICE 3141827 HVAC SERVICES 10-440-246-000-000 1,082.00 10-805-246-000-000 1,082.00 3141827a Feb-July maint fee 10-805-246-000-000 100.00 10-440-246-000-000 100.00 802310 Repl Sr Ctr furnace control board 10-805-246-000-000 546.65 Total : 2,910.65 54960 2/10/2005 003216 HOUSTON & HARRIS PCS, INC. 04-11227 SEWER MAINTENANCE _ 21-573-602-000-000 600.00- Total : 600.00 54961 2/10/2005 003540 INTERNATIONAL INSTITUTE 01242005 Annual Member Fee-Stanfill thru 3/31/06 10-125-265-000-000 - 100.00 Total : 100.00 54962 2/10/2005 003747 J & M TROPHIES 37193 Gavel-Mayor Ferre 10-110-220-000-000 30.17 Total : 30.17 54963 2/10/2005 004301 LAMPE, JOHN W. 01192005 2004 Med Reimbursement Benefit 10-370-139-000-000 185.00 Total : 185.00 54964 2/10/2005 004380 LEGEND BUILDING MAINTENANCE DEC12-2004-3 JANITORIAL SERVICE 10-180-245 000-000 250.00 - Page: .6 vchlist V;,.._her List Page: 7 02/02/2005 11:00:13AM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 54964 2/10/2005 004380 LEGEND BUILDING MAINTENANCE (Continued) Total : 250.00 54965 2/10/2005 010357 LINDBLAD, JENNIFER 01192005 2004 Med Reimbursement Benefit 10-440-139-000-000 20.00 Total : 20.00 54966 2/10/2005 004589 MARTINEZ, TRACEY 01312005 Reimburse local mileage 10-125-271-000-000 22.02 Total : 22.02 54967 2/10/2005 010013 MAURICIO, VERA 01192005 2004 Med Reimbursement Benefit 10-440-139-000-000 13.52 Total : 13.52 54968 2/10/2005 004670 MIRACLE MILE CAR WASH 402446 CAR WASHES AND OIL CHANGES 10-180-272-000-000 2.00 10-440-272-000-000 78.85 Total : 80.85 54969 2/10/2005 001456 OFFICE MAX-A BOISE COMPANY 371829 Office supplies 32-200-210-000-000 7.52 373761 Office supplies 32-200-210-000-000 0.46 Total : L 7.98 54970 2/10/2005 005450 OTIS ELEVATOR COMPANY SAU06425V205 ELEVATOR MAINTENANCE 10-180-245-000-000 286.60 Total : - 286.60 54971 2/10/2005 005584 PETTY CASH 01312005 Reimburse petty cash Page: 7 vchlist Voucher List Page: 8 02/02/2005 11:00:13AM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 54971 2/10/2005 005584 PETTY CASH (Continued) 23-200-12-00 25.44 10-110-220-000-000 10.50 10-120-270-000-000 = - 10.50 10-125-210-000-000 25.81 10-140-270-000-000 17.00 10-180-210-000-000 5.30 10-180-245-000-000 22.53 10-180-246-000-000 21.54 10-190-210-000-000 35.22 10-190-220-000-000 17.82 10-370-220-000-000 35.00 10-370-270-000-000 11.00 10-450-246-000-000 8.84 10-808-247-000-000 17.20 34-800-272-000-000 15.00 10-804-220-000-000 10.00 Total : 288.70 54972 2/10/2005 005586 PETTY CASH 02012005 Reimburse petty cash 10-440-210-000-000 15.93 10-440-22M00-000 53.91 10-440-223-000-000 168.51 10-440-228-000-000 14.87 Total : 253.22 54973 2/10/2005 010442 PRO TECH 254484 CARPET CLEANING 10-180-245-000-000 391.00 Total : 391.00 54974 2/10/2005 005688 PROTECTION ONE 31891344 1/2 Maint monitoring Dec-Feb 2005 10-180-247-000-000 98.85 Total : 98.85 54975 2/10/2005 010448 PRZ 1299 Travel & Consulting Fee 10-180=250-000-000 387.50 Total : 387.50 Page: 8 vchlist V�;"'her List Page: 9 02/02/2005 11:00:13AM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account ' Amount 54976 2/10/2005 01.0145 RAYBURN, LAUREN 01192005 2004 Med Reimbursement Benefit 10-440-139-000-000 103.50 Total : 103.50 54977 2/10/2005 010110 REED, CAROLYN 01272005 2004 Med Reimbursement Benefit 10-440-139-000-000 - 409.78 Total : 409.78 54978 2/10/2005 005673 RENTAL SERVICE CORPORATION 23146900-001 4WD Tractor loader rental 10-180-240-000-000 _ 530.14 Total : 530.14 54979 2/10/2005 006310 ROADRUNNER STORAGE 432 Feb. Storage Fee 10-140-241-000-000 89.00 Total : 89.00 54980 2/10/2005 006335 ROQUET PAVING INC 0104-05 STREET IMPROVEMENTS 11-400-255-000-000 5,370.00 0108-05 SINK HOLE REPAIR 16-900-258-000-000 2,376.00 0110-05 STREET IMPROVEMENTS -11-400-255-000-000 2,610.00 0110-05a STREET IMPROVEMENTS 11-400-255-000-000 3,380.00 Total : 13,736.00 54981 2/10/2005 006341 ROSENOW SPEVACEK GROUP INC. 0015467 TAX INCREMENT TRACKING 34-400-251--000-000 3,040.00 Total : 3,040.00 54982 2/10/2005 010453 RUIZ, DEBRA 01272005 2004 Med Reimbursement Benefit 10-440-139-000-000 _ 432.10 Total : 432.10 54983 _ 2/10/2005 006451 S.B. COUNTY ASSESSOR 100375 Map pages update 10-370-220-000-000 63.00 Total : 63.00 Page: 9 vchlist Voucher List Page: 10, 02/02/2005 11:00:13AM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 54984 2/10/2005 006453 S.B. COUNTY AUDITOR/CONTROLLER 1461 BOOKING FEES 10-410-259-000-000 2,076.36 Total : 2,076.36 54985 2/10/2005 006557 S.B. COUNTY DEPT. PUBLIC WORKS FC 150/05 NPDES FLOOD CONTROL SERVICE AGREEMEN 12-903-701-000-000 2,650.-00 Total : 2,650.00 54986 2/10/2005 006559 S.B. COUNTY VEHICLE SERVICES Gg 04/576 Nov. CNG fuel-C. Care 10-440-272-000-000 30.25 Total : 30.25 54987 2/10/2005 006435 SAN BERNARDINO, CITY OF 36282 ANIMAL SHELTER SERVICES 10-190-256-000-000 406.00 Total : 406.00 54988 2/10/2005 006614 SCHWAB, THOMAS 01272005 -2004 Med. Reimbursement Benefit 10-120-139-000-000 156.00 Total : 156.00 54989 2/10/2005 010040 SCOTT, MARY J. _ 01272005- 2004 Med. Reimbursement Benefit 10-440-139-000-000 402.94 Total : 402.94 54990 2/10/2005 006720 SO.CA.EDISON COMPANY , Jan. 2005 Jan. Electricity 34-400-238-000-000 55.20 10-175-238-000-000 20.07 .10-172-238-000-000 25.10 10-450-238-000-000 1,043.21 10-440-238-000-000 _ 552.08 16-510-238-000-000 315.01 10-190-238-000-000 1,978.49 Total : 3,989.16 54991 2/10/2005 010451 SPECTROTAPE CORP., SC13573 "Heritage" DVDs &VHS 10-190-220-000-000 86.20 Total : 86.20 Page: 10 vchlist Voucher List Page: 11 02/02/2005 11:00:13AM CITY OF.GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 54992 2/10/2005 006898 SYSCO FOOD SERVICES OF L.A. 412291441 1 CHILD CARE FOOD SUPPLIES 10-440-220-000-000 568.65 5011216339 CHILD CARE FOOD SUPPLIES - 10-440-220-000-000 = - 571.60- 501191530 2 CHILD CARE FOOD SUPPLIES 10-440-220-000-000 _ 622.22 501191531 0 CHILD CARE FOOD SUPPLIES 10-440-220-000-000 21.98 Total : 1,784.45 54993 2/10/2005 010091 TELEPACIFIC COMMUNICATIONS -1372493-0 Jan/Feb phone expenses 10-190-235-000-000 919.19 Total : 919.19 54994 2/10/2005 007005 TOM & KATHY'S ANY HOUR 106067 Padlock/25 keys 10-180-245-000-000 87.75 Total : 87.75 54995 2/10/2005 007032 TRAFFIC CONTROL SERVICES INC. 594219 Barrier Rental 10-180-240-000-000 186.00 Total : 186.00 54996 2/10/2005 007034 TRANSPORTATION ENGINEERING 489 TRAFFIC ENGINEERING SERVICES & GRANT _ 10-370-255-000-000 47.50 489a Dec. Sav-On Stiping plan review 10-175-250-000-000 190.00 - 489b Dec. DeBerry speed hump 10-180-255-000-000 95.00 - Total : 332.50 54997 2/10/2005 001038 VERIZON WIRELESS-LA 1921835477 Jan/Feb cell phones 34-400-235-000-000 111.29 Total : 111.29 54998 2/10/2005 010421 VILLAGE ENTERPRISES, DARCY MCNAB 04-73 CONSULTANT 10-180-255-000-000 80.00 Page: 11 vchlist Voucher List Page: 12 02/02/2005 11:00:13AM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 54998 2/10/2005. 010421 VILLAGE ENTERPRISES, DARCY MCNAB(Continued) Total : 80.00 54999 2/10/2005 007795 WAXIE 67427591 03 Hand towels 10-180-245-000-000 41.13 Total : 41.13 55000 2/10/2005 007905 WHITLEY, BRIAN Jan. 2005 Jan. Planning Comm. Stipend 10-801-120-000-000 50.00 Total : 50.00 55001 2/10/2005 007920 WILLDAN 062-7690 Dec Plan Rev& Inspect_Srvs - 10-172-250-000-000 1,087.48 34-400-251-000-000 1,120.00 062-7691 Dec. Engineering Srvs 10-172-250-000-000 4,512.50 Total; 6,719.98 55002 2/10/2005 007925 WILSON, DOUG Jan. 2005 Jan. Planning Comm. Stipend 10-801-120-000-000 50.00 Total : 50.00 55003 2/10/2005 007984 YOSEMITE WATERS Dec. 2004 WATER 10-190-238-000-000 142.05 10-440-238-000-000 58.55 10-805-238-000-000 23.80 Total :- 224.40 81 Vouchers for bank code : bofa Bank total : _ 71,116.34 81 Vouchers in this report Total vouchers : 71,116.34 I certify that, to the best of my knowledge, the afore-listed checks for payment of City and Community Redevelopment Agency liabilities have been audited by me and are necessary and appropriate expenditures -for the operation of the City and Agency. - Larry Ronnow, Finance Director Page: 12 -. --- CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING -JANUARY 27, 2005 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 January 27, 2005, at 6:00 p.m. PRESENT: Maryetta Ferre, Mayor Herman Hilkey, Councilmember Lee Ann Garcia, Councilmember Jim Miller, Councilmember Tom Schwab, City Manager Brenda Stanfill, City Clerk Steve Berry, Assistant City Manager Larry Ronnow, Finance Director Jerry Glander, Building & Safety Director Gary Koontz, Community Development Director John Harper, City Attorney Sgt. Mark Parsons, Sheriff's Department ABSENT: Bea Cortes, Mayor Pro Tem Lt. Hector Guerra, Sheriff's Department The City Council meeting was opened with invocation by Councilwoman Lee Ann Garcia,followed by the Pledge of Allegiance led by Councilman Jim Miller. CONVENE CITY COUNCIL MEETING ITEMS TO DELETE - None SPECIAL PRESENTATIONS A. The Foundation of Grand Terrace Jim King, The Foundation of Grand Terrace, stated that the Foundation was started in September of last year and since then they have raised over $60,000. He gave a brief overview of the Visioning Session that the Foundation held and reported what their top results are. He stated that the objective of the Foundation is to strengthen ' the community by enhancing the lives of people involved in Grand Terrace. This will be accomplished by building pennanent resources that will always support community needs. The Foundation's agenda includes projects that enhance our quality of life in Grand Terrace, such as the following: Community Beautification, Community Services,Cultural Enhancement,Education,Land Conservancy,Senior Council Mmutes January 27,2005 Page 2 B. Proclamation - Congenital Heart Defect Awareness Day Councilmember Hilkey read a proclamation proclaiming February 14, 2005 as "A Day for Hearts: Congenital Heart Defect Awareness Day" in the City of Grand Terrace and urge all citizens to learn more about congenital heart defects and to recognize the dedicated cardiac doctors and researchers who strive to assist those ' affected by the condition. With increased education and research,children and adults with CHD may lead longer and more active lives. Mayor Ferre presented the proclamation to Suzy Cassel-Yanez and her son Tanner. C. Proclamation - Wear Red Day for Women Councilmember Lee Ann Garcia read a proclamation proclaiming February 4,2005 as "Wear Red for Women Day" in the City of Grand Terrace urging all citizens to wear red in recognition of family, friends and neighbors who have suffered from heart disease, and as a show of support to fight it. CONSENT CALENDAR CC-2005-09 MOTION BY COUNCILMEMBER GARCIA,SECOND BY COUNCILMEMBER HILKEY, CARRIED 4-0-1-0(COUNCILMEMBER CORTES WAS ABSENT),to approve the following consent calendar items with the removal of items 3D.,3E,and 3H.: 3A. Approval of Check Register Dated January 27, 2005 3B. Ratify 01-27-2005 CRA Action 3C. Waive Full Reading of Ordinances on Agenda 3F. Travel Authorization - Finance Director 3G Updated Agreement Between the California State University,SanBemardino Foundation and the City of Grand Terrace to Provide Locally Originated Programming on the Education/Goven-unent Channel During Specified Time Periods ITEMS REMOVED FROM CONSENT CALENDAR 3D. Approval of 01-13-2005 Minutes CC-2005-10 MOTION BY COUNCILMEMBER HILKEY,SECOND BY COUNCILMEMBER GARCIA, CARRIED 4-0-1-0 (MAYOR PRO TEM CORTES WAS ABSENT), to approve the January 13, 2005 Minutes. Council Minutes January 27,2005 Page 3 3E. Request for"PC or N"Letter for Type 21 General Liquor License for Grand Terrace Market at 12490 Michigar Street(northwest corner of Michigan and Van Buren) CC-2005-11 MOTION BY COUNCILMEMBER GARCIA,SECOND BY COUNCILMEMBER MILLER, CARRIED 4-0-1-0 (MAYOR PRO TEM CORTES WAS ABSENT), to deny the request for"PC or N"Letter for Type 21 General Liquor License for Grand Terrace Market at 12490 Michigan Street. 3H. Award Contract for the Design of the Bike Lane Project on Barton Road from Mt. Vernon to Michigan CC-2005-12 MOTION BY COUNCILMEMBER GARCIA,SECOND BY COUNCILMEMBER MILLER, CARRIED 4-0-1-0 (MAYOR PRO TEM CORTES WAS ABSENT), to table the award of a contract for the design of the bike lane Project on Barton Road from Mt. Vernon to Michigan. PUBLIC COMMENT Jeff McConnell, 21758 Walnut, reported that Mrs. Salas 3rd grade class at Terrace View Elementary School had a Tsunami fund raiser walk-a-thou. He reported that there will be an assembly on Friday at 1:40 pan where they will have the check for the money that they rased in the amount of $ 11,000.00. Be wanted to pass the information on so that members of the Council could attend if they wanted to. Barney Karaer, 11668 Bernardo Way, feels that Grand Terrace Road is inadequate in width at Grand Terrace Road and Vista Grande Way and feels that the City needs to do something about it. ORAL REPORTS 5A. Committee Reports 1. Emergency Operations Committee a. Minutes of 12-07-2004 CC-2005-13 MOTION BY COUNCILMEMBER GARCIA,SECOND BY COUNCILMEMBER MILLER,CARRIED 3-0-2-0(COUNCILMEMBER HILKEY AND MAYOR PRO TEM CORTES WERE ABSENT), to accept the December 7, 2004 Minutes of the Emergency Operations Committee. COUNCIL REPORTS Council Minutes January 27,2005 Page 4 Councilmember Garcia,reported that she attended a conference that was put on by the Center for Sustainable Suburban Development and encouraged staff to take advantage of the resources that they have available. She stated that the library has always been a priority when the Council does their strategic planning session. She would like to see the possibility of additional funding to help fund a larger library through grants. When she has spoken to Lori Shearer the librarian, their dream library would be in the size of 12,000 square feet. She enjoyed the Chamber of Commerce Luncheon where the Mayor did a tribute to the City of Grand Terrace. She reported that on February 12`h there will be a ribbon cutting ceremony at the new Nail Salon"Polished". She shared the quote on the back of the brochure that was put together by the Foundation "Communities prosper when inspired individuals come together, each willing to share their gifts and resources, and each willing to work together to bring their dreams to reality", and that she is so glad to have the Foundation and the work that they are doing. Councilmember Miller,questioned when the Council will be doing something for the Bluff s Restaurant. City Manager Schwab, responded that it is scheduled for the first meeting in February. Mayor Ferre, reported that she attended the January 181h Chamber of Commerce luncheon and was honored to speak. She appreciates the help that she received from Assistant City Manager Steve Berry. On January Wh she attended the League of California Cities Meeting. The speaker was a consultant that discussed the use and mis-use of public comments. The City Manager and herself attended the City of Colton's Annual State of the City Address at the Ashley Co. It was a nice luncheon and a good presentation. PUBLIC HEARING - None UNFINISHED BUSINESS -None NEW BUSINESS 8A. Set 2005 Strategic Planning Workshop CC-2005-14 MOTION BY COUNCILMEMBER GARCIA,SECOND BY COUNCILMEMBER MILLER,CARRIED 3-0-2-0(COUNCILMEMBER HILKEY AND MAYOR PRO TEM CORTES WERE ABSENT),to set the 2005 Strategic Planning Workshop for February 24, 2004 from 4:30 to 6:00 p.m. in the Community Meeting Room of the ' Civic Center prior to the regularly scheduled City Council Meeting. CLOSED SESSION -None Council Minutes January 27,2005 Page 5 Mayor Ferre adjourned the meeting at 8:13 p.m. until the next CRA/City Council Meeting which is scheduled to be held on Thursday, February 10, 2005 at 6:00 p.m. CITY CLERK of the City of Grand Terrace MAYOR of the City of Grand Terrace RAND TER C Conununity Services Department Staff Report MEETING DATE: February 10,2005 SUBJECT: SPECIAL EVENTS PERMIT REQUESTED BY CALVARY,THE BROOK FOR THE USE OF ROLLINS PARK FOR A SUNRISE SERVICE AND EASTER EGG HUNT ON SUNDAY, MARCH 27,2005'1 NO FUNDING REQUIRED BACKGROUND: Grand Terrace Municipal Code 8.50.020 Special Events Permit. All special events occurring on property within the city, other than that property specified in Section 8.50.010 of this chapter, shall be prohibited unless a properly issued special events permit has first been obtained. As here-in-after mentioned in this chapter"special events" means any assembly; congregation, attraction, display, entertaitument, demonstration, carnival, bazaar, circus, rodeo, or other traveling show, fair, festival, food faire, cook-off, dance, concert or performance, or any qther planned occurrence that may attract a large number of people or which may otherwise become a hazard to the public peace, health, safety or general welfare. All applications for street or special events permits must be on file with the city sixty days before the scheduled event unless a waiver is granted by the city council. The city shall either approve or deny the application within thirty days of the date the completed application is filed. Discussion Calvary,The Brook, a Christian Church based in Grand Terrace is requesting a special events permit for their Easter Service and Easter Egg Hunt scheduled for Sunday, March 27, 2005 at Rollins Park. The Easter Egg Hunt will take place on field 1 (City property) and the Easter Service will take place on field 2 (Colton Unified School District property). The Brook will use the City's snack bar,restrooms, parking lot, and playground area in addition to field 1 for this activity. The Brook will be responsible for all clean up on both fields and city facilities. Q E s I The City is incurring no costs for this event. Attendees will park along De Berry, in the Rollins Park parking lot, and in the surrounding streets. The Brook will place door hangers on the residences in the surrounding park area notifying them of this event. Staff has met with the representatives from the Brook to review their requests and advise them on the City's requirements for the permit. CONCLUSION: Staff recommends approval of the special events permit for Calvary,'the Brook's Easter Service and Easter Egg Hunt scheduled for Sunday, March 27, 2005 at Rollins Park. c�Tr . CITY OF GRAND TERRACE 0 GRAND TER C APPLICATION/PERMIT FOR SPECIAL EVENTS 1. Name of Organization: Address Z 2-3 2-D �'42�'�' c J (Number and Street) (City and Zip) Phone Number 06 