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06/09/1983A CITY OF GRAND TERRACE REGULAR COUNCIL MEETING TERRACE VIEW ELEMENTARY SCHOOL 22731 Grand Terrace Road AGENDA * Call to Order * Invocation - Reverend Dale Goddard, Inland Christian Center * Pledge of Allegiance * Roll Call COMMUNITY REDEVELOPMENT AGENCY 1. Approval of Minutes (May 26, 1983) Staf f Recommendations Approve 2. Approval of Check Register No. CRA060983 Approve 3. Fire Station/Civic Center Status Report 4. Consideration of MSI Consulting Services Proposal 5. Low & Moderate Income Housing Study 6. Budget Appropriation - Fire Station Access 7. A RESOLUTION OF THE CRA OF THE CITY OF GRAND Adopt TERRACE, CA, DESIGNATING THE POSTING REQUIREMENT OF RESOLUTIONS, NOTICES, & PUBLIC DOCUMENTS REQUIRED BY LAW TO BE PUBLISHED OR POSTED 8 Commercial Development Status Report ADJOURN COMMUNITY REDEVELOPMENT AGENCY CONVENE REGULAR CITY COUNCIL MEETING 1. Items to add/delete 2. Approval of Minutes (May 26, 1983) Approve 3. PUBLIC PARTICIPATION f JUNE 9, 1983 5:30 P.M. Council Action COUNCIL AGENDA 6/9//83 Page 2 of 3 4. CONSENT CALENDAR The following Consent Calendar items are expected to be routine and non-controversal. They will be acted upon by the Council at one time without discussion. Any Council (Member, Staff Member, or Citizen may request an item be removed from the Consent Calendar for discussion. A. Approval of Check Register No. 060983 B. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, RESCINDING RESOLUTION NO. 78-18 AND AMENDING THE POSTING REQUIREMENT OF ORDINANCES, RESOLUTIONS, NOTICES, & PUBLIC DOCUMENTS REQUIRED BY LAW TO BE PUBLISHED OR POSTED C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, RESCINDING RESOLUTION NO. 80-46, AND AMENDING THE AUTHORIZING REPRESENTATIVES TO ACQUIRE FEDERAL SURPLUS PROPERTY FROM THE CALIFORNIA STATE AGENCY FOR SUPLUS PROPERTY D. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, RELATING TO PARTICIPATION IN SERVICE CLUBS & CIVIC ACTIVITIES BY CITY OFFICERS & SUPERVISORY EMPLOYEES E. Budget Transfer - $4,511 from Balance Forward to Line Item 18-4908-255 (Street Sweeping) 5. ORAL REPORTS A. Planning Commission (1) Fund Request to Landscape Barton/Palm Triangle B. Parks & Recreation Committee C. Energy Committee (1) Status Report Staf f Recommendations Approve Adopt Adopt Adopt Approve Council Action f r COUNCIL AGENDA 6/9//83 Page 3 of 3 D. Historical & Cultural Activities Comm. E. Crime Prevention Committee (1) Accept Resignation of Evelyn Strawn F. Emergency Operations Committee G. Police Chief H. Fire Chief I. City Engineer J . City Attorney K. City Manager L. City Council (1) Mayors/Councilmembers Executive Forum Attendees 6. PUBLIC HEARING - 7:30 P.M. A. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, REGULATING THE DISCHARGE OF WASTES INTO THE SEWERAGE SYSTEM OF THE CITY OF GRAND TERRACE 7. NEW BUSINESS A. Non -Conforming Signs B. Request by Colton Joint Unified School Dist. to Implement Ordinance No. 54 Authorizing Builders' Fees and/or Land Dedication ADJOURN NEXT REGULAR MEETING - THURSDAY, JUNE 23, 1983 AGENDA ITEM REQUESTS FOR THE JUNE 23 MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY 12:00 NOON ON JUNE 15. BENDING ur�A A� KO AL 83 CRA_ AGENDA 1TEI'A NO. 1 CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY REGULAR, MEETING - MAY 26, 1983 The reoular meeting of the Community Redevelopment Agency, City of Grand Terrace, .as held in the Terrace View Elementary School, 22731 Grand Terrace Road, Grand Terrace, California, on May 26, 1983, at 5:31 p.m. PRESENT: Huah J. Grant, Chairman Jim Ricley, Vice Chairman Tony Petta Roy W. Nix Barbara Pfennighausen Seth Armstead, Executive Director Ed Clark, Treasurer Euoene Nazarek, Attorney Ivan Hopkins, Attorney Myrna Erway, Secretary ABSENT: None APPROVAL OF MINUTES (5-12-83) CP,A-83-57 Motion by Mrs. Pfenni ahausen, Second by Mr. Nix, ALL AYES, to approve the Minutes of lay 12, 1983 as presented. CHECK REGISTER NO. CRAD52683 CRP.-83-58 Motion by Mr. Nix, Second by Mr. Rigley, ALL AYES, to approve Check Register No. CRAD52683 as presented. FIRE STATION/CIVIC CENTER STATUS REPORT Fire Station - Architect Larry Wolff advised the project is running smoothly, with no major problems or change orders. Forty days were lost, due to inclement weather, with the contractor requesting only a 30-day extension. The previous completion date of July 10 is now expected to be August 10. Indicated satisfaction with the contractor. Civic Center - Mr. Wolff distributed diagrams reflecting the proposed revisions and reviewed the revised floor plans which reflect a space reduction of 1,900 square feet. The ground level now consists of 17,400 square feet. The 1,400 square foot community room was relocated to the ground level; the space allocated for planning, community services, mail/duplication, and the EOC/lounge have been reduced slightly to accommodate the building & safety and engineering functions. The central stairway has been eliminated, and the elevator has been relocated. Page 1 CRA - 5/26/83 n n The second level now consists of 4,350 square feet. Space has been allocated for a small restroom, shared office space for the Council members, and an office for the Mayor. Stated the capability of adding a second level above the community room has been retained. The revised elevations will be presented later for review. BUDGET APPROPRIATIONS Staff was requested, during a Public Workshop Session, to place this item on the agenda to consider appropriating S15,000 for the Terrace Hills Junior Nigh S„imming Pool, SSOO for a Fire Hydrant Survey, and 55,550 for drainage improvenents in the vicinity of Pico/Mt. Vernon. In discussion, it was clarified that the proposed drainage improvements consist of reconstructing two driveways in that vicinity and are considered to be the most practical temporary solutions. The ultimate solution is completion of the major storm drain, planned for completion in approximately two years. Chairman Grant stated that should Engineering Staff's recommendation be approved by the Agency, he will vote for it, for the sake of unanimity, and to ensure completion prior to the next rains. Stated he is not satisfied this is the solution to Mrs. Haslem's problem. Mr. P,.ix advised that the, Agency is proposing to assist with the fund which was started by the Grand Terrace Lions Club to provide funding to refurbish the Terrace Hills Junior High Swimming Pool, which is predominantly used by the community. Recommended that the $15,000 appropriation, if approved, be turned over to the fund for rehabilitating the pool, rather than turning the funds over to the Colton Joint Unified School District. CRA-83-59 Motion by Mr. Nix, Second by Mr. Petta, to: (1) Appropriate $15,000, to be turned over to the fund for rehabilitating the Terrace Hills Junior High School Swimming Pool; (2) Appropriate $500 for payment of engineering services to complete a Grand Terrace Fire Hydrant Survey; (3) Authorize Staff to contact the property owners involved, explaining the work that would be done on the properties, relative to drainage improvements, and requesting the right -of -entry to do the work; and (4) Authorize the expenditure of $5,550 for the reconstruction of the driveways as proposed in the Staff Report dated May 20, 1983, Subject: Drainage Problem at Intersection of Pico and Mt. Vernon. Following clarification by Mr. Rigley that the purpose of the Fire Hydrant Survey is to determine any repairs which may be needed on the present fire hydrants, and to establish sites where additional fire hydrants should be located, Motion No. CRA-83-59 carried, ALL AYES. Page 2 CRA - 5/26/83 two CO!41MERCIAL DEVELOPt,,ENT STATUS REPORT The Finance/Administrative Services Officer stated he had been advised by Mr. Illsley, Ashwill/Schneider, that the Board of Directors of Federated Stores will consider the proposed agreement for the fees to be charged by Ashwill Schneider for land acquisition next week. Recess was called at 6:05 p.m. and reconvened at 9:22 p.m., with all members present. CIVIC CENTER PROJECT - TAX INCREMiENT FIN4NCING Attorney Nazarek advised that a Public Hearing is to be held on this ..atter, pursuant to Section 33678 of the Health & Safety Code. Notice of this Public Hearing has been given in the time, form and manner required by law, which is publication of the Notice of Hearing in a newspaper of general circulation at least twice preceding the hearing date. Municipal Services, Inc. prepared a summary of information which is required und?r the Health & Safety Code, on the use of tax increment, which has been placed on file with the City Cleri: and the Secretary of the Community Redevelopment Agency at least on the day preceding the first publication of the Notice of Hearing. Whenever the CRA proposes to utilize tax increment revenues to finance a public building, the Health & Safety Code requires that a public hearing be held to determine whether or not the proposed facility will benefit the project area, and whether tax increment financing is the only reasonable means of financing available. The summary of information sets forth a brief description of the methods of financing and estimates of the amount of tax increment revenue which would be utilized, including projections of interest and discussion on the alternative methods of financing. The methods of financing are: (1) Assessment Financing - the report concludes that assessment financing would not be a viable method because it can only be used for special benefit projects, whereas the proposed project is of general benefit; (2) Revenue Bonds - feeling these would not generate revenue, other than the City's General Fund, the report concludes that those revenues would be insufficient to accommodate the project, or if sufficient, would adversely impact other needed future projects; (3) Mello -Roos Community Facilities Act - the report concludes that since this is a new, untested act, it could be subject to legal challenge, so would not be considered a viable method until there has been more experience with this method. In conclusion, tax increment financing is considered to be the only viable method of financing which will not be adverse. Page 3 CRA - 5/26/83 M n Chairman Grant opened Public Hearing on the use of tax increment to finance the civic center project, and closed Public Hearing, there being no testimony for or against the matter. Attorney Nazarek was questioned if the fire station could be included in the project, and replied it is still being considered as part of the civic center project; hopes to advise within the next 30 days whether or not the fire station financing can be included in the second phase of the civic center project. RESOLUTION NO. 83-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TEP.FACE, �L IFORNIA, VAKiNG F1N'D_ NGS AND DETERMINATIONS AND CGNSENIING TO THE USE OF TAX INCREMENT REVENUES TO FINANCE THE CIVIC CENTER PROJECT. CRA-83-60 Motion by Mr. Nix, Second by Mr. Petta, ALL AYES, to adopt Resolution No. 83-22. RESOLUTION NO. CRA-83-04 - A RESOLUTION OF THE COMMUNITY REDEVLLOPI,',LNT't r HE CITY OF GRAND TERRACE, CALIFORNIA, MAKING FINDINGS AND DETERMINATION'S AND AUTHORIZING THE USE OF TAX INCREMENT REVENUES TO FINANCE THE CIVIC CENTER PROJECT. CRA-83-61 Notion by ter. Ri gl ey, Second by f irs. Pfenni ghausen, ALL AYES, to adopt Resolution No. CRA,-83-04. LOW & MODERATE INC01"E HOUSING FUND Attorney Nazarek stated he was questioned as to whether 20v' of the tax increment must continue to be set aside if the City is meting, or partially meeting the needs for low and moderate income housing. Stated the answer is "no" if the City and Agency are willing to undertake a brief study to determine the existence of low and moderate income housing within the community and within an area reasonably adjacent to the community to totally or partially meet the requirements of the 20% being set aside. If such a study is conducted, then an informal public hearing would be conducted, and if, based upon the study and testimony received, the Agency believes the requirements are being partially met, the Agency can make the determination to reduce the 20c being set aside to a lower percentage, possibly zero, thus making available more tax increment to be utilized for other projects. Stated no action is being requested on this matter at this time; recommended consideration be given, since it is a good possibility the requirements are being partially met, which would justify setting aside 8% or 12%, rather than 20%. "SOIL STEWARDSHIP fiONTH" - SLIDE PRESENTATION/PROCLAMATION Eileen West, Secretary-Treasurer/,,anaoer, Riverside -Corona Resource Conservation District, gave a slide presentation on soil conservation. Stated the District provides technical assistance to individual property owners and governmental agencies relative to Page 4 CRA - 5/26/83 soil or rater resource problems to apply conservation measures. This assistance includes soil survey reports and geographic information to identify problems and providing solutions to the problems. The Agency discussed areas in the City which could benefit fromassistance from the Conservation District, such as Slue Mountain and the hill on Mt. Vernon, at the north entrance to the City. Chairman Grant read and presented a Proclamation designating the month of May as "Soil Ste�sardship Xonth." Consideration was given to adjourning to a joint public workshop session with the Planning Commission. Discussion was held on MSI preparing a proposal for expanded consultation services to include developing an economic developnent plan for the entire City and financing CRA projects. Chairman Grant left the chambers at 10:25 p.m. The Agency concluded that the MSI proposal should be placed on the June 9 Aoenda for consideration. ADJOURN The regular meeting of the Community Redevelopment Agency adjourned at 10:40 p.m. The next regular meeting will be held June 9, 1983. Respectfully submitted, `, FMMMM "Met, APPROVED: airman Page 5 CRA - 5/26/83 CHECK NO. ND1NG GEA AppRO PE COMMUNITY REDEVELOPMENT AGENCY CITY OF GRAND TERRACE JUNE 9, 1983 June 9, 1983 CRA AGENDA ITEM NO. CHECK REGISTER NO. CRA060983 OUTSTANDING DEMANDS AS OF JUNE 9. 