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06/27/1991 FiLE COPY ..... • (IT), I �r m 1011 olg June 27, 1991 ~'VEM.e. .�• 22795 Barton Road Grand Terrace CITY OF GRAND TERRACE ' California 92324-5295 Civic Center (714) 824-6621 Regular Meetings 2nd and 4th Thursday - 6:00 p.m Byron R Matteson Mayor Hugh J Grant Mayor Pro Tempore Gene Carlstrom Ronald M Chnstianson Herman Hilkey Council Members Thomas J Schwab City Manager Council Chambers Grand Terrace Civic Center 22795 Barton Road Grand Terrace, CA 92324-5295 REVISED CITY OF GRAND TERRACE REGULAR COUNCIL MEETING AGENDA CITY COUNCIL CHAMBERS June 27, 1991 GRAND TERRACE CIVIC CENTER 6 00 P M 22795 Barton Road * Call to Order - * Invocation - Pastor Roger Greenwalt, First Baptist Church of Grand Terrace * Pledge of Allegiance - Roll Call - STAFF RECOMMENDATIONS COUNCIL ACTION CONVENE COMMUNITY REDEVELOPMENT AGENCY 1 Approval of 6/11/91 and 6/13/91 Minutes Approve 2 Approval of Check Register No CRA062791 Approve ADJOURN COMMUNITY REDEVELOPMENT AGENCY - 'CONVENE CITY COUNCIL 1 Items to Delete 2 SPECIAL PRESENTATIONS A Presentation of Miss Grand Terrace Portrait to the City 3 CONSENT CALENDAR The following Consent Calendar items are expected to be routine & non-controversial They will be acted upon by the Council at one time without discussion Any Council Member , Staff Member or Citizen may request removal of an item from the Consent Calendar for discussion A Approve Check Register No 062791 Approve B Ratify 06/27/91 CRA Action C Waive full reading of Ordinances on Agenda - D Approve 6/10/91, 6/11/91 and 6/13/91 Approve Minutes COUNCIL AGENDA STAFF 06/27/91 - Page 2 of 3 RECOMMENDATION COUNCIL ACTION E. Authorization for Council and Staff to Authorize Attend League Meeting in Monterey F. Recycling Exemptions G Adopt Resolution to Participate in the Adopt Employee Health Benefit Plan of the Southern California Joint Powers Insurance Authority H. 1991/92 Appropriations Limit 4 PUBLIC COMMENT 5 ORAL REPORTS A. Committee Reports 1 Historical & Cultural Committee (a) Minutes of 6/3/91 & 6/18/91 Accept (b) Appoint new member Appoint 2 Crime Prevention Committee (a) Minutes of 5/13/91 Accept B Council Reports 6 PUBLIC HEARINGS None 7. UNFINISHED BUSINESS A City Engineer' s Report on Traffic Control Request for Mt. Vernon B SECOND READING - AN ORDINANCE OF THE CITY Adopt OF GRAND TERRACE, CALIFORNIA, AMENDING CHAPTER 13 12 OF THE GRAND TERRACE MUNICIPAL CODE, REGULATING THE DISCHARGE OF WASTES INTO THE SEWERAGE SYSTEM OF THE CITY OF GRAND TERRACE AND REPEALING ORDINANCE NO. 72 COUNCIL AGENDA STAFF 06/27/91 - Page 3 of 3 RECOMMENDATION COUNCIL ACTION C. SECOND READING - AN ORDINANCE APPROVING, Adopt AUTHORIZING AND DIRECTING EXECUTION OF LEASE AGREEMENTS BETWEEN THE CITY OF GRAND TERRACE AND THE PUBLIC FINANCING AUTHORITY AND AUTHORIZING AND DIRECTING CERTAIN OTHER ACTIONS WITH RESPECT THERETO - 8. NEW BUSINESS A. Year End Budget Adjustments B Reschedule July 11, 1991 Council Meeting 9. CLOSED SESSION ADJOURN THE NEXT REGULAR CRA/CITY COUNCIL MEETING WILL BE HELD ON JULY 11, 1991 AT 6 00 P M AGENDA ITEM REQUESTS FOR THE 7/11/91 MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY NOON 7/3/91 PENDING C R A APPROVAL CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY MINUTES ADJOURNED REGULAR MEETING - JUNE 11 , 1991 An adjourned regular meeting of the Community Redevelopment Agency, City of r , Grand Terrace, was held in the Council Chambers , Grand Terrace Civic Center, 22795 Barton Road , Grand Terrace , California, on June 11, 1991, at 7 40 p m PRESENT Byron Matteson , Chairman Hugh J Grant, Vice Chairman Gene Carlstrom, Agency Member Ronald Christianson , Agency Member Herman Hilkey, Agency Member Thomas J Schwab , Executive Director Randall Anstine, Assistant City Manager Brenda Stanfill , Deputy City Clerk Phil Bush, Assistant Finance Director ABSENT Maria Muett, Acting Community Development Director John Harper, City Attorney 7 Joe Kicak , City Engineer General Operational Expense (200) CRA-91-16 MOTION BY AGENCY MEMBER CARLSTROM, SECOND BY VICE CHAIRMAN GRANT, CARRIED 5-0, to approve the General Operational Expense Budget in the amount of $85,855 Debt Service (300) CRA-91-17 MOTION BY AGENCY MEMBER CARLSTROM, SECOND BY AGENCY MEMBER HILKEY, CARRIED 5-0, to approve the Debt Service Budget in the amount of $593,310. CRA Low & Moderate Income Housing Fund (34-400) CRA-91-18 MOTION BY VICE CHAIRMAN GRANT, SECOND BY AGENCY MEMBER CARLSTROM, CARRIED 5-0, to approve the CRA Low & Moderate Incoming Housing Fund Budget in the amount of $435,972 and appropriate $1,132 from the Redevelopment Agency Fund to offset the 5% increase in personnel salaries C R A AGENDA ITEM NO. 1 CRA Minutes - 6/11/91 Page 2 Mayor Matteson adjourned the Adjourned Regular CRA meeting at 7 50 p m , until the next regular City Council/CRA meeting , which is scheduled to be held on Thursday, June 13, 1991 at 6 00 p m. 1 SECRETARY of the City of Grand Terrace CHAIRMAN of the City of Grand Terrace PENDING CRA APPROVAL CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY MINUTES REGULAR MEETING - JUNE 13, 1991 A regular meeting of the Community Redevelopment Agency, City of Grand Terrace, was held in the Council Chambers , Grand Terrace Civic Center, 22795 Barton Road , Grand Terrace, California , on June 13, 1991 , at 6 00 p.m. r PRESENT Byron Matteson , Chairman Hugh J Grant, Vice-Chairman Gene Carlstrom, Agency Member Ronald Christianson , Agency Member Herman Hilkey, Agency Member Thomas J Schwab , Executive Director Randall Anstine , Assistant City Manager Brenda Stanfill , Deputy City Clerk Maria Muett, Acting Community Development Director John Harper , City Attorney Joe Kicak, City Engineer ABSENT None APPROVAL OF MAY 23, 1991 CRA MINUTES CRA-91-19 MOTION BY VICE-CHAIRMAN GRANT, SECOND BY AGENCY MEMBER CARLSTROM, CARRIED 5-0, to approve the May 23, 1991 CRA Minutes RESOLUTION ADOPTING FY 91/92 BUDGET CRA-91-20 MOTION BY AGENCY MEMBER CARLSTROM, SECOND BY AGENCY MEMBER HILKEY, CARRIED 5-0, to approve Resolution No. CRA 91-01 which adopts the budget of estimated revenues and expenditures for fiscal year 1991-92 Mayor Matteson adjourned the CRA meeting at 6 10 p m. , until the next regular City Council/CRA meeting , which is scheduled to be held on Thursday, June 27, 1991 at 6 00 p.m SECRETARY of the City of Grand Terrace CHAIRMAN of the City of Grand Terrace C R A AGENDA ITEM NO. 1. PNUi GRA1APAPICIVAL COMMUNITY REDEVELOPMENT AGENCY CITY OF GRAI 1ERRACE DATE JUNE 27, 1991 CHECK REGISTER NO CRA062791 CHECK OUTSTANDING DEMANDS AS OF JUNE 27, 1991 NUMBER VENDOR DESCRIPTION AMOUNT 23475 GENE CARLSTROM STIPENDS FOR JUNE, 1991 $ 150 00 23477 RONALD CHRISTIANSON STIPENDS FOR JUNE, 1991 150 00 23486 HUGH GRANT STIPENDS FOR JUNE, 1991 150 00 23492 HERMAN HILKEY STIPENDS FOR JUNE, 1991 150 00 23502 BYRON MATTESON STIPENDS FOR JUNE, 1991 150 00 23526 VISA MEETING ON FUTURE DEVELOPMENT OF GRAND TERRACE 19 77 TOTAL $ 769 77 C0 I CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE, THE AFORELISTED CHECKS FOR PAYMENT OF THE COMMUNITY 33 REDEVELOPMENT AGENCY LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESSARY AND APPROPRIATE EXPENDITURES FOR THE OPERATION OF THE COMMUNITY REDEVELOPMENT AGENCY 0 m THOMAS SCHWAB TREASURER rcovi,lmi criri COUNCIL APPROVAL. CITY OF GRAN' ERRACE DATE JUNE 27, 1991 CHECK REGISTER NO 062791 CHECK OUTSTANDING DEMANDS AS OF JUNE 27, 1991 NUMBER VENDOR DESCRIPTION AMOUNT P7249 POSTMASTER-COLTON POSTAGE FOR METER $ 1,000 00 P7250 PETTY CASH REIMBURSEMENT OF PETTY CASH, GENERAL 543 35 P7251 ALL PRO CONSTRUCTION OVERLAY ON MINONA AND HOLLY 10,778 25 P7252 PETTY CASH REIMBURSEMENT OF PETTY CASH, DAY CARE/TINY TOTS 297 46 P7253 BARCLAYS LAW PUBLISHERS BOOK-PUBLIC RELATIONS 377 50 P7254 SOUTHERN CA EDISON COMPANY CASH PAYMENTS FOR 6/11/91 353 82 P7255 SOUTHERN CA GAS COMPANY CASH PAYMENTS FOR 6/11/91 65 43 P7256 PERS FOR PAYROLL ENDING 6/7/91 2,504 50 P7257 SOUTHERN CA EDISON COMPANY CASH PAYMENTS FOR 6/12/91 52 97 P7258 SOUTHERN CA GAS COMPANY CASH PAYMENTS FOR 6/12/91 8 90 P7259 LEAGUE OF CA CITIES MAYOR/COUNCIL SEMINAR 435 00 P7260 ALLEN SCHWARTZ INSTRUCTOR, CPR 105 00 P7261 SOUTHERN CA EDISON COMPANY CASH PAYMENTS FOR 6/17/91 488 17 P7262 SOUTHERN CA GAS COMPANY CASH PAYMENTS FOR 6/17/91 281 33 P7263 C ALL PRO CONSTRUCTION GRADE/REPAIR SHOULDER, G T ROAD, 24" CULVERT, PICO, Z PAVE DITCHLINE, PICO, AND PATCH TAYLOR 11,585 00 P7264 n HOME DEPOT WROUGHT IRON FENCE AND FIXTURES 1,724 36 r P7265 3) CATHERINE'S CATERING COUNTY VOLUNTEERS QUARTERLY MEETING 337 50 P7266 2 COUNTY OF SAN BERNARDINO DF&G FILLING FEE 25 00 P7267 2= COUNTY OF SAN BERNARDINO DF&G FILLING FEE 25 00 P7268 > SOUTHERN CA EDISON COMPANY CASH PAYMENTS FOR 6/19/91 750 71 P7269 ill SOUTHERN CA GAS COMPANY CASH PAYMENTS FOR 6/19/91 292 89 P7270 CATHERINE'S CATERING BALANCE FOR COUNTY VOLUNTEER QUARTERLY MEETING 109 80 P7271 W ARNOLDS BACKFLOW BACKFLOW TESTING 333 00 23457 WIRZ & COMPANY FLYERS FOR RECYCLING 426 00 1 CITY OF GRAND TERRACE DATE JUNE 27, 1991 CHECK REGISTER NO 062791 CHECK OUTSTANDING DEMANDS AS OF JUNE 27, 1991 NUMBER VENDOR DESCRIPTION AMOUNT 23458 NORMA MOLINA REFUND, RECREATION PROGRAM $ 20 00 23459 CITY OF SAN FERNANDO TRAINING SESSION, COMPUTER, FINANCE 190 00 23460 ORANGE COAST TITLE COMPANY ESCROW PAYMENT FOR DAY CARE CENTER 227,000 00 23461 JON MICHELLE BALANCE ON T-SHIRTS, GRAND TERRACE DAY 48 99 23462 CLINT'S JON ON THE SPOT PORTABLE TOILETS, GRAND TERRACE DAY 106 50 23463 FLORENCE KELLY REIMBURSEMENT FOR SUPPLIES, GRAND TERRACE DAY 45 20 23464 FREDRIC SAUCEDO REFUND, WASTE WATER DISPOSAL SERVICE 14 17 23465 MICHAEL EGGERT REFUND, WASTE WATER DISPOSAL SERVICE 13 50 23466 ROBERT WU REFUND, WASTE WATER DISPOSAL SERVICE 6 80 23467 TONIA CLARKE REFUND, WASTE WATER DISPOSAL SERVICE 8 50 23468 PAUL WILLIS REFUND, WASTE WATER DISPOSAL SERVICE 11 33 23469 AT&T INFORMATION CENTER MAINTENANCE ON PHONES, JUNE, 1991 168 90 23470 ACCENT PRINT AND DESIGN LETTERHEAD/ENVELOPES FOR CRIME PREVENTION 286 44 23471 MARGARET ALFORD REIMBURSEMENT FOR LOCAL MILEAGE 12 50 23472 BASTANCHURY BOTTLED WATER BOTTLED WATER FOR CIVIC CENTER AND DAY CARE 75 80 23473 BROWN, HARPER, BURNS & HENTSCHKE LEGAL SERVICES FOR MAY, 1991 3,623 50 23474 DANIEL BUCHANAN PLANNING COMMISSION MEETING, 6/7/91 50 00 23475 GENE CARLSTROM STIPENDS FOR JUNE, 1991 300 00 23476 CHEM-LITE INDUSTRIES TRASH LINERS FOR STREET MAINTENANCE 203 42 23477 RONALD CHRISTIANSON STIPENDS FOR JUNE, 1991 300 00 23478 CITY OF COLTON WASTE WATER DISPOSAL SERVICE FOR JUNE, 1991 AND CONNECTIONS FOR FEBRUARY AND MAY, 1991 41,601 31 23479 DICKSON CO/INLAND EMPIRE STREET SWEEPING FOR MAY, 1991 1,700 00 23480 EASTMAN KODAK COMPANY MAINTENANCE ON COPIER FOR MAY, 1991 AND EXTRA COPIES FOR APRIL, 1991 365 22 2 CITY OF GRAN ERRACE DATE JUNE 27, 1991 CHECK REGISTER NO 062791 CHECK OUTSTANDING DEMANDS AS OF JUNE 27, 1991 NUMBER VENDOR DESCRIPTION AMOUNT 23481 EDEN SYSTEMS MODIFY PAYROLL SYSTEM $ 375 00 23482 EWING IRRIGATION SUPPLIES IRRIGATION SUPPLIES FOR PARKS 41 72 23483 GW SCHOOL SUPPLY SUMMER FUN SUPPLIES 2 93 23484 KAREN GERBER MONITOR, CIVIC CENTER, 3 NIGHTS, AND REIMBURSEMENT FOR LOCAL MILEAGE 112 03 23485 GOFORTH & MARTI OFFICE SUPPLIES 298 45 23486 HUGH GRANT STIPENDS FOR JUNE, 1991 300 00 23487 W W GRAINGER, INC ELECTRICAL SUPPLIES FOR CIVIC CENTER 79 82 23488 STANLEY HARGRAVE PLANNING COMMISSION MEETING, 6/7/91 50 00 23489 JERRY HAWKINSON PLANNING COMMISSION MEETING, 6/7/91 50 00 - 23490 WILLIAM HAYWARD INSTRUCTOR, KARATE 403 20 23491 HEALTH NET HEALTH INSURANCE FOR JULY, 1991 3,485 42 23492 HERMAN HILKEY STIPENDS FOR JUNE, 1991 300 00 23493 HOLDEN PEST CONTROL COMPANY PEST CONTROL FOR COMMUNITY CENTER, MAY, 1991 25 00 23494 HYDREX PEST CONTROL PEST CONTROL FOR CIVIC CENTER, JUNE, 1991 73 00 23495 HYDRO-SCAPE PRODUCTS LANDSCAPE MATERIALS FOR PARKS 90 93 23496 INLAND COUNTIES INS SERVICE LIFE INSURANCE FOR JULY, 1991 116 00 23497 KICAK & ASSOCIATES ENGINEERING SERVICES FOR 5/20-6/16/91 14,252 86 23498 LAKESHORE CURRICULUM SUPPLIES FOR TINY TOTS 37 09 23499 LOCAL GOVERNMENT PUBLICATIONS LAND USE SUPPLEMENT FOR 1991 69 84 23500 ALECIA LUCAS REIMBURSEMENT FOR LOCAL MILEAGE 24 80 23501 ' MCI TELECOMMUNICATIONS LONG DISTANCE PHONE 34 81 23502 BYRON MATTESON STIPENDS FOR JUNE, 1991 300 00 23503 RAY MUNSON PLANNING COMMISSION MEETING, 6/7/91 50 00 23504 LAVON OCHOA REIMBURSEMENT FOR LOCAL MILEAGE 22 21 3 CITY OF GRAND TERRACE DATE JUNE 27, 1991 CHECK REGISTER NO 067791 CHECK OUTSTANDING DEMANDS AS OF JUNE 27, 1991 NUMBER VENDOR DESCRIPTION AMOUNT 23505 PACIFIC BELL PHONE FOR DAY CARE, COMPUTER MODEM, FAX MACHINE, AND PAY PHONES AT CIVIC CENTER $ 177 99 23506 PAPER PLUS SUMMER FUN RECREATION SUPPLIES 395 56 23507 CORINNE PETTIT INSTRUCTOR, LOW IMPACT AEROBICS 94 50 23508 PETTY CASH REIMBURSEMENT FOR PETTY CASH, DAY CARE 245 18 23509 KATHY PIERSON INTRUCTOR FOR GYMNASTICS AND TINY TUMBLERS 538 40 23510 R H A PROGRESS PAYMENT FOR ARCHITECTURAL SERVICES FOR UPGRADE OF CITY ENTRANCE 689 34 23511 RIVERSIDE HIGHLAND WATER CO WATER FOR MT VERNON/ARLISS, 22237 BARTON, PARK ON DEBERRY, PARK ON MERLE CT, FIRE STATION, CIVIC CENTER, TERRACE PINES, AND ROBIN WAY 2,268 83 23512 JOHN ROBERTS PAYMENT ON PARKLAND, G T ROAD, FOR JULY, 1991 6,871 76 23513 COUNTY OF SAN BERNARDINO DISK PRIVATE PROPERTY, PARCEL #0275-251-43 82 81 23514 COUNTY OF SAN BERNARDINO SUPPLIES FOR STREET MAINTENANCE 114 00 23515 SAN BERNARDINO MEDICAL PRE-EMPLOYMENT PHYSICAL, DAY CARE 60 00 23516 SIGNAL MAINTENANCE, INC , SIGNAL MAINTENANCE AND REPAIR ON SIGNAL MT VERNON/BARTON MAY, 1991 361 82 23517 JIM SIMS PLANNING COMMISSION MEETING, 6/7/91 50 00 23518 LOUISE SMITH REIMBURSEMENT FOR OFFICE SUPPLIES 340 63 23519 SOUTHERN CA EDISON COMPANY ELECTRIC FOR BALL PARK LIGHTS, CITY HALL COMPLEX, BARTON/ PALM, SPRINKLERS AT PARK ON DEBERRY, SIGNALS, AND STREET LIGHTS 6,591 91 23520 SOUTHERN CA GAS COMPANY GAS FOR CITY HALL COMPLEX 94 10 23521 SOUTHERN CA JOINT POWERS INS LIABILITY INSURANCE POOL, 1991/92 43,330 00 23522 SPORTIME SUMMER FUN SUPPLIES 11 71 4 CITY OF GRAN, ERRACE f DATE JUNE 27, 1991 CHECK REGISTER NO 062791 CHECK OUTSTANDING DEMANDS AS OF JUNE 27, 1991 NUMBER VENDOR DESCRIPTION AMOUNT 23523 THE SUN AD-PERSONNEL, NOTICE OF PUBLIC HEARING $ 134 79 23524 T Y CUSTOM DESIGN LAPEL PINS, KEY TO THE CITY 1,256 40 23525 CATHY TOTH INSTRUCTOR, AEROBICS 203 20 23526 VISA AGENDA BRIEFING, CHRISTIANSON, MEETING FOR PANEL FOR ASSISTANT FINANCE DIRECTOR AND PLANNING DIRECTOR, FINAL INTERVIEW FOR ASSISTANT FINANCE DIRECTOR AND PLANNING DIRECTOR, PLANNING SEMINAR, AND FLOWERS FOR L OCHOA 493 04 23527 WEST PUBLISHING COMPANY CALIFORNIA CODE UPDATES 68 40 23528 RONALD WRIGHT PLANNING COMMISSION MEETING, 6/7/91 50 00 TOTAL $394,172 50 I CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE, THE AFORELISTED CHECKS FOR PAYMENT OF CITY LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESSARY AND APPROPRIATE EXPENDITURES FOR THE OPERATION OF THE CITY THOMAS SCHWAB FINANCE DIRECTOR 5 PENDING CITY CITY OF GRAND TERRACE COUNCIL APPROVAL CITY COUNCIL MINUTES ADJOURNED REGULAR MEETING - JUNE 10, 1991 An adjourned regular meeting of the City Council of the City of Grand Terrace was called to order in the Council Chambers, Grand Terrace Civic Center, 22795 Barton Road , Grand Terrace, California, on June 10, 1991 , at 6 00 p.m PRESENT Byron Matteson, Mayor Hugh J. Grant, Mayor Pro Tem Gene Carlstrom, Councilmember Ronald Christianson, Councilmember Herman Hilkey, Councilmember Thomas J. Schwab , City Manager/Finance Director Randall Anstine, Assistant City Manager Brenda Stanfill , Deputy City Clerk Phil Bush, Assistant Finance Director ABSENT Maria Muett, Acting Community Development Director John Harper, City Attorney Joe Kicak, City Engineer The meeting was opened with the Pledge of Allegiance led by Mayor Pro Tem Grant. Mayor Matteson convened City Council meeting at 6 05 p m. 1991-92 FY BUDGET REVIEW GENERAL FUND City Council ( 110) CC-91-71 MOTION BY MAYOR MATTESON, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to approve the City Council Budget in the amount of $37,500 City Manager (120) CC-91-72 MOTION BY MAYOR MATTESON, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to approve the City Manager Department Maintenance and Operations Budget in the amount of $12,535 with Line Item #273 (Auto Allowance) to remain at $2,400 per year and a Capital Outlay of $4,000 City Clerk ( 125) COUNCIL AGENDA ITEM#3 D Council Minutes - 6/10/91 Page 2 CC-91-73 MOTION BY COUNCILMEMBER CARLSTROM, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to approve the City Clerk Maintenance and Operations Budget in the amount of $19,850. Finance (140) CC-91-74 MOTION BY COUNCILMEMBER CARLSTROM, SECOND BY COUNCILMEMBER CHRISTIANSON, CARRIED 5-0, to approve the Finance Maintenance and Operations Budget in the amount of $21,400 and a Capital Outlay of $2,395. City Attorney (160) CC-91-75 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER CHRISTIANSON, CARRIED 4-1 (MAYOR PRO TEM GRANT VOTED NO) , to approve the City Attorney Budget with Line Item #250 (Professional/Special Services) to remain at $30,000 per year for a total budget of $32,500. City Engineer (170 ) CC-91-76 MOTION BY MAYOR PRO TEM GRANT, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 4-1 ( COUNCILMEMBER CHRISTIANSON VOTED NO) , to approve the City Engineer Budget in the amount of $198,500. Community Services (180) CC-91-77 MOTION BY COUNCILMEMBER HILKEY, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 5-0, to approve the Community Services Maintenance and Operations Budget in the amount of $56,600 with Line Item #273 (Auto Allowance ) to remain at $2,400 and a Capital Outlay of $8,000 with Line Item #702 to be adjusted to $3,000. Non Departmental (190) CC-91-78 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER CHRISTIANSON, CARRIED 4-1 (COUNCILMEMBER CARLSTROM VOTED NO) , to approve Non Departmental Budget Line Item #222 (Chamber of Commerce Grant) in the amount of $35,000 00 CC-91-79 MOTION BY COUNCILMEMBER CHRISTIANSON, SECOND BY COUNCILMEMBER HILKEY, CARRIED 5-0, to approve the Non Departmental Maintenance and Operations Budget in the amount of $225,350 and a Capital Outlay of $1, 500 with Line Item #701 (Recycling Program Promotion) to be limited to $1,500 Mayor Matteson recessed City Council at 8 20 p m. Mayor Matteson reconvened City Council at 8 30 p.m Law Enforcement (410) Council Minutes - 6/10/91 Page 3 CC-91-80 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER HILKEY, CARRIED 5-0, to approve the Sheriff aw Enforcement Contract with s Department t i n the amount of r Bernardinoe San County $943,113. Crime Prevention Committee (802 ) CC-91-81 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER CHRISTIANSON, CARRIED 5-0, to approve the Crime Prevention Committee Maintenance and Operations Budget in the amount of $16,240 and a Capital Outlay of $2,000. Planning (370) CC-91-82 MOTION BY COUNCILMEMBER HICKEY, SECOND BY COUNCILMEMBER CHRISTIANSON, CARRIED 5-0, to approve the Planning Maintenance and Operations Budget in the amount of $19,475 with Line Item #273 (Auto Allowance ) adjusted to $2,400 and a Capital Outlay of $2,000. Recreation Services (430) CC-91-83 MOTION BY COUNCILMEMBER CHRISTIANSON, SECOND BY MAYOR PRO TEM GRANT, CARRIED 4-1 (COUNCILMEMBER HILKEY VOTED NO) , to approve the Recreation Services Maintenance and Operations Budget in the amount of $57,970 and a Capital Outlay of $2,395. Child Care Services (440) CC-91-84 MOTION BY COUNCILMEMBER CARLSTROM, SECOND BY COUNCILMEMBER HILKEY, CARRIED 5-0, to approve the Child Care Services Maintenance and Operations Budget in the amount of $66,650. Park Maintenance (450) CC-91-85 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 5-0, to approve the Park Maintenance Maintenance and Operations Budget in the amount of $51,500 and a Capital Outlay of $16,000. Storm Drain Maintenance (631) CC-91-86 MOTIO COUNCILMEMBEROM, OND BY ABSENT) , to0 TEM GRANT, approve CAR, the CA Storm Drain Maintenance Maintenance and Operations Budget in the amount of $26,500 Planning Commission (801) ER OM, CC-91-87 MA 4-0 1N BY MAYOR (COUNCILM MBER SECOND HILKEYBY WASCABSENT) , to appr R ove CARRIEDthe Planning Commission Maintenance and Operations Budget in the amount of $10,400. Council Minutes - 6/10/91 Page 4 Historical & Cultural Committee (804) CC-91-88 MOTION BY MAYOR PRO TEM GRANT, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 4-0-1-0 (COUNCILMEMBER HILKEY WAS ABSENT) , to approve the Historical & Cultural Committee Maintenance and Operations Budget in the amount of $2,000. Senior Citizens ' Program (805) CC-91-89 MOTION BY COUNCILMEMBER CARLSTROM, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to approve the Senior Citizens ' Maintenance and Operations Budget in the amount of $22, 100 and a Capital Outlay of $20,000. Parks & Recreation Committee (807) CC-91-90 MOTION BY COUNCILMEMBER CARLSTROM, SECOND BY COUNCILMEMBER CHRISTIANSON, CARRIED 5-0, to approve the Parks & Recreation Committee Maintenance and Operations Budget in the amount of $9,150. Emergency Operations Committee (808) CC-91-91 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 5-0, to approve the Emergency Operations Committee Maintenance and Operations Budget in the amount of $1,325 and a Capital Outlay of $2,700 with the deletion of Line Item #704 (Personal Computer) and Line Item #705 (Software). Street Fund CC-91-92 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 5-0, to approve the Street Fund Budget Balance in the amount of $155, 171, including $120,000 in Project Expenses to upgrade the entrance to the City. It was the consensus of Council to direct Staff to contact the Colton Joint Unified School District regarding the construction of a gym in Grand Terrace Council Minutes - 6/10/91 Page 5 ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council meeting at 9 50 p.m. , until the next Adjourned Regular CRA/City Council meeting, which is scheduled to be held Tuesday, June 11, 1990. CITY CLERK of the City of Grand Terrace. MAYOR of the City of Grand Terrace PENDING Cif\ CITY OF GRAND TERRACE COUNCIL APPROVAL CITY COUNCIL MINUTES PORING ' 'Y ADJOURNED REGULAR MEETING - JUNE 11 , 1991 COUNCLAPPROVAL An adjourned regular meeting of the City Council of the City of Grand Terrace was called to order in the Council Chambers, Grand Terrace Civic Center, 22795 Barton Road , Grand Terrace , California , on June 11, 1991, at 6 00 p.m. PRESENT Byron Matteson , Mayor Hugh J. Grant, Mayor Pro Tem Gene Carlstrom, Councilmember Ronald Christianson , Councilmember Herman Hilkey, Councilmember Thomas J. Schwab, City Manager/Finance Director Randall Anstine, Assistant City Manager Brenda Stanfill , Deputy City Clerk Phil Bush, Assistant Finance Director ABSENT Maria Muett , Acting Community Development Director John Harper, City Attorney Joe Kicak , City Engineer Mayor Matteson convened City Council meeting at 6 05 p.m 1991-92 FY BUDGET REVIEW Park Development Fund (Park Equipment ) (444) CC-91-93 MOTION BY COUNCILMEMBER CARLSTROM, SECOND BY COUNCILMEMBER CHRISTIANSON, CARRIED 4-0-1-0 (MAYOR PRO TEM GRANT WAS ABSENT) , to approve the Capital Outlay for the Roberti Z'Berg State Grant for park development in the amount of $37,491. Park Projects (445) CC-91-94 MOTION BY COUNCILMEMBER CHRISTIANSON, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 4-0-1-0 (MAYOR PRO TEM GRANT WAS ABSENT) , to approve the Park Projects Budget in the amount of $83,388. Street and Signal Lighting/Maintenance (510) CC-91-95 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 4-0-1-0 (MAYOR PRO TEM GRANT WAS ABSENT) , to approve the Street and Signal Lighting/Maintenance Budget in the amount of $63,000 COUNCIL AGENDA REM# 3 D Council Minutes - 6/11/91 Page 2 Road Maintenance - Gas Tax (900) CC-91-96 MOTION BY MAYOR PRO TEM GRANT, SECOND BY COUNCILMEMBER CHRISTIANSON, CARRIED 5-0, to approve the Road Maintenance - Gas Tax Budget in the amount of $345,000. School Crossing Guard (910) CC-91-97 MOTION BY COUNCILMEMBER CARLSTROM, SECOND BY COUNCILMEMBER CHRISTIANSON, CARRIED 5-0, to approve the School Crossing Guard Budget in the amount of $5,031 Architectural Barrier Removal (902) CC-91-98 MOTION BY COUNCILMEMBER CARLSTROM, SECOND BY COUNCILMEMBER CHRISTIANSON, CARRIED 5-0, to approve the Architectural Barrier Removal Budget in the amount of $50,000. Street Sweeping (908) CC-91-99 MOTION BY COUNCILMEMBER CARLSTROM, SECOND BY COUNCILMEMBER CHRISTIANSON, CARRIED 5-0, to approve the Street Sweeping Budget in the amount of $43,500 Waste Water Disposal System - Colton (570) 1 CC-91-100 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 5-0, to approve the Waste Water Disposal System - Colton Budget in the amount of $410,000. Waste Water Disposal System - Grand Terrace (572) CC-91-101 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 5-0, to approve the Waste Water Disposal System - Grand Terrace Budget in the amount of $30,800. Summer Youth Employment Training Program (27-470) CC-91-102 MOTION BY COUNCILMEMBER CARLSTROM, SECOND BY COUNCILMEMBER HILKEY, CARRIED 5-0, to approve the Summer Youth Employment Training Program Budget in the amount of $3,895 Mayor Matteson announced that Council went into Closed Session to discuss employee negotiations. Employee Salary Negotiations City Manager Schwab , indicated that staff had conducted the Annual Meet and Confer process for the 1991-92 fiscal year. The proposal agreed upon to present to the City Council consists of the following Council Minutes - 6/11/91 Page 3 1. Cost-of-living Increase City Manager Schwab, indicated that the CPI from April of 1990 to April 1991 averaged 5.4% and requested that a 5.4% increase be granted to the City employees. He stated that the cost to implement the 5.4% increase would be $52,559 from the General Fund, $4,274 from the Wastewater Fund , and $1,132 from the Redevelopment Agency. i 2. Employee Wellness Program City Manager Schwab, commented that the Employee Wellness Program is a program from the Managed Health Network which is designed to assist employees and their families cope with the stresses of modern life. He stated that it provides confidential and professional assistance with problems on the job , in school , and in the home and provides for drug and alcohol intervention programs which will allow employees up to a 30-day leave to a maximum of $10,000 for in-house drug or alcohol rehabilitation . He indicated that the cost for the program is $11.50 per month per employee for a total cost of $6,072 in the 91/92 FY. 3. Longevity Pay City Manager Schwab, indicated that the Staff is proposing 5% longevity pay for employees who have provided 10 years of continuous service to the City. He added that currently two employees qualify for longevity pay. He stated that this program would eliminate the portion of the current service award program that provides awards at 10, 15, and 20 years, indicating that the 5-year award would still be given but that longevity pay would be awarded at 10 years. He commented that the program will cost $5, 196 in the 91/92 FY. 4 Employee Computer Loan Program City Manager Schwab, commented that presently each City department has a data processing system, most of which systems are IBM compatible. He indicated that this proposal provides the employees with the option of acquiring a loan from the City of up to $2,000 for the purpose of purchasing a personal computer He stated that Staff is requesting that $20,000 be allocated to fund the loans which would be paid back over a two-year term through employee payroll deductions. He added that, in the event of an employee termination , the entire amount would be deducted from the final payout. He indicated that the program would benefit the City by inciting further interest in computers and elevating the computer skill levels in employees He clarified that the net cost of this program to the City would be $1,600 per year in lost interest on the $20,000. Council Minutes - 6/11/91 Page 4 CC-91-103 MOTION BY COUNCILMEMBER CARLSTROM, SECOND BY COUNCILMEMBER HILKEY, CARRIED 5-0, to grant the City employees a 5% cost-of-living increase, to incorporate the employee Wellness Program, to establish longevity pay at $100 per month after 10 years of service, and to incorporate the employees ' Computer Loan Program for the 91/92 Fiscal Year. Salary and Insurance Resolutions CC-91-104 MOTION BY COUNCILMEMBER CARLSTROM, SECOND BY COUNCILMEMBER HILKEY, CARRIED 5-0, to adopt Resolution No. 91-14 to reflect the 5% cost-of-living increase and to adopt Resolution No. 91-13, which will provide health or life insurance continuation to covered officials ORDER OF ADJOURNMENT Mayor Matteson adjourned the Adjourned regular City Council meeting at 7 40 p.m , until the next regular CRA/City Council meeting, which is scheduled to be held Thursday, June 13, 1991. CITY CLERK of the City of Grand Terrace. , MAYOR of the City of Grand Terrace. PENDING CITY CITY OF GRAND TERRACE COUNCIL APPROVAL CITY COUNCIL MINUTES REGULAR MEETING - JUNE 13, 1991 A regular meeting of the City Council of the City of Grand Terrace was called to order in the Council Chambers, Grand Terrace Civic Center, 22795 Barton Road , Grand Terrace, California, on June 13, 1991 at 6 00 p m. PRESENT Byron Matteson , Mayor Hugh J. Grant, Mayor Pro Tem Gene Carlstrom, Councilmember Ronald Christianson , Councilmember '� Herman Hilkey, Councilmember Thomas J. Schwab, City Manager/Finance Director Randall Anstine, Assistant City Manager Maria Muett, Acting Community Development Director Brenda Stanfill , Deputy City Clerk John Harper, City Attorney Joe Kicak, City Engineer ABSENT None The meeting was opened with invocation by Pastor Salim Elias , Azure Hills Seventh-Day Adventist Church, followed by the Pledge of Allegiance led by Mayor Pro Tem Grant Mayor Matteson convened City Council meeting at 6 05 p m. Mayor Matteson reconvened City Council meeting at 6 10 p m. SPECIAL PRESENTATIONS 2A. Mayor Matteson presented a Certificate of Commendation to San Bernardino County Sheriff' s Deputy Henry Jones for his proactive patrol action which led to the arrest of suspects in the robbery of the Union Federal Bank CONSENT CALENDAR CC-91-105 MOTION BY COUNCILMEMBER CARLSTROM, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to approve the Consent Calendar. A APPROVE CHECK REGISTER NO 061391 B. RATIFY 06/13/91 CRA ACTION C. WAIVE FULL READING OF ORDINANCES ON AGENDA COUNCIL AGENDA ITEM# 3) Council Minutes - 6/13/91 Page 2 D APPROVE 05/23/91 MINUTES E APPLICATION FOR PEDDLING/SOLICITING PERMIT (YUM YUM ICE CREAM) F ACCEPT BONDS & AGREEMENT (M S. PARTNERSHIP) G. GRANT DEED (M.S. PARTNERSHIP) H. RESOLUTION ADOPTING FY 91/92 BUDGET I CDBG CITY/COUNTY DELEGATE AGENCY AGREEMENT J RECYCLING EXEMPTIONS PUBLIC COMMENT Barbara Pfennighausen, 22111 Ladera St. , Grand Terrace, commended the Council on approving a prudent budget for the upcoming fiscal year She announced that she attended the Cal Trans meeting in San Bernardino regarding the improvement of the I-215/I-91 freeway but added that there were no representatives from the City of Grand Terrace in attendance at that meeting She requested that City Staff contact Cal Trans to ensure that the City is being notified of the dates of the Cal Trans meetings. She stated further that the freeway will be widened through the Grand Terrace area from the center lanes and added that the two high priority items in the project area are the upgrade and reconfiguration of the I-215/I-91/I-60 interchange and the improvement of the offramp area at Washington Street and Mt. Vernon. She reiterated that a representative from the City of Grand Terrace needs to be on record at all of the Cal Trans meetings. John Taylor, 22843 Vista Grande Way, Grand Terrace, complimented the promptness with which the City Manager responded to the graffiti problem on Vista Grande Way and added that Peggy Taylor will provide a microwave oven to the Senior Center once the new center opens. ORAL REPORTS 5B. Council Reports Mayor Matteson, extended condolences to the Finnegan family regarding the demise of Mrs. Tom Finnegan. Councilmember Christianson, offered thanks to the individuals and organizations that assisted with Grand Terrace Community Awareness Day, which was held on Saturday, June 1, 1991 Councilmember Carlstrom, reported that he represented the City at the monthly SANBAG and Omnitrans meetings Council Minutes - 6/13/91 Page 3 Mayor Pro Tem Grant, indicated that the We Tip organization provided anti-graffiti brochures and posters to the City and noted the correlation between the City' s anti -graffiti campaign and that of the We Tip organization. He commented about the impact of the Department of Environmental Services upon Grand Terrace's Community Awareness Day, questioning whether the enforcement of health codes was the result of an over zealous act. He expressed dissatisfaction that the League of California Cities has increased the cost of membership dues from $50 to $100. He also mentioned that a Baldy View Regional Executive Officer sent a warning to Council regarding the first reading by the Board of Supervisors of County Ordinances, such as a new homeowner's tax, which will result in an indirect loss of revenues to the City when those Ordinances are instituted. He requested that the City Manager or City Attorney investigate the matter to determine whether the City can avoid any additional costs. He also questioned whether the City could plead with the Board of Supervisors or petition other cities to address the situation He commended the success of Community Awareness Day but expressed chagrin at the Health Department 's restriction on food at the event. He further indicated delight at the new construction in Grand Terrace, expressing appreciation that those businesses are showing confidence in the City's economy. City Manager Schwab, introduced the new Planning Director, Patrizia Materassi , and the new Assistant Finance Director, Phil Bush to Council . PUBLIC HEARING 6A. TPM-90-03/E-90-09 (Harber) Mayor Matteson opened discussion to the public, there being none, he returned discussion to Council CC-91-106 MOTION BY MAYOR MATTESON, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to adopt the Resolution approving TPM-90-03 and its associated Negative Declaration (E-90-09) subject to the conditions contained in the Resolution. 6B FIRST READING - AN ORDINANCE OF THE CITY OF GRAND TERRACE, CALIFORNIA, AMENDING CHAPTER 13. 12 OF THE GRAND TERRACE MUNICIPAL CODE, REGULATING THE DISCHARGE OF WASTES INTO THE SEWERAGE SYSTEM OF THE CITY OF GRAND TERRACE AND REPEALING ORDINANCE NO 72 Mayor Matteson opened discussion to the public, there being none, he returned discussion to the Council . CC-91-107 MOTION BY MAYOR PRO TEM GRANT, SECOND BY COUNCILMEMBER CHRISTIANSON, CARRIED 5-0, to accept the first reading of the Ordinance relating to the regulation of waste discharge into the sewerage system of the City of Grand Terrace. Council Minutes - 6/13/91 Page 4 UNFINISHED BUSINESS 7A. Designate Two-Hour Parking on East Side of Mt. Vernon , North of Barton Road to 11965 Mt. Vernon CC-91-108 MOTION BY MAYOR MATTESON, SECOND BY MAYOR PRO TEM GRANT, CARRIED 4-1 (COUNCILMEMBER CARLSTROM VOTED NO), to designate the East side of Mt. Vernon Avenue from 11931 to 12043 Mt. Vernon as "Two-Hour Parking," to paint the curb on the West side of Mt Vernon red, to study the possibility of placing a pedestrian crosswalk on Minona, to study the possiblity of placing a stop sign or stop light on Minona near the entrance to the Advocate School , and to study the feasibility of reducing the speed limit on Mt. Vernon. 7B. SECOND READING - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE ADOPTING AMENDMENT SP-91-01 , GP-91-01 AND E-91-02 AMENDMENT TO THE BARTON ROAD SPECIFIC PLAN AND GENERAL PLAN LAND USE/MAP AND ASSOCIATED NEGATIVE DECLARATION SECOND READING - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, ADOPTING AMENDMENT Z-91-02, CHAPTER 18.20, REMOVING ONE PARCEL IN THE BARTON ROAD SPECIFIC PLAN ADDING TO THE R2 ZONE DISTRICT AND ITS ASSOCIATED NEGATIVE DECLARATION (E-91-02) CC-91-110 MOTION BY MAYOR PRO TEM GRANT, SECOND BY COUNCILMEMBER CHRISTIANSON, CARRIED 5-0, to approve the second reading of the Ordinance amending the Barton Road Specific Plan , the General Plan Land Use/Map and its associated Negative Declaration and the Ordinance amending the Zoning District Map, which removes one parcel in the Barton Road Specific Plan , adding to the R2 Zone District, and its associated Negative Declaration NEW BUSINESS 8A Consideration of a Feasibility Study for a Grand Terrace School District Mayor Matteson opened discussion to the public. Janet Lenaker, 23125 Westwood St. , Grand Terrace , urged Council to vote in favor of funding the feasibility study for a Grand Terrace School District. Paul Norris, 22655 Van Buren , Grand Terrace, spoke against the Colton Joint Unified School system at the High School level and indicated a favorable attitude to an independent school system in Grand Terrace Geoffre' Curran , 22755 Kentfield , Grand Terrace, expressed opposition to the possible formation of a new school district in Grand Terrace and objected to the expenditure for the feasibility study Council Minutes - 6/13/91 Page 5 Kent Van Gelder, 34943 Beech Avenue, Yucaipa, indicated approval of the feasibility study. Barbara Pfenni hausen, 22111 Ladera, Grand Terrace, expressed opposition to the feasibility study and the proposed Grand Terrace School District , however, she suggested that the City open bids to acquire a company to conduct the study if the study is approved. Debra Mueller, 22608 La Paix, Grand Terrace, spoke on behalf of Bea Gigandet, 22743 Miriam Way, Grand Terrace, who indicated approval for the proposed Grand Terrace School District. Ms. Mueller also spoke in favor of the feasibility study and a school district in Grand Terrace Bob Kretzmeier, 22186 Emerald St. , Grand Terrace, expressed approval of financing the feasibility study. Ron Wright, 22914 DeBerry St , Grand Terrace, spoke in opposition to the Colton Joint Unified School District and in favor of funding the feasibility study Ro Nix , 12173 Country Club Lane, Grand Terrace, indicated opposition to the funding of the feasibility study and to the formation of a new school district in Grand Terrace. Tony Pettay 11875 Eton Dr. , Grand Terrace, ex ressed su for funding the feasibility study. p pport Carol Robb, 22641 Lark St. , Grand Terrace, expressed her objection to the expenditure for the feasibility study and to the formation of a school district in Grand Terrace. Earl Moore, 23195 Glendora Dr. , Grand Terrace, spoke in favor of funding the feasibility study. Thelma Winkler, 12570 Mt Vernon Ave , Grand Terrace, expressed her approval of funding the feasibility study Mary Hunt, 12050 Paradise St , Grand Terrace, spoke in favor of funding the feasibility study and possibly establishing a school district in Grand Terrace. Kath Hollowell , 22362 Raven Way, Grand Terrace, indicated her approval for funding the feasibility study. Eric Hernandez, 22985 Finch St. , Grand Terrace, spoke in support of the Colton Joint Unified School District and in opposition to funding the feasibility study. Mayor Matteson returned discussion to the Council . Council Minutes - 6/13/91 Page 6 CC-91-110 MOTION BY MAYOR PRO TEM GRANT, SECOND BY COUNCILMEMBER CHRISTIANSON, CARRIED 5-0, to authorize and instruct the City Manager, through the advice of the City Attorney, to prepare a request for proposal to conduct a study of the feasibility of reorganization of the school district for the City of Grand Terrace. ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council meeting at 8 30 p.m. , until the next regular CRA/City Council meeting, which is scheduled to be held on Thursday, June 27, 1991. Deputy City Clerk of the City of Grand Terrace MAYOR of the City of Grand Terrace DATE June 20 , 1991 STAFF REPORT CRA ITEM ( ) COUNCIL ITEM ( ) MEETING DATE JUNE 27 , 1991 SUBJECT COUNCIL/STAFF TRAVEL TO MONTEREY -- MAYORS AND - */-- COUNCIL MEMBERS EXECUTIVE FORUM ' FUNDING REQUIRED NO FUNDING REQUIRED In accordance with the travel policy , staff is requesting Council authorization for travel outside the southern five Counties On July 10- 12 , the League of California Cities is sponsoring the Mayors and Councilmembers Executive Forum in Monterey Funds have been budgeted for this expenditure Tentatively , we have scheduled to attend , Mayor Pro Tem Grant , Councilmember Carlstrom and the City Manager STAFF RECOMMENDS THAT THE CITY COUNCIL AUTHORIZE COUNCIL AND STAFF TO TRAVEL TO MONTEREY FOR THE LEAGUE OF CALIFORNIA CITIES MAYORS AND COUNCIL MEMBERS EXECUTIVE FORUM TS ma COUNCIL AGENDA ITEM#.3 E. Li MIS 1311111111)< 11111 S League of California Cities 111111111111h, 1400 K STREET • SACRAMENTO CA 95814 (916) 444 5790 California Cities WOrK Together Sacramento, CA May 1991 Z O Mayors, Council Members, City Managers and City Clerks in Non-Managei Crites MAYORS AND COUNCIL MEMBERS EXECUTIVE FORUM Wednesday - Friday, July 10 - 12, 1991 Monterey Conference Center One Poi tola Pla7a Monter cy, CA 93940 Cities are entering an era of new partnerships We will be working with the state, counties, and schools in new ways regarding funding, growth management, environmental quality, human services, transportation in short, nearly every aspect of major concern to cities These new partnerships also offer new opportunities, and the Executive Forum will provide you the opportunity to explore what some of these new par tnerships might be The agenda will feature an insightful discussion of the new state budget and its effect on cities, a discussion 01 our involvement with youth and how we can help assure they are well prepared to be citizens of our cities, and a helpful look at the opportunities and challenges presented by the many regional and environmental issues that need our attention In addition, the Forum will address many other topics in concurrent workshops, offering practical information you can take home and use An outline of the agenda is attached Please note the special Pre-Conference Workshop on dealing with the stress of public office-both as a public official and as a family member Spouses arc encouraged to attend this session Please indicate on the registration form if you plan to participate in this Pre-Conference Workshop We encourage every city to send at least one elected official, and preferably several, to take full advantage of the sessions and the contacts with other city officials which arc so helpful We urge you to send in your Hotel Reservation Form immediately Reservations must be made through the League Housing Bureau on the attached I-Iotel Reservation Form Sleeping rooms have been reserved at 4 hotels for this year's anticipated attendance, however, the hotels may fill before the reservations deadline If you find you must cancel your hotel reservations, please do so bcfom e the reservation deadline so another city official may reserve the room There is no formal spouse program planned, however, spouses are most welcome to attend any of the sessions, receptions, and meal functions if space is available Meal tickets for spouses or guests may be purchased at the League Registration Desk Information on local attractions will he available Please note the following deadlines Hotel Reservations Wednesday, June 12, 1991 Advance Conference Registration Monday, June 26, 1991 RI GIS IRAI ION FED You can ILduce your cost by registering in advance Io take advantage of the ,uv,uicc lees, the registration must be postmark( d not later than June 26, 1991 After that date the lull fe,e sill apply the registration ice includes program materials, programmed meal functions, a icception and breaks For any questions regarding registration, please contact the Conference. Registration Office at 415-283-21 I i ( ity Officials $145 9 Non City Public Omit its $ISS + Non Public Officials $160 i1 f1c r June 26, please register on site as follows C ity Officials $170 + Non City Public Officials $180 v Non Public Officials $ 185 PAYMLN I' In older to process rep,istiation payment in full must accompany this form Onl\ checks or money orders will be taken No mu chase of clef s I I0 FI' I, RESERVATIONS PIONS I he League of Calilor ma Cities I lousing Bur eau will handle all sleeping room reservations on a first come, first WIVE CI basis Please use the attached Ilotel Reservations Form when making reservations A $100 deposit, payable to the I-lousing Bureau, is required to confirm individual reservations, or you may guar(three sslth a credit card Deposit refund policies will be included in your confirmation notice which tomes directly born the hotel Check-in time is 00 p m check-out time is 12 00 noon I ughage ni ry hc stored at the Bell Desk (If you must cancel sour reservation, please do so as early as possible to allow another official to reserve the room ) No telephone reservations will be accepted prior to the deadline If you desire, you may FAX your reservations to 408-649-3502 If you choose to FAX your reservations, please do not mail a duplicate copy This will result in duplicate reservations being made After June 19, you may contact the hotels directly to make reservations, rooms subject to availability *a****** * r********************x r x ***** , **** ********** ******* x* ***************** 4 * r * ***x x IIOTI' L RESERVATIONS WILL NOT' BE ACCLPIED BY FELLPHONE, BU'I ONLY ON II IL OFFICIAL HO I EL RESERVAI IONS FORM Reservations must be received by the Housing 13uicuu bs lute 12 After that date reservations will be accented on a space available basis ********** ************* *****************x********************x****************** t ** ***x FIO'IEL INhORMATION Please note hotel rates do not include 10% city hotel tax Meeting facilities will he at the Confercncc Center, 5heiaton and Doubletree Nionterev Sheraton, 350 Calle Principal (408 o49 4234) -- $99 single/double Parking is $5 00 per clan Located across the street from the Confcicnce Centcr and adjoins by a breezeway No airport shuttle service lloubletrec Hotel, 2 Portola Plata (408-649-4511) - $99 single/double Free parking Adjoins Conference Center No airport shuttle service Colton Inn, 707 Pacific Street (408-649-6500) — $89 single, $94 double Free parking Located S blocks from Conference Center No shuttle service provided between hotcl and Conference ( crier No airport shuttle service Merritt House, 386 Pacific Street (408-646-9686) — $99 single/double Free parking Ac►oss the street from the Sheraton Hotel No airport shuttle service 7 DATE June 19 , 1991 STAFF REPORT CRA ITEM ( ) COUNCIL ITEM ( xx) MEETING DATE June 27, 1991 SUBJECT CONSIDERATION OF EXEMPTIONS FROM RECYCLING `7 Effective July 1, 1991, the City will begin a Curbside Recycling Program through its agreement with BFI . At the meeting of June 13 , 1991, Council approved four exemptions from the Recycling Program, due to the active recycling that these residents had implemented on their own Last week staff received three additional requests with proof of their recycling efforts . The correspondence and proof of recycling by these residents has been placed in the City Council Reading Box for Council ' s review. Staff is recommending that the following requests for exemption from recycling also be approved 1 Eloyce Jacobo 11843 Eton Drive 2 Mr and Mrs John Idsten 11893 Mt Vernon 3 Ms . Elvera Elmland 11909 Mt Vernon STAFF RECOMMENDS THAT CITY COUNCIL APPROVE THE ABOVE REQUESTS FOR EXEMPTION FROM CURBSIDE RECYCLING , DUE TO ACTIVE RECYCLING EFFORTS ON THE PART OF THESE HOMEOWNERS BT COUNCIL AGENDA ITEM# 3 DATE June 19 , 1991 STAFF REPORT CRA ITEM ( ) COUNCIL ITEM (xx) MEETING DATE June 23 , 1991 SUBJECT ADOPT RESOLUTION TO PARTICIPATE IN THE EMPLOYEE HEALTH BENEFIT PLAN OF THE SOUTHERN CALIFORNIA JOINT POWERS INSURANCE AUTHORITY At the City Council Budget Meeting of June 11, 1991, Council approved an employee benefit that allows the employees to take part in a Managed Health Network This program would allow our employees and their families to take advantage of a program that gives assistance in coping with the stresses in today ' s life. The first step in implementing this program is to adopt the attached Resolution to participate in the Employee Health Benefit Plan of the Southern California Joint Powers Insurance Authority, of which the Managed Health Network is a part This program was approved by the Executive Committee of the Authority in 1984, and a copy of the Cal-Surance Group report that was submitted to the Committee is attached The report references medical , life , dental , vision , and other programs offered by the Authority. The City, at this time , is not contemplating any benefits other than the Managed Health Network Once the Resolution is adopted and a certified copy is filed with the Authority , the City can begin to participate in the program STAFF RECOMMENDS THAT COUNCIL ADOPT AND THE MAYOR SIGN THE ATTACHED RESOLUTION ELECTING TO PARTICIPATE IN THE EMPLOYEE HEALTH BENEFIT PLAN OF THE SOUTHERN CALIFORNIA JOINT POWERS INSURANCE AUTHORITY BT A ttachment COUNCIL AGENDA ITEM#3 G RESOLUTION NO A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE ELECTING TO PARTICIPATE IN THE EMPLOYEE HEALTH BENEFIT PLAN OF THE SOUTHERN CALIFORNIA JOINT POWERS INSURANCE AUTHORITY WHEREAS, pursuant to the provisions of Section 6500 etc , of the Government Code of the State of California , the Southern California Joint Powers Insurance Authority was created by a Joint Powers Agreement, and WHEREAS, the Southern California Joint Powers Insurance Authority hU , undertaken a study to determine the feasibility of providing an Employee Health Benefit Plan for its Member Cities and other covered agencies , and WHEREAS , the Authority ' s Consultants and City Managers Committee have prepared a general plan for Employee Health Benefits including self- funding provisions and excess stop-loss insurance coverage , and WHEREAS, the Executive Committee at a regular meeting on April 25 , 1984 approved said plan , retained Cal -Surance Group to service as brokers and market the plan , and retained a third party administrator to administer the program , and WHEREAS, the program was approved by the Executive Committee of the Authority , as outlined in the report of Cal - Surance Group , dated April 6 , 1984, and the City Manager ' s memorandum report of April 14, 1984 along wit Exhibit " A-H " , and - WHEREAS , the Executive Committee of said Authority has determined said project as approved and modified by it is feasible and should be implemented to become legally effective to participate do so by Resolution filed with the Insurance Manager , and WHEREAS , the Insurance Manager and City Manager ' s Committee were authorized by the Executive Committee of the Authority to put into effect said plan effective July 1 , 1991 , with all reasonable and necessary modifications to make the same effective for a term of three ( 3 ) years subject to such approval , amendment, and/or revocation that the Authority may from time to time adopt NOW, THEREFORE, BE IT RESOLVED SECTION 1 That on the effective date of this Resolution , but in no event prior to July 1, 1991 , the City of Grand Terrace elects and agrees to participate in the Employee Health Benefit Plan of the Southern Cal i forn i a Joint Powers Insurance Authority , as above outlined , and prior to that date to A File with the Authority a Certified copy of this Resolution authorizing participation in the program , RESOLUTION NO Page 2 B Pay the initial premium fixed by the Authority C Provide coverage for one or more Officer and employee for one or more of the Authority ' s self- funded Employee Benefit Plans SECTION 2 . By this Resolution , said City agrees to abide by the Employee Health Benefit Plan of the Southern California Powers Insurance Authority , nth amendments aforementioned , and as above outlined and the Mayor and ►eputy City Clerk are authorized to execute all necessary agreements , acknowledgements or memorandums required for the City ' s participation in said program SECTION 3 The City , by this Resolution , commits itself to participate in the JPIA Employee Health Benefit Plan , as above outlined , for a term commencing on the effective date of this resolution SECTION 4 The Deputy City Clerk is directed to file a Certified Copy of this Resolution with the Southern California Joint Powers Insurance Authority , 4852 La Palma Avenue , La Palma , CAlifornia 90623 and this Resolution shall be effective immediately upon adoption PASSED , APPROVED AND ADOPTED this 27th date of June , 1991 ATTEST -Deputy City Clerk 1 ayor RESOLUTION NO Page 3 I BRENDA STANFILL , Deputy City Clerk of the City of Grand Terrace , do hereby certify that the foregoing Resolution was introduced and adopted at a regular meeting on the 27th day of June , 1991, by the following vote AYES NOES ABSENT ABSTAIN Deputy City Clerk Approved as to form City Attorney ItL 1r OP,;\.1.), 30; N I POWERS LDWI7TEE - L � Y14J b rc CONTENTS '- _ CCNTEN S �',r,��r> 'yj r " r '' � '� ��Ff`ii^ 7 f 1 A}ND f��„ �; i ; /I TL : ��ve ..—. _ d..e...... r I i W r ....�nl!`7 �.. `� J(f r ' /' L nn r 11 E hTH DENT 8, 7 ({ t i t~ t )" _ ir DACES r cy, I n i tc;,1� ? F1I. r 1 . i } i C F UQ NBC Pf,'JET ' 1 )0 ,;, ''i i r,OSPC C T a a't_ r (NO I NC rARTICPWION FY;C n`N r Alt S PPU(,kSING 44.s4 ATMs," 5 o rN 1 1 i`D h �� t^ ti /A�_-SWAT . L % - NJ 'r / ; ci 1' C t U I t ~ •, J(% r y1 A 1 W' P W S 2 f + \d\,i A, A l i` F' I T\j r - !arc rc 1 epri.sf nt rrur report ri 'czr a' S ! c: :re reccirrl :.'" o ' g be nave p:n ( x ,1c t 4 ,, c ) - tar ` t., rJC 1�Ir �. I�fi1 ' e1 1~I lJ y r J s r 1' 'Z V L C'r z e ri'i 4 r ) 3 f n G'' �~ i r r ,\. v Ir t,al l r,t, i A z c C,n I{.J l l j to r vY ! r,� vr _rdl �ti 4 rt r e i r:l;�'"a; that 1 ro, , v r Y„yl h t 4 !2 r . G h r i ' rI ilI F"I 1• ' ! u r e r 1 r,C Lc h } n rl ,1 ',,r a t 1 i t/ 4 c ! I r p r r' is i i r ^ r ^` t' It; p r10.:ng J. ',.,- t}Iar 1 E, s t r)F' II C o r r t' p r s R r�rt v `i br- 1' C; r .. - ? I r �;6 ra") t rI the f is c -F' throsr cif c 1' n loss a sy a �' -,- •I r r ..}" ' �,. .1 1t I E, c ' 1 Ir J,V e Ccn''1ri i ttcv, Si - 1 Yr- , ' r n' ":)'"?Ln5 1i4aU)<< NCa AJirrlite" l A L ! - " t Erti ! � 1 � d aVal Iapl i' " r ";Jc" G c :ir-lnSOre 1 C `t y 1Y` � • »�v vp G ' a pi l- ^c Cna1 ad- gc ae ' 1 S )i a ari+ u 61 '.4'-1-,s FI' 't°C '' 1O1i F t a_r 1 1 ± ;_1,! -r F y1 F .r i, r }' 6v cC•,!} '' rrr4t;,, 1 1`-- "�r l)� .. •v tl << ' i i 4 1"-A or -ou,CF'T?'' t a'-3 es - wk ^ p � li d ' y � 4 �IS icr ' eetinv3 ` :r 4 rr , M � �, ,.}� 'rr��)^± ..e ne ;. �°ccr_ � � , , re: rer e _ �: j y _ ` Y rat .J :ri wC'y 0-4:17,i ,1.' a v' Cr a ' sc1's: Ir6 r c r'1 J t- 5 LI , r1 '- 1 c r ^ ) E _ 4s• - i — r r I ,i l.j .J M 0 L ° Oi tt r b Tl) . SC"PIA i \Pc t ✓ �i i r y4+� U 7 re5 0 PaTI ie.:1' , Frres Ldtit Me/ E arum, P1 estrnt P, Cecil N . Gtee^ , member J <ona rc1 Lod ! bey ' d 10, Memt,;fir Poi Pall , Rent)or Jame' E -,' ., iaoA it, ile r,b C a y 1.o d F i t p p, C s a 1 1 7 3 11 DATE^ A r i ? A , 1 93 1 NUBJE.Lr � Hy�a 'r! �':�aC :!�,��riy Pi'i)C,iti:�a, 'Jn, l i- C L r y a=t C - t s i r _t 0,? or Monlay , Anti. 3 , 15 :)i it prefEent_atlnr, by o i1< cooaiii 1 i ,ts , LIB- tt ,o' co Y « r1r,rt i' i 1r Cal-Surttnc" d \teci t1L ' 1 S , 19G4 / ) r dni Zecomuneric91risa 1,P a l l it E)r✓,,', La, were Dave C 4t% E. t to, City hcwtt3 Coa-oet z , ClL.y of t _t-ce.wjco ` Pete ( )rn .11 , Warren , M,_17( 10 e J , (f yt r Owlyd, , City of B ..1 1 G47, o n a i rtl I s' ) , C3 1-S I_i r ckU.C e Gay: ord F , Knapp, City of John flao),»rer , Call -Surance Jim I1,10or ? , SC+JrTA Ms . �, �S( l,w, CIL Wt1 lrle=3 er .of rkri Dori NuLLa.., 1 , city ot. ,Santa r(. SprlYicic iobett Po( f , City of San D1m13 Jim Ramc.t;y , City of Lawndalc Prank Pu3 z City of La Puente Cary Sloan , City of La Air,adaa SL,YgSA Exec:u ive Committee 41) April 18 , 1984 Page 2 At te, the pxesentatAon , i1,z Committees revittwed the tecomrendd h''altn �C'� F; ;C �d ✓��� RY 1t lengt n Among i rye' more premincnt to Lu.te: of tui would be i) ()el medical, d al n via `Jl yr �l�ir *1 ,� i I h )ul, �--�Euncle.l mtd �.�al. �r,J and be opted for in(i v idu 1l.y , m city. 2) A �fe.it ies of cost corltairent d11F? ��urr i a t�3,ri3 x( �9' a reduce most high medical 1 j :-ce C4+w"_ , b „ , ?t L,iL i the programr j ) Member cities could iradl . ..a'_idlti1r11P_1 ru .,,i�v t '' .'. L pr ails and tre claims would Sul \ nat1\ .11y be taKei ` cite of by the administrator of the program. 1 ) Extremely comprehensive r ,3 t th data f 7,d t,; br C,,'.lec 'eci by indlvidla" .employee _' ;gregAt_e .l l,, t Lc g Cty -,, 1 Authorlty cis a wrxole to relp taa out in S,cr,(- ] 1Pur placement ot out inSuL ?n:e , 5) The use of a Lloyd ' s or ' `_nlOo ^ would e l 1 n i t ate any ('1,1 , - i 1 l s„L L w up to $950 , 000 . 