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04/11/1985_1 "j7; CITY OF GRAND TERRACE REGULAR COUNCIL MEETING AGENDA CITY COUNCIL CHAMBERS APRIL 11, 1985 GRAND TERRACE CIVIC CENTER 5.30 P.M. 22795 Barton Road * Call to Order * Invocation - Chaplain Samuel Geli, Loma Linda University Medical Center * Pledge of Allegiance * Roll Call Staf f CONVENE COMMUNITY REDEVELOPMENT AGENCY Recommendations 1. Approval of Minutes (3/14/85) (3/28/85) Approve 2. Approval of Check Register No. CRA041185 Approve ADJOURN COMMUNITY REDEVELOPMENT AGENCY CONVENE CITY COUNCIL 1. Items to Add/Delete 2 PROCLAMATIONS A. Earthquake Preparedness Week B. Soil Conservation Month C. General Federation of Women's Clubs Day 13. Civic Center Construction Status j4. Approval of Minutes (3/7/85) (3/14/85)(3/28/85) Approve i '5. CONSENT CALENDAR The following Consent Calendar items are expected to be routine & non -controversial. They will be acted upon by the Council at one time without discussion. Any Council ,Member, Staff Member or Citizen may request removal of an item from the Consent Calendar for discussion. A. Approval of Check Register No. 041185 Approve B. Ratify 4/11/85 CRA Actions Approve Council Action L PLEASE DO NOT REMOVE ,COUNTER' COPY - FROM INFORMATION COUNTER i CJ r41 UNCIL AGENDA 11/85 - Page 2 of 3 C. Reject Liability Claim No. 85-01 D. Authorize the City Manager and Finance Director to Attend 1985 Legislative Seminar in Sacramento on 5/2/85 E. Approve Time Extension for Tentative Parcel Map 6868 for a Period of two years 16. PUBLIC PARTICIPATION I7. ORAL REPORTS A. Planning Commission B. Parks & Recreation Committee (1) City Management of Terrace Hills Swimming Pool (2) Baseball Lighting Subsidy - Colton -Terrace Little League C. Historical & Cultural Activities Committee D. Crime Prevention Committee E. Emergency Operations Committee F. Economic Development Adhoc Committee G. Police Chief H. Fire Chief I. City Engineer J . City Attorney K. City Manager L. City Council 8. PUBLIC HEARINGS - 7 30 P.M. Staff Recommendations Approve Approve Approve A. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY Adopt following OF GRAND TERRACE, CA, AMENDING GRAND TERRACE Public Hearing MUNICIPAL CODE, SECTION 10.16.020, RELATING TO THE STORAGE OF COMMERCIAL VEHICLES (Second Reading) B. Appeal of Planning Commission Decision - Specific Plan/Conditional Use Permit 85-2 (Chaparral Pines) 9. UNFINISHED BUSINESS A. Professional Services RFP's B. Council Chambers Public Use Policy C. Property Survey/Potential Zoning - Grand Terrace Rd. & Vista Grande Council Action _rw COUNCIL AGENDA 4/11/85 - Page 3 of 3 10. NEW BUSINESS Staff Recommendations Council Action A. Library Lease Agreement 11. CLOSED SESSION ADJOURN THE NEXT REGULAR CRA/CITY COUNCIL MEETINGS WILL BE HELD THURSDAY, APRIL 25, 1985, AT 5 30 P.M AGENDA ITEM REQUESTS FOR THE 4/25/85 MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY 12:00 NOON ON 4/17/85. 'PZt�DiNG CPA APPROVAL CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING - MARCH 14, 1985 f APR 111985 CPA T NO / The 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 March 14, 1985, at 5.39 p.m. PRESENT. Hugh J. Grant, Chairman Byron Matteson, Vice Chairman Tony Petta Barbara Pfennighausen Dennis L. Evans Seth Armstead, Executive Director Thomas J. Schwab, Treasurer Ivan Hopkins, Attorney Myrna Erway, Secretary ABSENT: None MINUTES (2-14-85) (2-28-85) CRA-85-11 Motion by Mrs. Pfennighausen, Second by Mr. Evans, ALL AYES to approve the Minutes of February 14, 1985 as presented. CRA-85-12 Motion by Mr. Evans, Second by Mrs. Pfennighausen, ALL AYES to approve the Minutes of February 28, 1985 as presented. CHECK REGISTER NO. CRA031485 CRA-85-13 Motion by Vice Chairman Matteson, Second by Chairman Grant, ALL AYES to approve Check Register No. CRA031485 as presented. Recess was called at 5 42 p.m. and reconvened at 7.23 p.m. into a �o� nt session with the City Council. ECONOMIC DEVELOPMENT ADHOC COMMITTEE Mr. Jim Rigley, Interim Chairman, reviewed the Committee report on the March 6 meeting which was distributed, advised future meetings will be held the first Tuesday of each month at 6.30 p.m. in the Council Chambers, a chairman will be elected at the next meeting on April 2. Stated Finance Director Schwab presented a financial analysis on the City at the March 6 meeting reflecting the City is presently in a weak financial position, with expenditures anticipated to increase and revenues to decrease. Other information provided by Mr. Schwab indicates total residential development of existing available land would not provide revenue to offset the cost of additional required services, Stater Bros. Market, Page 1 - CRA - 3/14/85 the City's largest retail sales business, provides very little revenue, since there is no sales tax on food. Mr. Rigley noted it is imperative to attract commercial development to provide sales tax revenue and to jealously guard the remaining commercial property in the City, felt he would not have supported the General Plan Update relative to the area along Mt. Vernon n/o Barton Road had he realized the need for land for commercial development. Mr. Rigley advised a resident questionnaire will be mailed with the March Chamber of Commerce Newsletter to get an indication of the types of commercial development desired, this information will then be furnished to developers through coordination with the County's Economic Development Department. Stated Joe White, San Bernardino Economic Development Director, had advised funding will be required if developers are to be contacted and questioned whether the committee has a budget, requested that a $4,000 committee budget be established for the remainder of the fiscal year, does not know how much funding will be required. Noted he received a call from Dennis Cardoza expressing an interest in selling 10 acres adjacent to the freeway; will be in further contact with him on this matter. CRA-85-14 Motion by Vice Chairman Matteson, Second by Chairman Grant to authorize the transfer of $4,000 from CRA "Professional Services" to establish a $4,000 budget for the Economic Development Adhoc Committee for FY 1984-85. Mr. Evans felt documentation justifying the amount requested and confirmation that funding is available should be provided prior to appropriation. Concurred with the need to attract commercial development, questioned how Mr. Rigley felt area along Mt. Vernon n/o Barton Road should be developed, whether he felt the City should have a large amount of commercial development or should be compatible with the City's size, and what area should be emphasized for commercial development. _ Mr. Rigley felt it is too late to rezone the area on Mt. Vernon n/o Barton Road, felt the density in that area should not exceed nine units per acre, citing increased traffic problems and will not provide sufficient revenue to furnish required City services. Stated the only commercial areas are on Barton Road and the freeway area, not suggesting a regional shopping center, but felt access could be considered if commercial ventures are started in the freeway area; felt the Terrace Plaza project might attract additional commercial development in the Fire Station area. Doesn't know how much commercial development the City will require, noted Mr. Schwab had advised the City's reserve has been depleted since construction of the Fire Station, felt revenue is needed to cover the budget and to build up a reserve. Roy Nix, 12173 Country Club Lane, stated he is very proud of the Civic Center and Council Chambers, felt the present commercially -zoned property is sufficient, but the present population and business base is insufficient to attract commercial development, felt the General Plan is well-balanced, and that the residential area between Canal and Page 2 - CRA - 3/14/85 a Mt. Vernon, n/o of Barton Road, is necessary and will attract business if properly developed. Chairman Grant questioned and Treasurer Schwab confirmed the requested funding is available, due to termination of the RSG Contract. Mr. Petta declared a potential conflict of interest on this matter. Motion No. CRA-85-14 carried 3-1-1, with Mr. Evans voting NOE and Mr. Petta abstaining. ADJOURN - the regular meeting adjourned at 7.55 p.m. The next regular me t nie g will be held March 28, 1985 at 5 30 p.m. Page 3 - CRA - 3/14/85 Respectfully submitted, Secre ry 61 APPROVED Chairman Fr-"r'111 " CPA APPROVAL CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING - MARCH 28, 1985 APR 111985 CRA AGENDA ITEM NO. The 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 March 28, 1985, at 5.35 p.m. PRESENT. Hugh J. Grant, Chairman Byron Matteson, Vice Chairman Tony Petta Barbara Pfennighausen Dennis L. Evans Seth Armstead, Executive Director Thomas J. Schwab, Treasurer Myrna Erway, Secretary ABSENT. Ivan Hopkins, Attorney DELETED AGENDA ITEM - Item No. 1 - Minutes of March 14, 1985. CHECK REGISTER NO. CRA032885 CRA-85-15 Motion by Mrs. Pfennighausen, Second by Mr. Evans, ALL AYES to approve Check Register No. CRA032885 as presented. ADJOURN - The regular meeting adjourned at 5.38 p.m. The next regular mew ng will be held April 11, 1985 at 5.30 p.m. Respectfully submitted, Secret APPROVED. airman Page 1 CRA - 3/28/85 (1) PENDING CRA APPROVAL COMMUNITY REDEVELOPMENT AGENCY CRAAGENDA ITEM NO. , CITY OF GRAND TERRACE APRIL 11, 1985 CHECK REGISTER NO CRA041185 CHECK NUMBER OUTSTANDING DEMANDS AS OF APRIL 11, 1985 P1501 CITY OF GRAND TERRACE PAYMENT ON PRINCIPAL OF LOAN CITY SERVICES FOR 3rd QUARTER F/Y 84/85 INTEREST ON LOANS 3rd QUARTER F/Y 84/85 $200,000.00 10,206.25 58,125 68 TOTAL $268,331 93 I CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE, THE AFORELISTED CHECKS FOR PAYMENT OF CRA LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESSARY AND APPROPRIATE EXPENDITURES FOR THE OPERATION OF CRA. �- THOMAS SCHWAB TREASURER APR 11 1985 COUNCIL AGENDA ITEM # -2 radatilati-lan Jr EARTHQUAKE PREPAREDNESS WEEK April 15-20, 1985 WHEREAS, there is a high likelihood that a catastrophic earthquake could occur along the southern section of the San Andreas fault within the next thirty years, and WHEREAS, Governor George Deukmejian has proclaimed the week of April 15-20, 1985 as Earthquake Preparedness Week; WHEREAS, emergency preparedness measures taken before, during, and after a damaging earthquake could reduce loss of life and property, ease fears, and lessen the confusion which follows, and WHEREAS, the ability for residents of this City to safely survive and quickly recover from a major earthquake is dependent on their level of preparedness for an earthquake, NOW, THEREFORE, I, Hugh J. Grant, Mayor of the City of Grand Terrace, on behalf of the City Council, do hereby proclaim April 15-20, 1985 as "EARTHQUAKE PREPAREDNESS WEEK" in the City of Grand Terrace, and call upon all residents and businesses to actively participate in preparing for a damaging earthquake that could occur in this area. Mayor of tN Ci, ran race and of the � ty C uncil thereof, - This 11th day of April, 1985 APR 1 ? 05 WUNuIL AGENDA ITEM I SOIL CONSERVATION MONTH WHEREAS, April 1985 marks the 50th Anniversary of the Soil and Dater Conservation Movement in the United States, ard WHEREAS, we recognize that Caliifornia's soils need continuing protection from soil loss through erosion, and WHEREAS, the technical solutions needed to solve erosion problems are known, and WHEREAS, California's 122 Resource Conservation Districts have shown strong leadership in promoting voluntary application of these known solutions on the land, and WHEREAS, Resource Conservation Districts need the support of public agencies and the public at large, and WHEREAS, the future of our nation depends upon the continued productivity of California's soils, and WHEREAS, the challenge as we begin the next half century of conservation is to motivate voluntary application soil conservation measures through public awareness and education, demonstrations, and technical assistance, NOW, THEREFORE, I, Hugh J. Grant, Mayor of the City of Grand Terrace, in recognition of the establishment of April 1985 as Soil Conservation Month in California, DO HEREBY PROCLAIM THE MONTH OF APRIL 1985 as "SOIL CONSERVATION MONTH" in the City of Grand Terrace. Mayor —of e y o ran Terrace and of the City ouncil thereof. This 11th day of April, 1985 APR 11 1985 COUNCIL AGENDA ITEM 3 A G GENERAL FEDERATION OF WOMEN'S CLUBS DAY WHEREAS, the General Federation of Women's Clubs, founded in 1890, is the only volunteer women's organization chartered by the United States Congress; and WHEREAS, there are 12,500 affiliated Women's Clubs in the United States, consisting of approximately 587,000 members, and WHEREAS, its international organization consists of 10,000,000 members in 45 countries, and WHEREAS, the General Federation of Women's Clubs' policy is directed toward conservation, education, home life, legislation, international public and community affairs, scholarships and arts and cultural interests, and WHEREAS, the Grand Terrace Woman's Club has displayed to the citizens of Grand Terrace evidence of these programs through community spirit and endless contributions for the betterment of our community, NOW, THEREFORE, I, Hugh J. Grant, Mayor of the City of Grand Terrace, in honor of the day established as "General Federation of Women's Clubs Day" and in recognition of this organization's community involvement, DO HEREBY PROCLAIM APRIL 24, 1985 as 'GENERAL FEDERATION OF WOMEN'S CLUBS DAY' in the City of Grand Terrace. L Mayor of tN Ci and Terrace and of the City Council thereof. This 11th day of April, 1985 S PENDING CITY CITY OF GRAND TERRACE COUNCIL APPROVAL COUNCIL MINUTES APR 111989 NCIC AGENDA 1TEh%1 g ADJOURNED JOINT REGULAR MEETING - MARCH 7, 1985" An adjourned joint regular meeting of the City Council with the Planning Commission 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 March 7, 1985, at 7.05 p.m. PRESENT. Hugh J. Grant, Mayor Byron Matteson, Mayor Pro Tempore Tony Petta, Councilman Barbara Pfennighausen, Councilwoman Dennis L. Evans, Councilman Seth Armstead, City Manager Ivan Hopkins, City Attorney Joe Kicak, Planning Director Myrna Erway, City Clerk ABSENT: Winifred Bartel, Commissioner Sanford L. Collins, Chairman Ray Munson, Vice -Chairman John McDowell, Commissioner William DeBenedet, Commissioner Jerry Hawkinson, Commissioner Norman Caouette, Commissioner Vern Andress, Commissioner Gerald Cole, Commissioner Tim D. Serlet, Planning Staff The meeting was opened with the Pledge of Allegiance, led by Matteson. Page 1 - 3/7/85 Mayor Pro Tem Mayor Grant advised the joint meeting was requested by Councilwoman Pfennighausen and Councilman Evans, with Council concurring, to discuss various issues and policies. Councilwoman Pfennighausen and Councilman Evans advised Council recently attended an economic development seminar which recommended a coordinated effort by Council Members and Planning Commissioners to establish beneficial development goals for the City. QUESTIONS POSED TO COMMISSION AND STAFF BY COUNCIL Councilman Evans questioned the Commissioners- (1) What are your conceptions of both residential and commercial development in Grand Terrace? (2) Where do you envision the development occurring? (3) Why are you a Commissioner in the community? (4) What have you done toward furthering your developmental goals? Questioned Planning Director Kicak and Planner Serlet regarding problems encountered with Commissioners and requested they address the size of the Planning Commission. r% Page 2 - 3/7/85 Mayor Pro Tem Matteson anning Commissioners assist. RESPONSES questioned what problems are incurred by the in performing duties and how Council could Chairman Collins stated he would prefer no additional development in the City as evidenced by his voting record, recommended establishing restrictive regulations in the Blue Mountain area by ordinance as soon as possible, concerned proposals could soon be presented to develop the hillside and there currently are no standards for development of that area. The City paid a consultant, Gale Carr, who advised the Planning Commission on commercially developing an area; he stressed never to strip -zone, yet Barton Road has been strip -zoned for commercial development. Relative to the controversial General Plan, feels the City has the right to either change the General Plan or leave it as it presently exists; criticized the manner in which changes and revisions were referred back to the Commission during the twenty or more meetings conducted on the General Plan Update; objected to the Housing Element not being approved by the Commission. Feels the City should take action to guarantee access across Gage Canal, won't support high -density development of that area until this occurs. Was a candidate for the first City Council, subsequently accepted a request to serve on the Planning Committee. Stated one of the City's major assets is an excellent school system, noted two of the three schools are located in residential areas, but Grand Terrace Elementary is unsuitably located in a commercial, high -traffic area, recommended relocating Grand Terrace Elementary to a residential area in the southern area of the City to further enhance the school system and then commercially develop that site. Requested the Planning Commission be notified of Council action on Planning Commission decisions appealed to Council. Commissioner McDowell felt it unfortunate the City failed in its attempt to become a Charter City due to misleading statements circulated that Council could raise taxes - noted Proposition 13 prohibited that, as he previously pointed out. The City will not acquire needed revenue as a residential City, supports commercially developing area adjacent to the freeway. Advised the Planning Committee and Commission initiated ordinances for litter control, property maintenance, and parking. Felt residential development will have to be multiple dwellings in the northwest area of the City where some excellent developers are proposing construction, will not support ghetto development. He applied to serve on the Planning Committee and was eventually appointed. Noted as Chairman of the previous Economic Development Ad Hoc Committee, he worked toward a proposed shopping mall in the freeway area. Vice -Chairman Munson advised he became a Planning Commissioner because e wanted to become involved in the City. His education in planning came from other members and study at home - would like to become more knowledgeable. Stated he was involved in most of the General Plan Update, doesn't totally agree with it, would have liked more foresight in the disputed R-3 area. Concurs with Chairman Collins relative to v Page 3 - 3/7/85 Gage Canal access with more than one entrance, would like a green belt area east of Canal Street. Decisions are what the Commission feels are right even though they know Council will overturn them. Requested Council direction as to what it wants. Commissioner DeBenedet stated he would have appreciated knowing the purpose of the meeting to allow preparation, concurred with many of Commissioner McDowell's statements, favors monitoring quality building and beautification of the City - experience as a developer and architect enables him to visualize architecture in advance and offers opinions accordingly. Relative to R-3 zoning on Mt. Vernon north of Barton Road, recommended the City take action to gain access across Gage Canal so prospective developers can be advised of access requirements in that area. Recommended additional joint meetings. Commissioner Andress stated he became a Commissioner to contribute to the Community. is concerned about beautification - opposes the ghetto look, felt there was poor planning on the County's part on the two main thoroughfares and doesn't want that to reoccur. Prefers a semi -rural, bedroom community. Favored commercial development to increase revenue within reason if it wouldn't change overall appearance and living quality - felt growth has to be in the obvious open areas. Felt the City needs proper blending of moderate and high -cost housing. Has been outspoken regarding traffic flow, use of school facilities, quality of affordable education, and not overcrowding. Commissioner Andress, with Commissioners DeBenedet and Munson concurring, felt the Commission is often looked upon as a committee, that it serves as the Council's whipping boys to ferret out little problems and take the heat off Council, felt there is a need for more cooperation and communication between the two bodies, felt the Commission and the Council should never endorse each other's actions entirely, requested Council direction on what it wants. Commissioner Caouette advised he is a planner by profession and became a Planning Commissioner to contribute his experience. Relative to concept of development in Grand Terrace, sees more high -quality residential environment; commercial development of the City is at a disadvantage because of limited population which doesn't allow for larger scale commercial development and tends to focus on local service needs, concurs some strip -zoning has occurred on Barton Road, which historically is a mistake creating clutter of signs, parking problems, ingress and egress to main thoroughfares. Supports commercial development adjacent to the freeway to take advantage of people outside the City generating tax dollars otherwise escaping the community, would require the City to develop infrastructure creating good access to develop that area. Feels the City currently has too much commercially -zoned property, this runs the risk of creating an oversupply, making it too cheap to purchase commercial property which results in a level of commercial development less than what the standards should be for Grand Terrace. Stated his experience as a Planning Commissioner dealing with the development process in Grand Terrace has been frustrating, feels sometimes decisions have been made �J on some matters prior to being processed through the Commission. Wants predictability and follow-through of the planning process by adherence to the standards as established in the zoning code. Developers should read the zoning code and take time to understand the objectives and goals of the planning process and the General Plan process, then should have some reasonable expectation of project approval if it meets those standards. Recommended providing samples to the developers indicating parking, landscaping and setback requirements. Feels there have been occasions when developers have hustled the City, claiming failure if not allowed to do certain things. Concerned that developers contact and involve Council when misunderstandings occur between the developers and Planning Staff and request deviation from the standards established by Council in the zoning ordinance, understands the need for flexibility, but if Council doesn't support Staff in the enforcement of the zoning ordinance, it doesn't do much for the credibility and follow-through of the planning process, and results in the Commission questioning why some projects are presented with incomplete staffing and why they don't come close to meeting the zoning ordinance requirements. Commissioner Cole stated he is a long-time resident, became a Planning ommissioner to become involved. Concerned about the growth and manner of future development of the City. Favors planned commercial development along the freeway. Is not opposed to high density development if properly done. Traffic circulation on Mt. Vernon and Barton Road are his concerns. Felt the Commission needs to give staff stronger, more definite direction. Commissioner Hawkinson stated the City has always impressed him; has pride and sense of belonging; has served on ad hoc committees. His conceptions are same as those expressed. Felt the City must make the best balanced use of residential and commercial land available. Felt the restrictions posed by the sign ordinances were too harsh and deterred business. Noted he has years of financial management experience, therefore, realizes need for increased revenue to enable the City to provide residents with services and storm drains, also felt there are potential problems with the water system. Felt traffic is a big problem, citing the north entrance. Commissioner Hawkinson, with Commissioner DeBenedet concurring, recommended some of the developer's problems be resolved prior to presentation to the Commission in order to shorten meeting time spent on single items, recommended preparing a list of standards outlining exact requirements for developers. Planning Director Kicak, relative to incomplete packages presented to the Commission, stated there are standards that staff tries to enforce, regardless of who the applicant is, and those are generally met prior to the matter going before the Commission, however, there have been exceptions. As far as working with a large body, found no problem working with five to nine Commissioners, felt a large group is more difficult, but not suggesting size be reduced, since the philosophy of Council was to get more citizens involved. Page 4 - — 3/7/85 rt Page 5 - 3/7/85 Tim Serlet, Planning Staff, felt that meeting only once a month breaks the continuity between staff and the Commission. Felt the Planning Commissioners should immediately advise staff if they feel the package is incomplete - tries to expedite getting developers' projects before the Commission, rather than making them wait another month, objects to a developer accusing staff of delaying a project when in reality staff is not, felt support of staff is needed. Recess was called at 8.20 p.m and reconvened at 8.37 p.m. with all members present. Commissioner Caouette clarified that his previous statements should not be construed as a criticism of staff, has spent many years as a staff member dealing with the same situations confronting staff so is aware of the many pitfalls, -and that the development process is difficult. Feels the small size of Grand Terrace and having many accessible bosses places staff in a difficult position, feels they do a very good job and should be commended. QUESTIONS POSED BY THE PLANNING COMMISSION TO COUNCIL: Commissioner McDowell questioned Council as follows: (1) What is your opinion of the various ordinances and your philosphy on enforcement of property value maintenance? (2) What is your understanding and philosophy on commercial development? RESPONSES: Mayor Grant stated his position is well publicized; felt commercial development is of vital importance to the community, the City needs a better tax base, felt the need for a well -planned access. Helping existing businesses could increase sales tax. Ordinances are only as good as their policy, the ability to enforce, and to the extent they do not infringe on personal freedom and do not violate constitutional rights. Regarding the sign ordinance, felt Council had been overzealous in the past, which is being remedied. Felt it important for a municipality to enforce good standards, felt there is need for some improvement relative to property maintenance. Councilman Evans referenced the recent Planning Commission meeting which included a review of an applicant's apartment complex; noted the Commission made reference to the developer going across Gage Canal but never took positive action to clearly state that access across the canal is necessary and advising staff that either the City or the developer should take action to acquire that access, feels if this is a requirement for approval of the project, it should be clearly stated. Relative to the concern for increased traffic in the area being considered for multifamily development, stated his question would be what kind of action is the community taking in addressing the problem, or should the community expect a potential developer to bring in a circulation element, felt the Commission should address this issue and express its views. Councilwoman Pfennighausen voiced support for enforcement of the spirit of an ordinance, felt enforcement to the letter is dictatorial. If an ordinance if difficult to enforce without variances, it should be reviewed, suggested review of the zoning ordinance. Felt any development should be serviceable and in scale to the community. Never felt the proposed regional shopping mall was a reality, Barton Road is at least the beginning and has immediate access. Felt Council's attitude has discouraged development. Is aware the Planning Commission labors over what is given them; feels the planning process should be streamlined, had requested that a copy of Cathedral City's flow chart be provided to see if the City could implement a similar program. Mavor Pro_ Tem Matteson favored having this type of meeting. felt cooperation between staff and all working bodies is important; recommended the Planning Commission develop procedures with staff. Councilman Petta questioned the status of acauirina Gaqe Canal access, feeling that needed to be resolved prior to establishing density in that area. Mr. Kicak advised Gage Canal has denied all requests; therefore, has contacted the City of Riverside, hoping for a more positive response. Felt locations of crossings should be determined before any further action, noted Council had previously indicated it would proceed with condemnation if the matter results in a standstill. Councilman Petta noted part of the area discussed as a possible new school site is under consideration for a subdivision or a parcel map; Requested, and received concurrence from Council and the Commissioners to direct staff to research that area, with no commitments, if the site is adequate, take steps to retain the land. It was recommended other areas should also be explored. City Attorney Hopkins stated action to acquire that site could pose a potential problem if a developer is already requesting consideration for development, such consideration would be on an impartial basis. Councilman Petta felt the Planning Commission should make its own decisions and Council should not interfere, when a matter comes to Council, then Council can take appropriate action. Supported enforcing property maintenance, if the problem is minor, enforcement should be judicious. Felt it is Council's duty to provide a base to generate sufficient revenue to provide adequate services for future generations, felt Council will make proper decisions. Councilman Evans felt City ordinances should be enforced but should not be dictatorial, relative to property maintenance, the question is how and who will determine whether businesses and residences meet the requirements, regulations for property maintenance must be specific and not open to interpretation. Feels Barton Road is the key to commercial development and will open up other development. needs to be improved from Mt. Vernon west to La Cadena, including the La Loma Page 6 - 3/7/85 Hills area. Development must be controlled and compatible with the size of the City, does not advocate large-scale commercial development - feels proper development of Barton Road would provide sufficient tax base. Feels information should be provided indicating what is needed to provide the necessary services and infrastructure to serve as a quaqe for the amount of commercial development. Feels a mutual understanding is needed between the Planning Commission and Council relative to the direction on commercial development; feels well -planned development is needed, prepared to suggest to Council and the Commission that the City explore a master plan for the community that will create a major theme and marketing tool that can be used to enhance any potential future development. PUBLIC PARTICIPATION Bob Keeney, 12139 Mt. Vernon. ouestioned why Area 12 was included with Areas 10 and 11 when they involve completely different zones and circumstances, felt it unfair, since they are attemptinq to downzone from Commercial A-P to Medium Density Residential that would create less traffic problems. As owner of property in Area 12 zoned A-P. stated he had always been included in R-R. Residential. The City Attorney noted that area was initially included in the mass zone change and, because of the opposition. those having opposition were returned to staff for further review and comments. In order to expedite, they were returned in groups, felt the three Areas had geographic proximity and common problems - there was no intent to penalize. John Mathews. 