1983 (1) P1210 CONSOLIDATED ELECTRICAL DIST. SODIUM VAPOR LIGHT BULBS FOR TRIANGLE AT BARTON AND PALM. $ 33.25 (2) P1211 ALEXANDER GRANT & COMPANY COMPUTER SERVICES FOR MAY, 1983 110.00 ) P1212 HERTZ EQUIPMENT RENTAL RENT FORK LIFT TO PLACE LIGHTS AT TRIANGLE/ BARTON 'AND PALM. 116.00 (4) P1213 VOID CLERICAL ERROR (5) P1214 KICAK AND ASSOCIATES TRIANGLE/BARTON AND PALM 16.50 FIRE STATION/AZURE HILLS CHURCH 2O6.70 GENERAL ENGINEERING 4/25-5/22/83 300.00 FIRE STATION CONSTRUCTION 655.20 MOTOCROSS 1,628.50 BARTON RD/MT.VERNON BEAUTIFICATION 106.00 TRAFFIC FLOW PLAN 86.00 MASTER PLAN STORM DRAINS 1,383.50 PICO STREET WIDENING 30.00 TOTAL:KICAK $4,412.40 (6) P1215 SECURITY PACIFIC NAT'L BANK (MASTERCHARGE) MEETING 5/19/83, SETH AND CRA DEVELOPERS 20.54 DISCUSS UNUSED SB99 BONDS. TOTAL: $4,692.19 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. ED14ARD R. CLARK TREASURER Date: 6/6/83 S1°AFF REPOT C R A ITEM (XX) COUNCIL ITEM () MEETING DATE: June 9, 1983 G+P AGENDA ITEM NO. SUBJECT: PROPOSAL TO PROVIDE CONSULTING SERVICES IN PREPARATION OF A REDEVELOPMENT IMPLEMENTATION STRATEGY During the selection process for a financial consultant for the fire station, Municipal Services Inc. had proposed expanding its consulting services to include a comprehehsive review of this Agency's redevelopment strategy. At the regular meeting of January 27, 1983 the Agency discussed the proposal, returning it to staff for a more explicit "statement of work"... "to identify the financial situation and alternatives" for the entire City. On May 26, 1983, Municipal Services Inc., resubmitted its amended proposal. The current proposal is for the preparation of a Redevelopment Implementation Strategy. One might call this an economic development strategy. The proposal is to identify this City's options for short term and long term development; identify potential sites throughout the community for possible development. In general this proposal is to prepare a strategy for providing for the economic health of the entire city. The cost is to be $20,000. Each Agency member is requested to bring their copy of the proposal to the June 9, 1983 meeting. Staff recommends that the Agency: A. AUTHORIZE THE AGENCY CHAIRMAN TO EXECUTE AN AGREEMENT WITH MUNICIPAL SERVICES INC. FOR THE SERVICES OUTLINED IN THIS PROPOSAL FOR A FEE OF $20,000. B. DIRECT STAFF TO INCLUDE $20,000 IN LINE ITEM 22-4200-250 IN THE PROPOSED FY83-84 BUDGET. EC: TC:10 Date: June 6, 1983 StAFF REPM I a-0 C R A ITEM (XXX) COUNCIL ITEM ( ) AGENDA ITEM NO. 15 MEETING DATE: June 9, 1983 SUBJECT: LOW AND MODERATE INCOME HOUSING FUND Mr. Nazarek, Brown & Nazarek, briefed the Agency at May 26, 1983 meeting concerning subject fund. Mr. Nazarek recommended the CRA establish a low and moderate income housing fund and to deposit 20% of the Tax Increment received into said fund. The CRA has already established this fund and should have approximately $38,000 in it by the end of this fiscal year, June 30, 1983. Mr. Nazarek further recommended that the CRA authorize -a study by a consultant to develop a factual basis on which to establish findings as to whether less than 20% of the Tax Increment is required. The difference, if the study findings determine less than 20% is required, could be used to fund other capital projects. Any reduction in the 20 will enhance the security for the Bonds/COPS that are planned for the Fire Station and Civic Center. The staff believes that the consultant used for this study should be familiar with all of our CRA and City Financing, as well as the housing in and around Grand Terrace. The firm that is capable of making this study and is familar with our financing as well as housing is Municipal Services, Inc. The Staff Recommends the Agency: A. APPOINT A COMMITTEE TO NEGOTIATE AN AGREEMENT WITH MSI TO PERFORM A STUDY OF LOW AND MODERATE INCOME HOUSING IN ACCORDANCE WITH THE CONCEPTS OUTLINED IN MR. NAZAREK'S LETTER. encl. Low and moderate income housing fund letter, May 4, 1983. ERC:pt 0 n F MACKENZIE BROWN' ,JOHN R HARPER' IVAN L. HOPKINS GEORGE W MCFARLIN EUGENE A NAZAREK* A PROFESSIONAL CORPORATION LAW OFFICES OF BROWN 8 NAZAREK 2171 CAMPUS DRIVE, SUITE 330 IRVINE. CALIFORNIA 92715 (714) 752-8494 May 4, 1983 Community Redevelopment Agency of the City of Grand Terrace 22795 Barton Road Grand Terrace, California 92324 Attn: Seth Armstead, Executive Director Re: Low and Moderate Income Housing Fund Dear Mr. Armstead: LOS ANGELES (213) 587-4755 SAN BERNARDINO (714) 824-8360 SAN DIEGO (619) 457-2376 RIVERSIDE (714) 359-5489 RECFI��r ##AY 4 1983 In accordance with our discussion, I have reviewed the provisions of the Community Redevelopment Law relating to the allocation of tax increment to the Low and Moderate Income Housing Fund. These procedures may be summarized as follows: 1. Establishing Fund - Pursuant to Section 33334.2 and 33334.3, not less than twenty percent (20%) of all tax increment a oca e o the Redevelopment gency mint use y the Redevelopment Aqency for the purposes of be increasing and improving e community s supp_ly of low an mo era sin The twenty percent tzu%) a oc n must be held in a separate Low and Moderate Income Housing Fund until used and any interest earned accrues to the fund. 2. Express Powers - In order to carry out the purposes of a the Low and Moderate Income Housing Fund, the Redevelop- ment Agency may exercise all or any of its,powers including the following: (a) Acquire land or building sites. (b) Improve land or building sites with on -site or off -site improvements. (c) Donate land to private or public persons or entities. (d) Construct, acquire and/or rehabilitate buildings or structures. Law OFFICES OF BROWN & NAZAREK n Community Redevelopment Agency of the City of Grand Terrace May 4, 1983 Page Two (e) Provide subsidies to or for the benefit of very low income households and families of low or moderate income. (f) Develop plans, pay principal and interest on bonds, loans, advances or other indebtedness. (g) Meet, in whole or part, the replacement housing provisions of Section 33413. (h) Use funds inside or outside the project area; provided that findings are made that the use of funds outside the project area will be of benefit to the project area. 3. Use of Funds - The twenty percent (20%) allocation may be used both inside and outside of the project area. If the funds are used outside of the project area, both the Redevelopment Agency and City Council must adopt a resolution determining that such use will be of benefit to the project. 4. Low and Moderate Income Housing Outside Project Area - Prior to the adoption of the Redevelopment Plan, the City Council made a finding that the provision of low and moderate income housing outside of the project area will be of benefit to the project; consequently, the project area did not have to include property suitable for low and moderate income housing. This provision in conjunction with the right to use the funds outside of the project area indicates that the Redevelopment Agency - and City Council may consider the av i abilit of low an -ad mo era a income housing botn inside and outside of the protect area. 5. Reduction of Twenty Percent Allocation - The obligation to allocate twenty percent (20$) of the tax increment to the Low and Moderate Income Mu"gin Fund may be modified jJ_the Redevelopment Agency makes one of the roilowing findings: (a) That no -need exists in the ommunit , the provision of which would benefit the project area to improve or increase the supply of low and moderate income housing; or LAW OFFICES OF BROWN & NAZAREK Community Redevelopment Agency of the City of Grand Terrace May 4, 1983 Page Three (b) That some stated percentage less than twenty percent (20%) of the taxes which are allocated to the Redevelopment Agency is sufficient to meet such housing need; or ..M... (c) That a substantial effort to meet low and moderate income housing nee s in the community is being made, and that this effort, including the obligation o funds currently available for the benefit of the community from state, local and federal sources for low and moderate income housing alone or in combination with the allocation of tax increment, is equivalent in im act to the funds otherwise re uired o be set aside in the Low and moderate Income Housing Fund. In order to make any of the foregoing findings, it will be necessary for the Redevelopment Agency to authorize the on o _uyy its consultants deveo pap the faftc-tuai oasis necessary upon w is to�ke any of the foregoing findinqs. 6. Department of Housing and Community Development - Within ten 10) da s after making any of the foregoing fi din s, the Re eve opment Agency must send the Department of Housingand Communit Development a copy of Such findings including the factual in orma ion supporting such findings. 7. Litigation - In the event of any litigation challenging the foregoing n ding, the burden is upon the Redevelop- ment Agency to establish that the finding is supported by substantial evidence in light of the entire record before the Redevelopment Agency. Implicit in this requirement is the need for factual information and a public hearing on such information, in or er to develop a proper administrative record. Any challenge, however, must be brought within sixty (60) days after making the finding. It is the recommendation of this office that the Redevelop- ment Agency estAb_1-1s_h a Low and Moderate Income Housing Fund and to deposit twe en (20%) of the tax increment received by the Redevelopment Agency inMsuch fund —.--Until a study can be completed and a proper administrative recor evelopment in support of a finding reducing the obligation to allocate twenty percent (20%) of the tax increment, the Redevelopment Agency must OFFICES OF BROWN & NAZAREK Community Redevelopment Agency of the City of Grand Terrace May 4, 1983 Page Four continue to deposit twenty percent (20%) of he tax increment into this low and moderate income housing fund., furthermore, in conducting the study to reduce the 20% allocation, the existence of low and moderate income housing outside of the project area and outside of the City boundaries may be considered; provided that the existence of such housing can be reasonably related to the needs and obligations of the Redevelopment Agency Very truly yours, Eu ene Nazare:7 9 A. EAN:mdh StAFF REPCFkT Ea C R A ITEM (xx) COUNCIL ITEM ( ) MEETING DATE: 6/9/83 AGENDA ITEM NO. SUBJECT: Azure Hills Church Parking Lot & Access to Fire Station Date: 6/6/83 The Agency, at its meeting on May 26, 1983, approved an agreement with the Azure Hills Church to provide additional access to the Fire Station through the Church's parking lot. The costs were to be divided on a pro-rata basis. The City to pay an estimated $24,060. The church has agreed to pay $30,640 for a total cost of $54,700. The Fire Station is a Community Redevelopment Agency project. The Agency must also approve the agreement. cry Staff Recommends that the Agency:.� �,•Q�`� �(1) AUTHORIZE STAFF TO PROCEED WITH THE DESIGN OF THE PARKING LOT AND ACCESS ROADWAY; (2) APPROVE THE FORMULA FOR SHARING THE FINAL COSTS AS SHOWN ON THE ATTACHED PRELIMINARY COST ESTIMATE AND AUTHORIZE STAFF TO PROCEED WITH THE PROJECT; (3) DIRECT STAFF TO PREPARE AN AGREEMENT BETWEEN THE AZURE HILL SEVENTH DAY y,.� ADVENTIST CHURCH AND THE CITY FOR THE REQUIRED ADDITIONAL ACCESS THROUGH THEIR PROPER1*Y-1-4W (4) AUTHORIZE STAFF TO APPROPRIATE FROM CRA BALANCE FORWARD AN AMOUNT OF $24,060 FOR THE CONSTRUCTION OF THE ACCESS. THIS INCREASES THE CURRENT CRA DEFICIT OF $368,221 TO A NEW BALANCE OF $392,281. EC:TC:lo Enclosures Date: May 20, 1983 A- StAFFREP%ji-\T 12.242 12-10.1005 C R A ITEM ( ) COUNCIL ITEM (X) MEETING DATE: May 26, 1983 AGENDA ITEM NO. SUBJECT: Azure Hills Church Parking Lot S Access to Fire Station On May 11, the staff met with Mr. Bader of the Azure Hills Church to discuss the potential additional access to the fire station. As directed by the City Council, the staff has evaluated on a preliminary basis the cost estimate for the construction of the parking lot within the church property and at the same time, providing access to the rear of the fire station through that parking lot. Based on our discussion with Mr. Bader, we have attached a pro-rata share of the costs that could be attributed to each, the church and the City. These pro-rata costs should be used to develop a formula for the final costs that would be attributable to each. It is our opinion that the preliminary cost estimate, as presented, is reasonable. Staff recommends: 1. THAT THE CITY COUNCIL AUTHORIZE THE STAFF TO PROCEED WITH THE DESIGN OF THE PARKING LOT AND ACCESS ROADWAY. 2. APPROVE, BASED ON THE ATTACHED PRELIMINARY COST ESTIMATE, AS A FORMULA FOR SHARING OF THE FINAL COSTS TO PROCEED WITH THE PROJECT. 3. TO PREPARE AN AGREEMENT BETWEEN THE AZURE HILLS CHURCH AND THE CITY FOR THE REQUIRED ADDITIONAL ACCESS THROUGH THEIR PROPERTY. JK /Ibk Attachment M n Item 1. 2. 3. 4. 5. 6. 7. Description Retaining wall Removals Fill material AC Parking lot Base material driveway A/C Paving driveway • Driveway approach Preliminary Cost Estimate Azure Hills Church Parking Lot & Access to Fire Station May 20, 1983 12.242 Est. Qty. Cost/Unit Total Cost 300' 25.00 7,500.00 28,000 s.f. 0.20 5,600.00 2500 c.y. 4.00 10,000.00 348 ton 30.00 10,440.00 600 ton 10.00 6,000.00 372 ton 30.00 11,160.00 800 s.f. 5.00 4,000.00 Engineering Grading Plan & Preliminary field work Construction staking Total Engineer Total Cost, Parking Lot and Access Road No Fee Permit Issued $54,700.00 3,125.00 1,400.00 $4,525.00 Share of Cost Church City 7,500 -0- 3,200 2,400 8,500 1,500 10,440 -0- _0_ 6,000 _0_ 11,160 1,000 3,000 $30,640 $24,060 4,525 $28,525 $59,255 ate AFF REPI?RT ^ C R A ITEM ( X ) COUNCIL ITEM ( ) MEETING DATE: 6-9-83 AGENDA ITEM NO. CRA-' ''% SUBJECT: Resolution designating locations for posting documents. A resolution designating the locations for posting of official notices and documents has never been adopted by the Community Redevelopment Agency. Adoption of this Resolution will establish those locations. STAFF RECOMMENDS THAT THE CRA: ADOPT THE RESOLUTION DESIGNATING THE LOCATIONS FOR POSTING OFFICIAL NOTICES AND DOCUMENTS, AS REQUIRED BY LAW. ME .. PENDING Cr,nPRDY RESOLUTION NO. CRA-83- A RESOLUTION OF THE COMMUNITY REDE`l=LOPMENT AGENCY OF THE CITY OF GRAND TERRACE, CALI-ERNIA, DESIG- NATING THE POSTING REQUIREMENT OF RESOLUTIONS, NOTICES, AND PUBLIC DOCUMENTS REQ::KED BY LAW TO BE PUBLISHED OR POSTED. NOW, THEREFORE, THE GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY DOES HEREBY RESOLVE AS FOLLOWS: SECTION 2. All Resolutions, Notices, and rubl is Ducuments required by law to be published or posted shall be posted in at least three (3) public places within the City of Grand Terrace in accord -Ante with the provisions of Section 36933 of the Government Code. SECTION 3. That said posting shall be in the following three (3) locations: (a) City Hall; (b) Grand Terrace branch of the Colton Post Office; and (c) Terrace Hills Community Park. ADOPTED this 9th day of June, 1983. ATTEST: Secretary of the Grand Terrace Community Redevelopment Agency Approved as to Form: Attorney Chair —,an of the Grand Terrace Community Redevelopment Agency PENDING COUNCIL APPROVAL CITY OF GRAND TERRACE JUNE 9. 