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09/08/1983:i440000 �_� CITY OF GRAND TERRACE -" REGULAR COUNCIL MEETING TERRACE VIEW ELEMENTARY SCHOOL 22731 Grand Terrace Road SEPTEMBER 8, 1983 5:30 P.M. AGENDA * Call to Order * Invocation - Reverend Lucille Hays, Grand Terrace Assembly of God Church * Pledge of Allegiance * Roll Call COMMUNITY REDEVELOPMENT AGENCY 1. Approval of Minutes (8/25/83) 2. Approval of Check Register No. CRA090883 3. Notice of Completion - Fire Station (GTC#83-01-CRA) - Shepherd & Young, Inc.) 4. Emergency Generator Wiring 5. Overhead Doors - Fire Station 6. Civic Center Exterior Material (Joint Session with Planning Commission to be held at 6:30 p.m.) RECESS COMMUNITY REDEVELOPMENT AGENCY CONVENE REGULAR CITY COUNCIL MEETING 1. Items to Add/Delete 2. Approval of Minutes (8/25/83) 3. PUBLIC PARTICIPATION 4. CONSENT CALENDAR The following Consent Calendar items are expected to be routine & non -controversial. They will be acted upon by the Council at one time without discussion. Any Council Member, Staff Member, or Citizen may request an item be removed from the Consent Calendar for discussion. A. Approval of Check Register No. 090883 COUNCIL AGENDA SFPTEMBER 8, 1983 Page 2of3 B. Roberti-Z'Berg Funding (1) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN -SPACE AND RECREATION PROGRAM FOR THE ACQUISITION AND INSTALLATION OF TRASH RECEPTACLES. (2) Approve Expenditure of Funds for Trash Receptacles (3) Approve a Local 25% Match of $121.75 from Line Item 13-4444-701 C. Authorize Bid Request for Rehabilitation of Community Center Restrooms Pursuant to Approval & Authorization to Proceed from San Bernardino County Office of Community Development D. Authorize Mayor to Execute Animal Control Services Contract with San Bernardino County for $25,588.00 for FY 1983-84 E. Authorize Appropriation of Additional $3,900.00 from FY 1983-84 Balance Forward and Authorize the Finance Officer to Make the Payment to Caltrans for the City's Share of Participation in the Cost of Traffic Signal Installation at I-215 & the Off -Ramp at La Crosse. F. Confirm CRA Action Relative to Notice of Com- pletion - Fire Station (GTC#83-01-CRA) G. Confirm CRA Action Relative to Emergency Generator Wiring H. Confirm CRA Action Relative to Overhead Doors - Fire Station 5. ORAL REPORTS A. Planning Commission B. Parks & Recreation Committee (1) Accept Resignation of Ray Ramirez C. Historical & Cultural Activities Committee D. Crime Prevention Committee E. Emergency Operations Committee 11 M COUNCIL AGENDA SEPTEMBER 8, 1983 Page 3 of 3 F. Police Chief G. Fire Chief H. City Engineer I. City Attorney J. City Manager K. City Council (1) Consideration of Appointment of United Nations Day Chairman 6. UNFINISHED BUSINESS A. Drainage Improvements - Pico/Mt. Vernon B. Barton Rd. Right -Of -Way Dedication Offer 7. NEW BUSINESS A. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, RESCINDING ORDINANCE NO. 23 AND AMENDING THE REGULATIONS FOR COMPREHENSIVE LITTER CONTROL AND MAINTENANCE OF PUBLIC AND PRIVATE PROPERTY (First Reading) ADJOURN NEXT REGULAR MEETING - THURSDAY, SEPTEMBER 22, 1983 AGENDA ITEM REQUESTS FOR THE 9/22/83 MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY 12:00 NOON ON 9/14/83. _ 1440 SEP 8 8j CITY OF GRAND TERRACE CRA AGENDA ITEM NO. _►, �;► COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING - AUGUST 25, 1983 The regular meeting of the Community Redevelopment Agency, City of Grand Terrace, was held in the Terrace View Elementary School, 22731 Grand Terrace Road, Grand Terrace, California, on August 25, 1983, at 5:35 p.m. PRESENT: Hugh J. Grant, Chairman (Arrived at 6:18 p.m.) Jim Rigley, Vice Chairman Tony Petta Roy W. Nix Barbara Pfennighausen Seth Armstead, Executive Director Ed Clark, Treasurer Ivan Hopkins, Attorney Myrna Erway, Secretary ABSENT: None APPROVAL OF MINUTES - AUGUST 11, 1983 CRA-83-90 Motion by Mrs. Pfennighausen, Second by Mr. Nix, ALL AYES by all present to approve the Minutes of August 11, 1983 as presented. CHECK REGISTER NO. CRA082583 CRA-83-91 Motion by Mr. Nix, Second by Mr. Petta, ALL AYES by all present to approve Check Register No. CRA082583 as presented. CIVIC CENTER STATUS REPORT Architect Larry Wolff requested approval of the Revised Schedule for the Civic Center dated August 10, 1983 which reflects a two week delay. CRA-83-92 Motion by