11733 Eton Drive. concurred with much of what had been said, felt commercial development which would only serve the community would be insufficient to produce needed sales tax revenue, questioned that rationale. Councilwoman Pfennighausen felt the meeting opened up communication and both bodies should work in concert, felt a need for mutual goals, control, and flexibility. Noted that problems posed 17 years ago if Grand Terrace didn't incorporate have happened, with the surrounding land being developed by Colton instead of the City, felt a lesson should be learned. Recommended determining how manly and where crossings are needed over Gage Canal and then proceed to acquire them. noting the legal means. Recommended establishing development goals and a plan so developers will know what the City wants. Felt high interest rates create need for multifamily dwellings in the future. Mayor Pro Tem Matteson recommended conducting a joint meeting at least twice annually to discuss and resolve mutual problems. Mayor Grant concurred the meeting was productive. Agreed with the need to improve the tax base, would modify to an extent his position if it meant acquiring revenue, felt the entire City should be explored for economic development. Page 7 - 3/7/85 L: Page 8 - 3/7/85 ADJOURN - The Adjourned Joint Regular Meeting adjourned at 9:42 p.m. The next Regular Meeting will be held March 14, 1985, at 5:30 p.m. Respectfully submitted, r 1 C i ty C�—� c APPROVED. Mayor - 'S � � t PENDING CITY CITY OF GRAND TERRACE COUNCIL APPROVAL. COUNCIL MINUTES APR 11 1985 REGULAR MEETING - MARCH 14, 1985 GDUNCIL AGENDA ITEM ]I 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 March 14, 1985, at 5 42 p.m. PRESENT: Hugh J. Grant, Mayor Byron Matteson, Mayor Pro Tempore Tony Petta, Councilman Barbara Pfennighausen, Councilwoman Dennis L. Evans, Councilman Seth Armstead, City Manager Ivan Hopkins, City Attorney Joe Kicak, City Engineer Myrna Erway, City Clerk ABSENT None The meeting was opened with invocation by Reverend Lucille Hays, Grand Terrace Assembly of God Church, followed by the Pledge of Allegiance led by Myrna Erway. DELETED AGENDA ITEMS - 2 - So. Calif. Gas Co. Presentation; 5F - Alcohol Permit for /29/85 wedding. { Y1 RIVERSIDE HIGHLAND WATER COMPANY Allan Stover, newly -elected President of the water company, stated the annual stockholders meeting was held this date, Mr. Dodson resigned from the presidency after six years due to failing health. Ernie Zampese has been elected as Vice President, and William McKeever as Secretary/Treasurer. Mayor Grant congratulated the newly -elected officers. Councilwoman Pfennighausen advised she was assured at the meeting that the company is preparing the capital improvement maintenance plan for the underground water delivery system, with a report forthcoming in a month, at that time it will be determined when the program will be implemented after the cost and payment method is established. Was also advised the matter of rotation of three director positions will be resolved this year before the next election of board members. The new budget is forthcoming in two months. Councilman Petta advised he also attended the annual stockholders meeting, feels the City's interests will be protected since two of the three officers live in the City. Page 1 - 3/14/85 CIVIC CENTER CONSTRUCTION Architect's Field Report No. 53 was provided. City Manager Armstead reported- (1) Cancelled March 6 walk-through and did not participate in a walk-through today since the items on the punch list are incomplete, opposes processing the Notice of Completion until all corrections have been completed, (2) Driveway striping will be completed March 15, (3) Painting the curbing red in front of the Civic Center will be delayed until the curb has been repaired, (4) An energy audit will be conducted. Councilwoman Pfennighausen recommended securing the plate covering the light switch at the speaker's podium. MINUTES (2-14-85) CC-85-56 Motion by Mayor Pro Tem Matteson, Second by Councilman Petta, ALL AYES to approve the Minutes of February 14, 1985 as amended to reflect "the property owners, the City and the utility companies should be encouraged to put in improvements as an inducement to developers" on Page 13, Paragraph 3. CONSENT CALENDAR CC-85-57 Motion by Mayor Pro Tem Matteson, Second by Councilman Petta, ALL AYES to approve the following Consent Calendar items, with 5F deleted from the agenda A. Approval of Check Register No. 031485, B. Ratify 3/14/85 CRA Action, C. Authorize City Clerk to attend Annual CCAC Conf. in Oakland April 18-20, 19853 D. Authorize Mayor to execute contract renewal with San Bernardino County for Chemical Weed Control (GTC 85-05), E. Award & Authorize Mayor to execute contract to provide hardware/software to Data Decisions -NCR for $50,829, G. Determine that certain property is surplus to the needs of the City & authorize City Manager and/or delegate to conduct a public auction & to dispose of the property to the highest bidder on each individual item of surplus property, and H. RESOLUTION NO. 85-03 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACIE, CA, SUPPORTING THE CITY OF ADELANTO'S RIGHT TO SELF-DETERMINATION. PLANNING COMMISSION Mayor Grant advised the Planning Commission Agenda for March 25 was provided, felt the joint session on 3-7-85 was productive and looks forward to additional joint meetings. Mayor Pro Tem Matteson stated several Planning Commissioners have also indicated they felt the meeting was productive, opened up communication channels and requested additional joint meetings. Page 2 - 3/14/85 School Sites - City Manager Armstead stated Council previously indicated an interest in property for a school site which is on the 3-25 Planning Commission Agenda for tentative tract map approval. Councilman Petta stated that was only one of several sites discussed, recommended no interference in the process. Planning Director Kicak requested a legal opinion of potential problems if the tentative tract is approved. City Attorney Hopkins stated if the City should desire to purchase that property, the only problem would be the increased property value once it has been subdivided. Councilman Evans stated a preference was indicated for that parcel at the joint meeting due to its central location, questioned the suitability of the parcel immediately to the east. Mr. Kicak stated Staff has not evaluated the parcels at this time. Mayor Pro Tem Matteson questioned and was advised possibly twelve sites are available with suitability unknown at this time. Councilwoman Pfennighausen voiced concern for availability of funding to purchase a site. Mayor Pro Tem Matteson stated other options are available, felt immediate action on this matter is imperative. Councilman Petta, with Mayor Grant concurring, stated the developer would be responsible for purchasing the site and building a new school, the City can only hold the property in a manner satisfactory to the property owner so the site will be available to a potential developer. Mayor Grant stated Council concurs immediate action is imperative. Mr. Kicak stated processing of the tentative tract map will continue and other sites will be explored, the minimum time to process a final tract map is approximately 2 1/2 to 3 months. CRIME PREVENTION COMMITTEE Committee Minutes of 1-21-85 were provided. Chairperson Susan Crawford advised the Committee now has five members, the first Town Meeting on Neighborhood Watch will be advertised to be held March 27 at 7 00 p.m. Responding to Councilman Petta's question on the status of the Blue Mountain Wilderness Park Adhoc Committee, advised Mr. Kidd is now indicating an unwillingness to donate acreage, further investigation is forthcoming. EMERGENCY OPERATIONS COMMITTEE Committee Minutes of 1-10-85 and 2-21-85 were provided. ECONOMIC DEVELOPMENT ADHOC COMMITTEE A Committee Report dated 3-6-85 was provided. Mayor Pro Tem Matteson reported the survey questionnaire was completed and was to be delivered to the printer today for inclusion in the March Chamber of Commerce Newsletter, encouraged citizen participation to provide the committee with needed information. Page 3 - 3/14/85 POLICE CHIEF REPORT Capt. Jim Bradford advised the Crime Prevention Officer from Capt. Schuyler's Division and Susan Crawford met with tenants in the Terrace Mesa Apartments at Mt. Vernon and DeBerry last week since some burglaries, primarily vehicular, have occurred in that area. Recently two suspects were apprehended at that location in the progress of a vehicular burglary. FIRE CHIEF REPORT City Manager Armstead advised a meeting will be held March 19 to discuss the ISO rating. Data processing needs for the Fire Department are currently being considered. SCHOOL IMPACTION Councilman Evans stated correspondence from the school district was received January 24 objecting to the proposed Chaparral Pines apartment project on the basis of school impaction, requested that the school district be requested to provide documentation, to be made available to Council and the Planning Commission, to substantiate the concern for school impaction, since this could be a major concern during the review process of other potential projects in that area. Mayor Pro Tem Matteson stated this concern was not addressed when that area was zoned R-3. Councilwoman Pfennighausen stated the burden is on the school district to prove school impaction so the City can take action to alleviate the situation, this information has repeatedly been requested the past two years but never received. City Attorney Hopkins advised staff can only request that a report be forwarded to the City by the school district. Councilman Petta disagreed with requesting a report, feeling the school district will provide such a report if and when the need arises. Mayor Pro Tem Matteson, Councilwoman Pfenm ghausen and Councilman Evans felt obtaining advance information on school impaction is necessary to enable the City to plan for future school expansion requirements versus waiting to address the matter after impaction occurs. CITY MANAGER REPORT City Manager Armstead reported. (1) Leader Sandy Torre and Girl Scout Troop #467 will conduct a tree planting ceremony at the Civic Center March 16 at 2 00 p.m. to plant the Christmas tree they donated to the City, (2) Provided information relative to public entity liability, City Attorney feels the City's coverage is adequate, and (3) He and Finance Director will attend Inland City Managers meeting relative to overtime and compensatory time, will provide information as received. Page 4 - 3/14/85 PARKS & RECREATION COMMITTEE Chairman Dick Rollins reported there was no meeting since part of the membership was attending a conference in Sacramento. CITY COUNCIL REPORTS Councilman Petta referenced information Council received relative to Mrs. o urns telephone call that an article in the Sun indicates that Grand Terrace is in the San Bernardino service area, yet Grand Terrace is the only City that is required to pay foreign exchange rates for an 825 prefix, uncertain what can be done since previous City efforts on this matter have failed, recommended staff investigation. Recess at 6 38, reconvened at 7 02 p.m. with all present. Mayor Pro Tem Matteson recommended and Council concurred that staff develop a p anning ow chart similar to Cathedral City's. Councilwoman Pfennighausen recommended formation of the two committees shown on that flow chart. CC-85-58 Motion by Mayor Pro Tem Matteson, Second by Councilman Petta to limit diesel truck parking to commercially -zoned areas only. Councilwoman Pfennighausen questioned if this will prohibit trucks from parking on private property, was advised the zoning code prohibits commercial truck parking in residential zones. City Attorney Hopkins read the Municipal Code sections on parking. Mayor Pro Tem Matteson advised the intent of the motion is to eliminate eight hours from Section 10.16.020. Councilwoman Pfennighausen objected to prohibiting well -maintained trucks from parking in an area which has a rural atmosphere. Motion No. CC-85-58 carried 4-1, with Councilwoman Pfennighausen voting NOE. Mayor Pro Tem Matteson requested authorization to attend a meeting in Sacramento in April sponsored by the Inland Empire Chamber of Commerce as a City representative to meet with legislators for a cost of $260. CC-85-59 Motion by Mayor Grant, Second by Councilman Petta to authorize Mayor Pro Tem Matteson to attend the meeting in Sacramento in April and appropriate $350 from General Fund Balance to Account No. 10-4110-270. Councilwoman Pfennighausen and Councilman Evans questioned if he would attend as a Council or Chamber representative, since this is a Chamber -sponsored function, Councilman Evans objected, noting Council has many opportunities to attend seminars of this type. Mayor Pro Tem Matteson stated he would represent the City as a Councilman, representatives from all facets of the Cities attend, meet the legislators individually and receive good input, will seek information on the proposed revenue sharing cutbacks, feels cities must get involved to ensure continuance of needed funding. Mayor Grant stated he made the motion to authorize the trip, taking Mayor Pro Tem Matteson at his word that he will represent the City. Page 5 - 3/14/85 Motion No. CC-85-59 carried 3-2, with Councilwoman Pfennighausen and Councilman Evans voting NOE. Reconvene CRA - The Community Redevelopment Agency reconvened at 7 23 p.m. into a joint session with the City Council. ECONOMIC DEVELOPMENT ADHOC COMMITTEE Mr. Jim Rigley, Interim Chairman, reviewed the Committee report on the March 6 meeting which was distributed, advised future meetings will be held the first Tuesday of each month at 6 30 p.m. in the Council Chambers, a chairman will be elected at the next meeting on April 2. Stated Finance Director Schwab presented a financial analysis on the City at the March 6 meeting reflecting the City is presently in a weak financial position, with expenditures anticipated to increase and revenues to decrease. Other information provided by Mr. Schwab indicates total residential development of existing available land would not provide revenue to offset the cost of additional required services, Stater Bros. Market, the City's largest retail sales business, provides very little revenue, since there is no sales tax on food. Mr. Rigley noted it is imperative to attract commercial development to provide sales tax revenue and to jealously guard the remaining commercial property in the City, felt he would not have supported the General Plan Update relative to the area along Mt. Vernon n/o Barton Road had he realized the need for land for commercial development. Mr. Rigley advised a resident questionnaire will be mailed with the March Chamber of Commerce Newsletter to get an indication of the types of commercial development desired, this information will then be furnished to developers through coordination with the County's Economic Development Department. Stated Joe White, San Bernardino Economic Development Director, had advised funding will be required if developers are to be contacted and questioned whether the committee has a budget, requested that a $4,000 committee budget be established for the remainder of the fiscal year, does not know how much funding will be required. Noted he received a call from Dennis Cardoza expressing an interest in selling 10 acres adjacent to the freeway, will be in further contact with him on this matter. (CRA-85-14) Motion by Vice Chairman Matteson, Second by Chairman Grant to authorize the transfer of $4,000 from CRA "Professional Services" to establish a $4,000 budget for the Economic Development Adhoc Committee for FY 1984-85. Mr. Evans felt documentation justifying the amount requested and confirmation that funding is available should be provided prior to appropriation. Concurred with the need to attract commercial development, questioned how Mr. Rigley felt area along Mt. Vernon n/o Barton Road should be developed, whether he felt the City should have a large amount of commercial development or should be compatible with the City's size, and what area should be emphasized for commercial development. Page 6 - 3/14/85 Mr. Rigley felt it is too late to rezone the area on Mt. Vernon n/o Barton Road, felt the density in that area should not exceed nine units per acre, citing increased traffic problems and will not provide sufficient revenue to furnish required City services. Stated the only commercial areas are on Barton Road and the freeway area, not suggesting a regional shopping center, but felt access could be considered if commercial ventures are started in the freeway area, felt the Terrace Plaza project might attract additional commercial development in the Fire Station area. Doesn't know how much commercial development the City will require, noted Mr. Schwab had advised the City's reserve has been depleted since construction of the Fire Station, felt revenue is needed to cover the budget and to build up a reserve. Roy Nix, 12173 Country Club Lane, stated he is very proud of the Civic Center and Council Chambers, felt the present commercially -zoned property is sufficient, but the present population and business base is insufficient to attract commercial development; felt the General Plan is well-balanced, and that the residential area between Canal and Mt. Vernon, n/o of Barton Road, is necessary and will attract business if properly developed. Chairman Grant questioned and Treasurer Schwab confirmed the requested funding is available, due to termination of the RSG Contract. Mr. Petta declared a potential conflict of interest on this matter. Motion No. CRA-85-14 carried 3-1-1, with Mr. Evans voting NOE and Mr. Petta abstaining. Adjourn CRA - The Community Redevelopment Agency adjourned at 7.55 p.m. ORDINANCE NO. 88 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, AMENDING THE CITY OF GRAND TERRACE MUNICIPAL CODE, CHAPTER 18.72, DEALING WITH SIGNS. (Second Reading) City Attorney Hopkins read the title of the Ordinance, stated no action was taken on the Chamber's request to expand the freeway zone at the 2-28 meeting, the Chamber was unable to specify an area, since the area must be specifically defined by either legal description or by size and area, recommended adoption of the ordinance as proposed, and processing variance requests through the Planning Commission. Councilman Petta declared a potential conflict of interest on this matter. Mayor Grant opened public hearing and closed public hearing, receiving no public input. CC-85-60 Motion by Mayor Pro Tem Matteson, Second by Mayor Grant, to adopt Ordinance No. 88 by title only carried 4-0, with Councilman Petta abstaining. Page 7 - 3/14/85 PRECISE ALIGNMENT - VIVIENDA AVENUE City Engineer Kicak advised recent field surveys by the consultants for Vivienda Avenue Bridge design revealed that the actual alignment of the recorded right-of-way does not follow the existing Vivienda improvements, a title company search indicates no changes to the map recorded in 1894, the major existing problem is the street improvements don't occupy the right-of-way as shown on the map and two structures are located within the existing right-of-way, subsequent to the construction of those structures the Board of Supervisors authorized construction of Vivienda Bridge at its present location in 1912, which indicates the traveled way of Vivienda Avenue has existed at its present location since at least 1912, establishing prescriptive rights. Recommended establishing a precise alignment for the right-of-way following the centerline of the existing improvements as closely as possible, as outlined on Exhibit "B" of the Staff Report dated March 6, 1985 on this subject. Richard Titera, CM Engineering, subcontractor to the consultants on this project, stated it is unnecessary to require the full 60-foot right-of-way at this time, recommended establishing the precise alignment and adding the additional right-of-way later - immaterial whether that action is completed in 10-25 years. Noted it would be to one property owner's advantage to dedicate the necessary right-of-way since he is presently paying taxes on the other side of the street. His firm is proceeding on the street improvement design and the bridge pursuant to the schedule. Responding to Mayor Pro Tem Matteson's question on cost differential and whether any problems were foreseen if the City continues with the right-of-way which presently exists, Mr. Titera advised locating the bridge pursuant to the recorded right-of-way would require a bridge 3-4 times longer than the present one and going over existing structures, since the present alignment has been used for approximately 70 years, by prescriptive rights the City can stay within that alignment, replace the bridge and not affect the property owners. Mayor Grant opened Public Hearing. Larry Halstead, 21894 Vivienda Avenue, stated his residence, built in 1910, is one of the subject structures, has discussed this matter with Mr. Kicak, supported staff recommendation and requested the City take action to abandon the right-of-way which goes through his house; questioned and was advised no action can be taken to abandon the right-of-way at this meeting, would require separate action, various resolutions and public hearings. Mayor Grant closed Public Hearing. CC-85-61 Motion by Councilman Petta, Second by Councilman Evans, ALL AYES to adopt the precise alignment of Vivienda Avenue pursuant to Exhibit "B" which will be formally incorporated into the official City records. Page 8 - 3/14/85 COUNCIL REPORTS Mayor Grant stated correspondence was received from the Governor's Office 15icating Earthquake Preparedness Week will be observed April 15-20. Questioned the status of the stop sign in the area of Mr. Arkebaur's home, was advised the stop sign has been received, awaiting stenciling of the street. Mayor Grant questioned how often reports are received from CCS, recalls no reports on that organization's activities, noted the City is becoming cluttered, including the shopping area, the Mt. Vernon area going down the hill is being used as a dump site. Councilwoman Pfennighausen stated, relative to CCS, that Ken Rinderhagen was removing developer signs at 2 30 a.m. which had been placed illegally, requested that the deputies be advised of this problem and requested to assist. Mayor Grant encouraged attendance of the Civic Center Dedication Ceremony to be held April 21 at 2:00 p.m., requested a report from the Civic Center Dedication Committee, was advised the committee has been working diligently, conducting regular meetings in preparation for the ceremony; a slide program on the history of the City will be shown; the dedication program is nearing completion for printing, Pastor Ray Williams will conduct the invocation, souvenir City Logo pins have been ordered and will be available for a $1.00 donation, the commemorative Chamber Newsletter issue is to be published by April 1. ADJOURN - The regular meeting adjourned at 8.29 p.m. The next regular meeting will be held March 28, 1985 at 5 30 P.M. Respectfully submitted, C, ty Cl APPROVED - Mayor Page 9 - 3/14/85 __ CITY OF GRAND TERRACE COUNCIL MINUTES REGULAR MEETING - MARCH 28, 1985 PENDING CITY COUNCIL APPROVAL APR 111985 -CbUflC1M.(Pt 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 March 28, 1985, at 5 38 p.m. PRESENT: Hugh J. Grant, Mayor Byron Matteson, Mayor Pro Tempore Tony Petta, Councilman Barbara Pfennighausen, Councilwoman Dennis L. Evans, Councilman Seth Armstead, City Manager Ivan Hopkins, City Attorney Joe Kicak, City Engineer Myrna Erway, City Clerk ABSENT None The meeting was opened with invocation by Don Crawford, Southern California Gas Company, followed by the Pledge of Allegiance, led by Councilwoman Pfennighausen. J t h SPECIAL PRESENTATIONS Mayor Grant read and presented a Citizenship Award from the City and the Crime Prevention Committee to Orville Hollstein, a mail carrier in the City. Sheriff Floyd Tidwell, San Bernardino County, presented a - Distinguished Service Award to Orville Hollstein in appreciation for outstanding service and dedicated law enforcement for providing information to the Sheriff's Department which resulted in the arrest and imprisonment of an individual responsible for 103 residential burglaries, including 12 within the City. Mayor Grant advised that a Certificate of Commendation from the City was presented to Deputy Keith E. Larson on March 22 upon his retirement from the San Bernardino County Sheriff's Department. Mayor Grant read and presented a Proclamation designating the month of April as "California Child Abuse Prevention Month" to Susan Crawford, Chairperson of the Crime Prevention Committee. DELETED AGENDA ITEM - Minutes of 3/7/85. ADDED AGENDA ITEMS -- 1D - Resource Recovery Facility, 9D - Roberti Z'berg Park Grant —Funds. Page 1 - 3/28/85 Southern California Gas Com any Presentation - Donald Crawford, Inland ivision District Manager, introduced im ing as the new District Manager for this area and presented a status of the natural gas industry, advised the Company is available to resolve any problems which might occur and still provides many free services to the residents. CIVIC CENTER CONSTRUCTION BRIEFING City Manager Armstead advised Item 5 on Architect's Field Report No. 53 should state that a safety switch was put on the podium and was not disconnected. Notice of Completion - Councilman Petta declared a potential conflict of interest on this matter since he was named in the report. Architect Larry Wolff stated at the time of substantial completion of the Civic Center a punch list was established listing all architectural, structural, mechanical and electrical deficiencies, including comments from the City Engineer, which basically have been corrected. Recommended filing the notice of completion, as required by the contract documents and specifications. Realizes the City's position relative to accepting final completion due to the relationship with the contractor throughout the project due to disagreements on some deficiencies. Agrees with the contents of the City Manager's March 27 letter. In the event any or all deficiencies remain after the 35-day period, recommended that he meet with the City Manager and City Attorney to determine a reasonable value to correct the remaining deficiencies, either by the general contractor or a different contractor, to withhold that amount for each related condition, and release the remaining retention monies. Mayor Grant stated a distinction is being made between the notice of completion and the release of retention funds, questioned what happens to the retention monies after the 35 days. The City Manager stated filing the notice of completion starts the 35-day period in which liens can be filed against the contractor, the City is required to withhold sufficient funds to honor those claims until resolved. Sufficient funds will be retained to cover the cost of any deficiencies not corrected. The performance bond will also remain in effect for one year which is 100% of the total project. City Attorney Hopkins advised the contract documents contain a requirement that the contractor guarantee workmanship and materials one year. The performance bond guarantees performance of the contract, so any claim within the one-year period would be a potential claim upon the performance bond. Mayor Grant stated the notice of completion and non -release of retention monies has more force than the performance bond because that is immediate. The building is leaking and has locks that don't work which must be fixed. Page 2 - 3/28/85 ,k Councilwoman Pfennighausen thought an alarm button was planned for the Finance area. Architect Wolff advised the contract documents provided for the conduit and a push button which he understands the City has. The telephone company is responsible for the wiring and installation. The City Manager advised a similar device will be installed on the Council Bias, concurred installation is not the architect's responsibility. Mayor Pro Tem Matteson thought the deficiencies could remain indefinitely if all monies are released except the value of those items. Thought the contractor would expedite completion of the project if the funds are withheld. Mayor Grant questioned and was advised staff's recommendation is to file the notice of