1983 Council Agenda Item #< COUNCIL MINUTES Z REGULAR MEETING - MAY 26, 1983 A regular Meeting of the City Council of the City of Grand Terrace was called to order at the Terrace View Elementary School, 22731 Grand Terrace Road, Grand Terrace, California, on May 26, 1983, at 6:05 p.m. PRESENT: Hugh J. Grant, Mayor Jim Rigley, Mayor Pro Tempore Tony Petta, Councilman Roy W. Nix, Councilman Barbara Pfennighausen, Councilwoman Seth Armstead, City Manager Ivan Hopkins, City Attorney Eugene Nazari�k , Attorney Joe Kicak, City Engineer Myrna Erway, City Clerk ABSENT: None The meeting was opened with invocation by Chaplain Samuel Geli, Loma Linda University Medical Center, followed by the Pledge of Allegiance, led by Councilman Rigley. CERTIFICATES OF COMMENDATION Mayor Grant read and presented a Certificate of Commendation to Barbara Poling, Terrace Hills Junior High School Principal, in recognition for the School being selected by the United States Department of Education as one of five California junior high schools to compete in the U.S. Department of Education Secondary Recognition Program. The Mayor noted the significance of this honor, when the number of junior high schools in California is taken into consideration. Mayor Grant read and presented Certificates of Commendation to the following members of the Economic Development Advisory Committee for their outstanding contribution of time and expertise in developing the Economic Development Advisory Committee Report, which has proven to be invaluable: Jerry Hawkinson; Toni Smith; John Lotspeich; Kathy Harmon; and Chairman, John McDowell. The following members of that Committee who were not present, but were recognized and will receive Certificates of Commendation are: Jim Hughes; James Traeger; John Marvin; Arlena Ware; and Ray Larsen. Page 1 5/26/83 PROCLAMATION - "DEAF AWARENESS MONTH" Mayor Grant read and presented a Proclamation designating the month of May as "Deaf Awareness Month" to Mr. Ray Stallo, who is active in various organizations for the deaf. Mr. Jerry Hawkinson assisted in the presentation with sign language. PUBLIC HEARING - CARD ROOMS Mayor Grant advised this item was placed on the agenda to allow public input and to allow the potential vendor the opportunity to make a presentation, prior to Council considering whether or not an ordinance should be introduced establishing rules and regulations for Card Rooms. Stated, for the record, that his position on this is documented in action taken approximately a year ago. Mayor Grant opened Public Hearing for the purpose of hearing testimony for and against having a first reading of a proposed ordinance establishing rules and regulations for Card Rooms. Mayor Grant left the Council Chambers at 6:28 p.m. Supporting Testimony Attorney Frank Tetley, 23146 Vista Grande Way, representing the petitioner, stated he felt the underlying issue is not gambling, but fear of the unknown - not knowing the type of people this would bring into the community, and the affect on the community. Stated 80% of the American population favors gambling. Named some of the 80 cities in California which allow card rooms. Referenced character reference letters which were presented to Council on John Merdichian, the petitioner. Mayor Grant returned to the Council Chambers at 6:36 p.m. Stated the ordinance being requested for consideration allows only one card parlor unless and until the population within a 30-mile radius doubles in size. Allows for Council to revoke the license. Showed renderings of proposed facility to include the card parlor, a restaurant and lounge. Noted there is concern that the proposed location is adjacent to the Girl Scouts facility, and indicated the applicant would be willing to address and meet these concerns. Stated the facility would have 24-hour security. Questioned locating the Girl Scout facility adjacent to railroad tracks, noting Southern Pacific last year arrested 12,000 illegal aliens. Estimated a minimum of $100,000 revenue to the City from the facility. Recommended considering adoption of the proposed ordinance. Dick Rollins, 22700 DeBerry, speaking as a member of the Board of Directors of the Chamber of Commerce, spoke in support of consideration of the ordinance; visited and took pictures of the casino in Adelanto; noted school facilities and churches were Page 2 5/26/83 u M located nearby; patrons consisted mostly of older adults and senior citizens; stated all individuals he talked to, including the Base Commander of George AFB, spoke well of the Casino. Mr. John Morrissey, Chief of Police, City of Adelanto, stated in the three years he has been there, there has been no crime connected with the casino; spoke highly of Mr. Merdichian, stating the casino is well -run and he gives time and money in support of community activities. George Foight, Public Relations, Municipal, & Government Relations, Los Angeles, stated he is present as a friend of Mr. Merdichian for 18 years. His firm studied and prepared a report on the affects on the City of Bell from having a card parlor, which resulted in almost all favorable elements for the City. Bob Yeates, 12888 Fremontia, stated he felt the Girl Scout facility would receive better protection by having the security guards for the card parlor nearby. Has made deliveries to card parlors for years, and feels the patrons of the card parlors are no problem. Recommended adopting the ordinance, then discussing whether or not the applicant should locate here. Chet Davis, 12072 Smallwood, Downey, a banker, spoke favorably in behalf of Mr. Merdichian, whom he has known for 35 years; stated card clubs in cities of Gardena, Commerce, Huntington Park, and Bell have been a good influence on those cities, and have excellent security, with no crime problems. Donald Foster, incoming President of the Chamber of Commerce and resident of Adelanto for 22 years, spoke highly of the casino in that city, and the revenue realized; have had no problems, including security. Spoke highly of Mr. Merdichian. Father Robert Downey, Pastor, Adelanto Catholic Church, stated the casino has caused no problems, has good security, and is a well -run club. No one has come to the church due to loss of money from the casino. Councilman Gus Ronnebeck, City of Adelanto, spoke highly of Mr. Merdichian, and stated there have been no problems. Over 100 residents are employed, City has received revenues of over $100,000, and the casino and Mr. Merdichian have always assisted the community when needed. John Hart, Adelanto Chamber of Commerce Vice -President, stated no complaints about the club have ever been received from any of the military installations; Mr. Merdichian has always supported the military and chamber programs. Mayor Grant left the Council Chambers at 7:39 p.m. Page 3 5/26/83 u n John Merdichian, 333 Kingsford Street, Monterey Park, the applicant, stated it is his policy to work with any city in which he has a business on any special projects; offered to answer questions. Opposing Testimony Pastor Jerry Folsom, 12729 Dickens Court, First Baptist Church of Grand Terrace, stated he felt a card parlor would not be in the best interests of this family -oriented community. Spoke against the ordinance and recommended an ordinance banning card rooms from the City. Edna Steinman, 1111 Cedar Avenue, Redlands, President, San Gorgonio Girl Scout Council, stated their board met and unanimously voted strongly against such an establishment across from the Girl Scouts. Stated a service center is being established to provide daily programs and overnight camping facilities for women and girls from San Bernardino County. Kenneth King, 826 Brookside, Redlands, a board member of the San Gorgonio Girl Scout Council, stated the program center is now under construction to provide year-round activities for girls from San Bernardino and Riverside Counties. Stated California law won't permit such an establishment next to an elementary school, and this facility will serve many more youth - over 20,000 girls were involved last year. Gail Seekins, 22418 DeSoto, a Girl Scout Leader, voiced concern for safety if a card parlor adjacent to the Girl Scout facility. Felt inappropriate, since they are teaching the girls morals. S.G. Chavria, 3782 Osbun Road, San Bernardino, Executive Director, San Gorgonio Girl Scout Council, supported all statements made by other Girl Scout representatives; stated surrounding area was considered prior to building the facility; read a letter written by Bill and Bonnie Darwin opposing the card parlor. Mayor Grant returned to the Council Chambers at 8:03 p.m. Margaret Smith, 22627 Kentfield, stated her husband is a gambler, and feels this establishment will encourage more gambling, which is a disease. Doesn't want this environment in the City. Shirley Hogue, 11955 Oakdale Avenue, voiced concern for drinking and driving; feels children would be in jeopardy. Rebuttal Testimony Frank Tetley disagreed with statements made by Reverend Folsom; was unaware of the planned facility for the Girl Scouts; had no opportunity to discuss assistance and compromise with them, such as building a block wall and additional acreage; input received Page 4 5/26/83 reflects that half the gamblers are senior citizens and half are women; City needs revenue to provide services; feels the City image will not change. Margaret Smith stated the citizens of Grand Terrace are the City, and was not built by those sitting on Council. Mayor Grant closed Public Hearing on the matter. Mayor Grant stated he has been concerned for the need for additional revenue, and supports viable economic development, including the area adjacent to the freeway; believes there are better ways to establish a viable tax base; has great regard for Mr. Tetley and his integrity, as well as all those who have spoken; opposed considering first reading of the ordinance. Councilwoman Pfennighausen referenced newspaper articles written as a result of investigative research into poker parlors in the County of Los Angeles by two Los Angeles Times staff writers, which did not agree with statements made tonight that there were no problems in the cities of Bell and Gardena; feels Adelanto may not have problems, but feels there would be problems in more highly -populated areas. Stated articles reveal some owners and employees have criminal records. Stated legislation is being proposed to more closely control such establishments. Councilman Rigley stated he thought the objective of this item was to hold a public hearing to determine whether an ordinance would be presented for a future first reading; however, the discussion has been relative to the decision of whether or not to allow a card parlor; recommended making a decision now whether or not to have first reading of the ordinance. Councilman Nix stated he had supported the position of hearing both sides of the issue prior to considering first reading of the ordinance because he did not want Council to be placed in the position of appearing to be a proponent, which would have occurred, had Council approved first reading of the ordinance prior to the public hearing. Favors healthy development in the City, and free enterprise; feels Council cannot legislate morality; doesn't feel Council has heard testimony from an overwhelming majority of the citizens. Councilman Petta stated he has received numerous telephone calls, mostly in opposition, to this proposal. Regards Mr. Tetley highly; since his primary motive in life has been to motivate young people, could not support this type of business adjacent to the Girl Scout facility unless that organization indicated satisfaction with it. Recess was called at 8:40 p.m. and reconvened at 9:03, with all members present. Page 5 5/26/83 Councilman Nix indicated there are two issues - the basic issue is whether or not there should be an ordinance to permit card parlors in the City; the second issue is a particular proposed plan and location. The majority of the opposing testimony has been relative to the location being near the Girl Scout facility, and those proposed plans were not previously known by Council nor the developer. Recommended placing this matter on the ballot for the vote of the citizens. Councilman Rigley indicated, with Mayor Grant and Councilman Petta concurring, that he would not support first reading of the ordinance, but would support placing the matter to the vote of the people. CC-83-116 Following further discussion, Motion by Councilwoman Pfennighausen, Second by Councilman Rigley to reject any further action on the proposed ordinance, and that no further hearings be held regarding this matter, and that card rooms, in concept, not be considered in Grand Terrace. Mayor Grant requested clarification, indicating future Council Members might want to consider this matter. Councilman Nix questioned the appropriateness of the Motion, relative to preventing future motions on this matter, stating it is contrary to all rules of order; requested point of clarification from the City Attorney, relative to the procedure for placing this matter on the ballot. The City Attorney explained the three ways matters can be placed on the ballot for consideration by the voters: (1) Council can direct that an item be placed on the ballot for approval of the voters; (2) the Initiative Process, whereby anyone can place an item on the ballot, through petitions; and (3) the Referendum Process, whereby individuals can put an item to the vote of the people which has been acted upon by Council. Councilman Nix stated he felt the Motion is redundant; indicated he would support the Motion only on the basis that it supports the same as doing nothing. Following discussion, Motion No. CC-83-116 carried, ALL AYES. Recess was called at 9:22 p.m. and immediately reconvened, following reconvening of the CRA, with all members present, for the purpose of