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07/13/198922795 Barton Road Grand Terrace t California 92324-5295 v Civic Center (714) 824-6621 Byron R Matteson Mayor Hugh J Grant Mayor Pro Tempore v Gene Carlstrom Barbara Pfenmghausen Jim Smgley Council Members Thomas J Schwab City Manager July 13, 1989 CITY OF GRAND TERRACE _ Regular Meetings 2nd and 4th Thursdays — 6 00 p in Council Chambers Grand Terrace Civic Center 22795 Barton Road Grand Terrace, CA 92324-5295 a tau � ��F_�.��iks,.:;""}`�i.�_ScSt� � Y✓�c"'�'..u�3'3 T.a^:.� LaM �'tV% CITY OF GRAND TERRACE REGULAR COUNCIL MEETING AGENDA CITY COUNCIL CHAMBERS July 13, 1989 22795 Barton Rd 6 00 P M * Call to Order r r * Invocation - Pastor Larry Wilson, Praise Fellowship Foursquare Church * Pledge of Allegiance * Roll Call STAFF RECOMMENDATIONS COUNCIL ACTION CONVENE COMMUNITY REDEVELOPMENT AGENCY 1 Approval of 6/12/89 Minutes Approve 2 Approval of 6/20/89 Minutes Approve 3 Approval of 6/22/89 Minutes Approve 4 Approve Check Register No 071389 Approve __DURN COMMUNITY REDEVELOPMENT AGENCY CONVENE CITY COUNCIL 1 Items to delete 2 SPECIAL PRESENTATION A Representative of SANBAG Regarding Transportation Improvement Program 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 Approve A Approve Check Register No 071389 B Ratify 7/13/89 CRA Action. COUNCIL AGENDA 07/13/89 - Page 2 of 3 C Waive full reading of Ordinances on agenda D Approve Minutes (1) 06/08/89 (2) 06/12/89 (3) 06/20/89 (4) 06/22/89 (5) 06/26/89 E Award Street & Storm Drain Contract F Award Signal Maintenance Contract G Award Sheriff's Contract H Accept Easement Grant Deed (Keeney) For Dedication for Barton Road I Reschedule/Cancel July 27, 1989 CRA/Council Meeting 4. PUBLIC COMMENT ORAL REPORTS A. COMMITTEE REPORTS (1) EOC Committee (a) Minutes of 04/17/89 (2) Historical & Cultural Committee (a) Minutes of 06/06/89 B COUNCIL REPORTS 6 UNFINISHED BUSINESS A SECOND READING - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPROVING ZONING AMENDMENT Z-89-1B, AMENDING CHAPTER 18 12 IN RE- LATION TO THE CITY'S RESIDENTIAL DISTRICTS AND ITS ASSOCIATED NEGATIVE DECLARATION TO THE CITY COUNCIL OF THE CITY OF GRAND TERRACE B McDuffee Improvements/Dedication STAFF RECOMMENDATION Approve Award Award Award Accept Accept Accept Adopt COUNCIL ACTION COUNCIL AGENDA 7/13/89 - Page-3 of 3 7 NEW BUSINESS A Landscaping/Lighting Assessment District - Terrace Pines B Housing & Community Development Block Grant 8. CLOSED SESSION ADJOURN THE NEXT REGULARLY SCHEDULED CITY COUNCIL/CRA MEETING WILL BE HELD 7/27/89 -------------------------------------------------- -------------------------------------------------- AGENDA ITEM REQUESTS FOR THE 7/27/89 MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY NOON ON 7/19/89 Staff Recommendations Council Action CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY MINUTES ADJOURNED REGULAR MEETING - JUNE 12, 1989 An adjourned 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 12, 1989, at 6 05 p.m. PRESENT Byron Matteson, Chairman Hugh J. Grant, Vice -Chairman Barbara Pfennighausen, Agency Member Jim Singley, Agency Member Gene Carlstrom, Agency Member Thomas J. Schwab, Executive Director Randall Anstine, Assistant City Manager David Sawyer, Community Development Director Juanita Brown, Secretary Joe Kicak, City Engineer ABSENT John Harper, City Attorney 1989-90 FY BUDGET REVIEW CRA-89-16 MOTION BY VICE CHAIRMAN GRANT, SECOND BY AGENCY MEMBER PFENNIGHAUSEN, CARRIED 5-0, to approve the CRA Capital Project Fund in the amount of $222,040. CRA-89-17 MOTION BY CHAIRMAN MATTESON, SECOND BY VICE CHAIRMAN GRANT, CARRIED 5-0, to approve CRA Dept Service Fund in the amount of $712,300. Chairman Matteson adjourned the CRA meeting at 6 10 p.m. until the adjourned regular City Council/CRA Budget session which is scheduled to be held on Tuesday, June 20, 1989 at 6 00 p.m. SECRETARY of the City of Grand Terrace CHAIRMAN of the City of Grand Terrace N3 CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY MINUTES ADJOURNED REGULAR MEETING - JUNE 20, 1989 An adjourned 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 20, 1989, at 6 05 p.m. PRESENT Byron Matteson, Chairman Hugh J. Grant, Vice -Chairman Barbara Pfennighausen, Agency Member Jim Singley, Agency Member Gene Carlstrom, Agency Member Thomas J. Schwab, Executive Director Randall Anstine, Assistant City Manager David Sawyer, Community Development Director Juanita Brown, Secretary Joe Kicak, City Engineer ABSENT John Harper, City Attorney 1989-90 FY BUDGET REVIEW CRA-89-18 MOTION BY AGENCY MEMBER PFENNIGHAUSEN, SECOND BY CHAIRMAN MATTESON, CARRIED 5-0, to adopt CRA Budget Resolution of estimated revenues and expenditures for fiscal year 1989-90. Chairman 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 22, 1989 at 6 00 p.m. SECRETARY of the City of Grand Terrace CHAIRMAN of the City of Grand Terrace CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY MINUTES REGULAR MEETING - JUNE 22, 1989 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 22, 1989, at 6 05 p.m. PRESENT Byron Matteson, Chairman Hugh J. Grant, Vice -Chairman Barbara Pfennighausen, Agency Member Jim Singley, Agency Member Gene Carlstrom, Agencv Member Thomas J. Schwab, Executive Director Randall Anstine, Assistant City Manager John Harper, City Attorney David Sawyer, Community Development Director Juanita Brown, Secretary ABSENT Joe Kicak, City Engineer APPROVAL OF JUNE 8, 1989 CRA MINUTES CRA-89-19 MOTION BY AGENCY MEMBER PFENNIGHAUSEN, SECOND BY AGENCY MEMBER CARLSTROM, CARRIED 5-0, to approve June 8, 1989 CRA Minutes. CRA-89-20 MOTION BY CHAIRMAN MATTESON, SECOND BY AGENCY MEMBER PFENNIGHAUSEN, CARRIED 5-0, to approve Check Register No. 062289. Council went into Closed Session to discuss possible real estate negotiations. Chairman Matteson adjourned the CRA meeting at 6 30 p m. until the next regular City Council/CRA meeting which is scheduled to be held on Thursday, July 13, 1989 at 6 00 p.m. CHAIRMAN of the City of Grand Terrace SECRETARY of the City of Grand Terrace (, i' , a ' I', r I I I "0 COMMUNITY REDEVELOPMENT AGENCY CITY OF GRI, TERRACE r DATE JULY 13, 1989 CHECK REGISTER NO CRA071389 CHECK OUTSTANDING DEMANDS AS OF JULY 13, 1989 NUMBER VENDOR DESCRIPTION AMOUNT 20215 MORELAND & ASSOCIATES AUDIT OF RESIDENTIAL MORTGAGE REVENUE BONDS FOR THREE YEARS ENDED JUNE 30, 1987 $2,036 42 TOTAL $2,036 42 I CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE, THE AFORELISTED CHECKS FOR PAYMENT OF THE COMMUNITY REDEVELOPMENT AGENCY LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESSARY AND APPROPRIATE EXPENDITURES FOR THE OPERATION OF THE COMMUNITY REDEVELOPMENT AGENCY THOMAS SCHWAB TREASURER DATE July 10, 1989 S T A F F R E P O R T CRA ITEM ( ) COUNCIL ITEM (xx) MEETING DATE July 13, 1989 SUBJECT TRANSPORTATION IMPROVEMENT PROGRAM FUNDING REQUIRED NO FUNDING REQUIRED X As Council is aware, the San Bernardino Associated Governments (SANBAG) is taking the necessary steps to ask the Board of Supervisors to place a ballot measure before the citizens of San Bernardino County to approve a one-half cent sales tax increase for roads and transit purposes Traditionally, these items would have been funded from the State However, the State Legislature and the government have never made it a priority to provide for road funding Therefore, out of pure frustration, seven counties in the State have adopted the one-half cent sales tax for transportation This represents approximately fifty percent of the populus counties in the State, and the balance is in the process of seeking the one- half cent tax In addition to San Bernardino County, both Santa Barbara and Orange Counties are slated to be on the ballot for November to ask the voters to impose the half -cent tax for transportation SANBAG is requesting that the City Council approve a resolution asking the Board of Supervisors to place this item on the ballot in November, and to approve the expenditure plan for future revenues A representative from SANBAG will be available to answer any questions The proposed improvement program is attached to this report It is estimated that approximately 1 658 billion dollars will be created over twenty years through the tax 20% is earmarked for local, 11 5% for arterial and the balance will be used for ma3or pro3ects as indicated on the attachments STAFF RECOMMENDS THAT COUNCIL CONSIDER ADOPTION OF RESOLUTION APPROVING THE EXPENDITURE PLAN FOR THE PROPOSED SAN BERNARDINO COUNTY'S TRANSPORTATION IMPROVEMENT PROGRAM TS bt Attachment C"" h. J' F ri, '' ti t r"2 Vil - 2 r The San Bernardino County Tran,3pon2tton Commission SAN BZRNARDINO ASSOCIATED GOVERNMENTS A PLANNING COUNCIL OF COOPERATING INTERACTIVE GOVERNMENTS 444 North Arrowhead Avenue, Suite 101 San Bernardino, California 92401 (714) 884-8276 FAX (714) 885-4407 July 6, 1989 '"o: Mayors, City Clerks, and City Managers cc: SANBAG Representative Subject: Transportation Improvement Program On July 5, SANBAG set in motion the final steps leading to a November vote on the Revised Transportation Improvement Program funded by a one-half cent sales tax increase In this action, SANBAG approved for circulauion the Expenditare Plan Under enabling law, we now must secure during the month of July approvals of the plan only from a majority of cities representing a ma3ority of the incorporated population, plus the Board of Supervisors Our deadline is August 1. We ask your assistance in scheduling the attached Resolution, or your own version thereof, at the earliest possible City Council meeting SANBAG staff will be pleased to attend and explain. The attached materials should be largely self-explanatory Basically, it follows the form of our 1987 effort vith the following improvements * A 20 year term (versus the earlier 1.5 yeaxs) generates significantly more revenue, thus allowing addition of several ma3or new freeway pro3ects * Addition of commuter rail, elderly and handicapped transit, and environmental enhancement components * A much stronger and refined return-tp-source program for the mountain -desert area Please contact us with any questions, and respond with scheduling dates expeditiously Sincerely, Wesle C. McDaniel Execu ive Director CL-89-377 CITIES OF ADELANTO BARSTOW BIG BEAR LAKE GIiiNO COLTON FONTANA GRAND IERRAC'F HIGHLAND Loeb, LINDA vnw-,.^.I AID NFI-n. F, RESOLUTION NO A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF , CALIFORNIA, APPROVING THE EXPENDITURE PLAN FOR THE PROPOSED SAN BERNARDINO COUNTY TRANSPORTATION IMPROVEMENT PROGRAM! WHEREAS the City Council of the City of finds that a need exists to provide for future revenue sources to fund transportation improvements throughout the City of and the County of San Bernardino, and WHEREAS a proposed sales tax initiative to fund transportation improvements within San Bernardino County has been developed by the San Bernardino Associated Governments with representation by all cities and the Board of Supervisors, ► NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of _ _ _, California, does approve the proposed Transportation Improvement Program Expenditure Plan for distributing and administering any future revenues of San Bernardino County generated by the proposed half -cent sales tax initiative, and urges that the measure be placed on the ballot in November of 1989 for consideration by the vocers of San Bernardino County APPROVED and ADOPTED this day of 1 1989. PROPOSED SANRAG Proposed Transportation Improvement Program Line Amount Program 1 1 658 Billion Total Funds Available 2 (.041) Billion (Less 1% Admin + 1.5% BOE Collection) 3 1.617 Billion Total Available For Plan 4 ( 328J_ Billion Mountain -Desert Share (Plus 70 Million STIP) 5 1 289 Billion Total For San Bernardino V.ailey SAN BERNARDINO VALLEY PROGRAM 6 690 Million State Frey/Hwy/IC/Corridor/Contingencies 7 780 Construction 8 190 Engineering 9 50 Interchanges/Corridors/park & ride 10 50 Contingencies 12 1,070 Subtotal 13 (280) STIP Forecast (federal/state funds) 14 (100) Developer Financing 15 690 Sales Tax Needs -16 250 Million Local Projects 17 150 Million Major Streets 18 100 Million Commuter Rail 19 75 Million Elderly & Handicapped Transit, Including Senior Fares 20 25 Million Traffic. Management Implementation and Environmental Enhancement Program 6/30/89 rev,sed z PROPOSE® :BAN BERNARDINO VALLEY PROJECTS Route Segment and Project Description Amount- 1989 's I-10 State Route 30 to Yucaipa Blvd Widen One Lane Each Direction (possible HOV) I-10 Los Angeles County Line to I-15 Widen One Lane Each Direction (HOV) I-215 I-10 to State Route 30 Widen One Lane Each Direction, reconstruct interchanges (Possible HOV) I-215 SR 30 SR 60 SR 71 Total Riverside County line to I-10 Widen One Lane Each Direction (HOV) L A County Line to I-215 Construct Six Lane Freeway (include HOV) $] 0 Million $80 Million $100 Million $75 Mi llion $400 Million (plus $150 mil L A ) L A County Line to Riv County Line Widen One Lane Each Direction (possible HOV) Riv County Line to L A County line Construct Six Lane Freeway (include possible HOV) $25 Million $90 Million $780 Million (Plus advance construction of pro3ects in ST1P and sub3ect to delay SR 30 East, SR 60/71 interchange, etc ) 6/30/89 revised Assumptions/Explanation Line 1 20 yrs at 5% true growth (inflation not included), fZrst year starts at $50 million 2 required by law and BCE (current) 4 Mountain -desert return -to -source, equivalent percent of STIP available for program pro3ects 5 total available for valley 6 see lines 7 - 15 7 see separate listing of projects (1989 costs) 8 engineering and pro3ect development at 25% 9 Program for interchange revisions and corridor preservation 10 contingency for added projects or cost increases 13 80% of STIP funds available for program projects (20% on line 4 ) 14 conservative estimate of new development financing 16 distribution by population to cities and county (for unincorporated) for local needs 17 arterial/ma3or streets program administerea by SANBAG 18 San Bernardino's share of Los Angeles Commuter rail and San Bernardino - Raverside - Orange County commuter rail, to be supplemented by any state or bona program; plus possible short line development within county 19 for program of discounted senior and handicapped fares and transit service enhancements for seniors and handicapped 20 implementation of traffic management program and environmental enhancement program including corridor greenbelts, HOV inducements, bike and pedestrian trails, open space plan development, and air quality -related inducements including alternate fuel vehicle programs 6/30/89 revised SAN BERNARDINO COUNTY ONE HALF CENT SALES TAX INITIATIVE TRAFFIC MANAGEMENT PLAN The cities or county must adopt a Transportation Management Plan that would include the following I. A twenty year projected plan and a five --year Transportation Improvement Plan for their jurisdiction which would identify proposed capital improvement projects by priority, adopt traffic level of service goals for the agency, and complete a traffic study/model for the commun).ty The local transportation plans are to be coordinated and consistent with Transportation Plans adopted by SANBAG 2. The local agency must adopt a development financing mechanism that would require all future development to pay for needed transportation facilities as a result of the development. 3. Local plans funded under this program should place emphasis and give priority to improving traffic level of service on existing streets and xoads priox to funding new development needs. r A. Local plans should also integrate to regional plans and requirements and should consider growtn policies, Sob -housing balance, and air quality goals Revised 6/15 Wes McDaniel DRAFT RAIL LANGUAGE Commuter rail expenditures shall include. Purchase or other preservation of rail rights of way for transportation purposes, with specific focus upon: the San Bernardino - West Valley - Los Angeles corridor the San Bernardino - Riverside - Orange County corridor "short lines" and linkages within San Bernardino County Development of a compiehensLve rail transit plan, including consideration of a possible West Valley - Orange County corridor Upon positive findings by an independent consultant or agency of cost efficiency and service effectiveness, adopted by a two- thirds vote of SANBAG, excepting the Mountain -Desert members, expenditures may also include - Track, station, signal and other improvements Acquisition or lease of equipment Securing track usage rights on non -owned tracks as necessary Actual operation, preferably by private contract, of commuter rail operations Expenditures related to the "Aerobes" or other non - automotive transportation system from the Valley to the mountains Commuter rail funding from state and federal sources shall aggressively be sought Local program funds which may be found to be in excess of need from time to time may be transferred to the transit category for use in commuter transportation. 6/15 revised Wes McDaniel Chino Colton Fontana Grand Terrace Highland Loma Linda .._-itclair rario Rancho Cucamonga Redlands Rialto Sari Bernardino Upland (Yucaipa) SBdo. Co (1).Programming of sumably would the measure 07/04/89 San Bernardino County Valley Area Local and Arterial Programs 20 Year Estimate 20 Yr. 20 Yr. (1) 20 Yr. (1) 1st Yr. Local $Is Art. $Is Total Local $15,125,358 $10,048,482 $20,779,478 $2,893,952 $7,149,733 $3,714,780 $6,876,301 $33,115,618 $27,910,022 $15,945,653 $17,139,584 $40,950,796 $17,042,311 $15,457,153 $15,850,778 $250,000,000 $9,075,215 $6,029,089 $12,467,687 $1,736,371 $4,289,840 $2,228,868 $4,125,781 $19,869,371 $16,746,013 $9,567,392 $10,283,751 $24,570,478 $10,225,387 $9,274,292 $9,510,467 $150,000,000 $24,200,572 $16,077,571 $33,247,164 $4,630,324 $11,439,573 $5,943,649 $11,002,082 $52,984,990 $44,656,036 $25,513,044 $27,423,335 $65,521,274 $27,267,698 $24,731,445 $25,361,244 $400,000,000 $455,990 $302,936 $626,447 $87,245 $215,546 $111,991 $207,303 $998,350 $841,415 $480,720 $516,714 $1,234,560 $513,781 $465,993 $477,860 $7,536,850 Arterial Funds is not based on population, but gre- be proportionate over the twenty year life of Proposed ballot language (to be refined and reduced): For the purpose of achieving traffic relief NOW, meeting highway, rail, and Senior transit needs, increasing safety, and improving air quality by providing essential countywide transportation -improvements, including. 