completion and retain funds if the deficiencies are not completed. City Attorney Hopkins stated the contract documents require a notice of completion to be filed when the project is substantially complete. The architect indicated in a letter dated March 14 to the contractor that in his opinion the contract is substantially complete and the project is ready for filing the notice of completion. If Council does not concur it may delay filing the notice. The City Manager's letter recommends filing a conditional notice of completion specifying the completion of deficiencies and to retain sufficient monies to ensure completion of the deficiencies. Recommended retaining ample funds as an incentive for completion. Mayor Grant questioned who determines when the notice of completion is no longer conditional. City Attorney Hopkins stated when Council determines the conditions outlined by the City Manager have been met. If the deficiencies are complete at the expiration of the 35 days the funds will be released, the funds cannot be released prior to that time. Mayor Grant stated the purpose of the conditional notice of completion must be made clear to the contractor in writing. CC-85-62 Motion by Mayor Pro Tem Matteson, Second by Mayor Grant to file a conditional notice of completion but don't release any funds until the conditions listed in the City Manager's letter of March 27, 1985 are met, carried 4-0, with Councilman Petta abstaining. MINUTES (2/28/85) CC-85-63 Motion by Councilwoman Pfennighausen, Second by Councilman Evans, ALL AYES, to approve the Minutes of February 28, 1985, amended to reflect 100 hours of compensatory time on page 8 under the Mid -Year Budget Review. Page 3 - 3/28/85 CONSENT CALENDAR CC-85-64 Motion by Councilwoman Pfennighausen, Second by Councilman Petta, ALL AYES, to approve the following Consent Calendar Items A. Check Register No. 032885, B. Ratify 3/28/85 CRA Actions. PUBLIC PARTICIPATION Eileen Hodder, 22253 Van Buren, questioned if Council is considering including the air conditioning of Terrace Hills Jr. High School in the FY 1985/86 Budget. Council advised a decision cannot be made on this matter until the upcoming Budget sessions are conducted. Councilwoman Pfennighausen recommended the School District consider year -around schools to make better use of the facilities. COMMISSION/COMMITTEE REPORTS Planning Commission - The April 1 Agenda and March 4 Minutes were provided. PARKS & RECREATION COMMITTEE Chairman Dick Rollins reported. (1) No quorum at last meeting, (2) Committee thinks the senior citizens exercise course should be located on land to be donated by Griffin Development since the present park is crowded and many senior citizens will not go into the park due to the young groups present, (3) Present park is heavily used; new park site will be needed. Mayor Grant stated he would like a status summary on the problems at the park with recommendations on what should be done and what Council can do to make it a better park. Mr. Rollins stated problems exist in every city, the City has better control of the park than many small cities. Very little vandalism occurs in proportion to surrounding cities. The problems are pretty well under control since the Sheriff assists with closing the park at night. Thinks the rapid growth of the City is creating problems, new residents don't seem to take care of the park or drive as carefully; an educational program is needed. Commended Jayne Ainsworth on the excellent job she is doing, stating he thinks the City has one of the best recreation programs for a city of its size. Councilwoman Pfennighausen thought the exercise course would be for the use of the entire community and the young people will not necessarily stay away from the other area. Mayor Grant questioned and was advised SCE now indicates it will retain Cage Park. It can be scheduled for use by the public. Page 4 - 3/28/85 ROBERTI-Z'BERG PARK GRANT FUNDING RESOLUTION NO. 85-04 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, PROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN -SPACE AND RECREATION PROGRAM FOR ACQUISITION OF EQUIPMENT FOR RECREATION TINY -TOT PRORAM AND ACQUISITION AND INSTALLATION OF EXERCISE STATIONS FOR NEW CITY PARK. The Staff Report indicated $4,000 would be used to augment City -approved funds to purchase an exercise stations) and $749 would be used to acquire furniture for the tiny -tot program. Councilman Petta questioned if the grant funds could be used for other projects other than those specified, questioned purchasing furniture since it is available at the Community Center. Councilwoman Pfennighausen concurred with the furniture purchase, noting using folding chairs and large tables is a safety hazard for toddlers. Councilman Petta, Councilwoman Pfennighausen and Councilman Evans questioned purchasing the exercise course, since similar courses in the area are seldom used. Councilwoman Pfennighausen and Councilman Evans recommended attending the next Seniors' Meeting to ask them if such a course would be used. Council questioned if the funds could be used for other projects. Community Services Director Anstine stated the funds must be committed within 30 days, recommended adopting the Resolution submitted so it could be mailed to the State to encumber the funding, then designating different uses for the funds at the next meeting, if desired. CC-85 65 Motion by Mayor Pro Tem Matteson, Second by Councilman Petta, ALL AYES to adopt Resolution No. 85-04 and to approve the appropriation of $1,080 from the Park Development Fund Balance to be transferred to Line Item No. 13-4444-701, leaving a fund balance of $3,920. CRIME PREVENTION COMMITTEE Chairperson Susan Crawford reported (1) The first Town Meeting was held March 27 in the Council Chambers, an excellent film on Neighborhood Watch was shown, hopes to have better attendance at the next meeting on April 17 at 7 00 p.m.; (2) Stated Clove cigarettes being purchased by young people in the City are dangerous. ECONOMIC DEVELOPMENT ADHOC COMMITTEE Mayor Pro Tem Matteson stated questionnaires were mailed out in the Chamber Newsletter, the next meeting is April 2. Tom Schwab, reporting for Chairman Rigley, thanked United Safety Associates for the use of the business reply permit for the questionnaires. City Manager Armstead stated he has asked Mr. Schwab to see if the Committee would be interested in locating possible school relocation sites and to coordinate the matter with the school district. Councilwoman Pfennighausen disagreed with this as a committee function. Stated this matter should be related to the district site Page 5 - 3/28/85 committee to look into potential school sites. Mayor Pro Tem Matteson stated Staff was directed to consider potential school sites and report back to Council. CITY ATTORNEY REPORT City Attorney Hopkins reported the following• (1) Noted the matter of Gage Canal access was discussed during a Planning Commission Public Hearing conducted March 25, since negotiations with Gage Canal and the City of Riverside relative to acquiring access have been unsuccessful, the City Manager directed the City Engineer and him to pursue necessary procedures to acquire access. Information and the necessary resolutions will soon be brought before Council for consideration. Councilman Evans questioned realigning Canal Street. The City Engineer stated once alignment is determined, they would proceed with either the acquisition or condemnation to acquire only the portion needed; however, all the roadway north of Newport is on Gage Canal property. Noted he had suggested the City plan the circulation within the triangular R-3 area, since the City is involved in planning of property owned by several developers. Mayor Pro Tem Matteson felt the City should not assume expense to benefit the developer. Felt residents objected to R-3 zoning because they foresaw traffic problems. Councilman Evans stated he was not suggesting the City assume developer costs, felt if the developer doesn't address the circulation of traffic in the Specific Plan process, the City will have to determine where the streets will be. Felt problems would exist whether zoning is R-1 or R-3. Recessed at 7.16 p.m. and reconvened at 7.34 p.m. with all present. COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM City Engineer Kicak advised the two applications for CDBG Grant funding are eligible projects. The two projects are a water system on the northwest side in the vicinity of Vivienda, Burns, Maple and Walnut Avenues, and bridge replacement across the Southern Pacific Railroad on the western portion of Barton Road. The City is entitled to approximately $90,000 for the next three-year funding cycle; recent estimates indicate approximately $94,000 may be available. The purpose of the Public Hearing is to receive community input on projects which could be considered within the target area as defined by HUD Requested project prioritization following Public Hearing. The County Office of Community Development would like the cities to consider projects in the initial year, 1985-86, which would encumber all funding allocated to the cities under the entitlement through 1977-78. Mr. Kicak stated 50% of the Barton Road bridge is located in Colton, a field review was conducted with FHWA, Caltrans, local officials and Page 6 - 3/28/85 Colton, Colton is interested in the project provided CDBG and city funding is available for the local share of the cost. The estimated cost is $860,000, with the local costs to be proportioned between the two cities, the proposal is to construct a two-lane bridge. Staff contacted all affected property owners on the water system, as directed, requesting a response by March 15, five responses were received, with four indicating an interest in participating and one indicating no interest. Mayor Pro Tem Matteson questioned if the bridge replacement could be four -lane or constructed with the intent to widen it to four lanes in the future. Mr. Kicak stated Caltrans thought the limitations, such as an EIR, would eliminate the possibility of available funding during this bridge replacement cycle. The major improvement would be the vertical alignment. Any bridge can be widened. Cost is the factor. Councilman Evans questioned and was advised a response has not been received from Colton, felt the project should be four lanes and would be beneficial to Colton since that area is industrially zoned. Councilman Evans requested that the City Engineer prepare a list of affected property owners in the water system area to allow personal contact. Mayor Grant questioned and was advised there has been no further contact with Supervisor Riordan, her staff has indicated portions of the funding on those projects would be of high priority, but no funds could be committed until the City has selected projects. Mayor Grant opened Public Hearing, receiving no public input, Mayor Grant closed Public Hearing. CC-85-66 * Motion by Councilwoman Pfennighausen, Second by Councilman Petta, that the fire protection and water system improvements receive first priority, and the Barton Road bridge replacement as low -priority number two, disagreeing with a two-lane bridge replacement. Councilman Evans recommended actively pursuing a four -lane bridge replacement by gathering all data and means of funding. Mr. Kicak stated the City may be unable to take advantage of the present bridge replacement funding if it insists upon a four -lane bridge. This bridge was placed on a bridge replacement program while under County jurisdiction. Staff has not actively pursued this funding. Recommended requesting that Caltrans keep the bridge on the list and asking what is needed to get the bridge widened to four lanes. Mayor Pro Tem Matteson recommended proceeding with a two-lane bridge with future widening to four lanes if a four -lane bridge is not feasible at this time. Mr. Kicak stated it is preferred but not mandatory to commit the entire $90,000 at this time. The City could fund the entire cost of $54,000 for the water system if desired. Other projects can be identified later if funding is available. Page 7 - 3/28/85 * Motion by Councilwoman Pfennighausen, Second by Councilman Petta to amend Motion No. CC-85-66 to remove the Barton Road Bridge replacement from the priority list and to only consider the fire protection and water system improvements at this time. In discussion it was clarified that the bridge or other projects can be identified later for CDBG Grant funding, which would require the same process of determining eligibility and conducting a public hearing. It was also clarified that this Motion is adopting the water system as a project and is not indicating that the City will pay the full cost of $54,000 for that project. Motion No. CC-85-66, as amended, carried, ALL AYES. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, AMENDING GRAND TERRACE MUNICIPAL CODE, SECTION 10.16.020, RELATING TO THE STORAGE OF COMMERCIAL VEHICLES (First Reading) City Attorney Hopkins read the Ordinance, stated it deletes the provision for eight -hour parking, thereby prohibiting commercial vehicles to park in residential areas except for loading or unloading. Mayor Grant opened the meeting to public input. Dick Rollins, 22700 DeBerry, recommended additional advertising of—ifiis ordinance to ensure awareness throughout the community. James Roberts, 22009 DeBerry, questioned and was advised commercia vehicles are not prohibited from parking on private property. Councilwoman Pfennighausen stated she was asked to read a letter addressed to the City Council dated 3-28-85 from Vivian Aldrete, 12656 Michigan, indicating the many truck drivers living in the City must park their vehicles where they can take care of them. Councilman Evans questioned any truck drivers in the audience if there is a reason why the trucks must be parked in residential areas in lieu of a bigger location, the public did not respond. Mayor Pro Tem Matteson stated he has received calls about trucks parked in front of residents' homes, trucks can park in commercial areas, feels all citizens must be given consideration. CC-85-67 Motion by Councilwoman Pfennighausen, Second by Mayor Pro Tem Matteson, ALL AYES to approve first reading of the Ordinance amending Section 10.16.020 of the Grand Terrace Municipal Code by title only. RESOURCE RECOVERY FACILITY Brian Esgate, IWA Engineering, introduced Jerry Wood who showed a video cassette and made a presentation regarding a proposal to locate a resource recovery facility in the City to accept trash from the surrounding areas to be turned into energy. A similar facility is to be located in Irwindale. Requested indication of Council support prior to pursuing this project, since a feasibility study is costly and community acceptance is necessary. Page 8 - 3/28/85 Council questioned how much land would be needed and where the facility would be located, impact, such as noise and traffic, on surrounding area, any potential hazard of chemical mixtures with pressurized containers being thrown in trash, the hours of plant operation, potential revenue to City, potential trash litter problems in the City with so many refuse trucks coming into the City, whether this proposal has been presented to other cities; whether any funding would be required of the City, and how such a facility would affect the City'a image. In response to Council questions, stated the facility would be a source of revenue for the City, estimated 1.6 million the first year, and possibility of $3,000,000 by end of year 2,000, Irwindale will participate in revenue sharing after a few years; is also getting a new freeway offramp so refuse trucks will be able to go directly to the facility, which is being paid for by the developer; could propose the same for Grand Terrace. The refuse would not be presorted, all activities would be conducted in an enclosed area, and there would be no hazardous waste or air pollution. There are no similar facilities in the area; Irwindale representatives went to Ft. Lauderdale, Florida to view a facility. The facility would require approximately 20 acres near the SCE facility. Motion by Mayor Pro Tem Matteson, Second by Councilman Petta, to give no further consideration to the proposal to locate a resource recovery facility in the City failed 2-3, with Mayor Pro Tem Matteson and Councilman Petta voting AYE. Mayor Grant clarified the purpose of his NOE vote is to ascertain more information prior to making a final determination and does not indicate approval of the project. Councilwoman Pfennighausen recommended that similar presentations be made to organizations within the community. Recessed at 9.38 p.m. and reconvened at 9:51 p.m. with all present. CITY ATTORNEY REPORT (continued) Arbitration - Further consideration of this matter has been continued to May 24. CITY MANAGER REPORT He and the Finance Director attended an American Money Management Market Forum March 22, attended TAC Committee Meeting; will provide a decision on overtime and compensatory time to the City Attorney for a written opinion. COUNCIL REPORTS Councilman Petta (1) Questioned an signa t. or ernon is in progress Road will be included in letter from Phil Wagner about trees, questioned Page 9 - 3/28/85 the Barton relative to if this has d was advised work on the left -turn and that the bots dots on Barton Road Project, (2) Referenced a his controvery with Wilden Pump been resolved. City Engineer Kicak stated the minutes of the previous Council meeting on this matter were forwarded to Wilden Pump requesting that the work be initiated, has communicated with both parties in writing, has no authority to force resolution of the problem. Mayor Pro Tem Matteson and Councilwoman Pfennighausen stated Mr Tuck advised them Wilden Pump previously gave Mr. Wagner $600 to stucco or paint his wall, Mr. Wagner kept the money but did not rennovate the wall. Councilman Evans (1) Questioned and was advised alternatives for zoning of property in the area of Vista Grande Way and Grand Terrace Road will be on the next agenda, (2) Referenced the 2-14-85 Minutes and questioned whether information has been obtained relative to the use of 1984 private activity bonds for a storm drain project, was advised staff is awaiting a determination of uses for these funds. (3) Referenced a New Jersey news article stating an appeals court ruled an employer can be held liable if an employee gets drunk at an office party, the article further advised cities not only should be concerned about employee functions but public functions held in city -owned facilities, requested the City Attorney's opinion on this relative to the City allowing alcohol in the Community Room. City Attorney Hopkins concurred the City could be liable if employees were allowed to have office parties involving alcohol, would need to review the referenced opinion prior to stating an opinion as to the applicability of the simple use of city -owned facilities by third -party groups. (4) Attended a seminar in Irvine involving disciplinary actions primarily for fire and law enforcement personnel, but also applicable to public employees, questioned the City's current policy on grievance procedures relative to protecting the City against future liability and its adherence to case rules relative to discipline and who has the ultimate responsibility for decisions on these matters. City Attorney Hopkins stated he doesn't know if there is ever a way to write a policy to eliminate the possibility of future liability; stated the City's current policy was taken from the San Bernardino County personnel rules and does comply. (5) Councilman Evans stated the next item concerns the City Engineer and City Attorney positions, and that what he is proposing does not reflect on the type of services presently being provided. Has been reviewing the procedures for hiring and the costs for these two positions. Thought, with the continual review of budget and the opportunity of saving money, possibly this would be a good time to make sure the City is getting all it is paying for, there might be other city attorneys or city engineers in that field that could provide the same service a little cheaper, questioned whether RFP's should be circulated and exploring the possibility of a contract specifying a definite time period, such as three years, rather than an open-end agreement. Mayor Grant stated Council has always made an effort to consider public agencies and private firms for contractual services, including Page 10 - 3/28/85 law enforcement, thinks everybody would support looking for the best service at the least cost. Council has always considered the relative value of the two incumbent contractors, has looked at the quality of service and percent of increases in cost each year, doesn't think they have been out of line with other increases, noted the increases each year in the law enforcement services, the City is receiving good service. Thinks the procedures followed have been equitable and free from favoritism. Councilman Petta stated proposals have been received over the years for city engineer, none of which made Council want to consider a change. The City Engineer has requested and received one raise since incorporation. Thinks the City has the best engineering service for the lowest possible cost. Is not aware of receiving proposals for city attorneys, present individual provided satisfactory legal service since prior to incorporation and cost seems to be satisfactory. City Attorney Hopkins advised his rates have increased $5.00 per hour since incorporation. Councilman Evans thought everyone should be given the opportunity to submit bids for review to ensure the lowest cost for services. Noted RFP's were originally circulated for the city engineer but not for the city attorney or planning services. Mayor Pro Tem Matteson disagreed with circulating RFP's unless there is a specific problem, stated less isn't always the best, there is a loss of value in continuity having contractual staff that have been working on the same job, are aware of the history, know a lot of previous problems and can handle new ones based on experience. Councilman Petta concurred, stating the City Engineer, through involvement with the sewer project, thoroughly knows all aspects of the City. The City Attorney also knows the City thoroughly, and due to expert advise has kept the City out of lawsuits, does not want to change something that has a proven record. Mayor Grant stated he concurs with Mayor Pro Tem Matteson and Councilman Petta relative to satisfaction with quality of service being provided and that sometimes the most responsive is not the lowest cost or the best. Concurs with Councilman Evans that the City must always consider proper procedure in terms of getting the best for the dollar. Councilwoman Pfennighausen stated since the dollar is becoming tighter the City must keep avenues open, does not question the present quality of service, questions contracting for planning services vs performing this function in-house. Requested that comparative figures of contracting for planning vs planning costs when they were performed in-house be provided prior to budget sessions so Council can evaluate whether this function should be contracted or performed in-house. Councilman Evans questioned if the Mayor would be opposed to sending out RFP's for those services prior to budget sessions. Mayor Grant stated he would not be opposed, the City needs to know what it can afford prior to circulating RFP's so it should be part of the budget process, until proven otherwise, is satisfied with present services, this would be part of the Finance Director's responsibility under Page 11 - 3/28/85 supervision of the City Manager to provide Council with needed information to formulate the FY 1985-86 Budget. Councilwoman Pfennighausen stated she recently learned that each prospective occupant o a commercial manufacturing park presently being developed in an M-R Zone on Barton Road is required to get a conditional use permit prior to occupancy. After discussion with the City Attorney he wrote a letter dated March 14, 1985 outlining the procedures to change the requirements. Requested that the Planning Department provide information on compatible uses within a consolidated area and prepare the information required to be presented to the Planning Commission for consideration of amending the M-R Zoning restrictions. Alcoholic Beverages - City Attorney Hopkins stated it is difficult to try to apply a ew Jersey decision to California law. It is conceivable there could be some liability attached to some of the joint and several liability under California law in the event the City was found to be negligent in not providing proper supervision. CC-85-68 Motion by Councilman Evans, Second by Councilwoman Pfennighausen, to rescind previous Council action permitting the use of alcoholic beverages in any City facility. Councilman Petta questioned prohibiting light alcoholic beverages such as wine or champagne to be served for weddings, since a guard is required to be present and it requires Council approval. Councilman Evans stated you are liable if you allow alcohol on the premises. City Attorney Hopkins advised to say we would be liable because somebody used our facility doesn't attach liability, negligence would have to be shown on the part of the City. Mayor Pro Tem Matteson disagreed with prohibiting alcoholic beverages based on a New Jersey decision, particularly since negligence must be proven. Mayor Grant stated he has always opposed the use of alcoholic beverages in public facilities. Motion No. CC-85-68 carried 3-2, with Mayor Pro Tem Matteson and Councilman Petta voting NOE. Mayor Grant reported (1) He and Councilwoman Pfennighausen attended the dedication ceremony of the Praise Fellowship Foursquare Church, (2) Referenced previous discussion regarding obtaining the best service at the lowest possible cost, requested that Staff investigate not only planning, engineering and legal services, but also law enforcement, animal control, weed abatement, printing and other services required by the City to provide the necessary data to Council for consideration during the budget process. Noted there are some instances in which sole source can be legally justified. SCAG BUDGET Finance Director Schwab advised the SCAG Executive Committee has recommended a $225,000 budget for next fiscal year. The City's share, based on population, for continued membership is to increase by $40.00 to $222. Recommended approval since many services are provided by this organization. Page 12 - 3/28/85 CC-85-69 Motion by Mayor Pro Tem Matteson, Second by Councilman Petta, ALL AYES to approve continuing membership in SCAG for $222.00. PUBLIC USE POLICY - COUNCIL CHAMBERS/CONFERENCE ROOM City Manager Armstead reviewed the Staff Report on this subject, recommended that the Council Chambers and Conference Room be used only for Council and Planning Commission meetings, unless directed by Council for specific functions, due to costs in manpower, utilities, risk insurance and maintenance/repair costs of specialized equipment. Councilwoman Pfennighausen stated the public has been promised that over 50% of the building is for public use, felt the Council Chambers could be used for seminars and for Saturday morning movie programs for young people, a town hall meeting was held there. Would have voted against construction of the building if there had been indication the facility would only be used 3-4 times a month. Other meeting facilities are already heavily used. Concurs the equipment is expensive and requires supervision. Thinks groups other than non-profit groups should be required to pay for the use of the facilities. The facility was designed for public use and should be used as such. Councilman Petta concurred and supported staff recommendation. Stated the recommendation does not say no one else can use the facility, it says we must have control over the Council Chambers. If the equipment is not properly supervised it will cost thousands of dollars to repair. The meeting room was built for public use. If Council feels it is appropriate for certain groups to use the facility, it is within the control of Council. Councilman Evans concurred with Councilwoman Pfennighausen's statements. CC-85-70A Motion by Councilman Evans, Second by Councilwoman Pfennighausen to reject Staff's recommendations pertaining to the use of the Council Chambers for meetings. Mayor Grant stated the main issue is to what extent can the City afford to have staff supervise the Council Chambers. Wants it to grow old with grace, but not overnight, since the construction costs were extensive. Concurs the facility was intended for public use to the maximum extent possible. Wanted a staff report prepared which would allow Council to decide what to do, would have preferred a modification of the staff recommendation. CC-85-70B Motion by Mayor Grant, Second by Councilman Petta to amend Motion No. CC-85-70A to have staff prepare a report for Council showing the feasibility or probability of providing staff services to the Council Chambers during its use. Mayor Grant clarified the intent of his Motion is that he wants the matter resolved, but doesn't think sufficient choices were provided. Informal discussions with staff Page 13 - 3/28/85 r Page 14 - 3/28/85 indicated it would be physically impossible to have staff available due to the cost in terms of overtime. Wants the building for public use but thinks supervision of the delicate equipment is needed. Councilman Petta stated the heating and air conditioning should not be turned on to accommodate a small group of people. A smaller room should be used for those purposes. The Motion to amend, Motion No. CC-85-70B, carried 4-1, with Councilman Evans voting NOE. Motion No. CC-85-70A, as amended, carried 4-1, with Councilman Evans voting NOE. Judy Rinderhagen, 12738 Wilmac, stated she would liked to have spoken prior to Council voting on this matter. Resents not being trusted as a citizen within the building. Has been told this is a public facility for the citizens of Grand Terrace. Concurs some control is needed. Resents the public not being asked questions before voting. Mayor Grant stated he saw no indication that she desired to speak. CLOSED SESSION Council recessed to Closed Session at 11 40 p.m. to discuss personnel matters, with City Manager Armstead and City Attorney Hopkins in attendance. RECONVENE - The regular meeting reconvened at 12.15 a.m. with all members present. Mayor Grant announced Council met in closed session to discuss personnel matters and administrative procedures, with no decisions made. ADJOURN.