conducting a joint public hearing. CIVIC CENTER PROJECT - TAX INCREMENT FINANCING Attorney Nazarek advised that a Public Hearing is to be held on this matter, pursuant to Section 33678 of the Health & Safety Code. Notice of this Public Hearing has been given in the time, form and Page 6 5/26/83 manner required by law, which is publication of the Notice of Hearing in a newspaper of general circulation at least twice preceding the hearing date. Municipal Services, Inc. prepared a summary of information which is required under the Health & Safety Code, on the use of tax increment, which has been placed on file with the City Clerk and the Secretary of the Community Redevelopment Agency at least on the day preceding the first publication of the Notice of Hearing. Whenever the CRA proposes to utilize tax increment revenues to finance a public building, the Health & Safety Code requires that a public hearing be held to determine whether or not the proposed facility will benefit the project area, and whether tax increment financing is the only reasonable means of financing available. The summary of information sets forth a brief description of the methods of financing and estimates of the amount of tax increment revenue which would be utilized, including projections of interest and discussion on the alternative methods of financing. The methods of financing are: (1) Assessment Financing - the report concludes that assessment financing would not be a viable method because it can only be used for special benefit projects, whereas the proposed project is of general benefit; (2) Revenue Bonds - feeling these would not generate revenue, other than the City's General Fund, the report concludes that those revenues would be insufficient to accommodate the project, or if sufficient, would adversely impact other needed future projects; (3) Mello -Roos Community Facilities Act - the report concludes that since this is a new, untested act, it could be subject to legal challenge, so would not be considered a viable method until there has been more experience with this method. In conclusion, tax increment financing is considered to be the only viable method of financing which will not be adverse. Mayor Grant opened Public Hearing on the use of tax increment to finance the civic center project, and closed Public Hearing, there being no testimony for or against the matter. Attorney Nazarek was questioned if the fire station could be included in the project, and replied it is still being considered as part of the civic center project; hopes to advise within the next 30 days whether or not the fire station financing can be included in the second phase of the civic center project. RESOLUTION NO. 83-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, LIFORNIA, MAKING FINDINGS AND DETERMINATIONS AND CONSENTING TO THE USE OF TAX INCREMENT REVENUES TO FINANCE THE CIVIC CENTER PROJECT. Page 7 5/26/83 400 CC-83-117 Motion by Councilman Nix, Second by Councilman Petta, ALL AYES, to adopt Resolution No. 83-22. RESOLUTION NO. CRA-83-04 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE, CALIFORNIA, MAKING FINDINGS AND DETERMINATIONS AND AUTHORIZING THE USE OF TAX INCREMENT REVENUES TO FINANCE THE CIVIC CENTER PROJECT. CRA-83-118 Motion by Councilman Rigley, Second by Councilwoman Pfennighausen, ALL AYES, to adopt Resolution No. CRA-83-04. Recess was called at 9:32 p.m. and reconvened at 9:40 p.m., with all members present. "SOIL STEWARDSHIP MONTH" - SLIDE PRESENTATION/PROCLAMATION Eileen West, Secretary-Treasurer/Manager, Riverside -Corona Resource Conservation District, gave a slide presentation on soil conservation. Stated the District provides technical assistance to individual property owners and governmental agencies relative to soil or water resource problems to apply conservation measures. This assistance includes soil survey reports and geographic information to identify problems and providing solutions to the problems. Council discussed areas in the City which could benefit from assistance from the Conservation District, such as Blue Mountain and the hill on Mt. Vernon, at the north entrance to the City. Mayor Grant read and presented a Proclamation designating the month of May as "Soil Stewardship Month." REVENUE SHARING Council was advised that two public hearings are required on this matter. The public hearing held May 12 was to allow public input on how the revenue sharing funds should be expended for FY 1983-84. This public hearing is for the purpose of advising the public as to how the revenue sharing funds of $68,270 are intended to be expended for FY 1983-84, and to allow testimony for and against the proposed use of the funds. CC-83-119 Motion by Councilwoman Pfennighausen, Second by Councilman Rigley, that the Revenue Sharing Funds in the amount of $68,270 be allocated to law enforcement for the retention of the traffic officer, as recommended by the Crime Prevention Committee, for FY 1983-84. Mayor Grant concurred, and indicated he felt serious consideration should be given to financial support for the Chamber of Commerce from another funding source. Page 8 5/26/83 Motion No. CC-83-119 carried, ALL AYES. Mayor Grant opened Public Hearing on the matter. Dick Rollins, 22700 DeBerry, voiced support of the proposed use of the Revenue Sharing funds for law enforcement. Mayor Grant then closed Public Hearing, there being no opposing testimony. CC-83-120 Motion by Councilman Nix, Second by Mayor Grant, ALL AYES, to direct the application of the Revenue Sharing Funds in the amount of $68,270 to law enforcement for FY 1983-84. ITEM DELETED FROM AGENDA 6C - Reject Claim No. 83-02 - Untimely Filing. ITEM ADDED TO AGENDA 9C - Resolution opposing AB 1958(Waters) APPROVAL OF MINUTES - May 12, 1983 CC-83-121 Motion by Councilwoman Pfennighausen, Second by Councilman Petta, ALL AYES, to approve the Minutes of May 12, 1983 as presented. PUBLIC PARTICIPATION John Lotspeich, 22680 Tanager, stated he had been instructed, as a member of the Parks & Recreation Committee, to request Council clarification relative to action taken by Council not to subsidize adult recreational activities, such as square dancing. Stated the square dance club is now expected to sign the agreement with the school district for use of the school facility, which requires an insurance policy covering $1,000,000 liability; the club is not in a position to provide this type of coverage. Requested consideration of the City Co -sponsoring this activity, not in payment of the fees for the use of the school facility, but to allow the square dance club to be covered under the City's liability insurance, which would then allow the club to use the school facility for its activities. In discussion, Council clarified it is not opposed to sanctioning activities such as this, and to assume legal responsibility; the only intent was to discontinue financially subsidizing the activities. CC-83-122 Motion by Councilman Nix, Second by Councilwoman Pfennighausen, to clarify Council action regarding this matter by approving the sanctioning of the adult activities presented by the Parks & Recreation Committee. Following clarification that the City should continue to pay the school district the fees for the use of the school facilities by adult activities, such as the square dancing club, and that the Page 9 5/26/83 affected organizations should then reimburse the City for the fees paid, Motion No. CC-83-122 carried, ALL AYES. CONSENT CALENDAR Item 6A, Check Register No. 052683, was removed from the Consent Calendar. Item 6C was deleted from the Agenda. CC-83-123 Motion by Councilman Nix, Second by Councilman Petta, ALL AYES, to approve Item 6B - Authorize Mayor to execute, and City Clerk to record Notice of Completion - Parkway Landscaping, Barton/Palm Project - American West Landscape (GTC#83-07). CHECK REGISTER NO. 052683 Following clarification on Warrant No. P3754, that the park shelter CC-83-124 erected was a bulletin board, Motion by Councilwoman Pfennighausen, Second by Mayor Grant, ALL AYES, to approve Check Register No. 052683 as presented. ORAL REPORTS PLANNING COMMISSION FUND REQUEST - LANDSCAPE BARTON/PALM TRIANGLE The Planning Director advised that the Planning Commission is requesting that Council authorize the expenditure of $500 for the purpose of planting windmill palms and flowers within the triangle, with a portion of the $500 to go to next year's budget to replace the flowers. Stated the major concern is for the ivy presently planted there. Consideration of this matter was deferred to the meeting of June 9, since a Planning Commissioner was not present to explain the request and position of the Planning Commission. PARKS_ & RECREATION COMMITTEE Chairman Dick Rollins reported the following: (1) Windmill Palms are on the prohibited tree list; (2) An excellent presentation was given by a firm which provides contract recreational services to cities at the last Committee meeting; Committee endorses contracting for services; (3) Requested $150 allocation to plant tree in park for Ray Robles, which was purchased with donations. CC-83-125 Motion by Councilwoman Pfennighausen, Second by Councilman Petta, ALL AYES, to approve the expenditure of $150 to plant a tree in the Terrace Hills Community Park in memory of Ray Robles. Page 10 5/26/83 ENERGY COMMITTEE Due to the fact that this Committee apparently does not meet, and does not furnish any information, Motion by Councilwoman Pfennighausen, Second by Councilman Nix, to dissolve the Energy Committee. Mayor Grant disagreed with taking action on this matter until the Committee has been questioned on its intent for the future of the Committee; feels energy is a crucial issue. Following discussion, the Motion was withdrawn by Councilwoman Pfennighausen, with concurrence of Councilman Nix. Staff was directed to contact the Energy Committee to request a written status report from the Committee in two weeks. HISTORICAL & CULTURAL ACTIVITIES COMMITTEE Minutes of May 11 were included in the Council Packet. Committee Member Ann Petta advised that the contest to select a City Motto is underway, with flyers advertising the contest being distributed throughout the schools, and displayed at City Hall. CC-83-126 Motion by Councilwoman Pfennighausen, Second by Councilman Petta, ALL AYES, to appoint Barbara Bay us to the Historical & Cultural Activities Committee to fill the unexpired term of Koleta Green, to expire June 30, 1986. CC-83-127 Motion by Councilwoman Pfennighausen, Second by Mayor Grant, ALL AYES, to accept the resignation of Ed O'Neal from the Crime Prevention Committee, with regret. EMERGENCY OPERATIONS COMMITTEE A committee member was present earlier to give a report, but was unable to remain. A committee report dated April 21 was included in the Council Packet. CITY ENGINEER REPORT The City Engineer advised that a status report was included in the Council Packet relative to the demolition of a structure at 12610 Michigan Street. COUNCIL REPORTS Councilwoman Pfennighausen reported the following: (1) Fifty-seven elderly people who were unable to attend the meeting signed a petition opposing a card parlor; (2) Recommended the Council Members coordinate and notify the City Clerk of vacation plans, to ensure that three members would not be gone at the same time. Page 11 5/26/83 n Mayor Grant reported the following: (1) Disagreed with the exp anation provided on the use of funds collected by Riverside Highland Water Company for late charges; (2) Served as a Judge at a Spelling Bee held at Terrace Hills Junior High School. Staff was advised that no Council Members would attend the upcoming Citrus Belt Meeting. BARTON ROAD RECONSTRUCTION The City Engineer stated concern was expressed at the recent Public Workshop Session relative to the structural section as recommended by the Soils Engineer, with indication given that a second opinion should be solicited which could possibly reduce the construction cost; the initial soils report cost $3,300, and the recommendations made were based on Caltrans' standards; requested Council direction on this matter. Recess was called at 11:35 p.m. and reconvened at 11:43 p.m., with all members present. Motion by Councilman Rigley, Second by Councilwoman Pfennighausen, to get another soils report. Councilman Nix spoke in opposition; stated the same data would be furnished another firm, which could result in the same or more stringent recommendations, which the City would have to accept. Councilman Rigley questioned the results since they differed so greatly with the estimate provided. Following further discussion and clarification, Councilman Rigley withdrew the Motion, with concurrence of Councilwoman Pfennighausen. Staff was authorized to proceed as originally planned. FIRE STATION ACCESS The City Engineer advised that a meeting was held May 11 with Mr. Bader to discuss the alternatives for the access, and to establish the pro rata share of costs for both entities to construct a retaining wall to provide additional parking and to reconstruct the church parking lot for a total cost of $59,255, as shown in the Staff Report dated May 20, 1983, Subject: Azure Hills Church Parking Lot & Access to Fire Station. Recommended Staff be authorized to proceed, approval of the formula for shared costs, and preparation of an agreement. It was indicated in discussion that the costs would be shared approximately 50/50; Council questioned if there would be a legal easement and recommended including the City's share of costs in the Page 12 5/26/83 Fire Station financing. The City Attorney advised there would be a blanket easement. CC-83-128 Motion by Councilman Rigley, Second by Councilman Petta, to: (1) Authorize Staff to proceed with the design of the Azure Hills Church Parking Lot and access roadway; (2) approve, based on the preliminary cost estimates, as shown in the May 20 Staff Report, as a formula for sharing of the final costs to proceed with the project; and (3) authorize preparation of an agreement between the Azure Hills Church and the City for the required additional access through the Church property. Following clarification that this item should'be placed on the next CRA Agenda for approval, since it is a CRA project, and that consideration should be given to including this item on the County's list of projects, Motion No. CC-83-128 carried, ALL AYES. ARCHITECTURAL BARRIER REMOVAL/JOBS BILL The City Engineer advised that Council had previously approved use of Jobs Bill funding for this project, and the County has agreed; however, since the Jobs Bill Funds are not available at this time, recommended that the funds be appropriated to the City from the County's General Fund at this time, with the City's portion to be returned to the County's Contingency Fund when the Jobs Bill Funds become available. CC-83-129 Motion by Councilman Rigley, Second by Councilman Nix, ALL AYES, to request that the San Bernardino County Board of Supervisors advance to the City of Grand Terrace its Jobs Bill allocation in the amount of $23,921.00, from the County's Contingency Fund, with the $23,921.00 to be repaid to the County's Contingency Fund when the Jobs Bill funding becomes available. RFP REQUEST - RECREATIONAL SERVICES CONTRACT The Community Services Director stated he had investigated the feasibility of contracting for recreational services, as directed by the City Manager; contacted and received positive response from agencies which currently contract for these services. Stated the Staff Report dated May 17, 1983, Subject: Contract for Recreational Services, summarizes the information received and Staff's recommendation to approve circulation of an RFP. It was indicated, in Council discussion, that there are only two firms in the State which provide this service, which would include recreational programs for all age levels, from pre-school age children up through senior citizens; considered whether the contract award should be sole source; questioned whether timing is a problem. Page 13 5/26/83 n n The Community Services Director advised the students will be notified prior to school dismissal that recreational programs will be provided; stated contract award could be made the second week of June, and would only result in a one week delay. CC-83-130 Motion by Mayor Grant, Second by Councilman Rigley, ALL AYES, to authorize Staff to circulate an RFP for contracting recreational services, with the results to be returned to Council for contract award June 23. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, REGULATING THE DISCHARGE OF WASTES INTO THE SEWERAGE SYSTEM OF THE CITY OF GRAND TERRACE. (First Reading) The City Attorney read the title of the Ordinance. The City Engineer advised that, as a condition of certain grants, the EPA and State Water Board are requiring all operators of wastewater treatment plants to require pre-treatment of industrial waste before it reaches the sewage treatment plant, to minimize the loads and cost of the operation. The proposed ordinance will primarily affect industrial, and eventually commercial dischargers. At this time, J & L Plating is the only firm which will be affected by this ordinance within the City; they are aware of this ordinance; it is not apparent that it will cause that firm major problems. That firm, and possibly service stations, will be monitored which need to have oil separators. At this time there are no restaurants or commercial firms which would fall within the jurisdiction of this ordinance. Cited corrections to be made on Exhibit "B" to the ordinance. In discussion it was clarified that residential units are not affected by this ordinance; that there presently is an ordinance prohibiting brines from regenerating units into the sewer system; and that newly constructed residential units, and those which are phased out, require the installation of on -site regenerating units. CC-83-131 Motion by Councilwoman Pfennighausen, Second by Councilman Nix, ALL AYES, to approve first reading of the Ordinance, by title only. RESOLUTION NO. 83-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, STRONGLY OPPOSING ASSEMBLY BILL 1958 (WATERS) AND URGING LEGISLATION TO HALT IMPROPER CAMPAIGN TACTICS. The City Clerk recommended adoption of the subject resolution, stating she feels the present laws governing absentee ballots have some loopholes which are being effectively used by candidates and campaign workers to solicit votes; that absentee ballots are becoming the determining factor in election results; and voiced concern that this proposed legislation to further liberalize the Page 14 5/26/83 n current laws will totally eliminate any control the election officials might have over the absentee balloting process; that democracy could totally be undermined; and that the election process will no longer be controlled by the people, but by special interest groups. Mayor Grant spoke in favor of adopting the proposed Resolution, feeling the proposed legislation is contrary to the intent of the electoral process, and could create a capacity for fraud. CC-83-132 Motion by Councilman Rigley, Second by Councilwoman Pfennighausen, ALL AYES, to adopt Resolution No. 83-23. ADJOURN The regular City Council Meeting adjourned at 12:25 a.m. The next regular meeting will be held on June 9, 1983 at 5:30 p.m. Respectfully submitted, APPROVED: Mayor Page 15 5/26/83 66 PENDING CITY COUNCIL APPROVAL GRAND TERRACE June 9, 1983 _. COUNCIL' AGENDA LTEKA '1A *ECK REGISTER NO. 060983 PAGE NO DEMAND/WARRANT REGISTER NO. 83-121 DATE 06/09/83 IUCHER PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN NO DESCRIPTION ACCOUNT CHG'D INV NO AMOUNT NO A0UNT �.1F RANDALL ANSTINE LOCAL MILEAGE,ANSTINE 13-4430-271 27.25 11186 27.25,1 i SETH ARMSTEAD i LOCAL MILEAGE,SETH 10-4120-271 42.25 11187 42.25 BASTANCHURY BOTTLED WATER BOTTLED WATER,FINANCE 10-4190-238 14826 8.30 BOTTLED WATER,CITY MANAG 10-4190-238 14827 8.30 11188 16.60 CALIF. ENERGY COMMISSION ENERGY LOAN PAY 44 (FINA 10-2900-000 83-000 795.65 111891 795.651 I C.S.M.F.O. MEMBERSHIP,CSMFO/CBD 10-4120-265 15.00 MEhBERSHIP,CSMFO/CBD 10-4140-265 15.00 P3761 30.00' 1983/84 C H J MATERIALS LABORATORY i CABLE TV INSPECTION 10-4170-254 1562b 761.00 1119(r 761.001 t COLTON, CITY OF i vj.V..D.CHARGES 6/83 21-4570-704 18090.77 P3762 18090.77'• Ii COMMUNITY REDEVELOPMENT AGEI i LOAN #5 FY 82/a3 10-4200-701 184000.00 P3760 184000.001 i DAN'S 1-04NMIOINER CENTER I REPAIR GREEN MACHINE 10-4180-246 7466 50.10 11191 50.10; DEFERRED COMPENSATION PLAN DEF.COMP, P/R END, 5/20/E10-2164-000 575.00l i DEF.COI',P. P/R END. 5/20/ 10-2170-0G0 9.811 DEF.COMP. P/R END. 5/20/ 10-4120-140 554.51i DEF.COMP. P/R END. 5/20/ 10-4125-140 362.06 I I , i GKAND TERRACE DEMAND/WARRANT REGISTER NO. 83- 1 2 1 PAGE NO. DATE 06/09/83 IUCHER NO PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK I WRITTEN DESCRIPTION ACCOUNTCHG'D INV NO AMOUNT NO At,AOUNT DEF.COMP. P/R END, 5/20/110-4140-140 554.13 DEF.COMP. P/R END, 5/20/P1U-4180-140 210.25 DEF.COMP. P/R END. 5/20/6i13-4430-140 176.52 DEF.COMP. P/R END. 5/20/�21-4572-140 100.03 P3765 2542.31I ILENE DUGHMAN FRAMES FOR CERTIFICATES 10-4110-210 38.50 LOCAL MILEAGEIILENE 10-4125-271 3.50 11192 42.001 I ALEXANDER GRANT & COMPANY COMPUTER SERVICE MAY 83 10-4420-255 06U94 923.45 11193' 923,451- HARBER COMPANY PATCH STREETSIVARIOUS LO 16-4900-255 2252 1012.00 j BOBCAT RENTAL STREET REP 16-4900-255 2237 160.00'11194I 1172.001- HERTZ EQUIPMENT RENTAL RENT SKIP LOADER,REPAIR SKIP LOADER,STORM CLEAN- 10-4631-255 10-4631-255 202237 202115 156.35 155.49 I 11195I 311.841' BARTON ROAD IPS SERVICES INCORPORATED I STREET SiVEEP. 5/24/83 18-4908-255 2390 325.04 STREET SNEEP.5/3/83 18-4908-255 2252 162.52 STREET SoEEP. 5/10/83 18-4908-255 2251 .325.n4 STREET SWEEP. 5/17/83 18-4908-255 d365 284.41!11196' 1097.01; KICAK & ASSOCIATES STAFF ENGINEERING 10-41 20-601 775.90 GENERAL ENGINEERING 10-4170-250 1441.00 PLANNING 1 U-4170-252 1938.10 i GROUP W TV 10-417 U-254 1158.60 i COORDINATION WITH PUBLIC 10-47.70-255 419.00 BUILDING & SAFETY 1 U-4330-255 I 2015.00 i P/W ENGINEERING 1 U-4610-255 1975.50 ARCHITEC BARRIER REMOVAL 704,00 111-4902-6UO LIGHTING ASSESS. DIST. 16-4510-236 I 1161.16 i RE CONST. BART. MV NE CITY LIMITS 16-4930-600 5336.70 I i i i GRAND TERRACE DEMAND/WARRANT REGISTER NO. 83-121 PAGE NO DATE 06/09/63 NO. N0. PAYEE DETAIL OF DEMANDS PRESENTED � WARRANT CHECK 11 RITT[N - DESCRIPTION ACCOUNTCHG'D INV NO AMOUNT NO AMOUNT S/W LANDSCAPING BART.MV-ARLISS 18-4903-600 32.00 i WASTEWATER DISPOSAL 21-4572-601 141,.00 11197� 17097.981, ENG SERVICES 4/25-5/22/83 KLEEN-LINE CORPORATION PAPER TOWELS,TRASH CAN .10-4180-245 73405 54.33 11198 54.33 LINERS VIRGIL LIVELY j CROSS.GUARU 5/16-5/27/83 17-4910-250 127.20 111991 127.201 i MICHAEL LUNA LOCAL MILEAGE,5/9-5/19,L 10-4180-271 98.73 11200 98.731 JEAN 14YERS � CROSS.GUARD 5/16-5/27/83 17-4910-250 127.20 11201 127.2U'; I I NAT'L TRUST/HISTORICAL PRES PUBLICATION,NT/HP 10-4804-210 50.00 11202 50.001 HISTORICAL COMMITTEE j PACIFIC TELEPHO14E PHONE C/H 5/14/83 1U-4190-235 609.01 COMP PHONE 5/14 10-4420-235 35.53 112031 644.54 I PAINE NEBBER CASH FUND � I i RETIRE.P/R Er4D.5/20/83 10-2167-000 44.37 RETIRE.P/R END.5/20/83 1U-4120-140 379.8b RETIRE.P/R EiND.5/20/83 10-4125-140 248.04 RETIRE.P/R END.5/20/83 10-4140-140 314.41 i KETIRE.P/R EI4D.5/20/83 10-418U-140 144.04 RETIRE.P/R END.5/20/83 13-4430-140 120.93 RETIRE.P/R E14D.5/20/83 21-4572-140 68.53 P3766, 1320.20' STEVE PANDZA C014STRUCTORS I PAYMENT 91 (PArvDZA) 18-4903-255 b3U21 5600.00 PAYMENT #1 (PA[ADZA) 18-4903-256 83021 3647.50 11204� 9247.50! S/W LANDSCAPING BART.M/V ARLIS } BALANCE OF CONTRACT $9092. I r. i I Lm rl GRAND TERRACE DEMAND/WARRANT REGISTER NO 83-121 PAGE NO DATE 06/09/83 IUCHER PAYEE DETAIL OF DEMANDS PRESENTED WARRANTCHECK WRITTEN N0. DESCRIPTION ACCOUNT CHG'D INV NO AMOUNT NO AMOUNT PETRA ENTERPRISES I RUBBER STAIAPrNAME PLATE 10-4140-210 8.85 11205 8.851 PETTY-CASHrPEGGY TROTTIER COUNCIL COFFEE FUND 10-4120-210 373 5.31 CONVERTA PLUG, CUPS 10-4125-210 383 8.64 I 110 SKID TAPE 10-4180-245 36b 7.90 LIGHT BULBS 10-4180-245 369 1.89 KEYS & BLADES 10-4180-245 371 2.33 i DRILL BIT 10-4180-245 374 .67 PAINT,CITY HALL SIGN 10-4160-245 377 6.87 RENT DOLLY 10-4160-245 378 b.60 i GAS FOR LAWNh10WER 10-4180-245 379 2.57 PAINT,tvASHERS,PAINT SLEEVIO-4180-245 380 7.64 (JUTS & BOLTS 10-4180-245 381 5.21 i SHARPEN HEDGE TRIMMER 10-4180-245 385 7.54 CAN OPENER 10-4190=210 37U 1.37 i MAP UPDATE 10-4190-210 372 1.0b MAP UPDATE 10-4190-210 384 1.06 11206I 66.861 I PETTY-CASITYPEGGY TROTTIER j PHOTO,HISTORICAL COMM. 10-46U4-220 362 12.72 i SIGN POST►NUTS & BOLTS 13-4430-245 364 10.30 NUTS & BOLTS,PARK 13-4430-245 365 2.14 6ASHERS,NUTS & BOLTS,PAR 13-4430-245 366 3.01 PARK IRRIGATION,PART 13-4430-245 375 11.28 SQUEEZE UISPENSER 16-4900-255 367 2.86 NUT&BOLTS FOR STOP SIGN 16-4900-255 376 I 1.89111207 44.20 SAN BERNARDINO,AUDITOR/CONT i I PARK CITES13/1-4/30/83 10-22UO-000 75.00 1120& 75.00 SAN AERNARDINO,COUNTY OF I EOUIP,V;ORK ON STORM DRAII,10-4631-255 bG092 816.65I BARRICADE LIGHTS 16-4900-255 GG092 20.74111209I 837.39 i SAN BERNARDINO, COUNTY OF i DUmP.CHARGES 4/18-5/12/8 18-4908-255 842 156.50i11210 156.50i I t I GNANO TERRACE DEMAND/WARRANT REGISTER NO. 83- 12 1 PAGE NO. DATE 06/09/83 )OCHER PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK bVRITTEN NO DESCRIPTION ACCOUNT CHG'D INV NO AMOUNT N —7— r— AMOJN i I SCHhIITZ PHOTOGRAPHY REPRODUCE PRINTS (5) 10-4804-220 9438 63.60 11211 63.60I HISTORICAL COMMITTEe SECURITY PACIFIC NAT'L BANK FED.P/R TAX DEPOSIT 5/83 10-2161-000 3081.23 P3759 3081.23 SIGNAL MAINTENANCE, INC. REPAIR SIGNAL,BART/MV 16-4909-255 33285 36.35 11212� 36.351 i i SO. CALIF. EDISON COMPANY f 5/11/83 BILLING C/H EDIS 10-4190-238 124.12 5/11/83 BILLING B/P LIGH 13-4430-2"38 212.41 5/11/83,SPRINKLERl PARK,EC13-4430-238 10.34 SI6NALS,(3)5/11/83 BILLI116-4510-238 266.39 STREET LIGHTS 3/1-4/30/8 16-4510-238 4116.33 11213 4729.591 i I SO, CALIF. JOINT P01.1ERS COMPREHENSIVE GENERAL AND 10-4190-260 8277,00 112141 8277.00 AUTOMOBILE LIABILITY COVERAGE 4/1/83-6/30/84 STOCKWELL & BINNEY PAPER CLIPS,LABELS 10-4120-210 348822i 4.60 PAPER CLIPSrLAi3ELS 10-4125-210 346622 4.60 FILING CABINETS (2) 10-4125-7UO 2617361 237.09 11215 246.29- I THE SUN NOTICE OF PUBLIC HEARING 10-4125-230 6409 38.50 11216 38.50; TRI-COUNTY FIRE FUUIPHENT C SERVICE FIDE EXTINGUISHE 10-4180-245 2855 32.50 112171 32.501 VERTICAL MANAGEMENT SYSTEMS I PROCESS CITES 4/1-4/30/8-10-4412-255 83005 133.50 11218' 133.50, XEROX CORPORATION ` DEVELOPER FOR COPIER 10-4190-210 b23593 58.00 i I GRAND TERRACE DEMAND/WARRANT REGISTER NO. 83-121 PAGE NO DATE 06/09/83 MCHER NO. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG'D INV NO AMOUNT NO AMOUNT RENT COPIER14/63 (FIN.) 10-4190-240 941508 f 122.74 11219 180.74�, J & E BLADE RENTALS CUT/REMOVE TREES,VIVIEND 16-4900-255 9'25.00 11220 925.00 NATIO14AL CHEh1SEARCH TEXITE (PATCH CITY STREET16-4900-255 53091 574.39 11221 574.39 t I VIC PFENNIGHAUSEN SUPPLIES rEMERGENCY GENE 10-4808-606 30.00 P375& 30.00 G. RANDELL REFUND Y.W.D. RANDELL 21-3114-000 2.59 11221 2.59 PAYROLL PAYROLL E14DING 5/20/83 10-2161-000 1475.37-, PAYROLL ENDING 5/20/83 10-2162-000 229.44' PAYROLL ENDIivG 5/20/83 10-2163-000 86.521*� PAYROLL ENDING 5/20/83 10-2164-000 575.001 PAYROLL ENDING 5/20/63 10-2167-000 44.37 PAYROLL ENDIivG 5/20/83 10-2170-Ov0 9.81- PAYROLL ENDING 5/20/83 10-4120-110 306356 ! PAYROLL ENDING 5/20/83 10-4125-110 2000:30I I PAYROLL ENDING 5/20/83 10-4140-110 3061.49 PAYROLL ENDING 5/20/83 10-41tl0-110 1161.65 PAYROLL ENDING 5/20/63 13-4430-110 975.25 PAYROLL ENDING 5/20/83 21-4572-110 552.67 0 8394.41, I i I i I 1 i I _ I t GRAND TERRACE PAGE NO. 7 DEMAND/WARRANT REGISTER NO. 83-=21 DATE 06/09/83 PAYEE WARRANT CHECK OUCHER N0. DETAIL OF DEMANDS PRESENTED WRITTEN DESCRIPTION ACCOUNTCHG'D INV NO AMOUNT NO AMOUNT VuRITTEN 49115.48 PREPAID 217488.92 ACCRUED .00 TOTAL 266604,40� RECAP BY FUND PRE -PAID NRITTEN FUNS :0 197404.22 23589.921 FUNS _1 .00 704.001 FUN' _3 1272.70 276.73 I FUNZ _o .00 13613.831 FUN- _7 .00 254.40 I FUNS' _ 6 .00 10533.011 FUN: =1 18812.00 143.591 I CERTIFY THAT, TO THE BES- == MY KNOWLEDGE, THE AFOR(LISTED CHECKS iFOR PAYMENT OF CITY LIABILITIES HAVE BEEN AUDITED E'• AND ARE NECESSP'RY AND APPROPRIATE EXRENDITQRES FOR THE OPERATION OF THE CITY. I DWARD R. CLARK FINANCE & ADMINISTRATIVE SERVICE OFFICER � Date: AFF SREPtIRT C R A ITEM ( ) COUNCIL ITEM (XX) MEETING DATE: 6-9-83 AGENDA ITEM NO. 4B SUBJECT: Resolution changing one of the locations for the posting of official notices and documents. The original resolution, adopted November 30, 1978, designating the locations for posting notices and documents, reflects one of the locations as Security Pacific Bank. This location is felt to be unsuitable, since the Bank only keeps the notices and documents in a book, and has no desire to place a bulletin board within the bank to post the notices. A large, glass -enclosed, locked bulletin board has been placed at