6) The advantage of J,Oilting eAOeLJ �nce aat,ed hc .lth program whenever a city ' s current proe' tGim expiif s , 7 ) A pool azrangomant wheteby los nt 0 - be abcorbed olvloyr aril -A , ; t,fs upp'' r would be -lbsorbeLl by d tool wi t-n the maxf ,,1.,1'n memLti. y to' g per claim of; $4 , 5004 8 ) Two deductible Gip tiona i^,t tllajnr wcu� c he available . a. $200 per individual/$400 per family b, $500 per ind ' vidual/$1000 per f nily Q ) Within rr1'2` hoJU tu( "+, r ' ; , i . c f , April 18 , 195.E Page 3 10 ) The prcgra'n utiii yes rrs 111 (,f it, t ov d )e categ—)ries major medical , oe'Stii ti s) c,n , 9 taArly Cc1I1t7at,�17T 'tn coverage which should It' "et or aA v_b oup?1rc.t e many or our oAties ' present ne-rl`;.h progtars. By 4ay of oac kc found , Cal Surance atte7tp Step` r, " f_ , the placement of cu: UPIA health incur an{e fit}] tt,; ty insured program. Wheel tht.s prni d to be lalp3 Sit] ( , t hi s plan was designed as the be5t zee intrt' The plan is Intended to ac n Lave: a rtta n Lmwa 10 % saving iP healtn insura'1cP costs , while at the cunt' time al lOw4,)g + i'c uLt) ra` e in f1exiL tl At:j c')Cs ' derAnni t.}le fat ttr,aL t:ht c ' tea is one wh .ch ,a1.1.1 De part of Ulf' Meet :In{i �;�fcr c,roce 1r, all of our Clt_) es , As dAth our other v "lbtlr -lhce pt <" s , aft— r the first fed d ears of cxi teL1c _ , we rop,,, t: tire tuna t h,_m ,pith much better do to av:il.abl e to u.: tha i . uL rehtly ( e rst, ary r tal .LZ. greater EaV1n; 1i) our rext—:sr {.nsdrauK'_ etc , While there is ro absolute way of know , t g ,ow many cAt.ie.z ((„Jr more imporLa~tt1y , how many employees) would opt fzr this i)togram, At is hoped that by the end of the first yat. , + r;tat de dill be insuring over 1 , 500 employee: ',nth CPcJe, (,'_'.L 3 , IT is hoped tnat the program, sho,.itd 1,ou coriur in our recom.me tdatioo, wou15 begin upon (nr .(11m=1-,% r,i Jur'e1 1 134 RI CUM; E DAT'XON To implement the JPIA health in' ,.'rrri(,e rc)g_ a.ft1, is 'roJt'tt Our liability and worker ' s compe,),atiOn pr,'yrarrs , w_ etculrl recommend utiiizang trle cnn;ultctnt ' 6 tars) c report as the general adiut.nistrat).ve plan with modifications a. indoatpd below. To implement tnis proy; am, we Lr;< ommend that LhP SCJPIA Executive Corniui t:t t=e take the follow inc ac,t ions ' 1) Adopt the report to the rixecutive ('tamml. tt®P from Coal Surance on the health irsvrance prngr3m, clat ,'J ppr ii 5 , 1984 , as the basic Implementing gui(it^7 axles for this program, (EXUIBIT A) 2 ) Adopt the recommendaLYona for a Impif-ioohtation of Dm,-,ioycc Benefits Piograr" dated April 17 , 3964 to tt,e Fxecutive Com.mAttee from Jim Moore PL "'gra"t Coordi-tat' r (rxUIBIT B) JpnroH 7 ,r I - , -+ — = 7 LIED F_ ).171 { kV �M' T�44 SC3PIA Ex cut.iae Cornr i.tea = ; April 18 , 1984 Page ={ _* XjriPtit a , Delete p-ye 13 ot t i¢ is superseded by ,,he follcw7 tlr, pot L 'y b . Any or 4, 11 of trre r rc, c a31 could be ut :1 Lzwd by ra me,n(ler c_kt4 1*1 itsl n , lr l �irl�� Corl]pOrertq , nL .L. dL'lg Ir'ajO! mec!acdl , and term life at a ,l-? at rate of 310 , 0+,0 • Permit (they' t rd1 v1nu ; ly ""r,i. a a, d the incl.':. �r,c'' r,.no- !T.; 5 V proside nor' 1. 1 t.ne n2.4 ' tn in sfLeri- q-, and to Le scpArata '� rtt is _t.ere_i � ` O , Apprc'1L Lbe o&s k :�!! J r1g liar, c:s it d 1 c c3 tr In r: ' Tt> r 1 e , ApprivP , for _ne covetdge of: ''he rna ja rn `L.ti;1 , the Lloyd s $5J , 000 tnieshal a Lo i910 300 Er clam (FXh1BIT .1 ) v £ , Parts- t..rtc, >;:11.1*Dj oe 7 would no- L2' plan, g , T h e L a t'.I :.c t,,e ci _i J e o[ rl l d i o L (L, L r h% tt J 1 ... as L' XHI .T lV- 1 , rl'Fi. Lii} r_he a1t�eirrr''af ' , r thrc, och ed d 1c u'(_IOP -Jt �.i.�1 ti' E/Ari.l B i.T E -2 , h , VlJual I ates 141.1 1 he as ir1d.i.f air'd F , a , Dental an < rth'1u1ont �.a t c.+ trrys will zy1,^'c+.ll r [r irIr1le' l n L XUIBI.7�1 G. D . Group Jlfn r atE a wt Ll be ,,s ind) cc. t d On r' IBIL' H. k . A minlmurl three veal Inenrr)er ni to 5 .` r (11) ited whe.41 �3 city 1.Pit.a1ly j..i fl'3 . 1 There will Le an open snrolirrent any Lim(, a member city ' s current health 1nsur -tnre laabet itrespect" 1vc of whether of not it CQ1r i.de v wt th the J1'IA health Insurance year , In, A retrospective r'3rlt,lysis will be c'onE; a'l,7ualJ5' as witn general lidb1_..ity and a formL'ta developcc1 for to.eunding a portion of a city ' s CC^C OOrive; s--' 1y I billing then :or any cos L' ,I cv'ur r od ),Ft r 41�C r deposit, 1111-4- 1 1 - _ - = c rf- ,1 1= _ SC3PJA Execuc ive Commi tt' , April le , 1g84 Page 5 4 ) The City t'11nagor ` S rirdrce rcm cte ) ntervlf_b1).'"ig i htee presentdt ' r,r',`,, F.( i Stceet be celec, ed as trilr'] Lars ° h 'i/ ll 4h 1nsucar<.P ciain;3 , 5) To impLernenk $ ) ar< i2 as pr :.'Y iot,- 1 7 frne IPiA S _aLf tv out C Crp!ow r ,-k)iJt LO l fi u thor i ty 11,,mbP , J J or'(i; Frith th c! l b i �r1�iat alrl ; y ; v,ri 4{ : eviow It to ce'n jurlctlo'1 calf h the t 1' C05erif ) naurr1C,e , 3.1c1 1 thei c:)rc'lc , to re.Q1uLl , prepared by the ir. t { ' ` +r u a y s % l-1 c�r, �.t r �G 3 �1 4 :1 a b �r1 L l �, �.� c,t Cc,uncii, !nda ,:at.iny t")e) r int'-nt to 1?1.( _1c . �� t ' _n thl progci 1. EFr1C O+ 5n-1`t1G' althwcd pjrr1 HISTORICAL & CULTURAL ACTIVITIES COi1JAITTEE Minutes of June 3, 1991 Meeting The meeting was called to order at 7 08 PM by Chairman Vi Gratson. Present ti+ ere Vi, Irene Mason, l'iarie Schmidt, Ann Petta, Randy Anstine, Hannah Laister and Pauline Grant. The Secretary' s minutes for May were read and approved. Motion to accept made by Irene, Pauline seconded. Treasurer' s report b173. 03. Old Business nnn obtained a quote for a skirt for our sign of $120. 50 including clips. She will ask about price for table cloth and Randy will issue purchase order. Hannah made a motion to purchase, Vi seconded. Randy has also ordered the sign for the sandwich hoard, aluminum screw-on, for the Art Show. New Business Country Fair Flyers have been ordered to go out with the September sewer billing. The Committee will have to investigate further since the chili cook-off was not allowed at Grand Terrace days nor selling home-baked goods. Vi will talk to the Women' s Club about their barbecue and the Lion ' s about their kitchen. Further discussion on this next month. A letter of resignation was received from Hazel Fuller. She has another committment and is also moving to Redlands in the near future. The next meeting will be July 1, 1991. Meeting was adjourned at 7 '5. Motion made by Ann, seconded by Pauline. Respectfully sucmitted, t4C/ cdc_ 4_cil_ Hannah Laister, Secretary RECEIVED JUNI71991 CITY CLERK'S DEPT COUNCIL AGENDA ITEM # SA 1.(a� _iISTORICAL & CULTURAL 4CTIVITIES COMMITTEE June 18, 1991 A special meeting of the Committee was held to vote on the application for membership of Colleen Edmundson. Those present were Vi Gratson, Chairman, Pauline Grant, Irene Mason, Ann Petta and Hannah Laister. Ann made a motion to accept application, Pauline seconded, all were in favor. Respectfully submitted, T--14_44..j.___ 4-rtut7--L., Hannah Laister, Secretary RECEIVED JUN 2 11 1991 CITY CLERK'S DEPT. COUNCIL AGENDA #5F 1Cad COMMISSiON ANC COMMITTEE REPORTS COUNCIL MEETING DATE �F 7 - ci/ DATE 6/18/91 COMMISSION/COMMITTEE Historical & Cultural SUBJECT Committee Vacancy PROBLEM Facts With the resignation of Hazel Fuller, the Committee has been left with an opening. We have an application from Colleen Eamundson who has been a contributing artist with all of our Art Shows. ALTERNATIVES SOLUTION We woula like the Council to approve the application of Colleen Edmundson as we are sure she will be a valuable member. REQUESTED ACTION TO BE TAKEN BY COUNCIL AND/OR STAFF Same as aoove COUNCIL AGENDA ITEM # SI;LCb. - 7-rcI. ` „ La,, -n,.) .,t c.- - •-x 4- .-, ' t,.s t ,ezee' } v CITY OF GRAND TERRACE APPLICATION FOR CITIZEN SERVICE COMPLETE AND SUBMIT TO CITY CLERK'S OFFICE AS A MEMBER OF /t<L Gl G-(' ./-- Ac-e-e-e-y NAME (-1 ---ei Vie--)2,7•72-64/x2, (4-0-6''", nnDESS J- // 1OGCJ.1 (21A-ei 4 /z,LP /4/.4-,,,,t ,„ig-ft)2-Ae_,?__ / , o2 HOME PHONE 8a -� � BUSINESS PHONE . 8? 7-7'1` 0 9--cryvu4,-ri-ae > diL.(_-1,g- .1-dot.�, 2 OCCUPATION ��� J EDUCATION (List highest year completed and all degrees ) / (1 f7:7_1-4A .c ,c)._ A _,...-.4, J9,--Z-J_J-Li.4 .A,_ if-4-4—6--c2-1/2—• Are there any workday evenings you could not meet? Yes No ( ) If so , r'-,se list .,ue-P.rA- Why are you interested in this position \/` ���-Cr�c _ � e� .��4 -ic..-L'-2d ---=> . .26., 1:-yeA, c'?/tf-ee.c.-67 (),,,,ce, J . --,--).-1, K,L,2,(q.7 ,/,/(..4-4.,,dizkl What do you consider to be your major qualifications? �-�` �-60 5,-,# — L (61,6,2 v2 _At-ce Z-se'.1.4,10 , V-tle-)f3-64-U6 7 s ( r'5 � s il(Lc f.e.extle, ki --Ii.e-/-a-P, -7')4--e•-A —C. (- l'',e- c7 REFERENCES 1 /V6)-(m.,6�. drGGd_J r;t4_ 2 /-i - 3 4-)o-n 6L-- (i7L '�74, 2 Please attach a written statement containing any additional information you feel would be useful to the City Council RECEIVED CRIME PREVENTION COMMITTEE JUG 15qj MEETING: MAY 13 , 1991 MINUTES : CITY CLERK'S DEPT The Grand Terrace Crime Prevention Committee met at it 's regular monthly meeting at 1900 hours in the Conference Room of the Civic Center. MEMBERS PRESENT : JoAnn Johnson, Chairperson, Dick Rollins , Secretary, Harold Lord, Treasurer, Debra Mueller , Phil Spisak, Vice Chairperson, Mike Fasemyer and Bea Gigandet . MEMBERS ABSENT : Earl Litts , Howard Panek and Ron Wright CITY STAFF: Sharon Korgan, Crime Prevention Officer GUESTS PRESENT : Ed O 'Neal, Supervisor Riordan's office. ITEMS : #1 The minutes of the meeting of April 8, 1991 were distributed to the members present for approval. It was observed that the item #9 indicating that the Grand Terrace Lions Club was to offer to donate $1 , 000. 00 to the Grand Terrace Days" be changed to read "up to $1 , 000. 0( as correctly announced. The minutes were acceptec with the change to be made . #2 Harold Lord announced that all of the monies in the Crime Prevention budget had been allocated to be spent on the upcoming Grand Terrace Days program. #3 Debra Meuller reported that the graffiti problem was worsening within the City boundaries and that in fact where both private and public properties had been cleaned up or re-painted that the same locations were again painted. Efforts to get any cooperation from the City's Maintenance Departmer, to at least remove the graffiti from public signa resulted in a reply that "they had other things to do. " The Committee feels that unless the City continues to make efforts to re- move graffiti from public property and to also continue efforts to to require private property owners do likewise that very soon our City will take on an entirely different character. #4 Sharon Korgan spent the balance of the meeting time outlinning programs , and areas that remained to be firmed up in the upcoming program on June 1 Various assignments were adopted to facillitate success of the days events . COUNCIL AGENDA MA II# SA a Co-) CRIME PREVENTION COMMITTEE MEETING; MAY 13 , 1991 PAGE #2 of 2 MINUTES ! Continued ! - Orchestrating all of the parade entrants , vendor entrants , Law enforcement activities , Fire supp- ressant equipment , rescue and medical equipment , various entrants of organizations within the City plus numerous other activities were proving to be an enormous undertaking and the Committee has bi ( only too aware of the effort that the Crime Prel ention Officer has taken to make this event a true success for the citizens of Grand Terrace. There being no further business to discuss the meeting was adjourned at 2030 hours . Respectfully submitted, �fr Dick Rollins Recording Secretary r hr/. r i "`��'���''• 12 450 c 1 T Y ) 44. 1 ° STAFF REPORT GRHHD TERR C "•o�m�'" Date June 20, 1991 22795 Barton Road Meeting Date June 27, 1991 Gland Teirace forma 92324-5295 Subject Mt Vernon Traffic Control Request Civic Centel At their regular meeting of June 13, 1991 , City Council directed the staf (714) 824-6621 to provide additional input on the request by the residents and businesse along Mt Vernon Avenue regarding the traffic problem Several issues were brought up, and to the extent possible, each will b' addressed Mt Vernon Avenue, by the definition in the California Vehicle Code Sectiot 515, would qualify for Prima Facie Speed Limit of 25 MPH, however, Genera Byron R Matteson Plan circulation element designates Mt Vernon Avenue as Secondary Highway �t,nor one of two major routes through the City HughJ Grant Speed zoning study performed in 1985 for the City including Mt Vernor i>or Pro r mpore Avenue by the County, as Ci ty' s Contract Traffic Engineer indicated that critical speed limit was 49 MPH Their recommendation was to provide for Gene Caristrom speed limit of 50 MPH on Mt Vernon In reviewing the conditions, City Zonald M Cluisttanson Staff felt that existing conditions, specifically the existing driveways, Human Hilkey warranted the decrease in that speed limit to 40 MPH Council \1Lmbcn Ordinance 92 of the City was adopted in August of 1985 designating Mt Thomas J Sch\,,ab Vernon Avenue speed limit 40 MPH Crt% \ien il.er Pursuant to the requirements of Vehicle Code, Traffic Study was conducted in 1990, and the critical speed was 50 MPH Considering again the existing driveways conditions, it was recommended to lower the posted speed to 40 MPH Mt Vernon Avenue is designated as Secondary Highway with 64 feet between curbs The only area between Brentwood and Barton where the constraints exist is along the east side north of Barton, along the frontage of 13 residences If the right-of-way should ever become available, and the street widened to its designated curb separation, parking would be available on both sides of Mt Vernon Avenue with two lanes of traffic in each direction In reviewing the potential for parking in the east side of Mt Vernon Avenue, it appears that a maximum of 20 parking spaces would be available in this area These parking spaces would begin 5 feet from the driveways at full height curb, providing an additional 10 feet of clear space in addition to existing curb opening COUNCIL AGENDA ITEM# 7 Pc — 1 — To effectively utilize these potential spaces (20), it that striping be provided for the spaces along with red curbould (5' ) on recommendedoneach ch side of the driveways Regarding the parking conditions at Convalescent Hospital , recommendation that angle recim end for g parking as now striped rman it is our parkin is inadequate to provide for 90 The area create more problems than it would solve parking and it would ofThe ethe dr"No Pi rking" area entrancef 20 by 20 adjacent to the front could be used for loading and unloadingance, north There are now 23 regular area paved with turn around parking spaces, theawestaendd fpthe, "No which can be considered substandard by today's of the regardinga shared y' standards parcel , which parking (agreement) with Advocate School Recommendation since the grade at one location between the two physically easily accommodate the access between theseparcels only be considered by parcels would the two property owners This matter could With respect to 25 MPH School does not apply, since all of the nstudents e eare tbrou is our c oo and that itn home in the vehicles, thus not utilizing the to school taken pedestrianspublic roadways as t ng Regardihe stop signs on Mt Vernon at Minona and/or traffic signal at thalong with crosswalk, it is our opinion that none of these would meet the "Warrants" of the Traffic EngineeringManual study was conducted, I the vehicular traffic from uM�nonaat tentering Mt VernonpAlthough no his time, without such study to determinetraffic crossing Mt Vernon at that location recommend againstothisdconridn ion STAFF RECOMMENDS THAT CITY COUNCIL consideration 1 Post 2 hour parking limit on East side of Mt Vernon from Barton Road to 1 ,300 feet Northerly of Barton Road 2 Provide pavement markings for the noparkin g spaceswithin that a including red curb to provide forparking at least 5 feet on each side of driveway 3 Appropriate $2,000 to purchase the needed signage and provide the required striping JK/ct - 2 - eaGrww.wwre • (ITT GRAND TERR C 12 446 10 22795 Barton Road Grand Teuac,e STAFF REPORT California 92324-5295 Civic Centel (714) 824-6621 Date June 19 , 1991 Meeting date June 27 , 1991 Subject Wastewater Ordinance At their regular meeting of June 13 , 1991 , City Council considered the Wastewater Ordinance which would amend Byron Mattcson Chapter 13 12 of Grand Terrace Municipal Code M lyor Public Hearing and the first reading of subject Hugh Grant Ordinance was conducted on that date M IN or Pro Temport crcneCarlstrom Second reading is scheduled for this meeting One minor �1 change is recommended in the Ordinance from the first Christianson reading , specifically the title of the City Engineer xermanHilkey should be substituted wherever the title of Director CounulMembun Public Works occurs of Thomas) Sc,hv‘ab STAFF RECOMMENDS THAT CITY COUNCIL C ily M tn ivr 1 Approve the Ordinance by Title only 2 Amend the Ordinance to substitute City Engineer for references made to Director of Public Works a 3 Approve the Wastewater Ordinance ( 132 ) s COUNCIL AGENDA ITEM# (3 ORDINANCE NO 132 AN ORDINANCE OF THE CITY OF GRAND TERRACE , CALIFORNIA, AMENDING CHAPTER 13 12 OF THE GRAND TERRACE MUNICIPAL CODE , REGULATING THE DISCHARGE OF WASTES INTO THE SEWERAGE SYSTEM OF THE CITY OF GRAND TERRACE AND REPEALING ORDINANCE NO 72 THE CITY COUNCIL OF THE CITY OF GRAND TERRACE does ordain as follows SECTION ONE Chapter 13 12 of the Grand Terrace Municipal Code is hereby amended to read as follows Wastewater Ordinance Sections I Preamble 1 0 Purpose and Policy 1 1 Definitions 1 2 Abbreviations II General Provisions 2 0 Administration 2 1 Authorization for New or Increased Pollutant Discharged or Changes in the Nature of Pollutant Discharges 2 2 General Discharge Prohibitions 2 3 Prohibition Against Discharging Solid or Fluid Material to Watercourses 2 4 Prohibition Against Discharging Pollutants to the Ground 2 5 Point of Discharge Limitation 2 6 Prohibition Against Dilution 2 7 Special Restrictions , Vehicle Servicing Facility 2 8 Special Restrictions , Water Conditioning Equipment 2 9 Special Restrictions , Restaurants 1 2 10 Conditional Waivers 2 11 Categorical Standards 2 12 Pretreatment 2 13 Prohibited Discharge of Recovered Pretreatment Wastes 2 14 Gravity Seperation Interceptor 2 15 Monitoring Facilities 2 16 Flow Metering Facilities 2 17 Inspection and Sampling 2 18 Sampling and Analysis - Fee -Billing 2 19 Confidential Information 2 20 Excessive Discharge 2 21 Reporting Potential Problems Including Slug Loading 2 22 Annual Public Notices 2 23 Damage to City ' s Equipment or Facilities 2 24 Compensation for Unauthorized Discharges 2 25 Charges 2 26 City ' s Right of Revision 2 27 Appeal from Decisions 2 28 Interpretation 2 29 Severability III Permits 3 0 Wastewater Discharge Permits 3 1 Permit Applications 3 2 Permit Modifications 3 3 Permit Contents 3 4 Permit Duration 2 3 5 Permit Transfer 3 6 Reporting Requirements VI Enforcement 4 0 Notification of Violation 4 1 Compliance Time Schedules 4 2 Administrative Orders 4 3 Stop Work Orders 4 4 Cease and Desist Order 4 5 Termination of Service 4 6 Immediate Termination of Service 4 7 Criminal Penalties 4 8 Legal Action 4 9 Monetary Penalties V Adoption 5 0 Effective Date - Annexations 5 1 Effective Date - City of Grand Terrace 5 2 Conflicts I PREAMBLE SECTION 1 0 Purpose and Policy - This