- The regular meeting adjourned at 12 16 a.m. The next regular meeting will be held April 11, 1985 at 5 30 p.m. Respectfully submitted, City Cjfi rc APPROVED Mayor -NDING CITY COUNCIL APPROVAL I;,tAo40 TtRRACE EMAND/WARRANT REGISTER NO 85-101 PAYEE DETAIL OF DEMANDS PRESENTED DESCRIPTION ACCOUNT CHG D ACA4A CORPOtRATION PLAN.PORTFOLIO/T—CARD 10-4808-220 RACK ACCENT PRINT & DESIGN INVITATIONS/DEDICATION 10-4190-220 ENVELOPES,NOTICES 21-4572-210 ACCURATE JANITOR SERVICES,IP MAINT.C/C 3/85 10-4180-255 ADAIR PHOTOGRAPHY PHOTO,EVANS,MATTESON 10-4110-220 ALL OCCASION AWARDS RIBBON —BOW FOR DEDICATIOPI0-4190-220 RIBBONS FOR DED. (H&CC) 10-4804-220 ARROWHEAD UNITED WAY EMP.CONTRI9.P/R END.3/22 10-2172-000 AT&T INFORMATION SYSTEMS RENT PHONE 3/85 EOC 10-4190-235 BASTANCHURY BOTTLED WATER BOTTLED 'WATER C/C 10-4190-238 P_MYLESS STATIONERS OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES 10-4110-210 10-4120-210 10-4125-210 10-4140-210 10-4140-210 10-4140-210 10-4180-210 10-4180-210 Wlfk w GENDA ITEM' i 5' A CHECK REGISTER NO. 041185 PAGE NO DATE INV NO I AMOUNT 31223 1 4626 4627 02959 111587: 2641 2641 2641 2641 4431 2643 2641 4431 475.001 11b.601 469.96 911.001 180.20 36.52 5.75 19.00 WARRANT CHECK WRITTEN NO AMOUNT 1302 u75.OL 13024 58E.5c 13025 911.00 13024 180.2U P4261 42.27 P427d 19.0( 2.68 1302' 62.50 1302+ 9.46 49.10 18.75 23.89 19.84 8.27 12.85 9.54 2.6< 62.5;i GRAND TERRACE DEMAND/WARRANT REGISTER NO 85-101 PAGE NO DATE 04/11/a5 ;HER 0 PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG D INV NO AMOUNT NO AMOUNT OFFICE SUPPLIES 10-4180-210 2643 2.29 OFFICE SUPPLIES 21-4572-210 2641 26.14 13029 18C.1= CITY CLERKS ASSOC./CALIF. REG.CC CONF.4/8,ERWAY 10-4125-270 135.00 P4255 135.G%" CALIF. MUNICIPAL TREASURERS REG.CMTA MEET.4/lO,SETH 10-4120-270 12.00 - REG.CMTA MEET.4/10,TOM 10-4140-270 12.00 P4257 24.0( CALIFORNIA TAX FOUNDATION "RESEARCH ARM OF CAL TAX"10-4110-210 10.00 13030 10.0( COLTON, CITY OF COPY OF GEN.PLAN (COLTON)10-4110-220 18.00 P4262 18.0( COLTON UNIFIED SCHOOL DISTRI SQUARE DANCE 3/9/85 10-4430-242 60.00 SQUARE DANCE 3/2/85 10-4430-242 60.00 13031 120.0( COMPLETE BUSINESS SYSTEMS COPIER RENT.3/85 (LARGE) 10-4190-240 5200 414.46 13032 414.4E COPY LINE CORP. FINAL BILL.LARGE RICOH C 10-4190-240 10318 524.70 CREDIT OIJ COPIER 10-4190-240 12065 384.78 REMOVE RICOH COPIER 10-4190-240 12142 209.39 13033 34C.3; DEEP STEAM CARPET CLEANERS CLEAN CARPET BLDG.92 10-4180-245 3215 67.00 13034 67.01 DEMCO SUPPLY,INC. t'AP FOLDERS 10-4180-210 40490 107.23 13035 107.2 GRAAD TERRACE PAGE NO DEMAND/WARRANT REGISTER NO 65-1 71 DATE 0 4 / 1 1 / eic o ER PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG D INV NO AMOUNT NO AMOUNT EASTERDAY SUPPLY COMPANY TRASH LIFERS C/C 10-4180-245 146411 63.24 13036 63.24 VYRNA ER'NAY CCA MEET 3/14 ER114AY 10-4125-270 36.00 LCC MEET.3/21 ERIllAY 10-4125-270 16.50 LOCAL MILEAGE,ERAAY 10-4125-271 7.00 13037 59.51 GRAND TERRACE AREA NEASLETTER 4TH OUART.DIST10-4190-221 5352.20 P4259 5352.2C ALEXANDER GRANT 8 COMPANY UPS CHARGE COMP.PRINTOUTS10-4140-210 04165 11.13 COMP.SVCS. 3/85 10-4140-255 04165 1140.00 LABELS 10-4190-210 03177 136.85 UPS CHARGE COMP.PRINTOUTS21-4572-210 04165 11.13 COMP.SVCS. 3/85 21-4572-255 04165 240.00 13038 1539.13 HYDREX PEST CONTROL CO. PEST CONTROL 3/85 C/C 10-4180-245 1970SB 42.00 13039 42.0( IPS SERVICES INCORPORATED STREET SiVEEP.3/15/85 18-4908-255 1330 260.55 STREET SNEEP.3/12/85 18-4908-255 1331 344.12 STREET S�%EEP.3/19/85 18-4908-255 1450 270.38 STREET S4EEP.3/26/85 18-4908-255 1481 393.28 13040 1268.3. KICAK & ASSOCIATES ENG.SVCS.2/18-3/17/85 10-4120-601 1658.50 EvG.SVCS.2/18-3/17/85 10-4120-700 164.00 FRIG.SVCS.2/18-3/17/85 10-4170-250 1586.30 EvG.SVCS.2/18-3/17/85 10-4170-255 698.52 ENG.SVCS.2/13-3/17/85 10-4330-255 3359.55 E`iG.SVCS.2/13-3/17/85 lu-4370-255 5676.40 ENG.SVCS.2/18-3/17/95 10-4594-600 287.75 ENG.SVCS.2/18-3/17/85 10-4610-255 1800.80 ENIG.SVCS.2/18-3/17/95 lo-4Q30-600 279.00 GiiANO TERRACE DEMAND/WARRANT REGISTER NO 85-101 PAGE NO DATE 04/11/�51 HER PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG D INV NO AMOUNT NO AMOUNT ENG.SVCS.2/18-3/17/85 1-4572-601 14.20 P4267 1552!.0a EAGUE OF CALIFORNIA CITIES REG.AORKSHOP LCC 4/17,EVA10-4110-270 70.00 P4266 70.00 IRGIL LIVELY CROSS.GUARD 3/18-3/29/85 17-4910-250 159.00 13041 159.00 NATIONAL SANITARY SUPPLY CO. JANITORIAL SUPPLIES,R/R P10-4430-245 940436 42.24 13042 42.24 NAZAREK,HARPER,HOPKINS & LEGAL SERVICES 2/85 10-4160-250 2449.55 13043 2449.55 PACIFIC BELL C/C PHONE 3/85 10-4190-235 787.23 EOC PHONE 3/85 10-4190-235 29.67 13044 816.9d PETRA ENTERPRISES NAPKINS/OEDICATION 10-4190-220 4855 36.68 13045 36.6E PEOPLE HELPERS INC REC.SERVICES 3/16-3/31/8510-4430-250 1823.89 13046 1823.8c VIC PFEN►vIGHAUSEN SUPPLIES/GENERATOR/RADIO 10-4808-246 26.75 P4265 2c.7° PRItAA REG.NORK.COMP.MEET.3/29 10-4120-270 60.00 P4272 60.0+ CITY OF RIVERSIDE COPY OF GEN.PLAN (RIVERSIIO-4110-220 25.00 P4263 25.0 GRA.40 TERRACE DEMAND/WARRANT REGISTER NO 85—lUl PAGE NO DATE 04/11/R5 :HER 0 PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG D INV NO AMOUNT NO AMOUNT SAN BONO CO CENTRAL CR UNIOJ EMP.DED. P/R END,3/22/85 10-2165-000 1451.22 P4269 1451.22 SAN BERNARDINO, COUNTY OF COPY OF GE-%i.PLAN (SBC) 10-4110-220 10.60 P4264 10.cu SAN BERNARDINO,COUNTY OF COPIER PAPER 10-4190-210 103.70 13047 103.7t, SAN BERNARDINOrCOUNTY OF STREET SIGN POSTS 16-4900-220 186/85 404.28 13048 404.26 SAN BERNARDINO, COUNTY OF DUMP CHARGE 2/19-3/12/85 16-4900-253 842 18.00 DUMP CHARGE 2/19-3/12/85 18-4908-253 842 124.00 13049 142.00 SECURITY PACIFIC NATIONAL B FED.P/R DEPOSIT 3/85 10-2161-000 2515.33 P4260 2515.33 SHEPHERD 8 YOUNG. INC. REPAIRS AT FIRE STATION 10-4180-245 875.33 13050 87S.33 SMART 8 FINAL IRIS CO. CANDY FOR EASTER EGG HUN IO-4430-220 40574 78.75 13051 78.7c SO. CALIF. EDISON COMPANY ELEC.C/H BLDGS. 10-4190-238 90.60 ELEC.C/C 11/2P/84-3/13/8 10-4190-238 2868.16 ELEC.B/P LIGmTS 3/85 10-4430-238 182.24 ELEC.SPRINKLER/PARK 3/85 10-4430-238 Q.33 ELEC.BART/PALM 3/85 10-4430-238 0.21 ELEC.SIGNAL (1) 3/85 10-4510-238 162.38 13052 3321.Sc SJ. CALIF. GAS COMPANY GAS CLOSING BILL BLDG.d1 11-4190-238 6.08 13053 6.ic GKAIiD TEPRACE DEMAND/WARRANT REGISTER NO 85-1 I,I 1 PAGE NO DATE 04/11ir= .:HER PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG D INV NO AMOUNT NO AMOUNT iM ENGLE CUSTOM COMSTRUCTIO R/4 SHAKES/GUTTER R/R PARJO-4430-245 190.00 P4268 190.011 USALIO VALENZUELA JR. LOCAL MILEAGE►VALENZUELA 10-4180-271 7.50 13054 7.50 ATTEvBARGERS OFFICE SUPPLY I DATA RACK 10-4140-210 1386 148.82 DATA RACK 21-4572-210 1386 148.83 13055 297.65 EST PUBLISHING CO. CAL CODE UPDATE 10-4125-210 14.22 13056 - 111.22 ILSON'S FRAME-UP FRAMES 10-4110-220 4137 46.53 13057 46.53 AMEKICAN MONEY MARKET INVEST REG.AMMI MEET 3/22,SETH 10-4120-270 20.00 REG.AMMI MEET,3/22,TOM 10-4140-270 20.00 P4256 40.GL JUYCE JOHNSON OVERPAY PARK CITE 3780 J010-2200-000 1.50 OVERPAY PARK CITE 3780 J 10-3268-000 5.50 13058 7.0( SQ.CA.E/0 PREPAREDNESS PROJ. REG.E/0 SEA-. 4/4,RANDY 10-4180-270 40.00 REG.E/Q SEyI.4/4,(2)EOC 10-4808-270 80.00 P4258 12C.Uf PAYROLL PAYROLL ENOING 3/22/85 10-21o1-000 1269.48 PAYROLL €NDING 3/22/85 10-2162-000 203.57 PAYRULL ENDING 3/22/85 10-2163-000 66.98 PAYROLL EN0I,,4G 3/22/35 10-2lo4-000 43q.00 Jl GhAND TERRACE DEMAND/WARRANT REGISTER NO 85-131 PAGE NO DATE 04/11/A,- :HER 0 PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG D INV NO AMOUNT NO AMOUNT PAYROLL ENDING 3/22/85 10-2165-000 1451.22 PAYROLL ENDING 3/22/85 10-2167-000 19.24 PAYROLL ENDING 3/22/85 10-2170-000 7.63 PAYROLL ENDING 3/22/85 10-2172-000 19.04 PAYROLL ENDING 3/22/85 10-4120-110 2236.88 PAYROLL ENDING 3/22/85 10-4125-110 2303,40 PAYROLL ENDING 3/22/85 10-4140-110 3404.95 PAYROLL ENDING 3/22/85 10-4180-110 2544.85 PAYROLL ENDING 3/22/85 21-4572-110 672.99 0 768E.9: GrtAND TERRACE DEMAND/WARRANT REGISTER NO 85-lul PAGE NO DATE 04/11/�5 ;HER PAYEE WARRANT CHECK 0 DETAIL OF DEMANDS PRESENTED WRITTEN DESCRIPTION ACCOUNT CHG D INV NO AMOUNT NO AMOUNT %BITTEN' 17071.47 REPAID 33311.38 ACCRUED .GC TOTAL 50382.85 RECAP BY FUND RE —PAID mRITTEN FUND 10 32345.19 14039.92 FUND 16 279.00 584.6E FUND 17 .00 15c.00 FUND 18 .00 1392.33 FUND 21 687.19 89E.Oc I CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE, HE AFO ELISTED CHECKS FOR P YMENT OF CITY LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESSARY AND APPROPRIATE EX ENDIT RES FOR THE OPERATION OF THE CITY. THOMAS SCHWAB FINANCE DIRECTOR �l M STI-%FF REPO,\T :50* Date: 4/3/85 C R A ITEM ( ) COUNCIL ITEM (XX) MEETING DATE: April 11, 1985 AGENDA ITEM NO. 5,D SUBJECT: Travel Authority to Attend Annual League of California Cities Legislative Seminar in Sacramento, May 2, 1985. FUNDING REQUIRED NO FUNDING REQUIRED XX The 1985 Legislative Seminar on Local Government Finance will be held May 2,. 1985, in Sacramento. Staff is requesting authority to allow the City Manager and Finance Director to attend. The Legislative Seminar is designed to provide a current and factual insight into matters presently being considered by State and Federal Government concerning local government finance. A copy of the seminar program is attached. The cost to attend will be $35.00 registration and $150.00 air fare each. Funds are currently budgeted in 10-4120-270 City Manager Travel. Staff Recommends Council - Authorize the City Manager and Finance Director to attend the 1985 Legislative Seminar in Sacramento, May 2, 1985 The Seminar is timed to coincide both with the preparation of local agency bud- gets for the coming fiscal year, and with that point in the legislative process when decisions are most likely to be made. Because of its relationship to local government fiscal management, city, county, and special district finance officials, treasurers, and managers are encouraged to attend. Registration fees have traditionally been held to a minimum so that other staff members might also have an opportunity to participate in and benefit from this impor- tant training session. SEMINAR PROGRAM The 1985 Legislative Seminar is designed to provide those in attendance with a factual and up-to-the-minute briefing on matters being considered by the State Legislature and the Federal Government concerning local government finance. Timed to coincide with the local budget process and legislative action on finance issues, the 1985 Legislative Seminar will provide those in attendance with a detailed briefing on the following local government finance -related topics . A comprehensive briefing on Federal activities affecting local govern- nent finance, including current Federal budget proposals, the status of revenue sharing, tax reform alternatives, and application of the Fair Labor Standards Act to local government. . The fiscal problems and concerns of cities, counties, and special dis- tricts on a statewide basis, and details of their lobbying strategy in this regard. . The fiscal problems and concerns of competing groups, and an assess- ment of ho%t their situation and lobbying techniques may impact city, county, and special district finance. . A comprehensive briefing on all State legislative proposals currently being considered in the area of local governnent finance, including new revenue sources, investment of idle funds, and long-term financing alternatives. . Factors to be considered when preparing 1985-86 budgets, including a checklist briefing on local revenue sources. . A detailed review of State subventions available to cities, counties, and special districts during 1985-86, including an explanation of recent legislative changes, current allocation formulas, and dates when sub- ventions are actually distributed. . A political assessment of the Governor and State Legislature and its implications for local government. . A briefing on public works financing alternatives, including use of the recent Mello -Roos legislation and prospects for increased gas tax reve- nue. . A practical and insightful look by veteran legislative staff persons and observers regarding the future of local government finance in Cali- fornia. — Overall, local government finance and management officials should leave the Seminar with a much improved understanding of the current and future fiscal situation, and %that it is likely to mean for their respective agencies and programs. MORNING SESSION 9 30 - 10 00 a.m. - The 1985 Legislature and City Government Finance (Ken Emanuels, Legislative Director, League of California Cities). 10 00 - 10 30 a.m. - The 1985 Legislature and County Government Finance (Larry Naake, Executive Director, ounty Supervisors Association of Ca i ornia . 10.30 - 11 00 a.m. - Local Government Revenue Sources --A Checklist Briefing (Jim Harrington, Vice -President and Manager, Financial Management Division, Ralph Andersen & Associates, Sacramento). 11 00 - 12 00 noon - Federal Activities and Local Government Finance (A special briefing prepared and presented y senior staff of the ationa League of Cities, Washington, D.C.). LUNCHEON SESSION } 12.00 - 1.30 o.m. - The State of the Legislature and Its Implications for Local Government (Dan Walters, Political Columnist, The Sacramento Bee). AFTERNOON SESSION 1 30 - 2.00 p.m. - Public Works Financing --A Briefing for Local Government Officials (Dean J. Miscyznski, Principal Consultant,Senate Utfice ot Re - sea rc 2 00 - 3 00 p.m. - The Future of Local Government Finance in California (A panel session featuring Dr. John Kirlin, Professor, University of-To-u-t-Tiern California, Sacramento Campus, Cliff Allenby, Deputy Director, State Depart- ment of Finance, and Dave Doerr, Consultant, Assembly Revenue and Taxation Committee). SEMINAR COST AND REGISTRATION Registration will take place from 8 45 - 9 30 a.m. at the Community Center. An advance registration form is attached to this announcement, and should be returned by April 24 to Jack Crist, Director of Finance, City Hall, 915 "I" Street, Sacramento, California 95814. Checks should be made payable to CSMFO. Registration is available at the door on a space available basis, and those registering in advance will experience minimal delay in receiving their Seminar materials prior to the pre -Seminar coffee and opening session. Questions concerning Seminar registration should be directed to Marti Flores at (916) 449-5736 s �♦April 3, 1985 S Tift .F F R E P 0 " - T 12-2.103 ey� C R A ITEM ( ) COUNCIL ITEMX ) MEETING DATE:- April 11, 1985 AGENDA ITEM NO. SE SUBJECT' Time Extension Tentative Parcel Map 6868 FUNDING REQUIRED NO FUNDING REQUIRED XX At their special meeting of March 25, 1985, the Planning Commission considered the request from Steve W. and Karen A. Fox for time extension for a parcel map located at the southeast corner of Blue Mountain Court and Pico Street. The Staff Report, which was considered by the Planning Commission is attached hereto for your information. The Planning Commission on that date did approve the Time Extension for a period of 2 years. STAFF RECOMMENDS: THAT THE CITY COUNCIL APPROVE THE TIME EXTENSION FOR TENTATIVE MAP 6868 FOR A_ PERIOD OF -TWO (2) YEARS. JK/lh a 12-2.1035 STAFF REPORT PLANNING COMMISSION MEETING DATE March 25, 1985 FROM Planning Department AGENDA ITEM NUMBER. III -A SUBJECT- Time Extension - Tentative Parcel - - - - - - - - - - - - - Map No. 6868 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - APPLICANT/OWNER: Stephen W. & Karen A. Fox 382 E Bonnieview Drive Rialto, CA 92376 ^ SURVEYOR: Carlos F. Guzman 7 1263 "D" Brookside Avenue 41 Redlands, CA 92373 LOCATION: Southeast corner of Pico Street and Blue Mountain Court. w ASSESSOR'S PARCEL NO.: 277-181-44 AREA. ± 1.1 acres GENERAL PLAN LAND USE DESIGNATION: Low Density Residential ZONING. R-1 ENVIRONMENTAL ANALYSIS: A Negative Environmental Declaration for Parcel Map 6868 was adopted by the Grand Terrace City Council on May 13, 1982. REQUEST: Mr Steven Fox, the applicant, is requesting a two year time extension on the recordation of Parcel Map 6868. This would change the date of expiration from May 13, 1985, to May 13, 1987. STAFF ANALYSIS: toN�NGONc�� 0 011" C Tentative Parcel Map 6868 is a division of approxi- mately ± 1.1 acres on the southeast corner of Pico Street and Blue Mountain Court into two parcels of ± 0 51 acres and ± O.52 acres. The Planning Commis- sion tentatively approved the map on April 5, 1982, and the City Council approved the map on May 13, 1982. At the regular meeting of February 6, 1984, the Planning Commission recommended granting Mr. Fox a one year extension from May 13, 1984, until May 13, 1985. Subsequently, the City Council concurred and granted the extension. The current Subdivision Map Act allows time extensions for a period or periods not to exceed a total of 3 years. r �l STAFF REPORT Planning Commission 12-2.1035 PAGE 2 STAFF ANALYSIS: Continued. A copy of the City Council minutes of May 13, 1982, the Planning Commission minutes of April 5, 1982, the Planning Commission minutes of February 6, 1984, the Tentative Map, and conditions of approval, along with Mr. Fox's request are attached for your review. RECOMMENDATION: Staff recommends approval of a two year time extension PLANNING COMMISSION ACTION. MR. CHAIRMAN, BASED ON THE MATERIAL IN THE STAFF REPORT, I MOVE TO RECOMMEND TO THE CITY COUNCIL THAT TENTATIVE PARCEL MAP 6868 BE GRANTED A TWO YEAR TIME EXTENSION. M r t r y ti a' �y 0111 Grand Terrace Plannina Commission t1inutes of Reqular Meeting February 6, 1984 The regular meeting of the Grand Terrace Planning Commission was called to order at the Terrace View Elementary School, 22731 Grand Terrace Road, Grand Terrace, California, on February 6, 1984, at 7 00 p m. by Chairman Sanford L. Collins. PRESENT Sanford L. Collins, Chairman Gerald Cole, Commissioner Jerry Hawkinson, Commissioner William De Benedet, Commissioner Vern Andress, Commissioner Winifred Bartel, Commissioner Norm Caouette, Commissioner Ray Munson, Commissioner Tim D Serlet, Planning Staff ABSENT John McDowell, Vice Chairman (Excused) PLEDrE OF ALLEGIANCE Led by Commissioner Caouette NEW BUSINESS Item No. 1 Minutes of January 5, 1984 and January 9, 1984 k Commissioner Andress informed the Planning Commission that his absence from the Planning Commission of January 9, 1984, was an excused absence and that he would like the Minutes amended to reflect that. PCh1 84-7 Motion by Commissioner Andress, seconded by Commissioner Cole, and passed by an 8-0 vote to approve the minutes of the Joint -Adjourned reqular meeting of January 5, 1984, as submitted. PCM 84-8 P1otion by Commissioner Andress, seconded by Commissioner De Benedet and passed by an 8-0 vote to approve the Planning Commission minutes of January 9, 1984, as amended. Item No. 2 Time Extension, Tentative P.M 6868 Mr. Tim D. Serlet, Planning staff, oresented the staff report. Chairman Collins requested the applicant to address the Plannina Commission. P1r. Steven Fox, the applicant, volunteered to answer any questions. Paqe 1 of PCR1 84-9 ?lotion by Commissioner Andress, seconded by Commis- sioner Munson and passed by an 8-0 vote to recommend to the City Council that tentative parcel map 6868 be granted a one year time extension Item No. 3 Conditional Use Permit 84-1, Auto Body Paint and Repair Shop at 11900 La Crosse Avenue. P1r. Tim D Serlet, Planning staff, presented the staff report. Mrs. Rose Marie C;iardina had requested a conditional use permit to operate an auto body paint and repair shop out of an existinq facility at 11900 La Crosse Avenue. Chairman Collins invited the applicant to address the Commission. Mr. Peter Ciardina, representing Mrs Rose Marie Giardina, volunteered to answer any questions the Planning Commission might have. Commissioner Caouette asked if the existing sivn would be removed. Mr Giardina responded that he had no plans to remove the sign at this time. Commissioner Munson asked the applicant if he presently operated a body shop or if this was a new venture. Mr Giardina responded that the leasee presently ooerates a body shop at 793 West Holt in Pomona and will discontinue operating it if the conditional use permit is granted. Commissioner Andress questioned how the liquid wastes would be disposed of. Mr. Charles Rust, proposed leasee and owner of the body shop, responded that all liquid wastes would be placed in 55 qallon drums, picked up by a licensed operator, and disposed of in a manner prescribed by law. Commissioner De Benedet inquired if any landscaping was proposed alona_ La Crosse Avenue. Mr Giardina responded that no landscaping had been pr000sed. Commissioner Cole inquired about the oossibility of landscaping. Mr. Giardina stated the enure area from the back of the curb was black topped. Commissioner Munson questioned the control of air fumes. Mr. Rust responded that a permit would be obtained from South Coast Air Quality Manaclement District and they they would periodically inspect the equipment. The Commission asked Mr Giardina if he had any special problems removing the sign. Mr. Giardina responded that the City had sent him a letter giving him until December 1984 to remove the sign. Chairman Collins opened the public hearing. No one spoke in favor of the proposed project. Mr Bill Darwin, 23712 Palm Avenue spoke against the proposed project. Grand Terrace Planning Commission Minutes, February 9, 1984 Paqe 2 of J� the type of development that we are not required to have, and may not be in the best interest and welfare of the community; requested additional time for consideration. Ms. Newcomb stated the proposal phase has been initiated for the developers who would be designing the new units. The drawdown schedule is one year, with closing of the loans within one year after issuance, so there would probably be no new developments because of the time frame, and the City's participation probably would be limited to existing homes. The Planning Director stated there are only about 77 acres of uncommitted tracts of land in the City, and most are zoned R-7200 and larger. CC-82-93 Councilman Petta Moved, based on Ms. Newcomb's statements, to adopt Resolution No. 82-22; Second by Mayor Grant, ALL AYES, by all present. Recess was called at 7 52 p m., and reconvened at 8 07 p.m., with all members present, except Councilwoman Pfennighausen. TENTATIVE PARCEL MAP 6868 The Planning Director advised that the Planning Commission had approved the Tentative Parcel Map and recommended Council approval. 05 The applicant, Steven Fox, 382 East Bonnie View, Rialto, advised -�' Council he is willing to conform to all of the City requirements. Engineering Staff, Brian Esgate, recommended approval of the Tentative Parcel Map. Mayor Grant opened Public Nearing on the matter and, there being no testimony for or against the matter, closed Public Nearing. CC-82-94 Motion by Councilman Rigley, Second by Mayor Grant, ALL AYES, by all present, to approve the following. (1) Adopt Negative Declaration Issued for TPM 6868; (2) Adopt the findings as shown on Page 2 of the Planning Commission Staff Report dated March 1, 1982, by reference, and (3) Approve Tentative Parcel Map 6868 subject to special conditions as recommended by the Planning Commission pages 1 and 2 of Special Conditions to Staff Report, by reference. r REVISED TENTATIVE TRACT MAPS 9772 b 9773 The Planning Director stated two approved subdivisions are being l� considered for revisions concurrently. The developer, Griffin 1Development Co., is proposing four lots on the first subdivision, on which custom homes will be placed; the density will remain the same; and each lot has an easement type of access. On Tract 9773, there are three lots proposed for building and a lettered lot that would be part of the open space adjacent to the water tanks and the motocross. Both subdivisions will be constructed in three phases. The Planning Director advised that the subdivisions were originally approved by the County and later approved by the City in 1981. Page four - 5/13/82 L AGES GNt ti'O. eC• hIEET1r1G DATE GRAND TERRACE PLANNING Co"MISS TON ENDING PLANNING MINUTES OF R"GULAR %I-LCTING bXtiiISSION APPROVAL April 5, 1982 The Grand Terrace Planning CoamissLon regular neeti.no of April 5, 1933 was called to order at 7 00 P M, in the rert ace Vi_%Y Elexen tary School - Multi -Purpose Room, 22731 Grand Terrace Road, Grand Terrace, C-111foIll.1 by Chairman Frank 0. Tatley, PLEDGE OF ALLEGIANCE• Led by Commissioner McDowell ROLL CALL Commissioners Present Andress, Bartel, Et`Vay, lk.Do%ell, Tatley Commissioners Absent Others Present Collins Cole, DeBenodet, Smith and 'Virginia Farmer, Director Planninv Department Ivan tfopkins, CLty _lttoiney Brian Cs -ate, City Cngineer's Otf ice Gloria J Flood, Planning- Sect attr! MINUTES: Regular meeting of 'March 1, 1982 approved as suomitted. PCNI 82-20 MOTION by Commissioner `AcDowell, seconded by Corunissioner DeBeaedet and oassed 8-0 TO APP30VED THE MINUTES OF LARCH 1, 1982 AS SUBMITTED. OLD BUSINESS Continued from 'larch 1, 1982 Chairman Tetley turned the meeting over to CouL•nis-zloner Lt:�ay and refrained from discussion and voting due to a confiiet of inter.:5c. ITEM #1 TENTATIVE PARCEL NIAP NO. `:P% t PUBLIC HEARI`,G 6868% Southeast corner of Pico Street and Glue Mountain Court. Virginia Farmer, Planning Director, presented the auoplemental staff report and reviewed conditions, some of which were changed. Conditions 3, 4, and 14 was added. Commissioner DeBenedet asked whether homes would be connected to thu sewer or to septic tanks. Brian Esgate, City Engineer's Office, replied that the Regional Water Quality Control Baird would control the sewer system to be used. Notice having been given as required by law, the public hearing; was opened. , The applicant, Stephen W Fox, spoke in favor of the pioject, and that he agreed with the conditions Carlos Guzman, agent for the applicant, also spoke in favor of the project. The following people spoke Mr. Denis Kidd, 22874 Pico Street, said that he did not receive notice and requested information about the proposed dev`lopmenL. The public hearing was closed as no one else wished to spear: either in favor or in opposition to this application. COMMISSION DISCUSSION FOLLOWED PCM 82-21 MOTION by Commissioner Smith, seconded by Commissioner Andress, and passed by a 7-0 VOTE rO ADOPT 11HC NEGATIVE DECLARATION, AND BASED ON THE MATERIAL IN THEE STAFF PRESENTATION AND THE TESTIMONY RECU-11, CD, ALSO MOVED TO RECOMMEND APPROVAL OF TENT_1TIVE PA11CLL 1IA.0 6368 TO CITY COUNCIL, INCLUDING THE FINDINCS AS WRITTEN IN THE STAFF REPORT AND SUBJECT TO 1HE RECOMMENDED CONDITIONS - `- sx Commissioner Erway then returned the meeting to Chairman Tetley. ` NEW BUSINESS: - ITEM #2 REVISED TENTATIVE TRACTS NOS.' PUBLIC HEARI:iG 9772 AND 9773 I East of Canal Drive, South of Palm Avenue, North of Van Buren Street. Virginia Farmer, Planning Director, presented the staff report. Lis. Farmer noted changes made to the conditions per Cir_y Enginaer'% request. On condition #5, an item D was added to toad, "Fotut a street lighting and landscaping maintenance: district for each tract." Item #22 of the conditions was deleted. CondirLon 730 should read, "All drainage facilLtLes ouLsiCie public rr;ht of way shall be within easements to be shown oil the fL[tal ap except for terrace drains." Ns. Farmer stated that on Tract 9772 four lots were added and on Tract 9773 three lots were added for a total of seven lots. She also reported that in Tract 9772 the average lot size is 18,341 square feet and in Tract 9773 the average lot size is 28,826 square feet. IN 1NJ CITY 0/ CRAND 1`00RA90, CALM-00/4IIA TENTATIVE PARCEL MAP 6868 NSIVC A DIVISION 00A PORTION OR rill/ MORPNIASr I/MI.+vA/ TOR vAr roe sou TNIAoT oNI ,YAN'TIR w/► TNA ♦IYTNW"r ON! amAgraw // JtCT/IN ♦, rowNSN/I a JIYfN, A'AAKI 1 1 WLST, SAN jf?"A /RI/NI MO'I/I/AN sM TN/ Co YN/r I/ JOIN oFANAmonvp, Actomovas fv roe OAvor/AL /LA1 rmsestV ovico ioo IV /I r!! / rL 'w Jl�r•� 0WNOA/ r►I/M/" W ww/ [CAR/M A Oft Alf VA12-1 the p+ JOS I oONN/I ►+/IW Ar�_� �_ c AO-._ .r — _ — -- io l,ly of*VIO' (•o. ) • O ar. a0 !� (7N1 IIr• rs7t (/.•) I �/ I I ,�� ✓ ~81OVOR CAA106 Cvi MAN,L 6 7sO4 �� .00 aa0a Lwr • : ! •► �I•,AV PY�A!c 09409ANOO CA +far) a -vivo i to ! • ` �,r I ! INGO*79 T V,/[/I/<r ![Oc7M/rlr, - fo CwR!( /./.«. Cor•w�wnp 1 t L.Aa O Sri Ash Jv C./ ofiws Csw..ywrr {1 Sr1 A ; r WA ►If If",w. t N fa,--a,N•!Iw to•wo vv v Tr/f/MINI j Gowoow/ riAN�--a p U L I,. I P y Jl wOR - /w/ r ,/•ti✓ f�./ a rrs/owv I v Z! I S v e'a oOI, ti N "1 lt0 00 ^'W NOTrS ! Io,M - A /. /I, OIIo •- = h JCALS!IKI% ! ✓so - Vwews.l lis/ j t p tvioovwAN YN . I.I* /ww h R.JbVwi o/ woe/ /IApw,IArv/ I • � 9 � � PARC/L � �19i J /A..viy.ht - ti/ r�wwi Y•Js.I'.• Iw•of i L p i Asa•ssoo /woos/ Mr !T, IJI-SA 1 3 ~ ; 1115 / / 1r; o �I,.�v�T/i�i.iIww �{vyj AehsO"A i.:i✓7.� •./ L � 1 %MB •I�M/I! � N r sL o0 O, i'll, 00 r.� v : t 7/7I, PA k l' f 1 1 1 fw v I id� Iw.1ow fw./ j a a • Ir fAnq t.Ilwot L/wo ' • • JL" Iw/,n Trso t t 1 L � � 1 ` Nam Jl.wd Y/c►Nlrv, MA, NO /CALF l ►►et.e r epl ace condi t is d d February 24, 1982 � CONDITIONS Date April 5, 1982 File No . TPM 6868 Applicant: Carlos Guzman agent for Stephen 11. Fox 1. If the above referenced application is approved, applicant and/or property owner shall comply with the standard development require- ments of the City. 2. Prepare final map in accordance with the provisions of the Subdivision Map Act and submit to the City Engineer for review. 3 Dedicate to provide for. A. 33 feet of half -street right-of-way on Pico Street. B. Offer for dedication for right-of-way to 30 feet east of centerline on Blue Mountain Court. 4. Prior to approval of Final Map, submit street improvement plans for the following - A. Improve Pico as to standards of Parcel Map 3973. B. Blue Mountain Court to be improved in accordance with existing standards. Je 5. Provide the City with a "will serve letter" from Riverside`Highland Water Company. 6. Provide the City with a letter from the Regional Water Quality Control Board permitting individual disposal system for these lots. If such permission cannot be obtained, provide plans for sewer - extension to serve each lot. 7. Form a Landscaping and Street Lighting District over subject parcels 8. At the building permit stage, install all of the improvements described above. 