9— V 2`� —U Date of Activity: 3�2 Z� Starting Hour: -'4'� .Ending Hour: /0 A'M Comm umJy 3. Name of Special Event (Include Map Showing Route of Event) �� 1'�f2 5 ER1i i GC �6 w J A Certificate of Insurance must be filed, if required, with the City Clerk before authorization to hold this event showing coverage of$1,000,000.00 Public Liability Insurance naming the City of Grand Terrace as additionally insured. Permittee agrees to indemnify the City of Grand Terrace,,its officers, agents and employees against and hold them harmless of and from all claims and liabilities of any kind arising out of, in connection with or resulting from negligence on part of Permittee, its officers, agents, contractors, and employees in connectiop with work undertaken under this permit, and defend the City and its officers, commissions, and agents and employees from any suits or actions at law or in equity for damages, and pay all court costs and counsel fees. All this event require any of the following? Closing of Roads Rerouting of Traffic Traffic Control Devices Patrolman Barricades Signature on Behalf of Organization Address R W E City/State/Zip Imo// /1 ��] ,y/ ry,//� CITY OF�P�,t��TERRACE Area Code/Phone Number Approval by the City of Grand Terrace Resource cost for this event cc: City Manager/City Council/Director of Community Services/Sheriff's Department r r Historical & Cultural Activities Committee �� Z� �Q�� Minutes for January 3, 2005 The meeting was called to order at 7:10 p.m. by Chairman Pauline Grant. Those present were Pauline,Ann Petta,Frances Carter, Masako Gifford, Brenda Stanfill, Colleen Edmundson, Shelly Rosenkild and Hannah Laister. Secretary's Minutes: The Minutes for December were read and approved on motion by Frances, seconded by Ann, all in favor. Treasurer's Report:Budget total $1,043.85,Petty Cash$196.53. Pauline,Ann,Frances and Shelly turned in their bills for the Birthday Party. Colleen had our tablecloth cleaned at a cost of$10. Historical Report: Ann reported that she was given an article to be put in our scrap book regarding the dedication of the Tiny"Tot Lot"which was named after Thai Earl Lester Love. This was April 14, 2004. Old Business: Birthday Party: Very successful. Leftovers of Sprite, turkey and desserts were given to the,City Maintenance Department. One thing we need next year will be a third food table as the food was all crammed together. New Business: -Calendar for 2005: Art Show - May 1; Grand Ten-ace Days - June 4; Country Fair - November 5; Birthday Party- December 8 Work Shop: It was decided there was no need for one at this time. Shelly will check on our large display signs to see if they may need re-doing. Art Show: Applications will be in newsletter and on cable. Applications will be in by April 1. The meeting was adjourned at 7:40 p.m. The next meeting will be February 7, 2005. Respectfully Submitted, v Hannah Laister Secretary CITY OF GRAND TERRACE CLIME PREVENTION COMMITTEE Regular Meeting , MINUTES November 8, 2004 The Grand Terrace Crime Prevention Committee met for the regular meeting at the Senior Center. Meeting was called to order at 6:00 p.m. by Chairperson, Philomene Spisak. MEMBERS PERSENT were Chairperson, Philomene Spisak, JoAnn Johnson, Dottie Raborn, Lew Neeb, Pat Smith and Don Bennett. MEMBERS ABSENT— Dick Rollins. CITY STAFF/SHERIFF'S DEPT.— None GUESTS PRESENT—Bob Stewart INTRODUCTIONS - None. AGENDA was approved with motion by Pat Smith and second by Dottie Raborn. MINUTES for the meeting of October 11, 2004 were approved with motion by Dottie Rabom and second by Don Bennett PUBLIC COMMENT- None CORRESPONDENCE -None UNFINISHED BUSINESS A. Swindles a. Don Bennett explained an e-mail scam that had come from England. b. This one claimed that he had won the lottery. c. He pursued it very briefly, but determined that it was, indeed, a scam. d. Lew Neeb explained one that had appeared in Play Boy. e. Perpetrators had gotten top 200 Fortune names and found all personal information. f. Kathy reminded us to be careful when using credit cards. g. The problem is people with camera-phones. Keep your cards "under cover". NEW BUSINESS A. Crime Prevention Planning—Nothing New. B. Action Items a. It was noted that we have two alternate positions open and that Bob Stewart expects to be moving to Grand Terrace. b. Bob indicated that he will consider it. There should be advertising . c. Lew Neeb made the motion to Cancel the December meeting. Dottie Rabom made the second. No dissention. Cancellation notice will be made. REPORTS A. Summary of Law Enforcement Activity—Kathy Gray (by Bob Stewart) a. Malicious Vandalism was up substantially in October. b. Property crimes are also up and several commercial burglaries. c. Robbery at Domino's, probably of driver rather than in the store. B. Citizen Patrol Report—Bob Stewart a. October reported 159 hours. Total for 2004 is 2317 hours. b. Citizen Patrol helped at Halloween Haunt with both vehicles and several people. c. Steve Esmond, Gary Gerhard, Bob Stewart and Orval Walden from Patrol. d. Kathy with her vehicle and one deputy with vehicle. All went very well. e. One child was lost for about 20 minutes. C. Other Community Programs a. JoAnn indicated that plans may be forthcoming for Senior Housing. b. If this does occur, the Senior Center will probably see some changes.. D. Member Reports - None There being no further business to discuss, the meeting was adjourned at 6:45 p.m. Respectfully Submitted, ' Secretary, JoAnn Johnson CITY OF GRAND TERRACE EMERGENCY OPERATIONS COMMITTEE Regular Meeting MINUTES January 4, 2005 The Grand Terrace Emergency Operations Committee met at the regular time at the Emergency Operations Center at 22795 Barton Road, Building 3. The meeting was called to order by Chairperson JoAnn Johnson at 6:03 pan. Agendas were distributed. (See item Training and Speakers below. This item was moved to the front of the meeting and turning the Chairperson position over to Vic Pfennighausen and Secretary to JoAnn Johnson.) MEMBERS PRESENT—JoAnn Johnson, Vic Pfennighausen, Dottie Raborn, Glenn Nichols and Rich Haubert. (All members present.) MEMBERS ABSENT—None CITY STAFF—Assistant City Manager, Steve Berry GUESTS PRESENT/INTRODUCTIONS—None APPROVAL OF AGENDA with motion by Dottie Raborn and second by Rich Haubert. APPROVAL OF MINUTES OF DECEMBER 7, 2005 changing the word "blankets" in Training and Speakers item d. to "clothes". Change will be rnade before sending to Council. Motion by JoAnn Johnson and second by Glenn Nichols. LIAISON REPORT by Steve Berry a. The City seems to be pretty water tight and the hill seems to be holding quite well. b. Storm drains are mostly functioning but some debris problems. c. City Hall, Senior Center, Child Care and Fire Station are in good condition. d. Streets are holding up fairly well. One street was missed during slurrying and will have to wait until next round of slurry. e. The Barton Road bridge also needs repair, but that is a CalTrans job. f. Vic will follow up on getting the trailer inspected and the City will bring it back to EOC. Vic reminds us that there were two EZup shelters in it as well as a box of food. EQUIPMENT AND FACILITIES REPORT by Vic Pfennighausen a. Trailer has not been returned yet. See item f. above. b. Still putting things back together in the Radio Room, but it is moving along. c. The Trunk Tracker is finally working really,great. Picking up Grand Terrace, Loma Linda and Highland Sheriff's frequencies as well as Station 23 and other Fire Departments. Paul Smith was instrumental in getting the program correct. d. Suggestion that we might buy some multi-band antennas. e. Steve said we now have approximately$150,000 insurance to cover the EOC building and equipment. UNFINISHED BUSINESS —None NEW BUSINESS a. It was necessary to select a new Chair or Vice Chair. Rich Haubert declined to be Chair because of too many conflicts. Vic Pfennighausen agreed to be Chairperson and Rich Haubert to remain as Vice Chairperson. Motion to accept these was made by JoAnn Johnson and second by Dottie Raborn. There was no dissention. b. Motion for JoAnn Johnson to become Secretary was made by Dottie Raborn and seconded by Vic Pfennighausen. There was no dissention. New officers are as follows: Vic Pfennighausen Chairperson Rich Haubert Vice Chairperson JoAnn Johnson Secretary TRAINING/SPEAKERS (future) a. Tour of the Arrowhead Hospital still being planned for 2005. b. Return visit to County EOC in the spring. c. Tour of Red Cross facilities in San Bernardino also in 2005. ADJOURNMENT at 6:29 p.m. Respectfully submitted, JoAnn J Z/Ln, Secretary NEXT MEETING WILL BE TUESDAY, FEBRUARY 1, 2005 AT 6 P.M. I 1' i 1 1111 1 Community, and Economic Development Department CALIFOT NIA T` STAFF REPOR 1 U CRA ITEM( ) COUNCIL ITEM (X ) MEETING DATE: February 10, 2005 FUNDING REQUIRED NO FUNDING REQUIRED X SUBJECT: Tentative Parcel Map No. 04-06(County Surveyor Number 16945) and E-04-11 to divide a 3.2 acre parcel located on the northwesterly corner of Grand Terrace Road and Grande Vista Way into four lots ranging in size from 24,000 square feet to 47,060 square feet. RECOMMENDATION: Open the Public Hearing on the proposed tentative parcel map; 'Receive any testimony;, and Approve the attached Resolution calling for the Approval, of the requested tentative parcel map. Background: The Planning Commission on January 20, 2005 unanimously recommended that the City Council approve this requested tentative parcel map. There was, no opposition to this request at the Commission's public hearing on this matter. The applicant, on behalf of the owner, is requesting approval of the proposed tentative parcel map to divide the subject site into four new parcels or lots as follows: Parcel 1 - 30',000 sq. ft.; Parcel 2- 30,000 sq. ft.; Parcel 3 - 24,000 sq. ft.