the Terrace Hills Community Park. Staff is requesting that this location replace the posting location of the Security Pacific Bank, since the documents can be posted there for public view, at all times, even on weekends. STAFF RECOMMENDS THAT COUNCIL: ADOPT THE RESOLUTION RESCINDING RESOLUTION NO. 78-18 AND AMENDING THE POSTING LOCATIONS. ME (40 PENDING COUNCIL APPRVAL RESOLUTION NO. 83- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, RESCINDING RESOLUTION NO. 78-18 AND AMENDING THE POSTING REQUIREMENT OF ORDINANCES, RESOLUTIONS, NOTICES, AND PUBLIC DOCU- MENTS REQUIRED BY LAW TO BE PUBLISHED OR POSTED. WHEREAS, the City Council of the City of Grand Terrace has determined a need to change one of its locations for posting of Ordinances, Resolutions, Notices, and Public Documents to a location more available to the public; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES HEREBY RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: SECTION 1. Resolution No. 78-18 is hereby rescinded in its entirety. SECTION 2. All Ordinances, Resolutions, Notices, and Public Ducuments required by law to be published or posted shall be posted in at least three (3) public places within the City of Grand Terrace in accordance with the provisions of Section 36933 of the Government Code. SECTION 3. That said posting shall be in the following three (3) locations: (a) City Hall; (b) Grand Terrace branch of the Colton Post Office; and (c) Terrace Hills Community Park. ADOPTED this 9th day of June, 1983. ATTEST: City Clerk of the City of Grand Terrace and of the City Council thereof. Approved as to form: City Attorney Mayor of the City of GrandTerrace and of the City Council thereof. f Date: June 1, 198 STAFF C R A ITEM ( ) COUNCIL ITEM ( X ) MEETING DATE: AGENDA ITEM NO. LI SUBJECT: STATE EDUCATIONAL AGENCY SURPLUS PROPERTY AUTHORIZATION RESOLUTION The State of Caliornia allows local government agencies to purchase surplus property at their Fullerton warehouse. Presently, Ed Clark and David Carmany are the only staff members authorized to make purchases at the warehouse. Since the vast majority of the surplus property is maintenance oriented equipment, it is requested that the Community Services Director Randy Anstine and the Assistant to the City Manager Tom Coyle be added to the authorization list to purchase surplus property, and the name -of Dave Carmany be deleted. Staff Recommends that the Council: ADOPT THE ATTACHED RESOLUTION THAT WOULD RESCIND ALL PREVIOUS COUNCIL RESOLUTIONS AND NAME ED CLARK; RANDY ANSTINE AND TOM COYLE AS THE CITY PERSONNEL AUTHORIZED TO PURCHASE SURPLUS PROPERTY FROM THE STATE EDUCATIONAL AGENCY FOR SURPLUS PROPERTY RLA go 8 PENDING CITY UNCIL APPROVAL RESOLUTION NO. 83- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, RESCINDING RESOLUTION NO. 80-46, AND AMENDING THE AUTHORIZING REPRE- SENTATIVES TO ACQUIRE FEDERAL SURPLUS PROPERTY FROM THE CALIFORNIA STATE AGENCY FOR SURPLUS PROPERTY. WHEREAS, the State of California is responsible for administration of the Federal Surplus Personal Property Program; and WHEREAS, this program is designed to help public agencies and non-profit organizations secure excess equipment at low cost; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Grand Terrace hereby orders the City Officials whose names, titles, and signatures are listed below, shall be and are hereby authorized as representatives of the City of Grand Terrace, California, to acquire property under the terms and conditions shown in Exhibit "A" attached hereto and incorporated herein. NAME TITLE Edward R. Clark Finance/Administrative Services Officer Randall L. Anstine Community Services Director Thomas M. Coyle Administrative Assistant SIGNATURE ADOPTED this 9th day of June, 1983. ATTEST: City Clerk of the City of GrandMayor of the City of GrandTerrace Terrace and of the City Council and of the City Council thereof. thereof. Approved as to form: City Attorney � D6/6/83 StAFF REPOI�T ate: C R A ITEM () COUNCIL ITEM (XX) MEETING DATE: June 9, 1983 AGENDA ITEM NO. Lf 1'1 SUBJECT: RESOLUTION RELATING TO PARTICIPATION IN SERVICE CLUBS AND CIVIC ACTIVITIES BY CITY OFFICERS AND SUPERVISORY EMPLOYEES Background: It is recommended by staff that Council determine a policy regarding expenses of city officers and supervisory employees when participating in civic clubs and other community organizations. These are normally considered ordinary employee business expenses for the purpose of calculating personal income tax. Normally such expenses are not reimbursable for city officers and city employees, but the need for participation in such civic organizations and service clubs is of importance for such city officials and employees to effectively and efficiently serve the community. Staff recommends that the Council: APPROVE THE ATTACHED PROPOSED RESOLUTION RELATING TO PARTICIPATION IN SERVICE CLUBS AND CIVIC ACTIVITIES BY CITY OFFICERS AND SUPERVISORY PERSONNEL SA:lo (CC82/71/32) ti ,PENDING CIT COUNCIL APPROVAL RESOLUTION NO. 83- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, RELATING TO PARTICIPA- TION IN SERVICE CLUBS AND CIVIC ACTIVITIES BY CITY OFFICERS AND SUPERVISORY EMPLOYEES. WHEREAS, it is necessary to determine policy regarding expense of City officers and supervisory employees when participating in service clubs and other community organizations; and WHEREAS, in business, these are normally considered ordinary employee business expenses for the purpose of calculating personal income tax; and WHEREAS, such expenses are not reimbursable for City officers and supervisory employees as a matter of policy, but the need for participation in such organizations is of equal or more importance for such City officers and employees than for officers and employees of private firms; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES HEREBY RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: SECTION 1. That participation by City officers and supervisory employees in service clubs and other community organizations is necessary and desirable in order for the City government and such public officers and employees to effectively and efficiently serve the community, and that expense incurred by such officers and employees in such activities is ordinary and reasonable business expense. SECTION 2. That, although such expenses of such officers and employees are not subject to reimbursement under existing City policy, City officers and supervisory employees be urged to participate in service clubs and organizational activities as a part of the duties of their position. SECTION 3. That this Resolution includes employees such as the City Manager and Department Heads, and it is principally concerned with this type of employment. ADOPTED this 9th day of June, 1983. ATTEST: City Clerk of the City of GrandMayor of the City of GrandTerrace Terrace and of the City Council and of the City Council thereof. thereof. Approved as to form: City Attorney 7 a C-1 `'t OF GLENDORA C,TY MALL E,S- POOTH1.-L DLID PH 335-4071 ':LEND�FA CALIFORNIA-91740 May 13, 1983 Seth Armstead, City Manager City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92324 Dear Seth: I am sending you a copy of the resolution that we talked about in Sacramento. W-- gin I was recently audited by the Internal =venue Service, they allowed all my deductions for service clubs as employee expense beca-se I had that resolution with me. I hope to visit your city during the next month. Thank you and Ed for your hospi- tality at the Sacramento airport. Sincerely, CITY OF GLENDORA S. S w z Finance Director SS:slk Enclosure MAY 161983 Y OF R��'� TERRAC - P R I D E O F T H E F O O T H I L L S i� 4 Date: 5/25/83 STAFF REPOR I C R A ITEM ( ) COUNCIL ITEM (X ) MEETING DATE: 6-9-83 AGENDA ITEM NO. q E SUBJECT: COMMUNITY SERVICE TRANSFER OF FUNDS Staff has been recently notified that the following line item is reflecting a negative balance: STREET SWEEPING #18-4908-255. The reason this line item is overdrawn is due to the fact that an unexpected expenditure took place. The purchase of 57 street sweeping signs, posts, anchors and hardware totaling $4,011.65 forced the account into a negative balance. Staff has determined that a total of $4,511.00 will be needed to carry this line item through the end of the current fiscal year. Staff Recommends That the Council: APPROVE TRANSFER OF FUNDS IN THE AMOUNT OF $4,511.00 FROM THE BALANCE FORWARD TO LINE ITEM #18-4908-255, LEAVING A REMAINING BALANCE OF $92,485.00. RLA:rla Date. AFF REP@RT C R A ITEM ( ) COUNCIL ITEM ( X) MEETING DATE: 6-9-83 AGENDA ITEM NO. 5A(1) SUBJECT: Planning Commission Request for Funding of $500 to landscape the Barton/Palm Triangle Council deferred action and consideration on this item to this Council Meeting, since a Planning Commissioner was not present at the time this matter came up for consideration. The Planning Commission has been requested to ensure a Commissioner will be present at this meeting. This matter was listed at 7A(1) on the May 26 Agenda. Please place that material in your packet for this meeting. ME 6/83 StAFF REPOT Date: 6/ C R A ITEM () COUNCIL ITEM (XX) MEETING DATE: June 9, 1983 AGENDA ITEM NO. S C / SUBJECT: ENERGY COMMITTEE Each member of the Energy Committee has been mailed a questionaire asking: 1. Do you wish to continue as a regular member of the Energy Committee? 2. Do you feel the Energy Committee should continue meeting on a regular monthly basis? Responses have not yet been received. Staff recommends that the Council: FOR INFORMATION ONLY TC:Io (CC31) SKAFF REPtRT lao C R A ITEM ( ) COUNCIL ITEM (XX) MEETING DATE: 6-9-83 AGENDA ITEM NO. 5E(1) SUBJECT: Resignation of Evelyn Strawn from Crime Prevention Committee The attached letter of resignation was received from Evelyn Strawn. With this resignation, there will be two members remaining on the Crime Prevention Committee - Jim Hodder and JoAnne Coffeen. STAFF RECOMMENDS THAT COUNCIL: ACCEPT THE RESIGNATION OF EVELYN STRAWN FROM THE CRIME PREVENTION COMMITTEE, WITH REGRET. rC s May 20, 1933 The Grand Terrace City Council Grand Terrace City Hall 22795 Barton Road Grand Terrace, Ca. 92324 TO WHOI1 IT MAY CONCE`?": It will be impossible for me to continue serving on the Crime Prevention Committee of Grand Terrace. I herewith submit my resignation, to be effective �A1ay 20, 1982. Evelyn Rae Strawn 220.17 Grand Terrace Road Grand Terrace, Ca. 92324 ERS:jgh MAY 2 51983 late *� ~S4*AFF REPf3R-f C R A ITEM ( ) COUNCIL ITEM (XX ) MEETING DATE: 6-9-83 AGENDA ITEM NO. 6A SUBJECT: Public Hearing and Consideration of adoption of Ordinance regulating the discharge of wastes into the sewerage system. Council approved first reading of this proposed ordinance at the meeting of May 26, 1983, and set second reading and Public Hearing for June 9 at 7:30 p.m. The Notices of Public Hearing have been posted for this matter in a timely fashion, as required by law. Please include the ordinance, which was furnished to you on May 26, in your packet for this meeting. Enclosed is a revised Exhibit "B" to the Ordinance. STAFF RECOMMENDS THAT COUNCIL: (1) Hold Public Hearing on this matter at 7:30 p.m. (2) Adopt the Ordinance, by title only. Encl: Revised Exhibit "B" ME Date: May 20, 1983 S AFFREPORT 12.03 C R A ITEM ( ) COUNCIL ITEM (x ) MEETING DATE: May 26, 1983 AGENDA ITEM NO. SUBJECT: Ordinance Regulating Waste Discharge within the City of Grand Terrace Attached you will find the ordinance which should be considered by the City Council for regulating the industrial waste discharge within the City of Grand Terrace. This ordinance is a requirement of the U.S. Environmental Protection Agency, State Water Resources Control Board, and the Regional Water Quality Control Board on the users of the Colton wastewater treatment plant. The City Council of the City of Colton has adopted this ordinance and it will go into effect sometime in June. The City is required to adopt the same ordinance to regulate the industrial dis- chargers within the City of Grand Terrace. Ultimately through enforcement of this ordinance, all of the industrial and certain commercial dischargers will be affected by this ordinance. Specifically at this time, J & L Plating on Main Street, all of the service stations, and some of the restaurants within the City will be required to meet the requirements and provide sufficient data indicating that they are meeting the discharge required by this ordinance. Staff recommends that the City Council: CONSIDER THE FIRST READING OF THIS ORDINANCE BY TITLE ONLY. JK/lbk Attachment r S 1"A F F R E P C'k T late: , C R A ITEM ( ) COUNCIL ITEM (XX) MEETING DATE: June 9, 1983 AGENDA ITEM NO. 7,4 SUBJECT: NON -CONFORMING SIGNS At the Council meeting of May 12, 1983, Staff offered to provide a list of non -conforming -signs to Council prior to taking any action or sending out warnings. Please find attached a list of non -conforming signs in Grand Terrace as of June 1, 1983. Possible alternatives might be: 1. Direct staff to enforce ordinance as written. 2. Direct staff to use their own judgement in enforcing the ordinance. 3. Request the Planning Commission to review the ordinance in light of its impact on this City's business community. 