9. The improvements to be installed shall be designed by the owner's civil engineer to the specifications of the City of Grand Terrace. 10. The water system and fire hydrants shall be installed in accordance with requirements of the State Health and Safety Code, and in accordance with plans approved by City Engineer and the Fire Marshall. 11. Prior to recordation of final map, obtain a letter of non-interference from any utility company which may have rights of easement within property boundaries. Date: April 5, 1982 File No.: TPM 6868 Applicant: Carlos Guzman agent for Stephen W. Fox Page 2 of 2 1.2. Utility lines shall be underground. 13. Prior to obtaining building permit, owner shall process application for Site Plan and Architectural Development approval by the Planning Commission. 14. Pay off or split any outstanding bonds. THIS APPROVAL IS NOT EFFECTIVE UNTIL THIS FORM IS SIGNED AND RETURNED TO THE CITY PLANNING DEPARTMENT. ACCEPTANCE OF CONDITIONS I am the owner of the property described above. I am aware of and accept all of the conditions set forth herein. It is further understood that all of the aforementioned conditions which require installation of improvements shall be completed in a manner satisfactory to the Planning Department of the City of Grand Terrace and shall not be deemed complete until approved and accepted as completed by said Department., , Signature of Applicant or Agent Date cc: Department of Building of Safety /Z-2 iVO� s Planning Commission City of Grand Terrace Dear Sirs; My name is Steven Fox, my wife Karen and I have submitted a Tenative Map 46868 for a lot split on our Grand Terrace property where we plan to build our home. Because of an unfavorable economic climate and some diffi- culties encountered to obtaining a variance for Septic Systems, we have been delayed. We would like to request an extension of two years. We have now met the requirements of the Regional Water Quality Control Board by having perculation tests and Septic Systems designed by an engineer. The City of Grand Terrace and the Regional Board are studying the reports we have submitted. With some adjustments to the Tenative Map we are plan- ning to submit the Final Map when the Septic Systems reports are cleared. This will in all probability take us past our deadline, the time the Tenative Map 6868 to due to expire. We would greatly appreciate your consideration of this request, respectfully submitted. Thank You, tT%TA0C Steve and Karen fox 382 E. Bonnieview Dr. Rialto, Ca. 92376 (714) 820-2705 March 5, 1985 UITY OF GRAND TERRACE PARK'S & RECREATION COMMITTEE MEETING MONDAY, FEBRUARY 4, 1985 MINUTES APR 1 1 1985 M N61L AbENDA ITEM 7 7,g The Grand Terrace Parks and Recreation Committee's regular meeting of February 1985 was called to order at 7 30 p m. in the offices of the Community Services Department Building #4 of the City Hall, Grand Terrace, California by Chairman Rollins MEMBERS PRESENT Dick Rollins, Chairman Ken Rinderhagen, Vice Chairman Lenore Frost Louis Galvez Gary Dishaw Chuck Percy MEMBERS ABSENT Rhoda Saterfield CITY STAFF Randall Anstine Jayne Ainsworth GUESTS- Marcie Wilson, Colton/Terrace Little League RECEIVED APR 4 1986 4, Dick CITY OF GRAND TERRACE The minutes of January 7, 1985 were distributed among the members present for approval Ken Rinderhagen made the motion to approve the minutes as written with Lenore Frost making the second. The motion carried unanimously ITEM #1 Discussion on a proposal to construct a multi -use snack bar on the property of the Colton Unified School District campus of the Terrace Hills Junior High School was made by the members present Type and locations were discussed. Randy Anstine stated that plans would have to be prepared by a State Lincensed Architect and submitted for ap- proval by the State Board of Architecture. In addition he would discuss the proposal with Mr. Richard Jacobsen, District Director, in Colton. Lenore Forst offered to ap- pear before the Grand Terrace Lions Club at their next regular meeting of their Board of Directors, Executive Meeting, to request the Lions Club to offer, in part, finnacial assistance in either the preparation of plans or in consrruction materials for the structure. It was further discussed that there might be available assistance from local contract- ors or tradespeople to volunteer materials and/or labor for the construction of the snack bar. Further investigation and inquires would be made by the Committee members and also members of the Colton/Terrace Little League ITEM# 2 Lenore Frost spoke of the planned "Par Course" or exercise course that the City Council had approved funding for FY 84/85 It was suggested that the course be placed on the proposed land offered by the Griffin Development Corporation It was generally felt that this location would be more surtable than placing it at Terrace Hills Community Parksite. Also, in this case, the Committee would solicit local volunteer work to install the equipment when purchased. The site proposed would be subject to approval of the land use by the City Planning Commission and the City Council ITEM 7#3 Marcie Wilson, current president of the Colton/Terrace Little League requested that the Committee request the City Council to approve the use of the ballfield floodlights during the upcoming season at no charge to the League The Committee discussed this at length and it was stated that if this request were made by the Committee that all youth groups with the City would be eligible,for this free use of the lighting as well. Randy Anstine reminded the Committee that the City was going to be faced with a reduced budget and that it was doubtful that a full subsidization could be made possible for the use of the lights Louis Galvez made the motion that the City subsidize the cost of lighting the ballfield to a maximum of $1,000 00 for the Little League season for 1985 effective beginning April 1st, 1985 Chuck Percy seconded the motion. Discussion on the motion included a statement by Ken Rinderhagen that the Little League should be responsible for upkeep and care of the baseball diamond. He also brought out the points of responsibility concerning light usage by other youth groups such as the Grand Terrace Community Soccer Club A vote was taken upon the motion, Dick Rollins voted Nay, Ken Rinderhagen voted nay, Lenore Frost voted nay, Chuck Percy voted aye, Louis Galvez voted aye and Gary Dishaw was in abstention due to what he felt was a conflict of interest inasmuch as he was a member of the Little League. The motion failed. Lenore Frost made a motion to subsidize the Colton/Terrace Little League up to a maxi- mum of 2/3 or $666.00 for the season as had been done in the past seasons allowing that this would be more equitable for everyone concerned including the other clubs. Chuck Percy seconded the motion and it carried with Gary Dishaw again abstaining due to the incompatibility of his position. ' An Action Item was to be prepared for submittal to the Council for approval at their next regular meeting, for the request. ITEM 14 Barbara Bayus attended the meeting later in the evening and requested the Committee to consider sponsoring the Grand Terrace Community Fair to be planned for October of 1985 It was stated that the Historical and Cultural Committee was no longer prepared to take on the full responsibility of this program inasmuch as it had greatly impaired their work on other projects of their Committee inasmuch as the Fair involved a great deal of work and planning itself Ms Bayus advised the Committee that it took nearly a year of planning to put together the first parade and program at the Community Center in 1984. The Committee decided to discuss this program at greater lenght at the next regular meeting and to invite others who would have input. It was suggested that former Councilman, Roy Nix be invited as he had indicated interest in the Committee's work There being no further business to discuss the meeting was adjourned at 9.45 p m Respec ly su tted c lins, Recording Secretary COMM19SION AND COMMITT"I REPORTS IXUNCIL AGENDA ITEM jj 98 67--/ COUNCIL MEETING DATE. April 11, 1985 DATE.Apr 5, 1985 51* COMMISSION/COMMITTEE: Parks and Recreation SUBJECT: Subsidy of Baseball Field Lighting at Terrace Hills Jr Hi Little League PROBLEM Lighting for use of field at night needs to be paid for Facts for Colton -Terrace The Colton -Terrace Little League Sr. Division uses the baseball field at Terrace Hills Jr Hi weekday evenings for practices and dames The cost of lights is expensive and they being a non-profit entity they have requested the City of Grand Terrace to subsidize their lightinq expense for this season, 100% up to a maximum of $1000 00 This league provides an outlet for the youth of our city which is beneficial and necessary to the continued growth and well-being of our city and its future leaders 0 ALTERNATIVES• 1. Subsidize 100% up to a maximum of 1000.00 2. subsidize a lesser percentage amount 3. Subsidize no expense at all SOLUTION --After much discussion this committee recommends that the City of Grand Terrace subsidize 2/3 of the lightinq expense for Colton -Terrace Little League this season up to a maximum if $666.00 REQUESTED ACTION TO BE TAKEN BY COUNCIL AND/OR STAFF: APPROVE THE SUBSIDY SET FORTH IN THE SOLUTION ABOVE APR 11 19$5 fOUNCIL AGENDA ITEM % G CORRECTION The next meeting will be April 8, 1985 at the .5W Civic Center, at 7 PM ini=noRIA T I(lyd ON Y Historical & Cultural Committee Minutes of March 4, 1985 Meeting The meeting was called to order at 7 10 P M at the new Civic Center by Chairman Barbara Mathews Those present were Ann Petta, Irene Mason, Elizabeth Duarte, Barbara Bayus, Viola Gratson. Hanna Laister was absent Also present was Councilwoman Barbara Pfennighausen The secretary's report for February was read, corrected and following added Irene Mason was absent Addition to the minutes, the following Fair Motion should read as follows after one year we will reassess our goals and after one year decide what type of Fair we will have in the future Motion to approve minutes was made by Ann Petta seconded by Irene Mason Barbara Bayus made motion to adjourn the meeting at 8 10 P M.,seconded by Elizabeth Duarte The next meeting will be March 4, 1985,at the Community Center or at the Civic Center. No treasury report Barbara Mathews stated that Pico Rivera will have the newspapers bound in time for the dedication Elizabeth Duarte showed ribbons that were to be worn by the Committee members the day of the dedication February 1985 was printed on the ribbons Since then,the dedication date was changed to April 21, 1985 Elizabeth Duarte will purchase one ribbon with the corrected date if the cost is only $5 OO,or complete set is no more than $10 00. Elizabeth Duarte made motion and Irene Mason seconded it. Motion carried unanimously. Barbara Bayus stated that quote. "On January 23, 1985 at Lions' Board Meeting a motion was made by John Mathews • to take over the fair." My question is, we didn't vote until February 4, so how could they vote on something we still had? Barbara Mathews responded that, the board of the Lions Club did not discuss the fair only the parade There was no motion made Ann Petta made motion to accept Cultural & Historical Goals for 1985 as discussed, Viola Gratson seconded it, all were in favor New Business Write a letter to the president of the Woman's Club for information of People of Arts in Grand Terrace. Motion made by Ann Petta and seconded by Irene Mason Motion passed unanimously Ann Petta passed out research material on the Scope of the Arts to each member present Councilwoman Barbara Pfennighausen talked about the arts and how she appreciated the work the committee was doing Ann Petta made motion to bring meeting to close at 8 10 P M , Irene Mason seconded it Next meeting will be April 1, 1985 at 7 00 P M at the Civic Center Respectfu 1 ubtted, Na'nnah Laister, Secretary Viola Gratson - Pro Tem TA DATE April 3, 1985 'T C R A ITEM ( ) COUNCIL ITEMX) MEETING DATE* AGENDA ITEM NO. ' L SUBJECT CITY MANAGEMENT TERRACE HILLS SWIMMING POOL FUNDING REQUIRED NO FUNDING REQUIRED x April 11, 1985 City staff has again approached the Colton Unified School District, requesting that the City be allowed to manage the pool at Terrace Hills Jr High, during the summer months. It is felt that by way of the City managing the pool, not only can programs be expanded and/or developed which will benefit the residents of Grand Terrace, but revenue can be generated for the recreation program. It is the intent of staff to provide a variety of aquatic activities. This would include, but not be limited to, private and group swim lessions, mommy and me swim programs, adult and youth swim, diving, scuba, and sailing courses. Attached to this staff report is the correspondence that was sent to the Colton Unified School District The School District is expressing interest in the request, but desires to know the position of the Grand Terrace City Council, prior to Board action being taken Staff Recommends that the Council APPROVE THE COMMUNITY SERVICES DEPARTMENT MANAGEMENT OF THE TERRACE HILLS POOL DURING THE SUMMER MONTHS, AND ENCOURAGE THE COLTON SCHOOL BOARD TO APPROVE THE REQUEST RLA jCpMMI1SICN A14D COMMITTL COUNCIL MEETING DATE. April 11, 1985 COMMISSION/COMMITTEE. PARKS & RECREATION COMMITTEE REPORTS SUBJECT- Summer Management of Aquatic Pool by the City DATE: 4/ 8r at Terrace Hills Junior High School PROBLEM Facts: The Parks & Recreation Committee has voted unanimously at it's regular meeting of April 1, 1985 to endorse the concept of the City of Grand Terrace's Community Services Department and the Recreation Services to manage the oper- ation of the Aquatic Pool at Terrace Hills Community's Junior High School for the summer of 1985. This to be in accordance with the letter of submittal dated March 14, 1985 to Mr Richard Jacobsen at the School District offices in the City of Colton. ALTERNATIVES: Allow the School District to implement the program or perhaps no program at all. SOLUTION Allow the City of Grand Terrace as outlined to the advantage of no cost to the City. REQUESTED ACTION TO BE TAKEN BY COUNCIL AND/OR STAFF RECEIVED CITY OF GRAND TERRACE to implement the program all residents at little or Adopt the action as requested for the summer of 1985 tYc, March 14, 1985 Richard Jacobson 1212 Valencia Drive Colton, Ca. 92324 HUGH.LGRANT Mayor BYRON MATTESON Mayor Pro r@m coutwi MamEars TOW PETTA DENNIS L EVANS BARBARA PFENNIGHAUSEN SETH ARMSTEAD CUy Marlayar Re: City of Grand Terrace, Recreation Services proposal for the administration of the aquatic program at Terrace Hills Junior High School. Dear Mr. Jacobson, f s To enhance and expand the summer recreational programming offered by the City of Grand Terrace, Grand Terrace Recreation Services presents to the Colton Unified School District an innovative proposal to contract the operation of the Terrace Hills Junior High School pool for the summer of 1985. Grand Terrace Recreation Services has the qualified staff to offer the com- munity a comperhensive and progressive swim program with classes for all age groups ranging from pre-school Mommy and Me courses through Advanced Swimming and Specialized Classes such as Lifesaving, Exercise, Diving, Scuba and Sail- ing. All classes will follow Red Cross guidelines. All staff will be cert- ified according to State and Red Cross standards Every effort will be made to maximize community participation and meet the aquatic needs of Grand Terrace and the surrounding area. The Colton Unified School DIstrict will have several benefits to contracting out the operation of the pool 1 No impact on Colton Unified School District's Personnel Department. All employees will be contract employees of Grand Terrace Recreation Services. 2. No impact on Colton Unified School District's Finance Department. All monies collected and accounted for by Grand Terrace Recreation Services. All accounting procedures are to be approved by Colton Unified School District and all books are open for inspection and audit by Colton Unified School District at all times. 3. The elimination of the responsibility and pressure of doing a summer swim program. 4. Elimination of maintenance staff's time for daily cleaning of the pool. This will be a co -sponsored summer aquatic program identifying both Grand 22795 BARTON ROAD GRAND TERRACE, CA 92324-5295 Civic Center — (714) 824-8821 Planning — Engineering — (714) 825-3825 Terrace Recreation Services and Colton Unified School District as providers of the program. Input from Colton Unified School District will be welcome. Grand Terrace Recreation Services will guarantee a first class quality program in which the Colton Unified School District will take pride Grand Terrace Recreation will be responsible for the daily operation of the pool both in the conducting of all programs and daily cleaning of the pool and locker room facilities. Colton School District will be responsible for the costs of chemicals; major maintenance and repair to all equipment , building and facilit- ies; and any capital improvement projects it agrees to preform. Grand Terrace Recreation Services will reimburse to the Colton Unified School District 25% of all net profits to assist in off -setting the costs of chemicals and labor. Grand Terrace Recreation Services hopes that this proposal meets with the approval of the District. We are happy to meet with the staff and/or Board to discuss in more detail this proposal. All items are open for discussion and negotiation. Res tf ` i Randall L. Anstine Community Services Director I. STAFFING Positions Pool Manager Senior Lifeguard Lifeguard Qualifications Water Safety Instructor Standard First Aid Cardio-pulmonary Resuscitation (C P R ) Water Safety Instructor Standard First Aid C.P.R. Water Safety Instructor/Senior Lifesaving Standard First Aid, C.P.R. Cashier No certificate required All lifeguard staff qualified by Red Cross guidelines and standards. II. HOURS OF OPERATION: r 1 w 7 r Instructional Use. Monday - Friday 9.00 a.m. -"1:00 p.m 5.00 p.m. - 7.00 p m. �w Adult Lap Swim. Monday - Friday 12.00 p.m. - 1.00 p m. Recreational Swim- Monday - Saturday 1:00 p.m. - 4.00 p m. Schedule to begin June 24 and run to September 2, 1985. - III. FEES FOR USAGE Recreational Swim $ .50 Youth (17 years and under) & Senior Citizens. 1.00 Adults 15.00 Individual membership (monthly) 30 00 Individual membership (seasonal). 45.00 Family membership (monthly). 60 00 Family membership (seasonal). Adult Lap Swim $ .75 Adults (18 years & over). Swim Lessons $15.00 Group Lessons (ten, 40 minute lessons) 30.00 Private Lessons (5, 30 minute lessons). Group Lessons $25.00 First Hour 15 00 Each additional hour. IV. PART-TIME STAFF Pool Manager• $5.00 per hour Senior Lifeguard 4.50 per hour Lifeguard 4 00 per hour Cashier 3:50 per hour V RESPONSIBILITIES OF THE POOL MANAGER: - 1. Supervision of the aquatic staff. 2 Scheduling and staffing of swim lessons, recreational swim, group useage, and other aquatic programs. 3. Patrons safety and welfare 4. Collecting and depositing daily receipts. W - 5. Supervision of maintenance and pool operation. 6. Coordinate schedule for swim club practices and meets. .h 7. Keeping records of attendance for all aquatic programs. 8. Written records of attendance for all aquatic programs. a 9. Work closely with community organizations for pool use. 10. Daily monitoring of pool chemistry. VI. POLICY CONCERNING USE OF SCHOOL FACILITIES 1. Operation, programming and maintenance as it relates to the cleaniness and safety of the pool facility and patrons shall be under the supervision of Grand Terrace Recreation Services Water chemistry and maintenance of the pool facility shall be supervised by the Colton Unified School District. 2. Qualified adult personnel shall be present at all times the pool is in use. 3 A public summer recreation swim program and calendar will be prepared and will be available upon request. 4 A scale of fees and charges for public use will be established annually 5 Community sponsored swim clubs may use the pool with out charge at such time that it will not interfere with school or recreational usage, providing they have a qualified pool supervisor (W S.I. qualified) in charge who will serve without cost to the Colton Unified School District or Grand Terrace Recreation Services during such time that the clubs make use of the pool. ti 1 VII RULES FOR POOL USE 1 Shower before entering the pool. 2. No running on the deck. 3. No clothing other than swim suits. 4. Authorized persons only on the lifeguard towers. 5. One person on the diving board at a time. 6. No multiple bounces on the diving board. 7. Wait until area is clear before diving 8. No diving off the side of the pool toward the diving area. 9. No diving in shallow water. 10. No back dives off the side of the pool. 11. No chicken fights. 12 No gum, food, and drinks on the pool deck. 13. Children under 7 years of age must be accompanied by an adult 18 years or older. 14. Swim goggles only . . . No masks, fins, balls or floatation devices.'-?-'-, x VIII JOB DESCRIPTIONS ~ E Pool Manager ualifications Water Safety Instructor, Standard First Aid, Cardio-pulmonary Resus- citation C.P.R ) Three years of experience with progressively more responsibility in all aspects of aquatics Position Responsible for supervising, training, and scheduling staff in all aquatic programs including swim lessons, swim sessions and special events. Organize, supervise and teach swim lessons Responsible for light maintenance and cleaning of the pool, deck and locker rooms Oversees the water condition, application of proper chemicals and operation of filters as specified by the Colton Unified School District. Maintains records on fees, staff hours, attendance, accident reports, incident reports and chemical and filter reports Senior Lifeguard Qualifications Water Saftety Instructor, Standard First Aid, and C P R. Two years of aquatic experience Position Manages pool, facilities and staff in the absence of the Pool Manager Con- ducts swim lessons and supervises pool area during swim sessions. Does light mainten- ance and cleaning of facilities as required. 1 Lifeguard Qualifications Water Safety Instructor/Senior Lifesaving, First Aid and C.P.R. Position. Supervises pool area during swim sessions. May conduct swim lessons if properly certified. Does light maintenance and cleaning of facilities as required. Cashier Qualifications. None required. Senior Lifesaving, First Aid and C.P.R. desired. Position Under supervision sells tickets and receives and accounts for money collected for recreational swim. Does light maintenance and cleaning of facilities as required. TERRACE HILLS JUNIOR HIGH SCHOOL 1985 SUMMER SWIM PROGRAM BUDGET PROPOSAL I PERSONNEL. Pool Manager $1,910.00 (40 hours per week) Senior Lifeguard 1,638.00 (38 hours per week) Lifeguard 1,296.00 (35 hours per week) Lifeguard 880.00 (22 hours per week) Cashier 735.00 (21 hours per week) $6,459.00 Benefits 20% 1,291.80' II. SUPPLIES. Cleaning supplies (disinfectant, cleanser, sponges, $ 70.00 toilet brushes) Paper supplies (toilet paper, paper towels) 70 00 Miscellaneous (cash box, paper, pens) 20.00 III. EQUIPMENT Safety Equipment (backboard, shepards crook, ring $ 290.00 bouy, first aid kit, air horns) Teaching Aids (kickboards, diving rings) 90.00 Miscellaneous (hoses, brooms, pool tester kit) 75.00 TOTAL $8,365.80 INCOME BUDGET SWIM LESSONS $6,000.00 RECREATIONAL SWIM 3,000.00 LAP SWIM 200.00 TOTAL $9,200.00 1NFORMATlC,Y -JNLY APR 11 1985 TO: Grand Terrace City Council FROM: Crime Prevention Committee DATE: 18 March 1985 The meeting was called to order at 6:05 P. M. MEMBERS PRESENT: Susan Crawford Joe Ramos Murray Taylor GUESTS PRESENT: The previous meeting's minutes were read and approved. CQUNCIL AGENDA ITEM # 7 Chairperson Crawford advised the committee that a Certificate of Merit would be awarded to Orville Holstein at the City Council Meeting on March 29, 1985. Mr. Holstein is the mail carrier who assisted the Sheriff's Office in the apprehension of a burglary suspect in the Grand Terrace area. The Committee also agreed that the first regularly scheduled "Town Meeting" addressing Crime Prevention topics would be held at the City Hall on March 27, 1985. Deputy Bill Thurlow would give the presentation and film on Neighborhood Watch. Advertising of the meeting would be by flyer and on the Cable Channel's public service billboard. The Town Meeting will be regularly scheduled for the third Tuesday of each month. Deputy Thurlow will coordinate the presentations until the newly appointed Crime Prevention Officer is available. The next meeting is scheduled for April 1, 1985. The meeting was adjourned at 6:34 P. M. spec ully submitted, Joe Ramos Secretary r RECEIVED APR w 198-5 CITY OF GRAND TERRACE 1NFORNIA" ',10',11 SAN BERNARDINO COUNTY FORESTRY APR 11 1985 AND FIRE WARDEN DEPARTi,ENT COUNCIL AGENDA ITEM !F FIRE STATION MONTHLY ACTIVITY REPORT C:rnnd Terrace MONTH F®bruary NAME - - NUMBER 23 YEAR 1985 Tr�AST T1�T /1TT1T'T1TT C� TYPE 1"Jl'l3J 1 LLa .. v1 THIS MONTH LAST MONTH THIS YEAR TO D F LAST YEAR STRUCTURE FIRE 8 2 10 8 VEGETATION FIRE 2 1 3 3 VEHICLE FIRE 2 9 Il 7 IMPROVEMENT FIRE 0 0 0 0 REFUSE FIRE 4 1 5 6 MEDICAL AID 25 24 49 37 TRAFFIC COLLISION 7 2 9 10 RESCUE 1 0 1 1 FIRE MENACE STANDBY 3 2 5 1 WATER SALVAGE 1 1 2 2 MISOELLOMUS 3 1 4 7 LALSE:'ALARM 2 8 10 6 TOTAL INCIDENTS PERSONNEL CATEGORY 1 t lv tv THIS MONTH LAST MONTH TTOSDATER LAS EAR TO YDATE 2 180 410 885 PAID CALL 77 170 247 27 TOTALS 327 350 677 115E -� FTRF. PPF.UT'NTTnTj Ar.TTUTTTF..(; TYPE THIS MONTH LAST MONTH THIS YEAR TO DATE LAST YEAR TO DATE' HAZARD INSPECTIONS 1 1 2 INVESTIGATIONS 16 13 29 24 COMPLAINTS HANDLED 0 1 1 2 PERMITS ISSUED 4 5 9 3 COMPANY INSPECTIONS 2 4 6 14 HYDRANT INSPECTIONS 2 0 2 215 FIRST AID CLASSES 1 12 0 0 1 32 ,/ 3 3 24 4 32 7 56r 3 OTHER PROGRAMS 1 55 2 40 3 95 17 RF:PnRT PRFPARF.T1 RY John So Chapman TITT,7 FF II Date 5 1��4 STnFFR P0nT C R A ITEM ( ) COUNCIL ITEM (X ) MEETING DATE: 4-11-85 AGENDA ITEM NO. SUBJECT: _ ORDINANCE - COMMERCIAL VEHICLE PARKING FUNDING REQUIRED NO FUNDING REQUIRED X Council approved the first reading of the subject ordinance on March 28, 1985. The ordinance is attached for consideration of adoption following Public Hearing. STAFF RECOMMENDS THAT COUNCIL (1) CONDUCT PUBLIC HEARING µ PLEASE MAKE THE TWO FOLLOWING MOTIONS SEPARATE MOTIONS- (2) MOTION TO WAIVE FULL READING OF THE ORDINANCE (3) MOTION TO ADOPT THE ORDINANCE BY TITLE ONLY. ME e -`;c PENDING C" COUNCIL APPROVAL ORDINANCE NO AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AMENDING THE GRAND TERRACE MUNICIPAL CODE, SECTION 10.16.020 RELATING TO THE STORAGE OF COMMERCIAL VEHICLES. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES HEREBY ORDAIN AS FOLLOWS: Section I. That the Grand Terrace Municipal Code, Section 10.16.020 is hereby amended to read as follows: "10.16.020 Commercial Vehicles Left Standing. - No person who owns or has possession, custody or control of any commercial vehicle or truck having a load capacity of more than one (1) ton shall park such vehicle or leave such vehicle standing upon any street, alley or public roadway within any residential zone for the purpose of storage of such vehicle. If such vehicle is parked, left unattended or left standing on a street, alley or public roadway within a residential zone, other than for loading or unloading purposes, it shall be presumed to be parked for the purpose of storage." Section 2. Effective Date - This Ordinance shall be in full force and effect at 12:01 a.m. on the 31st day after its adoption. Section 3. Posting - The City Clerk shall cause this Ordinance to be posted in three (3) places designated for such purpose by the City Council. Section 4. First read at a regular meeting of th City Council of said City held on the day of 1985, and finally adopted and ordered posted at a regular meeting of said City Council on the day of , 1985. ATTEST: City Clerk of the City of Grand Terrace and of the City Council thereof. Mayor of the City of Grand Terrace and of the City Council thereof. v V L V . t April 4, 1985 STA.--"OF 1 12-8 5025 C R A ITEM ( ) COUNCIL ITEH (xx ) WETING DATE: April 11, 1985 AGENDA ITEM NO. U SUBJECT: Specific Plan/Conditional Use Permit 85-2 Chaparral Pines FUNDING REQUIRED NO FUNDING REQUIRED xx At their special meeting of March 25, 1985, the Planning Commission considered the above development, including the Specific Plan and Conditional Use Permit. The Planning Commission after a long deliberation, denied both the Specific Plan and the Conditional Use Permit 85-2. On Marcn 29, 1985, the City Clerk received a letter dated March 27, 1985, addressed to the Mayor and the City Council appealing the decision of the Planning Commission. Attached for your information are the following: 1. Staff Report to the Planning Commission for this project dated March 4, 1985. 2. Staff Report to the Planning Commission for this project dated March 25, 1985, along with revised conditions for both the Conditional Use Permit, as well as, the Specific Plan 85-02. 3. Conceptual Landscape & Site Plan Phase I & II, as well as, _the proposed crossing for Gage Canal 4. Recently, revised Site Plan incorporating the changes to comply with the requirements for parking, as well as, showing the proposed Gage Canal crossings. 5. Specific Plan as submitted, along with a Traffic Report for this particular project. 6. Minutes of the Planning Commission Meeting dated March 4, 1985. This item has been advertised as a scheduled Public Hearing. The notices have been mailed out to all the affected property owners in accordance with the requirements, advising them of this Public Hearing. STAFF RECODOMMS - #1 THAT THE CITY COUNCIL CONDUCT A PUBLIC HEARING ON THE APPEAL OF THE DECISION OF THE PLANNING COMMISSION FOR THE SPECIFIC PLAN AND CONDITIONAL USE PERMIT #85-02. #2 IF THE CITY COUNCIL DECIDES TO APPROVE THE PROJECT, ATTACHED ARE TWO (2) RESOLUTIONS, WHICH SHOULD BE ADOPTED BY THE CITY COUNCIL. A. APPROVE THE CONDITIONAL USE PERMIT. B. APPROVE THE SPECIFIC PLAN. ` PENDING CITY COUNCIL APPRpVAL RESOLUTION N0. 85- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPROVING SPECIFIC PLAN NO. 85-02 AND MAKING OTHER DETERMINATIONS (Chaparral Pines Apartments) WHEREAS, the Planning Commission of the City of Grand Terrace, on March 4, 1985, conducted a Public Hearing to consider the request for approval of Specific Plan No. 85-02 (Chaparral Pines Apartments), WHEREAS, the Planning Commission, at the conclusion of a continued Public Hearing on March 25, 1985, denied approval of said Specific Plan, and WHEREAS, the applicant has appealed said denial of the Planning Commission to the City Council and requested approval of said Specific Plan, NOW, THEREFORE, the City Council of the City of Grand Terrace does hereby resolve as follows SECTION 1. Environmental Review - That with respect to an environmental review, an environments review of Specific Plan No. 85-02 has been conducted and noticed pursuant to Section 21092 of the Public Resources Code, that based upon the review, including the mitigation measures, the City of Grand Terrace Environmental Review Officer found the proposed project will not have a significant effect on the environment. SECTION 2. Mitigation Measures - That this City Council does hereby approve said Mitigation Measures and finds and determines that said Plan as conditioned by said Mitigation Measures will not have a significant effect on the environment. SECTION 3. Public Hearing - That a public hearing has been noticed, held, and conducted in the time, form, and manner pursuant to Government Code 65500. SECTION 4. Approval of Specific Plan - That this City Council, having reviewed the findings of the Lnvironmental Review Officer and the testimony given, does hereby overrule the denial of the Planning Commission and approves Specific Plan No. 85-02, subject to the mitigation measures and the conditions as follows, adopt the Negative Declaration, and instruct the City Clerk to issue a Notice of Determination 1101ING11i111,41 (1) Applicant and/or property owners shall comply with all applicable City ordinances and resolutions. (2) Approval of this Specific Plan 85-02 shall expire, if not used, one year from the date of approval unless application is made prior to expiration for an extension. (3) A'pproval of this Plan constitutes a Specific Plan approval only and does not constitute approval of any sign permit, grading permit, building permit or any other permit required by the City. (4) Any development that is constructed on the subject sites shall substantially comply with the standards and conceptual plan submitted and approved as Specific Plan 85-02. ADOPTED this day of 1985. ATTEST - City ty erk of the City of Grand Mayor of the City of GrandTerrace Terrace and of the City Council and of the City Council thereof. thereof. I, Myrna Erway, City Clerk of the City of Grand Terrace, do hereby certify that the foregoing Resolution was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace held on the day of , 1985, by the following vote. AYES NOES - ABSENT ABSTAIN - Approved as to form City Attorney - 2 - City Clerk PENDING CITY COUNCIL APPROVAL RESOLUTION NO. 85- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT NO. 85-02 AND MAKING OTHER DETERMINATIONS (Chaparral Pines Apartments) WHEREAS, the Planning Commission of the City of Grand Terrace, on March 4, 1985, conducted a Public Hearing to consider a request for approval of a Conditional Use Permit (CUP) No. 85-02 (Chaparral Pines Apartments), and WHEREAS, the Planning Commission, at the conclusion of a continued Public Hearing on March 25, 1985, denied approval of said Conditional Use Permit, and WHEREAS, the applicant has appealed said denial of the Planning Commission to the City Council and requested approval of said Conditional Use Permit, NOW, THEREFORE, the City Council of the City of Grand Terrace does hereby resolve as follows. SECTION 1. Environmental Review - That with respect to an environmental review, an environmenta review of CUP 85-02 has been conducted and noticed pursuant to Section 21092 of the Public Resources Code, that based upon the review, including the mitigation measures, the City of Grand Terrace Environmental Review Officer found the proposed project will not have a significant effect on the environment. SECTION 2. Mitigation Measures - That this City Council does hereby approve said Mitigation Measures and finds and determines that said CUP as conditioned by said Mitigation Measures will not have a significant effect on the environment. SECTION 3. Public Hearing - That a public hearing has been noticed, held, and conducted in the time, form, and manner pursuant to Government Code 65500. SECTION 4. Approval of Conditional Use Permit - That this City Council, having reviewed the findings of the Environmental Review Officer and the testimony given, does hereby overrule the denial of the Planning Commission and approves CUP 85-01, subject to the mitigation measures and the conditions as follows, adopt the Negative Declaration, and instruct the City Clerk to issue a Notice of Determination rnNDTTTnNs (1) Compliance with all applicable City ordinances and resolutions, (2) Approval of the Conditional Use Permit shall expire, if not used, one year from the date of approval unless application is made prior to expiration for an extention. (3) Approval of CUP 85-02 constitutes Conditional Use Permit Approval only, and does not constitute approval of any sign permit, grading permit, building permit or any other permit required by the City. (4) Prior to the issuance of a building permit, legal access shall be provided to Barton Road and Mt. Vernon Avenue to the satisfaction of the City Engineer. (5) Access to Barton Road from the site shall be constructed in a manner approved by the Planning Commission and/or Planning Agency of Grand Terrace. (6) A minimum width sidewalk of four (4) feet shall be constructed northerly of Britton Way. (7) The applicant shall conform to all requirements of the San Bernardino County Fire Department. (8) Prior to the issuance of a building perimit, a "will serve" letter from the Riverside Highland Water Company shall be submitted to the Department of Building and Safety. (9) All utilities shall be underground. (10) Prior to the issuance of a building permit, a landscaping and lighting plan conforming to the requirements of Title 18 of the Grand Terrace Municipal Code (Zoning Code) shall be approved by the Planning Commission. (11) Parking shall be restricted on at least one side of Britton Way. (12) The maximum allowable density shall be 17.5 units per gross acre. (13) All private streets shall be constructed to provide a structural section based on a traffic index of five. (14) Prior to the issuance of Building permits, the developer shall submit a comprehensive grading plan to the Department of Building and Safety. The plan shall comply with the Uniform Building Code, 1979 Edition. (15) Prior to the issuance of building permits, the water system shall be designed by a registered civil engineer to the satisfaction of the Riverside highland Water Company, the San Bernardino County Fire Department, and the City Engineer. (16) Prior to the issuance of building permits, a sewer system shall be designed by a registered civil engineer to the satisfaction of the City Engineer. (17) Sidewalk in conformance with City of Grand Terrace Standards shall be installed along the Mt Vernon boundary of the project. (18) All improvements shall be constructed to the satisfaction of the City Engineer. - 2 - (19) Prior to the issuance of building permits, street improvement plans shall be designed by a registered civil engineer to the satisfaction of the City Engineer. (20) All off -site run-off that presently drains over the site shall continue to be accepted. (21) Prior to the issuance of building permits, obtain a letter of non-interference from any utility company that may have rights of easement within the property boundaries. (22) The maintenance of graded slopes and landscaped areas shall be the responsibility of the developer. (23) Provisions shall be made for receptacles for refuse within 100 feet of each building. Such receptacles shall be adequately screened from view, landscaped and shall be inaccessible to dogs, cats, or vermin animals, and placed conveniently for collection. Frequency of pickup shall be such to prevent overflow and emission of odor. Enclosure for such facility shall be constructed of six (6) foot high decorative masonry wall and provided with solid wood gates. Enclosure shall have a minimum inside measurement of six (6) feet by eight (8) feet and be provided with six (6) inch high wheel stops located one (1) inch from rear and side walls. Hose bibs for maintenance shall be located within the enclosure. (24) Prior to the issuance of building permits, a parcel merger of all parcels shall be approved by the County Assessor and recorded. (25) Prior to the issuance of building permits for Phase I, a zone change to "R-3 Multi -Family Residential District shall be approved for Phase I. (26) Prior to the issuance of building permits for Phase II, a zone change to "R-3 Multi -Family Residential District" shall be approved to change the General Plan Land Use Designation of the Area to "Medium Density Residential." (27) Prior to the issuance of building permits for Phase II, a zone change to "R-3 Multi -Family Residential District" shall be approved. (28) Prior to the issuance of building permits, the Developer shall provide the City Engineer with a letter from the Southern California and Southwest Conference of the United Church of Christ that the arrangements for access are satisfactory to the Church. (29) A minimum of three (3) handicapped parking spaces shall be provided. (30) Prior to a Public Hearing for all inaccuracies in the text No., Areas, Setbacks, Zoning, - 3 - approval before the City Council, of the Specific Plan (Assessor's etc.) shall be corrected. Subject property shall not be occupied and/or used for purposes applied for until the following conditions have been met. (31) The water system and fire hydrants shall be installed in accordance with the requirements of the State Health and Safety Code, the California Administrative Code, and plans approved by the designated fire protection authority. (32) The planting and permanent irrigation system(s) shall be installed per approved landscape plan. (33) Fencing shall be provided around the perimeter of the entire project in accordance with the approved development plan prior to occupancy of Phase I. (34) All parking areas shall be designated with clearly painted lines and equipped with wheel stops. (35) Prior to any occupancy, a Certificate of Final Completion shall be issued by the City Building Department after which an application shall be submitted to the Department of Environmental Health Services for a Certificate of Occupancy. ADOPTED ,thi s day of 1985. ATTEST. City Clerk of the City of Grand Mayor of the City of Grand Terrace Terrace and of the City Council and of the City Council thereof. thereof. I, Myrna Erway, City Clerk of the City of Grand Terrace, do hereby certify that the foregoing Resolution was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace held on the day of , 1985, by the following vote AYES NOES ABSENT ABSTAIN Approved as to form. City Attorney City Clerk - 4 - STAFF REPORT PLANNING COMMISSION MEETING DATE FROM / 12-8.5025 March 4, 1985 Planning Department AGENDA ITEM NUMBER: III -A SUBJECT: Specific Plan/Conditional Use Permit , Chaparral ines par nts; North of Barton Rd. and West of Mt. Vernon Av - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Please bring your Specific Plan from the Public Workshop of February 4, 1985. No amendments or addendums were submitted to the Planning Department. OWNER Chaparral Pines, Ltd _ 12139 Mount Vernon Avenue Grand Terrace, CA 92324 APPLICANT: Universal Contractors, Inc. r 1131 Tower Road, Garden Suite -, Beverly Hills, CA 90210 ARCHITECT Sigler -Zane Architecture 226 Redlands Plaza r Redlands, CA 92373 PLANNER Mrs. Judy Jorgensen 226 Redlands Plaza Y - Redlands, CA 92373 ; LOCATION- North of Barton Road, West of Mount Vernon Avenue (Vicinity Map attached) REQUEST Universal Contractors, Inc is requesting approval from the Planning Commission for the construction of 23 two- story apartment building consisting of 157 two bedroom apartment units on ± 8 8 net acres. Universal Contractor: Inc is considering the possibility of developing the project in two phases. The first phase would consist of 121 apartments in 18 buildings located on 6.9 acres. The remainder of the project would consist of 36 units in 5 buildings and would be located adjacent to Mount - Vernon Avenue Site plans and a phasing plan are enclosed in the envelope at the back of the Specific Plan. ti t STAFF REPORT Planning Commission March 4, 1985 12-8 3025 Page 2 PROJECT HISTORY. The area encompassed by Phase I of this project was previously approved as Specific Plan 84-1 on April 26, 1984, at a joint meeting of the Planning Commission and the City Council. At that time, Chaparral Pines, Ltd was proposing to develop 69 units on 6.9 acres The corresponding tentative tract was Tract No. 12553 A Site Plan of the original project is attached for review SUBJECT SITE. The subject site consists of six adjacent Assessor's Parcels. The site is covered with native brush and slopes to the south and west The project is bordered on the west by the Gage Canal and on the east by Mount Vernon Avenue. Immediately to the south of the project is an office commercial project The property on the north boundary is occupied by an existing single family residence, vacant land, and a convalescent hospital ASSESSOR'S PARCEL PHASE I PHASE II NUMBERS 275-301-03 275-251-55 275-301-05 275-251-47 275-301-06 275-301-07 AREA. NET GROSS Phase I ± 6 9 ac. ± 6 9 ac. Phase II ± 1 9 ac ± 2 1 ac Total ± 8 8 ac. ± 9 0 ac. GENERAL PLAN LAND USE DESIGNATION SURROUNDING GENERAL PLAN LAND USE DESIGNATION ZONING - Phase I = Medium Density Residential (4-9+ dwelling units/acre) Phase II = Office Commercial PHASE I PHASE II North: Medium Density Res. Office Commercial South Office Commercial General Commercial East Office Commercial Low Density Residenti, West • Medium Density Res Medium Density Res. Phase I and II = "AP" - Administrative Professional District. e I STAFF REPORT Planning Commission March 4, 1985 Page 3 SURROUNDING ZONING. DENSITY: PHASE I PHASE II North R-3* AP South AP C-2 East AP R-1 West R-2 AP *Effective March 15, 1985 NET GROSS Phase I 17 5 D.0 /ac. 17.5 D.U./ac. Phase II 18 9 D.U./ac. 17 1 D U./ac. Total 17 8 D U /ac. 17 4 D.U./ac ENVIRONMENTAL ANALYSIS A Negative Environmental Declaration has been prepared in accordance with the California Environmental Quality Act. STAFF ANALYSIS. The Staff reviewed the plans for conformance with the R-3 and AP Sections of Ordinance 57. The Project was not evaluated as a Planned Unit Development. Tne require- ments for P U.D. are more restrictive in such areas as parking and perimeter setbacks. I _s� The Community Development element of the City's General Plan states the following: "Specific Plans shall be required for all multi -family projects of 16 or more units and shall also be applied to low density projects. All commercial and industrial projects of 10 or more acres shall be subject to the Specific Plan provisions " In addition, Section 10.030 of Ordinance 57 "Zone Ordinanc governs multi -family uses (R-3) in the Administrative Professional District as follows "10 030 Uses permitted subject to obtaining a use permit. Uses permitted subject to obtaining a use permit in the "AP" district shall be as follows• G R-3 uses as provided in Section 7.020" The Applicant has submitted one document along with the corresponding development plans for review as a Specific Plan and a Conditional Use Permit. The Planning Staff agrees with the Applicant that a Specific Plan encompasses all the elements of a Conditional Use Permit review and that the requirements for an additional C.U.P. application would be redundant. However, the applicant has paid -the conditional use permit fee of $1,182.00 and the Specific Plan Fee of $2,981.75. r � / STAFF REPORT Planning Commission March 4, 1985 Page 4 STAFF ANALYSIS: Continued. The Specific Plan is authorized by California Govern- ment Code Section 65451 and must contain measures to implement the policies required in the community's General Plan that pertain to the area The specific plan must be consistent with the general plan, in order for it to be adopted, the community must have a complete general plan. The submitted specific plan addresses the six elements of the general plan listed below (based on new General Plan Guidelines): A) Hazards B) Natural Resources C) Aesthetic, Cultural and Recreational Resources D) Community Development E) Infrastructure F) Housing The procedure for the adoption of specific plans is basically the same as for general plans The specific plan may be adopted by either resolution or ordinance following public hearings by the Planning Commission and the City Council. After adoption of a specific plan, no development including subdivision maps may be approved without conforming to the specific plan. The Staff's ma3or area of concern involves the zoning and general plan consistency, the parking requirements, pedestrian facilities, and the traffic circulation. The entire pro3ect is zoned "AP -Administrative Protessiona District". The "AP" district allows R-3 uses with a conditional use permit as long as the use would be a permitted use in the R-3 district The pertinent portion! of the "R-3" and "AP" chapters of Ordinance 57 are reproduced below for your review and comparison. A-P ZONE "10.010 Purpose. The purpose of the "AP District" is to provide for C-2 office and multiple family uses, with yard, open space, and architectural requirements compatible with those in residential districts, in order that such uses can be located in close proximity to residential uses 10 020 Permitted Uses Uses permitted in the "AP" distri shall be as follows STAFF REPORT Planning Commission March 4, 1985 Page 5 STAFF ANALYSIS: Continued A-P ZONE 10.020 Permitted Uses. Continued. A. Medical, dental offices and clinics, B. Business, executive and financial offices; C. Professional Offices; D. Private parking lots and garages; E. Libraries, F. Governmental offices and agencies; G. Branch Post Office, H Accessory use or building incidental to allowable use, I. Schools and studios for arts, crafts, photography, music and dance. 10.030 Uses Permitted subject to obtaining a use Permit. Uses permitted subject to obtaining a use permit in the "AP" district shall be as follows: G. R-3 Uses as provided in Section 7.020. H. Other uses which the Planning Commission finds are consistent with these stated uses and which do not create undesirable traffic, parking or congestion in the area, unless mitigated. , R-3 ZONE 7.010 Purpose. The purpose of the "R-3" district is to stabilize and maintain the residential character of the district for low density apartment living with sub- stantial space for cooperatively used facilities and open spaces 7.020 Permitted uses Uses permitted in the "R-3" district shall be as follows multi -family uses, apartments, duplexes, triplexes, fourplex, group dwellings (are not condos), public uses, including public parks and playgrounds 7.030 Uses permitted subject to obtaining a use permit. Uses permitted subject to obtaining a use permit in the "R-3" district shall be as follows: A Single family dwellings, when they meet requirements set out in the "R-1" district; B Private academic schools teaching accredited subjects, C. Churches, D. Child day care and day nursery, E Child home care, F Apartments more than nine (9)units per acre z STAFF REPORT Planning Commission March 4, 1985 Page 6 STAFF ANALYSIS: Continued. The Planning Staff feels that the intent of the AP Zone was to allow low density multi -family uses, those under 9 units per acre, in the AP Zone, with a Conditional Use Permit The Staff believes that the intent of Ordinanc 57 is to allow only those "R-3" uses as provided in Section 7 020 in the AP Zone with a Conditional Use Permit. A multi -family residential project with a proposed density of 17.5 units would not be a permitted use in the R-3 Zone, but would be subject to the conditional use permit/specific plan process. Therefore, the Staff has conditioned this project, Phase I and Phase II, for a Zone change to R-3 to bring the proposed project into conformance with the actual land use and the requirements of Ordinance 57. Mr. Ivan Hopkins, City Attorney, will be available to clarify the relationship between the "A-P" and "R-3" Zones Phase II of the project has a general plan land use designation of "Office Commercial". The project has been conditioned for a General Plan Amendment that would designate this area "Medium Density Residential" and would clearly indicate the type of land use that would exist once the proposed project was constructed. The conditioned zone change and general plan amendment would achieve a definitive consistentcy between the zoning, the general plan, and the actual land use. Although the Specific Plan mentioned the proximity of off -site amenities such as bus stops, there are no provisions made for pedestrian walkways to Mount Vernon Avenue or Barton Road. The project has been conditioned to provide sidewalks a minimum of 4' in width to Barton Road and Mount Vernon Avenue, along with a sidewalk to City Standards on Mount Vernon Avenue The project provides a single car garage and one uncovered parking space for each unit. With the addition of 3 handicapped spaces and 9 guest parking spaces the project is providing a total of 326 spaces The specific plan states that additional guest parking can be provided by the office complex. However, there is potential for guests to park along the sides of the private roads and possibly interfere with the effectiveness of emergency vehicles. Thus, the project has been conditioned to restrict parking on both sides of each private road. The traffic analysis investigates the potential traffic impacts on Barton Road and Mount Vernon Avenue in regards STAFF REPORT Planning Commission March 4, 1985 Page 7 STAFF ANALYSIS: Continued. to the proposed apartments. However, the possibility of additional traffic being generated from the Church property with the use of their existing legal access through the project was not discussed. Due to the potential on -site traffic conflicts between the apartments, future uses to the north and the existing office complex, a condition has been placed on the specific plan that the access drive from the project to Barton Road will be designed and constructed to the City's minimum standard for private drives. The text of the Specific Plans reviews the zoning compliance in such areas as setbacks, building areas, wrought iron fences, etc. RECOMMENDATION Staff recommends that the Planning Commission make the following findings and take the following action: FINDINGS. 1.) Specific Plan 85-02 will not be detrimental: (a) to the general health, safety, morals, comfort, or general welfare of the persons residing or working within the neighborhood of the proposed use or within the City, or (b) injurious to property or improvements in the neighborhood or within the City, and, 2.) Specific Plan 85-02 is consistent with the latest adopted General Plan, and, 3.) Conditions necessary to secure the purposes of Ordinance 57 and the General Plan, including guarantees and evidence with compliance with conditions are made part of this approval. PLANNING COMMISSION ACTION BASED ON THE MATERIAL IN THE STAFF PRESENTATION AND REPORT, ADOPT THE ATTACHED RESOLUTION RECOMMENDING TO THE CITY COUNCIL ADOPTION OF THE NEGATIVE ENVIRONMENTAL DECLARATION AND SPECIFIC PLAN 85-02 INCLUDING THE FINDINGS AS WRITTEN IN THE STAFF REPORT AND SUBJECT TO THE CONDITIONS RECOMMENDED BY STAFF. 12-8.5025 LIST OF ATTACHMENTS 1.) Vicinity Map 2.) General Plan Land Use Designation Map for Project 3.) Existing Zoning Map for Project 4.) Site Plan for Specific Plan 84-1 (Approved 4-26-84) 5.) Copy of Easement Deed to Church for Ingress/Egress 6.) Colton Joint Unified School District Memo **7.) Specific Plan/Conditional Use Permit 85-02 8.) Planning Commission Resolution ** Specific Plan/C.U.P. 85-02 was sent to the Planning Commission prior to the February 4, 1985, Public Workshop. ri 12-8.5025 CONDITIONS OF APPROVAL SPECIFIC PLAN 85-02 1. If the above referenced Specific Plan 85-02 is approved, applicant and/or property owners shall comply with all applicable City Ordinances and Resolutions. 2. Approval of this Specific Plan 85-02 shall expire, if not used, one year from date of approval unless application is made prior to expiration for an extension not exceeding one year. 3. Approval of this application constitutes Specific Plan approval only, and does not constitute approval of any sign permit, grading permit, building permit, or any other permit required by the City. 4. Prior to the issuance of a building permit, legal access shall be provided to Barton Road and Mount Vernon Avenue to the satisfaction of the City Engineer 5. Access to Barton Road shall be constructed to the following City of Grand Terrace private street standards. A 30' minimum street section with curb, gutter, and a 4' width of sidewalk on each side shall be constructed. Parking shall be restricted on each side of this street. 6. A minimum width sidewalk of 4' shall be constructed along the north side of Britton Way. 7. The applicant shall conform to all requirements of the San Bernardino County Fire Department. 8. Prior to the issuance of a building permit, a "will serve" letter from the Riverside Highland Water Company shall be submitted to the Department of.' Building and Safety. 9. All utilities shall be underground. 10. Prior to the issuance of a Building permit, a landscaping and lighting plan conforming to the requirements of Ordinance 57 shall be approved by the Planning Commission. 11. Parking shall be restricted on both sides of Britton Way. 12. The maximum allowable density shall be 17 5 units per gross acre. 13 All private streets shall be constructed to provide a structural section based on a traffic index of five. 14. Prior to the issuance of Building permits, the developer shall submit a comprehensive grading plan to the Department of Building and Safety. The plan shall comply with the Uniform Building Code, 1979 Edition 15. Prior to the issuance of Building permits, the water system shall be designed by a registered civil engineer to the satisfaction of the Riverside Highland Water Company, the San Bernardino County Fire Department and the City Engineer. 12-8.5025 CONDITIONS OF APPROVAL SPECIFIC PLAN 85-02 Continued. 16. Prior to the issuance of Building permits, a sewer system shall be designed by a registered civil engineer to the satisfaction of the City Engineer. 17. Sidewalk in conformance with City of Grand Terrace Standards shall be installed along the Mount Vernon Avenue boundary of the project. 18. All improvements shall be constructed to the satisfaction of the City Engineer 19. Prior to the issuance of Building permits, street improvement plans shall be designed by a registered civil engineer to the satisfaction of the City Engineer. 20. All off -site run-off that presently drains over the site shall continue to be accepted. _ 21. Prior to issuance of Building permits, obtain a letter of non-interference from any utility company that may have rights of easement within the property boundaries. . < r 22. The maintenance of graded slopes and landscaped areas shall be the responsibility of the developer. ` 23. Provisions shall be made for receptacles for refuse within 100, of each building. Such receptacles shall be adequately screened from view, landscaped and shall be inaccessible to dogs, cats, or vermin animals, and placed conveniently for collection. Frequency of pickup shall be such to prevent overflow and emission of odor. Enclosure for such ,'" facility shall be constructed of six (6) foot high decorative masonry wall and provided with solid wood gates. Enclosure shall have a minimum inside measurement of six (6) feet by eight (8) feet and be provided with six (6) inch high wheel stops located one (1) inch from rear and side" walls. Hose bibs for maintenance shall be located within the enclosure. 24. Prior to the issuance of Building permits, a parcel merger of all parcels shall be approved by the County Assessor and recorded. 25. Prior to the issuance of Building permits, for Phase I, a Zone change to "R-3 Multi -Family Residential District" shall be approved for Phase I. 26. Prior to the issuance of Building permits for Phase II, a General Plan amendment shall be approved to change the General Plan Land Use Designation of the Area to "Medium Density Residential". 27. Prior to the issuance of Building permits for Phase II, a Zone change to "R-3 Multi -Family Residential District" shall be approved. 28. Prior to the issuance of Building permits, the Developer shall provide the City Engineer with a letter from the Southern California and Southwest Conference of the United Church of Christ that the arrangements for access are satisfactory to the Church. 12-8.5025 CONDITIONS OF APPROVAL SPECIFIC PLAN 85-02 Continued. 29. A minimum of 3 handicapped parking spaces shall be provided. 30. Prior to a Public Hearing for approval before the City Council, all inaccuracies in the text of the Specific Plan (Assessor's No., Areas, Setbacks, Zoning, etc ) shall be corrected Subject property shall not be occupied and/or used for purposes applied for until the following conditions have been met: 31. The water system and fire hydrants shall be installed in accordance with the requirements of the State Health and Safety Code, the California Administrative Code, and plans approved by the designated fire protection authority 32. The planting and permanent irrigation system(s) shall be installed per approved landscape plan. 33. Fencing shall be provided around the perimeter of the entire project, in accordance with the approved development plan prior to occupancy of Phase I 34. All Parking areas shall be designated with clearly painted lines and equipped with wheel stops 35. Prior to any occupancy,1 ;x a Certificate of Final Completion shall be issued by the City Building Department, after which, an application shall bexsub- mitted to the Department of Environmental Health Services for a Certificate of Occupancy. t ACCEPTANCE OF CONDITIONS I am the owner of the property described above. I am aware of and accept all of the conditions set forth herein It is further understood that all of the afore- mentioned conditions which require installation of improvements shall be completed in a manner satisfactory to the Planning Department of the City of Grand Terrace and shall not be deemed complete until approved and accepted as completed by said Department Signature Date VICINITY MAP SUBJECT SITE AGENDA ITEM NO ,-SW r C VEErriG OA-E _ F o OR GENERAL PLAN r Si n1c-4.E P-P-O.k it,y QCSi DCti, rI Peal IC. COe.