Ordinance sets forth uniform requirement for all Users of Sewerage System of the City of Grand Terrace This Ordinance enables the City to Comply with all applicable State and Federal laws required by the Clean Water Act of 1977 and amendments thereto and the General Pretreatment Regulations ( 40 CFR Part 403 ) The objectives of this Ordinance are ( a ) To prevent the introduction of pollutants into the wastewater system which will interfere with the operation of the system of contaminate the resulting sludge , ( b ) To prevent the introduction of pollutants into the wastewater system which will pass through the system , inadequately treated , into surface waters , groundwaters , the atmosphere , or otherwise be incompatible with the system, 3 ) o e e rtunity wastewaterscandTsludges vfromhtheo system, and to recycle and reclaim ( d ) To provide for equitable distribution of the cost of the wastewater system This Ordinance provides for regulation through issuance of permits to certain non-domestic Users and enforcement of general requirements for the other Users The Ordinance also authorizes monitoring and enforcement activities , User reporting , and provides for the setting of fees for the equitable distribution of costs for the sewer service SECTION 1 1 Definitions Unless the context specifically indicates otherwise , the following terms and phrases used in the Ordinance shall have the meanings hereinafter designated ( 1 ) Act of " the Act " The Federal Water Pollution Control Act, also known as the Clean Water Act, as amended , 33 U S C 1251 , et seq ( 2 ) Approval Authority The Director in an NPDES state with an approved State Pretreatment Program and the Administrator in an NPDES state without an approved State Pretreatment Program ( 3 ) Approved Analytical Methods The sampling referred to in 40 CFR Part 403 7 ( b ) ( 2 ) ( i - 1v ) and analysis of these sample shall be performed in accordance with the techniques for the pollutant in question , or where the EPA determines that the Part 136 sampling and analytical techniques are inappropriate for the pollutant in question , sampling and analysis shall be performed using other sampling and analytical procedures approved by the City and the EPA ( 4 ) Authorized Representative of Industrial User authorized representative of an industrial User may be 1 An responsible corporate officer , if the User submitting required reports is a corporation , 2 A general partner or proprietor if the User submitting the required reports is a partnership or sole proprietorship respectively , 3 The person in responsible charge , if the User is a governmental agency , 4 An individual with the same authority as stated in 1 , 2, and 3 if the individual is responsible for the overall operation of the facility from which the discharge originates If authorization under item 4 of this definition is no longer accurate because a different individual or position has responsibility for the overall operation of the facility , or overall responsibility for enviornmental matters for the company , a new authorization satisfying the requirements of item 4 of this definition must be submitted to the City prior to or together with any reports to be signed by an authorized representative ( 5 ) Bichemical Oxygen Demand ( BOD) The quantity of oxygen ( expressed —Tr-T-11-07T required to biochemically oxidize material in a wastewater sample 4 ( 6 ) Categorical Standards The Federal Categorical Pretreatment Standards specifying quantities or concentrations of pollutants or pollutant properties which may be discharged or introduced into the POTW by existing or new industrial Users in specific industrial categories established as seperate regulations under the appropriate subpart of 40 CFR Chapter I , Subchapter N , as it exists and as it may be amended ( 7 ) Chemical Oxygen Demand ( COD ) The quantity of oxygen ( expressed in mg/ l ) required to chemically oxidize material in a wastewater sample under specific conditions of oxidizing agent , temperature , and time ( 8 ) City The City of Grand Terrace or the City Council of Grand Terrace _ ( 9 ) Class I User An Industrial User of the POTW who ( i ) is subject to Categorical Standards , ( ii ) has an average daily discharge of 25 , 000 gallons or more or process wastewater ( excluding sanitary waste , unpolluted water , and boiler blowdown dicharges) , ( iii ) has a discharge which makes up 5% or more of the average dry-weather hydraulic or organic capacity of the Wastewater Treatment Facilities receiving the wastewater , ( iv ) has in its wastes toxic pollutants as defined pursuant to Section 307 of the Act , or ( v ) is designated by the Director to have a reasonable potential , either singly or in combination with other contributing industries , for adversely affecting the POTW ' s operation or violating any pretreatment standard or requirement ( 10 ) Class II User Any Industrial User who discharges wastewater between 10 , 000 and 25 , 000 gallons per day , except for those industries identified as Class I Users ( 11 ) Class III User Any Industrial User who discharges wastewater at less than 10, 000 gallons per day , except for those industries indentified as Class I Users ( 12 ) Control Authority The City Engineer ( 13 ) Cooling Water Water discharged from air conditioning , cooling , or refrigeration equipment to which the only pollutant added is heat ( 14 ) City Engineer The City Engineer of the City of Grand Terrace or his authorized representative or deputy ( 15 ) Discharge to the Ground The discharge of wastewater to or into the soil and not contained in an impermeable facility approved by the City Engineer ( 16 ) Domestic Wastewater Wastewater from residences and other premises resulting from use of water by people for ordinary living 5 processes The maxium strength shall be considered to be 250 mg/1 as Biochemical Oxygen Demand ( BOD ) and Total Suspended Solids (TTS) Enviornmentaln Protection Agency l Protection he owA ency ( EPA) The U S also be used as a designation for the Admire nistrator te � orhothertermdumay ly authorized official of said agency ( 18 ) Exchange-Type Water Conditioning Equipment A water conditioning apparatus that is removed for regeneration from the premises at which it is normally operated to a commercial regeneration facility chamber ( 19 ) Gravity toSrp ratiove n Interceptor An ap proved detention before discharge to the POTW and solids from wastewater ( 20 ) Grab Sample A sample which is collected from a waste stream which is representative of wastewater concentrations and attributes at the time of collection ( 21 ) Hazardous Substance Any substance capable of creating imminent endangerment to health or the enviornment including , but not limited to , and substance designated under the Clean Water Act, 33 U S C , Section 1251 , et seq , 40 CFR Section 307 and 311 , any imminently hazardous chemical substance subject to regulation under the Toxic Mixtures or Substances Control Act, 15 USCA, Section 2601 , et seq In general substances which are toxic , explosive , - corrosive , flammable or irritants , or which generate pressure through heat or decomposition ( 22 ) Holding Tank Waste Any waste from holding tanks such as vessels , chemical toilets , campers , trailers , septic tanks, and vacuum-pump tank trucks ( 23 ) Industrial User Any Non-Residential User discharging wastewater to the POTW ( 24 ) Interference Shall mean a discharge which , alone or in conjunction with a discharge or discharges from other sources , both ( A) Inhibits or disrupts the POTW, its treatment processes or operations , or its sludge processes , use or disposal , and ( B) Causes a violation of any requirement of the POTW ' s NPDES permit ( including an increase in the magnitude or duration of a violation ) or of the prevention of sewer sludge use or disposal in compliance with the following statutory provisions and regulations or permits issued thereunder ( or more stringent State or local regulations ) Section 405 of the Clean Water Act, the Solid Waste Disposal Act ( SWDA) ( including Title II , more commonly referred to as the Resource 6 Conservation and Recovery Act ( RCRA) , and including State regulations contained in any applicable State sludge management plan prepared pursuant to subtitle D of the SWDA ) , the Clean Air Act, the Toxic Substances Control Act , and the Marine Protection , Research and Sanctuaries Act ( 25 ) Lower Explosive Limit ( LEL ) The minimum concentration of a combustable gas or vapor in the air which will ignite if an ignition source is present ( 26 ) Mass Emission Rate The mass of material discharged to the POTW during a given time interval Unless otherwise specified , the mass emission rate shall be expressed in pounds per day of a particular constituent or combination of constituents ( 27 ) May is permissive ( 28 ) National Pollution Discharge Elimination Systems ( NPDES ) Permit The permit issued pursuant to Section 402 of the Act ( 33 U S C 1342 ) for the Grand Terrace POTW treatment plant ( 29 ) New Source Any building structure , facility , or installation from which there is or may be a discharge of pollutants , the construction of which commenced after the publication of proposed Pretreatment Standards under Section 307 ( c ) of the Federal Clean Water Act which will be applicable to such source if such Standards are thereafter promulgated in accordance with that section ( 30 ) Non-domestic Wastewater All wastewater except domestic wastewater as defined herein Non-domestic wastewater shall include , but not be limited to , wastewater resulting from industrial , commercial , producing , manufacturing , processing , institutional , governmental , and agricultural operations All liquid wastewater hauled by truck , rail , or another means shall also be considered as non- domestic wastewater , regardless of the orginal source of the wastes Hauled domestic wastewater is included in the category of non-domestic wastewater ( 31 ) Non-Residential User All commercial , institutional , industrial , and governmental entities , public or private , and their agents , public or private , that discharge or cause to be discharged any waste material to the POTW ( 32 ) Oil and Grease Any of the following in part or in combination A Petroleum derived products , e g , oils , fuels , lubricants , solvents B Vegetable derived products , e g , oils , shortenings , soluble cutting oils C Animal derived products , e g , fats , greases , oils , lard 7 ( 33 ) Pass Through A Discharge which exits the POTW into waters of the United States in quantities of concentrations which , alone or in conjunction with other discharges , causes a violation of any requirement of the POTW ' s NPDES permit ( including an increase in the magnitude or duration of a violation ) ( 34 ) Person Any individual , partnership , copartnership , firm , company , corporation , association , joint stock company , trust , estate , governmental entity or any other legal entity , or their legal representatives , agents , or assigns The masculine gender shall include the feminine , the singular shall include the plural where indicated by the context ( 35 ) Plumbing Official Plumbing Official shall mean t Director of Building and Safety of the City of Grand Terrace or his authorized representative ( 36 ) Pollutant Any dredged spoil , solid waste , incinerator residue , sewage , garbage , sewage sludge , munitions , chemical wastes , biological materials , radioactive materials , heat , wrecked or discharged equipment , rock sand , cellar dirt , and industrial , municipal , and agricultural waste discharged into water ( 37 ) Pollution The man-made or man- induced alteration of the chemical , physical , biological , or radiological integrity of water ( 38 ) Pretreatment or Treatment The reduction of the amount of pollutants , the elimination of pollutants , or the alteration of the nature of pollutant properties in wastewater to a less harmful state prior to or in lieu of discharging or otherwise introducing su pollutants into POTW The reduction or alteration can be obtainau by physical , chemical , or bilogical processes , or process changes of other means , except , as prohibited by 40 CFR Section 403 6 ( d ) , use of dilution to achieve compliance with Categorical Standards ( 39 ) Pretreatment Wastes All wastes liquid or solid , removed from a waste stream or discharge by physical , chemical , or biological means ( 40 ) Publicy Owned Treatment Works ( POTW ) A treatment works as defined by Section 212 o? the Act , ( 33 U S C 1292 ) This definition includes the Colton Wastewater Treatment Plant and any other devices or systems used in the storage , treatment , recycling , and reclamation of municipal sewage It also includes all sewers , pipes , lift stations , and other conveyances which convey wastewater to the wastewater treatment plant ( 41 ) Public Sewer Any sewer located in or maintained by the City of Grand Terrace The term used does not include storm drains or channels for conveyance of natural waters ( 42 ) POTW Treatment Plant The portion of the POTW designed to provide treatment to wastewater ( 43 ) Responsible Corporate Officer 8 A A president , secretary , treasure , or vice president of the corporation in charge of a principal business function , or any other person who performs similar policy or decision making functions for the corporation B The manager of one or more manufacturing , production , or operation facilities employing more than 250 persons or having gross annual sales or expenditures exceeding $25 million ( in second - quarter 1980 dollars ) , if authority to sign documents has been assigned or delegated to the manager in accordance whith corporate procedures ( 44 ) Restaurants Restaurants shall include , but not be limited to , retail establishments selling prepared foods and drinks for consumption on or off the premises ( 45 ) Shall is mandatory ( 46 ) Significant Industrial User Any Industrial User of the POTW who ( i ) is subject to Categorical Standards , ( 11 ) has an average daily discharge of 25 , 000 gallons or more of process wastewater ( excluding sanitary waste , unpolluted water , and boiler blowdown discharges ) , ( iii ) has a discharge which makes up 5% or more of the average dry-weather hydraulic or organic capacity of the Wastewater Treatment Facilities receiving the wastewater , ( iv) has in its wastes toxic pollutants as defined pursuant to Section 307 of the wastes toxic pollutants as defined pursuant to Section 307 of the Act, or ( v ) is designated by the Director to have a reasonable potential , either singly or in combination with other contributing industries , for adversley affecting the POTW ' s operation or violating and pretreatment standard or requirement ( 47 ) Signifcant Noncompliance ( SNC ) Violations of pretreatment requirements , which include limits , sampling , analysis , reporting , meeting compliance schedules , and regulatory deadlines , meeting one or more of the following criteria A Violations of wastewater discharge limits 1 Chronic Violations Sixty-six percent or more of the measurements taken during a six month period exceed ( by any magnitude ) the daily maximum limit or the same average limit for the same pollutant 2 Technical Review Criteria ( TRC ) Violations Thirty-three percent or more of all the measurements for each pollutant parameter taken during a six month period exceed the product of the daily maximum limit of the average limit times the applicable TRC in a six month period There are two groups of TRCs Group I for conventional pollutants ( BOD , TES , and 9 Fats , Oil and Grease ) TRC=1 4 Group II for all other pollutants , except pH TRC=1 2 3 Any other violations ) of a pretreatment effluent limit ( daily maximum of long-term average ) that the City determines has caused , alone or in combination with other discharges , interference or pass through ( including endangering the health of the POTW personnel of the public ) 4 Any discharge of a pollutant that has caused imminent endangerment to human health or welfare of the enviornment or has resulted in the POTW ' exercise of its emergency authority to halt or prevent such a discharge B Violations of schedule milestones starting construction , completing construction , or achieving final compliance , including such milestones specified in Compliance Time Scheules or administrative orders issued by the City , by 90 days or more C Failure to provide reports as specified or required by Administrative Orders , Compliance Time Schedules , Monitoring and Reporting Programs , or Categorical Standards ( Baseline Monitoring Reports , 90 Day Compliance Reports , and Periodic Reports ) or other report within 30 days of the due date D Failure to accurately report noncompliance E Any other violation or group of violation that the City Engineer determines will adversely affect the operation or implementation of the pretreatment program ( 48 ) Single Pass Cooling Water Water used soley for the purpose of cooling , which has no direct contact with any raw material , intermediate or final product , and which is used only once and then discarded ( 49 ) Single Pass Heating Water Water used soley for the purpose of heating , which has no direct contact with any raw material , intermediate or final product , and which is used only once and then discarded ( 50 ) Slug Loadin_9 The discharge of any pollutant oxygen demanding pollutants ( BOD , etc ) which is released at a flow rate and/or pollutant concentration which causes interference with the POTW ( 51 ) Solvent Management Plan ( Toxic Organic Management Plan ) A plan submitted to the City by an Industrial User which specifies to the Director ' s satisfaction the solvants and other toxic organic compounds used , the methods of disposal used , and procedures for 10 assuring that solvants and other toxic organics do not routinely spill or leak into the POTW or ground ( 52 ) State State of California ( 53 ) Standard Industrial Classification ( SIC) A classification pursuant to the Standard Industrial Classification Manual issued by the Executive Office of the President , Office of Management and Budget , 1987 or latest edition thereof ( 54 ) Storm Water Any flow resulting from natural precipitation ( 55 ) Storm Water Systems All storm water conveyance and treatment facilities located within the City including , but not limited to storm drains , catch basins , storm drain manholes , and storm water pumping facilities ( 56 ) Tem orary User Any User who is granted temporary permission by t e City Engineer to discharge unpolluted water or wastewater to the POTW ( 57 ) Total Toxic Organics ( TTO ) The sum of the concentrations for each of the toxic organic compounds regulated by Categorical Standards which are found in the User ' s discharge at a concentration greater than 0 010 milligrams per liter ( 58 ) Toxic Pollutant Any pollutant or combination of pollutants listed as toxic in regulations promulgated by the Administrator of the Enviornmental Protection Agency under Section 