1. Conscruction of the Foothill Freeway (Route 30), the Route 71 Corona Freeway, and reconstruction and widening of 1-215 through San Bernardino, 2 Provision of cost-effective commuter rail service to Los Angeles and orange Counties; 3. Providing increased transit service and guaranteeing reduced fares for seniors and the handicapped; Assuring that all tax money raised in the mountain -desert area shall be spent only on pro3ects in that area, determined by zepresentatzves from that area; 5 Widening 1-10, I-215, and Route 60, 6 Increased safety and traffi-c capacity through improvement, resurfacing, and improved maintenance of local streets and roads in each city and in unincorporated areas; 7 Assuring acceptable traffic levels through a comprehensive i plan; 8. Requiring that new development pays its fair share, 9. Improving quality of life by improvements such as landscaping, sound walls, bike trails, and open space planning shall the San Bernardino County Transportation Commission be authorized to establish by Ordinance No. A a one-half of one percent transactions and use tax for a pexaod not to exceed twenty years, to be used solely for transportation improvements, establish an appropxiations limit for the Commission of 250,000,000 and be authorized to issue limited tax bonds not to exceed in aggregate principle at any one time in the amount outstanding of $500,000,000 to fund improvements consistent with the Expenditure Plan? YES NO L� Revised 6/15 Wes McDaniel -` ,)1'1»L C,~� 3 CITY OF GRAD, ERRACE �U'-:i\ i4`� �4\+,Pf `�) DATE JULY 13, 1989 CHECK REGISTER NO 071389 CHECK OUTSTANDING DEMANDS AS OF JULY 13, 1989 NUMBER VENDOR DESCRIPTION AMOUNT P6218 MICHAEL LUNA ADVANCE PAYROLL FOR TERMINATION PAY $ 1,458 83 P6219 ALECIA LUCAS REIMBURSEMENT FOR SUPPLIES FOR TINY TOTS 68 39 P6220 SOUTHERN CA EDISON COMPANY CASH PAYMENTS FOR 6/16/89 365 05 P6221 SOUTHERN CA GAS COMPANY CASH PAYMENTS FOR 6/16/89 235 65 P6222 SOUTHERN CA EDISON COMPANY CASH PAYMENTS FOR 6/20/89 182 24 P6223 SOUTHERN CA GAS COMPANY CASH PAYMENTS FOR 6/20/89 141 57 P6224 SOUTHERN CA MUNCIPAL ATHLETIC FEDERATION REGISTRATION FOR SLO—PITCH SOFTBALL TEAMS 72 00 P6225 PETTY CASH GENERAL PETTY CASH REIMBURSEMENT 448 37 P6226 SOUTHERN CA EDISON COMPANY CASH PAYMENTS FOR 6/21/89 93 70 P6227 SOUTHERN CA GAS COMPANY CASH PAYMENTS FOR 6/21/89 103 65 P6228 PETTY CASH CHILD CARE PETTY CASH REIMBURSEMENT 248 06 P6229 HOUSTON HARRIS CHECK FROM SMITH & SON SEWER ISSUED TO CITY IN ERROR SHOULD HAVE BEEN ISSUED TO THIS VENDOR 540 00 P6230 SOUTHERN CA EDISON COMPANY CASH PAYMENTS FOR 6/23/89 194 11 P6231 SOUTHERN CA GAS COMPANY CASH PAYMENTS FOR 6/23/89 107 69 P6232 VIKING FREIGHT SYSTEMS FREIGHT CHARGE FOR EMERGENCY OPERATIONS CENTER EQUIP 89 46 ci -''P6233 SOUTHERN CA EDISON COMPANY CASH PAYMENTS FOR 6/27/89 70 26 P6234 SOUTHERN CA GAS COMPANY CASH PAYMENTS FOR 6/27/89 159 64 P6235 MT VIEW CEMETERY OVERTIME FOR SERVICES FOR VARELA 140 00 P6236 MT VIEW CEMETERY SERVICES FOR VARELA 854 75 P6237 RIVERSIDE HIGHLAND WATER CO WATER FOR CANEL/TERRACE PINES, CIVIC CENTER,BARTON/PALM, FIRE STATION, MT VERNON/ARLISS, PARK ON DEBERRY, PARK ON GRAND TERRACE RD , AND PARK ON MERLE CT 1,355 19 )Z�P6238 MARGARET AYARS REFUND FOR RECREATION PROGRAM 30 00 D 1 CITY OF GRO ERRACE DATE JULY 13, 1989 CHECK REGISTER NO 071389 CHECK OUTSTANDING DEMANDS AS OF JULY 13, 1989 NUMBER VENDOR DESCRIPTION AMOUNT P6239 HEALTH NET P6240 INLAND COUNTIES INSURANCE SVC P6241 LEAGUE OF CA CITIES P6242 SOUTHERN CA EDISON COMPANY P6243 SOUTHERN CA GAS COMPANY P6244 LEAGUE OF CA CITIES P6245 PIERCE FIRE APPARATUS P6246 STATE COMPENSATION INS, FUND P6247 WALT RANKIN & ASSOCIATES P6248 SOFTWARE WIZARD P6249 MARK B SHAW P6250 SOUTHERN CA EDISON COMPANY P6251 SOUTHERN CA GAS COMPANY P6252 COUNTY OF SAN BERNARDINO 20145 JANICE KAJIMOTO 20146 DONNA HUNTER 20147 P T PRO SOUND/ELECTRONICS 20148 R H A 20149 ANNA SOLE 20150 STEVE MORRELL 20151 J R WESTLUND 20152 TOM ALBERSON 20153 ALL PRO CONSTRUCTI10N 20154 AT&T INFORMATIONS SYSTEMS 20155 BASTANCHURY BOTTLED WATER HEALTH INSURANCE FOR JULY, 1989 $ 1,793 88 LIFE INSURANCE FOR JULY, 1989 103 00 MAYOR/COUNCILMEMBERS CONFERENCE 600 00 CASH PAYMENTS FOR 6/28/89 301 99 CASH PAYMENTS FOR 6/28/89 78 33 MAYOR/COUNCILMEMBER CONFERENCE 150 00 PAYMENT ON RECUE UNIT 144,000 00 WORKER'S COMPENSATION INSURANCE FOR JUNE, 1989 1,635 23 RESTROOM PARTITIONS/PARK 5,268 20 MAINTENANCE AGREEMENT FOR MICOM, 1989/90 1,810 00 SERVICES FOR VARELA 345 70 CASH PAYMENTS FOR 6/30/89 157 80 CASH PAYMENTS FOR 6/30/89 251 07 RELEASE LIENS, WASTE WATER DISPOSAL 81 00 REFUND FOR RECREATION PROGRAM 18 00 REFUND FOR RECREATION PROGRAM 18 00 PA SYSTEM FOR SENIOR CITIZENS 412 34 LANDSCAPE/ARCHITECTURAL SERVICES, BARTON ROAD STUDY 88 08 REFUND, COMMUNITY ROOM RENTAL 30 00 AWARDS, SLO-PITCH SOFTBALL 125 00 REFUND, WASTE WATER DISPOSAL 12 80 INSTRUCTOR, KARATE 255 00 REPAIRS AND OVERLAY ON MINONA AND CONCRETE WALL ON PICO 6,655 68 RENT PHONE, EMERGENCY OPERATIONS CENTER 4 35 BOTTLED WATER AND COOLER RENTAL FOR CIVIC CENTER AND DAY CARE 119 25 CITY OF GRA, TERRACE DATE JULY 13, 1989 CHECK REGISTER NO 071389 CHECK OUTSTANDING DEMANDS AS OF JULY 13, 1989 NUMBER VENDOR DESCRIPTION AMOUNT 20156 BITHELL, INC WALL COVERING FOR RESTROOMS AT PARK $ 2,134 00 20157 DANIEL BUCHANAN STIPENDS FOR JUNE, 1989 (TWO MEETINGS) 70 00 20158 CARSONITE INTERNATIONAL K-MARKERS, STREETS 328 74 20159 CONSTANCE CHAPMAN CLEAN RETROOMS AT PARK (8 DAYS) 160 00 20160 CHEMLAWN FERTILIZE PARKS AND CIVIC CENTER, JUNE, 1989 874 00 20161 CLINT'S SEPTIC SERVICE PUMP SEPTIC TANK, GRAND TERRACE ROAD 225 00 20162 COMPLETE BUSINESS SYSTEMS REPAIRS ON TOSHIBA COPIER 137 35 20163 EWING IRRIGATION SUPPLIES IRRIGATION SUPPLIES FOR PARKS 50 53 20164 FISHER GRAPHIX TEE SHIRTS, RECREATION 482 78 20165 GRAND TERRACE URGENT CARE PRE -EMPLOYMENT PHYSICALS 304 00 20166 W W GRAINGER, INC LIGHTS FOR EMERGENCY OPERATIONS CENTER 23 66 20167 STANLEY HARGRAVE STIPENDS FOR JUNE, 1989 (TWO MEETINGS) 70 00 Z0168 HARPER & BURNS LEGAL SERVICES FOR MAY, 1989 4,005 35 20169 JERRY HAWKINSON STIPENDS FOR JUNE, 1989 (TWO MEETINGS) 70 00 20170 HERMAN HILKEY STIPENDS FOR JUNE, 1989 (TWO MEETINGS) 70 00 20171 HOLDEN PEST CONTROL COMPANY PEST CONTROL AT COMMUNITY CENTER, MAY, 1989 22 00 20172 HYDREX PEST CONTROL PEST CONTROL AT CIVIC CENTER, JUNE, 1989 48 00 20173 INLAND EMPIRE STAGES LIMITED BUS FOR CATALINA EXCURSION 602 25 20174 HOLLY JAMESON INSTRUCTOR, AEROBICS 48 00 20175 LOMA LINDA DISPOSAL TRASH PICK-UP AT PARK JUNE, 1989 (EXTRA PICK-UP) 22 35 ?0176 LOS AMIGOS LANDSCAPE MAINTENANCE FOR CIVIC CENTER AND BARTON/PALM FOR MAY, 1989 700 00 20177 MCI TELECOMMUNICA-TIONS LONG DISTANCE PHONE 50 92 20178 MAUSEN FIRST AID/SAFETY CO MEDICAL SUPPLIES FOR EMERGENCY OPERATIONS CENTER 1,856 47 20179 MCKENZIE-SCOTT COMPANY PRINT WHEELS FOR OLYMPIA 87 16 3 CITY OF GRA TERRACE DATE JULY 13, 1989 CHECK REGISTER NO 071389 CHECK OUTSTANDING DEMANDS AS OF JULY 13, 1989 NUMBER VENDOR DESCRIPTION AMOUNT 20180 RAY MUNSON 20181 JEAN MYERS 20182 PHIL PAGE 20183 PACIFIC BELL 20184 THE PETRA COMPANIES 20185 PERRY'S STATIONARY 20186 PETTY CASH 20187 PETTY CASH 20188 COUNTY OF SAN BERNARDINO 20189 COUNTY OF SAN BERNARDINO 20190 JIM SIMS 20191 SOUTHERN CA EDISON COMPANY 20192 SPORTMART 20193 STULTS ELECTRIC COMPANY 20194 THE SUN 20195 UNOCAL 20196 FRAN VAN GELDER P6254 SOUTHERN CA JOINT POWERS INS P6255 GRAY DAVIS, CONTROLLER P6256 CALIFORNIA SKATE-G T P6257 PUBLIC EMPLOYEES RETIREMENT P6258 SOUTHERN CA EDISON COMPANY P6259 SOUTHERN CA GAS COMPANY STIPENDS FOR JUNE, 1989 (TWO MEETINGS) CROSSING GUARD FOR 6/12-6/22/89 PARK CLEAN-UP, MAY, 1989 PHONE FOR SENIOR CITIZENS, EMERGENCY OPERATIONS CENTER, DAY CARE, AND CIVIC CENTER QUESTIONARES, RECREATION OFFICE SUPPLIES GENERAL PETTY CASH REIMBURSEMENT CHILD CARE PETTY CASH REIMBURSEMENT WEED ABATEMENT FOR JUNE,1988-MAY,1989 DUMPING CHARGES FOR 5/25-6/14/89 STIPENDS FOR JUNE, 1989 (TWO MEETINGS) ELECTRIC FOR BALL PARK LIGHTS, SPRINKLERS AT PARK, AND ONE SIGNAL AWARDS FOR SLO-PITCH SOFTBALL ELECTRICAL REPAIRS AT CIVIC CENTER AND PARK NOTICE OF PUBLIC HEARING FUEL FOR CITY TRUCK AND EQUIPMENT STIPENDS FOR JUNE, 1989 (TWO MEETINGS) GENERAL LIABILITY/AUTO INSURANCE DEPOSIT, 1989/1990 AUDIT VERIFICATION REQUESTS SKATING FOR SUMMER FUN CONDUCT VALUATION, PERS CASH PAYMENTS FOR 7/5/89 CASH PAYMENTS FOR 7/5/89 70 00 114 48 97 50 876 12 360 95 563 99 177 98 37 65 3,227 00 31 00 70 00 592 10 175 00 220 00 130 00 130 30 70 00 14,219 00 70 00 111 00 268 00 443 39 152 45 4 CITY OF GF- i TERRACE DATE JULY 13, 1989 CHECK REGISTER NO 071389 CHECK OUTSTANDING DEMANDS AS OF JULY 13, 1989 ~ NUMBER VENDOR DESCRIPTION AMOUNT P6260 RED BARON PIZZA PIZZA FOR SUMMER CHILD CARE $ 86 53 P6261 POSTMASTER-COLTON POSTAGE FOR METER 2,000 00 P6262 G T AREA CHAMBER OF COMMERCE GRANT FOR FIRST QUARTER OF F/Y 1989/1990 10,000 00 20198 CAREER TRACK,INC SEMINAR ON TELEPHONE SKILLS 45 00 20199 RANDALL ANSTINE AUTO ALLOWANCE FOR JULY, 1989 200 00 20200 BASTANCHURY BOTTLED WATER BOTTLED WATER FOR DAY CARE AND CIVIC CENTER 34 20 20201 STATE OF CALIFORNIA MAINTENANCE/ENERGY FOR LIGHTS AT BARTON/215, MAY, 1989 136 60 20202 CITY CLERKS ASSOCIATION OF CA DUES FOR 1989/1990 45 00 20203 COMPLETE BUSINESS SYSTEMS REPAIRS ON TOSHIBA COPIER 190 00 20204 DICKSON COMPANY/INLAND EMPIRE STREET SWEEPING OF JUNE, 1989 2,455 25 20205 DIAMOND SECURITY SYSTEMS MAINTENANCE OF SECURITY SYSTEM AT CIVIC CENTER FOR JULY- SEPTEMBER, 1989 75 00 10206 FIRST INTERSTATE BANK OF CA LEASE PAYMENT ON SCAG BOND ISSUE 15,561 70 20207 GREG HODGES REIMBURSEMENT FOR WORK BOOTS 52 99 20208 HONEYWELL, INC MAINTENANCE OF HVAC UNIT, CIVIC CENTER, JULY, 1989 1,043 00 20209 KICAK AND ASSOCIATES ENGINEERING SERVICES 6/5-6/30/89 13,004 00 20210 LITTLE RED SCHOOL HOUSE SUPPLIES FOR TINY TOTS AND SUMMER CHILD CARE 176 96 20211 LOMA LINDA DISPOSAL TRASH PICK-UP FOR CIVIC CENTER AND PARK, JULY, 1989 123 91 20212 MASTER LEASE CORPORATION LEASE PAYMENT ON PANASONIC COPIER FOR JULY, 1989 583 96 20213 MICHAELS STORES, INC SUPPLIES FOR SUMMER CHILD CARE 85 00 20214 MINUTE MAN PRESS NEWLETTERS FOR SENIOR CITIZENS 53 22 20215 MORELAND AND ASSOCIATES PROGRESS PAYMENT OF AUDIT OF F/Y 1988/1989 2,822 43 20216 JEAN MYERS CROSSING GUARD FOR 6/28-7/7/89 50 88 20217 NCR CORPORATION SOFTWARE MAINTENANCE FOR COMPUTER FOR JULY, 1989 AND MAINTENANCE AGREEMENT FOR COMPUTERS FOR 1989/1990 2,215 98 5 CITY OF G D TERRACE DATE JULY 13, 1989 CHECK REGISTER NO 071389 CHECK OUTSTANDING DEMANDS AS OF JULY 13, 1989 - NUMBER VENDOR DESCRIPTION AMOUNT 20218 20219 20220 20221 20222 20223 20224 20225 20226 20227 20228 20229 20230 20231 20232 P6252* OTIS ELEVATOR COMPANY PADDEN COMPANY PAGENET PETTY CASH JOHN ROBERTS S & S ARTS AND CRAFTS SHERIFF FLOYD TIDWELL DAVID SAWYER THOMAS SCHWAB SMART & FINAL IRIS COMPANY KAREN STEVENSON TOY R US TRI-COUNTY OFFICIALS US GAMES RICHARD ZOGLMANN COUNTY OF SAN BERNARDINO MAINTENANCE ON ELEVATOR AT CIVIC CENTER, JULY, 1989 LEASE PAYMENT ON MAILING MACHINE AND OLYMPIA FOR JULY, 1989 AIR TIME/MAINTENANCE FOR PAGERS, JULY, 1989 CHILD CARE PETTY CASH REIMBURSEMENT PAYMENT ON PARK/GRAND TERRACE ROAD, JULY, 1989 SUPPLIES FOR SUMMER FUN AND SUMMER CHILD CARE LAW ENFORCEMENT AND CRIME PREVENTION OFFICER FOR JULY, 1989 AUTO ALLOWANCE FOR JULY, 1989 AUTO ALLOWANCE FOR JULY, 1989 SUPPLIES FOR SUMMER CHILD CARE LOCAL MILEAGE REIMBURSEMNET SUPPLIES FOR SUMMER CHILD CARE UMPIRES FOR SLO-PITCH SOTBALL 6/16-6/30/89 CAGE BALL INFLATOR REIMBURSEMENT FOR WORK BOOTS PARKING CITATIONS FOR 3/1-6/30/89 (THIS CHECK PRINTED OUT OF SEQUENCE)* PAYROLL FOR JUNE, 1989 TOTAL $ 205 07 179 17 26 00 57 60 6,871 76 157 24 65,803 00 200 00 200 00 192 02 10 00 99 15 170 00 47 75 52 99 87 00 61,518 96 $392,843 10 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 6 _ I RIDING CITY C0LJ \,i',L A_1' i\'0'/AL CITY COUNCIL MINUTES REGULAR MEETING - JUNE 8, 1989 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 8, 1989, at 6 00 p.m. PRESENT Byron Matteson, Mayor Hugh J. Grant, Mayor Pro Tem Barbara Pfennighausen, Councilmember Jim Singley, Councilmember Gene Carlstrom, Councilmember Thomas J. Schwab, City Manager/Finance Director Randall Anstine, Assistant City Manager Alan R. Burns, Deputy City Attorney David Sawyer, Community Development Director Juanita Brown, Deputy City Clerk Joe Kicak, City Engineer ABSENT John Harper, City Attorney The meeting was opened with invocation by Pastor Salim Elias, Azure Hills Seventh-Day Adventist Church, followed by the Pledge of Allegiance led by Councilmember Pfennighausen. Mayor Matteson convened City Council meeting at 6 05 p.m. Mayor Matteson reconvened City Council meeting at 6 10 p.m. ITEMS TO DELETE None. SPECIAL PRESENTATION Mayor Matteson presented Parks & Recreation scholar- ships to Monica Taylor and Henri Moser. CONSENT CALENDAR CC-89-86 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to approve the remainder of the Consent Calendar with the removal of Items A and F. B. RATIFY 6/08/89 CRA ACTION C. WAIVE FULL READING OF ORDINANCES ON AGENDA Council Minutes - 06/08/89 Page 2 ITEMS FOR DISCUSSION D. APPROVE 5/25/89 MINUTES E. RENEWAL OF BINGO LICENSE - LION'S CLUB G. REJECTION OF GTLC-89-02 3A. Approve Check Register No. 060889 Councilmember Pfennighausen, noted that the Planning Commissioner's stipends have been back -logged and asked that they are paid in a timely manner in the future. 3F. Resolution of the City Council of the City of Grand Terrace Appointing Alan R. Burns as Deputy City Attorney Councilmember Pfennighausen, asked if the fee will be the same for two attorneys from the same firm and if one will be covering in the absence of the other. City Manager Schwab, replied that the fee would be the same and Alan would act in John's absence. CC-89-87 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to approve Consent Calendar Items A & F. PUBLIC COMMENT Dick Rollins, 22700 DeBerry St., Grand Terrace, pointed out a problem exiting the City parking lot on Palm Ave. and asked Council to consider designating the area between the City driveway and the adjacent driveway a no parking zone, he requested that Council consider reviving the Grand Terrace Clean Community System, and reported a problem with a soccer team from out of the area using the park on DeBerry. Gene McMeans, 2025 Glenwood St., Colton, expressed concern regarding the Circulation Plan proposed by the City of Colton. He felt the plan would affect the City of Grand Terrace and suggested that Council review the Plan. Bill Addington, 12055 Westwood Ln., Grand Terrace, indicated that if the Plan proposed by the City of Colton passed, it would be extremely dangerous because there is no way to widen the connecting street. City Engineer Kicak, reported that it would be very difficult for the city of Colton to connect the street without our permission. Council Minutes - 06/08/89 Page 3 ORAL REPORTS Mayor Matteson, directed staff to make contact and make sure we have an opportunity to comment. 5A. COMMITTEE REPORTS 1. Historical & Cultural Committee (a) Council accepted Minutes of 5/1/89. 2. Parks & Recreation Committee (a) Council accepted Minutes of 4/3/89. 5B. COUNCIL REPORTS Councilmember Pfennighausen, commented that she felt it is a good idea to bring back the Clean Community System and would like to see it happen, she felt that the driveway exiting the City parking lot on Palm is not safe, she indicated that the safety of people in our park being jeopardized is intolerable and hoped that the problem is taken care of immediately, she requested the status of the mobile home storage facility at I-215 and LaCrosse, asking how long they will be stored there and what benefit the City is getting from them, she indicated that the Emergency Plan should be processed and put on the agenda for approval and Ordinance 10 needs to be reviewed and updated, which will require that the City Attorney is familiar with the Emergency Plan, she reported that some storm drains have been plugged up and they need to be cleared properly. Community Development Director Sawyer, reported that the owners of the trailers stored at I-2 5 and LaCrosse have been notified and they should be moved immediately. He indicated that the City will receive the sales tax from the sale of the trailers. Councillmember Singley, commended the Community Services Officer and the Crime Prevention Committee for doing a good job on the Safety Fair this year. He commended the Sun Telegram and ComCast for their coverage of the event. Councilmember Grant, asked for the status of the lighting district report. City Manager Schwab, reported that staff is presently reviewing the options available to the City and a report will be presented at the next meeting. Council Minutes - 06/08/89 K Page 4 PUBLIC HEARING Mayor Matteson, reported that an animal vaccination clinic will be held June 15th at the elementary school from 6 00 to 8 00. 6A. An Ordinance of the City Council of the City of Grand Terrace, California, approving Zoning Amendment - 9- , amending Chapter 18.09 in relation to the City s zoning districts and map and its associated negative declaration to the City Council of the City of Grand Terrace. Community Development Director Sawyer, gave his staff report pointing out proposed changes on the map for Chapter 18.09, in relation to the City's Zoning Districts and Map. Mayor Matteson opened discussion to the public. Barney Karger, 11668 Bernardo Way, Grand Terrace, stated that he another residents in area 8 want that area to be Rural Residential 20,000. He indicated that he has had several residents in the Vista Grande Way, Grand Terrace Rd, area sign a petition supporting this. Chance Eller, 23100 Vista Grande Way, Grand Terrace, felt that area 8 is too large to have a 20,000 sq. ft. minimum and would like to see that reconsidered. Tony Petta, 11875 Eaton Dr., Grand Terrace, agreed that area 8 is too large to be included in one particular zone. He pointed out specific areas to demonstrate the point. He recommended that the areas surrounded by 7,200 sq. ft. lots should be 10,000 sq. ft. minimum. Clifford Hood, 480 Capricorn, Brea, stated that he is the Vice President of Coast Construction Co., who owns the easterly 80 acres of parcel 9. He indicated that they are in the process of developing that property and plan to have approximately 85 lots on the property which requires them to have lots that have paths in the vacs ni ty of 7,000 sq. ft. and lots that would be slightly larger. He stated that they would like the opportunity to develop the property with the flexability that is provided with zoning that averages a density of 80 or 85 lots as opposed to a rigid R1-40 zone. Bill Addington, 12055 Westwood Ln., Grand Terrace, indicated that the Honey Hills area is rugged, steep property and the average lot size is 40,000 sq. ft. Section 9 is more rugged and should be developed consistent with Honey Hills. He indicated that the area has steep hillsides and should not be zoned anything less than what staff has proposed. Council Minutes - 06/08/89 Page 5 Mayor Matteson returned discussion to Council. Councilmember Pfennighausen, indicated that she felt the h-illside area should not have specific lot sizes and she does not want to see houses any higher on the hills. She suggested that area 8 be split into two categories with one section being north-west of Barton Road and the other section being south-east of Barton Road, since the two areas are not the same. She felt that sections 7, 10, 11, 12, 13 and the section north-west of Barton Road in section 8 should have an agricultural overlay. CC-89-88 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER PFENNIGHAUSEN, CARRIED 5-0, to approve sections 1-7 as recommended. Deputy City Attorney Burns, asked Community Development Director Sawyer if the agricultural overlay concept has been referred to the Planning Commission for report to the City Council. Community Development Director Sawyer, indicated that it as been considered. Community Development Director Sawyer, pointed out proposed changes in section 8, indicating that area 8A is a rolling hills type of environment with some agricultural use and larger lots than other areas. He indicated that R1-20 is proposed for the area. Councilmember Pfenni hausen, indicated that that is the area witT the Edison easement, which is 300-feet wide and, therefore, that property is taken out of consideration for anything that they can build on even though they own the property and pay taxes on it. That is why my recommendation is R1-10 with an agricultural overlay. Community Development Director Sawyer, stated that the agricultural overlay would work for an R1-10 zoning but very minimally because if you were to divide the property up into 10,000 sq. ft. areas, you would only have enough square footage on there for one horse, and most people whp have one horse would like to have two. Councilmember Sin le , felt that the R1-10 would allow the