-x tit E to tGil,L ® A< D N \-i t-J N O z D -o i..1.... rIW. 1M YMIl. Kr4.T/W MfM�fi../Ii.I�M G,,../..II., .r * M4 M•.I.y MIN I 1 p I i�l 1 I I I4.j,o Kw7 ui� p A .fa71 1 Lp 1 IT� .QT P 6N A Golj,E-P'Jr+l VI AIL s1» IY �rro IIx41(.&TIGI M.AN f '� �Y bJOM T,�.�r rllrn+o KNOB O.J%NM „ YIII /ittlallr> • —'— JJ/�YIL.IIIp .�RMR. M I YAIJsi W q .�rMJf of .... 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E.noe No. _ H • .w�.,. • tlaCt •nD1It TNte UIK FOR I�fpOpq� ray PmW M full .o.w of Pr prim me""&. •• aw..• L MW om full r•! 1••. sad .ammeb.aare• "" -.orsmm nRt room "a ,« r sASUMM DRM FOR VALLE RECEIVED JABEMMOO L �; ,\tm �IXZ r RA M. husband end if, � flIC7tAJ<D i Bit" as unnarrled W C,RA�T__to SoUrMIRN CALIFOLVIA Alm BMMW=T COMlliMMM or TU UNIT= Cn= Or CBRIST a corporation. +S dint teal ProPert7.Raate Oft unlocorporsted area of the Couar)d San Bernardino State olcaldorns4deadit-as fabows. MAn aaaafRat for lalnae and etreas and road Purposes 30 toot in width over J • Portion Of Iet 13 Block ti". CRAND T=RJLWz am Per Plat raeorded in look ll of Yates. Pale 4, records of amid San Bernardino County the testorll 11a, Of which is described as follows B=nMDG at a Point on the Nortb line of Pals Avenue 764 feet Want of the Sattleasterlf corner of Lot 1, of said Tract thence North Os 4/' 13" not. (record worth 1. 01 East ) 729 31 foot i 04 lei_ M,w imo. nv .md,rm�t • liner Aetle. � sad far rd ire. Pe.rr .Pera..4j�e L. Lrher drrallfr • �..�.� .� 1. - - mr= • loom 19 at in w dw lmmmj oboe mar jL.LM -*--a" • r w+W -01000 r .ail aAemmWond to so dmt AS, to �.w ZK ���� sYL1s farett�ae� y asae�s soon C�9D : a- -V : A 1 %rci -'ram, 'dnt ` a Q0 — 2 " ent rk —73 =-1 _$ _ 1Ez'IA err rp, C on lz- ,A s-ers CCCCN �CiN -' L'\,,f= t� �CHCCL D15 ° SIC 1 '212 VALENCIA DR VE - CO-- "4 C4L,FORNIA 92324 - (714) 324 4227 January 24, 1995 RfCFtYFQAr AN -) 3 XMAX & ASX*ATM Mr. Joe Kicak City of Grand Terrace 22365 Barton Rd. Grand Terrace, CA 92324 RE: CHAPARRAL PI"sES - SPECIFIC PLAN & ENVIRONMENTAL STUDY After reviewing the document submitted by the developer. the School District is extremely concerned about the absence of statements regarding the problems which .+ill be created for the Calton Jt. Unified School District by this housing develcp-tent. Normally, the required environmental i ?pact review contains statements describing the i-tpact created by the project and the mitigating procedures to reduce that impact. A development of 176 dwelling units will have a serious impact upon the school/student housing requirements Aithin the attendance area and the proposal completely ignores the entire problem. The District strongly urges the Planning Commission and the City Council to require mitigating -ieasures from the developer to offset the problems created by the additional students who will reside in this development. The District is willing and anxious to help in the '1A -. L=_5 =-_EwELAND development of reasonable and legitimate mitigating D `'"r = s ' ----' '=` ' `5 measures. Please call if the District can be of any assistance. -- - ----------------- Robert S. ich, Director Administrative Services (714 ) 824-4109 RSR/lb cc: Seth Armsstead, City Manager- Grand Terrace Grand Terrace City Council Members R. L. Jacobsen, Superintendent - C. J . U. S. D. AN EQUAL OPPORTAGENDA I TE A NO 'y�.�1 I.NITY EMPLOYER 4/a%ril_�%E�! i .`'; P i I FF rWri D-1 12-8.5025 RESOLUTION NO. PC 85- A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF GRAND TERRACE, CALIFORNIA, RECOMMENDING APPROVAL OF SPECIFIC PLAN NO 85-02 WHEREAS, Specific Plan 85-02 has been prepared and submitted for approval as required by the General Plan; NOW, THEREFORE, the Planning Commission of the City of Grand Terrace does hereby resolve as follows. SECTION 1. Environmental Review - That with respect to an environmental review of Specific Plan No 35-02, an environmental review has been conducted and noticed pursuant to Section 21092 of the Public Resources Code, that based upon the review, including the mitigation measures, the City of Grand Terrace Environmental Review Officer found the proposed project will not have a significant effect on the environment. SECTION 2. Mitigation Measures - That this Planning Commission does hereby recommend approval of the Mitigation Measures and finds and determines that said Plan as conditioned by said Mitigation Measures will not have a significant effect on the environment. SECTION 3. Public Hearing_- That a public hearing has been noticed, held, and conducted in the time, form, and manner pursuant to Government Code 65500. SECTION 4. Approval of Specific Plan - That this Planning Commission having reviewed the findings of the Environmental Review Officer and the testimony given does hereby recommend the City Council of the City of Grand Terrace approve the Specific Plan No. 85-02, subject to the mitigation measures, make the findings, adopt the Negative Declaration, and instruct the City Clerk to issue a Notice of Determination ADOPTED this 4th day of March, 1985. ATTEST - CITY CLERK Approved as to form - CITY ATTORNEY Chairman AGENDA ITEM P'0 P C .MEET' r, - i - vs -n _ -8 5025 STAFF REPORT PLANNING COMMISSION MEETING DATE: FROM: AGENDA ITEM NUMBER: SUBJECT: March 25, 1985 Planning Department II -A Specific Plan/Conditional Use Permit 85-2, Chaparral Pines Apartments 157 Units), North of Barton Rd. and West of Mt.Vernon Av This item has been continued from the Planning Commission Meeting of March 4, 1985. Please bring your Staff Report from that meeting to this meeting. Specific Plan/ Conditional Use Permit 85-2 was Agenda Item III -A on the Planning Commission's March 4, 1985 Agenda. _ The Planning Commission continued the public hearing on Specific Plan/Conditional Use Permit 85-2 to allow the applicant time to provide additional information concerning access over the Gage Canal, traffic circulation along Barton Road, and additional guest parking. The Planning Commission motion is reproduced below for your review. PCM 85-18 Motion by Commission Andress, seconded by Commissioner Cole, and passed by a 7-2 vote to continue this item to the Planning Commission meeting of April 1, 1985 to allow the applicant to address the Commission's concern over traffic and access across the Canal. Chairman Collins and Commissioner McDowell voted against the motion. Subsequently, at a joint meeting of the City Council and Planning Commission on March 7, 1985, the applicant requested a special meeting of the Planning Commission to consider this item prior to the regular meeting of April 1, 1985. The applicant stated that due to financial constraints on the project it was imperative that a decision be reached prior to April 1. The Planning Commission by an 8-0 vote agreed to conduct a special meeting on March 25, 1985. Attached for your review is a revised plot plan along with a proposal for access across Gage Canal. The revised plot plan provides 20 additional uncovered parking spaces along the north side of Britton Way and also provides some additional curb channelization along the Barton Road access. The parking requirements of the R-3 zone are reproduced below for your review: 19.030 Residential multiple family dwelling units. Off-street parking. The provisions for off-street parking in the R-2 and R-3 district are: Two parking spaces for each dwelling unit. a STAFF REPORT 12-8.5025 PAGE 2 19.030 Continued. A. One (1) parking space shall be enclosed on three sides and shall be a minimum of ten (10) feet in width and twenty (20) feet in length. B. Any parking space not enclosed shall be a minimum of nine (9) feet in width and twenty (20) feet in length and shall be permanently maintained for the required parking. C. Guest parking shall be required, shall not be enclosed, and shall be labeled guest parking. Number of spaces to be approved by Planning Commission. D. All parking spaces shall be within a reasonable distance from the units which they serve as determined by the Planning Commission at the time of site plan and architectural review approval. E. Guest parking areas shall not be used for boats, campers, or other recreation vehicles. The original plot plan met the minimum requirements of the R-3 zone and provided 9 guest parking spaces along with 3 handicapped spaces. The revised plot plan indicates an increase of twenty guest parking spaces along Britton Way. The proposed Gage Canal access indicated a 30' access that follows the approximate location of the sewer easement could be provided. The table at the bottom of the diagram indicates that one apartment unit will be lost. Staff does not feel this diagram is adequate to reflect the revisions that must occur to accomodate this proposed 30' access. It appears that the pool and recreation building might have to be shifted north along with decreasing the proposed setbacks and driveway widths. STAFF RECOMMENDS THAT THE PLANNING COMMISSION ADD THE FOLLOWING MINIMUM CONDITION. Prior to the issuance of any Grading or Building Permits, for Phase I or Phase II, a revised Site Plan showing acceptable access across Gage Canal in conformance with City Standards and the requirements of the Gage Canal be approved by the Planning Commission and the City Council. CONDITIONS OF APPROVAL SPECIFIC PLAN 85-02 1. If the above referenced Specific Plan 85-02 is approved, applicant and/or property owners shall comply with all applicable City Ordinances and Resolutions. 2. Approval of this Specific Plan 85-02 shall expire, if not used, one year from the date of approval unless application is made prior to expiration for an extension. 3. Approval of this application constitutes a Specific Plan approval only, and does not constitute approval of any sign permit, grading permit, building permit or any other permit required by the City 4 Any development that is constructed on the subject sites shall substantially comply with the standards and conceptual plan submitted and approved as Specific Plan 85-02 irlT 12-8 5025 CONDITIONS OF APPROVAL CONDITIONAL USE PERMIT If the above referenced Conditional Use permit is approved, the applicant and/or property owners shall comply with all applicable City Ordinances and Resolutions and Specific Plan 85-02 0 Approval of this Conditional Use Permit shall expire, if not used, one year from the date of approval unless application is made prior to expiration for an extension. / y�,t 7=,svt 3. Approval of this application constitutes Conditional Use Permit Approval only, and does not constitute approval of any sign permit, grading permit, building permit or any other permit required by the City 4. Prior to the issuance of a building permit, legal access shall be provided to Barton Road and Mt. Vernon Avenue to the satisfaction of the City Engineer Access to Barton Road from the site shall be constructed in a manner a by the Planning Commission and/or Planning Agency of Grand Terrace. pppoved 6. A minimum width widewalk of 4' shall be constructed northerly of Britton Way. 7. The applicant shall conform to all requirements of the San Bernardino County Fire Department. 8. Prior to the issuance of a building permit, a "will serve" letter from the Riverside Highland Water Company shall be submitted to the Department of Building and Safety. _ 9. All utilities shall be underground. _ 10. Prior to the issuance of a Building permit, a landscaping and lighting plan - conforming to the requirements of Ordinance 57 shall be approved by the planning Commission. Q Parking shall be restricted on at least one side of Britton Way. Y p,,22. The maximum allowable density shall be 17.5 units per gross acre. tic yey�+sr�— � shall be constructed to provide a structural section based on a traffic index of five. 14. Prior to the issuance of Building permits, the developer shall submit a comprehensive grading plan to the Department of Building and Safety. The plan shall comply with the Uniform Building Code, 1979 Edition. 15. Prior to the issuance of Building permits, the water system shall be designed by a registered civil engineer to the satisfaction of the Riverside Highland Water Company, the San Bernardino County Fire Department and the City Engineer. 12-8 5025 CONDITIONS OF APPROVAL CONDITIONAL USE PERMIT continued 16. Prior to the issuance of Building permits, a sewer system shall be designed by a registered civil engineer to the satisfaction of the City Engineer 17 Sidewalk in conformance with City of Grand Terrace Standards shall be installed along the Mount Vernon boundary of the project 18. All improvements shall be constructed to the satisfaction of the City Engineer. 19. Prior to the issuance of Building permits, street improvement plans shall be designed by a registered civil engineer to the satisfaction of the City Engineer 20. All off -site run-off that presently drains over the site shall continue to be accepted. 21. Prior to the issuance of Building permits, obtain a letter of non-interference from any utility company that may have rights of easement within the property boundaries 22. The maintenance of graded slopes and landscaped areas shall be the responsibil_tY of the developee. 23. Provisions shall be made for receptacles for refuse within 100' of each building Such receptacles shall be adequately screened from view, landscaped and shall be inaccessible to dogs, cats, or vermin animals, and placed conveniently for collection. Frequency of pickup shall be such to prevent overflow and emission of odor. Enclosure for such _ facility shall be constructed of six (6) foot high decorative masonry wall and provided with solid wood gates. Enclosure shall ha-e a minimum inside measurement of six (6) feet by eight (8) feet and be provided with six (6) inch high wheel stops located one (1) inch from rear and side walls. Hose bibs for maintenance shall be located within the enclosure. r 24. Prior to the issuance of Building permits, a parcel merger of all parcels shall be approved by the County Assessor and recorded. 25. Prior to the issuance of Building permits, for Phase I, a Zone change to "R-3 Multi -Family Residential District" shall be approved for Phase I 26. Prior to the issuance of Building permits for Phase II, a General Plan amendment shall be approved to change the General Plan Land Use Designation of the Area to "Medium Density Residential". 27. Prior to the issuance of Building permits for Phase II, a Zone change to "R-3 Multi -Family Residential District" shall be approved. 28. Prior to the issuance of Building permits, the Developer shall provide the City Engineer with a letter from the Southern California and Southwest Conference of the United Church of Christ that the arrangements for access are satisfactory to the Church. �12-8.5025 CONDITIONS OF APPROVAL SPECIFIC PLAN 85-02 , Continued. 29. A minimum of 3 handicapped parking spaces shall be provided. 30. Prior to a Public Hearing for approval before the City Council, all inaccuracies in the text of the Specific Plan (Assessor's No., Areas, Setbacks, Zoning, etc.) shall be corrected. Subject property shall not be occupied and/or used for purposes applied for until the following conditions have been met: 31. The water system and fire hydrants shall be installed in accordance with the requirements of the State Health and Safety Code, the California Administrative Code, and plans approved by the designated fire protection authority. 32. The planting and permanent irrigation system(s) shall be installed per approved landscape plan. 33. Fencing shall be provided around the perimeter of the entire project, in accordance with the approved development plan prior to occupancy of Phase I. 34. All Parking areas shall be designated with clearly painted lines and equipped with wheel stops. 35. Prior to any occupancy, a Certificate of Final Completion shall be issued by the City Building Department, after which, an application shall be sub- mitted to the Department of Environmental Health Services for a Certificate of Occupancy. ACCEPTANCE OF CONDITIONS I am the owner of the property described above. I am aware of and accept all of the conditions set forth herein. It is further understood that all of the afore- mentioned conditions which require installation of improvements shall be completed in a manner satisfactory to the Planning Department of the City of Grand Terrace and shall not be deemed complete until approved and accepted as completed by said Department. Signature Date CONDITIONS OF APPROVAL SPECIFIC PLAN 85-02 1. If the above referenced Specific Plan 85-02 is approved, applicant and/or property owners shall comply with all applicable City Ordinances and Resolutions. 2. Approval of this Specific Plan 85-02 shall expire, if not used, one year from the date of approval unless application is made prior to expiration for an extension 3. Approval of this application constitutes a Specific Plan approval only, and does not constitute approval of any sign permit, grading permit, building permit or any other permit required by the City 4 Any developrent that is constructed on the subject sites shall substantially comply with the standards and conceptual plan submitted and approved as Specific Plan 85-02 12-8 5025 CONDITIONS OF APPROVAL CONDITIONAL USE PERMIT QIf the above referenced Conditional Use permit is approved, the applicant and/or property owners shall comply with all applicable City Ordinances and Resolutions and Specific Plan 85-02 0 Approval of this Conditional Use Permit shall expire, if not used, one year from the date of approval unless application is made prior to expiration for an extension. / ,W�1e VMMM 4re&A4V-0Ne4�- 3 Approval of this application constitutes Conditional Use Permit Approval only, and does not constitute approval of any sign permit, grading permit, building permit or any other permit required by the City 4 Prior to the issuance of a building permit, legal access shall be provided to Barton Road and Mt. Vernon Avenue to the satisfaction of the City Engineer. Access to Barton Road from the site shall be constructed in a manner approved by the Planning Commission and/or Planning Agency of Grand Terrace. 6. A minimum width widewalk of 4' shall be constructed northerly of Britton Way. 7. The applicant shall conform to all requirements of the San Bernardino County Fire Department. 8 Prior to the issuance of a building permit, a "will serve" letter from `the ~ Riverside Highland Water Company shall be submitted to the Department of ' Building and Safety. 5 9. All utilities shall be underground. 3 10 Prior to the issuance of a Building permit, a landscaping and lighting plan conforming to the requirements of Ordinance 57 shall be approved by the planning Commission. Q Parking shall be restricted on at least one side of Britton Way. Y V/22. The maximum allowable density shall be 17.5 units per gross acre. Qshall be constructed to provide a structural section based on a traffic index of five. 10 14. Prior to the issuance of Building permits, the developer shall submit a comprehensive grading plan to the Department of Building and Safety. The plan shall comply with the Uniform Building Code, 1979 Edition. 15. Prior to the issuance of Building permits, the water system shall be designed by a registered civil engineer to the satisfaction of the Riverside Highland Water Company, the San Bernardino County Fire Department and the City Engineer. 12-8 5025 CONDITIONS OF APPROVAL CONDITIONAL USE PERMIT continued 16 Prior to the issuance of Building permits, a sewer system shall be designed by a registered civil engineer to the satisfaction of the City Engineer 17. Sidewalk in conformance with City of Grand Terrace Standards shall be installed along the Mount Vernon boundary of the project. 18. All improvements shall be constructed to the satisfaction of the City Engineer. 19. Prior to the issuance of Building permits, street improvement plans shall be designed by a registered civil engineer to the satisfaction of the City Engineer. 20. All off -site run-off that presently drains over the site shall continue to be accepted. 21 Prior to the issuance of Building permits, obtain a letter of non-interference from any utility company that may have rights of easement within the property boundaries. 22. The maintenance of graded slopes and landscaped areas shall be the responsibi l :tf of the developee. 23. Provisions shall be made for receptacles for refuse within 100' of each building. Such receptacles shall be adequately screened from view, - ht landscaped and shall bee inaccessible to dogs, cats, or vermin animals, and placed conveniently for collection. Frequency of pickup shall be such to prevent overflow and emission of odor Enclosure for such facility shall be constructed of six (6) foot high decorative masonry wall and provided with solid wood gates. Enclosure shall ha%.e a minimum inside measurement of six (6) feet by eight (8) feet and be provided with six (6) inch high wheel stops located one (1) inch from rear and side walls. Hose bibs for maintenance shall be located within the enclosure. 24. Prior to the issuance of Building permits, a parcel merger of all parcels shall be approved by the County Assessor and recorded. 25. Prior to the issuance of Building permits, for Phase I, a Zone change to "R-3 Multi -Family Residential District" shall be approved for Phase I 26. Prior to the issuance of Building permits for Phase II, a General Plan amendment shall be approved to change the General Plan Land Use Designation of the Area to "Medium Density Residential". 27. Prior to the issuance of Building permits for Phase II, a Zone change to "R-3 Multi -Family Residential District" shall be approved. 28. Prior to the issuance of Building permits, the Developer shall provide the City Engineer with a letter from the Southern California and Southwest Conference of the United Church of Christ that the arrangements for access are satisfactory to the Church. 12-8.5025 CONDITIONS OF APPROVAL SPECIFIC PLAN 85-02 Continued. 29. A minimum of 3 handicapped parking spaces shall be provided. 30. Prior to a Public Hearing for approval before the City Council, all inaccuracies in the text of the Specific Plan (Assessor's No., Areas, Setbacks, Zoning, etc.) shall be corrected. Subject property shall not be occupied and/or used for purposes applied for until the following conditions have been met: 31. The water system and fire hydrants shall be installed in accordance with the requirements of the State Health and Safety Code, the California Administrative Code, and plans approved by the designated fire protection authority. 32. The planting and permanent irrigation system(s) shall be installed per approved landscape plan. 33. Fencing shall be provided around the perimeter of the entire pro3ect, in accordance with the approved development plan prior to occupancy of Phase I. 34. All Parking areas shall be designated with clearly painted lines and equipped with wheel stops. 35. Prior to any occupancy, a Certificate of Final Completion shall be issued by the City Building Department, after which, an application shall be sub- mitted to the Department of Environmental Health Services for a Certificate of Occupancy. ACCEPTANCE OF CONDITIONS I am the owner of the property described above. I am aware of and accept all of the conditions set forth herein. It is further understood that all of the afore- mentioned conditions which require installation of improvements shall be completed in a manner satisfactory to the Planning Department of the City of Grand Terrace and shall not be deemed complete until approved and accepted as completed by said Department. Signature Date March 27, 1985 The Honorable Mayor and City Council of the CITY OF GRAND TERRACE 22795 Barton Road Grand Terrace, California RECEIVED 1114R 2 91985 CITY OF GRAND TERRACE RE: SPECIFIC PLAN and CONDITIONAL USE PERMIT 85-02, Chaparral Pines Gentlemen: The Planning Commission, with a very close 5 to 4 vote, denied approval of the proposed Chaparral Pines development, on Monday, March 25, 1985. This meeting, however, generated the most positive and productive direction since the application was submitted for review in January. The most important outcome is the clear agreement that the City and the applicant are willing -_ to cooperate and move forward with a Gage Canal crossing on this site in an expeditious manner. = The City's acceptance of the role as lead agent in acquiring - the Gage Canal crossing has made this crossing a viable reality. Subsequent to the March 25th meeting, the Design Team has been authorized to proceed with a design of the Gage Canal crossing as an integral component of the development, rather than just accommodating a minor crossing as an alternative. On behalf of Universal Contractors, I respectfully request the Council to consider this appeal of the Planning Commission action of March 25, 1985, pertaining to the Specific Plan and Conditional Use Permit 85-02, Chaparral Pines. The filing fees are enclosed in anticipation of an April 11, 1985 Public Hearing date. If there are any questions, please con't hesitate to contact myself or Jon Zane at (714) 798-4660. Sincere r JOR N Plan er f Sigler -Zane 226 Redlands Plaza Redlands, California 92373 i CITY OF GRAND TERRACE PLANNING DEPARTMENT CHECKLIST Date 3 -a 7-PLr V1. 0. N O . /off - ;> J-ya 5- NAME 4gy:�:� jg-to ADDRESS. Job Address/Location PROJECT DESCRIPTION ---------------- PLANNING DEPARTMENT ---------------------- ENGINEERING ------------ ACCOUNT. NO. Account No. 10 3297-000 Site E Architectural Ao-3roval Zone Change C'eneral Plan Amendment Conditional Use Permit Variance Minor Variance Tentative Tract Mao Tentative Subd. Han PUD Lotline Adjustment Certificate of Compliance AQpeals' r Subd. F. off -site signs Amendments RECEIVED Environmental Analysis Other MR 2 S 199255 ` TOTAL FEES /f 7� �D CITY OF GRAND TERRAC Comments Rev 1/12/84 T ALLEN C JORGENSEN 5 4 0 - JUDY L_ JORGENSEN- _-=--__- __ __ _ 714-793-4197 - _ ___ ----_ = - --- _ -_= _ -_- - - - -_ REi7LANDST CA 92373-7026 PAY TO THE ORDER OF - _ DOLLARS r.