307 ( a ) of the Act or other Federal regulations ( 59 ) Unpolluted Water Single pass cooling water , single pass heating water , air conditioning condensate , ice melt , condensate and rain water ( 60 ) User Any person who contributes , causes , or permits the contribution of wastewater into the City ' s POTW ( 61 ) Wastewater The liquid and water-carried domestic wastes from dwellings , commercial buildings , industrial facilities , and institutions , together with any groundwater , surface water , and storm water that may be present, whether treated or untreated , which is contributed into or permitted to enter the POTW ( 62 ) Waters of the State All streams , lakes , ponds , marshes , watercourses , waterways , wells , springs , reservoirs , aquifers , irrigation systems , drainage systems , and all other bodies or accumulations of water , surface or underground , natural or artificial , public or private , which are contained within , flow through , or border upon the State or any portion thereof ( 63 ) Water Supply The water supply serving the area tributary to the POTW 11 ( 64 ) Wastewater Discharge Permit or Permit The regulatory procedure established and enforced by the City Engineer to control the flow of wastes into the POTW ( 65 ) Wastewater Effluent or Effluent The treated wastewater flowing from the wastewater treatment facilities ( 66 ) Wastewater Treatment Facilities The structures , equipment , and processes maintained by the City which are required to treat and dispose of domestic and non-domestic wastewater SECTION 1 2 ABBREVIATIONS The following abbreviations shall have the designated meanings BOD -Biochemical Oxygen Demand ( 5 day ) COD -Chemical Oxygen Demand CFR -Code of Federal Regulations EPA -Enviornmental Protection Agency 1 - liter MBAS -Methylene Blue Activated Substances m9 -milligrams mg/1 -milligrams per liter NPDES - National Pollutant Discharge Elimination System POTW -Publicly Owned Treatment Works RCRA -Resource Conservation and Recovery Act SIC -Standard Industrial Classification SIU -Significant Industrial User SNC -Significant Noncompliance SWDA -Solid Waste Disposal Act, 42 U S C 6901 , et seq TDS - Total Dissolved Solids TRC -Technical Review Criteria TSS -Total Suspended Solids I -micrograms ug/ 1 -micrograms per liter umhos/cm-micromhos per centimeter 12 U S C -United States Code II GENERAL PROVISIONS SECTION 2 0 Administration Except as otherwise provided , the Director of Public Works shall administer , ilement , and enforce the provisions of this Ordinance Any powers 9mp nr imposed onth Director of Publicrks be delegated in le beneficial Director of Public Works to other persons acting interest of or in the employ of the City SECTION 2 1 Authorization for New or Increased Pollutant Discharges or Changes in the Nature of Pollutant Discharges It shall be unlawful to commence , increase , or substantially change any discharge ofwastewaterbofPublic licWorks in accordance with the provisions of this the OTW except as Director te Ordinance SECTION 2 2 General Discharge Prohibitions No User shall contribute or cause to be contributed , directly or indirectly , any pollutant or wastewater which will cause pass- through or interference with the operation or performance of the POTW The following substances shall not be contributed to the POTW ( a ) Any liquids , solids , or gases which by reason of their nature or quantity are , or may be , sufficient either alone or by interaction with other substances to cause fire , explosion , or in any other way be injurious to the POTW or to the operation of the POTW including , but not limited to , wastestreams with a closed cup flashpoint of less than 140 degrees Fahreheit or 60 degrees Centigrade , using the test methods specified in 40 CFR 261 21 , or which result in conditions where two successive readings on an explosion hazard meter , at the point of discharge into the system ( or at any point in the system) , are more than 5% , or any single reading is over 10% , of the Lower Explosive Limit ( LEL ) of the meter Prohibited materials include , but are not limited to , gasoline , kerosene , naphtha , benzene , toluene , xylene , ethers , alchols , ketones , aldehydes , peroxides , chlorates , percholrates , bromates , carbides , hydrides , and sulfides ( b ) Solid or viscous substances which may cause obstruction to sewer flow or interference with the operation of the wastewater treatment facilities such as , but not limited to , grease , garbage with particles greater than one-half inch ( 1 /2 " ) in any dimension , animal guts or tissue , paunch manure , bones , hair , hides or fleshings , entrails , whole blood , feathers , ashes , cinders , earth , sand , mud , gravel , rocks , plaster , concrete , spent lime , stone or 13 marble dust , metal , straw, shavings , grass clippings, rags , spent grains , spent hops , waste paper , wood , plastics , tar asphalt , asphalt residues , residues from refining or processing of fuel or lubricating oil , sharps , glass , or glass grinding or polishing wastes ( c ) Any wastewater having a pH less than 5 0 or geater than 11 0, or wastewater having any other corrosive property capable of causing damage or hazard to structures , equipment , and/or personnel of the POTW ( d ) Any wastewater containing toxic or hazardous pollutants , including infectious wastes , insufficient quantity , eithE singly or by interaction with other pollutants , to injur or interfere with any wastewater treatment process including sludge disposal , constitute a hazard to humans or animals , create a toxic or hazardous effect in the receiving waters of the POTW , including the maximum toxic pollutant concentrations set forth in Exhibit " A" or any applicable Categorical Standard Toxic pollutants shall also include , but not be limited to , any pollutant identified pursuant to section 307 ( a ) of the Act ( e ) Any noxious or malodorous liquids , gases , or solids which either singly or by interaction with other wastes are sufficient to create a public nuisance or hazard to life or are sufficient to prevent entry into the sewers for maintenance and repair ( f) Any substance which may cause the POTW ' s effluent, or an other product of the POTW such as residues , sludges , or scums , to be unsuitable for reclamation and reuse In no case shall a substance discharged to the POTW cause the POTW to violate applicable sludge use or disposal regulations developed under section 405 of the Act or any criteria , guidelines , or regulations affecting sludge use or disposal developed pursuant to the Solid Waste Disposal Act, Clean Air Act, Toxic Substances Control Act , Resource Conservation and Recovery Act, Marine Protection , Reserach and Sanctuaries Act , or State Regulations ( g ) Any wastewater with objectionable color not removed in the treatment process such as , but not limited to , dye wastes and vegetable tanning solution ( h ) Any wastewater having a temperature which will inhibit biological activity in the POTW treatment plant resulting in interference , but in no case wastewater with a temperature at the introduction into the POTW which exceeds 40 ° Centigrade ( 104 ° Fahrenheit) ( 1 ) Any pollutants , including oxygen demanding pollutants released at a flow rate and/or pollutant concentration which will cause interference to the POTW or otherwise cause violation of the NPDES permit or receiving water quality standards 14 ( j ) Any wastewater containing any radioactive wastes or isotopes of such half- life or concentration as may cause violation of applicable State or Federal regulations ( k ) Any discharge which may , alone or in combination with other waste substances , result in the presence of toxic or poisonous solids , liquids , gases , vapors , or fumes in the POTW in such quantities that would create a hazard , public nuisance , or acute worker health and safety problems ( 1 ) Any wastewater with pollutant concentrations in excess of the maximum general pollutant concentrations presented in Exhibit " B " ( m) Any storm water , groundwater , street drainage , sub-surface drainage , roof drainage , yard drainage , water from yard fountains , ponds , lawn sprinklers , swimming pools , wading pools , and therapy pools will be admitted to the sewer system between 8 00 p m and 6 00 a m , subject to written authorization by the Director ( n ) Any Wastewater or sludge removed from a cesspool , septic tank , or chemical toilet, except chemical toilet wastes from mobile recreation units which are discharged to the POTW in accordance with a wastewater discharge permit issued by the City ( o) Any trucked or hauled pollutents or wastewater , except at such place and in such manner as authorized by a wastewater discharge permit issued by the City ( p ) Any pesticides or fertilizers ( q) Any non-biodegradable cuttings oil , petroleum oil , refined petroleum products , or products of mineral oil orgin in amounts which could cause interference or pass- through ( r ) Any non-biodegradable cutting oils , commonly called soluble oils , which form persistent water emulsions ( s ) Any excessive quantities of dispersed biodegradable oils or fats such as lard , tallow, or vegetable oil or any other substances that may precipitate , solidify , or become viscous at temperatures between 40 °F and 100 °F ( t) Any pretreatment wastes All pretreatment wastes shall be disposed of in accordance with all applicable Federal , State , County , and other local laws and regulations SECTION 2 3 Prohibition Against Discharging Solid or Fluid Material to Watercourse It shall be unlawful for any person to discharge or cause to be discharged into any storm drain , storm water channel , or natural watercourse , whether currently carrying water or not , or into any pipe , gutter , or waterway leading to such drain , channel , or watercourse , any solid or fluid material which 15 will impair the useful functioning of such drain , channel , or watercourse , or which will cause expense to the City , or other public agency , in maintaining the proper functioning of same , or which will cause or threaten to cause a public nuisance , public hazard , or pollution of waters of the State SECTION 2 4 Prohibition Against Discharging Pollutants to the Ground It shall be unlawful for any person to deposit or discharge , or cause to be deposited or discharged , into any sump which is not impermeable , or into any pit or well , or onto the ground , or into any storm drain or watercourse , any material which , by seeping underground or by being leached or by reacting with the soil , can pollute usable groundwaters SECTION 2 5 Point of Discharge Limitation No person , excluding authorized City personnel involved in Maintenance of POTW facilities , shall discharge any wastewater directly into the POTW other than through an approved building sewer , unless written permission for the discharge has been granted by the City Engineer SECTION 2 6 Prohibition Against Dilution No person shall increase the use of process water or , in any way , attempt to dilute a discharge as a partial or complete substitute for adequate treatment to achieve compliance with Categorical Standards , the limitations contained herein , or in any other pollutant limitations developed by the City SECTION 2 7 Special Restrictions , Vehicle Servicing Facility ( a ) Any facility maintained for the servicing , repair , washing , or cleaning or any vehicles or roadway machinery , including car and truck washes , shall install and maintain a gravity seperation interceptor in accordance with Section 2 14 Wastewater from toilets shall not be allowed to pass through the interceptor , but all wastewaters arising from the servicing and repair of vehicles shall pass through the interceptor before discharge to the POTW ( 1 ) If the vehicle servicing facility is only capable of servicing one vehicle at a time , the interceptor shall have fluid detention capacity of at least 100 gallons ( 2 ) If the vehicle servicing facility has facilities for servicing , washing , or otherwise cleaning more than one vehicle at a time , the interceptor shall be as large as necessary so that 7-day accumulation of sand and oil will not together fill more than 25 percent of the fluid capacity , and shall have a fluid detention capacity of at least 750 gallons The interceptor shall be designed so as to retain any oil and grease which will float and any sand which will settle 16 ( b) Any interceptor legally and properly installed at a vehicle servicing facility before June 2, 1990 shall be acceptable as an alternative to the interceptor specified in Section 2 7 a ) provided such interceptor is properly maintained , effective in removing sand and oil , and designed and installed so that it can be inspected ( c ) It shall be unlawful for any person to install any water conditioning equipment which discharges regeneration brine or wastewater to the POTW or to the ground regardless of equipment size or capacity SECTION 2 8 Special Restrictions , Water Conditioning Equipment ( a ) Water conditioning equipment includes zeolite ( anion or cation ) exchange softners , demineralizers , and other like devices , which discharge regeneration brine or other wastewater to the POTW or to the ground The restrictions in this section do not apply to exchange type water conditioning equipment ( b ) It shall be unlawful for any person to operate any water conditioning equipment which discharges regeneration brine or wastewater to the POTW or to the ground , except equipment with a combined capacity of one ( 1 0 ) cubic foot or less which was in use prior to June 2 , 1983 The combined capacity of multiple units installed to condition water at the same premises shall be considered as a single apparatus for the purpose of this section ( c ) It shall be unlawful for any person to install any water conditioning equipment which discharges regeneration brine or wastewater to the POTW or to the ground regardless of equipment size or capacity SECTION 2 9 Special Restrictions , Restaurants All Restaurants or other facilities which process food and discharge food processing wastes to the POTW shall direct all wastewater from floor drains , sinks , waste container wash racks , and dishwashers through a minimum 750 gallon gravity seperation interceptor in accordance with section 2 14 All domestic wastewaters from restrooms , showers , and drinking fountains shall be kept seperate until the previously specified wastes have passed through the interceptor Sizing of interceptor shall be determined as described in the Uniform Plumbing Code , Appendix H , as adopted by the City of Grand Terrace except that the capacity of the interceptor shall not be less than 750 gallons SECTION 2 10 Conditional Waivers Conditional waivers for the grease interceptor requirement may be granted by the City Engineer for those restaurants and other facilities which process food determined not to have the potential to adversely affect the POTW Conditional waivers may be revoked for the 17 following reasons ( a ) Changes in types of food prepared or served ( b ) Falsification of information submitted to the City ( c ) Changes in operating hours ( d ) Changes in equipment used SECTION 2 11 Categorical Standards Upon the promulgation of the Categorical Standards for a particular industrial subcategory which include limitations more stringent th limitaions imposed under this Ordinance , the limitations specifies in the Categorical Standards shall immediately supersede the limitations imposed under this Ordinance The City Engineer shall notify affected Users of applicable reporting requirements under the Federal General Pretreatment Regulations SECTION 2 12 Pretreatment Users shall provide necessary wastewater treatment as required to comply with this Ordinance and shall achieve compliance with Categorical Standards within the time limitations specified therein Any facilities required to pretreat wastewater to a level acceptable to the City shall be constructed , operated , and maintained at the User ' s expense The City may request detailed construction drawings showing pretreatment facilities and a description of operating procedures New facilities shall be approved by the City Engineer befor, construction The review of such drawings and operating procedures will in no way relieve the User from the responsibility of modifying the facility as necessary to produce an effluent acceptable to the City under the provisions of this Ordinance Any subsequent changes in the pretreatment facilities or method of operation shall be approved by the City Engineer prior to initiation of the changes SECTION 2 13 Prohibited Discharge of Recovered Pretreatment Wastes No person shall discharge wastes recovered from pretreatment devices into any sewer or storm drain opening , any drains or other openings leading to any sewer or storm drain , parking lot, street , curb and gutter , or ground All recovered pretreatment wastes shall be disposed of in accordance with all applicable Federal , State , County , and local laws and regulations SECTION 2 14 Gravity Seperation Interceptor Any person required by the City Engineer , shall install and maintain a gravity seperation interceptor Domestic wastewater shall not be allowed to pass through this interceptor This interceptor shall have an operational fluid capacity of not less than 100 gallons and shall be designed so as to retain any material which will float and any material which will settle The interceptor shall be watertight, structurally sound , and durable Interceptors of less than 750 gallons capacity shall have no less than two compartments , interceptors of 750 gallons capacity or larger shall have no less 18 than three compartments ( a ) Interceptor Requirements ( 1 ) All interceptor chambers shall be immediately accessible at all times for the purpose of inspection and cleaning At no time shall any material , debris , obstacles , or obstructions be placed in such a manner as to prevent access to the interceptor ( 2 ) All interceptors shall be equipped with a sample chamber located at the downstream end of the interceptor The sample chamber shall have a minimum 22 inch square clear opening for the temporary installation of the City ' s portable automatic sampling equipment ( 3 ) Any interceptor legally and properly installed before the effective date of this ordinance shall be acceptable as an alternative to the interceptor specified herein , provided such interceptor is effective in removing floatable and settleable material and is so designed and installed that it can be inspected and properly maintained ( 4 ) If the City Engineer finds that an interceptor is incapable of adequately retaining the floatable and settleable material in the wastewater flow, is structurally incomplete , or is undersized , he shall condem such interceptor and declare that it does not - meet the requirements of this section and shall require the User to install , at the User ' s expense , an acceptable interceptor ( b ) Interceptor Approval If a