peop e to do what they want with their property more so than the R1-20, which is the average lot size. He felt that is what the people want in that area with an agricultural overlay. He felt that the people who do have 20,000 sq. ft. lots don't have to subdivide but it allows people to subdivide and use their lots the way they want to. Council Minutes - 06/08/89 Page 6 Councilmember Carlstrom, agreed with the R1-10 agricultural because there are lots smaller than 10,000 sq. ft. in that area that would be buildable. He felt that the trend today is to provide land for people to develop into homes and 10,000 sq. ft. would be more reasonable than 20,000 sq. ft. because it would be easier to take care of. CC-89-89 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to approve the area designated 8A, R1-10. Community Development Director Sawyer, reported that area 8B is recommended to go to R1-20 and it is the steeper area called Honey Hills. We have recommended R1-20 because of the existing development that is up there in that average or larger size lot. CC-89-90 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to designate area 8B, R1-20. Community Development Director Sawyer, reported that Coast Construction has control over the majority of area 9. Currently it has the PUD zone, we are removing that and the entire area is going to R1-40 based on the hillside designation in the general plan and the densities that we would be looking at. Mayor Matteson, indicated that he would like to stick with the R1-40 and whenever a plan comes up for development, it could be discussed by the Planning Commission and City Council at that time. CC-89-91 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER SINGLEY, FAILED 2-3 (MAYOR MATTESON AND COUNCILMEMBER SINGLEY VOTED AYE), to approve R1-40 in area 9. Councilmember Pfennighausen, felt that this is an area that we need to set aside because giving it a particular square footage designation is a trap and something we shouldn't do. She felt that there must be some kind of designation that we can give this area that makes it necessary to review it on a case -by -case basis. She felt that area 9 and 10 are two areas that we need to give a different designation than square footage. She indicated that as long as they are going to designate square footage requirements in both those areas, she will consistently vote no. Councilmember Singley, indicated that he would agree to a special designation such as R1-hillside, which would require a specific plan. That doesn't specifically make a size, it allows the Planning Commission to review it on a case -by -case basis. Council Minutes - 06/08/89 Page 7 Mayor Pro Tem Grant, indicated that because of what exists in the Honey Hills area, he agreed with Councilmember Pfennighausen and Councilmember Singley. Councilmember Carlstrom, agreed as well. Mayor Matteson, asked Community Development Director Sawyer if it is possible to have zoning where it is open zoned where you have to have a specific plan before any kind of development is done. Community Development Director Sawyer, indicated that it sounds like we are talking about creating a new zone, which is fine, but a no vote tonight to change to either 20 or 40 will leave it at 7,200 sq. ft. lots. Councilmember Singley, asked label it as R-hillside and case -by -case issue tonight. if a motion could be made to require a specific plan on a Community Development Director Sawyer, I hate to call it a specific plan on a case -by -case issue because one or two lots are not a specific plan, but an individual design guideline for that. That is what the hillside overlay zone was all about. It got wayl ayed in that type of direction that we were going so we decided to try to redo that. We haven't brought that back to the Planning Commission yet. If that's what we want to do, not an overlay zone but as a hillside zone without any underlying zoning, we can develop that and bring it back to the Planning Commission. If that is the direction, I would suggest that in the meantime we change it to either R1-20 or R1-40, my recommendation being 40 until that zone is adopted because there is no zone right now. Planning Commission has not considered that and I have nothing to show what you would be voting on. I recommend 40 because it gives the City more control. Deputy City Attorney Burns, indicated that it may be possible to adopt an interim study Ordinance if the Council thinks it needs more time, but wants to prevent anybody from applying and getting the right to build then you could explore ideas such as hillside overlays or development that would require a specific plan, although, we're using the term specific plan in a lose sense. A specific plan is generally something just slightly less deferential than a general plan and zoning would be consistent with that. He suggested adopting an interim zoning study Ordinance to allow no further development until the issue can be studied. CC-89-92 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER PFENNIGHAUSEN, to adopt an interim zoning study Ordinance to allow no further development in section 9 and 10. Council Minutes - 06/08/89 Page 8 Deputy City Attorney Burns, recommended continuing action until he can check the statute. Mayor Matteson recessed City Council meeting at 8 15 p.m. Mayor Matteson reconvened City Council meeting at 8 27 p.m. Deputy City Attorney Burns, reported that if Council chose to do so tonight, it could adopt an interim zoning Ordinance as an urgency measure to protect the public health, safety and welfare if you are contemplating a specific plan or a zoning proposal, which you have not had time to fully consider nor to have the Planning Commission or Planning Department study. That urgency measure must pass by a 4/5 vote of the City Council. It will be of no further force in effect 45 days from its date of adoption unless you then renotice it and conduct a public hearing in which case you may extend it for another 10 months and 15 days and also requires a 4/5 vote. It may be extended 2 times. If you do take that action you must make a finding tonight that there is a current and immediate threat to the public health, safety and welfare by the possible approval of additional subdivision before you had the chance to study the issue and that you are adopting this because of that threat to the public health, safety and welfare. Ten days prior to the expiration of the interim Ordinance, the legislative body must issue a report describing the measures taken to alleviate the conditions, namely, the results of the study. Mayor Matteson, asked what kind of urgency zoning it is. Deputy City Attorney Burns, indicated that it would be an urgency to prohibit development within Zone 9 and 10, to give the Planning Commission or Planning Department the opportunity to study the issue and you would be enacting it tonight to prevent a threat to the public health, safety and welfare by the approval of subdivision before you had a chance to fully consider the new idea that you have. MOTION CC-89-92 CARRIED 5-0. Mayor Matteson, directed staff to develop a plan and take it to the Planning Commission level. Community Development Director Sawyer, pointed out areas 11, 12 and 13 on the map. He indicated that area 11 in most of the cases are continuous properties that go into the hillside area. The zoning he recommended was that it go from the Al to R1-20 zoning, which will increase the density that is allowable on those pieces of property by two. Council Minutes - 06/08/89 Page 9 Mayor Matteson, asked what the density is on Al. Community Development Director Sawyer, indicated that the Al is minimum one -acre lot size. The Al zone is for agricultural uses. You can have one home on the acre but it is secondary to the orchards. What this does is place a residential as the primary use of the property and if you would like to put the overlay zone on area 11, that would allow them to have the agricultural as a secondary use. Area 12 and 13 are being recommended to go to the R1-20 the same as 11. The only difference is that they used to be R1-72, which is the smaller lot sizes so the density is allowing fewer homes to be built than previously. CC-89-93 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY MAYOR MATTESON, CARRIED 4-1 (COUNCILMEMBER CARLSTROM VOTED NOE), to designate areas 11, 12 and 13 R1-20, as recommended. CC-89-94 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, that areas 8A, 11, 12, 13 and 7 be designated with an agricultural overlay. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPROVING ZONING AMENDMENT Z-89-1B, AMENDING CHAPTER 18.12 IN RELATION TO THE CITY S RESIDENTIAL DISTRICTS AND ITS ASSOCIATED NEGATIVE DECLARATION TO THE CITY COUNCIL OF THE CITY OF GRAND TERRACE. Community Development Director Sawyer, explained that the Ordinance explains the permitted uses that go into the residential areas, site development standards, lot sizes, setbacks, and various items that are delt with when a project comes in to the area. He explained some changes to the ratios for the R2 and R3 zoning, as directed by Council. Mayor Matteson opened discussion to the public. Barney Karger, 11668 Bernardo Way, Grand Terrace, felt that the residential R1-40 should be changed to an average of 4Q with a minimum of 20,000 sq. ft. Mayor Matteson returned discussion to Council. Because of errors in the document, as presented, Mayor Matteson continued Chapter 18.12, in relation to the City's Residential Districts, to the next meeting. Council Minutes - 06/08/89 Page 10 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPROVING ZONING AMENDMENT Z-89-1C, AMENDING CHAPTER 18.60 IN RELATION TO THE CITY S OFF-STREET PARKING REQUIREMENTS AND ITS ASSOCIATED NEGATIVE DECLARATION TO THE CITY COUNCIL OF THE CITY OF GRAND TERRACE. Community Development Director Sawyer, reported that this section includes residentia par ing, commercial parking and industrial parking. Mayor Matteson opened discussion to the public. Barney Karger, 11668 Bernardo Way, Grand Terrace, stated that parking should not be based on gross floor area, he felt it should be based on net usable area. For motel/hotel parking, he felt that two spaces per each employee was too high. Bill Darwin, 23172 Palm Ave., Grand Terrace, felt that a highly restrictive Ordinance restricts business and discourages development. He suggested relating the required number of parking spaces to the amount of usable public space, not the kitchens, restrooms or storage areas. He also suggested building into the Ordinance a variation of up to 30% if it can be shown that it is reasonable in an individual case. He felt that flexability should be built into the Ordinance so that we can deal with the future. Kathryn Harmon, 11834 Kingston St., Grand Terrace, requested a flexible structure on parking because it is so crucial to the economic structure for a developer. Francis Carter, 11938 Arliss Dr., Grand Terrace, indicated that it has been agreed by people in Grand Terrace, that we should try to encourage commercial development. She stated that with overly stringent parking requirements, potential developers will go to a neighboring city. She pointed out that, as it stands, our Code encourages variences which are costly. She compared our Code to a neighboring city and pointed out that most developers would go to the neighboring City. Mayor Matteson returned discussion to Council. Councilmember Pfenni hausen, stated that gross square footage is unrealistic, it creates excessive pavement. From an environmental standpoint, she was concerned about covering more and more of our ground with concrete and asphalt. She suggested that the parking ratio should be relative to public use areas, and storage areas should not Council Minutes - 06/08/89 Page 11 be included in the calculation. She expressed concern about parking for hospital employees, requirements for bicycle parking and the width required for parking spaces. She expressed her opinion that the law should be witten so variences are not required. Councilmember Carlstrom, indicated that with limited space, we are going to ave to be careful how we design our commercial structures, and we will have to relax on some of the parking requirements. He recommended that flexability be built into the Code. Mayor Matteson, indicated that he thought that you can run into a problem with business density by crowding too much into a small space. He stated that parking is essential to the businesses and we have to accomodate the residents in the City. He felt that the more parking we have, the more spread out our businesses are, the better it is for the City. Councilmember Singley, indicated that there are some problems, but there is a section that allows the Planning Director to make variences. He felt that basically we have a good Ordinance and it should be passed. CC-89-95 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER SINGLEY, to pass the Ordinance, in relation to the City's off-street parking requirements, as recommended. Councilmember Pfennighausen, indicated that she is not going to vote for the Ordinance. She felt that reference to gross square footage should be changed to public use or public access areas. Community Development Director Sawyer, explained that the t gross floor area is easier o wor< with than the net floor area because the use of a structure may change over the years. The gross floor area allows us to look at the potential of a building, and set parking according to that. Mayor Matteson, asked Community Development Director Sawyer if the section on bicycles, where it says "bicycles shall be in a designated location in the parking lot," could be changed to "in a designated location." Community Development Director Sawyer, indicated that it can be changed, and explained that it was written that way to keep bicycle traffic out of the pedestrian area. Mayor Matteson, asked the City Engineer to explain the process for parking stall widths. Council Minutes - 06/08/89 Page 12 City Engineer Kicak, suggested that we define how we measure a parking stall width. Community Development Director Sawyer, indicated that in the Parking Ordinance there is a diagram that deals with 90' parking and he can add an additional diagram that deals with 45' parking. He stated that it would explain the measurments. Mayor Matteson, asked Community Development Director Sawyer to explain the employee parking requirements. Community Development Director Sawyer, explained that the additional parking spaces allowed for motel/hotel employees would accomodate visitors who are looking at the facilities and do not have a room. Mayor Matteson amended his motion to read CC-89-95 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER SINGLEY, to approve the Ordinance, in relation to the City's off-street parking requirements, with the deletion of "parking area" in 4A-1. Second concurred. MOTION CC-89-95 PASSED 3-1-1-0 (COUNCILMEMBER PFENNIGHAUSEN VOTED NOE AND MAYOR PRO TEM GRANT WAS ABSENT). 6B. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA RESCINDING ORDINANCE 108 AND ESTABLISHING A COMPREHENSIVE SCHEDULE FOR SERVICES FOR FEES, TAXES, AND FINES FOR PERMITS, LICENSES, SERVICES, FACILITIES, AND ACTIVITIES PROVIDED BY THE CITY OF GRAND TERRACE. City Manager Schwab, reported that this is a request to rescind the Fee Ordinance No. 108 and adopt a new Fee Ordinance as an Urgency Ordinance. He indicated that the majority of the fees within the new Ordinance are consistent with what was in Ordinance 108 and pointed out the major changes that were made. , Mayor Matteson opened discussion to the public. Barney Kar, er, 11668 Bernardo Way, Grand Terrace, felt that There is no need to require a permit for a garden wall, indicating that the County does not require one. Mayor Matteson returned discussion to Council. Councilmember Singley, in Mayor Pro Tem Grant's absence, reported that Mayor Pro Tem Grant has indicated that the $500 annual fee per side for billboards is not enough and would like to see it increased. Council Minutes - 06/08/89 Page 13 Councilmember Carlstrom, mentioned that if you were to rent a billboard, the monthly rental amounts to about $2,000 per month. He felt that an annual fee of $500 is low. CC-89-96 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR MATTESON, CARRIED 4-0-1-0 (MAYOR PRO TEM GRANT ABSENT), to increase the business license tax for billboards to $1,000 per side. CC-89-97 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER PFENNIGHAUSEN, CARRIED 4-0-1-0 (MAYOR PRO TEM GRANT ABSENT), to rescind Fee Ordinance No. 108 and adopt the new Ordinance as an Urgency Ordinance establishing a comprehensive schedule for fees, with the stated corrections. 7A. Drainage at Mirado City Manager Schwab, gave his staff report indicating that staff has been exploring the possibility of constructing a permanent drainage facility in the area adjacent to the Gage Canal, west of Mirado Ave. He explained that the current drainage facility causes areas that are lower in level to create stagnant water. He recommended that Council authorize staff to go out to bid and include as an alternative bid the provision of an asphalt channel versus concrete, at potentially one-third the price of concrete. Councilmember Pfennighausen, felt that the asphalt channel should not be a consideration, because of past problems with asphalt. Councilmember Carlstrom, had concern whether or not the diversion wall is high enough. City Engineer Kicak, reported that it is for the protection of the Gage Canal facilities, and they feel it is adequate and have approved the plans. CC-89-98 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 4-0-1-0 (MAYOR PRO TEM GRANT ABSENT), to authorize staff to go out to bid. Council Minutes - 06/08/89 Page 14 ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council meeting at 10 05 p.m., until the adjourned regular City Council/CRA budget session, which is scheduled to be held Monday, June 12, 1989 at 6 00 p.m. DEPUTY I CLERK of the City of Grand Terrace. MAYOR of the City of Grand Terrace. PEINUIN;r CI T Y (X'! ,ire, CITY OF GRAND TERRACE CITY COUNCIL MINUTES ADJOURNED REGULAR MEETING - JUNE 12, 1989 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 12, 1989, at 6 00 p.m. PRESENT Byron Matteson, Mayor Hugh J. Grant, Mayor Pro Tem Barbara Pfennighausen, Councilmember Jim Singley, Councilmember Gene Carlstrom, Councilmember Thomas J. Schwab, City Manager/Finance Director Randall Anstine, Assistant City Manager David Sawyer, Community Development Director Juanita Brown, Deputy City Clerk Joe Kicak, City Engineer ABSENT John Harper, City Attorney 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. Mayor Matteson reconvened City Council meeting at 6 10 p.m. 1989-90 FY BUDGET REVIEW Crime Prevention Committee City Manager Schwab, reported that the Committee Budget's have come before Council unaltered with the exception of a request for a personal computer and printer by the Crime Prevention Committee. He explained that it is his intention to work with the County to use the money, which we pay into our contract, to purchase a computer and printer. Ed O'Neal, 22608 Minona Dr., Grand Terrace, commented that reports show that since the Crime Prevention Committee has begun in Grand Terrace, crime has decreased. He indicated that the Committee initiates several projects and is a great asset to the Community. 