Mr. Nix, Second by Mrs. Pfennighausen, to approve the Revised Schedule for the Civic Center dated August 10, 1983. Mr. Petta questioned the City Attorney as to whether or not there would be any potential conflict of interest in voting on this matter. Requested the City Attorney to review all CRA and Council Agendas prior to the meetings and advise him if there could conceivably be any matters of potential conflict of interest to allow him to take the appropriate action. - Following confirmation by the City Attorney that this matter would not involve a potential conflict of interest, Motion No. CRA-83-92 carried, ALL AYES, by all present. Page 1 CRA 8/25/83 - 4 EXTERIOR MATERIAL & COLOR - Architect Larry Wolf stated he had received indication that a lighter color material would be preferred for the Civic Center; stated the clay material was chosen for the Fire Station because of its integral color which would be highly waterproof, durable, would be aesthetically warmer and earthy than some standard materials, such as concrete block and slumpstone, yet would still have the economy of the standard materials. Researching lighter color materials revealed that slumpstone would cost $1.50 per square foot, and another lighter color material would cost $3.80 per square foot; a split -face material would cost approximately $2.00 per square foot; the clay material used in the Fire Station cost $2.04 per square foot. Due to the time factor, requested direction on this matter. In discussion, Mr. Rigley, Mr. Petta, and Mr. Nix indicated a preference for a lighter color, if there is a material of comparable quality and price, with Mr. Petta indicating a preference for slumpstone. Mrs. Pfennighausen preferred using the same clay material as in the Fire Station. Larry Wolff stated the use of slumpstone involves joint and waterproofing problems; does not prefer that material. The Agency requested Mr. Wolff to continue researching a lighter color material at a comparable price and quality; requested a joint meeting with the Planning Commission on September 8 to make a final determination on this matter, to ensure no further scheduling delay. FIRE STATION - EMERGENCY GENERATOR WIRING Architect Larry Wolff advised that informal bids are being requested on this project. Price quotations will be presented for consideration at the meeting of September 8. The City Manager asked if the warranty on the emergency generator would be affected. Mr. Wolff stated the Fire Station Contractor has nothing to do with the emergency generator, since the City purchased this item separately; a one-year warranty will be requested from the contractor who installs the unit, for the work performed. In the event there are other problems, it will be necessary to contact the firm from which the unit was purchased. REDEVELOPMENT IMPLEMENTATION STRATEGY - PHASE III Gary Werner, Municipal Services, Inc., distributed memorandums identifying the results of the property owner survey conducted at the direction of the Agency. Stated 66 questionnaires were sent, and received a 20% response. The responses indicate the same information received by the Economic Development Ad Hoc Committee when a similar survey was conducted by that Committee. The responses indicate a willingness and receptiveness on the part of the property owners to work with other developers, other property owners and the Agency to develop their property. Feels the low percentage response could be due to property owners being on vacation; follow-up letters were mailed last week, and property owners will be contacted by telephone in an effort to secure more information. Page 2 CRA 8/25/83 - Chairman Grant arrived at the meeting at 6:18 p.m.; apologized for being late, due to vehicle mechanical problems. Mr. Werner advised that thus far a series of studies has been prepared. The first one identified the goals and objectives, and included the resources available to the CRA; the second study supplemented the commercial study prepared previously, with an assessment of potential for office uses; the study presented at this meeting concerns alternative development opportunities, and identifies the major strengths and weaknesses of three primary areas represented in the proposed general plan and discusses potential uses if the properties were developed. A draft of the Redevelopment Implementation