-, and Parcel 4 -47,000 sq. ft. Exhibit 1 shows the proposed lot division dividing the 3.2 acre subject site into the four new parcels. Each new lot or parcel will exceed the minimum standards of the underlying R1 -20 zone in terms of area (more than 20,000 square feet), required lot width (more than 100 feet), and required lot depth (more than-150 feet). Exhibit 2 is�a 8 W' x 11" reduction of the tentative parcel map. This request is both consistent with the R1 -20 Zoning of the site and the City's General Plan. The proposed new parcels are also compatible with the existing "lot pattern" in the immediate area. Please see Exhibit 3 which shows the sizes of the surrounding parcels. Parcels 1,2 and 4 will front on Vista Grande Way which is a 40 foot wide local street along the subject site and without curbs, gutters or sidewalks. Ten feet of dedication are required 22795 Barton Road e Grand Terrace, California 923 � i2s= O / �2 , 2 as the planned future width for this street is 60 feet. Also required are the normal street improvements consisting of curbs, gutters, sidewalks and street lights. Parcel 3 and also Parcel 4 (the corner parcel) will front on Grand Terrace Road, a 40 foot wide local street. Ten (10) feet of dedication are also required for Grand Terrace Road along with street improvements of curbs, gutters, sidewalks and street lights. All four parcels are crossed by a portion of the 100 foot wide California Aqueduct easement running along the westerly side of the subject-site. The exact location of the aqueduct easement is shown on Exhibit 1. , The applicant has not submitted any plans for future residential construction at this time. Any residential ggnstruction will require the filing of a Site and Architectural Review application and another-public hearing before the Planning Commission. At that time,such issues as the design, size and appearance any proposed residential structure will be thoroughly reviewed by the Commission. It is our understanding that the applicant wishes to have the required street improvements for both Grand Terrace Road and Vista Grande Way delayed until such time as the City is ready to put in these improvements for the entire street segment and not at the time of the construction of any new residence which may be long before the entire street is widened and improved. However, the Director of Building and Safety/Public Works has written a memorandum to Staff indicating that Section 15.28.040 of the Municipal Code requires the submittal of street improvement plans to the City for review and approval prior to the issuance of,building permits. It further requires the installation and acceptance of the required street improvements by the City prior to the final inspection/occupancy of any new residence. (Please see Exhibit 4, the memorandum from the Director of Building and ''Safety/Public Works regarding this matter.) Exhibit 5 .is the staff report to the Planning Commission including the-responses from various City Departments and public agencies on this request. Exhibit 6 is the Resolution of Approval including findings in support of the proposed tentative parcel map and the recommended conditions of approval. Finally, It has been determined that this tentative parcel map proposal is categorically exempt from the provisions of the California Environmental Quality Act (CEQA). Recommendation: The Planning Commission and staff recommend that the City Council approve the attached Resolution of Approval (Exhibit 6) for Tentative Parcel Map No. 04-06. Respectfully submitted, Approved by: UJ 'hn Lampe Gary L Koontz tsociate Planner Community Development ment Director JLJI Exhibits: Exhibit 1: Proposed Tentative Parcel Map No. 04-06 Exhibit 2: 8 '/2" x 11" Reduction of the Proposed Tentative Parcel Map Exhibit 3: Lot Pattern Showing Existing Lot Sizes in neighborhood Exhibit 4 Memorandum from Director of Building and Safety/Public Works dated 1/12/05 on timing of street improvements Exhibit 5: Planning Commission Staff Report of January 20, 2005 Exhibit 6: Resolution of Approval for TPM-04-06 cAMyFiles\JOHN\ADDI NGTON\vistagrandemap\vistagrandecouncil.rpt IN THE CITY Or GRAND TERRACE D/L LEGAL DESCRIPTION: P:� 3D' TENTA'riVEPARCEL. MAP 1694A5 NOSE PORTONS OF LOTS 10 AND 12 OF ME NSTA ORANDE TRACT, COUNTY OF SAN 0 ANARDINO,STATE OF CAUF,ORMA.AS PER _ BEING A PORTION OF LOTS 10 AND 12 OF THE 1'1STA GRANGE TRACT,M.B.17.PAGE 10. MAAPnRECORDED MDOOM 17,PACC 10 OF MAPS,IN ME WDCE RECORDS OF SAN BERNARDINO COUNTY,CALIFORNIA [cwxttR[eDROwwNw UC wEBRRtr DrWE CENRRUNE OI'NAT C[PTAIN 91PIP,AO FEET N10E,'A711CN 'u '.A.C.PAKMENi w t; SCALE: 1•a S0 [RNARGIxOOCIVISC.INOD IEDENKRO'u CR 3DUBAN1a•e AND RECORCOUNTY OFDEDNN BOM BLC SIOPCS 2]]0,PACE 1]7,OF O'"CIAL AECORDS,IN WE OARCE Or ME COUNTY RD-001 OF SAID COUNTY. TO...WTN MAY PORTON OF ME EAST NA1F OF MSTA 0r1ANDE CITY OF GRAND TERRACE Wt, ACA1EO GY.gESOLURW OF HR BOAPO OF SUPERgm OF 1NE COUNTY OF SAN DERNAPDIN.RECORD IN BOOM 2330.PACE ON'A'-SECTION'B T.P,Y.OA-0!/F-OA-II )!,OF OFFICIAL PECOPO1.IN ME OFFICE OF SAID COUNTY RECORDER, WOCN UES eETPEEN M[NORNEPLY AND SWNMY UNES Or SAID TYPICAL STREET SECTION LOT 10 OR 1NE'•AESTEPLY PROLONGATION TNEREOV GRAND TERRACE ROAD-.tMSTA GRANDE wnY ASSESSORS PARCEL NUNBER O)7n-111-ae UTURE e•CURB A GUTTER PER / SAN GERNARDIND COIMI s r�OD• rf I to WN M Tc-UP EP'u ar ec P.w.o / ��r.L De uAR�DGAam t .•D RAS[ P I; I I ClCC1RlC Ilr1 'I°p.r i p.[F I' I PS NFAN CAUFDgNIA MISON e0G 7 •'If ,, I\ \ POfdUO,CA, CALIFORNIAA AOU[OUCI P -IOD'WOE I 4, i T/I� 4 A y SEC 3073 ADAUS STREET IMCRSIOE.CA. EnsT,ngouxD jl ) ) 1 .-ATVA] /• � D•s 1901SOL WE N GUO NIA IA OAS COYPANr\ ��"! _` ( �,W` Je•J,4w,IRZr�R / REDUNST CA. AtE71U[ N)p•�p, IOe-PIPE Du. 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SAL PLAN:g_2— ' ' r ., M1 '_ _.. _•�I� � 1 II Tm Fhxp•jTA p a /Lill, I {l., I _J� mac:.'"°* OWNER/APPLICANT ANCY MAWCH •\`, I I I I �LY I}� /I/I�) ' 1 tvFF�PFe'S LYL - 1 b ,I;I LOS ALTOS, 94024-e903 \\ 10 rl r I ;Xy, ' !°s MOSS'I e;l�I I �i I).�fal SITE ADDRESS: 23173 VITA GRANGE WAY '1 R� ; I �t Em1.Ralu 11, �',�// 1PMum,.Nu. \ \ I E\ I 11 \u ! GRAND TERRACE.CA,G2313 1 f I `1, APN 276-131-0e \ ; / F)RT.DI ; �d� •i I O �,y,,.e I I rarr._7o e 'PART: ie'C A]adx / IT CIVIL ENGINEER/LAND SURVEYOR: 59teO ;0 // GR N WERIMWO A,9 \ 1 \//' ///I / SD• )s se GRAND 21.5 AK,CA,9311f pu.—I '-D[o/1'4" //f�f D oxc 9D9-e71-eea7 aPo. G oy y e//• .�f `"x "ul"® RAPHIC SCALE � -�,J 'h;.:e.I ,1 eut •.eD• F u _ q��F udPld a1R¢r � F _AREAS . ..alw«. 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" 'Es. •�.r �z $ C��\ s T' " a�iE ..� �C C()MMUNl�� - 12-8.5392A 'Tr MEMORANDUM 0 GRphD TERRH( CS TO: John Lampe, As$ociate Planner f UGH 11 _ DEPARTMENT OF FROM: Jerry Glander, Director of Building and Safety/Public Works _ BUILDING & SAFETY, DATE: January 12 2065 PUBLIC WORKS ry AND HOUSING SUBJECT: TPM-04-06 - 23173 Vista Grande Way 22795 Barton Road Suite B Grand Terrace Per section 15.28.040 of the GTMC,plans and documents shall be submitted and California 92313-5295 approved by.the City for. installation df curb, gutter, paving, sidewalk, street Civic Center lighting, storm drains, water system, sewer system and any other,uiilities which (909) 825-3825 may be required prior to issuance of the building 'permit.' All required Fax (909) 825-7506 improvements shall be installed and accepted by the City prior to final approval of the building. The City would not support a request to defer required improvements. I , EXHIBIT4 Community and Economic Development Department CALIFORNIA 1 I TO: Planning Commission Members FROM: Community Development Department DATE: Thursday, January 20, 2005 SUBJECT: Tentative Parcel Map No. 04-06 (TPM-04-06) (County No. 16945) and Enviroinmental Review Case No:04-11 (E-04-11) to divide an existing parcel into four(4) separate lots ranging in size from 24,000 square feet to 47,000 square feet APPLICANT: William H. Addington on behalf of Nancy Franich, owner LOCATION: 23173 Vista Grande Way(irregularly shaped, 3.2 acre parcel located on the northwesterly corner of the intersection of Grand Ten-ace Road and Vista Grande Way.) RECOMMENDATION: Open the public hearing, receive the staff report, presentation and public testimony, close the hearing and approval of the Resolution calling for the approval of TPM-04-06 by the City Council supported by the required findings and subject to the recommended conditions of approval REQUEST: The applicant, on behalf of the owner, is