3 Z) Council Minutes - 06/12/89 Page 2 CC-89-99 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to approve the Crime Prevention Committee Budget in the amount of $7,400. Historical & Cultural Committee Viola Gratson, 12168 Mt. Vernon Ave., Grand Terrace, reported that the Histor-ical & Cultural Committee is asking for $1,000 more than the previous year because they intend to purchase a new display case to be placed in City Hall and upgrade some screens for next year's art show. Councilmember Pfennighausen, felt that if a display case is purchased, it should be placed in a location where the residents may view it. CC-89-100 MOTION BY MAYOR MATTESON, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to approve the Historical & Cultural Committee budget in the amount of $3,000. Senior Citizens Program Marcia Johansen, 12782 Wilmac, Grand Terrace, reported that this year the Seniors are asking for more than the previous year to cover the newsletter and help with some activities. She indicated that in the past the City has been processing their newsletter without charging the Senior's account and as of the last couple of months that cost will be paid by the Seniors. CC-89-101 MOTION BY MAYOR PRO TEM GRANT, SECOND BY COUNCILMEMBER SINGLEY, to approve the Senior Citizens' Program budget in the amount of $22,900, with the deletion of line item 701. Councilmember Pfennighausen, questioned Line Item 701, asking how information would be changed on the sign for the Senior/Community Center. City Manager Schwab, reported that the original plan for the sign has changed and a sign under the alternate plan will be funded by the Lion's Club, so the funding for the sign can be eliminated. Bill Darwin, Lion's Club, asked Council to grant permission to put the sign up. Mayo r Matteson, indicated that Council cannot give permission without reviewing the plans and placing it on the agenda. MOTION CC-89-101 CARRIED 5-0. Council Minutes - 06/12/89 Page 3 Emergency Operations Committee City Manager Schwab, indicated that the generator requested by the Emergency Operations Committee would service the EOC facility and act as a back-up to City Hall. CC-89-102 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to approve the Emergency Operations Center budget in the amount of $18,900. Parks & Recreation Committee CC-89-103 MOTION BY MAYOR PRO TEM GRANT, SECOND BY COUNCILMEMBER PFENNIGHAUSEN, CARRIED 5-0, to approve the Parks & Recreation Committee budget in the amount of $4,120. Park Projects City Manager Schwab, reported that there are two projects recommended. One of the projects is recommended by the Parks & Recreation Committee for an architectural and engineering design study to determine the best development strategy for the Grand Terrace Road park site in the amount of $50,000. Mayor Matteson, asked how they arrived at a price of $50,000 for the park study. Councilmember Pfennighausen, indicated that she felt the amount is too high to spend on the park site. Mayor Pro Tem Grant and Councilmember Singley agreed with Councilmember Pfennighausen. CC-89-104 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR MATTESON, to delete line item 250 and approve the remainder of the Park Project Fund, in the amount of $24,860. Councilmember Pfennighausen, asked for the status of the concession stand. City Manager Schwab, reported that it is complete and the Little League has been using it since the beginning of their season. He indicated that a cement floor will be donated. MOTION CC-89-104 CARRIED 4-1 (COUNCILMEMBER PFENNIGHAUSEN VOTED NOE). Council Minutes - 06/12/89 Page 4 Pico Park City Manager Schwab, reported that the annual lease on Pico Park is $1,000, which has been budgeted. He indicated that the money for water, maintenance and upkeep is handled through the Parks budget. Councilmember Pfennighausen, felt that money should be budgeted to develop the park. City Manager Schwab, indicated that the Park Equipment Fund that is scheduled for the next budget session has money available, which could be allocated to Pico Park. Mayor Matteson continued the Pico Park Fund budget until the next budget session scheduled for June 20, 1989 City Manager City Manager Schwab, outlined the City Manager budget explaining some changes from the previous year. Mayor Matteson, asked why the budget for this department as increased so much over the last couple of years. Councilmember Pfennighausen, indicated that the City has grown and felt that the increase is not unreasonable. City Manager Schwab, explained that the salaries have increased due to changes in department positions. CC-89-105 MOTION BY MAYOR PRO TEM GRANT, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to approve the City Manager's Department budget in the amount of $152,165. City Clerk Councilmember Pfennighausen, felt that funds should be included under Election Expense in the event that the lighting district is placed on the ballot. Mayor Pro Tem Grant, indicated that if the lighting district is placed on the ballot, it will be this fiscal year and, therefore, funds should be included for that purpose. CC-89-106 MOTION BY MAYOR MATTESON, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to add $2,500 for election expenses and approve the remainder of the City Clerk's Department budget in the amount of $90.945. Council Minutes - 06/12/89 Page 5 Finance City Manager Schwab, explained some changes from the previous year explaining that the personal computer and printer will be paid half by Finance and half by the Wastewater Disposal Department and will be used to keep track of the delinquent sewer accounts as well as an inventory of business licenses. CC-89-107 MOTION BY MAYOR MATTESON, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to approve the Finance Department budget in the amount of $160,795. City Attorney City Manager Schwab, indicated that he has reduced the amount for City Attorney fees from the previous year because staff does not rely on the City Attorney services as heavily as in the past. CC-89-108 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY MAYOR MATTESON, CARRIED 5-0, to approve the City Attorney budget in the amount of $30,000. Mayor Matteson recessed City Council at 7 42 p m. Mayor Matteson reconvened City Council at 7 50 p.m. City Engineer City Manager Schwab, stated that the most significant change is in Building & Safety. He indicated that the reason for the increase is that staff anticipates additional work on some projects this year. CC-89-109 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to approve the City Engineer budget in the amount of $154,500. Non Departmental City Manager Schwab, explained that Non Departmental is any expense that is either used by all departments or case's where it is not economical to decide how to separate expenses such as copying and postage. He indicated that on the item showing the Chamber of Commerce Grant, the Chamber has requested $40,000 and he recommends $30,000 as in the past year. Mayor Pro Tem Grant, asked what advertising was being done from this account. Council Minutes - 06/12/89 Page 6 City Manager Schwab, indicated that in the past, bi-weekly ads were run in the Foothill Journal showing the Council agenda and since that paper no longer covers our City, those funds will not be used unless another publication comes into our City. Tony Petta, Chamber of Commerce, indicated that the money given to the Chamber by Council is like an investment and felt that the there are many benefits that the Chamber can give to the City. Councilmember Singley, felt that we need to support the Chamber and economic development, but that his support is contingent upon seeing results. Jack Ingalls, President, Chamber of Commerce, indicated that it is his goal to develop an Economic Development Committee and the added $10,000 would help relieve the Chamber of conducting some small fund raisers, which takes a lot of staff's time that could be used on economic development. Councilmember Carlstrom, indicated that the Grand Terrace Chamber has a higher percentage of possible membership than surroundings cities. Councilmember Pfenni hausen, indicated that the City should be a e to see some results from their investment and stated that she would support approving the additional funds and wants to see goals with timelines within 90 days. Mayor Matteson, stated that he did not agree with giving the Chamber extra funds because they have not earned it. Mayor Pro Tem Grant, recommended giving the Chamber $30,000 for this fiscal year and indicated that he is willing to consider increasing the amount with a budget modification if they can show tangible results. CC-89-110 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER PFENNIGHAUSEN, CARRIED 3-2 (MAYOR MATTESON AND MAYOR PRO TEM GRANT VOTED NOE), to increase the Chamber of Commerce Grant to $40,OOb contingent upon a 90-day trial, and approve the Non Departmental budget in the amount of $211,400. Contingency Reserve City Manager Schwab, reported that the transfer of $100,000 to the Contingency Reserve will result in a projected balance at the end of the 1989-90 fiscal year of $660,000 Council Minutes - 06/12/89 Page 7 CC-89-111 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY MAYOR MATTESON, CARRIED 4-0-1-0 (MAYOR PRO TEM GRANT ABSENT), to approve the Contingency Reserve budget in the amount of $100,000. Public Health CitX Manager Schwab, indicated that this is an item that is billed by actual expenditures and requested $20,000, which is consistent with what it has historically been. CC-89-112 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR PRO TEM GRANT ABSENT), to approve the Public Health budget in the amount of $20,000. Architectural Barrier Removal City Manager Schwab, indicated that the City goes out on a priority basis once a year to remove and replace trees and repair sidewalks, which have been uprooted by trees. CC-89-113 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY MAYOR MATTESON, CARRIED 4-0-1-0 (MAYOR PRO TEM GRANT ABSENT), to approve the Architectural Barrier Removal budget in the amount of $30,000. Wastewater Disposal - Colton City Manager Schwab, indicated that this account is the amount that we pay directly to colton. CC-89-114 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER PFENNIGHAUSEN, CARRIED 5-0, to approve the Wastewater Disposal Colton budget in the amount of $370,000. Wastewater Disposal- Grand Terrace Mayor Matteson, asked why the salaries have increased so much from last year. City Manager Schwab, explained that he has allocated 50% of one of the maintenance workers salary to the sewer fund because of work done to the sewer system. CC-89-115 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to approve the Wastewater Disposal Grand Terrace budget in the amount of $93,364. Council Minutes - 06/12/89 Page 8 ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council meeting at 9 05 p.m., until the adjourned regular City Council/CRA budget session, which is scheduled to be held Tuesday, June 20, 1989 at 6 00 p.m. DEPUTY CITY CLERK of the City of Grand Terrace. MAYOR of the City of Grand Terrace. rJ, ) CITY OF GRAND TERRACE CITY COUNCIL MINUTES ADJOURNED REGULAR MEETING - JUNE 20, 1989 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 20, 1989, at 6 00 p.m. PRESENT Byron Matteson, Mayor Hugh J. Grant, Mayor Pro Tem Barbara Pfennighausen, Councilmember Jim Singley, Councilmember Gene Carlstrom, Councilmember Thomas J. Schwab, City Manager/Finance Director Randall Anstine, Assistant City Manager David Sawyer, Community Development Director Juanita Brown, Deputy City Clerk Joe Kicak, City Engineer ABSENT John Harper, City Attorney The meeting was opened with the Pledge of Allegiance led by Councilmember Carlstrom. Mayor Matteson convened City Council meeting at 6 00 p.m. Mayor Matteson reconvened City Council meeting at 6 05 p.m. 1989-90 FY BUDGET REVIEW City Council City Manager Schwab, reported that the item for Council Stipends has been increased to allow for a potential upcoming Ordinance, which may increase Council stipends. He explained that the Special Departmental Expenses have been increased to include an optional health/life insurance benefit for Council members. CC-89-116 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER PFENNIGHAUSEN, CARRIED 5-0, to approve City Council line item 120 for Council Stipends in the amount of $18,000. CC-89-117 MOTION BY MAYOR MATTESON, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to approve the balance of the City Council budget in the amount of $16,800. �'3c Council Minutes - 06/20/89 Page 2 Law Enforcement Mayor Matteson, asked if the increase in Contractual Services is a cost of living increase. City Manager Schwab, reported that .84% of a dispatchers salary is being charged to our account. He stated that our contract with the County has increased by 8.9% over last year. CC-89-118 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 5-0, to approve the Law Enforcement budget in the amount of $792,640. Community Services Councilmember Pfennighausen, asked if landscape maintenance, under Contractual Services, can be handled without the outside services. Assistant City Manager Anstine, indicated that the budget proposes an additional maintenance worker whose primary job will be landscape maintenance. Councilmember Pfennighausen, asked why the amount for Civic Center Security System has increased considerably from the estimated amount in the last year. City Manager Schwab, after reviewing the account, indicated that the amount could be reduced to $400 to cover the contract amount. CC-89-119 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to approve the Community services budget with the exception of the salaries and with a deduction of $400 in the Civic Center Security System line item. Planning Department CC-89-120 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to approve the Planning Department budget, with the exception of salaries, in the amount of $22,090. Planning Commission Councilmember Pfennighausen, felt that the amount budgeted for the Planning Commissioner's stipends should be increased to what it would be in the event of perfect attendance. CC-89-121 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to increase Commission stipends and approve the Planning Commission budget in the amount of $7,880 Council Minutes - 06/20/89 Page 3 Recreation Services Council had concern about the drastic increase in the line item for advertising. Assistant City Manager Anstine, indicated that the program has been growing rapidly and the anticipated cost includes postage, which has not been charged to the account in the past. CC-89-122 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to approve the Recreation Services budget, with the exception of salaries, in the amount of $67,120. Child Care Services Councilmember Pfennighausen, asked if the cost of insurance will increase if a passenger van is purchased City Manager Schwab, stated that since the City is self -insured, it would only cost extra money in the event of an accident. CC-89-123 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to approve the Child Care Services budget with the exception of salaries. Park Maintenance CC-89-124 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to approve the Park Maintenance budget in the amount of $36,000. Weed Abatement Assistant City Manager Anstine, reported that this item covers the cost of notifying property owners. CC-89-125 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY MAYOR MATTESON, CARRIED 5-0, to approve the Weed Abatement budget in the amount of $5,000. Storm Drain Maintenance CC-89-126 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to approve the Storm Drain Maintenance budget in the amount of $26,500. Park Equipment CC-89-127 MOTION BY MAYOR MATTESON, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to approve the Park Equipment budget in the amount of $41,250. Council Minutes - 06/20/89 Page 4 Street & Signal Lighting Assistant City Manager Anstine, indicated that this item covers the energy cost for operation of the lights. CC-89-128 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to approve the Street & Signal Lighting budget in the amount of $47,250. Road Maintenance CC-89-129 MOTION BY MAYOR MATTESON SECOND BY COUNCILMEMBER PFENNIGHAUSEN, CARRIED 5-0, to approve the Road Maintenance budget in the amount of $170,300. Mayor Matteson recessed City Council at 8 10 p.m Mayor Matteson reconvened City Council at 8 20 p.m Weed Control Assistant City Manager Anstine, reported that in consideration of the expenditure so far, the budget could be reduced by 5 or 6 thousand dollars. CC-89-130 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 5-0, to approve the Weed Control budget, with a reduction in line item 257, in the amount of $8,000. Traffic Signal Maintenance CC-89-131 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER PFENNIGHAUSEN, CARRIED 5-0, to approve the Traffic Signal Maintenance budget in the amount of $7,000. School Crossinq Guard CC-89-132 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to approve the School Crossing Guard budget in the amount of $2,300. TDA Road Maintenance CC-89-133 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY MAYOR MATTESON, CARRIED 5-0, to approve the TDA Road Maintenance budget in the amount of $150,000. TDA Street Sweeping CC-89-134 MOTION BY MAYOR MATTESON, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to approve the TDA Street Sweeping budget in the amount of $33,500. Council Minutes - 06/20/89 Page 5 Sidewalks - Michigan Street City Manager Schwab, indicated that this item is to extend the sidewalk on the west side of Michigan between DeBerry and Barton Road. CC-89-135 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY MAYOR MATTESON, CARRIED 5-0, to disapprove the budget for sidewalks on Michigan St. because of the location, and request further study on this project. Park Pro.iects City Manager Schwab, stated that this item is being brought back to Council because the expenditure for Parkland Purchase has been underestimated. He indicated that Council has previously rescinded the Professional/Special Services line item, and approved the budget in the amount of $24,860. CC-89-136 MOTION BY MAYOR MATTESON, SECOND BY MAYOR PRO TEM GRANT, CARRIED 4-1 (COUNCILMEMBER PFENNIGHAUSEN VOTED NOE), to approve the Park Project budget in the amount of $82,461. Pico Park City Manager Schwab, suggested having the Parks & Recreation Committee make a recommendation for the development of Pico Park. CC-89-137 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, to appropriate $84,000 to Pico Park for development and request a recommendation from the Parks & Recreation Committee for use of the funds. MOTION CC-89-137 died from lack of Second. CC-89-138 MOTION BY MAYOR MATTESON, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to approve the Pico Park budget in the amount of $1,000 for the lease payment, and wait for recommendations from the Parks & Recreation Committee for development of the park. Employee Salary Negotiations City Manager Schwab, recommended that Council authorize the reclassification of the Receptionist to Public Information Clerk, the Deputy City Clerk to City Clerk, authorize the Sr. Account Clerk range be adjusted by 5%, authorize a 5 1% cost -of -living adjustment, rescind Resolution No. 88-20 and adopt a Resolution to reflect the new salary ranges, and authorize increase in retirement percentage from 12.4 to 13.83. Council Minutes - 06/20/89 Page 6 CC-89-139 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to authorize the reclassification of the Receptionist to Public Information Clerk, the Deputy City Clerk to City Clerk and appropriate $5,774 for these reclassifications. CC-89-140 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to authorize the Sr. Account Clerk range to be adjusted by 5% and appropriate $4,760 for this range adjustment. CC-89-141 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to authorize a 5.1% cost -of -living adjustment for employees' salaries and appropriate $25,503 from the General Fund and $3,102 from the Waste Water Disposal Fund, authorize an increase in the retirement percentage from 12.4 to 13.83 and appropriate $7,792 to cover the increased cost of participation in PERS. CC-89-142 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to rescind Resolution No. 88-20 and adopt a Resolution to reflect the new salary ranges. CC-89-143 MOTION BY MAYOR MATTESON, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to adopt a budget of estimated revenues and expenditures for fiscal year 1989-90. ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council meeting at 9 30 p.m., until the next regular City Council/CRA meeting, which is scheduled to be held Thursday, June 22, 1989. CITY CLERK of the City of Grand Terrace. MAYOR of the City of Grand Terrace. PIN' iN3 C13 Y Ctl�UNCAIL d�i!w tR0,Vk1_ CITY COUNCIL MINUTES REGULAR MEETING - JUNE 22, 1989 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 22, 1989, at 6 00 p.m. PRESENT Byron Matteson, Mayor Hugh J. Grant, Mayor Pro Tem Barbara Pfennighausen, Councilmember Jim Singley, Councilmember Gene Carlstrom, Councilmember ABSENT The meeting was Christian Center, Singley. Thomas J. Schwab, City Manager/Finance Director Randall Anstine, Assistant City Manager John Harper, City Attorney David Sawyer, Community Development Director Juanita Brown, Deputy City Clerk Joe Kicak, City Engineer opened with invocation by Reverend Dale Goddard, Inland followed by the Pledge of Allegiance led by Councilmember Mayor Matteson convened City Council meeting at 6 00 p.m. Mayor Matteson reconvened City Council meeting at 6 10 p.m. ITEMS TO DELETE None. SPECIAL PRESENTATION Mayor Matteson presented a plaque to Ed Luers for his service on the EOC Committee and thanked him for the good work. CONSENT CALENDAR CC-89-144 MOTION BY MAYOR PRO TEM GRANT, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to approve the remainder of the Consent Calendar with the removal of Item A. B. RATIFY 6/22/89 CRA ACTION C. WAIVE FULL READING OF ORDINANCES ON AGENDA 3 aCy) Council Minutes - 06/22/89 Page 2 D. 1989/90 APPROPRIATIONS LIMIT E. ATTENDANCE AT MAYORS & COUNCILMEMBERS EXECUTIVE FORUM - JULY 26-28, 1989, MONTEREY, CA Mayor Pro Tem Grant pointed out a typographical error on the Check Register and Councilmember Pfennighausen stated that she was voting on the approval of the Check Register with the exception of the Roberts' Parcel payment. PUBLIC COMMENT ORAL REPORTS Debra Mueller, 22608 La Paix, Grand Terrace, advised that since school is out this week, she urged citizens to be especially careful while driving, and if there are any children between the ages of 3 and 13, there is a Crime Busters group they could join that meets once a month. Dick Yost, immediate past President of the Grand Terrace Chamber of Commerce and member of the Chamber's Economic Development Committee, reported on what is happening with the Committee Dennis Evans, 22064 DeBerry, Grand Terrace, questioned Councilmember Carlstrom regarding an alleged quote in the Sun Telegram regarding the acquisition of the L.J Snow Ford Dealership. He also made reference to a discussion that took place during the first budget hearing on Park development, stating that any comments made toward himself should be made while he is present. 5A. Committee Reports 1. Crime Prevention Committee Council accepted Minutes of 3/13/89, 4/10/89 and 5/8/89. 2. Council Reports Councilmember Pfenni hausen, reported that there was a it and run accident on Main and Michigan, that in August of 1988 she reported on the situation at that intersection and nothing has been done. She suggested that the residents contact the County Supervisor for that district and try to get a four -way -stop, she suggested that staff get a report from the City of Redlands and the City of Colton on their recycling program to possibly start a similar program in Grand Terrace, she commented on the article in the Sun Telegram regarding the L.J. Snow Council Minutes - 06/22/89- Page 3 Ford Dealership, she had concern that some recent citations issued to local businesses regarding their signs may possibly discourage potential businesses and developers from coming to our City. Councilmember Carlstrom, stated that there has been some incorrect wording and allegations in regards to the L.J. Snow Ford project. Councilmember Sin le , indicated that he had suggested that the Community Development Director prepare the report regarding the Sign Ordinance violations and felt that this was an unappropriate time to discuss the issue. Mayor Pro Tem Grant, reported that he chaired the Local Agency Formation Commission meeting on June 21, and the incorporation of Yucaipa will be on the ballot in November. Mayor Matteson, indicated that he plans to contact upervisor Younglove to discuss the problem at Main St. and Michigan Ave. UNFINISHED BUSINESS 7A. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPROVING ZONING AMENDMENT Z-89-1B, AMENDING CHAPTER 18.12 IN RELATION TO THE CITY S RESIDENTIAL DISTRICTS AND ITS ASSOCIATED NEGATIVE DECLARATION TO THE CITY COUNCIL OF THE CITY OF GRAND TERRACE. SECOND READING - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPROVING ZONING AMENDMENT Z-89-1C. AMENDING CHAPTER 18.60 IN RELATION TO CITY OF GRAND TERRACE. SECOND READING - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPR VI G ZONING AMENDMENT Z-89-1A, AMENDING CHAPTER 18.09 IN RELATION TO THE CITY S ZONING DISTRICTS AND MAP TND ITS ASSOCIATED NEGATIVE DECLARATION TO THE CITY COUNCIL OF THE CITY OF GRAND TERRACE. Community Development Director Sawyer, explained the changes in zoning as directed by Council. Councilmember Pfennighausen, pointed out that the R1-10 low density single-family residential district states that the minimum lot size is 10,000 sq. ft. with a maximum density Council Minutes - 06/22/89 Page 4 of 5 dwelling units per gross acre. She indicated that it is not possible to have five units with the minimum lot size. Community Development Director Sawyer, indicated that if Council would be more comfortable with 4 dwelling units per gross acre, it can be changed. Councilmember Pfenni hausen, indicated that she would like to see t ree-bedroom apartments striken from the Plan. CC-89-145 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM GRANT, CARRIED 3-1-0-1 (MAYOR MATTESON VOTED NOE AND COUNCILMEMBER CARLSTROM ABSTAINED), to change the maximum dwelling units per gross acre from 5 to 4, eliminate 3-bedroom apartments and include 600 sq. ft. studio apartments in zoning amendment Z-89-1B, amending Chapter 18.12, in relation to the City's residential districts. CC-89-146 MOTION BY MAYOR MATTESON, SECOND BY MAYOR PRO TEM GRANT, CARRIED 3-1-0-1 (COUNCILMEMBER PFENNIGHAUSEN VOTED NOE AND COUNCILMEMBER CARLSTROM ABSTAINED), to approve zoning amendment Z-89-1A, amending Chapter 18.09 in relation to the City's zoning districts. CC-89-147 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 3-1-0-1 (COUNCILMEMBER PFENNIGHAUSEN VOTED NOE AND COUNCILMEMBER CARLSTROM ABSTAINED), to approve zoning amendment Z-89-1C, amending Chapter 18.60 in relation to the City's off-street parking requirements. 7B. Lighting Assessment District Vote Consideration City Manager Schwab, reported that Council had previously directed staff to explore alternatives in putting this issue to public vote. He explained several ways this could be done (i.e., Ballot Measure, Advisory Measure and General Obligation Bond) as stated in his Staff Report. He further stated that at this time there is substantial opposition to street lighting, particularly, assessing the property owners for the costs, stating that none of the options give the property owner the financial impact to them of a yes or no vote. Therefore, he recommends the issue not be placed on the ballot and no further action be taken. Councilmember Grant, stated that he did not agree with the staff report, agreed with General Obligation Bond, didn't know of an overwhelming opposition, felt a ballot measure could create a mechanism to finance a lighting district, felt the people are being denied the right to indicate their desire, feeling it should be on the ballot. Council Minutes - 06/22/89 Page 5 Mayor Matteson, felt that they could look at an election and interpret it any way they want, it doesn't have to be all or nothing. Council member Pfennighausen, stated that the previous ballot measure was a two-part issue, one was a construction district for the installation of lights in areas where there are no lights and the other was a maintenance district to pay the energy costs throughout the City that are now being picked up out of the General Fund. If we were to light the entire City, then the City is going to be obligated to add that amount to their budget unless they are going to pass that along to the citizens. She felt the majority of the people that want lights would be willing to pay the energy costs. She agreed with Mayor Pro Tem Grant that there has to be a way to inform the people of the construction costs. CC-89-148 MOTION BY MAYOR MATTESON, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to proceed with an Advisory Measure. Dennis Evans, 22064 De Berry, Grand Terrace, asked if the ballot measure that was just passed could be fragmented out where you identify the 75% of the parcels in the City that do not have lights, so you can have a more fair vote as to the sentiments of the people, because he felt you won't get an accurate vote because it is not an election year. He felt the ballot should be structured where the people who have lights would vote regarding energy costs and the people who don't have lights would vote regarding construction of lights. Councilmember Pfennighausen, stated that without going to a ballot we could identify the parcel and the owners of areas that are unlit at the present time and go directly to them with a survey and give them specific information and let them respond to us, then we will know exactly in the unlit areas, parcel by parcel, who wants lights, because they will have the figures in front of them. Councilmember Singley, felt it would be cumbersome. Mayor Matteson, felt it was a good idea. Mayor Pro Tem Grant, also felt it was a good idea and felt it would provide the people without lights more information about the implications. Councilmember Singley, felt all the citizens should have the opportunity to voice their opinion. CC-89-149 MOTION BY MAYOR MATTESON, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to rescind previous action and conduct a survey among all citizens. Council Minutes - 06/22/89 Page 6 NEW BUSINESS Staff was directed to bring back to Council, prior to mailing out, a specific narrative for Council to review as well as a cost estimate, because an appropriation would need to be made. The survey would need to include return postage. 8A. SA-89-6 Negative Declaration (Able Industries) Community Development Director Sawyer, reported that the Planning Commission conditionally approved SA-89-6, a proposed 20,075 square -foot office and warehouse/storage facility located at 21496 Main Street. The Planning Commission also reviewed the proposed Negative Declaration and recommend its approval. CC-89-150 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER PFENNIGHAUSEN, CARRIED 4-0-1-0 (MAYOR PRO TEM GRANT ABSENT), to approve the Negative Declaration for SA-89-6. 8B. Award Street Sweeping Contract Assistant City Manager Anstine, reported that during the month of July, the street sweeping contract will expire. He indicated that staff has received two proposals from commercial sweeping companies and staff recommends that Council award the annual street sweeping contract to S.K. Company in the amount of $58.00 per hour. CC-89-151 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER PFENNIGHAUSEN, CARRIED 5-0, to award the annual street sweeping contract to S.K. Company in the amount of $58.00 per hour. 8C. Designate No Parkin on Palm between two driveways at south-east, entrance exit to the Civic Center City Manager Schwab, reported that a citizen has made staff aware of a problem that exists when exiting the City parking lot onto Palm Ave. Council was asked to consider designating the area between the City driveway and thq adjacent driveway to the east a "No Parking" zone to enable a safe exit. CC-89-152 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5-0, to designate the area at the southern entrance of the Civic Center between the City driveway and the adjacent driveway to the east "No Parking" and that letters be delivered to the apartment tenants notifying them of the effective date. Council Minutes - 06/22/89 Page 7 ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council meeting at 8 20 p.m., until the next regular City Council/CRA meeting, which is scheduled to be held Thursday, July 13, 1989. CITY CLERKof the City of Grand Terrace. MAYOR of the City of Grand Terrace. C� i � f CITY OF GRAND TERRACE CITY COUNCIL MINUTES SPECIAL MEETING - JUNE 26, 1989 A Special Meeting of the City Council of the City of Grand Ter- race was called to order in the Council Chambers, Grand Terrace Civic Center, 22795 Barton Road, Grand Terrace, California, on June 26, 1989, at 6 00 p m PRESENT Byron Matteson, Mayor Hugh J Grant, Mayor Pro Tempore Barbara Pfennighausen, Councilmember Jim Singley, Councilmember Thomas J Schwab, City Manager/Finance Director Juanita Brown, City Clerk ABSENT Gene Carlstrom, Councilmember Randall Anstine, Assistant City Manager David Sawyer, Community Development Director Joe Kicak, City Engineer John Harper, City Attorney The meeting was called to order at 6 00 p m Council adjourned to Closed Session at 6 02 p m Council reconvened at 6 25 p m Mayor Matteson explained that an accident had occurred at one of the City's child care facilities, whereby a child of one of the City's employees was killed He stated that Council would like to assist the family with the cost of the funeral arrangements as well as counseling for the family and employ- ees CC-89-153 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM GRANT, CARRIED 4-0-1-0 (COUNCILMEMBER CARLSTROM WAS ABSENT), to appropriate $3,000 for funeral arrangements and $2,000 for counseling, both amounts from special departmental expense ORDER OF ADJOURNMENT Mayor Matteson adjourned the Special City Council meeting at 6 30 p m , until the next regular City Council/CRA meeting, which is scheduled to be held Thursday, July 13, 1989 CITY CLERK of the City o ran Terrace o f t h e C i y o ran errace STAFF REPORT C R A ITEM () COUNCIL ITEM (X) DATE 6/15/89 SUBJECT AWARD THE ANNUAL STREET & STORM DRAIN CONTRACT Effective 1 July 1989, the existing contract between the City of Grand Terrace and All Pro Construction expires As you are aware, this contract is for annual street and storm drain routine maintenance Staff responded to contractor requests by sending out five sets of specifications Specs were provided to the following companies o E L Yeager Company o Hood Corporation o Roquet Paving, Inc o Ayala and Sons Paving o All Pro Construction A representative from the EL Yeager Company contacted staff and informed staff that they did not wish to bid the contract Roquet Paving did not submit a bid Of the three remaining companies, All Pro Construction submitted the lowest quote In addition, All Pro Construction indicated that their fees will be the same as quoted for the 88/89 contract period Attached to this report, you will find a copy of the quotes received Based upon the quotes received, and previous contractor workmanship Staff Recommends that Council Award the Annual Street and Storm Drain Maintenance Contract to All Pro Construction for FY 89/90. �- 4. + � - "' y'1� ,1 _ .... .. �iv'1Y`�r-..+x.,;�; �a^t, "' '1w'i7<�.' Cv%'^^y`d:.:Ms•"^�::; --{ r _ � _ _ � � f .. { r � �" � 4 >, r J; � T Pr-r + -•` � t � r 4' ifY �� .., - � arty YrAw4w a r is ", .,.yY �� 'r4 �� �—" `�'�"� f � . ONSTRUCTiON TO CITY OF GRAND TERRACE 11 ENCLOSED IS A PRICE LIST FOR THE YEAR 1989-1990 THE PRICES REMAIN THE SAME AS YEAR 1988-1989 WE ENJOY DOING BUSINESS WITH THE CITY OF GRAND TERRACE WE HOPE TO RECEIVE THE NEW CITY CONTRACT FOR THE UPCOMING YEAR THANK YOU r ALL PRO CONSTRUCTION < 22805 Barton Rd e Grand Terrace California 92324 • (714) 783-9076 (� ALL PRO CONSTRUCT( T 2 EXHIBIT A UNIT PRICE SCHEDULE Asphaltic Concrete repairs unit priemsi 1 - 30 Square Feet C $ 4 20pou sq Ft 31- 100 Square Feet @!3 75ner sq Ft 101-250 Square Feet @ -3 25 parr sq Ft 251-500 Square Feet C s.2 5050per sq Ft 501-•2000 Square Feet @ $ 2 00 per sq Ft 2001 & over Square Feet @ 1 75per sq Ft Seal/Slung Coat 1 - 30 Square Feet C E 71_par sq Ft 31- 100 Square Feet C 55 per sq Ft 101-250 Square Feet @ 4' per sq Ft 251-500 Square Feet @ er sq Ft 501-2000 Square Feet @ per sq Ft 2001 & over Square Feet @— T-j—per sq Ft 3 Saw Cutting in Asphaltic Concrete 1 - 100 Square Feet @ S 1 20 au sq Ft 101-250 Square Feet C — per sq Ft 251-500 Square Feet C b�per sq Ft 501-2000 Square Feet @ $ GO per sq Ft 2001 & over Square Feet @ 55 per sq Ft 'i, Cement Concrete Repairs 1 - 50 Square Feet C $S00 per sq Ft 51-100 Square Feet L $ per sq Ft 101-EOO Square Feet C 5 4 75 sq Ft 201-500 Square Feet @ _per $ a sq Fr 501 & over Square Feet @ s 3 UU per sq Ft 5 Saw Cutting in Cement Concrete 1 - 100 Square Feet @ $ 1 40 per sq Ft 101-250 Square Feet La1 20—per sq Ft 251-500 Square Feet @--D�per sq Ft 501-2000 Square Feet @ $ O per sq Et 2D00 & over Square Feet @ 05 per sq Ft 6 Miscellaneous Concrete fork Curb 1 - 50 Lineal Feet 2 q; 4_0 OOper lin Ft 51-150 Lineal Feet @ a lin Ft 151-500 Lineal Feet C �D�p er lin Ft 501-1000 Lineal Feet er lin Ft 1001-2000 Lineal Feet C er lin Ft 2001-5000 Lineal Feet 0 S 1') OOper ] to Ft- Over 5000 Lineal Feet 2 $t0 00 per lin Ft 7 Aggregate Base Material - 30 Square Feet L $ 1 7575 -per sq Ft 31-100 Square Feet 2 $L 1 `�� per sq Ft 101-250 Square Feet 2 $ 1 0000 er sq Ft 251_500 Square Feet 2 yU per sq Ft 501 2000 Square Feet @� per sq Ft 2001 & over Square Feet 2 -6 per sq Ft FOOD CORPOR`'A`T-ION PELINES • PLANTPIPING • CONDUIT CONSTRUCTION 0 INTERNAL PIPE CLEANING P O BOX 4368 8201 SO SORENSEN AVE WHITTIER CALIFORNIA 90607 AREA CODE 213 685-5640 945 1411 California State License No 186761 A TELEX 67 7664 MAY 23, 1989 Mr Randall Anstine Assistant City Manager City of Grand Terrace Mr Anstine, attached you will find the rates for which Hood Corporation (Paving Division) is hereby submitting We appreciate and thank you for the opertunity on the Bid If futher information is requested, please feel free in contacting me at your convience at our Colton office 825-1809 Respectfu 1 , Mel Robertson Division Mgr t 1 2 UNIT PRICE SCHEDULE Asphaltic Concrete repairs unit prices 1 - 30 Square Feet @ $ 4, 8 per square foot 31-100 Square Feet @ $ V 32- per square foot 101-250 Square Feet @ $ 51 per square foot 251-500 Square Feet @ $ A 97 per square foot 501-2000 Square Feet @ $ z Ib3 per square foot 2001 & over Square Feet @ $ 1 39 per square foot Seal/Slurry Coat 1 - 3C Square 1reet @ $ .00 per square fooL 31-100 Square Feet @ $ .70 per square foot 101-250 Square Feet @ $ .5 per square foot 251-500 Square Feet @ $ . Y 9 per square foot 501-2000 Square Feet @ $ . 3q per square foot 2001 & over Square Feet @ $ . 