Strategy will be prepared, based on the studies and the survey conducted, and will be presented to the Agency at the meeting of September 22. Recommended that he summarize the document at that time, and that the Agency then establish a date for a study session, and determine whether or not it should be a joint session with the Planning Commission. The Agency indicated initially there were four study areas; questioned why the fourth area, a flood plain, designated in the general plan for conservation uses, which represents open space use, was not considered; felt it should be included. In discussion it was noted that a Southern California Edison power easement reduces the developable area to 50%. That area will be included in the final report to the Agency. The written responses to the survey conducted were filed with the Secretary of the Agency. TAX INCREMENT - SAN BERNARDINO VALLEY MUNICIPAL WATER DISTRICT The Executive Director recommended approving payment of the tax increment payable to the water district, pursuant to the agreement between the City, the CRA, and the Water District. The general tax revenue for FY 1982-83 was $165,181.41; the Water District's share is to be 2.4194%, or $3,996.40. CRA-83-93 Motion by Mr. Petta, Second by Mr. Rigley, to authorize execution by the Chairman, issuance of a check in the amount of $3,996.40 out of CRA Line Item No. 23-3110-004, and to authorize Staff to forward the CRA Tax Increment Pass -Through to the San Bernardino Valley Municipal Water District for FY 1982-83. The Agency questioned why this portion of the tax increment is not kept by the County, in the same manner as the other tax increment. Following clarification that the agreement with the Water District was consummated after the initial agreement with the County, and that the Water District desired it to be handled in this manner, Motion No. CRA-83-93 carried, ALL AYES. Page 3 CRA 8/25/83 - DRAINAGE IMPRMENTS - PICO/MT. VERNON Discussion was held regarding the recent flooding in the area of Pico and Mt. Vernon, and the reason why the improvements, which had been approved April 28, had not been completed. Chairman Grant stated that, as a general policy, when the Agency requests something to be done, it should be done unless the Agency or the City indicates otherwise. The drainage improvements are to be completed as soon as possible. ADJOURN - The regular meeting adjourned at 7:47 p.m. The next regular meeting will be held September 8, 1983 at 5:30 p.m. Respectfully submitted, APPROVED: Chairman Page 4 CRA 8/25/83 - SEP 8 1983 .CRA AGENDA ITEM NO. a COMMUNITY REDEVELOPMENT AGENCY PENDING CRA APPn01.'AL CITY OF GRAND TERRACE -- -- SEPT. 8, 1983 CHECK REGISTER NO. CRA090883 NO. OUTSTANDING DEMANDS AS OF SEPT. 8, 1983 *(1) P1268 KICAK AND ASSOCIATES FIRE STATION $ -397.30 GENERAL ENGINEERING 8/1-8/21/83 10.00 CIVIC CENTER 134.00 MOTOCROSS 36.40 BARTON RD./MV BEAUTIFICATION 90.40 TRAFFIC FLOW PLAN 892.00 MASTER PLAN STORM DRAINS 2,252.40 PICO STORM DRAINS 600.00 STEP/PLANTING JR. HIGH & PARK 38.00 RECONSTRUCT DRAINAGE MV/PICO 108.40 TOTAL KICAK: $4,558.90 (2) P1269BARMAKIAN WOLFF LANG CHRISTOPHER REVISION TO DESIGN DOCUMENTS 100% COMPLETE 9,840.88 (3) P1270 BROWN AND NAZAREK LEGAL'.SERVICES FOR MAY AND JUNE 1983 431.00 TOTAL: $14,830.78 0 I CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE, THE AFORELISTED CHECKS FOR PAYMENT OF CRA LIABILITIES HAVE BEEN Y DITED BY ME AND ARE NECESSARY.AND APPROPRIATE EXPENDITURES FOR THE OPERATION OF CRA. -✓... .1\Y 11. V-..1\.\ TREASURER *CHECKS RELEASED PRIOR TO CHECK REGISTER APPROVAL. r Date: �STAFFT C R A'ITEM (X ) COUNCIL ITEM ( ) MEETING DATE: 9-8-83 AGENDA ITEM NO. CRA-3 SUBJECT: Notice of Completion - Fire Station A meeting was conducted September 6, 1983 with Seth Armstead, Mike Young, Phil DeClerck and myself to determine whether or not the Fire Station is ready for final completion. Based upon the.observations today, the project is acceptable and I recommend acceptance by the City, excluding the following items: (1) The sign at the fuel station shall be.securely fastened to the backing structure. (2) All landscaping and irrigation shall be completed. (3) The frayed carpeting in the reception area shall be patched for a neat and acceptable appearance. (4) No. 1 HVAC Unit shall be checked and adjusted, since the unit has been malfunctioning. (5) The lock on the dormitory door shall be installed. (6) The light lens inside the fold -down bed, No. 5, is • fractured.