requesting approval of the proposed tentative parcel map to divide the subject site into four lots or parcels. Exhibit 1 shows the proposed land division dividing the approximately 3.2 acre parcel into four new parcels. Parcel 1 will have 30,000 square feet of net area; Parcel 2 will also have 30,000 square feet of net area; Parcel 3 will have 24,000 22795 Barton Road ® Grand Terrace, California 92313-529! EXHIBIT 5 square feet of net area; and Parcel 4 (which contains an existing single family residence)will have 47,000 square feet of net area. Net area is defined as that area of the 1pt or parcel excluding the street right-of-way. Gross area is defined as that area of the lot measured to the center-lipe of the street. A 8 %" X I I" reduction of the proposed tentative tract map is provided as Attachment 1. SITE AND SURROUND AREA: The subject site is an approximately 3.2 acre parcel located on the northwesterly corner of the intersection of Grand Terrace Road and Vista Grande Way. The site has a frontage of 317 feet on Grand Terrace Road and 455 feet on Vista Grand Way. The site is presently developed with one single family residence, and there are numerous trees on the site. The topography consists of a low rise in the southeast corner of the site where the existing residence is located with downward slopping terrain to both the north and west of the residence. The westerly portion of the site is crossed by the 100 foot wide California Aqueduct easement. Staff contacted the offices of the State Department of Water Resources to find out what this right-of-way can be used for. Staff was told that no pennanent structures would be allowed, but that the area could be used for parking or a driveway. However, any activity in the right-of-way would require a permit from the State. Also landscaping would be permitted as long as no trees were planted. In addition, the homeowner must maintain access to the aqueduct easement area for the Department of Water Resources. The surrounding area is developed with custom built single family homes on large lots. There are a few undeveloped parcels in the area. Both Grand Terrace Road and Vista Grande Way are local streets as shown on the Circulation Element of the General Plan. The existing right-of-way for both streets averages 40 feet. The planned width is 60 feet for both streets. There are some street improvements to the west of the subject site along Grand Terrace Road consisting of curbs, gutters and sidewalks. However, there are no such improvements along the subject site. There are no curbs, gutters or walks along-Vista Grande Drive including along the frontage of the subject site. The City's Master Plan of Storm Drains shows no storm drains in proximity to the subject site. For an aerial view of the site and surrounding area,please see Attachment 2. GENERAL PLAN AND ZONING: The site is located in the RI-20 (Very Low Density Single Family Residential- minimum required area 20,000 sq.ft.)Zone. This site is also located in the"LDR"(Low Density Residential)Category of the City's General Plan. The proposed tentative parcel map is consistent with both the City's General Plan and existing Zoning. The site and surrounding area are also located in the Agricultural Overlay Zone. The properties to the north and immediate south of the subject site are also located in the R1-20 (Very Low Density Single Family Residential) Zone The properties to the immediate east are located in the R1-10(Low Density Single Family Residential-minimum required area 10,000 square feet) Zone. The entire area is located in the "LDR" (Low Density Residential) Category of the General Plan. For a lot study showing the sizes of the surrounding parcels and the boundary between the Rl-10 and R1-20 zoning, please see Attachment 3. PROPOSED PARCEL MAP: Each new parcel will meet or exceed the minimum standards of the R1-20 Zone which has a minimum required area of 20,000 square feet; minimum width,of 100 feet; minium depth of 150 feet; and minium street frontage of 50 feet. Three of the lots will front on Vista Grande Way which is a 40 foot wide local street along the subject site without curbs, gutters or sidewalks. Ten feet of dedication is required as the planned width for this street is 60 feet. Also required are the normal street improvements consisting of curbs, gutters and sidewalks. Parcel 1 will have a frontage of approximately 120 feet and an average depth of about 235 feet. Parcel 2 will have a frontage of approximately 125 feet and an average depth of about 265 feet. Parcel 4 which will be a corner lot will have a frontage on Vista Grande of approximately 210 feet and on Grand Terrace Road of about 170 feet. Parcels 1 and 2 are presently vacant. Parcel 4 contains an existing, one-story single family dwelling of about 1,768 square feet in size. All three parcels contain a portion of the 100 foot wide California Aqueduct easement running along the westerly side of the subject site. The location of the aqueduct easement is shown on Exhibit 1. Parcel 3 will front on Grand Terrace Road having a street frontage of approximately 147 feet and an average depth of about 200 feet. This parcel is presently vacant. Grand Terrace Road is an existing 40 foot wide local street along the subject site. Ten feet of dedication of the site is required as the planned width of this street is 60 feet. There are no curb, gutters or sidewalks along this portion of Grand Terrace Road although such improvements exist intennittently along this street farther to the west. The easterly portion of this parcel is also crossed by a portion of the 100 foot wide California Aqueduct as shown on Exhibit 1. The proposed new lots or parcels will be both consistent with the R1-20 Zoning for the site and with the various lot sizes in the immediate neighborhood. There are existing lots to the west and east of the subject site where individual lot sizes are as small as Parcel 3 although it should be pointed out that the parcels to the immediate east are located in the R1-10 Zone. Also,TPM-04-03 to create three new parcels in which the public hearing was continued to January 20`h is just south of the subject site. TPM-05-01 filed on January 6,2005 will be heard,most likely in March;this applicant is proposing to divide this site into three new parcels. (Please see Attachment 3 showing the sizes of the individual lots surrounding the subject site. The applicant has not submitted anyplans forresidential construction at this time. It is the intention 3 to sell the newly created parcels to individuals wishing to build a custom built house. Any future residential construction on the new vacant parcels will require the filing'of a site and architectural review application. At that time such issues as the design and appearance of any new residential structure will be reviewed by the Planning Commission at the required public hearing. It is our understanding that the applicant wishes to have the street improvements delayed until such time as the City is ready to put in such improvements for the entire street segment and not at the time of the construction of any new residence. However, the Director of Building and Safety/Public Works has written a memorandum to Staff indicating that Section 15.28.040 of the Municipal Code. requires the submittal of street improvement plans to the Department of Building and Safety/Public Works for review and approval prior to the issuance of building permits. It further.requires the installation and acceptance of these improvements by the City prior to the final approval/inspection of anynew residence. (Please seethe memorandum from the Director of Building and Safety/Public Works dated 1/12/05-Attachment 4.) PRELIMINARY GRADING PLAN: The preliminary grading plan is shown on Exhibit 2. The proposed pads and pad elevations for Parcels 1,2 and 3 are shown on the grading plan.The pads will only be a little higher than the street elevations so that access to each pad from the street will not be that difficult to provide. Proposed manufactured slopes and drainage are also shown on the grading plan. In addition, as part of the plan check procedure for the required grading permit, the developer will have to comply with various procedures regarding the "NPDES" requirements for a residential project such as this where the overall "plan" exceeds one acre. To show or demonstrate how this will be done,the applicant has shown on the preliminary grading plan"bio-retention filters"for each new parcel. (Again, please refer to Exhibit 2.) A 8 %"x 11"reduction of the preliminary grading plan is shown on Attachment 5 in the staff report. REVIEWING AGENCY COMMENTS: The following con-unents were made by various local agencies in reviewing this project. The City Traffic Engineer: Please refer to the comment made by the City Traffic Engineer in his memorandum dated December 12, 2004. (Attachment 6) Riverside Highland Water Company: Please refer to the comments made by the Riverside Highland Water Company in its letter dated December 14, 2004. (Attachment 7). Building and Safety Pleaser refer to the comments made by the Director of