2 S per square foot 3 Saw Cutting in Asphaltic Concrete 1 - 100 Lineal Feet @ $ l 50 per lineal foot 101-250 Lineal Feet @ $ ! 2 S per lineal foot 251-500 Lineal Feet @ $ it) per Iineal foot 501-2000 Lineal Feet @ $ Oc> per lineal foot 2001 & over Lineal Feet @ $ . l,S per lineal foot 4 Cement Concrete Repairs 1 - 50 Square Feet @ $ 7- GO per square foot 51-100 Square Feet @ $ Ir,, 4 0 per square foot 101-200 Square Feet @ $ 4 4.0 per square foot 201-500 Square Feet @ $ 3 � o per square foot 501 & over Square Feet @ $ 2 • (Po per square foot 5 Saw Cutting in Cement Concrete 1 - 100 Lineal Feet @ $ 1, 5 o per lineal foot 101-250 Lineal Feet @ $ I , L S per lineal foot 251-500 Lineal Feet @ $ 10 o per lineal foot 501-2000 Lineal Feet @ $ 8, 0 per lineal foot 2001 & over Lineal Feet @ $ (c 5 per lineal foot 6 Miscellaneous Concrete Work .X: 1 - 50 Lineal Feet @ $ l 5• oo per lineal foot 51-150 Lineal Feet @ $ 1 q. o d per lineal foot 151-500 Lineal Feet @ $ . oo per lineal foot 501-1000 Lineal Feet @ $ j 2. • Do per lineal foot 1001-2000 Lineal Feet @ $ t I. o o per lineal foot 2001-5000 Lineal Feet @ $_ /U oo per lineal foot Over 5000 Lineal Feet @ $ 17, oU per lineal foot 7 Aggregate Base Material 1 - 30 Square Feet @ $ 2 `13 per square foot 31-100 Square Feet @ $ 2 / 4 per square foot 101-250 Square Feet @ $ /, 73 per square foot 251-500 Square Feet @ $ 1, oy per square foot 501-2000 Square Feet @ $ .7 per square foot 2001 & over Square Feet @ $ . SO per square foot Ayala` & sons ; UNIT PRICE SCHEDULE 1 Asphaltic Concrete repairs unit prices 1 - 30 Square Feet @ D $_ per square foot 31-100 Square Feet @ $,37 per square foot 101-250 Square Feet @ $_ 31 per square foot 251-500 Square Feet @ $ 3 0; per square foot 501-2000 Square Feet @ $ z ,5'0 per square foot 2001 & over Square Feet @ $ 1,90 per square foot 2 Seal/Slurry Coat 1 - 30 Square Feet @ $ per square foot 31-100 Square Feet @ $� per square foot 101-250 Square Feet @ $ , 00 per square foot 251-500 Square Feet @ $ , 50 per square foot 501-2000 Square Feet @ $ 40 per square foot 2001 & over Square Feet @ $ Z per square foot 3 Saw Cutting in Asphaltic Concrete 1 - 100 Lineal Feet @ $/� per lineal foot 101-250 Lineal Feet @ $1.-30_ per lineal foot 251-500 Lineal Feet @ $ i, 5 per lineal foot 501-2000 Lineal Feet @ $ ,8-7 per lineal foot 2001 & over Lineal Feet @ $ - '/6 per lineal foot 4 Cement Concrete Repairs 1 - 50 Square Feet @ $ 7 G� per square foot 51-100 Square Feet @ $ 6 per square foot 101-200 Square Feet @ $ per square foot 201-500 Square Feet @ $ per square foot 501 & over Square Feet @ $ per square foot 5 Saw Cutting in Cement Concrete 1 - 100 Lineal Feet @ �3 $ f, per lineal foot 101-250 Lineal Feet @ $ per lineal foot 251-500 Lineal Feet @ $ o : per lineal foot 501-2000 Lineal Feet @ $ E35 per lineal foot 2001 & over Lineal Feet @ $_ 0 per lineal foot 6 Miscellaneous Concrete Work Curb 1 - 50 Lineal Feet @ $ % ��2 per lineal foot 51-150 Lineal Feet @ $ f y, a s_per lineal foot 151-500 Lineal Feet @ $ > 3 2 per lineal foot 501-1000 Lineal Feet @ $per lineal foot 1001-2000 Lineal Feet @ $!/,� lineal foot 2001-5000 Lineal Feet _per @ $ 1® -�' per lineal foot Over 5000 Lineal Feet @ $ per lineal foot 7 Aggregate Base Material 1 - 30 Square Feet @ $ 2 - per square foot 31-100 Square Feet @ $. ��- per square foot 101-250 Square Feet @ $ 7S per square foot 251-500 Square Feet @ $�" per square foot 501-2000 Square Feet @ $ 80 per square foot 2001 & over Square Feet @ $ , S-Y per square foot 4 STAFF REPORT DATE July 6, 1989 CRA ITEM ( ) COUNCIL ITEM ( X ) MEETING DATE 7-13-89 SUBJECT RENEWAL OF TRAFFIC SIGNAL MAINTENANCE CONTRACT FUNDING REQUIRED NO FUNDING REQUIRED X Effective July 1, 1989, the existing four-year contract between the City of Grand Terrace and Signal Maintenance, Inc , expired Staff feels ,justified in recommending that the Council renew the existing contract based on the following 1 Signal Maintenance has proposed no real significant rate increase over the existing contract period 2 Signal Maintenance has and continues to provide the City prompt emergency service 3 Signal Maintenance keeps abreast of the state-of-the-art regarding signal equipment 4 Signal Maintenance is the only local company available to perform this type of service 5 No modifications to the existing contract other than adjustments to the equipment and labor schedules These adjustments reflect a 4 8 percent increase Also, due to a substantial increase in their insurance premiums there will be an insurance adjustment in the amount of $4 31 per month STAFF RECOMMENDS COUNCIL APPROVE RENEWING EXISTING CONTRACT EFFECTIVE JULY 1, 1989, WHICH INCLUDES AMENDED RATE SCHEDULE (SCHEDULE A) r RA/nb Attachment '3F IL AG-wJM ITEM CITY OF GRAND TERRACE ADJUSTED LABOR SCHEDULE ----------------------- MONTHLY COST PER INTERSECTION $82.45 OPERATIONS SUPERITENDENT All repair work, both field and lab, subject to his approval and direction. Available for advice and opinion as covered by specifications (plan, job inspection, etc.). ENGINEERING TECHNICIAN ---------------------- Provides liason, assists traffic engineer on systems and provides technical data. LEAD MAN Primary responsibility to guide and assist field technicians and signalmen in the designated section area TRAFFIC SIGNAL TECHNICIAN - FIELD. Primary duties are to field troubleshoot and repair field wiring, cabinet wiring, controllers, and perform routine duties of preventative maintenance. HOURLY STRAIGHT TIME - $35.79 $31 29 $28.36 $27 58 TRAFFIC SIGNAL TECHNICIAN - LAB $27 78 -L ----------------------------- Performs complete repair and maintenance of all controllers, detectors and associated devices which are brought from the field for repairs. TRAFFIC SIGNALMAN $27.58 Primary duties are as directed by lead man in assisting field technicians and accomplishing preventative maintenance procedures as directed. Traffic signalman assists field technicians as demand is made and assists with knockdowns and associated repairs -4 , K) , C] i FI TRAFFIC SIGNAL LABORER $23 86 ---------------------- Primary duties are to assist the signalman and crew in knockdown repairs and field modifications as directed SCHEDULE A EFFECTIVE 7-1-89 HOURLY OVERTIME RATE ------------- $53.69 $46 94 $42 54 $41.38 $41 67 $41 38 $35 72 4 CITY OF GRAND TERRACE EFFECTIVE 7-1-89 EQUIPMENT SCHEDULE SCHEDULE B ------------------ ---------- PERSONNEL VEHICLE $12 98 JOB/TRIP PICKUP TRUCK $12 98 JOB/TRIP SERVICE TRUCK $12.98 JOB/TRIP SERVICE/LADDER TRUCK $12 98 JOB/TRIP BOOM/LADDER TRUCK $91 87 JOB/TRIP Im TELSTA TRUCK $91.87 JOB/TRIP (hydraulic type - man lift.) AIR COMPRESSOR $143 11 DAY RATE WATER TRUCK $58 60 JOB/TRIP BIG CONCRETE SAW $58.60 JOB/TRIP ANY EQUIPMENT ITEMS USED, BUT NOT ON THE ABOVE LIST, WILL BE AT THE LOCAL PREVAILING RATE SCHEDULE DATE July 6, 1989 S T A F F R E P O R T CRA ITEM ( ) COUNCIL ITEM (xx) MEETING DATE July 13, 1989 SUBJECT LAW ENFORCEMENT CONTRACT WITH SAN BERNARDINO COUNTY SHERIFF'S DEPARTMENT ------------------------------------------------------------------- FUNDING REQUIRED NO FUNDING REQUIRED Attached to this staff report is the fourth amendment to our current contract with the San Bernardino County Sheriff's Department for law enforcement services This contract represents a rollover of service level from the prior year The cost includes 89 of a dispatcher in the area of support staff not previously charged to our contract The total for the contract is $788,567 which represents a 9% increase over the prior year in the Sheriff Department's budget STAFF RECOMMENDS THAT COUNCIL AUTHORIZE THE MAYOR TO ENTER INTO A CONTRACT WITH THE COUNTY OF SAN BERNARDINO SHERIFF'S DEPARTMENT FOR THE PROVISION OF LAW ENFORCEMENT SERVICES TO THE CITY OF GRAND TERRACE TS bt Attachment (Contract) r COUNTY OF SAN BERNARDINO STANDARD CONTRACT County Department CONTRACT NUMBER SHERIFF 85-675 A-4 County Department Contract Representative ❑ Renewable El Terminates L. RAY HARPER 3660 Ph Ext t Budget Unit No Sub Object No Fund No Job No Amount of Contract 401 9646 001 $788,567 Check One ❑ Expenditure ❑ Revenue If contract has more than one payment or receipt complete the following SSA # of Federal Number of payments Employer I D # Estimated amount of each $ THIS CONTRACT Is entered Into in the State of California by and between the County of San Bernardino, hereafter —fled the County, and CITY OF GRAND TERRACE hereafter called CITY IT IS HEREBY AGREED AS FOLLOWS (Use space below and reverse side of form if needed Set forth service to be rendered amount to be paid, manner of payment time for performance or completion determination of satisfactory performance and cause for termination other terms and conditions and attach plans specifications and addenda If any ) FOURTH AMENDMENT TO CONTRACT Contract Number 85-675, pioviding for law enforcement service to the City of Grand Terrace, is hereby amended effective July 1, 1989, by replacing Schedule "A" referred to in Paragraph IV with a new Schedule "A" as attached hereto and incorporated herein by reference tion XI of contract 85-675 is amended to read XI Sheriff shall be designated as the Chief of Police of City at all time during the term of this agreement Said Sheriff shall designate the Station Commander to work directly with and provide liaison with the City Manager and other City officers and does delegate the responsibility of Chief of Police to the Station Commander Exceptforon tiee reverse slfothis aael anotdheefePencetlsgigg�hAtnfea� ran c(5R huY&�~�Briabfst�9V�An @€ ! are trever An Incorporated herein In full COUNTY OF SAN BERNARDINO 0. Chairman, Board of Supervisors Dated ATTESTED Clerk of the Board of Supervisors By ► Dated _ Title Address (State if corporation company etc ) (Authorized Signature) Approvecl. as to le//ga form Reviewed as to budget expenditure County Counsel County Administrative Office Page 1 of 02 12295 107 (Short Form) 1 SCHUDELE "A" RATES LAW ENFORCEMENT CONTRACT CITY OF GRAND TERRACE FY 1989/90 FY 1989/90 SERVICE COST* I - 168 HOUR GENERAL LAW PATROL UNIT $ 416,570 2 - 40 HOUR GENERAL LAW PATROL UNITS 207,628 1 - 40 HOUR DETECTIVE UNIT 106,548 1 COMMUNITY SERVICES OFFICER 38,991 1 RADAR UNIT (DEPRECIATION) 311 1/2 MARKED UNIT (SERGEANT) 6,147 CLETS 315 COUNTY DIRECT COST 12,057** TOTAL FIXED COST $ 788,567* COUNTY DIRECT COSTS ARE THOSE COSTS ASSESSED TO THE SHERIFF'S DEPARTMENT BY THE COUNTY FOR o PERSONNEL LIABILITY INSURANCE $6,875 o VEHICLE INSURANCE 3,285 o PERSONNEL BONDING FEE 91 o FACILITIES OPERATIONS COST 1,806 MONTHLY PAYMENT SCHEDULE 1ST PAYMENT DUE JULY 15 $ 65,724 2ND THRU 12TH PAYMENT DUE 5TH OF EACH MONTH $ 65,713 ADDITIONAL COST BILLED QUARTERLY OVERTIME OVERTIME ESTIMATE FOR FY 89/90 IS $7,000 ACTUAL COST WILL BE BILLED QUARTERLY * SUBJECT TO CHANGE DUE TO SALARY & BENEFIT CHANGES ** COUNTY DIRECT COSTS BASED ON FY 88/89 COSTS CURRENT CHARGES NOT AVAILABLE YET 6/1/89 CITY OF GRAND TERRACE LAW ENFORCEMENT CONTRACT LEVEL OF SERVICE STAFFING GUIDE CONTRACT 27 Lieutenant 1 14 Sergeant 1 11 Sr Deputies " 6 87 Deputy II's 6/1/89 SUPPORT 1 60 St Clerks 89 Dispatcher 18 Auto Svcs. COUNTY OF SAN BERNARDINO STANDARD CONTRACT County Department CONTRACT NUMBER SHERIFF 85-675 A-4 County Department Contract Representative Ll Renewable ElTerminates L. RAY HARPER 3660 Ph Ext Date Budget Unit No Sub Object No Fund No Job No Amount of Contract 401 9646 001 $788,567 Check One ❑ Expenditure ❑ Revenue If contract has more than one payment or receipt complete the following SSA # or Federal Number of payments Employer I D # Estimated amount of each $ THIS CONTRACT is entered Into in the State of California by and between the County of San Bernardino, hereafter called the Cqunty, and CITY OF GRAND TERRACE hereafter called CITY IT IS HEREBY AGREED AS FOLLOWS (Use space below and reverse side of form if needed Set forth service to be rendered amount to be paid manner of payment time for performance or completion determination of satisfactory performance and cause for termination other terms and conditions and attach plans specifications and addenda if any ) FOURTH AMENDMENT TO CONTRACT Contract Number 85-675, providing for law enforcement service to the City of Grand Terrace, is hereby amended effective July 1, 1989, by replacing Schedule "A" referred to in Paragraph IV with a new Schedule "A" as attached hereto and incorporated herein by reference S--`ion XI of contract 85-675 is amended to read XI Sheriff shall be designated as the Chief of Police of City at all time during the term of this agreement Said Sheriff shall designate the Station Commander to work directly with and provide liaison with the City Manager and other City officers and does delegate the responsibility of Chief of Police to the Station Commander Exkny tpro� islons on tied evers� s e and eefeper°ce�sjRRphr� ntssa��r r ��srt turtL� rta�f st ��n @ are Incorporated herein in full COUNTY OF SAN BERNARDINO 111. Chairman, Board of Supervisors Dated ATTESTED 111. Clerk of the Board of Supervisors By ► Dated _ Title Address (State if corporation company etc ) (Authorized Signature) Approve as to lega form Reviewed as to budget expenditure VV\ Z _ ► County Counsel County Administrative Office page 1 of 02 12295 107 (Short Form) SCHUDELE "A" RATES LAW ENFORCEMENT CONTRACT CITY OF GRAND TERRACE FY 1989/90 FY 1989/90 SERVICE COST* l'- 168 HOUR GENERAL LAW PATROL UNIT $ 416,570 L 2 - 40 HOUR GENERAL LAW PATROL UNITS 207,628 1 - 40 HOUR DETECTIVE UNIT 106,548 1 COMMUNITY SERVICES OFFICER 38,991 1 RADAR UNIT (DEPRECIATION) 311 1/2 MARKED UNIT (SERGEANT) 6,147 CLETS 315 COUNTY DIRECT COST 12,057** TOTAL FIXED COST $ 788,567* COUNTY DIRECT COSTS ARE THOSE COSTS ASSESSED TO THE SHERIFF'S DEPARTMENT BY THE COUNTY FOR: o PERSONNEL LIABILITY INSURANCE $6,875 o VEHICLE INSURANCE 3,285 o PERSONNEL BONDING FEE 91 o FACILITIES OPERATIONS COST 1,806 MONTHLY PAYMENT SCHEDULE 1ST PAYMENT DUE JULY 15 $ 65,724 2ND THRU 12TH PAYMENT DUE 5TH OF EACH MONTH $ 65,713 ADDITIONAL COST BILLED QUARTERLY OVERTIME. OVERTIME ESTIMATE FOR FY 89/90 IS $7,000. ACTUAL COST WILL BE BILLED QUARTERLY * SUBJECT TO CHANGE DUE TO SALARY & BENEFIT CHANGES. ** COUNTY DIRECT COSTS BASED ON FY 88/89 COSTS. CURRENT CHARGES NOT AVAILABLE YET 6/1/89 CITY OF GRAND TERRACE LAW ENFORCEMENT CONTRACT LEVEL OF SERVICE STAFFING GUIDE CONTRACT SUPPORT 27 Lieutenant 1 60 St. Clerks 1 14 Sergeant 89 Dispatcher 1 11 Sr Deputies 18 Auto. Svcs �6 87 Deputy II's r 6/l/89 �rKt� Tl COUNTY OF SAN BERNARDINO STANDARD CONTRACT County Department CONTRACT NUMBER SHERIFF 85-675 A-4 County Department Contract Representative 01 Renewable ElTerminates L . RAY HARPER 3660 Ph Ext Date Budget Unit No Sub Object No Fund No Job No Amount of Contract 401 9646 001 $788,567 Check One ❑ Expenditure ❑ Revenue If contract has more than one payment or receipt complete the following SSA = or Federal Number of payments Employer ID Estimated amount of each S THIS CONTRACT is entered Into in the State of California by and between the County of San Bernardino, hereafter called the County, and - CITY OF GRAND TERRACE hereafter called CITY IT IS HEREBY AGREED AS FOLLOWS (Use space below and reverse side of form if needed Set forth service to be rendered amount to be paid manner of payment time for oerformance or completion determination of satisfactory performance and cause for termination other terms and conditions and attach plans specifications and addenda if any ) FOURTH AMENDMENT TO CONTRACT Contract Number 85-675, providing for law enforcement service to the City of Grand Terrace, is hereby amended effective July 1, 1989, by replacing Schedule "All referred to in Paragraph IV with a new Schedule "A" as attached hereto and incorporated herein by reference S— ion XI of contract 85-675 is amended to read XI Sheriff shall be designated as the Chief of Police of City at all time during the term of this agreement Said Sheriff shall designate the Station Commander to work directly with and provide liaison with the City Manager and other City officers and does delegate the responsibility of Chief of Police to the Station Commander ExMyptprovisions on tnedreversl3 siee ancf eefePeno e�sifl LPhAtntssa��rOn�(5&ghurtLPma�BriaBfst g4n9htF(1A* are Incorporated herein In full COUNTY OF SAN BERNARDINO 10. Chairman, Board of Supervisors Dated ATTESTED 0. Clerk of the Board of Supervisors Approve as to legal -form 10. County Counsel 0212295 107 (Short Form) gy ► Dated _ Title _ Address (State if corporation company etc) (Authorized Signature) Reviewed as to budget expenditure County Administrative Office page 1 of SCHUDELE "A" RATES LAW ENFORCEMENT CONTRACT CITY OF GRAND TERRACE FY 1989/90 SERVICE l'- 168 HOUR GENERAL LAW PATROL UNIT 2 - 40 HOUR GENERAL LAW PATROL UNITS 1 - 40 HOUR DETECTIVE UNIT 1 COMMUNITY SERVICES OFFICER 1 RADAR UNIT (DEPRECIATION) 1/2 MARKED UNIT (SERGEANT) CLETS COUNTY DIRECT COST TOTAL FIXED COST FY 1989/90 COST* $ 416,570 207,628 106,548 38,991 311 6,147 315 12,057** $ 78B,567* COUNTY DIRECT COSTS ARE THOSE COSTS ASSESSED TO THE SHERIFF'S DEPARTMENT BY THE COUNTY FOR o PERSONNEL LIABILITY INSURANCE $6,875 o VEHICLE INSURANCE 3,285 o PERSONNEL BONDING FEE 91 o FACILITIES OPERATIONS COST 1,806 MONTHLY PAYMENT SCHEDULE 1ST PAYMENT DUE JULY 15 $ 65,724 2ND THRU 12TH PAYMENT DUE 5TH OF EACH MONTH $ 65,713 ADDITIONAL COST BILLED QUARTERLY OVERTIME OVERTIME ESTIMATE FOR FY 89/90 IS $7,000 ACTUAL COST WILL BE BILLED QUARTERLY * SUBJECT TO CHANGE DUE TO SALARY & BENEFIT CHANGES ** COUNTY DIRECT COSTS BASED ON FY 88/89 COSTS CURRENT CHARGES NOT AVAILABLE YET 6/1/89 CITY OF GRAND TERRACE LAW ENFORCEMENT CONTRACT LEVEL OF SERVICE STAFFING GUIDE CONTRACT 27 Lieutenant 1 14 Sergeant 1 11 Sr Deputies 6 87 Deputy II's 6/1/89 SUPPORT 1 60 St Clerks 89 Dispatcher 18 Auto Svcs. COUNTY OF SAN BERNARDINO STANDARD CONTRACT County Department CONTRACT NUMBER SHERIFF 85-675 A-4 County Department Contract Representative ` ❑ ❑ Terminates L. RAY HARPER 3660 Ph Ext teRenewable Budget Unit No Sub Object No Fund No Job No Amount of Contract 401 9646 001 $788,567 Check One ❑ Expenditure ❑ Revenue If contract has more than one payment or receipt complete the following SSA TF or Federal Number of payments Emplo/er ID # Estimated amount of each S THIS CONTRACT Is entered Into in the State of California by and between the County of San Bernardino, hereafter called the County, and CITY OF GRAND TERRACE hereafter called CITY IT IS HEREBY AGREED AS FOLLOWS (Use space below and reverse side of form if needed Set forth service to be rendered amount to be paid, manner of payment time for performance or completion determination of satisfactory performance and cause for termination other terms and conditions and attach plans specifications and addenda if any ) FOURTH AMENDMENT TO CONTRACT Contract Number 85-675, providing for law enforcement service to the City of Grand Terrace, is hereby amended effective July 1, 1989, by replacing Schedule "A" referred to in Paragraph IV with a new Schedule "A" as attached hereto and incorporated herein by reference Section XI of contract 85-675 is amended to read XI Sheriff shall be designated as the Chief of Police of City at all time during the term of this agreement Said Sheriff shall designate the Station Commander to work directly with and provide liaison with the City Manager and other City officers and does delegate the responsibility of Chief of Police to the Station Commander EXnptv nsnt�edevesleenrfeAyproisloorrevers aefeencCsjlggehAWareCY&ghuYg-m0rta3fslMnpF are Incorporated herein in full COUNTY OF SAN BERNARDINO 11. Chairman, Board of Supervisors Dated ATTESTED 111 Clerk of the Board of Supervisors Approve as to