* A new lens shall be re -installed. (7) The shower valve in the No. l shower in the women's restroom is very difficult to turn and needs to be adjusted. (8) The heat exchanger in the solar equipment room has a leaking connection. The connection shall be repaired for a water -tight condition. (9) The discolored carpet in the dormitory shall be cleaned where stained from previously leaking plumbing. (10) The formica around the sink in the small restroom has been cut too large with respect to the sink opening. The opening shall be patched and repaired for a neat and acceptable appearance. (11) The soap dispenser in the small restroom shall be securely fastened to the counter with a locking nut. 0 2) The door hardware on the coat closet doors shall be installed. Aft AOL 9-8-83 Council Meeting ` Agenda Item CRA-3 Notice of Completion - Fire Station (13) The hardware on the fold -down beds shall be installed. (14) All corner stops at the fold -down beds shall be re -installed with steel metal brackets in lieu of the wood corner stops previously installed. (15) Touch up the wall paint around the chimes in the dormitory. (16) At the sliding pocket door between the kitchen and the lounge, the pocket door latch does not go flush with the door panel, and subsequently, when the door is slid into the pocket, the latch is gouging the door frame. Adjust the door hardware for a flush operation. (17) Provide the missing cover plate at the pocket door between the utility room and the restroom. The preceding conditions of acceptance shall be corrected -to the City's satisfaction prior to recordation of the Notice of Completion. STAFF RECOMMENDS THAT THE AGENCY:& COUNCIL: AUTHORIZE THE CHAIRMAN TO EXECUTE AND THE CITY CLERK TO RECORD THE NOTICE OF COMPLETION FOR CONTRACT NO. GTC 83-01 - FIRE STATION CONSTRUCTION, SUBJECT TO SATISFACTORY COMPLETION OF THE 17 ITEMS AS LISTED IN THE STAFF REPORT. Larry Wolff/me Recording Requested By: City of Grand Terrace When Recorded Mail To: CITY CLERK City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92324 - -ENDING CRA APpgOVAL Space above this line for Recorder's use NOTICE OF COMPLETION Project title or description of work: Fire Station Construction (GTC#83-01 Date of completion: September 8, 1983 Name of owner: City of Grand Terrace Interest or estate of owner: Grand Terrace Fire Station Address of owner: 22795 Barton Road, Grand Terrace, CA 92324 Name of contractor: Shepherd & Young, Inc. Street address or legal description of site: 22582 City Center Court Dated: Owner: CITY OF GRAND TERRACE te STAFF REPORT� ep C R A ITEM (X ) COUNCIL ITEM ( ) MEETING DATE: 9_8_83 AGENDA ITEM NO. SUBJECT: Emergency Generator Wiring Larry Wolff circulated the attached bid requests to complete the emergency generator wiring, and will advise the Agency Members at the meeting of the bids which have been received. STAFF RECOMMENDS THE AGENCY: SELECT A FIRM TO COMPLETE THE EMERGENCY GENERATOR WIRING, BASED ON THE BIDS SUBMITTED FOR CONSIDERATION BY THE ARCHITECT. ME Q V s ARCHITECTS BarmaldanlMotff LangChristopher August 30, 1983 NOTICE• BIDDERS GRAND TERRACE FIRE STATIONNO. .< INSTALLATION OF CITY FURNISHED EZKRMCY GENERATING SK To 1Phom It May ODncern: Please provide a total fixed price bid to install the Owner furnisbed ®enerating set at the City of Grand Tbrraee Fire Station No. 23. Fbr each ten items, provide the amount of cost for the required labor and material for each item. Include, as part of the bid, a one year warranty for the installation and all work as required herein. All interested parties shall submit a bid to ay attention which must be received at my office no later than 5:00pm, Wednesday, September 7. V%ver.y,r truly yours, / -EAKRY V6LFF ArchiVL-ct, AIA r (` IN: cc: Ernie Zampese Dean Carter Myrna Erway AUG 31 1983 101 ARCHICENTER 9375 ARCHIBALD • RANCHO CUCAMONGA • CALIFORNIA • 91730 714.987.0909 ANDREW BARMAK[AN* LARRY WOLFF* DALE LANG* GAYLAIRD CHRtSTOPHER August 23, 1983 if _ Barmakian*Wolff*Lang*Christopher 9375 Archibald Avenue #101 Rancho Cucamonga, Ca., 91130 Attn: Larry Wolff - Re: Grand Terrace Fire Station Generator Installation 1. -Install owner furnished equipment as follows: 15 KW, 120/240V 10- 3W generator with W.P. -enclosure, -muffler, fuel L -tank,'Jacket water heater, battery, battery charger, automatic transfer switch, etc.