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07/26/2022r CITY OF GRAND TERRACE CITY COUNCIL MINUTES • JULY 26, 2022 Council Chambers Regular Meeting 6:00 PM Grand Terrace Civic Center• 22795 Barton Road CALL TO ORDER Mayor Darcy McNaboe convened the Regular Meeting of the City Council for Tuesday, July 26, 2022, at 6:00 p.m. Mayor McNaboe announced that tonight's meeting will be closed in memory of Grand Terrace resident, Ed Gregor. Invocation The Invocation was given by Pastor Mark Matthews from Grand View Baptist Church. Pledge of Allegiance Council Member Jeff Allen led the Pledge of Allegiance. Attendee Name Title l Status Arrived _ Darcy McNaboe Mayor Present Bill Hussey Mayor Pro Tern Present Sylvia Robles Council Member Present Doug Wilson Council Member Present Jeff Allen Council Member Present Konrad Bolowich City Manager Present Adrian Guerra City Attorney Present Debra Thomas City Clerk Present Terry Shea Interim Finance Director Absent A. REORDERING OF, ADDITIONS TO, OR REMOVAL OF ITEMS FROM THE AGENDA NONE B. SPECIAL PRESENTATIONS - NONE C. CONSENT CALENDAR Agenda Item No. CA was pulled by Council Member Jeff Allen for discussion. City of Grand Terrace Page 1 Minutes Grand Terrace City Council July 26, 2022 RESULT: -APPROVED.[UNANIMOUS] MOVER: Sylvia.Robles, Council Member SECONDER: Bill Hussey, Mayor Pro Tern AYES: McNaboe, Hussey, Robles, Wilson,Allen 1. Waive Full Reading of Ordinances on Agenda DEPARTMENT: CITY CLERK 2. Approval of the June-2022 Check Register in the Amount of$681,243.18 APPROVE THE CHECK REGISTER NO. 06302022 IN THE AMOUNT OF $681,243.18 AS SUBMITTED, FOR THE MONTH ENDING JUNE 30, 2022. 3. Professional Services Agreement Between the City of Grand Terrace and Lilburn Corporation for Planning Consultant Services Related to the Gateway Specific Plan Development 1) APPROVE AN AGREEMENT WITH LILBURN CORPORATION IN THE AMOUNT OF $183,500.00; AND 2) AUTHORIZE THE CITY MANAGER TO EXECUTE THE CONTRACT, SUBJECT TO CITY ATTORNEY APPROVAL AS TO FORM. 4. Approve Amendment No. 1 to Amended and Restated Agreement with Hirsch and Associates in Order to Continue Contract Services for Completion of the Blue Mountain Trail APPROVE AMENDMENT NO. 2 WITH HIRSCH AND ASSOCIATES TO CONTINUE SERVICES FOR THE COMPLETION OF BLUE MOUNTAIN TRAIL AND DIRECT THE CITY MANAGER TO EXECUTE THE AGREEMENT SUBJECT TO THE CITY ATTORNEY APPROVAL AS TO FORM. D. PUBLIC COMMENT Bobbie Forbes, Grand Terrace expressed her appreciation for the scheduled meeting at the Fitness Park on Thursday, July 28, 2022. Ms. Forbes is again expressing her concerns regarding fireworks in her neighborhood and the poor job by the City's street sweeping company. E. PUBLIC HEARINGS City of Grand Terrace Page 2 Minutes Grand Terrace City Council July 26, 2022 5. Public Hearing Regarding Objections or Protests to Collecting Delinquent Refuse, Sewer and Rental Inspection Fees on the Tax Rolls for Affected Properties; Adoption of Resolutions to Collect Said Delinquent Fees on the Tax Roll and for the Placement of Assessments for Said Delinquent Fees on Properties Located in the City for Fiscal Year 2022-2023 Shanita Tillman, Management Analyst gave the staff report and PowerPoint presentation for this item. Mayor McNaboe opened the Public Hearing at 6:20 p.m. PUBLIC COMMENT None. Mayor McNaboe closed the Public Hearing at 6:20 p.m. 1) CONDUCT A PUBLIC HEARING TO HEAR OBJECTIONS OR PROTESTS OF DELINQUENT FEES THAT ARE PROPOSED FOR ADOPTION AND ASSESSMENT ON THE TAX ROLLS OF THE COUNTY TAX ASSESSOR. 2) ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, ADOPTING A REPORT OF DELINQUENT REFUSE AND SEWER USER FEES AND DIRECTING THAT SUCH DELINQUENT FEES BE COLLECTED ON THE TAX ROLL AND BE IMPOSED AS AN ASSESSMENT UPON PROPERTY WITHIN THE CITY OF GRAND TERRACE 3) ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, ADOPTING A REPORT OF DELINQUENT NON-OWNER OCCUPIED RENTAL PROPERTY PROGRAM FEES AND FINES AND DIRECTING THAT SUCH DELINQUENT FEES BE COLLECTED ON THE TAX ROLL AND BE IMPOSED AS AN ASSESSMENT LIEN UPON PROPERTY WITHIN THE CITY OF GRAND TERRACE RESULT: APPROVED [UNANIMOUS] MOVER:- Jeff'Allen, Council Member SECONDER: Bill Hussey, Mayor Pro Tern ' AYES: . McNaboe, Hussey, Robles, Wilson,Allen F. UNFINISHED BUSINESS - NONE City of Grand Terrace Page 3 Minutes Grand Terrace City Council July 26, 2022 G. NEW BUSINESS - NONE H. REQUESTS FOR FUTURE AGENDA ITEMS BY CITY COUNCIL - NONE I.CITY COUNCIL COMMUNICATIONS Council Member Jeff Allen Council Member Jeff Allen commented on committee meetings and events that he attended. Click here to view the report. Council Member Doug Wilson On July 20, 2022, Council Member Doug Wilson attended the Annual California JPIA Board meeting and announced that Mayor McNaboe accepted a position on the Steering Committee. Council Member Sylvia Robles Nothing to Report. Mayor Pro Tern Bill Hussey Nothing to Report. Mayor Darcy McNaboe On July 20, 2022, Mayor McNaboe attended the California JPIA (CJPIA) Annual Board meeting and one of the top items of discussion was the organization acquiring a building to outfit with a production studio to create more online training and training on demand. She provided information on CJPIA's development of long-term strategies for mitigating the growing risks of public agencies. J. CITY MANAGER COMMUNICATIONS Konrad Bolowich, City Manager announced that the National Orange Show will be hosting a musical event on July 29-31, 2022. The City has secured a sound monitoring company to measure the sound levels in the City during this event. On Thursday, July 28, 2022, at 6:00 p.m., staff will be at the fitness park to meet with the residents to discuss fireworks, truck routes, street sweeping and any other items of concern they may have. K. RECESS TO CLOSED SESSION Mayor McNaboe recessed the regular meeting of the City Council to closed session at City of Grand Terrace Page 4 Minutes Grand Terrace City Council July 26, 2022 6:30 p.m. CLOSED SESSION 1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government Code Section 54957(b)(1) TITLE: City Attorney 2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government Code Section 54957(b)(1) TITLE: City Manager RECONVENE TO OPEN SESSION Mayor McNaboe reconvened the regular meeting of the City Council from closed session at 7:58 p.m. REPORT OUT OF CLOSED SESSION Agenda Item No. K.1 - Mayor McNaboe announced that there was no reportable action taken, however direction was provided to staff. Agenda Item No. K.2 — Mayor McNaboe announced that there was no reportable action taken, however direction was provided to staff. L. ADJOURN Mayor McNaboe adjourned the Regular Meeting of the City Council in memory of Ed Gregor at 8:00 p.m. The Next Regular Meeting of the City Council will be held on Tuesday, August 9, 2022, at 6:00 p.m. Dar M ayor 4De L. Thomas, City'-,Clerk `. City of Grand Terrace Page 5