Building and Safety/Public Works in his memorandum of December 16, 2004(Attachment 8). County of San Bernardino Fire Department, Community Safely Division: Please refer to the comments made by the County Fire Department in its letter dated December 30, 2004 (Attachment 9). ENVIRONMENTAL REVIEW: This project to subdivide the subject site into four (4) new parcels qualifies for a Class 15 Categorical Exemption in that the subject site is in an urbanized area zoned for residential use and the proposal is consistent with both the City's General Plan and Zoning with no variances or exceptions required. In addition, all services and access to the proposed.parcels are available, and the site does not have an average slope greater than 20 percent. A Categorical Exemption is an exemption from CEQA (California Environmental Quality Act) for a class of project that will not have a significant effect on the environment. The definitions of what projects qualify are listed in the CEQA Guidelines. For this proposal, specifically Section 15315. FINDINGS: In addition, the City's Subdivision Ordinance requires that specific findings be made prior to the approval of the tentative parcel map. These findings are: a) The proposed subdivision, together with the provisions for its design and improvements is consistent with the General Plan; and b) The site is physically suitable for the type and proposed density of development;and c) The design of the subdivision or the proposed improvements are not likely to cause substantial enviromnental damage or substantially or avoidable injure fish orwildlife or their habitat; and d) The design of the subdivision or type of improvements are not likely to cause serious public health problems; and e) The proposed subdivision, its design, density and type of development and improvements conform to the regulations of the City's Development Code and the regulations of any public agency having jurisdiction by law. Specific findings based on these requirements have been incorporated into the Resolution of Approval (Attachment 10) for the tentative map which will be heard and acted on by the City Council. 5 CONDITIONS OF APPROVAL: Upon the approval by the Planning Commission, the proposed tentative parcel map will be subject to the attached, recommended conditions of approval as shown in the Resolution of Approval (Attachment 10). ANALYSIS: ' Staff believes that this is a reasonable request. All of the new lots or parcels will more than meet the minimum standards and requirements of the underlying R1-20 Zone. There are other lots in the immediate area to the west and east that are similar in size to those proposed under this request. Also,no adverse impacts to City services or the environment have been identified through the review process. In addition, dedication for street widening and street improvements will be made to mitigate any potential effects to the circulation system in the area. RECOMMENDATION: The staff recommends that the Planning Commission approve the requested tentative parcel map, TPM-04-06,byrecommending that the City Council adopt the Resolution of Approval(Attachment 10). Respectfully submitted, i J hn Lampe, Associate Planner Gary L. lGontz, C rr�unity Development Director GLK:JL:jl Exhibits: Exhibit 1 - Proposed Tentative Parcel Map No. 04-06 Attachments: Atelm3e - -8'�r�£ =I��a -��' T�,�iat;��ra� Attachment 2 - Aerial View of the Site and Surrounding Area �stt�e�.�t in urring Attachment 5 -8 %2" X 11" Reduction of the Preliminary Grading Plan &NPDES Attachment 6 -Memorandum from the City Traffic Engineer dated 12/12/04 Attachment 7 - Letter from Riverside Highland Water Company dated 12/14/04 Attachment 8-Memorandum from Building and Safety/Public Works dated 12/16/04 Attachment 9- Letter from the County Fire Department dated 12/30/04 Attachment 10-Resolution of Approval for TPM-04-06 c:\MyFiles\JOHNWDDINGTON\vistagrandemap\TPM-04-06.con=eport 6 <$"��0?.�!',,rtrv;,-+•.n;,,�`, �5��33'•R�z';a' f £'�'«'k,,,.�," �A;;i;s,� '•c•y n.,rn Y c� :...+l.^ •�,.:t s>:'� c� �Y, f+ � +T `f>S}�R''J//' <w....: "n .'Ck� f ,� .)'::% ,✓''k: •'+°Ov Y �c f. ., ��,` � s' � .,jF ....,.� raj �,�.�.�.,> F 'F,:�� t•,;' %ifi )J9*� .:,Ky.. tDE�>b`.fi a;:.*;•J 'n ��`..,i"'�..'.'„"�a:ff;3 a .'Y.. zt,,,� ?„+' ^`?;�;1ssi �`,'.,�: �`3i:: '�':i�, i� �?�':£r�" y�.f, ..,/<',„"';Ys`ss' :sx ra''6.t. x,9:(9YxY ztf?EY;: sE✓%4.r! ,.rrG "; 9,v r ,...�. 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N - ?�f OA V M]OCPv CALIFORNIA OAS COUPAHY r'• m \ \ `�-.P _ N)P W!er•!�r 4 1901 ILEST LUOONII AAENUC IAtoLANDS.CA. et— ICO'PIPE DIA. ^'�Ji I 1 I •-G`4 - '` TABLE N A4.�r` i•ll I •l_. .mh PARC I DELPMIA CABLE l '9_..] ELL'-- ) /' - i:i°BER=B''...STREET C- SECTION'C' f, 11 a—ma u D'j ///' nn AOUEDUCT SECTION. ,� %` lI :_ %f �"� Iai / / v TEN RI FASIDE HICNlAN05 WA CR COUPANT _ opt i y I l _ - sib r� 1450 E. C1 HINGIOH STREET 1 `•I J'-/' I '-PAFCZ' ` CITY Of GRAND TERRACE LAND USE INFORMATION: �Ld1'�J �I$P.I I L A. fOM-11-2.DA-1 TIME 10 I) ) I j T.511r��I / /` / ` O C"e:.,r., •` IB- 7 Q B. 0EN-1 PLAN:A-moon U n s 5 OWNER/APPLICANT: 1 71 PAflc�L�3 I II /�T \ x I W 1997 ANNETTE LANE I\ T`rF Tf ( r LO!ALTOS,CA 1-111-e90] sD-oe1_1 HONE:er11 It I SRE ADDRESS: //' 11111 MSTA IR-11-1 j1;AGEL 4``ri.oi:� /) Ao M TERRACE.]) y1ORCA.B2]1] `'-� �r•A � .� � ' 1 ,� 'T ss\rH"4H.��s. ��p• a�/i - N Ey9s•y° + �� \ `',/ i'j CNIL ENOINEER/LAND SURVEYOR: NRRW.IIFr l^,.. ` 'LUAU H.ADOO ON LAN v Jr] `\ A OOy� V /�/ GRAND TERRACE,.CA.92313 .i I ram. .�.� d�� `v,..lr / •; / :lD: D se so Iw is.[ii1 'P:�l•- / �]A 1-;` ,� /` ) aib MuuR =L�1 '.ONE:9I9-e21-ee91 - / KPIrCO°cl4gfpRM / •_ v\ J\�/ ,/ CRAP..IiIC 9CAI.E H 6� WA Dr 3TnT 'A'u" UAIrr" rnrwvoNr.n,D �1 I / WETLL„ � �aNd a' SHaP a gfTE PARCEL AREAS �I I •„ F a.PE„ PARCEL Al GROSS N[T PROPOSED•OA C. 1 3TATEMENF'OFtmurI y,ar•r�.o.. O9 1 G, O+e9 .,1.S'UNITS_TIER'A. 111L7AOT�1T OrAlA I'MO1C.MIOO,11,�IYO r011 IIOTNOIIELYSUR(Au0.V lLSt0111W[f{Y IIECOIM1ATd 1 0.),e Oe9 f.!VwTS.PCN AG d A/1�1lAL[Y IDLE YY J O.ee 1.. 1.R UNITS IOI AC. 31 I... L sse CRAOIG,0 in"MIMICS A P. mm o/ 1: ' Oe 0.1 UNIT!O[R IC. AAIl1CAl10l Y L gx01RA 9fAOEEDRIYK IIr1+MRLOIF ALIuI[1llpMC w7oN lwP A(ID10L YDYG{flDRA4.[M[TR frAlt K IWM[D CURVE DATA: PRELIMINARY GRADING AND NPDES EXHIBIT A.TNc nYr ar«L9LOYu. VICINRY MAP T ID A00' Oj �.]00' _ NOT TO SCALE Il O-11J2' all t-771.1]' l•Ielee• 'DATEA4 INIEPA/® :NOVEMBER 2001 R-21G' Oi A.1!0' 'R[M7E0: OCCCYACA'9O0! A.]r•]e a.!7•re• _ TENTATIVE PARCEL MAP 1,6945 jtk 2J17J VISTA GRANGE WAY GRAND TERRACE•CA:92J1J 'Jr/'10:CRSVRSL1Mi'0A0+�'kDCA1N+IM1;+iXC M1ti.OE,'.NSTA APN 270-!]7-0E V, GIUMU/'WAT;YTO'S"NORTH'OF YTSfA=)D0E,MAY ANOIARIWO I 1GRACE'A04 ELEVATION:910L70;' SNEEf•I cr I E9"v / Sill P.O. Box 18355 phone:949 552 4357 Irvine CA 92623 fax: 909494 4408 e-mall tep1rv1roe8SbCg10ba1.ner mobile 909 263 0383 Date: December 12, 2004 To- John Lampe, Associate Planner, City of Grand Terrace From: Craig S. Neustaedter, Registered Traffic Engineer (TR1433) Subject. Comments on subdivision of 3.2 acre residential parcel Location: 23173 Vista Grande Way File No: TPM 04 06 and E 04 11 The above referenced will have no significant traffic or parking impacts. I have no other comments on this project. Transportation Engineering and Planning, Inc. ATTACHMENT 6 tv <� 1450 E. Washington St. m Colton, CA 92324-4696 b (909)825-4128 FAX (909) 825-1715 �•� �HS1fRV P/rY.O0 /� V December 14, 2004 Mr. John Lampe DEC 16 2004 City of Grand Terrace MiCHELLET. BOUSTEDT 22795 Barton Road PianningiCommvnity Servi_8 0,-a)adment Grand Terrace, CA,92313 Re: Parcel Map 16945 Dear John; Riverside Highland Water Company has no problems with this parcel split. The Fire Marshall may require an additional fire hydrant on Vista Grande Way. If you have any questions regarding this matter, please feel free to contact me at (909) 825-4128. Thank you. Sincerely, Rich Haubert Distribution Superintendent RNH/ss ATTACHMENT 7 12-8.539: �IT vr� MEMORANDUM D GRAND TERRPC �, � TO: John Lampe, Associate Planner �OUGH 110 S FROM: f Jerry Glander, Director of Building and Safety/Public Works DEPARTMENT OF i dlA BUILDING & SAFETY, DATE: December 16, 2004 PUBLIC WORKS AND HOUSING SUBJECT: TPM-04-03/E-04-11 - 23173 Vista Grande Way- Subdivide,into 22795 Barton Road four parcels - Addington Suite B Grand Terrace The followingitems should be considered as conditions of approval for the California 92313-5295 Civic Center above project. (909) 825-3825 Fax (909) 825-7506 1 pay off any remaining balance on Sewer Assessment District No. 1 C.S.A. 70 2. Provide preliminary soils report in accordance with the 2001 California Building Code. { 3. Install curb,gutter, sidewalk, match up paving, two street lights, sewer laterals, water services, utilities, grading & survey monuments or post a bond for all of the above. i 1 f ' j i I I� ATTACHMENT 8 COUNTY OF SAN BERNARDINO ECONOMIC DEVELOPMENT COUNTY FIRE DEPARTMENT � 7 AND PUBLIC SERVICES GROUP OFFICE OF THE FIRE MARSHAL PETER R.HILLS COMMUNITY SAFETY DIVISION Fire Chief 620 South "E" Street • San Bernardino, CA 92415-0179 ✓ County`ire Warden (909) 386.8400 • Fax (909) 386-8460 DECEMBER 30, 2004 