- 2. Install generator, transfer switch and battery charger in south -end - of -utility yard. !"r`- .. _• ...,=.• is `, M�.a' .,r _-. - _; ;,_.:- :-d, ',... ':'��,"-� ~..- -•� •�'.Cir.-P-�,•-:.7.'`.,-: ._ 4 , 3. Connect .jacket water heater and -battery .charger -to' existing - 4. -Provide -to 'intercept feeder from service to Pnl. .5. Extend existing 1"G -to : pull box and provide 6#4CU, .THEN from pull', box -to transfer:'.switch:.- 6. -flex with .3#4CU, THHR from transfer switch -to generator. 7. -Testing a. Demonstrate..all safety shut, -downs: _ ..nigh water, temp., low oil pressure,.over speed, .etc. provided. b. • Simulate power outage and ,allow generator. -to carry bldg. load .... = for 30 minutes. 'All. `tests''shail_be_performed-3n thepreseane-'..of.-the Owner; Architect, _ and Engineer. t 8. Provider Operator Training for Owner's .personnel. - = 9. All fuel .will be provided by -the Owner. 10. -Contractor shall - include the sum ' of .'$460.00 -in -his bid for Weatherproof ` • _ enclosure for the transfer switch. _ M/P ENGINEERS, .INC. _ Peter C. Pyle, Sr. 11022 ACACIA PARKWAY - SUITE D, GARDEN GROVE, CA 92640 (714) 636-5501 (714) 636-7443 "':*4 GU(TO OW-I1/4'1e. s u NEW EHF461EtJl tJr--w TiwFir- g r-W ITe-0 I►Jra'.;�'/IGE bc;t - r-> - V:>geg1 oc'A pt4L- . i I T pll`3 70AI3r. � *4 I 7ew/aP FC�PF� Nsmw 316, 4 - — I MEW ICo • I I/2aG. I � c�— c-,�Isrt r.l� Gi�tJD " 1 -5 # A- - I I , To Ie�r•t�ll•t I tI�T���pT �ct�T IPIG� IMFR-dr=� W I.1W I.1r=w PQ t_t..eo►c . /tS� Gp.lflE���oI.tS AS �'p E.r�lb'(ll.lG, 1%¢�'t. I►,l')��!<P1 � 1D aS IhtDIGA"�6D. �2W1A6 ��F�GUITNHN '(>:.IE.�.r✓I►�!�til�w� 0.0 U,U ARCHITECTS earmawanwomLang Christopher August 30, 1983 Seth Armstea.d, City Manager City of Grand Terrace 22795 Barton Rd. Grand Terrace, CA 92324 re: Addition of Automatic Stop to Overhead Doors Grand Terrace Fire Station Job No. 81-110FS. 50 Dear Mr. Armstead: Vj SEP 8 1933 CRA AGEidDA t ► EM �y0. 5' At your request, I have obtained a quotation from the General Contractor for retrofitting the automatic stop feature to the two front overhead doors at the are Station. As you know, I was unaware that the automatic stop feature was desired, and in our other fire station designs and related buildings, this fea- tore has never been requested before. This obviously does not mean that it is a bad idea. On the contrary, the auto- matic stop feature, which essentially stops the door and automatically reverses operation to the open mode whenever the door strikes or meets opposition during closing, is a positive safety feature. The people at the Fire Station feel that it would be very desirable to have this feature installed on at least the two front doors, since the two rear doors axe not as critical. If you so desire, I would be happy to discuss this issue with City Council at the next regularly scheduled meeting. Very t ly you s LARRY W9LFF ArchitdCt, Al hF' "V.-' SEP 1 19B5 101 ARCHICENTER 9375ARCHIBALD • RANCHOCUCAMONGA • CALIFORNIA • 91730 714.987.0909 ANDREW BARMAKIAN* LARRY WOLFF* DALE LANG*GAYLAIRD CHRISTOPHER . Y f Y0,Uk%1r-x,- IN-CE 0 trej CONTRACTORS COMMERCIAL • RESIDENTIAL • DESIGN G PLANNING P.O. BOX 371 0 BIG BEAR LAKE. CA 92315 0 585-4747 91g�3 August 26, 1983 Mr. Larry Wolff Barmakian'Wolff Lang Christopher 9375 Archibald, Suite 101 Rancho Cucamonga, Ca'. 91730 RE: Grand Terrace Fire Station No. 1 - Item 23 on Corrections list/substantial completion. Per your request, the following is the cost for adding an automatic stop feature to the overhead doors: $232.00 per door (includes contractors profit - and overhead) Two doors @ $232.00 each $464.00 Please advise if you wish us to proceed with the installing of the automatic stops. Respectfully, = - SHEPHERD- UNG, INC r . - - h J �-'r PrYident - _- . Al. V 6 ARCH ITECTS BarmakianWolff LangChristopher August 30, 1983 Seth Armstead, City Manager City of Grand Terrace 22795 Barton Rd. Grand Terrace, CA 92324 re: Color of Clay Masonry Block Grand Terrace Civic Center Job No. 81-11000.30 Dear Mr. Armstead: t. p 1 1983 At the direction of the City Council, I have earnestly researched the availabil- ity, colors, and related costs of all of the clay block masonry manufacturers who could possibly furnish material for the new Civic Center. For