- = Redlands Federal Savings AND LOAN Acunorr=- _-_ - REDUN OIFlCE- - / - 3W E. STAT63 R§ZT PEMMQS-Ck 921i5"- _ FOR tjf3222702621: 0031?a3t,390 05I � s Grand Terrace Planning Cor•,mission Minutes of Regular Meeting March 4, 1985 The regular meeting of the Grand Terrace Planning Cc^unission was called to order at the Grand Terrace Civic Center, 22795 Barton Road, Grand Terrace, California 92324 on March 4, 1985 at 7 25 p ri. by Crai=an Sanford L Collins PRESENT: Sanford L. Collins, Chairman Ray Munson, Vice-Chairnan William DeBenedet, Cc-mnissioner Jerry Hawkinson, Co-missioner Gerald Cole, Commissioner - *Norman Caouette, Commissioner Vern ardress, Cormissioner Winifred Bartel, Ccmmissioner John ucDowell, Cc-=issiorer Tim D Serlet, Planning Staff Ivan ;iopkins, City Attorrey PLEDGE OF ALLEGIENCE. Led by Chairman Collins I. MINUTES OF MEETINGS A.) Minutes of February 4, 1985 PCM 85-14 *lotion by Commissioner DeBenedet,seconded by Commissioner Hawkinson,and passed by a 9-0 vote to approve the minutes of February 4, 1985, as submitted. II. UNFINISHED BUSINESS A.) A Resolution of the Planning Corm►ission of the City of Grand Terrace, California, rescinding Resolution No PC 81-08 and establishing the location, day, and time of Planning Commission meetings. PCM 85-15 Motion by Cora,issioner Andress, seconded by Commissioner Bartel, and passed by a 9-0 vote to adopt a Resolution of the Planning Commission of the City of Grand,Terrace, California, rescinding Resolution No PC 81-08 and establishing the location, day, and time of Planning Commission Meetings. B.) Site and Architectural Review 85-3, Single Family Residence on Blue Mountain Court. (A P. No 277-181-62) CMr. Tim D Serlet, Planning Staff, presented the Staff Report. Planning Commission Minutes of Regular Meeting March 4, 1985 PAGE 2 r II. UNFINISHED BUSINESS B.) Continued. The Planning Commission had no questions of Staff. Chairman Collins requested the applicant address the Commission. Mr. Max Hernandez, 22669 Robin Way, as the Owner/Applicant, volunteered to answer any questions. The Planning Commission did not have any questions for the applicant. Chairman Collins opened and closed the public hearing with no one speaking for or against the project. PCM 85-16 Motion by Commissioner Andress, seconded by Commissioner Cole, and passed by a 9-0 vote to approve Site and Architectural Plan 85-3, including the findings as written in the Staff Report and the Conditions recommended by Staff. CIII. PUBLIC HEARINGS A.) Specific Plan/Conditional Use Permit 85-2, Chaparral Pines Apartments (157 Units) North of Barton Road and West of Mount Vernon Avenue. Mr. Tim D. Serlet, Planning Staff, presented the Staff Report. Mr. Serlet noted that the Developer had distributed a revised Site Plan prior to the start of the meeting. Chairman Collins asked if the project requires a General Plan Change and two (2) zone changes. Staff responded that the project conditions address a General Plan Amendment and zone changes. Chairman Collins asked if the project was for an apartment complex or condominiums. Staff responded that the project was submitted as an apartment complex. commissioner Andress asked if condominiums were allowed in the R-3 Zone. Staff responded that condominiums are allowed in R-3 zones. Staff gave a brief explanation of the revised conditions of approval. i c Planning Commission Minutes of Regular Meeting March 4, 1985 PAGE 3 III. PUBLIC HEARINGS A.) Continued. Chairman Collins requested direction from Staff on the method of approving the Specific Plan and the Conditional Use Permit. Staff responded that the Specific Plan could be recommended for approval to the City Council by Resolution while the Conditional Use Permit could be approved by Minute Action. Chairman Collins requested the Developer to address the Commission. Mrs. Judy Jorgenson, representing Universal Contractors, Inc., gave a brief synopsis of the project and volunteered to answer any questions. Commissioner DeBenedet questioned the lighting along Britton Way and the access to Barton Road. Mrs. Jorgenson responded that the conditions of approval call for a detailed lighting plan to be approved by the Planning Commission prior to issuance ' of Building Permits. r Commissioner DeBenedet inquired about the signage. Ys Mrs. Jorgenson responded that a separate sign permit would be applied for. Chairman Collins asked if the proposed project was going to address the 4 school district's concern. Mrs. Jorgenson responded that once the needs of the School District are defined, the Developer would cooperate. Chairman Collins specifically referred to Page 13 of the Specific Plan regarding contributions to the City's entrances and street scapes. Mrs. Jorgenson responded that the proposed landscaping along with the proposed 35' setback would help improve the City's Mount Vernon entrance. Chairman Collins questioned the following statement on Page 17 of the Specific Plan "The City has adopted and recognized that 18 to 20 dwelling units per gross acre are necessary for the economic feasibility of low or moderate income units." Mrs. Jorgenson responded that the statement was taken from the City's General Plan. Chairman Collins and Vice -Chairman Munson requested the Staff to locate that statement in the General Plan. Staff read the following statement from Page CHP-24 of the Housing Element of the General Planr Planning Commission Minutes of Regular Meeting March 4, 1985 PAGE 4 C III. PUBLIC HEARINGS A.) Continued. "Grand Terrace recognizes that in order for low- and moderate -housing development to be economically viable, densities of from 18 to 20 dwelling units per gross acre are necessary. For this reason, development at up to 20 units per acre is allowed in all multi -family areas." Chairman Collins asked Mrs. Jorgenson if she knew how much sewer capacity the City has. Mrs. Jorgenson responded that the capacity was adequate to serve the planned development of the City. However, she did not know the actual capacity and would be happy to provide that figure at a later date. Chairman Collins referred to a statement on Page 49 of the Specific Plan stating that the project is totally consistent with all General Plan and Zoning Provisions of the City. Chairman Collins disagreed with that statement. Mrs. Jorgenson responded that the project meets the development standards of the A-P and R-3 Zones. Chairman Collins stated that the A-P Zone allows R-3 uses, but not at a density greater than 9 units per acre. Chairman Collins spoke briefly on the circulation element. Chairman Collins felt that apartments are different than condominiums in terms of trip generations. He also expressed concern over the cost of potential traffic signals and the conflicting left turn movements on Barton Road by Security Pacific Bank. Mrs. Jorgenson responded that the permitted use in the A-P Zone would have the potential of generating a higher intensity and volume of traffic than will be generated by the proposed site. Vice -Chairman Munson asked if the Developer had contacted the Gage Canal Company. Mrs. Jorgenson responded that no contact was made with the Gage Canal Company. Vice -Chairman Munson stated that he felt this project should make provisions for access across Gage Canal. Commissioner Andress expressed his concern over the ingress/egress through the Town and Country Plaza. Commissioner Andress also asked if this project consisted of low to moderate housing. Mrs. Jorgenson responded that the rents would not exceed $520.00. She emphasized that the proposed project is not a low income housing project with rental subsidies. C Planning Commission • M_nutes of Regular Meeting March 4, 1985 PAGE 5 Cal III. PUBLIC HEARINGS A.) Continued. Commissioner Caouette stated that his feeling was that the access to Barton Road was not appropriate at a density of 10 units per acre and is even more inappropriate with the new proposal. Commissioner Caouette stated that the revised plot show 157 covered spaces and 157 uncovered spaces with no provisions for guest parking. Mr. John Zane, project Architect, stated that the requirement for apartments is 1.5 parking spaces per unit. Staff interjected that the R-3 zone under Ordinance 57 requires 2 parking spaces per unit, one covered and one uncovered, with guest parking determined by the Planning Commission. Commissioner Cole stated that he was concerned with the adequacy of the access to Barton Road and Mt. Vernon. 4 Mrz.Jorgenson replied that the proposed project is reducing the potential access points on Mt. Vernon Avenue. Commissioner Hawkinson stated that he was concerned with the effect on the Mount Vernon traffic and asked if any consideration had been given to restricting left turns from the proposed project. Mr. Dave Barakian, C.G. Engineering, stated that a "Right Turn Only" movement had not been specifically addressed. Commissioner McDowell questioned the accuracy of the traffic counts. Mr. Barakian stated that his firm had double checked the statistics with the County of San Bernardino and the figures are accurate. Vice -Chairman Munson requested an explanation of levels of service. Mr. Barakian gave a brief explanation of service levels A thru F and their relationship to urban street design. Chairman Collins opened the public hearing for those wishing to speak for or against the project. Mr. Jack R. Booker, 11785 Mt. Vernon, expressed his opinion that the proposed circulation would create problems on Mount Vernon Avenue and Barton Road. Mr. Booker stated that he was against the project as proposed and would not like to see densities in excess of 10 units per acre. C v Planning Commission 'Minutes of Regular Meeting March 4, 1985 PAGE 6 C III. PUBLIC HEARINGS A.) Continued Chairman Collins closed the public hearing with no one else speaking for or against the project. The Planning Commission discussed the project among themselves. Chairman Collins stated that in his opinion the area could not support high density development until access across the Gage Canal is obtained. Commissioner Caouette stated that although he feels the project has potential, the same problems that the Planning Commission has discussed with the applicant in workshop sessions have not been answered. Commissioner Hawkinson stated he felt the restriction of left turns at each exit would mitigate some of the potential traffic problem. _ Chairman Collins reopened the public hearing. Mrs. Jorgenson stated that this development provides the City an excellent Opportunity to provide moderate income housing. Chairman Collins closed the public hearing. The Planning Commission briefly discussed the project among themselves. PCM 85-17 Motion by Commissioner Hawkinson, seconded by Commissioner DeBenedet, and defeated by a 3-6 vote to adopt a resolution recommending to the City Council adoption of the negative environmental declaration and specific plan 85-2, including the findings as written in the staff report and subject to the conditions recommended by thecStaff, including a right turn only stipulation out of the project on both Barton Road and Mt. Vernon. Chairman, Collins, Vice -Chairman Munson, Commissioner Bartel, Commissioner Andress, Commissioner Cole, and Commissioner Caouette voted against the motion. City Attorney Hopkins suggested to the Planning Commission that they have the options of approving, denying, or continuing the project. Commissioner Caouette reiterated his feeling that there is a parking problem. Vice -Chairman Munson stated his number one concern is an access across the CGage Canal. C C Planning Commission Minutes of Regular Meeting March 4, 1985 PAGE 7 III. PUBLIC HEARINGS A.) Continued. Commissioner Collins voiced his feeling that the traffic report, by assuming condominiums instead of apartments, did not present an accurate picture. PCM 85-18 Motion by Commissioner Andress, seconded by Commissioner Cole, and passed by a 7-2 vote to continue this item to the Planning Commission meeting of April 1, 1985 to allow the applicant to address the Commission's concern over traffic and access across the Canal. Chairman Collins and Commissioner McDowell voted against the motion. Chairman Collins adjourned the Planning Commission meeting at 9:39 p.m. to a joint adjourned regular meeting at 7:00 p m. on March 7, 1985, with the City Council. Respectfully submitted, PF A / 4�,�_ 5 V 5- ... . } - Date: 4/3/35 STAFF REPOkT C R A ITEM ( ) COUNCIL ITEM ( X) MEETING DATE: April 11, 1985 AGENDA ITEM NO. 9A SUBJECT: RFP'S FOR PROFESSIONAL SERVICES FUNDING REQUIRED NO FUNDING REQUIRED X At the Council meeting of 3/23/85 a discussion was held on the possibility of sending out requests for proposals for the professional services of City Attorney, Engineering and Planning The discussion made many points regarding the merits of competitive bidding The staff would like to present some data on comparative costs Gf cities to provide these services and request what specific action Council wishes staff to make The Request for Proposal process is generally used under one of three conditions The first condition is when a new service is to be provided and a level of service and a cost needs to be established The secono is when the level of service is unsatisfactory and a new provider or higher level of service is desired. The third is when it is felt the same level of service can be obtained at a lower cost The consensus of the Council at the last meeting was that all agreed that the level of service being provided was excellent, but we should always be concerned with cost As your Finance Director, I am acutely aware of the need to provide the highest level of service for the least cost The staff has gathered data on the costs to other cities engaged in contracting of these services and would like the Council to analyze this data and determine if seeking formal proposals would be advantageous to the City Experience with RFP's tends to show a trend of costs increasing after the RFP process rather than decreasing to achieve the comparable level of service STAFF RECOMMENDS COUNCIL STUDY THE DATA PRESENTED AND INDICATE HOIJ STAFF IS TO PROCEED IiI SECURING ATTORNEY, ENGINEERING AND PLANNING SERVICES FOR THE FY 85-86 BUDGET YEAR TS bt ATTACHMENTS (2) n3 r- f J GRAND TERRACE LOMA LINDA LA HABRA HTS. DEL MAR BEAUMONT MORENO VALLEY CITY ATTORNEY• 2,100 Monthly retainer fee -0- -0- 1,050 -0- Hourly rate 65 85 not available 68.25 70 75 - 95 Max. 3,600 mo Litigation Hourly rate 65 120 73.50 80 Total Budgeted 84/85 22,000 22,700 21,000 No budget amt 62,500 not available ENGINEERING IN HOUSE not available Monthly retainer fee 700 Hourly rate - Engineer (princ) 36 80 75 62.50 (prof) 32 (prof) 25 Inspector 26 46 39 37.50 Draftsman 26 32 41 34.00 Clerical 14 18 21 22.50 Total Budgeted 84/85 107,000 269,000 150,705 No budget amt not available PLANNING: 4,850 - 6,500 IN HOUSE Will be in Hourly rate (princ) 36 (princ) 50 per mo. house (prof) 32 (sr.) 41 (prof) 25 Clerical 14 21 Total Budgeted 84/85 47,500 47,900 No budget amt �y BARSTOW ROLLING HILLS HAWAIIAN RIALTO BANNING VICTORVILLE ESTATES GARDENS CITY ATTORNEY. Monthly retainer fee 1,500 1,600 1,300 -0- -0- 2,192 Hourly rate included in varies to job 210 varies to job above Litigation Hourly rate 75 Total Budgeted 84/85 26,325 37,950 15,600 83,000 65,000 31,805 (will increase to 75,000) ENGINEERING IN HOUSE IN HOUSE IN HOUSE IN HOUSE IN HOUSE Monthly retainer fee Hourly rate - Engineer Inspector Draftsman Clerical Total Budgeted 84/85 30,700 PLANNING. IN HOUSE IN HOUSE IN HOUSE IN HOUSE IN HOUSE Hourly rate Clerical Total Budgeted 84/85 25,328 STr\FF REPOmT saa Date. 4/5/85 C R A ITEM ( ) COUNCIL ITEM (XX) MEETING DATE: April 11, 1985 AGENDA ITEM NO. q 5 SUBJECT: Public Use of Council Chambers FUNDING REQUIRED NO FUNDING REQUIRED XX Staf f was requested to study the i ncreased costs associ ated wi th publ i c use of the Council Chambers. It has been determined by a representative of SCE that the cost for utilities is $8.50 per hour. The cost of providing a staff member would vary from seven to fifteen dollars per hour depending on the individual staff member. The total increased costs would be fifteen fifty to twenty three fifty per hour to utilize the facility. Several neighboring cities were contacted to determine what their policy on chamber use was. Most cities allowed use of their chambers but generally limited it to city or government related activities. No food, drink, or smoking was permitted. The City of San Bernardino does allow public use of the chamber at a rate of fifty dollars per hour to cover overhead. The use of the chambers in most cities did require the approval of the City Manager. Staff Recommends Council Allow public use of the facility with the approval of the City Manager. Council allow staff to recommend at the next meeting an adjustment to our meeting room fee schedule to include rental of the Council Chambers. uQ lC � 1 -� llF TApril 3, 1985 STI \ x 12-8.80 2A REPO[!50 C R A ITEM ( ) COUNCIL ITEM (XX) MEETING DATE:- April 11, 1985 AGENDA ITEM NO. j G SUBJECT: Property Survey - For Potential Rezoning Grand Terrace Road and Vista Grande FUNDING REQUIRED NO FUNDING REQUIRED xx As directed by the City Council, the Staff has identified the properties in the above described area, which are 1 acre or larger. The purpose of identifying these parcels was to determine if the sub3ect area contains parcels, which, under our present zoning ordinance would qualify to be zoned as A-1, and therefore allowing the keeping of animals on these properties, even after the currently non -conforming use is terminated. Attached for your information is a copy of Chapter 8 from the Zoning Ordinance (Ordinance 57) . For parcels, as they now exist, to meet the minimum requirements for A-1 Zone, the zoning ordinance requires the following 1. Minimum area of one (1) gross acre (43,560 sq. ft.) 2. Minimum lot width of 150 feet. Attached you will find a map showing the parcels, which meet or exceed the area of one (1) acre minimum and have the 150 feet minimum width (yellow). On that same map, we have identified those parcels, which meet either the minimum width requirement (150) or the area requirement, however not both. RECOMMENDATION: STAFF IS REQUESTING GUIDANCE ON HOW THE CITY COUNCIL WISHES TO PROCEED. JK/lh I Chapter 8 "A-1" - LIMITED AGRICULTURt RESIDENTIAL DISTRICT Sections. 8 010 lurpose 8 020 Permitted uses 8 030 Similar uses. 8.040 Height, yard and area requirments 8 050 Building site area - lot width 8 060 Front yard. 8.070 Side yard. 8.080 Interior aide yard 8 090 Rear yard. 8.100 Off-street parking. 8.110 Residential street parking. 8 120 Signs. 8.130 Site plan and architectural review. 8.010 Purpose. The A-1 or Limited Residential Agricultural Dlatrict is a district to protect and encourage those uses which are customarily conducted in areas which are permanently set aside for light agricultural purposes. The following regulations shall apply in the A-1 or Limited Residential Agricultural District unless otherwise provided in this section. 8.020 Permitted uses. A. Any use permitted in the R-1 or RR Districts B. Single-family dwelling units of a permanent nature, not exceeding one (1) per acre and no more than three (3) such units on each parcel of land. Any such dwelling unit shaJI be located at least seventy (70) feet from any enclosure occupied by fowl and/or livestock existing on adjoining properties. C. Farms or ranches for orchards, tree crops, field mops, truck gardening, berry and bush crops, flower gardening, nurseries for producing trees, vines and other horticultural stock, " mushroom farms and other similar enterprises carried on in the general field of agriculture. (1) Where the ranch abuts a residence, subdivision or any other residential development on one or more of the side or rear property lines, screening shall be provided on those lines by one of the following methods (a) Six (6) foot masonry wall. (b) Three (3) or more rows of orchard trees to be maintained in good condition. (c) Dense hedge kept in good condition. (d) Other sc-eening as approved by the Planning Commission- (2) Waste water shall be disposed of in a manner that will meet the requirements of the County Health Department. (3) No more than twenty-five (25) rabbits and chickens per twenty thousand (20,000) square feet of area (4) Cats and dogs, limited to the keeping of not to exceed four (4) cats and four (4) dogs, over four (4) months of age (5) Small livestock, with the number of goats, sheep, and similar animals limited to twelve (12) per acre of total ground area, with no more than one (1) male goat, or (6) Cattle and horses, including calves and colts over sir (6) months of age, with a maximum number of four (4) animals per acre of t.)tal ground area, or 7 - 29 - (7) Hogs, with a maxi,, number of two (2) per acre of total __ id area, the total number of Such animaib on any parcel or premises not to exceed five (5) over nix (6) months of age. (9) Combinations of the above animals, provided the total density on any given parcel shall not exceed that herein specified. (9) In no event shall there be any limit to the permissible number of sheep which may be grazed per acre, where sub grazing operation is conducted on fields for the purpose of cleaning up unharvested crops, stubble, volunteer or wild growth, and further, where Such grazing operation Is not conducted for more than four (4) weeks in any Six (6) month period. (10 Worm farms. 0. One (1) stand for display and sale of products produced on the same premises, provided that the floor area of the stand shall not exceed two hundred (200) square feet. The location of said stand shall be approved pursuant to RR District, subject to the parking requirements of off-street parking. E. Accesbory uses and Structures including the following (1) Private garage (2) Accessory living quarters (3) Guest houses - bathroom plumbing only (4) Recreation room (5) Greenhouses (6) Lath house (7) Stable - (8) Barn (9) Pen _ M (10 Corral W F. Buildings and enclosures for fowl and livestock, small or large, placed on any parcel of land, shall be erected a minimum of seventy (70) feet from any other place used for human habitation, public park or school, on adjoining properties, and thirty-five (35) feet from any "R" District boundary or exterior lot line, including abutting streets. However, this shall_ not apply to the pasturing of animals within the above mentioned thirty-five (35) foot setbacks. Pasturing in this paragraph shall mean the grazing of animals on grasses, stubble and natural growth. 8.030 Similar uses. Similar uses as provided In Chapter 21 herein. 8.040 Height, yard aad area requirements. A. Minimum Jot area Each lot or parcel shall be at least one hundred and fifty (150) feet In width and one (1) gross acre (43,560 square feet) In area for uses allowed In this district, unless the parcel is shown as a Jot on a subdivision map of record at the effective date of the ordinance adopting this section. (1 ) Where a minimum area requirement greater than the one (1 ) gross acre required Is requested and established in the district, It shall be designated by a number following the district designation symbol, numbers less than one hundred (100) indicating gross acres, numbers more than one thousand (i.e., 14,000) indicating square feet. 8.050 Building site area - lot width. A. Minimum Jot width. One hundred fifty (150) feet. } - 30 - S. Maximum building hel'___' For residential uses, two and one _ (2 1/2) stories or thirty-five (35) feet. 8.060 Front yard. The minimum front yard required in the "A-1" district shall be twenty-five (25) feet from the ultimate right-of-way. 8.070 Side yard. The side yard of a corner lot shall be fifteen (15) feet from the ultimate right-of-way. 8.080 Interior side yards. Minimum setbacks shall be not less than five (5) feet on one side and ten (10) feet on the opposite side. The ten (10) feet setback ahail be mandatory on the driveway side of the yard. 8.090 Rear yard. The minimum rear yard required in the "A-l" district shall be not less than fifteen (15) feet. 8.100 Off-street parking. The provisions of "Off -Street Parking" hereinafter set forth should apply. ` 9.110 Residential street parking. The provisions of Ordinance 19 shall apply. 8.120 Signs. The provisions of Chapter 23 herein shall apply to signs in the district. 8.130 Siis plan and archltectural review. A. All new residential residences, Including garages shall be reviewed by the Planning Commission to determine acceptability of exterior building materials and architectural features pursuant to Chapter 16 herein. B. All uses permitted subject to obtaining a use permit shall be subject to site plan and architectural review approval, pursuant to Chapter 16. - 31 - vu �V 4/4/85 �5F S REPOFT C R A ITEM ( ) COUNCIL ITEM ( X) MEETING DATE: April 11, 1985 AGENDA ITEM NO. 10A SUBJECT: LIBRARY LEASE WITH COUNTY FOR GRAND TERRACE BRANCH LIBRARY FUNDING REQUIRED NO FUNDING REQUIRED XX Following is a summary of the important items explained in detail in the attached lease The lease has been prepared and approved by County Counsel and our City Attorney, Ivan Hopkins This is an open end lease agreement. The Library consists of approximately 3,500 square feet and County shall have the use in common with others during said period of restrooms, hallways, entrances, parking spaces and other similar facilities to and surrounding the leased premises RENT The County has agreed to pay 20% of all utility costs and 20. of facility maintenance expense The lease is, to begin on April 1, 1985 and be adjusted each year thereafter The monthly rent shall not exceed more than $1,000 00 Adjustments will be made based on actual space, since at this time we have no actual history on space rates. TERMINATION It should be pointed out that either party may terminate this lease on the first of April of any year by giving written notice of 60 days prior to termination The lessor, The City of Grand Terrace, shall review the termination by the County and take necessary action to provide continuous service to the public HOLD HARMLESS The County agrees to indemnify, defend and hold harmless the lessor, its officers, agents, and employees from and against any and all claims and losses resulting to any person, firms, or corporations in connection with this agreement STAFF RECOMMENDS THAT COUNCIL APPROVE THE SIGNING OF THE ATTACHED LIBRARY LEASE TO ALLOW THE COUNTY OF SAN BERNARDINO TO PROVIDE BOOKS, MATERIALS AND STAFF FOR THE GRAND TERRACE BRANCH LIBRARY SA t ATTACHMENT (LIBRARY LEASE) #3 y r'. FOR COUNTY ONLY ::ounty Department Contract Number ,lingineering Contract Services County Department Contract Representative Contractors License Number '3D C BOURGEiOIS , Lease Manager �w COUNTY OF SAN BERNARDINO al Property Division Ph Ext 3336 \� CONTRACT TRANSMITTAL Budget Unit No Sub Object No Fund No Job No Amount of Contract �- 823 2210 001 NW325 If contract has more than one payment or receipt Project Name GRAND TERRACE - Llbrar complete the following Payments Estimate Approximate Amount Each CITY OF GRAND TERRACE Cnntrartnr Birth Date Federal ID No or Social Security No Seth Armstead Contractor's Representative Address 22795 Baxton Road, Grand Terrace, CA 92324 Nature of Contract (Briefly describe the general terms of the contract) Phone (714) 824-6621 This is a 3-year lease agreement Leased premises consist of 3,500 square feet COUNTY shall pay twenty percent (20%) of all utility costs, 1 e electric, gas,`. -water and garbage disposal COUNTY shall also pay twenty percent (20%) of facility maintenance expense 1 4 Lt i� } S I (Attach this transmittal to all contracts not prepared on the "Standard Contract" form Approve Legal Form Reviewed as to Affirmative Action Reviewed for Processing County Counsel Agency Administrator/CAO Date Date Date 02 12204 000 Rev 11/EO L E A S R City of Grand Terrace, herein called "LESSOR", leases to the County of San Bernardino, herein called "COUNTY", the property described below upon the following terms and conditions 1 DESCRIPTION The premises leased hereby consist of one office area, one restroom and assembly area in the building located at the Grand Terrace Civic Center, 22795 Barton Road, Grand Terrace, California, and consist of approximately 3,500 square feet therein, as shown on Exhibit "A", attached hereto and by this reference made a part of this lease 2 USE A The leased premises shall be used to provide County Branch Library services to the residents in the Grand Terrace area and vicinity Specifically, the leased premises shall be used for total library services con- sisting of books, materials and staff B COUNTY shall have the use in common with others of the restrooms, hallways, entrances, parking spaces, and other similar facilities to and surrounding the leased premises 3 TERM This lease shall commence on April 1, 1985, and continue until March 31, 1988, unless sooner terminated as provided in Para- graph 10, TERMINATION 4 RENT COUNTY shall pay LESSOR twenty percent (20%) of all utility costs for the Civic Center, i.e , electric, gas, water, sewer, and garbage disposal COUNTY shall also pay twenty percent (20%) of facility maintenance costs COUNTY will make an estimated payment during the first twelve (12) months of the lease for the utilities and maintenance costs on the last day of each month in the total amount of Six Hundred Dollars ($600 00) per month Within thirty (30) days of April 1 of 1986, 1987 and 1988, LESSOR shall provide COUNTY detailed statements of all utility and maintenance costs for the preceeding twelve (12) months COUNTY shall pay to or be reimbursed by the LESSOR for any difference between the estimated amounts paid by COUNTY and the actual utility and maintenance charges for the year The estimated monthly payment for the second and third twelve (12) month periods of the lease will be set at the previous twelve month's actual monthly average cost for utilities and maintenance 5 C:j 7 0 In no event shall the COUNTY pay more than One Thousand Dollars ($1,000 00) per month for the utilities and maintenance UTILITIES COUNTY shall provide and pay for telephone services used in con- nection with the leased premises LESSOR shall provide and pay for all other utilities as may be required in the maintenance and operation of the leased premises MAINTENANCE A Subject to the provisions of Paragraph Number 6(B) and 11 herein, LESSOR shall keep the leased premises in good condition, and shall maintain the interior and the exterior of the leased premises, including but not limited to air conditioning equipment, heat- ing equipment, plumbing, wiring and light fixtures in good working condition and repair B COUNTY shall keep the leased premises in a neat and sanitary condition IMPROVEMENTS A COUNTY shall have the privilege of undertaking any alterations, improvements or installation of fixtures as may be necessary to accommodate COUNTY's use of the leased premises, provide, however, that COUNTY shall have the prior written consent of LESSOR after having submitted proposed alterations, improvements of fixtures to LESSOR in writing B All alterations, improvements and fixtures installed by COUNTY shall remain COUNTY property and may be re- moved by COUNTY at or prior to expiration of this lease, provided, however, that such removal does not cause injury or damage to the leased premises, or in the event it does, the premises shall be restored EQUIPMENT AND SUPPLIES COUNTY may store any equipment and supplies within the leased premises to accommodate COUNTY at any time during the term of this lease All such equipment and supplies shall remain the sole property of COUNTY and shall be removed upon termination of this lease 9 INSURANCE LESSOR shall procure and maintain during the term of this lease, fire insurance and extended coverage on the building in which leased premises are located 10 TERMINATION A Either party may terminate this lease on April 1 of 1986 or 1987 by giving written notice at least sixty (60) days prior to termination LESSOR shall review the termination by COUNTY, and take necessary action to provide continued Page 2 of 4- service to the public B COUNTY shall have the option to terminate this lease if the leased premises are destroyed or damaged to the extent that they cannot be repaired within thirty (30) days If the damage can be repaired within thirty (30) days, it shall be the duty of LESSOR to make such repairs promptly, and during said period the rent shall abate pro rata as to any portion of the leased premises not usable to COUNTY COUNTY reserves the right to determine what, if any, portions of the leased premises are usable 11 HOLD HJAIRMLE S S COUNTY agrees to indemnify, defend and hold harmless the LESSOR, its officers, agents, and employees from and against any and all claims and losses whatsoever, occurring or resulting to any per- sons, firms or corporations in connection with this agreement, and from any and all claims and losses occurring or resulting to any persons, firms or corporations for damage, injury and death arising out of or connected with COUNTY's performance of this agreement COUNTY agrees to compensate LESSOR for any dam- age to LESSOR's property occasioned by the negligence of COUNTY LESSOR agrees to indemnify, defend and hold harmless the COUNTY, its officers, agents, and employees from and against any and all claims and losses whatsoever, occurring or resulting to any per- sons, firms or corporations in connection with this agreement, and from any and all claims and losses occurring or resulting to any persons, firms or corporations for damage, injury and death arising out of or connected with LESSOR's performance of this agreement LESSOR agrees to compensate COUNTY for any dam- age to COUNTY's property occasioned by the negligence of LESSOR Page 3 of 4 12 NOTICES Any notices required or desired to be served by either party upon the other, shall be addressed to the respective parties as set forth below LANDLORD'S ADDRESS CITY OF GRAND TERRACE Seth A Armstead, City Manager 22795 Barton Road Grand Terrace, CA 92324 COUNTY'S ADDRESS COUNTY OF SAN BERNARDINO E P W A - Real Property Division 825 East Third Street San Bernardino, CA 92415-0055 END OF LEASE COUNTY OF SAN BERNARDINO TIM KELLY, Director Engineering Contract Services Date APPROVED AS TO LEGAL FORM AL AN MARKS, County Counsel zL R HINES - 4 Deputy unty Counsel Date CITY OF GRAND TERRACE SETH A ARMSTEAD, City Manager Date APPROVED AS TO LEGAL FORM Date Page 4 of 4