WILLIAM ADDINGTON FILE#: PM.GT04/12073 FILE INDEX#: PM 04-06 & E-04-91 AP N: 276-431-08 LOCATION: 23173 VISTA GRANDE WAY— GRAND TERRACE PLANNER: JOHN LAMPE Dear Applicant: With respect to the conditions of approval regarding the above referenced project, the San Bernardino County Fire Department requires the following fire protection measures to be provided in accordance with applicable local ordinances, codes, and/or recognized fire protection standards. The following information of this document sets forth the FIRE CONDITIONS and GUIDELINES y.,which- are applied to this project. ❑Approved ® Approved w/conditions ❑ Not Approved FIRE CONDlrJ0N.S: Jurisdiction. The above referenced project is under the jurisdiction of the San Bernardino County Fire Department herein ("Fire Department"). Prior to any construction occurring on any parcel, the applicant shall contact the Fire Department for verification of current fire protection requirements. All new construction shall comply with the current Uniform Fire Code requirements and all applicable statutes, codes, ordinances and standards of the Fire Department. [F-1] CDP. The project applicant shall submit for review and approval a "Composite Development Plan' (CDP). The following statements shall be placed verbatim on the CDP. [F-32] a) Fire Jurisdiction_ This project is protected by the San Bernardino County Fire Department. Prior to building permits being issued on any parcel, the applicant shall comply with the adopted Uniform ,Fire Code requirements and all other applicable codes, ordinances, and standards of San Bernardino County and local Fire Department standards. ATTACHMENT 9 7/1n /Tnn S A n I rx PM GT04/12073 DECEMBER 30, 2004 Page 2 b) Fire Requirements. Individual lot owners shall be required to provide their own fire protection measures as determined and approved by the Fire Department prior to any building permit issuance. Fire protection measures may include Fire Department approval of: • Individual fire protection water-systems (e.g. water tanks) for each tot_ • Automatic fire sprinklers for all structures. • Surfacing of access roads and driveways. • Private road maintenance agreement, including snow removal (where appropriate), as detailed in the General Requirement conditions of approval. Sincerely, l� fORMEN CONTI Fire Prevention Specialist CC:js 'JAA I'l nil RESOLUTION NO. 05, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, STATE OF CALIFORNIA,APPROVING TENTATIVE PARCEL MAP NO. 04-06 (TPM 16945) WHEREAS,the applicant,William H.Addington,has applied for the approval of Tentative Parcel Map No.04-06 (TPM 16945)to divide one (1)residential parcel into four(4) separate,residential parcels; and, WHEREAS,a properly noticed public hearing was held by the Planning Commission on January 20, 2005; and WHEREAS ,under the California Environmental Quality Act(CEQA),Article 19, Section 15315, Class 15 -Minor Land Division of four or fewer parcels, this request is Categorically Exempt; and WHEREAS,the Planning Commission recommended approval of Tentative Parcel Map No.04-06 (TPM 04-06)to the City Council at its meeting of January 20, 2005; and WHEREAS,a properly noticed public hearing was held by the City Council on February 10,2005 regarding the approval of Tentative Parcel Map-04-06(TPM 16945). NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES HEREBY RESOLVE AS FOLLOWS: 1. The proposed subdivision, together with the provisions for its design and improvements is consistent with the General Plan and Development Code; and 2. The site is physically suitable for the type and proposed density of development;and 3. The design of the subdivision or the proposed improvements are not likely to cause substantial environmental damage or substantially or avoidable injure fish orwildlife or their habitat; and 4. The design of the subdivision or type of improvements are not likely to cause serious public health problems; and 5. The proposed subdivision, its design, density and type of development and improvements conform to the regulations of the City's Development Code and the regulations of any public agency having jurisdiction bylaw. EXHIBIT 6 BE IT FURTHER RESOLVED THAT Tentative Parcel Map No. 04-06(TPM 16945)is hereby approved subject to the following conditions: General Conditions of Approval: a. Details shown on the,tentative parcel map are not necessarily approved. Any details which are inconsistent with requirements of ordinance, general conditions of approval, or City policies must be specifically approved in the final map or improvement plan approvals b. Comply with all requirements of the Subdivision Map Act. C. The City reserves the right to impose any new plan check and/or permit fees approved by the City Council subsequent to the tentative approval of this map. Conditions Prior to Final Map Approval: 4. Upon approval of these conditions and prior to becoming final and binding, the applicant must agree to and sign the"Acceptance of Conditions"letter. The letter form and content to be prepared by the Community Development Department. 5. Provide a "will serve"letter from the Riverside Highland Water Company. 6. Monumentation of parcel map boundaries, street centerline and lot boundaries is required for the final map based on a field survey. 7. A final parcel map prepared by, or under the direction of a Registered Civil Engineer authorized to practice land surveying, or a Licensed Land Surveyor, must be processed through the City offices prior to being filed with the County Recorder. 8. A preliminary subdivision guarantee is required showing all fee interest holders and encumbrances. An updated title report shall be provided before the final parcel map is released for filing with the County Recorder. 9. Pay all required fees for the processing and approval of the final parcel map. 10. Provide proof of final payment to San Bernardino County for sewer assessment on Sewer Assessment District No. 1, C.S.A. 70 11. Provide preliminary soils report in accordance with the 2001 California Building Code. 12. Install curb, gutter, sidewalk, match up paving, two street light, sewer laterals, water services,utilities, grading & survey monuments or post a bond for all of the same. Conditions After the Final Map Approval: 13. Final parcel map shall be filed with the County recorder and one(1)mylar copy of the filed map shall be submitted to the City offices prior to the issuance of any building permits. Conditions Prior to Grading: 14. Provide grading and drainage plans. 15. Provide two copies of a soils report. 16. Historical or existing storm water-flow from adjacent lots must be received and directed by gravity to the street, a public drainage facility, or an approved drainage easement. The grading plan shall reflect this requirement. 17. Prior to any grading, modifications or other improvement within the California Aqueduct easement, the appropriate permit and/or clearance shall be obtained from the California Depafinent of Water Resources. Conditions at the Time of Development of the Parcels: 18. Prior to the issuance of building permits, a site and architectural review for any proposed single family residential use shall be reviewed and approved by the City's Pldnning Commission. 19. Construct standard driveway approaches for each proposed residence per standards acceptable to the City of Grand Terrace. 20. Install 4 inch sewer lateral from existing main to each parcel where new residence will be constructed if not already installed as required above. _ 21. Provide that all utilities shall be run underground if not already provided as required above. 22. Provide for all street improvements including curb,gutter,sidewalks,match.up paving and two street lights if not already provided as required above. Street improvements to be provided for both Grand Terrace Road and Vista Grande Way. 23. Comply with the requirements of the County Fire Department in its letter dated December 30, 2005. 