comparison purposes, the following products, manufacturers, and cost per square foot of the material and delivery costs only are summarized as follows: MANUFACTURER DESCRIPTION COST 1. Davidson Brick Company 2. Westland Masonry Supply 3. Anaheim Builder's Supply Inc. 4. Western Brick and Tile Company 5. Pacific Clay Building Products 8x6x16 Crown Royales 8x4xl6 Interpaoe Masonry Units 8x4x16 Atlas Brick Units 8x4x16 Phoenix Brick 4x8x12 Ranchero Clay Units $1.20 per unit or $1.80/square foot $1.68 per unit or $3.00/square foot $1.40 per unit or $3.16/square foot $1.55 per unit or $3.50/square foot Discontinued There is approximately 39,000 SF of masonry within the Civic Center. Utilizing the difference between the Davidson and Interpaoe products of $1.20/SF, a mini- mum additional amount of $46, 800.00 will be required to change manufacturers. The qualities of strength, moisture and rain resistance, aesthetic richness, ease of construction, successful interface in finishing with other materials, and extreme low maintenance are all attributes of both products. It is my opi- nion and my firm recommendation that because of all these qualities, in compari- son to the cost, that the Davidson product should be the basic consideration for 101 ARCHICENTER 9375 ARCHIBALD - RANCHO CUCAMONGA • CALIFORNIA • 91730 714.987.0909 AN DREW BARMAKIAN * LAR RY WOLFF * DALE LANG * GAYLAI RD CH RISTOPH ER Seth Armstead, City Manager August 30, 1983 page 2 implementation within the Civic Center, despite the limited color range availa- ble. I find that alternate considerations, basically in concrete block pro- ducts, are unacceptable for the following reasons: 1. The only real affective way of waterproofing any of the concrete block pro- ducts, including slumpstone, is to saturate both sides of the material with paint. The clear waterproofing systems available on the market are not cap- able of filling the voids and porosities inherent in concrete block materi- als. In fact, I know of no system available today in a clear sealer which will be guaranteed by the manufacturer. 2. Clay block products are much more dense in nature and do not require any waterproofing. 3. Painting of any masonry unit defeats one of the primary advantages of mason- ry: natural and integral color and texture. This quality of masonry yields a long term and enduring natural aesthetic without any maintenance whatso- ever. 4. The clay block masonry units offer a beautiful aesthetic value of both color and texture to both sides of the building wall. Therefore, both interior and exterior wall -surfaces automatically receive a rich and pleasing finish. Split -face concrete block, vertical fluted concrete block, and other similar concrete block units are standardized with one textured face at the exterior only, and the interior side suffers from an untextured and institutional look. Again, usually the interior is at least painted in an effort to try to warm up the plain concrete block surface, but the overall results are usually less than satisfying. 5. Although slumpstone units do offer the same texture and configuration on both sides of the wall, the highly irregular, rounded, and lack of dimen- sional consistency presents a different set of problems and resulting dis- advantages. Slumpstone masonry is the most difficult masonry material that I know of to successfully waterproof, and to successfully finish off inter- facing materials with. Intersections of walls, ceilings, base mold, door and window frames, etc., become unusually difficult if not thoroughly and properly detailed. Even with good planning, I have not had successful results. 6. Another factor in considering slumpstone units, again due to their lack of precision and dimensional consistency, is that labor costs are generally higher because of difficulties related to proper alignment, plumbing the walls, and straightness of the coursing. The highly irregular surfaces make it extremely more difficult to lay a wall versus more precision like units. 