4. Do nothing. Staff would appreciate Council direction as to the stringency with which you desire the sign ordinance pursued. Staff recommends that the Council: PROVIDE STAFF WITH DIRECTION REGARDING THE ENFORCEMENT OF THE SIGN CODE. TC:lo Encl. (CC99/70) NON -CONFORMING SIGNS As of June 1, 1983 La Casita Cleaners - Small signs on fence Tony Petta Real Estate - Roof signs Valley Bank - Banner "13% auto loans" Grand Terrace Hardware - Roof signs Oversized wall sign Monument sign --"Trustworthy Hardware" Village Inn - Beer and pool arrow Greg's Market - Roof signs and wall signs Yorgies Upholstery - Banners and monument sign (too high) Ross's Liquor's - Roof signs and window signs Ontario Savings - Time and temperature (oversized) Union 76 - Excess wall signs on tire racks "Make us your auto care center" on light post Red Carpet Realty - Illegal monument sign La Tijera Beauty Salon - Monument signs (too high) Kiddie Karousel Preschool - Offsite sign RMG Tools - Roof signs Oversized wall sign Texaco Station - 2 oversized monument signs 1 roof s i gn 1 portable, oversized "Car Wash" sign 2 portable, oversized price signs 1 oversized window siqn Adcock Auto Supply - 1 vehicular sign and banners Mobile Station - 2 portable signs "Mobil 1 Oil" "Winston" Gas Up Station - Oversized monument 2 portable signs "Salem Cigarettes" Glass and Mirror - Portable sign Unit 2 Park Center U-Stor - Oversized monument sign NON -CONFORMING SIGNS As of June 1, 1983 Page 2 Yum Yum Donuts - Oversized or over height window signs Broasted Chicken - Oversized or over height window signs Red Baron Pizza - Oversized or over height window signs Musso's Deli - Oversized or over height window signs Stater Bros - Oversized or over height window signs Sprouse Reitz - Oversized or over height window signs Grand Terrace Liquors - Oversized or over height window signs Keeney Bldg (Mt. Vernon) - Overheight monument sign Real Estate: Foxboro (Griffin) - Offsite signs: Palm & Preston DeBerry & City Park West end of DeBerry - 2 flags --Palm & Observation Dr. North Cliffe (Pacesetter) - Offsite sign west end of DeBerry - 2 flags on Pico Cardinal Terrace Homes - 1 flag and 1 sign (Michigan & Cardinal Ct) Honey Ridge (Griffin) - 6 flags TC:lo (099/70) R__.,PS] AF�F .. Date: 6/6 g3 (u111ni0 / C R A ITEM () COUNCIL ITEM MEETING DATE: June 9, 1983 AGENDA ITEM NO. SUBJECT: DECLARATION OF IMPACTION FOR GRAND TERRACE, TERRACE VIEW AND TERRACE HILLS SCHOOLS TO IMPLEMENT ORDINANCE NO. 54 AUTHORIZING BUILDERS FEES REQUESTED BY COLTON UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION Background: At a regular meeting on May 5, 1983 the Board of Education of the Colton Unified School District took action regarding anticipated student impaction in the Grand Terrace Schools. The Board requested the Grand Terrace City Council implement City Ordinance No. 54 authorizing builders fees and/or land dedication. The District has requested to meet with the Council and staff to prepare supportive data. Attached is a copy of the Board agenda of May 5, 1983 giving the background on school enrollment and projected figures affecting the Grand Terrace area. It is pointed out that projections for 1983-84 indicate there will be sufficient classroom spaces to house existing pupils. However, if growth (new housing) were to occur the school district would be unable to meet the demand. The Board agenda pointed out to the City Council that in order to implement the ordinance it is required that the Board of Education for the Colton Unified School District specify the mitigation to alleviate the impaction. 1. Double sessions. 2. Year -around schools. 3. Movement of students from one area to another. 4. Securing LeRoy Green emergency building funds. 5. Securing builders' fees. 6. Utilizing RDA funds. 7. Do nothing. 8. Modify school attendance boundaries. 9. Utilization of bond money. 10. Utilization of District funds. 11. Sell surplus sites. 12. Sell surplus property. 13. Use facilities in other disticts. 14. Use inter -district attendance agreements. The Board after evaluating methods of mitigation of overcrowding recommended the City Council of Grand Terrace adopt Ordinance No. 54 relating to school facility fees and dedications. STAFF REPORT: DECLARATION OF IMPACTION FOR GRAND TERRACE, TERRACE VIEW AND TERRACE HILLS SCHOOLS TO IMPLEMENT ORDINANCE NO. 54 AUTHORIZING BUILDERS FEES REQUESTED BY COLTON UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION Page 2 June 9, 1983 Staff recommends that the Council: CONSIDER SEVERAL METHODS OF MITIGATING IMPACTION AS FOLLOWS: A. DOUBLE SESSIONS; B. YEAR -AROUND SCHOOLS; C. MODIFY SCHOOL ATTENDANCE BOUNDARIES; D. USE FACILITIES WHICH HAVE BEEN CLOSED; AND E. SECURE LE ROY GREEN EMERGENCY BUILDING FUNDS. SA:lo Encs. The Board hearing Map Ordinance 54 (CC96/33) ORDINANCE NO. a4 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, RELAT- ING TO SCHOOL FACILTIES FEE AND DEDICA- TIONS. . WHEREAS, the City of Grand Terrace has entered into an agreement with the Colton Joint Unified School District for the City to provide furnished school classrooms and related facilities herein sometimes referred to as "school facilities" or "classroom facilities" or "school class facilities" or "facilities" or "classroom related facilities;" and WHEREAS, the City Council and the Colton Joint Unified School District have determined the need to establish school facility fees and dedications and to implement the provisions of Government Code Section 65970 et seq.; NOW, THEREFORE, the City Council of the City of Grand Terrace DOES HEREBY ORDAIN as follows: SECTION 1. Citation - This Ordinance shall be known and may be cited as the "School Facilities Dedication and Fee Ordinance." SECTION 2. Authority - This Ordinance is adopted pursuant to the pro- visions of Chapter 4.7 com-nencing with Section 65970) of Division 1 of Title 7 of the Government Code. SECTION 3. Purpose - The purpose of this Ordinance is to provide a method for financing interim school facilities necessitated by new residential developments causing conditions of overcrowding. SECTION 4. Regulations - The City Council may, from time to time, by resolution, issue regulations to provide for the administration and imple- mentation of this Ordinance. SECTION 5. Findings - The City Council of the City of Grand Terrace finds and declares as follows: (a) Adequate school facilities should be available for all children residing in the City, including children residing in new residential developments. (b) Public and private residential developments may require the expansion of existing public schools or the construction of new school facilities. (c) In many areas of the City, the funds for the construc- tion of new classroom facilities are not available when new development occurs, resulting in the over- crowding of existing schools (d) New housing developments frequently cause conditions of overcrowding in existing school facilities which cannot be alleviated in a reasonable period of time without City involvement as provided for under existing State law. (e) That, for the above reason, new and improved methods of financing for interim school facilities necessitated by new development are needed in the City of Grand Terrace. SECTION 6. General Plan - The City of Grand Terrace General Plan pro- vides for the location of public schools. Interim school facilities, whether temporary or permanent, to be constructed from fees paid or land required to be dedicated hereunder, or both, shall be consistent with the City General Plan. SECTION 7. Definitions (a) "Conditions of Overcrowding" - shall mean that the total enrollment of a school, including enrollment from proposed development, exceeds the capacity of such school as determined by the governing body of the school district. (b) "Decision -Making Body" - shall mean the Grand Terrace City Council or their designee. (c) "Dwelling Unit" - shall mean a building or a portion thereof, or a mobile home, designed for residential occupation by one person or a group of two or more persons living together as a domestic unit. (d) "Reasonable Methods for Mitigating Conditions of Over- crowding" - shall include, but are not limited to, agreements between a subdivider or other developer of a residential development and the affected school district whereby temporary -use buildings will be leased to or for the benefit of the school district or temporary -use buildings owned by the school district will be used. (e) "Residential Development" - shall mean a project containing residential dwellings, including mobile homes, of one or more units or a subdivision of land for the purpose of constructing one or more residen- tial dwelling units. Residential development includes, but is not limited to: (1) A privately proposed amendment to the City General Plan which would allow an increase in authorized residential density and where no further discretionary action for residential development need be taken by a decision making body prior to application for a building permit; (2) A privately proposed specific plan or amendment to a specific plan which would allow an increase in authorized residential density; -2- 11 (3) A tentative or final subdivision map or parcel map or a time extension on such a tentative map; (4) A special use permit; (5) An ordinance rezoning property to a residential use or to a more intense residential use; (6) A building permit; or (7) Any other discretionary permit for residential use. (f) "Exemptions" - A residential development shall be exempt from the requirements of this Division when it consists of any of the following: (1) Any modification or remodel of an existing legally established dwelling unit where no additional dwelling units are created. (2) A condominium project converting an existing apartment building into a condominium where no new dwelling units are created. (3) Any rebuilding of'a legally established dwelling unit destroyed or daimaoed by fire, flood, explosion, act of God or other accident or catas- trophe. (4) Any rebuilding of an historical building recog- nized, acknowledged and designated as such by the City. SECTION 8. Finding of Overcrowded Attendance Area - If the governing body of a school district which has jurisdiction within the corporated boundaries of the City of Grand Terrace makes a finding supported by clear and convincing evidence that: (a) Conditions of overcrowding exist in one or more attendance areas that include territory within the City which will impair the -normal functioning of educational programs, including the reasons for the existence of such conditions; and (b) That all reasonable methods, within established school district policies, of mitigating conditions of over- crowding have been evaluated and no feasible method, as determined by the school district, for reducing such conditions exist, the governing body of the school district shall notify the City Council. The notice of finding sent to the City shall specify the mitigation measures considered by the school district. If the City Council concurs in such findings, the provisions of Section 10 herein shall be applicable to -3- official actions taken on residential development application by a decision making body. SECTION 9. Notice of Findings Requirements - Any notice of findings sent by a school district to the City shall specify: (a) The findings listed in Section 8 herein; (b) The mitigation measures and methods, including those listed in the definitions herein under "Reasonable Methods for Mitigating Conditions of Overcrowding," considered by the school district and any determina- tion made concerning them by the District. Other mitigation measures may include, but are not limited to: (1) Any other agreements entered into by the affected school district which would alleviate conditions of overcrowding caused by new residential devel- opment. (2) The use of relocatable structures, student trans- portation and/or school boundary realignment. (3) The use of available bond or State loan revenues, to the extent auth-orized by law. (4) The use of funds which could be available from the sale of surplus school district real property and funds available from other appropriate sources, as determined by the respective govern- ing bodies of the affected school district. (c) The precise geographic boundaries of the overcrowded attendance area or areas. (d) Such other information as may be required by the City Council regulations. SECTION 10. Restriction on Approval of Residential Development/City Council Findings - Within any attendance area of a school district where it has been determined pursuant to Section 8 herein, that conditions of over- crowding exist, no decision making body shall approve an application for a residential development within such area, unless such decision making body makes one of the following findings: (a) That action will be taken pursuant to this Division to provide dedications of land and/or fees to mitigate the conditions of overcrowding within that attendance area or (b) That there are specific overriding fiscal, economic, 1 social, or environmental factors which in the judgment of the decision making body would benefit the City, thereby justifying the approval of a residential -4- M a development otherwise subject to the provisions of this Ordinance. An agreement between the applicant for a residential development and the school district to mitigate conditions of overcrowding within that attendance area may be considered by a decision making body as such an overriding factor. SECTION 11. Requirement of Fees and/or Dedications - For the purpose of establishing an interim method of providing classroom facilities where overcrowding conditions exist as determined pursuant to the provisions herein - above, the City shall require, as a condition to the approval of a residential development, the dedication of land, the payc,ent of fees in lieu thereof, or a combination of both as determined by a decision making body during the hearings or other proceedings on specific residential development applications falling within its jurisdiction, unless it has been determined by the City Council that provisions of subsection (b) of Section 10 hereinabove are appli- cable. Prior to imposition of the fees and/or dedications of land, it shall be necessary for a decision making body acting on the application, or the City Council, to make or to have made the following findings: (a) The City General Plan provides for the location of public schools. (b) The land or fees, or both, transferred to a school district shall be used only for the purpose of providing interim elementary, junior high or high school classroom and related facilities as defined by the governing body of the District. (c) The location and amount of land to be dedicated or the ar-nount of fees to be paid, or both, shall bear a reasonable relationship and will be limited to the needs of the community for interim elementary, junior high or high school facilities and shall be reasonably related and limited to the need for schools caused by the development. (d) The facilities to be constructed, leased, or rented from such fees or the land to be dedicated or both is consistent with the City General Plan. SECTION 12. Payment of Fees in Smaller Subdivisions - Only the payment of fees shall be required in subdivisions containing fifty (50) parcels or less. SECTION 13. Standard for Land Dedication and Fees - The standards for the amount of dedicated land or fees to be required shall be established by the governing board of each school district where a determination has been made pursuant to the foregoing provisions herein contained that conditions of overcrowding exist. Such standards