24 All plans shall be designed and improvements performed by person registered and licensed to perform such work pursuant to the State of California Business and Professions Code, which shall comply with the requirements of the Americans with Disabilities Act, 1997 U.B.C. and the Grand Terrace Municipal Code. 25. Pay all required fees, obtain all permits, inspections and approval on all work to be done. 26. - -Payment--of—the Traffic Signal and Circulation Improvement-fees as established by Ordinance No. 190 of the City of Grand Terrace prior to the issuance of building permits. PASSED AND APPROVED by the City Council of the City of Grand Terrace, California at a regular meeting held on the 1 Oth day of February, 2005. ATTEST: City Clerk of the City of Grand Terrace and Mayor of the City of Grand Terrace and of the City Council thereof of the City Council thereof Approved as to form: City Attorney John Harper C-\MyFiles\IOHNW DDINGTON\vistagrandemap\TPM-04-06resolution STAFF REPORT Finance Department CIT y , I GRflXD TERR C CRA ITEM ( ) COUNCIL ITEM (X ) MEETING DATE: February 10, 2005 AGENDA ITEM SUBJECT: MID YEAR BUDGET ADJUSTMENTS -FY 04-05. FUNDING REQUIRED XX NO FUNDING REQUIRED City staff conducts an annual mid-year budget review to make any necessary adjustments that are needed as a result of unanticipated events. Identified revenue and expense adjustments along with any justifications are presented on AUachnzent 1. Total General Fund requests ate $305,635, with one Special Revenue Fund adjustment to transfer$75,000 for sewer-related street repairs. Council passed the FY 2004-2005 Budget on May 27, 2004. From July 1, 2004 through December 31, 2004, a total of$256,493 additional appropriations were made; $89,918 from the General Fund, $166,575 from Special Revenue and Capital Improvement Funds, and $525,362 from CRA Funds. The only city revenue adjustment consisted of a $15,500 Parks Fund transfer to the General Fund for parks maintenance. The remainder of revenue adjustments were for the Redevelopment Agency. These appropriations and revenues are listed on Schedule A, Budget Adjustments FY 2004-2005. A mid year fund balance analysis is also attached. The Barton Bridge Project shows a deficit at present based on the lack of information coming from CalTrans. We are still awaiting approval for additional preliminary engineering costs incurred before we can request reimbursement from the State and the City of Colton. Other fund deficits will be covered by interfund loans until additional revenues are received. Staff Recommends that Council: APPROVE REVENUE AND APPROPRIATION ADJUSTMENTS TO THE FY04-05 CITY BUDGET AS PRESENTED BY STAFF ON ATTACHMENT 1 OF THE MID YEAR REPORT. City of Grand Terrace Finance Department Memorandum To: Tom Schwab City Council From: Larry Ronnow Subject: Mid-Year Adjustments - City Date: February 2, 2005 FY04-05 Appropriation Adjustments: 10-190-719, Arliss Option House - $235,000 This was budgeted in FY03-04 but the purchase had not been made as of June 30, 2004. The purchase and rehab of the property will occur this fiscal year and it is anticipated revenue from its sale will be realized in FY05-06. 10-370-230, Community Development Advertising - $3,000 The current year budget was input as $320. This amount was not accurate based on prior year history. Advertising a minimum of 3 planning commission items per month would cost $240 or $2,880 annually. 10-440-228, Consolidated Annual License Fee (Dept of Social Services) for Child Care Center- $2,300 To cover increase in annual State fee. The following adjustments are listed with justifications on the attached request from Community Services: 10-180-706, Civic Center Carpet Replace/Repair - $8,481 10-190-256, Animal Control Program - $6,300 10-180-245, Air Duct Cleaning - $7,250 10-190-250, User Fee Study— $10,300 10-190-250, Development Fee Study —$20,000 10-450-245, Rollins Park Hydro-Seeding - $7,016 10-180-240, Barrier Rental for Utility Pole on Canal - $1,488 21-572-999, Transfer from Sewer to Gas Tax - $75,000 16-900-260, Additional for Street Patching (Sewer-related @ $75.000) 10-450-246, Mower Repair,- $2,500 i0-450-245, Commercial Landscape - $1,000 10-450-245, Fruit Growers - $1,000 ATTACHMENT 1 4' I yE F r. Memorandum- Amendment 1 To: Tom Schwab CC: Larry Ronnow From: Steve Berry Date: 2�1/2005 Re: Mid-Year Adjustments Below are the mid-year adjustment requests from Community Services. - $8,481 for carpeting 10-180-706 o Community Services is looking to replace the worn beige carpeting in several offices with the same color green carpeting as in the rest of city hall. This is the original carpeting installed when city hall was built. - $6,300 for Animal Control 10-190-256 o Funding was never increased when the Animal Control contract costs increased - $7,250 for air duct cleaning of the Civic Center,Child Care Center,Fire Dept 10-180-245 o Dust buildup noted in all venting systems - $10,300 for a User Fee Study $15-20,000 for a Development Fee Study o Completion of a comprehensive review of the city's current fee structure and rate structure---much of which has not changed since the city was incorporated in 1978 $7,016 for park hydro-seeding o Re-seeding the lower and middle fields of Rollins Park $1,488 for barrier rental,pole on Canal o Edison pole relocation expenses $75,000 transferred from the sewer fund to pay for compaction failures in our roads $2,500 for added expenses relating to fixing our mowers 10-450-246 February 1, 2005 $1,000 additional for Commercial Landscape 10-450-245 o Gloves,trash bags for the parks,shovels,trash cans for the parks,push brooms ,etc.. $1,000 additional for Fruit Growers 10-450-245 o Weed spraying chemicals,PVC for sprinklers, adapters,box valves,hoses,etc.. 2 SCHEDULE A CITY OF GRAND TERRACE & REDEVELOPMENT AGENCY BUDGET ADJUSTMENTS FY 2004-2005 (7/01/04 TO 12/31/2004) DATE REV EXPEND DESCRIPTIONS ACCOUNT ........... OtMAnd�h 2:568 0 h n G bit'. .7 1/04 :1.3 ..0 : Y :city7/1/04 . IV. �und. 't" d S an.-I .2 0 .3.5 Q.' 00.1 .20.- -.0.0. ty. 6 tj 7 4. 1''A"' d� 'ch- .3 V.-VO .7 5. i .;�.pg�-:p r. .:,:as / 2-1: 7_7 s.an, .. qor .0 7/1/04 cra 7,765 Outstanding purchase order at 6/30/04 - CRA Economic Dev 32-370-255 7/1/04 cra 147,920 Outstanding purchase orders at 6/30/04 -CRA Projects 32-600-xxx 7/-1/04 cra 18,677 Outstanding purchase orders at 6/30/04 -CRA Housing 34-xxx-xxx it ............ J"-C :2 a h:Re'........N h KY.* ... ..! I M- .:;q ... ... p.pyge.. t::8' 7/1/04 cra 57,000 57,000 FY04-05 CDBG Funding For K&J Plating Site Phase 1 32-600-208 7/22/0.4 cra 39,000 Senior Housing Project 34-500-726 U 'ea We, -:Ivb: Ptah: I �5/.N ps -;-0-00.-A ligi-M' .9Q-:0. 0. A0j'­us 0'.' s. 0 v Yb 7 B/121"04 -:dJt' 18,B50: ;Additional 9 0 ... ....... ......!.00. 1;::Fdhds" :F&--::G­fv"' . . .......... ............. . ....... ........ ... MIA::funds: ...... ::9 '64. bit 6 ,y- .2-.104> til ds.. -P N-M ::Transfer: -::-Aoo .. ........ F. 1"0.-: -ot k:: aW- iv- ... n tV. -T5.'.'*'.5Q X5,500 Be'.**­ .s .1: 4-`.. ........ a. 10/28/04. .-jty- -iAte tj QQQ: A0 6' ft 0OLF...h...... 11/17/04 cra 240,000 Appropriate CRA Project Funds For Water Main Relocation 32-60.O-xxx 11/17/04 cra 120,000 Record Reimbursement From CUSD For Water Main Relocation 32-700-01 11/17/04 cra 15,000 Appropriate Funds For Towne Center Appraisals 32-600-212 $ 192,500 781,855 : 00... '*04 6 150 0 St 00t:Fbhd :8*7',.-j.q00: :P*k-:C�Oftai .... .... ...... ..... Fund .... .l...'1J.390. -'G.At::'Uk.F.0 n d ....... ... .6asurw i Sewer U' d;rp n 177,000 467,685 CRA Project 57,677 CRA Housing 192,500 $ 781,855 0405midadj.xls Schedule A Available FY FY FY FY FY Midyear Midyear Projected CITY AND CRA OF GRAND TERRACE FUND 2004-2005 2004-2005 2004-2005 2004-2005 2004-2005 Revenue& Appropriations Available ANALYSIS AVAILABLE FUND BALANCE BALANCE Revenues Transfers in Appropriations Transfers Out Adjustments 'Transfers In Transfers Out FUND PROJECTED THROUGH 6/30/2005 6/30/2004 (Estimated) (Estimated) (Budgeted) (Budgeted) As of 12/31/04 Adjustments Adjustments BALANCE 6/30/2005 GENERAL FUND -Undesignated 2,926,205 3,647,093 (3,545,681) (32,222) (74,418) (305,635) 2,615,342 " GENERAL FUND - Designated 925,558 925,558 GENERAL FUND - CLEEP Reserve 57,451 57,451 TOTAL GENERAL FUND 3,909,214 3,647,093 (3,545,681) (32,222) (74,418) 0 (305,635) 3,598,351 Street Fund 307,316 19,400 p O'535i rrri: 17`572 5t C r it .:rrur d ) :. 1G.4 Park Fund 38,297 1,300 0 (37,900) 1,697 As>:3229:CO:tS Fund1142 1Q0550 11$375 (228562): 11 505 Air Quality Improvement Fund 21,783 13,875 (35,018) 640 :Ga$` i :t3ri:d 192:77539;78Q' $222275>0.0.0:: ia:2 35.4: Traffic .Safety Fund 126,664 38,725 (5,611.) (1.18,375) 41,403 TDA Fund 0- 0 0 15$;Q25 :1J 810' 1>3"858': 39 650: easure unk 117226::; ( 1 Waste Water Disposal Fund 1,465,325 1,534,895 (1,583,027) (50,600) (7,025) _ (75,000) 1,285,168 12325' 11506: �. .. ) 2.2: Bike Lane Capital Fund 0 50,000 (50,000) p Strreet;Ii nprou trieh.tp..6fLoofsr (788:7:): - 0: 0 7 887) Barton Rd. Bridge Project (144,480) 124,723 13,858 (138,581) (144,480) TOTAL OTHER FUNDS 2,137,231 2,304,133 214,455 (2,,654,810) (182,233) (1669575) 75,000 (150,000) 19577,201 CAPITAL PROJECTS FUND (292,763) 332,500 (243,376) - (290,685) (4 94,324) '.: " [ \fI:C U:Nl7. 1 G9 .75 4'47 30:4 (:2 $74.772)' LOW & MODERATE HOUSING 3,756,415 1,232,646 (1,551,230) (57,677) 3,380,154 TOTAL CRA FUNDS 5,157,627 5,012,450 0 (4,669,378) _ 0 (348,362) 0 0 5,152,337 TOTAL - ALL FUNDS 11,204,072 10,963,676 214,455- (10,869,869) (214,455) (589,355) 75,000 (455,635) 10,327,889 MID-YEAR FUNL'.pLALANCE ANALYSIS i 1 CITY o STAFF REPORT C�RONDTERR CE City Manager's Office 1 CRA ITEM ( )'' COUNCIL ITEM ( X) MEETING DATE: February 10, 2005 SUBJECT: CANCELLATION OF COUNCIL MEETING; MARCH 24, 2005 FUNDING REQUIRED ( ) NO FUNDING REQUIRED ( X) The annual City/County Conference will be held in Lake Arrowhead on March 24 & 25,2005. Currently two Council Members and the City Manager have confirmed their attendance and we have tentative interest from other members of the Council who have yet to confirm. Staff is requesting that Council determine wbo will be in attendance at the City/County Conference and if appropriate Cancel the meeting on March 24, 2005. STAFF RECOMMENDATION: STAFF RECOMMENDS COUNCIL DISCUSS CANCELLATION OF THE MARCH 24, 2005 MEETING.