7. With respect to the consideration of structural integrity and overall strength, I find that the Civic Center could be constructed with either slumpstone, concrete block, or the clay block units. However, a review of data from actual product testing, and the allowable compressive strength for each material yields a ranking of highest to lowest in strength as follows: Seth Armstead, City Manager August 30, 1983 page 3 Clay Block - Highest Concrete Block - Neat Slumpstone - Lowest 8. Since the time we initially began the design, both on the Civic Center and your new Fire Station, several design objectives related to this issue were and remain very important. In viewing slides of other Civic Centers, a modern, cold, institutional, and aggressive aesthetic was definitely not desired. Rather, a warm, inviting, and "earthy" identity was given as our direction. I feel that the clay block material lives up to this objective better than any other consideration. Another objective was that the Civic Center and Fire Station, both very important City buildings, should reflect a similar and comparable image. This obviously does not mean that both buildings must look exactly like each other. It is my opinion that changing materials would soundly defeat this objective. 9. Even though I have heard some dissatisfaction with the colors on the Fire Station, without any bias, I have to say that the majority of comments that I have heard have been very, very positive. Some have argued that since the Civic Center is going to be a much larger structure, that the overall result will even be darker versus the Fire Station. I find that I disagree with this concept, and find that due its size, the Civic Center will be slightly lighter than the Fire Station, and that the color will maintain an "earthy" aesthetic and will also substantially contribute to reducing the mass and largeness of the building. In addition, the amount of earth berm- ing which surrounds the entire building and resulting landscaping will greatly achieve in further lightening the color for those that are oppossed. 10. As a last consideration, I think there might be some benefit in researching and possibly changing the color of the roof tile proposed for the Civic Cbnter. One of the factors, which I believe assists in "darkening" the Fire Station, is that the clay roof tile is monotone and very similar to the clay block masonry. Since there is considerably more roof area exposed in rela- tion to wall area on the Civic Center in comparison with the Fire Station, changing and lightening the roofing tiles will have a considerable affect on the overall appearance. A very light brown, off white, or light grey could possibly be a very successful compromise. For those who might still remain dissatisfied with my recommendation, the only other possibility that I can think of would be to set up the contract documents utilizing the Davidson Brick product as a base bid, and then establishing some alternate bids for utilizing the next two closest manufacturers. If the overall bids come in better than expected on the entire project, or perhaps if the. al- ternate manufacturers decide to be more competitive, then perhaps going to a different clay block might be feasible. The alternate bid items, as you know, at least also gives us the advantage of knowing exactly bow much more we would be paying in comparison to the Davidson product. Seth Armstead, City Manager August 30, 1983 page 4 As your architect, I strongly state my recommendations as presented herein, and request the support of the City Council, Planning Commission, and yourself. Very truly yours, BAR MAN-WOLFF-LANCrCHRISTOPHER/ARCHITFM Xs Y WOLFF Architect, AIA / � gJ DAVIDSON BRICK COMPANY 24100 ORANGE AVENUE PERRIS, CALIFORNIA 92370 (714) 943-2911 August 29, 1983 Barmakian, Wolff, Lang & Christopher 9375 Archibald Avenue Rancho Cucamonga, California 91730 Re: Grand Terrace Civic Center Dear Gentlemen: In reference to the above project we are pleased to quote the following: 8" X 6" X 16" Structural Clay Block Color - Red Texture - Velour Price - $1,200.00 per thousand brick delivered to job site This quotation is good for six months. If you have any questions, please feel free to call me. Thank you. MM:dm Very truly yours, 2 Ma rice M au i 9 Sa es Manager P.O. BOX 1360, PERRIS, CALIFORNIA 92370 Manufacturers of structural clay block and brick for over 60 years M WESTERN BRICK & TILE CO. • 1905 Fremont Avenue . South Pasadena, Ca. 91030 • (213) 254-6728 August 29, 1983 Larry Wolff Barmakian/Wolff/Lang/ Christopher 9375 Archibald Avenue Rancho Cucamonga, Ca. 91730 Dear Mr. Wclff, In reply to our telephone conversation regarding the Grand Terrace Civic Center the following price r.ould apply as of this date for a clay block 8x4.x16 delivered to the jobsite. The price is $1550.00 per thousand units, unloading to be done by others. This is approximately $3.50 per square for this material. It could be available in a 8x6x16 unit for apprcximately the same price per square foot. I am delivering to your office color samples as manufactured by the Phoenix Brick Company. If you have any questions please don't hesitate to call. Ve truly s ard L. n Vice President LLT /mw PENDING CITY CO4,iL APPROVAL SEP 8 1983 CITY OF GRAND TERRACE COUNCIL AGENDA ITEM #. 