gravity seperation interceptor is required , the Plumbing Official shall only approve plumbing plans which include an interceptor which meets the requirements of this section ( c ) Interceptor Maintenance Any person who owns , operates , or maintains a gravity seperation interceptor shall maintain it properly It shall be cleaned as often as is necessary to ensure that sediment and floating materials do not accumulate to impair the efficiency of the interceptor The use of chemicals to dissolve grease is specifically prohibited When an interceptor is cleaned , the accumulated sediment and floating material shall be removed and legally disposed of otherwise that to a sewer An interceptor is not considered to be properly maintained of for any reason it is not in good working condition or if the operational fluid capacity has been reduced by more than 25% by the accumulation of floating and settled solids , oils , and grease The owner of any facility required to install an interceptor , the lessee 19 and sub- lessee , if there be such , and any proprietor , operator or superintendent of such facility are individually and severally liable for any failure of proper maintenance of such interceptor If the interceptor is not properly maintained under the conditions of use , the City Engineer may require that the interceptor be resized and replaced SECTION 2 15 Monitoring Facilities The City may require , at the User ' s expense , installation and operation of monitoring facilities to allow inspection of discharge to the POTW , monitoring of wastewater quality , and collection of wastewater samples The monitoring facilities , including sampling a71 monitoring equipment , shall be maintained at all times in a safe a proper operating condition at the expense of the User Monitoring facilities shall normally be situated on private property , but the City may , when such a location would be impractical , allow the facilities to be constructed in public right-of-way There shall be ample room in or near any monitoring facility to allow installation of portable sampling and monitoring equipment by the City Engineer Construction Drawings for proposed monitoring facilities shall be approved by the City Engineer prior to construction The sampling and monitoring facilities shall be constructed in accordance with the City ' s requirements and all applicable local constructs ^^ standards and specifications Construction shall be complet, within 90 days following written approval by the City Engineer SECTION 2 16 Flow Metering Facilities All class I Users shall install a flow meter capable of measuring , recording , and totalizing the discharge to the POTW on a continuous basis The Flow measuring equipment shall conform to the requirements of the City Engineer SECTION 2 17 Inspection and Sampling The Director of Public Works shall inspect and sample each Significant Industrial User at least twice annually The City Engineer may inspect facilities of any User to acertain whether the purpose of this Ordinance is being met and all requirements are being complied with Persons or occupants of premises where non-domestic wastewater is created or discharged shall allow the City Engineer ready access at all reasonable times to all parts of the premises for the purposes of inspection , sampling , examination and copying of records , or performance of any of his duties The City Engineer shall have the right to set up on the User ' s property such devices as are necessary to conduct sampling inspection , compliance monitoring , and/or metering operations Where a User has security measures in force , which would require proper identification and clearance before entry into their premises , the User shall make necessary arrangement with 20 their security guards so that upon presentation of suitable identification , the City Engineer will be permitted to enter , without delay , for the purpose of performing specific responsibilities SECTION 2 18 Sampling and Analysis -Fee-Billing ( a ) Sampling and analysis shall be at the expense of the User The actual cost for laboratory analses reports and an administrative fee , shall be the obligation of the occupants of the premises where the wastewater is created or discharged ( b ) The administrative fee shall be fixed by the City Manager based on the City ' s current overhead cost allocation percentage ( c ) The expense to be paid by the User shall be billed and be payable the same as for other sewer-use charges SECTION 2 19 Confidential Information Information and data regarding a User , obtained from reports , questionnaires , permit applications , permits and monitoring programs , and from inspections , shall be available to the public or other governmental agencies without restriction unless the User specifically requests and is able to demonstrate to the satisfaction of the City Engineer that the release of such information would divulge information , processes , or methods of production entitled to protection as trade secrets of the User Wastewater constituents and characteristics will not be recognized as confidential information When agreed upon by the City Engineer , portions of a report which might disclose trade secrets or secret processes shall not be made available upon written request to governmental agencies for users related to this Ordinance , the National Pollutant Discharge Elimination Systems ( NPDES ) Permit , or other State regulations , provided that such portions of a report shall be available for use by the State in judicial review or enforcement proceedings involving the User furnishing the report SECTION 2 20 Excessive Discharge No User shall ever increase the use of the process water or , in any way , attempt to dilute a discharge as a partial or complete substitute for adequate treatment to achieve compliance with the limitations contained in Categorical Standards , or in any other pollutant- specific limitations developed by the City SECTION 2 21 Reporting Potential Problems Including SlugLoading If , for any reason , pollutants are discharged at a rate or concentration which might cause interference with the POTW or pass- through , or which might result in a violation or permit limits or hazard to City and/or POTW personnel and/or the public , the User shall verbally notify the City Engineer and POTW staff immediately The verbal report shall be followed by a written report submitted to the City Engineer within 24 hours The User shall also collect a representative sample of the discharge and submit the analysis to the City within 30 days after the incident 21 of each SECTION 2 22 Annual Public Notices ofeach newspaper eair, thee City engineer a al i st In February P�� in t e largest daily which have significantly violated applicable all non- domestic Users or this Ordinance during the PPlicable Catergorical Standards violation is any violation which rreimainsous luncorrected 45 days notification of noncompliance , which is 2 months A significant noncompliance over a part of a y after accuratelyom report noncompliance , pattern of which involves a failure toy Engineer exercisingp , or which resulted in the City 4 6 the emergency authority specified in Section Facilities SECTION 2 23 Da Any unauthorized en � n90 City ' s Equipment c estro n g g , uncovering defacin breaking , damaging d y� permanent structure , equipment, oroampering tampering with any temporary or rte POTW shall be a violation of the Ordinance which is part of the Dischar es SECTION 2 24 Compensation for Any User who discharges wastewaters w is Unauthorized or monitoring equipment, detrimentally affect image t e treatment processes , significantl wastewater require non- routine inspection and/or sampling ,e operation costs , other damages including the imposition of fnesor°r result in anye City , shall be liable to the City for all damages peand tadd on iti the costs occasioned thereby An administrative fee , which shall be fixed by the City Manager based on the City ' s current overhead st allocation percentage , 9 , shall be added to these charges and shallc be payable within 30 days of invoicing by the City SECTION is2 25 Char es Charges for sewer use shall be established and Grand Terrace periodically by resolution of the City of reserves the SrightECTION to 2 26 City ' s Right of Revision The city limitations or requirementsestonlidiischargesdtoance more stringent necessary to comply with the objectives the POTW if deemed this Ordinance presented in Section 1 0 of SECTION 2 27 Appeal from Decisions judgment, or findings made by the City Engineer , Decision , Ordinance may be appealed to the City Council pursuant to this The City Council may ammend , modify ,decision , judgment , or findin confirm, or reject any such purpose and intent of this Ordinance luidsing not w viiolated vers ) provided thea shall be made with respect to the specific ordinance requirements pertaining to quality , No appeal content, or method of disposal of wastewater that may be discharged , as contained in Sections 2 2, 2 3, 2 4 SECTION 2 28 Interpretation this Ordinance are to be reasonab i The ist provisions intentof herein to recognize that there are ivar varying It is the o surface and underground waters and to applygt degreesr of hazard to principal that the 22 degree of protection should be commensurate with the degree of hazard SECTION 2 29 Severability If any provision , paragraph , word , section , or article of this Ordinance is invalidated by any court of competent jurisdiction , the remaining provisions , paragraphs , words , sections , and chapters shall not be affected and shall continue in full force and effect III PERMITS SECTION 3 0 Wastewater Discharge Permits All class I and Class II Users and those Class III Users so notified by the City Engineer which propose to connect to or contribute to the POTW shall obtain a Wastewater Discharge Permit before connecting to or contributing to the POTW SECTION 3 1 Permit Applications Users required to obtain a permit shall complete and file with the City Engineer an application in a form prescribed by him and submit any required application , filing , or permit fee Applicable fees shall be established by resolution of the Grand Terrace City Council Existing Class I and Class II Users who do not have permits shall apply for a permit within 60 days after the effective date of this Ordinance New Class I and Class II Users shall apply for a permit at least 90 days prior to connecting to or contributing to the POTW Class III Users shall apply for a permit within 30 days after receiving notification from the City Engineer The following information may be required with the permit application ( a) Name , address , and location ( if different from the address ) , ( b ) SIC number according to the Standard Industrial Classification Manual , Bureau of the Budget , 1987 , as amended ( c ) Wastewater constituents and characteristics , as determined by a State certified analytical laboratory using approved analytical methods and sampling procedures in accordance with 40 CFR 136 and 40 CFR 403 12 ( b ) ( 5 ) , including but not limited to , those referred to in Section 2 2 of this Ordinance and Exhibits " A" and " B " attached thereto , ( d ) Time and duration of discharge ( s ) , ( e ) Average daily , peak daily , and 15-minute peak wastewater flow rates , including daily , monthly , and seasonal variations if any , 23 ( f) Site plans, floor plans , including deta �lus, mechanical plans , including ingtre Jett showing all and plumbing facilities, and sewers ' sewer Y the size , location , and elevation aPPurtenantes Civil Engineer registered in the State o certified by a ( g) An 8 1 /2 " �� California ,Cal � f certified by a 11 " process flow ( h) ied Engineer registered schematic in the � State Descriptionspoceses of activities , facilities State whice nee noon the premises including all and plans could be discharged, materials ( 1 ) Number and Type of °pera � on , and employees , and hours pr s proposed or actual ° f planft Ystem operation hours of ( j ) A time schedule provisions for Compliance with immediate com or Categorical Standards for wany OOrdinancepliance is not possible hich ( k ) A list or any enviornmental control for the User ' s facilit permits held by or Bernardino County "Busine'ss and a copy of the San Plan " which address the location , type , and handled by the User quantity of hazardous materials ( 1 ) Any other information E9ineer to be necessar as may be deemed by the ethe POTW Y to evaluate the discharge ICt to After evaluation and isee a Wastewater Dis acceptance of the data , proided charge Permit subject tothe terms ty Engener may sin this Ordinanceand conditions v of SECTION 3 2 the promulgation of Permit Modifications months subject to a Categorical Within 3 Users within thesuchmeStandardsshallStandard , to es compliancean affected be revisedS for User has not prescribed by such Standard require Permit required bypreviously submittedWhere after the promulgation of 1 , the User shallan application1 ford addition , apply within 180 days Users the applicable Categorical Standard Engineer , within with existing permits Engegeeical shall submit to the In Standard0, days after the promulgation of City Categorical c 1 of thisthe information re an applicable Ordinance quired by paragraph ( j ) of SThe terms and modification by thenditions of the permit s or may o f subject to requirements , during the term of modlimified or other as referenceda permit if anyo proposd changes cause exists in Section g in hisThe User shall beinformed oe effective date of change Anypermit at least 30 shall include a reasonable timeCschedulehanges rforw conditions priorays i t0 the compliance a permit 24 SECTION 3 3 Permit Contents Non-domestic wastewater discharge permits shall be expressly subject to all provoisions of this Article and all other applicable regulations , charges and fees established by City resolution or ordinance Permits shall contain at least the following ( a ) Statement of permit duration ( b ) Statement of permit non-transferability ( c ) Limitations on the average and/or maximum wastewater — constituents and characteristics ( d ) Specifications for monitoring programs which may include pollutants to be monitored , sampling location ( s ) , frequency of sampling , sampling types , number , types and standards for tests , and reporting schedule , and may include Total Toxic Organic (TTO ) monitoring ( e ) Statement of applicable civil and criminal penalties for violation or pretreatment standards and requirements ( f) Compliance Time Schedule ( s ) where required Permits may also contain the following ( a) The unit charge or schedule of User charges and fees for the wastewater discharged to the POTW ( b ) Schedule of penalty fees for noncompliance ( c ) Limitations on the average and/or maximum flow rates ( d ) Requirements for installation and maintenance of spill containment systems ( f) Requirements for submission of technical or discharge reports ( g ) Requirements for maintaining and retaining plant records relating to the wastewater discharge as specified by the Director ( h ) Requirements for notification of slug or accidental discharges , and/or discharges of hazardous waste ( i ) Requirements for submittal of slug control plans and/or solvent management plans ( j ) Other conditions as deemed appropriate by the Director to ensure compliance with this Article SECTION 3 4 Permit Duration Permits shall be issued for a specific time period , not to exceed three ( 3 ) years , 25 and shall be stated to expire on apply for permitsta reissuanceoexpire a specific date a piyation f he User ' s a Ther User shallh a existing permit of 180 days prior to the SECTION 3 5 Permit Transfer issued to a specific User for a- Permits are to be not be reassigned , transferred , sorc �so�ld °po ration A different preassies ,gned , permit shall or new or changed operation new owner or User , SE to reporting potSECiION 3 6 Re ortin Re uirements obrequired to submit one orp morel ms se of the fol ltow�nn 2t In addition the City21 Users may be 9types of reports t' ( a ) Self-Monitorin re orts Perm� ttees s a ubw���h Periodic self-monitoring reports in accordance required analysesshall permit requirements All q be Certified Laboratory usin Performed by a State g methods Significant IndustrialapUUsersd analytical atl self-monitoring reports shall submit monthseast once every sixt ( b ) Cate orical Standards Compliance Re orts Users subject to se submit promulgated Categorical Standards shall( s) initial Baseline Monitoring Reports ( BMR ' ) and, schedule compliance reports , and , if applicable , reportsced compliance reports and final Categorical Standards Compliance Reports must be signed by an authorized representative of the Industrial User Signature shall accompany the following certification statement " I certify under penalty of law that this document and all attachments diection or were prepared under my supervision n system designedto assure thlat accordance with a qualified personnel properly gather and submitted Based on evaluate the information y inquiry of the persons directly responsible forg for the information submitteda is , to g the in the best stmation , knowledge and belief of my acrate , and complete I am aware that of are cusi gni ficantt penalties for submitting false including the possibility of fine and imprisonment for knowing violations " I Initial Baseline snbmiatedMonitoring Reports shall Cbegorid al byandUsers subject to be New Sources shallp submit roaea Baseline Monitoring Report at least 90 days prior to commencement of discharge Baseline Monitoring Reports shall include all information listed in Section 3 1 , and shall reviewed by an authorized representative aofinethe 26 Industrial User and certified by a qualified professional , indicating whether Pretreatment Standards are being met on a consistent basis , and , if not , whether additional operation and maintenance and/or additional pretreatment is required for the User to meet all Pretreatment Standards and all other requirements specified in this ordinance If immediate compliance with the Cetegorical Standard is not possible and additional pretreatment or operation and maintenance is necessary , the report must specify the shortest -- time necessary to achieve compliance The completion date must not be later than that specified in the applicable Categorical Standards New Sources must meet all applicable Pretreatment Standards within 90 days of commencing discharge 2 Schedule compliance reports shall be submitted at the completion of all major events necessary to achieve full compliance with Categorical Standards , but not less frequently than 9 months Schedule compliance reports must be submitted within 14 days of a milestone date 3 Final Compliance Reports shall be submitted within 90 days of achieving compliance with Categorical Standards Final Compliance Reports from New Sources must be submitted immediately after the facility commences discharge Final Compliance Reports