and facts supporting them shall be trans- mitted to the City Council. If the City Council concurs in such findings, they shall, until revised, be used by decision making bodies in situations where dedications of land and/or fees are required as a condition to the approval of a residential development. frothing herein shall prevent the City Council from establishing and using standards other than those established by the school district in the event that the City Council is unable to concur in those transmitted by the district. -5- SECTION, 14. Filing application for Res ident i Aevel opment - At the time of filing an application for approval of a residential development located within an attendance area where the findings required have been made, the applicant shall, as part of such filing, indicate whether it prefers to dedicate land for school facilities, to pay a fee in lieu thereof, or do a combination of these. If the applicant prefers to dedicate land, it shall suggest the specific land. SECTION 15. Notification to School Districts. (a) Upon receipt of an application for a residential development within an attendance area where the findings required herein have been made, the Planning Director of the City shall notify the affected school districts thereof. With the exception of applications for building permits, said notification shall be made no later than thirty (30) days prior to consideration of the application by a decision making body. (b) For the purpose of advising school districts of proposed residential development which may affect them, the Planning Director of the City shall notify a school district of any application not governed by subsection (a) hereinabove submitted to City for approval of any residential development within the jurisdiction of that school district. SECTION 16. Decision Factors. (a) Upon receipt of notification required by subsection (a) and (b) hereinabove, the governing board of the affected school district shall determine whether to require dedication of land within the development, payment of a fee in lieu thereof, or a combination of both. The school district shall then transmit the determination to the Planning Director of the City for submission to the appropriate decision making body for concurrence. If the decision making body concurs in such determination it may at the time of its consid- eration of a residential development application, impose such requirements. In the respective actions regarding this determination, the school district and the decision making body shall consider the following factors: (1) Whether lands offered for dedication will be consistent with the City General Plan; (2) Whether the lands offered for dedication meet the criteria established within Education Code Section 39000 et seq.; (3) The topography, soils, soil stability, drainage, access, location and general utility of land in the development available for dedication; r] (4) 'hhether the location and amount of lands proposed to be dedicated or the amount of fees to be paid, or both, will bear a reasonable relationship and will be limited to the needs of the community for interim elementary or high school facilities and will be reasonably related and limited to the need for schools caused by the development; (5) If only a subdivision is proposed, whether it will contain fifty (50) parcels or less; Nothing herein shall prevent a decision making body from imposing requirements other than those trans- mitted by the school district in the event that a decision making body is unable to concur in the district's determination hereunder. (b) If the School district has entered into an agreement with the applicant for the residential development to mitigate conditions of overcrowding within the attend- ance area covered by the application, the governing body shall upon receipt of the notification required herein so advise the Planning Director and transmit a copy thereof for submission to the appropriate decision making body for consideration. SECTION 17. School District Schedule - Following actions by a decision making body to require the dedication of land or the payment of fees, or both, the City Planning Director shall notify each school district affected thereby. The governing body of the school district shall submit a schedule specifying how it will use the land or fees, or both, to solve the conditions of overcrowding. The schedule shall include the school sites to be used, the classroom facilities to be made available, and the times when such facilities will be available. In the event the governing body of this school district cannot meet the schedule, it shall submit modification to the City Council and the reasons for the modifications. SECTION 18. Land Dedication - When land is to be dedicated, it shall be offered for dedication to the affected school district in substantially the same manner as prescribed by the school district. Dedicated land which subse- quently is determined by the school district to be unsuitable for school purposes may be sold at the option of the school district. The funds derived therefrom therefrom must be used in accordance with this Ordinance. SECTION 19. Fee Payment - If the payment of a fee is required, such. payment or the prorata amount thereof shall be made to the Planning Director` of the City at the time a building permit within the residential development is approved and issued. SECTION 20. Fees Held in Trust - Fees paid under this Division shall be held in trust by the City. Such fees shall be transferred within thirty (30) days of payment to the school district operating schools within the attendance area from which the fees were collected. -7- SECTION 2 1 . P,efund of Paid Fees - If a residential development approval is vacated or voided, and if the City or the affected school district still retains the land and/or fees collected therefor, and if the applicant so requests, the City Council or the governing board of the school district shall order the land and/or fees returned to the applicant. SECTION 22. Use of Land and Fees - All land or fees, or both, collected pursuant to this Division and transferred to a school district shall be used only by the district for the purpose of providing interim elementary, junior high, or high school classroom and related facilities, whether tempor- ary or permanent. SECTION 23. Fee Fund Records and Reports - Any school district receiving funds pursuant to this Division shall maintain a separate account for any fees paid and shall file a report with the City Council on the balance in the account at the end of the previous fiscal year and the facilities leased, purchased, or constructed during the previous fiscal year. In addition, the report shall specify which attendance areas, which include City territory, will continue to be overcrowded when the Fall term begins, and where conditions of overcrowding will no longer exist. Such report shall be filed by August 1 of each year and shall be filed more frequently at the request of the City Council. SECTION 24. Termination of Dedication and Fee Requirements - When it is determined by the City Council that conditions of overcrowding no longer exist in an attendance area which includes territory of the City, decision raking bodies shall cease levying any fee or requiring the dedication of any land for that area pursuant to this Ordinance. Action under this Section shall not affect the validity of conditions already imposed for levy of fees and dedications of land and such conditions shall remain binding. SECTION 25. The City Clerk shall cause this Ordinance to be posted within fifteen (15) days after its adoption in three (3) public places within said City. SECTION 26. First read at a regular meeting of the City Council of said City held on the 24th day of September, 1981, and finally adopted and ordered posted at a regular meeting of said City Council on the 8th day of October 1981. ATTEST: 1 Xyor of th i ty a t errace Cites perk of the City of Grand and of the i*„ ' until thereof. Terrace and of the City Council thereof. Approved as to form: i 1 r�' L y % Ai City Attorney ! so STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss. CITY OF GRAND TERRACE ) I, MYRNA LINDAHL, City Clerk of the City of Grand Terrace, DO HEREBY CERTIFY that the foregoing Ordinance was duly adopted by the City Council of said City at a regular meeting of the City Council held on the 8th day of October, 1981, and that it was so adopted by the following vote: AYES: Councilmen Grant, Petta, Nix; flayor Tillinghast. NOES: None ABSENT: Councilman Rigley. i City C r.k ftheCity of Grand Terrace and ofity Council thereof. STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss. CITY OF GRAND TERRACE ) I, MYRNA LINDAHL, City Clerk of the City of Grand Terrace, DO HEREBY CERTIFY that the above and foregoing is a full, true, and correct copy of Ordinance No. 54 of said City, and that the same has not been amended or repealed. DATED: October 8, 1981. i ity k of the City of Grand Terrace and of the City Council thereof. AFFIDAVIT OF POSTING S-ATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss. CITY OF GRAND TERRACE ) I, MYRNA LINDAHL, City Clerk of the City of Grand Terrace, being first duly sv:orn, depose and say: That I, at all times herein mentioned, v:'as and now am the duly qualified City Clerk of the City of Grand Terrace, State of California; that on the 13th day of October , 1981 , I caused to be posted in three conspicuous public places, as required by law - CP.DIN'ANCE NO. 54 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, RELATING TO SCHOOL FACILITIES FEE P.ND DEDICATIONS. (1) City Hall (2) Grand Terrace branch of the Colton Post Office (3) Grand Terrace Security Pacific National Bank 111YRN LIP;DAHL, City Clerk City of Grand Terrace CO! ION JO,. I N11 RED SC►�00 v 1212 vALENCIA DRIVE COLTON, CALIFORNIA 92824 (714, 824-4227 .j o� May 26, 1983 t.'R J P'es'�ent Mayor and City Council of the City of Grand Terrace Nix 22795 Barton Foad ce PiE,:.;ent Grand Terrace, CA 92.: 24 Dear Y_avor and Council �'e ors• Ce•k The Board of Education of the Colton Joint Unified School �S �C=•'�a E Co�_EY District, at a F.egular 2, eeting on Tiay 5, took action regarding anticipated student i�,paction in the rand Terrace Schools. Our Board of Education requested that the Grand Terrace City Council i-_plement Ordinance r54 authorizing builder's fees and/or land dedication. RS The action taken confo=s to the requirements of Ordinance i 54, and the necessary ruater_als are enclosed to initiate the required analysis. t: = ' ,�RD L J-CC EN The District lool.s forward to meeting with you and your staff in preparing the supportive data. ►:, C-'�aLES H JL�: �N Sincerely, W,(J I 2 1Y2" cc . - a i S, cl1„1 Richard L. J bsen, Superintendent RLJ:RSR:1 cb :�C'H Enclosures: (1) Board Action u ecto tic n n sent .e Seioces (2) - ap of Attendance Area r: = -_A% , CARRASCO G �-r Sp=-c,a' Plorects E CLEVLLAND ec,31 Pj, W Pe•sonne) Services AN EQUAL OPPORTUNITY EMPLOYER Y LO RC gu].ir t•teet ing May 5, 19`3 Action Item SulijECl: DLCLARATION OF 1%11PAC-1'10'� FOR GRa,�D TLRRACL, TERPLACE l'lHw, A.1D TERRACE HILLS SCHOOLS BACi.GROU'�D: During the past Nears, the school enrollment and projection figures effecting the Grand Terrace area have been carefully monitored. Projections for 1953/E4 indicate that there will be sufficient class- room space to house existing pupils. If growth (new housing) were to occur, the school district would be unable to meet the demand. The City of Grand Terrace has an ordinance which authorizes the City Council to ir,-�plement builder's fees when the Governing Board of the Colton Joint Unified School District males a finding supported by clear and convincing evidence that: 1. Conditions of overcrowding exist in one or more attendance areas that include territory within the City which will impair the normal functioning of educational programs, including the reasons for the existence of such conditions; and 2. When all reasonable methods, within established school district policies, of mitigating conditions of overcrowding have been evaluated and no feasible method, as determined by the school district, for reducing such conditions exist, the go,,erning bodN of the school district shall notify the City u Concil. The notice of finding sent to the City shall specify the mitigation measures considered by the school district. If the City Council concurs in such findings, the provisions of Section IC)* herein shall be applicable to official actions tal.en on residential development application by a decision mal in- body. In order to request the City Council of Grand Terrace to implement the ordinance, it is necessary for the Board of Education to specify the mitigation methods considered to allevaite the impaction. Possible methods of mitigating impaction are: 1. Double sessions. 2 Year -around schools. 3. F•So%ement of students from one area to another. 4. Securing LeRoy Green emergency building funds. S. Securing builders' fees. 6. Ut i 1 i z i ng RDA funds. -1 t } ,��- �• �/� —� r `Ordinance ;S4 7. Do i,a:hing. S. Mod if schoul attendance boundaries. 9. Ut :1 :.at i on of t>und money . 10. Litlli -it ion of Dlstrict funds. 11. Sell surplus sites. 12. Sell surplus Irope rty. 13. U-se facilities in other districts. 14 . Use i nt er-dist ri ct att endance agreement s. 'r.ECO'L•�ENDATJON: The Board of Education finds that: 1. Conditions of o,,ercrowding exist in Grand Terrace, Terrace View and Terrace Hills schools .hich will impair the normal functioning of the educational Program- 2- All reasonable methods of mitigating conditions of overcrowding have been evaluated. 3. No feasible method for reducing such conditions exist (from District resources). 4. The Board request The Mayor and City Council of Grand Terrace to adopt Ordinance -S4 relating to school facilities fee and dedications. ACTION: On motion of board mem',�er- ( _� /� anti the Board finds that: / 1. Conditions of overcrowding exist in Grand Terrace, Terrace Viek and Terrace Hills schools which will impair the normal functioning of the educational program. 2. All reasonable methods of mitigating conditions of overcrowding have been evaluated. 3. No feasible method for reducing such conditions exist (from District resources). The Board therefore requests the Mayor and City Council of Grand Terrace to adopt Ordinance #S4 relating to school facilities fee and dedications.