lega form 110. County Counsel 0212295 107 (Short Form) By ► Dated Title Address (State if corporation company etc ) (Authorized Signature) Reviewed as to budget expenditure 10. County Administrative Office page 1 of SCHUDELE "A" RATES LAW ENFORCEMENT CONTRACT CITY OF GRAND TERRACE FY 1989/90 FY 1989/90 SERVICE COST* l'- 168 HOUR GENERAL LAW PATROL UNIT $ 416,570 2 - 40 HOUR GENERAL LAW PATROL UNITS 207,628 1 - 40 HOUR DETECTIVE UNIT 106,548 1 COMMUNITY SERVICES OFFICER 38,991 1 RADAR UNIT (DEPRECIATION) 311 1/2 MARKED UNIT (SERGEANT) 6,147 CLETS 315 COUNTY DIRECT COST 12,057** TOTAL FIXED COST $ 788,567* COUNTY DIRECT COSTS ARE THOSE COSTS ASSESSED TO THE SHERIFF'S DEPARTMENT BY THE COUNTY FOR o PERSONNEL LIABILITY INSURANCE $6,875 o VEHICLE INSURANCE 3,285 o PERSONNEL BONDING FEE 91 o FACILITIES OPERATIONS COST 1,806 MONTHLY PAYMENT SCHEDULE 1ST PAYMENT DUE JULY 15 $ 65,724 2ND THRU 12TH PAYMENT DUE 5TH OF EACH MONTH $ 65,713 ADDITIONAL COST BILLED QUARTERLY OVERTIME OVERTIME ESTIMATE FOR FY 89/90 IS $7,000 ACTUAL COST WILL BE BILLED QUARTERLY * SUBJECT TO CHANGE DUE TO SALARY & BENEFIT CHANGES ** COUNTY DIRECT COSTS BASED ON FY 88/89 COSTS CURRENT CHARGES NOT AVAILABLE YET 6/1/89 FAVA 1 14 1 11 6 87 6/l/89 CITY OF GRAND TERRACE LAW ENFORCEMENT CONTRACT LEVEL OF SERVICE STAFFING GUIDE CONTRACT Lieutenant Sergeant Sr Deputies Deputy II's SUPPORT 1 60 St Clerks 89 Dispatcher 18 Auto SVcs '� Kl lq� 1 COUNTY OF SAN BERNARDINO STANDARD CONTRACT County Department CONTRACT NUMBER SHERIFF 85-675 A-4 County Department Contract Representative R El Renewable ❑Terminates L. RAY HARPER Ph Ext3660 Date Budget Unit No Sub Object No Fund No Job No Amount of Contract 401 9646 001 $788,567 Check One ❑ Expenditure ❑ Revenue If contract has more than one payment or receipt complete the following S S A Tir or Federal Number of payments Employer ID #r Estimated amount of each S THIS CONTRACT is entered Into in the State of California by and between the County of San Bernardino, hereafter called the County, and CITY OF GRAND TERRACE hereafter called CITY IT IS HEREBY AGREED AS FOLLOWS (Use space below and reverse side of form if needed Set forth service to be rendered amount to be paid manner of payment time for performance or completion determination of satisfactory performance and cause for termination other terms and conditions and attach plans specifications and addenda if any ) FOURTH AMENDMENT TO CONTRACT Contract Number 85-675, providing for law enforcement service to the City of Grand Terrace, is hereby amended effective July 1, 1989, by replacing Schedule "A" referred to in Paragraph IV with a new Schedule "A" as attached hereto and incorporated herein by reference Section XI of contract 85-675 is amended to read XI Sheriff shall be designated as the Chief of Police of City at all time during the term of this agreement Said Sheriff shall designate the Station Commander to work directly with and provide liaison with the City Manager and other City officers and does delegate the responsibility of Chief of Police to the Station Commander ExWnyptproovisions on thedrevers� slas antfheefePence�sitggEhAtnfea grMn�(Y& hurt&mc.�bgrtaBfst `tgnf+lh@€ � are Incorporated herein in full COUNTY OF SAN BERNARDINO 110. Chairman, Board of Supervisors Dated ATTESTED Clerk of the Board of Supervisors Approve as to lega form County Counsel 02 12295 107 (Short Form) By ► Dated Title Address (State If corporation company etc) (Authorized Signature) Reviewed as to budget expenditure County Administrative Office page 1 of SCHUDELE "A" RATES LAW ENFORCEMENT CONTRACT CITY OF GRAND TERRACE FY 1989/90 FY 1989/90 SERVICE COST* l'- 168 HOUR GENERAL LAW PATROL UNIT $ 416,570 2 - 40 HOUR GENERAL LAW PATROL UNITS 207,628 1 - 40 HOUR DETECTIVE UNIT 106,548 1 COMMUNITY SERVICES OFFICER 38,991 1 RADAR UNIT (DEPRECIATION) 311 1/2 MARKED UNIT (SERGEANT) 6,147 CLETS 315 COUNTY DIRECT COST 12,057** TOTAL FIXED COST $ 788,567* COUNTY DIRECT COSTS ARE THOSE COSTS ASSESSED TO THE SHERIFF'S DEPARTMENT BY THE COUNTY FOR o PERSONNEL LIABILITY INSURANCE $6,875 o VEHICLE INSURANCE 3,285 o PERSONNEL BONDING FEE 91 o FACILITIES OPERATIONS COST 1,806 MONTHLY PAYMENT SCHEDULE 1ST PAYMENT DUE JULY 15 $ 65,724 2ND THRU 12TH PAYMENT DUE 5TH OF EACH MONTH $ 65,713 ADDITIONAL COST BILLED QUARTERLY OVERTIME OVERTIME ESTIMATE FOR FY 89/90 IS $7,000. ACTUAL COST WILL BE BILLED QUARTERLY * SUBJECT TO CHANGE DUE TO SALARY & BENEFIT CHANGES ** COUNTY DIRECT COSTS BASED ON FY 88/89 COSTS CURRENT CHARGES NOT AVAILABLE YET 6/1/89 CITY OF GRAND TERRACE LAW ENFORCEMENT CONTRACT LEVEL OF SERVICE STAFFING GUIDE CONTRACT 27 Lieutenant 1 14 Sergeant 1 11 Sr Deputies �6 87 Deputy II's 6/1/89 SUPPORT 1 60 St Clerks 89 Dispatcher 18 Auto Svcs l[INAIDI� 1 1111 COUNTY OF SAN BERNARDINO STANDARD CONTRACT County Department CONTRACT NUMBER SHERTFF 85-675 A-4 County Department Contract Representative ❑ Renewable ❑ Terminates L. RAY HARPER Ph Ext3660 I Date Budget Unit No Sub Object No Fund No Job No Amount of Contract 401 9646 001 $788,567 Check One ❑ Expenditure ❑ Revenue If contract has more than one payment or receipt complete the following SSA # or Federal Number of payments Emplo/er ID +r Estimated amount of each S THIS CONTRACT is entered Into In the State of California by and between the County of San Bernardino, hereafter called the County, and CITY OF GRAND TERRACE hereafter called CITY IT IS HEREBY AGREED AS FOLLOWS (Use space below and reverse side of form if needed Set forth service to be rendered amount to be paid, manner of payment time for performance or completion, determination of satisfactory performance and cause for termination other terms and conditions and attach plans specifications and addenda if any ) FOURTH AMENDMENT TO CONTRACT Contract Number 85-675, providing for law enforcement service to the City of Grand Terrace, is hereby amended effective July 1, 1989, by replacing Schedule "A" referred to in Paragraph IV with a new Schedule "A" as attached hereto and incorporated herein by reference S--tion XI of contract 85-675 is amended to read XI Sheriff shall be designated as the Chief of Police of City at all time during the term of this agreement Said Sheriff shall designate the Station Commander to work directly with and provide liaison with the City Manager and other City officers and does delegate the responsibility of Chief of Police to the Station Commander EXAnyptproisions on t�edrevers� sine ancf eefeCenceOs8il8ChAtnfea grdU CcY&ghuYC&Mc��Brta6fSiWtAniAffEbN* are Incorporated herein in full COUNTY OF SAN BERNARDINO Chairman, Board of Supervisors Dated ATTESTED (State if corporation company etc) By ► (Authorized Signature) Dated ► Title Clerk of the Board of Supervisors Approve as to lega form County Counsel 0212295 107 (Short Form) Address Reviewed as to budget expenditure 10. County Administrative Office Page 1 of SCHUDELE "A" RATES LAW ENFORCEMENT CONTRACT CITY OF GRAND TERRACE FY 1989/90 FY 1989/90 SERVICE COST* 1)- 168 HOUR GENERAL LAW PATROL UNIT $ 416,570 2 - 40 HOUR GENERAL LAW PATROL UNITS 207,628 1 - 40 HOUR DETECTIVE UNIT 106,548 1 COMMUNITY SERVICES OFFICER 38,991 1 RADAR UNIT (DEPRECIATION) 311 1/2 MARKED UNIT (SERGEANT) 6,147 CLETS 315 COUNTY DIRECT COST 12,057** TOTAL FIXED COST $ 788,567* COUNTY DIRECT COSTS ARE THOSE COSTS ASSESSED TO THE SHERIFF'S DEPARTMENT BY THE COUNTY FOR o PERSONNEL LIABILITY INSURANCE $6,875 o VEHICLE INSURANCE 3,285 o PERSONNEL BONDING FEE 91 o FACILITIES OPERATIONS COST 1,806 MONTHLY PAYMENT SCHEDULE 1ST PAYMENT DUE JULY 15 $ 65,724 2ND THRU 12TH PAYMENT DUE 5TH OF EACH MONTH $ 65,713 ADDITIONAL COST BILLED QUARTERLY OVERTIME OVERTIME ESTIMATE FOR FY 89/90 IS $7,000 ACTUAL COST WILL BE BILLED QUARTERLY * SUBJECT TO CHANGE DUE TO SALARY & BENEFIT CHANGES. ** COUNTY DIRECT COSTS BASED ON FY 88/89 COSTS CURRENT CHARGES NOT AVAILABLE YET 6/1/89 CITY OF GRAND TERRACE LAW ENFORCEMENT CONTRACT LEVEL OF SERVICE STAFFING GUIDE CONTRACT 27 Lieutenant 1 14 Sergeant 1 11 Sr Deputies '6 87 Deputy II's 6/l/89 SUPPORT 1 60 St Clerks 89 Dispatcher 18 Auto Svcs DATE June 28, 1989 C R A ITEM [ ] AGENDA ITEM NO. S T A F F R E P O R T COUNCIL ITEM [ XJ SUBJECT Dedication of Riaht-of-Wav for Barton Road FUNDING REQUIRED NO FUNDING REQUIRED X 12-9 1101 MEETING DATE July 13, 1989 Attached is a Grant Deed, dedication of right-of-way for Barton Road, West of La Crosse Staff recommends that 1 City Council accept the Grant Deed 2 Direct the City Clerk to record the document jj t,-`+J'4Cl� It""'TDw �� / EXHIBIT "A it 8/05/88 - CEGI Ref. KRO 04 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 ., LEGAL DESCRIPTION BARTON ROAD WIDENING A PORTION OF LOT 1, BLOCK "G", ACCORDING TO MAP OF RESUB- DIVISION OF GRAND TERRACE TRACT, IN THE CITY OF GRAND TERRACE, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, AS PER MAP RECORDED IN BOOK 1, PAGE 33 OF RECORDS OF SURVEY, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, DESCRIBED AS FOLLOWS BEGINNING AT THE INTERSECTION OF THE CENTERLINE OF BARTON ROAD AND GRAND TERRACE AVENUE (FORMERLY GRAND AVENUE) AS SHOWN ON SAID RECORD OF SURVEY, THENCE N11°54110"E ALONG THE CENTERLINE OF SAID GRAND TERRACE AVENUE 33 72 FEET TO A LINE PARALLEL WITH AND NORTHERLY 33.00 FEET FROM THE CENTERLINE OF SAID BARTON ROAD, THENCE ALONG LAST SAID PARALLEL LINE S89059116"E, 252 07 FEET TO THE TRUE POINT OF BEGINNING, THENCE N14°44'54"E, 17.58 FEET TO A LINE PARALLEL WITH AND 50.00 FEET NORTHERLY OF THE CENTERLINE OF SAID BARTON ROAD, THENCE ALONG LAST SAID PARALLEL LINE S89159116"E, 216 93 FEET TO THE WESTERLY LINE OF LAND DESCRIBED IN DEED RECORDED JANUARY 22, 1957, IN BOOK 4136, PAGE 286, OF OFFICIAL RECORDS, THENCE ALONG SAID WESTERLY LINE S4100512611W, 22 55 FEET TO A LINE BEARING N8905911611W AND PASSING THROUGH THE TRUE POINT OF BEGINNING, THENCE ALONG LAST SAID PARALLEL LINE N89059'16"W, 206.58 FEET TO THE TRUE POINT OF BEGINNING. //Z"" / /--;). NO 4603 Exp 9/30/91 RECORDING REQUESTED BY AND WHEN RECORDED MAIL THIS DEED AND, UNLESS OTHER WISE SHOWN BELOW, MAIL TAX STATEMENTS TO CITY OF GRAND TERRACE 22795 Barton Road Grand Terrace, CA 92324 ESCROW NO '1TLE ORDER NO SPACE ABOVE THIS LINE FOR RECORDER'S USE EASEMENT GRANT DEED The undersigned grantors) declares) Documentary transfer tax is $ A P N 275-231-29 ( ) computed on full value of property conveyed, or ( ) computed on full value less value of liens and encumbrances remaining at time of sale ( ) Unincorporated area ( X ) City of Grand Terrace , and By this instrument dated , for a valuable consideration receipt of which is hereby acknowledged, Renald Anelle and Catherine C Anelle, husband and wife, as to an undivided 1/3 interest, Ray Keeney and Faith E Keeney, husband and wife as Joint tenants, as to an undivided 1/3 interest, and, Robert E Keeney and Candace L Keeney, husband and wife as joint tenants as to an undivided 1/3 interest, hereby GRANTS to the City of Grand Terrace, a political corporation, an easement for road purposes over the following described real property in the City of Grand Terrace, County of San Bernardino , State of California (See attached Exhibit "A" for legal description ) oov000000" OFFICIAL SEAL a ELIZABETH J NICKELL m NOTARY PUBLIC CALIFORNIA SAN �IN3 COIIO MY COMM EXP MAY 15, 1991 0000* STATE OF CALIFORNIA COUNTY OF San Bernardino �SS On this 24th day of August —, in the year 19 8 8 before me, the undersigned, a Notary Public in and for saiidhhSttate, personally appeearreld 1 �R��ena ld Anelle, a��i n eeney� uerp�e i y; ® personally mown to me Cali ace L. Keeney E]proved to me on the basis of satin actory evidence to be the person whose name is subscribed to this Instrument, and 1cknowledged to me that he (she or they) executed it Renald Anelle herine C. Anelle r o�� ue_.,7 STAFF REPORT CITY CLERK'S DEPARTMENT DATE July 6, 1989 CRA ITEM ( ) COUNCIL ITEM ( X ) MEETING DATE 7-13-89 SUBJECT RESCHEDULE/CANCEL JULY 27, 1989 CITY COUNCIL/CRA MEETING FUNDING REQUIRED NO FUNDING REQUIRED X As you are aware, four Councilmembers will be out of town July 26- 28, 1989, attending the Mayors and Councilmembers Executive Forum in Monterey As of this date, there are no pending issues that will need to be addressed at the July 27, 1989 City Council meet- ing There is one issue, Terrace Gateway, that at the present time is not ready for Council review, but may be at that time If so, you may desire to call a Special Meeting for that or any other pressing issue that may come up STAFF RECOMMENDS COUNCIL CANCEL THE JULY 27, 1989 CITY COUNCIL/CRA MEETING AND IN THE EVENT TERRACE GATEWAY IS READY FOR COUNCIL REVIEW, CALL A SPECIAL MEET- ING In �-- I_ 11 IT 1_i ►_11 .-I 11 J) I E F P M 1 t DEF U i I 'r' 1=I(- Lb t i( 11_R A 1_ oJ'll'I T( 1 a HN 1 J 1 ,' 1 IFIr I111=Fi 3 no 1,1a_ 0411r ,_� I li Dt`.A r l,a 1 Jlr , FI�3t Illall Ed ).111.1 s li , !I, P. M. h1EMILK F F'FE z E I 1 13 m MAN t El l vk n WAS' lS I L I F, f n"i 11 I, I I S H A �III_I 1 JI+d" H L I (i?III_. � i II E I I f F cSi H C ! i I,1 1'" uU r-, 4w Ind h 7 11ri d HH-i ] Ill FF-!I_ I,11 Inl I P _ A H o I A _U 14,2 I I, t ,- I f II? ,a,1114 15G I a Nil I_OIWF11 1 TlI:I_N I 0141 1 A 1, -i 1II ,,,1 i 111, a" I _1,W, �, I,;.7 A& i. All (_ . 11 ,I l W I i ,,1 7 11 - L' I 11 1 1 l 11 1= I I„- 1 ,_1„ I 1= 1 1 1' J 1 r 11 = 1i r' 11 1 q F C 1 h,_ I-] to 7 i- 1-I I I r j - m u t 1 1 I I I 11 1 1 rf I_ e _iahril 1101 htp I f,l] (1 Iu I lM('11,L111'11 ,,,, II ,_I I, -II, 4 Wii7_Ir',,r li aFII I_ I al iIjI, Fif,rl-I Lll fljl1 f1 11I i H 111 d , -1. l ALL -I_I'I'll11 11 LI- F ( 1-11- 1 Ill_ I- _ r i I l I I1",t"1 1 II j I III Ill, I F,rJ11E L I II [11 -I 1441 1 Illi T1, (7111 ;,HI Iij 4 ','I1 :11 1 11 I, t I ,, If-Ijil+ 11-t r_e rfli i,lli _111_ -,,�ll,_t aFI_'I I,`+11,_Ja gill_ 7 ) Ilr Ijl�_ x,11 it r11,-J. IV A,=f afrlj f1 4f rill if r 2 Ij Ill 1 F 1 t �I�- I I t 17 I j 1 1 1 1 0 1" 1-( (! 11 1 1 F 1_ F I i A r, 1 1 f l( r F_ jI L Fl1l r1,= ill ,Ic_I-1 i_-II, 31fF I II li I - Jill 111r „i;11 , r 1_-,IjIj I1 L ,_,l.1r � -ill 1 J Iti t ,! 1_ I , I E -h- L r, -, I C 1 1) 1 1_, f I n i- I 1 ' 11111 rw1 . I I IE I- i F1 11 t 1 I! III I IY1'hM! F;II Irr'I I• I rnJ t d I-IP r I li ] Il 1 ►'I ,_,I-I_,-i,_ I I- ! I _ ,,, fjr-II f 41 r 11-arj -I LIr t,IF I-d F,a .I IIIII_IIf IIc 1`4 i_FI_I i_ I It 1 our ] ,',_, 1 F i 1( F II -I l?I I_ 1 411 it _ I d F 111 ' i , fIf„ 1_affl-1 0 1111.I Maur. H_ hill OhifCp on 1 ha 1 rl _]I_l, 1]i 0 nT UI ,111 r i-t Ila 1 i_ 0 H i-hp 1._.ab tv r h a 1111E 1 a A 1_FIr I. I wii I I Of 1 I t 1' d 1 I j f1I,r_-I-I_ . a; ro -h- r,_lp-II I'A-li I 11, 1t-11If- ra FI 11IhF F Wr. Irr,, ] rl, nd i I w P"d a O T nr 1 4„ a --DU a no It, 1,l I I I. UG I IN r F ,j 1 C -1 1 1141 1 We 1'111_r i 1 nS, wig aI1 luIlt I1M it 4 25 F.M. I (J"e IIe 1 M' etLrl'..l I111.I J. kIr WI1w 11, J.& ,'a Ii I t;Q I1.1, . E].lFk.n Ili I d,;r 7l A RECEIVED CITY CLERK'S DEPT HISTORICAL & CULTURAL COMMITTEE Minutes of the June 6th, 1989 Meeting BYRON R MATTESON Mayor BARBARA PFENNIGHAUSEN Mayor Pro Tem Council Members HUGHJ GRANT DENNIS L EVANS SUSAN CRAWFORD THOMAS J SCHWAB City Manager The meeting was called to order by Chairman Viol Grats n at 7 10 PM. Those present were Marie Schmidt, Ann ktta, gene Mason, Viola, and Hannah Laister. Pauline Grantvas absont. The minutes of the May 1 meeting were read and approved. Motion was made to accept by !!nn, Irene seconded. Treasurer4s report remains the same. Art Show Twenty seven artists participated. The show was well - planned, well attended, and we are looking forward to next year. The Committee would like to thank John and Joan Babinski for all their help in setting up, Mel & Gladys Beck who donated the table cloth, trays and coffee pot, Randy and staff. Thank you notes were sent to these people. Hannah gave Ann a set of pictures of the affair. The Committee w3.11 look into a permanent outdoor sign for the Art Show for next year. Application form addllne to say that participants will be called one Yveek before the show with full aetails. Viola will get more poster boards so we can complete the show case in the lobby. When the budget is approved, the Committee voted to buy a large coffee pot to use at our affairs. Nexi'-vent Country Fair, rlyers to be ready for September sewer billings. Next meeting has not been decided due to the July 4th holiday. 'the meeting was adjourned at 8 PM. Motion made by, Irene, seconded by Marie. Respectfully Hannah Laister, Secretary LOUN-UIL AGD410A ITE.I'9 22795 BARTON ROAD • GRAND TERRACE, CA 92324-5295 • CIVIC CENTER - (714) 824-6621 DATE July 10, 1989 S T A F F R E P O R T CRA ITEM ( ) COUNCIL ITEM (xx) MEETING DATE July 13, 1989 SUBJECT CONSIDERATION OF DEDICATION -- 11830 Mt Vernon Ave FUNDING REQUIRED NO FUNDING REQUIRED XX At the City Council Meeting of May 5, 1989, Council considered accepting dedication at 11830 Mt Vernon Ave in consideration for frontage improvements Staff was directed to report in more detail the engineering cost estimate for the potential improve- ments At that time three alternatives were presented 1 The full improvements of the right-of-way to include curb/ gutter/sidewalk and landscaping 2 Potential improvements which include paving to the ultimate paving width with no curb/gutter/sidewalk 3 To do no improvements The City Engineer has prepared a detailed estimate of the proposed costs There was some question, initially, regarding the retaining wall That item can be eliminated if the property owner allows the City a temporary easement to provide grading, which will eliminate the need for the wall The full improvements are estimated to be $37,404 25, the partial improvements would be at a cost of $15,162 50 STAFF RECOMMENDS THAT COUNCIL CONSIDER ACCEPTING DEDICATION OF THE RIGHT-OF-WAY FOR STREET IMPROVEMENTS TS bt Attachment LfJu,N01! DATE July 6, 1989 S T A F F R E P O R T CRA ITEM ( ) COUNCIL ITEM (xx) MEETING DATE July 13, 1989 SUBJECT LANDSCAPING/LIGHTING ASSESSMENT DISTRICT -- TERRACE PINES FUNDING REQUIRED NO FUNDING REQUIRED The Condition of Approval for the Terrace Pines Pro3ect was to form a Landscaping and Lighting District to ensure the adequate maintenance of the right-of-way landscaping at Gage Canal and to pay the energy costs of the lighting system within the sub- division The Engineer's report for the formation of the Landscaping and Lighting District 89-1 is attached It is estimated that the annual costs for maintenance of the District is $7,224 The boundaries of the District are the twenty parcels which make up the Terrace Pines Development with each assessor's parcel having a levy of $ 361 20 per year The property owners listed comprise the owners of record as of the last equalized assessor's roll It has been indicated to staff that there had been, subsequent to the last equalized roll, some sales of parcels to other parties The purpose for formation of this District is to ensure that in the future, as ownership interests potentially change, the City will be assured that the Gage Canal landscaping and lighting within the subdivision is properly maintained STAFF RECOMMENDS THAT 1. COUNCIL ADOPT RESOLUTION 89- PREPARATION OF PLANS, SPECIFICATIONS, COST ESTIMATE, ASSESSMENT AND REPORT PURSUANT TO PROVISIONS OF DIVISION 15, PART 2 OF STREETS AND HIGHWAYS CODE AND DIRECT KICAK & ASSOCIATES TO PREPARE THIS REPORT FOR ASSESSMENT DISTRICT 89-1 t 2 ADOPT RESOLUTION 89- APPROVING THE ENGINEER'S REPORT ASSESSMENT DISTRICT 89- 3 ADOPT RESOLUTION 89- RESOLUTION OF INTENTION TO FORM A LANDSCAPING AND LIGHTING DISTRICT 4 DIRECT THE CITY CLERK TO DO THE NECESSARY POSTING AND PUBLICATION WITH RESPECT TO ASSESSMENT DISTRICT 89-_ TS bt Attachments CO') "CIf CsIN"i �- 7 fi RESOLUTION NO A RESOLUTION OF THE CITY COUNCIL APPROVING THE ENGINEER'S "REPORT" FOR FORMATION OF A LANDSCAPING AND LIGHTING DISTRICT NO 89-1 PURSUANT' TO THE PROVISIONS OF DIVISION 15, PART 2 OF THE STREETS AND HIGiMAYS CODE OF THE STATE OF CALIFORNIA WHEREAS, the CITY COUNCIL of the CITY OF GRAND TERRACE, CALIFORNIA, pursuant to the provisions of Division 15, Part 2 of the Streets and Highways Code of the State of California, did, by previous Resolution, order the preparation of an Engineer's "Report" for the annual levy of assessments, consisting of plans and specifications, an estimate of the cost, a diagram of the district, and an assessment relating to what is now }mown and designated as CITY OF GRAND TERRACE TERRACE PINES LANDSCAPING AND LIGHTING DISTRICT NO 89-1 (hereinafter referred to as the "En -strict"), and, WHEREAS, there has new been presented to this City Council the "Report" as required by said Division 15 of the Streets and Highvzys Code and as previously directed by Resolution, and, WHEREAS, this City Council has now carefully examined and reviewed the "Report" as presented, and is satisfied with each and all of the items and documents as set forth therein, and is satisfied that the assessments, on a preliminary basis, have been spread in accordance with the benefits received from the maintenance to be performed, as set forth in said "Report " Page 1 of 3 NCW, THEREFORE, BE IT RESOLVED that the City Council of the City of Grand Terrace does hereby resolve, determine and order as follows SECTION 1 That the above recitals are all true and correct following SECTION 2 That the "Report" as presented, consisting of the A Plans and specifications, B Estimate of cost, C Diagram of the District, D Assessment of the estimated cost, is hereby approved on a preliminary basis, and is ordered to be filed in the Office of the City Clerk as a permanent record and to remain open to public inspection SECTION 3 That the City Clerk shall certify to the passage and adoption of this Resolution, and the minutes of this meeting shall so reflect the presentation of the Engineer's "Report " PASSED, APPROVED AND ADOPTED this day of 1989, by the following vote AYES NOES ABSENT ABSTENTATIONS BYRON R MATTESON, MAYOR CITY OF GRAND TERRACE Page 2 of 0 ATTEST NITA BROWN, CITY CLERIC CITY OF GRAND TERRACE APPROVED AS TO FORM JOHN R. HARPER, CITY ATTORNEY Page 3 of 3 STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO CITY Of' GRAND TERRACE I, NITA BRCKN, CITY CLERK of the CITY OF GRAND TERRACE, CALIFORNIA, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No was duly passed, approved, and adopted by the City Council, approved and signed by the Mayor, and attested by the City Clerk, all at the meeting of said City Council held on the day of 1989, and that the same �%es passed and adopted by the following vote AYES NOES ABSENT ABSTAIN EXECUTED this California [SEAL] COUNC ILM EMBERS COUNC ILMR4BERS COUNCILMEMBERS COUNCILMEMBERS day of 1989, at GRAND TE.RRACT,, NITA BRGWN, CITY CLERK CITY OF GRAND TERRACE STATE OF CALIFORNIA RESOLUTION NO A RESOLUTION OF THE CITY COUNCIL DECLARING ITS INTENTION TO ORDER THE FORMATION OF A LANDSCAPING AND LIGHTING DISTRICT NO 89-1 AND LEVY OF ANNUAL ASSESSMENT'S PURSUANT To THE PROVISIONS OF DECISION 15, PART 2 OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA, AND SETTING A TIME AND PLACE FOR PUBLIC HEARING THEREON WHEREAS, the CITY COUNCIL of the CITY OF GRAND TERRACE, CALIFORNIA, desires to form a landscaping and lighting district pursuant to the terms and provisions of the "Landscaping and Lighting Act of 1972", being Division 15, Part 2 of the Streets and Highways Code of the State of California, in that is known and designated as CITY OF GRAND TERRACE TERRACE PINES LLINDSCAPING AND LIGHTING DISTRICT NO 89-1 I `-'(hereinafter referred to as the "District"), and, WHEREAS, at this time, this City Council is desirous to take proceedings to provide for the formation of a landscaping and lighting district and the levy of assessments for the next ensuing fiscal year, to provide for the costs and expenses necessary for continual maintenance of improvements within said District, and, WHEREAS, at this time there has been presented and approved by this City (buncil, the Engineer's "Report" as required by law, and this City i Council is desirous of proceeding with the proceedings for said annual levy and annexation, and, WHEREAS, there has been submitted a petition from 100% of the affected property owners waiving their right to a noticed public hearing Page 1 of 6 NCW, THEREFORE, BE IT RESOLVED that the City ODuncll of the City of Grand Terrace does hereby resolve, determine and order as follows SECTION 1 That the above recitals are all true and correct PUBLIC INTEREST SECTION 2 That the public interest and convenience requires, and it is the intention of this City Council, to undertake proceedings for the formation of a landscaping and lighting district, and the annual levy and collection of special assessments for the continual maintenance of certain improvements, all to serve and benefit said District as said area is shown and delineated on a map as previously approved by this City Council and on file in the Office of the City Clerk, open to public inspection, and herein so referenced and made a part hereof, and proposed changes thereto are set forth in the "Report" of the Engineer, incorporated herein as a part hereof 1198101 SECTION 3 That the "Report" of the Engineer regarding the annual levy for said District, which "Report" is for maintenance for the fiscal year 1989-1990, is hereby approved and is directed to be filed in the Office of the City Clerk accWcQMTMTr SECTION 4 That the public interest and convenience requires, and it is the intention of this City Council to order the annual assessment levy for the District as set forth and described in said Engineer's "Report," and further it is determined to be in the best public interest and convenience to levy and collect annual assessments to pay the costs and expense of said maintenance and improvement as estimated in said "Report " Page 2 of 6 DESCRIPTION OF MAINTENANCE SECTION 5 The assessments levied and collected shall be for the maintenance of certain landscaping and lighting improvements, as set forth in the Engineer's "Report," referenced and so incorporated herein COUNTY AUDITOR SECTION 6 The County Auditor shall enter on the County Assessment Roll the amount of the assessments, and shall collect said assessments at the time and in the same manner as County taxes are collected After collection by the County, the net amount of the assessments, after the deduction of any compensation due to the County for collection, shall be paid to the Treasurer for purposes of paying for the costs and expenses of said District SPECIAL FUND SECTION 7 That all monies collected shall be deposited in a special fund known as "SPECIAL FUND CITY OF GRAND 'TERRACE TERRACE PINES LANDSCAPING AND LIGHTING DISTRICT NO 89-l" Pavment shall be made out of said fund only for the purpose provided for in this Resolution, and in order to expedite the making of this maintenance and improvenent, the City ODUncll may transfer into said funds as it may deem necessary to expedite the proceedings Any funds shall be repaid out of the proceeds of the assessments provided for in this Resolution 14 BOUN DRIES OF DISTRICT SECTION 8 Said contemplated maintenance �%ork ts, in the opinion of this City Obuncil, of direct benefit to the properties within the boundaries of the District, and this City Council makes the costs and expenses of said maintenance chargeable upon a district, which district said City Page 3of 6 Council hereby declares to be the district benefited by said improvement and maintenance, and to be further assessed to pay the costs and expenses thereof Said Eli -strict shall include each and every parcel of land within the boundaries of said District, as said District is shorn on a map as approved by this City Council and on file in the Office of the City Clerk, and so designated by the name of the District PUBLIC PROPERTY SECTION 9 Any lots or parcels of land known as public property, as the same are defined in Section 22663 of Division 15, Part 2 of the Streets and Highways Code of the State of California, which are included within the boundaries of the District, shall be omitted and exempt from any assessment to be made under these proceedings to cover any of the costs and expenses of said improvement and maintenance work PUBLIC HEARING SECTION 10 NOTICE IS HEREBY GIVEN THAT THURSCAY, THE 27TH DAY OF' JULY, 1989, AT THE HOUR OF 7 00 O ' CLOCK P M , IN THE REGULAR MEETING OF THL' CITY COUNCIL, BEING THE COUNCIL CHAMBERS, IS THE TIME AND PLACE FIXED BY THIS CITY COUNCIL FOR THE HEARING OF PROTESTS OR OBJECTIONS IN REFERENCE TO THE FORMATION OF SAID DISTRICT, THE ANNUAL LEVY OF ASSESSMENTS, THE EXTENT OF THE MAINTENANCE, AND ANY RELATED MATTER, BY THOSE PROPERTY G4NERS AFFECTED HEREBY ANY PERSONS WHO WISH TO OBJECT SHOULD FILE A WRITTEN PROTEST WITH THE t CITY CLERK PRIOR TO THE TIME SET AND SCHEDULED FOR SAID PUBLIC HEARING M(Yr T(' F` SECTION 11 That the City Clerk is hereby authorized and directed to publish, pursuant to Government Code Section 6066; a copy of this Resolution in t>>e SAN BERIPIRDINO SUN -TRIBUNE, a nc-wspaper of general Page 4 of 6 circulation within said City, said publication shall be not less than ten (10) days before the date set for said Public Hearing SECTION 12 That the City Clerk is further directed to cause a copy of the Resolution of Intention to be posted upon the official bulletin board customarily used for the posting of notices i ' EFFECTIVE DATE SECTION 13 That this Resolution shall take effect diately upon its adoption PROCEEDINGS INQUIRIES SECTION 14 Fbr any and all information relating to the proceedings, protest procedure, any documentation and/or information of a procedural or technical nature, your attention is directed to the below listed person at the local agency or department so designated JOE KICAK CITY ENGINEER CITY OF GRAND TERRACE 22795 Barton Road Grand Terrace, California 92324 (714) 824-6621 a Page 5 of 6 PASSED, APPROVED AND ADOPTED this day of , 1989, by the following vote AYES NOES ABSENT ABSTENI'ATIONS BYRON R MATTESON, MAYOR CITY Or GRAND TERRACE ATTEST NITA BRCWN, CITY CLERIC CITY OF GRAND TERRACE APPROVED AS TO FORM JOHN R HARPER, CITY ATTORNEY Page 6 of 6 STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO CITY OF GRAND TERRACE I, NITA BRCWN, CITY CLERK of the CITY OF GRAND TERRACE, CALIFORNIA, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No was duly passed, approved and adopted by the City Council, approved and signed by the Mayor, and attested by the City Clerk, all at the meeting of said City Council held on the day of , 1989, and that the same vas passed and adopted by the following vote AYES COUNCILMEMBERS NOES COUNCILMEMBERS ABSENT COUNCILMEMBERS ABSTAIN COUNCILMEMBERS EXECUTED this day of 1989, at GRAND TERRACE, California NITA BROWN, CITY CLERK CITY OF GRAND TERRACE STATE OF CALIFORNIA [SEAL] RESOLUTION NO A RFSOLUTION OF THE CITY COUNCIL ORDERING THE PREPARATION OF PLANS, SPECIFICATIONS, COST ESTIMATE, DIAGRAM, ASSESSMENT AND REPORT PURSUANT TO THE PROVISIONS OF DIVISION 15, PART 2 OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA, FOR PROCEEDINGS FOR THE FORMATION OF A LANDSCAPING AND LIGHTING DISTRICT NO 89-1 WITHIN SAID CITY PURSUANT TO THE PROVISIONS OF DIVISION 15, PART 2 OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA WHEREAS, the CITY COUNCIL of the CITY OF GRAND TERRACE, CALIFORNIA, desires to initiate proceedings for the formation of a landscaping and lighting district pursuant to the terms and provisions of the "Landscaping and Lighting Act of 1972," being Division 15, Part 2 of the Streets and Highways Code of the State of California, in what is known and designated as CITY OF GRAND TERRACE TERRACE PINES LANDSCAPING AND LIGHTING DISTRICT NO 89-1 (hereinafter referred to as the "District"), and, WHEREAS, the proceedings for the annual levy of assessments shall relate to the fiscal year ccrm)encing July 1, 1989, and ending June 30, 1990, and, WHEREAS, there has been submitted to this City Council for its consideration at this time, a map showing the boundaries of the area affected by the levy of the assessment for the above referenced fiscal year, and the + territory proposed to be assessed, said map further showing and describing in general the works of improvement proposed to to be maintained in said Page 1 of 4 District, said description being sufficient to identify the I,orks of improvement and the areas proposed to be assessed for said maintenance thereof, and, WHEREAS, the provisions of said Division 15, Part 2 require a written "Report," consisting of the following 1 Plans and specifications of the area of the Aorks of improvement to be maintained, 2 An estimate of the costs for maintaining the improvements for the above referenced fiscal year, 3 A diagram of the area proposed to be assessed, 4 An assessment of the estimated costs for maintenance bark for said fiscal year NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Grand Terrace does hereby resolve, determine and order as follows SECTION 1 That the above recitals are all true and correct SECTION 2 That a map, entitled CITY OF GRAND TERRACE TERRACE PINES LANDSCAPING AND LIGHTING DISTRICT NO 89-1 as submitted to this City Council, showing the boundaries of the proposed area to be assessed and showing the works of improvement to be maintained, is hereby approved, and a copy thereof shall be on file in the Office of the City Clerk and open to public inspection The proposed parcels and properties within said area are those to to be assessed to pay certain of the costs and expenses for said maintenance irk Page 2of4 SECTION 3 That the proposed maintenance work within the area proposed to be assessed shall be for certain landscaping and lighting improvements, as said maintenance irk is set forth in the "Report" to be presented to this City Council for consideration SECTION 4 That KICAK AND ASSOCIATES, is hereby ordered to prepare and file with this City Council, a "Report" relating to said annual assessment and levy in accordance with the provisions of Article IV, commencing with Section 22565 of Chapter 1 of the Streets and Highways Code of the State of California SECTION 5 That upon ca-npletion, said "Report" shall be filed with the City Clerk, who shall then submit the same to this City Council for its consideration pursuant to Sections 22623 and 22624 of said Streets and Highways Code PASSED, APPROVED AND ADOPTED this day of 1989, by the following vote AYES NOES ABSENT ABSTENTATIONS BYRON R. MATTESON, NnYOR CITY OF GRAND TERRACE Page 3 of 4 0 ATTEST NITA BROgN, CITY CLERK CITY OF GRAND TERRACE APPROVED AS TO FORM JOHN R HARPER, CITY ATTORNEY Page 4 of 4 STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO CITY OF GRAND TERRACE I, NITA BROWN, CITY CLERK of the CITY OF GRAND TERRACE, CALIFORNIA, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No was duly passed, approved and adopted by the City Council, approved and signed by the Mayor, and attested by the City Clerk, all at the meeting of said City Council held on the day of , 1989, and that the same cas passed and adopted by the following vote AYES NOES ABSENT ABSTAIN EXECUTED this f California [SEAL] COUNCILMEMBERS COUNCILMEMBERS COUNCILMEMBERS COUNCILMEMBERS day of 1989, at GRAND 'TERRACE, NITA BROWN, CITY CLERK CITY OF GRAND TERRACE STATE OF CALIFORNIA STAFF REPORT C R A ITEM () COUNCIL ITEM (X) DATE. 6/29/89 SUBJECT Housing & Community Development Block Grant As Council is aware, the Federal Department of Housing & Urban Development has declared that the Senior/Community Center is the only eligible block grant project within the City At present, the City of Grand Terrace has available a total amount of $83,389 00, within the HCDBG contingency fund This represents the funds that were previously set aside for the traffic signal project and the sidewalk installation on Michigan Street In order for the City to use these funds, Council must approve a reallocation of these funds to the Senior/Community Center project These funds, added to the FY 89/90 allocation of $31,000, will give the City a total of $114,389 00 available for expenditure Staff Recommends COUNCIL AUTHORIZE THE REALLOCATION OF THE HOUSING & COMMUNITY DEVELOPMENT CONTINGENCY FUNDS, IN THE AMOUNT OF $83,389 00, TO THE SENIOR/COMMUNITY CENTER PROJECT RLA 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2C 21 2` 21. 24 2! 2E 2" 2! 2' 31 3 3 OF THE COUNTY RECORDER OF SAID COUNTY, DESCRIBED AS FOLLOWS BEGINNING AT THE INTERSECTION OF THE CENTERLINE OF BARTON ROAD AND GRAND TERRACE AVENUE (FORMERLY GRAND AVENUE) AS SHOWN ON SAID RECORD OF SURVEY, THENCE N11°54110"E ALONG THE CENTERLINE OF SAID GRAND TERRACE AVENUE 33.72 FEET TO A LINE PARALLEL WITH AND NORTHERLY 33.00 FEET FROM THE CENTERLINE OF SAID BARTON ROAD, THENCE ALONG LAST SAID PARALLEL LINE S8905911611E, 252 07 FEET TO THE TRUE POINT OF BEGINNING, THENCE N14044154"E, 17.58 FEET TO A LINE PARALLEL WITH AND 50.00 FEET NORTHERLY OF THE CENTERLINE OF SAID BARTON ROAD, THENCE ALONG LAST SAID PARALLEL LINE S89159116"E, 216 93 FEET TO THE WESTERLY LINE OF LAND DESCRIBED IN DEED RECORDED JANUARY 22, 1957, IN BOOK 4136, PAGE 286, OF OFFICIAL RECORDS; THENCE ALONG SAID WESTERLY LINE S4100512611W, 22.55 FEET TO A LINE BEARING N8905911611W AND PASSING THROUGH THE TRUE POINT OF BEGINNING, THENCE ALONG LAST SAID PARALLEL LINE N89059'16"W, 206.58 FEET TO THE TRUE POINT OF BEGINNING. C.E- GEIJGERS. 4b0J ?LEX*P. 9-31-91 NO 4603 Exp 9/30/91 _._9- 6 -8 DATE WESTERN 151 cw`r"m`s A" * �D 102 rays PACIFIC 620 ENGINEERING INC 71+/541021 ESCROW NO " 1TLE ORDER NO SPACE ABOVE THIS LINE FOR RECORDER'S USE EASEMENT GRANT DEED The undersigned grantor(s) declare(s) Documentary transfer tax is $ A P N 275-231-29 ( ) computed on full value of property conveyed, or ( ) computed on full value less value of liens and encumbrances remaining at time of sale ( ) Unincorporated area ( X ) City of Grand Terrace , and By this Instrument dated , for a valuable consideration receipt of which Is hereby acknowledged, Renald Anelle and Catherine C Anelle, husband and wife, as to an undivided 1/3 interest, Ray Keeney and Faith E Keeney, husband and wife as joint tenants, as to an undivided 1/3 interest, and, Robert E Keeney and Candace L Keeney, husband and wife as joint tenants as to an undivided 1/3 interest, hereby GRANTS to the City of Grand Terrace, a political corporation, an easement for road purposes over the following described real property In the City of Grand Terrace, County of San Bernardino , State of California (See attached Exhibit "A" for legal description ) OFFICIALDCDM a ELIZABETH J ° m NOTARY PUBLIC SAN Eff"ADI1 EXP MAY STATE OF CALIFORNIA COUNTY OF San Bernardino �Ss On this — 2 4 t - day of August_, m the year 198 8 before me, the undersigned, a Notary Public in and for said State, personally appeared Renald Anelle, R KeeneV- , ®i personally cnownrriOto ney dO er L. T�('y, ❑ proved to me on the basis ofCatisfacttoryeevidenc Keeney to be the person whose name is subscribed to this instrument, and acknowledged to me that he,7(she ,.or they) executed it Signature NO RY PUBLIC )✓ ,,,AND FOR SAID STATE L66L `5L AVW dX3 WWOJ AW AIM ONIOlhAJ2@7 NbS VINHO�IlVO .:) 1811d AlIVlON a m a 113XOIN V H139VZI13 z 1V3S W31110 Renald Anelle Ccaatherine C. Anelle Ra eLaney Fa.lith/E/ Keeney JgXertV./Keeney Candace L. Keeney MAIL TAX STATEMENTS TO PARTY SHOWN ON FOLLOWING LINE IF NO PARTY SO SHOWN MAIL AS DIRECTED ABOVE Name Street Address City & State