shall include all information contained in a Baseline Monitoring Report 4 Periodic Compliance Reports shall be submitted , as a minimum, during June and December of each year unless required more frequently by the Director of Public Works The reports shall commence after full compliance with Categorical Standards has been achieved , Sampling for Periodic Compliance Reports shall be performed during the period covered by the report The reports must include all monitoring data specified in the applicable Categorical Standard , and any additional monitoring data obtained by the User during the period covered by the report Analyses shall be performed by a State Certified laboratory using approved analytical methods Sampling shall be performed in accordance with 40 CFR Part 136 and 40 CFR 403 12 ( b ) ( 5 ) ( c ) Upset Reports In the event of an exceptional incident , causing unintentional and temporary noncompliance with Categorical Standards , the User shall submit a written report to the POTW within 24 hours of becoming aware 27 of the upset in accordance with 40 CFR 403 16 ( d ) Solvent Management Plans All Industrial Users subject to promulgated Categorical Standards which include a Total Toxic Organic ( TTO ) limitation shall be required to file a Solvent Management Plan The City Engineer may also require other Users to submit Solvent Management Plans where , in his judgement, said plan is necessary to assure proper containment and disposal of solvents ( e ) Slug Discharge Control Plans All Industrial Users so required by the City Engine' shall file a Slug Discharge Control Plan The plL shall contain at least the following elements 1 Description of discharge practice , including nonroutine batch discharges , 2 Descriptions of stored chemicals , 3 Procedures for prompt verbal notification of the City slug discharges , including and discharge that would violate a specific prohibition under section 26- 18 2 or 40 CFR 403 5 ( b ) , and procedures for follow-up written notification to the City Engineer within 24 hours , 4 If necessary , procedures to prevent adverse impac from accidental spills , including inspection an maintenance of storage areas , handling and transfer of materials , loading and unloading operations , control of plant site run-off, worker training , building of containment structures or equipment, measures for containing toxic organic pollutants ( including solvents ) , and/or measures and equipment for emergency response , and 5 If necessary , follow-up practices to limit the damage suffered by the POTW or the enviornment ( f) Notification of Hazardous Waste Discharge Ari Industrial Users shall notify the City , the EPA Regional Waste Management Division Director , and State hazardous waste authorities in writing of any discharge into the POTW of a substance , which , if otherwise disposed of, would be classified a hazardous waste pursuant to 40 CFR Part 261 Such notification must include the name of the hazardous waste number , and the type of discharge ( continuous , batch , or other ) If the Industrial User discharges more than 100 kilograms of such waste per calendar month to the POTW , the notification shall also contain the 28 following information to the extent such information is known and readily available to the Industrial User , an identification of the hazardous constituents contained in the wastes , an estimation of the mass and concentration of such constituents in the wastestream discharge during the calendar month , and an estimation of the mass of constituents in the wastestream expected to be discharged during the following 12 months The above required notifications must take place by February 19 , 1991 for all Industrial Users who commence discharging on or before August 23, 1990 Industrial Users who commence discharging after August 23 , 1990 shall provide the notification no later than 180 days after the discharge of the hazardous waste Any notification under this section need be submitted only once for each hazardous waste discharge However , notifications of changed discharges must be submitted in accordance with 40 CFR 403 12 ( j ) The hazardous waste discharge notification requirements specified herein do not apply to pollutants already reported under the self-monitoring requirements of parts ( b ) and ( d ) of thess section Industrial Users are also exempt from the above requirements during a calendar month in which they discharge no more than 15 kilograms of hazardous waste , unless the wastes are acute hazardous wastes as specified in 40 CFR 261 30 ( d ) and 261 33 ( e ) Discharges of more than 15 kilograms of non-acute hazardous wastes as specified in 40 CFR 261 30 ( d ) and 261 33 ( e ) , require a one-time notification Additional notification is not required for subsequent months during which the Industrial User discharges additional quantities of the same non-acute hazardous waste In the case of new Federal regulations under Section 3001 of RCRA identifying any additional characteristics of hazardous or listing any additional substance as a hazardous waste , the Industrial User shall notify the City , the EPA Regional Waste Management Division Director , and State hazardous waste authorities of the discharge of such substance within 90 days of the effective date of such regulations In the case of any notification made under these requirements , the Industrial User shall certify that it has a program in place to reduce the volume or toxicity of hazardous wastes generated the degree it has determined to be economically practical 29 ( g ) Any other reports required by California State Law , including such reports as are required by Chapter 6 95 of the California Health and Safety Code IV ENFORCEMENT SECTION 4 0 Notification of Violation Whenever the City Engineer finds that any User has violated any provision in this Ordinance or a Wastewater Discharge Permit, the City Engineer may serve upon such User a written notice stating the nature of the violation Within a prescribed period specified in the notice , the User shall submit to the City Engineer a plan indicating the cause of the violation , the corrective actions which will be taken to prevent reoccurrence and , if required in the notice , a propos compliance time schedule indicating the dates those corrective actions will be completed SECTION 4 1 Compliance Time Schedule The Director of Public Works may issue a compliance time schedule submitted by a User , or may adopt a revised compliance time schedule if , in the judgement of the City Engineer , the proposed compliance time schedule is unreasonable The City Engineer will notify the User of the Adopted Compliance Time Schedule in antimely manner SECTION 4 2 Stop Work Orders The City Engineer may serve a written stop work order on any person ( s ) engaged in doing or causing to be done new construction , tenant improvements , alterations , or additions , if ( a) No permit has been granted by the City ( b ) Work has begun without prior written approval by the City Engineer ( c ) Violations of this Chapter are found at the site of the new construction , tenant improvements , alterations , or additions All person ( s ) served a stop work order shall forthwith stop such work until authorized in writing by the Director of Public Works SECTION 4 3 Cease and Desist Order When the City Engineer finds that any User has violated or threatens to violate any provision of this Ordinance or Wastewater Discharge Permit, the City Engineer may issue a Cease and Desist Order directing the User to , ( a ) Comply immediately and , ( b ) Comply in accordance with a time schedule specified in the Cease and Desist Order A cease and desist order may include modifications in the frequency and extent of monitoring , testing , and submission of selfmonitoring 30 reports SECTION 4 4 Termination of Service When the City Engineer finds that any User has violated an Administrative Order , the City Engineer may suspend or revoke the User ' s permit and terminate sewer service to that User The User shall be liable for all costs for termination of sewer service incurred by the User and the City This provision is in addition to other statutes , rules , or regulations authorizing termination of service for delinquency in payment, or for any other reason Sewer service shall be reinstituted by the City Engineer after the User has complied with all provisions in the Administrative Order The user shall be liable for all costs for reinstituting sewer service SECTION 4 5 Immediate Termination of Service The City Engineer may immediately suspend wastewater treatment service and any Wastewater Discharge Permit when such suspension is necessary , in the opinion of the City Engineer , to stop an actual or threatened discharge which presents or may present an imminent or substantial endangerment to the health or welfare of persons , the enviornment , or causes interference to the POTW Any User notified that wastewater treatment service and any Wastewater Discharge Permit has been suspended , shall immediately stop and eliminate the applicable contributions to the POTW In the event of failure to comply voluntarily with the suspension order , the City Engineer shall take steps as deemed necessary including immediate severance of the sewer connection The User shall be liable for all costs incurred by the City in terminating sewer service Sewer service shall be reinstituted by the City Engineer after the actual or threatened discharge has been eliminated A detailed written statement , submitted by the user , describing the causes of the harmful contribution and the measures taken to prevent any future occurrence shall be submitted to the City Engineer within 15 days of the date of sewer termination SECTION 4 6 Criminal Penalties Any person , firm or corporation who willfully violates any provision of this ordinance or permit condition or who knowingly violates any stop work order , cease and desist order , prohibition or effluent limitation , is guilty of a misdemeanor , which , upon conviction , is punishable by a fine not to exceed one thousand dollars ( $ 1 , 000 00 ) or by imprisonment for a period of not more than six ( 6 ) months , or by both such fine and imprisonment Each such person , firm or corporation , and shall be punishable for that violation as provided by this section SECTION 4 7 Legal Action If any person , firm or corporation violates any provisions of its wastewater discharge permit , this Ordinance , Federal or State pretreatment requirements , 31 or any order of the City , the City Attorney may petition the Superior Court of San Bernardino County for appropriate legal , equitable or injunctive restraining order , preliminary injunction , or any or all of these , as may be appropriate to prevent the continuance of such violation In addition to the penalties provided herein , the City Engineer may recover reasonable attorney fees , court costs , court reporters fees and other expenses of litigation by appropriate suit of law against the person , firm or corporation found to have violated any of the provisions of this chapter or the orders , rules , regulations , and permits issued thereunder SECTION 4 8 Monetary Penalties ( a ) Civil Penalties Any User who violates a Cease and Desist Order or who fails to comply with any provision of this Ordinance , or any Wastewater Discharge Permit issued hereunder , may be fined One Thousand Dollars ( $ 1 , 000 00 ) for each offense Each violation shall be deemed a seperate and distinct offense In addition to the monetary penalties provided herein , the City shall recover reasonable attorney ' s fees , court costs , court reporters ' fees , administrative expenses , and other expenses of litigation by appropriate suita against the User found to have violated this Ordinance , a Cease and Desist Order , or a permit issued hereunder ( b ) Falsifying Information Any person who knowingly makes any false statements , representation , or certification in any application , record , report, plan , or other document filed or required to be maintained pursuant to this Ordinance or Wastewater Discharge Permit, or who falsifies , tampers with , or knowingly causes inaccuracy in any monitoring device or method required or authorized under this Ordinance , may , upon conviction , be punished by a fine of not more than one thousand dollars ( $ 1 , 000 00 ) or by imprisonment for not more than six ( 6 ) months , or by both V ADOPTION SECTION 5 0 Effective Date - Annexations Wherever in this Ordinance time limits are established or periods of compliance or extensions thereof are specified , the commencement date for computing such periods or time limits for areas annexed to the City of Grand Terrace subsequent to anactment of this Ordinance shall be the official annexaction date This section shall have no application to firms or industries established in annexed areas subsequent to the annexation date 32 SECTION 5 1 Effective Date - City of Grand Terrace The Mayor shall sign this Ordinance and the Deputy City Clerk shall attest thereto , and it shall become effective in the City of Grand Terrace thirty ( 30 ) days after adoption SECTION 5 2 Conflicts All ordinance or portions of ordinance in conflict herewith , and specifically Ordinance No 72 are hereby repealed PASSED , ADOPTED , AND APPROVED this day of , 1991 ATTEST BYRON R MATTESON DEPUTY CITY CLERK MAYOR 33 STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO ) ss CITY OF GRAND TERRACE I , BRENDA STANFILL , Deputy City Clerk of the City of Grand Terrace , California , DO HEREBY CERTIFY that the foregoing ordinance was duly adopted by the City Council of said City and was approved by the Mayor of said City at a regular meeting of said City Council held on the day of was so adopted as fo o S 1991 , and that it AYES NOES ABSENT ABSTAIN Deputy City Clerk of the City of Grand Terrace and of the City Council Approved as to form thereof City Attorney 34 EXHIBIT " A" Toxic Pollutants Maximum Concentration ( mg/ 1 ) Arsenic 0 5 Barium 6 3 Beryllium 245 Cadmium 0 05 Chromium , Total 2 8 Cobalt 1 2 Copper 0 9 Cyanide 0 6 Iron 13 8 Lead 1 2 Manganese 0 4 Mercury 0 09 Nickel 0 85 Phenol 24 8 Selenium 0 10 Silver 1 9 Zinc 1 5 1 , 2 Dichlorobenzene 3 2 1 , 4 Dichlorobenzene 0 03 Methylene Chloride ( Dichloromethane ) 0 3 Toluene 1 2 35 EXHIBIT " B" General Pollutants Maximum General Pollutants ( mg/1 ) Biochemicl Oxygen Demand ( BOD ) 300 Total Suspended Solids ( TSS ) 300 Total Oil and Grease 250 Total Nitrogen* 19 0 Filterable Residue ( @ 180 °C ) 1 , 100 Sodium 235 Chloride 305 Sulfate 275 Total Hardness ( as CaCO3 ) 360 Boron 3 1 Fluoride 3 7 *Only applies to non-domestic wastewater 36 ORDINANCE NO. 130 AN ORDINANCE APPROVING, AUTHORIZING AND DIRECTING EXECUTION OF LEASE AGREEMENTS BETWEEN THE CITY OF GRAND TERRACE AND THE PUBLIC FINANCING AUTHORITY AND AUTHORIZING AND DIRECTING CERTAIN OTHER ACTIONS WITH RESPECT THERETO WHEREAS, the City of Grand Terrace (the "City") and the Grand Terrace - ' Public Financing Authority (the " Authority") propose to proceed with certain lease financings, and WHEREAS, In connection therewith, the City proposes to finance the construction and equipping of certain public improvement projects namely, a child care center project, a recreation facility project and a park project (the "Projects") and it is in the public interest and for the public benefit that the City authorize and direct execution of Lease Agreements (as defined and described below) relating thereto, and WHEREAS, the City and the Authority further propose to finance the Projects witn a portion of the proceeds of the Authority' s 1991 Local Agency Revenue Bonds, Series A, and WHEREAS, the City is required by Article 9 Chapter 5 of Part 1 of Division 2 of the California Government Code (commencing with section 54240 of said Code) to approve the Lease Agreements by ordinance which is subject to referendum, and WHEREAS, forms of the Lease Agreements have been filed with the Council , and the members of the Council , with the aid of its staff, have reviewed the Lease Agreements, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES ORDAIN AS FOLLOWS Section 1 Findings and Determinations The City Council of the City of Grand Terrace hereby finds and determines that it is for the common benefit of the City and its residents and is necessary and proper for municipal purposes that the city enter into the Lease Agreements with the Authority Section 2 Approval of Lease Agreements The City Council hereby approves the Lease Agreements namely, the Lease Agreement (Child Care Center Project) , the Lease Agreement (Park Project) and the Lease Agreement (Recreation Facility Project) (together referred to herein as the "Lease Agreements") , in substantially the preliminary forms on file with the City Clerk, and authorizes and directs the Mayor to execute and the City Clerk to attest and affix the seal of the City to the Lease Agreements in such final form as may be approved by resolution of the City Council adopted prior to the execution and delivery of the Lease Agreements The aggregate lease payments to be payable by the City under the Lease Agreements (but excluding maintenance, insurance and other administrative expenses) in any fiscal year shall not exceed the amount of the conform to the schedule of principal and interest payments determined upon the sale of the lease revenue bonds to be issued by the Authority to finance the acquisition, construction and improvement of the project COUNCIL AGENDA ITEM# `'l L SECTION 3 Official Actions The Mayor, the City Clerk, the City Manager, the City Finance Director , the City Attorney, and other officials of the City are hereby authorized and directed to execute such other agreements, documents and certificates as may be necessary to effect the purposes of this Ordinance and the Lease Agreements SECTION 4 Publication of Ordinance This Ordinance shall be published at least once in a newspaper published in the City within fifteen (15) days after its adoption SECTION 5 Effective Date of Ordinance This Ordinance shall take effect thirty (30) days from and after its date o1 adoption unless suspended by exercise of the power of referendum This Ordinance shall be subject to referendum pursuant to and as provided in Section 54241 of the California Government Code and the laws of the State of California APPROVED, PASSED AND ADOPTED this 27 day of June, 1991 ATTEST Deputy City Clerk of the City Mayor of the City of Grand of Grand Terrace and of the Terrace and of the City City Council thereof Council thereof i I , BRENDA STANFILL, Deputy City Clerk of the City of Grand Terrace, California , do hereby certify that the foregoing Ordinance was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace held on the 27th day of June , 1991 by the following vote AYES NOES ABSENT ABSTAIN Approved as to form Deputy City Clerk City Attorney -2- AGEND ITEM 8A (YEAR END BUDGET ADJUSTMENTS) WILL BE PROVIDED TO COUNCIL PRIOR TO THE JUNE 27, 1991 CITY COUNCIL MEETING COUNCIL AGENDA ITEM# 8