2- COUNCIL MINUTES REGULAR MEETING - AUGUST 25, 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 August 25, 1983, at 7:47 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 Joe Kicak, City Engineer Myrna Erway, City Clerk ABSENT: None The meeting was opened with invocation by Reverend Bryce Pelren, Inland Empire Church of the Nazarene, followed by the Pledge of Allegiance, led by Captain Bradford. APPROVAL OF MINUTES - (8-11-83) (8-17-83) CC-83-242 Motion by Councilman Rigley, Second by Councilwoman Pfennighausen, ALL AYES, to approve the Minutes of August 11, 1983 as amended to reflect the deletion of a "not" in the first paragraph of Page 9. CC-83-243 Motion by Councilwoman Pfennighausen, Second by Mayor Grant, ALL AYES, to approve the Minutes of August 17, 1983 as amended to reflect the correct date of August 17. Recess was called at 6:50 p.m. and reconvened at 7:10 p.m., with all mem ers present. POLICE CHIEF REPORT Capt. Bradford introduced his new assistant, Lt. O'Rourke. CABLE TELEVISION John Merritt, Group W, advised they would be unable to complete the system by September 14 as outlined in the agreement, since they have been unable to get utility pole clearances. The underground system is complete. There are 40-45 areas where the cable is waiting to be Page 1 8/25/83 - attached to the poles. There are five poles which need to be moved. The major obstacle is that, although all pole attachments were filed with Pacific Telephone prior to October, 1982, at least eight of those applications are still outstanding. There is a legal requirement that the pole attachment applications are to be approved and all work is to be done within 104 days; that time is overdue; a demand letter has been sent to Pacific Telephone requesting they clear the long overdue applications to enable his firm to make the deadline. Stated they have a record of all contacts made with Pacific Telephone regarding this matter. Dave Jones, Group W, stated previously So. Calif. Edison was causing delays; since August 1, pole clearances have been received; the only remaining area to clear with them is moving the five poles. Pacific Telephone is now on strike; he has been advised they will not resume clearing the poles until early September. Eleven areas will be complete by September 14. Nine areas have not been cleared by Pacific Telephone. They have all material to construct the remainder of the aerial system in a warehouse on Michigan, and aerial contractors are completing the system where clearances have been received. The Administrative Assistant stated the major problem in all franchises he investigated was acquiring pole clearances. Cable and joint users of utility poles have the lowest priority with the utility companies. Mr. Merritt stated Pacific Telephone has been requested to clear all poles from August 29 to September 1; if that occurs, the September 14 deadline can be met. Requested consideration to not evoke penalties. Council indicated it would not be proper to evoke penalties on Group W, since the applications were filed in a timely manner and the firm has shown evidence of numerous contacts with the utility companies. Requested that Staff assist in the firm's appeals to Pacific Telephone to get the pole clearances. CC-83-244 Motion by Councilman Nix, Second by Councilman Rigley, ALL AYES, to allow a day -for -day slip beyond the September 14 deadline for pole clearances, and to direct Staff to assist Group W in expediting this project. CONSENT CALENDAR The Check Register, Item A, was removed for discussion. CC-83-245 Motion by Councilman Nix, Second by Councilman Petta, ALL AYES, to approve the following items on the Consent Calendar: B. Appropriate $1,500 to Line Item 11-4913-255 from 6/30/84 Balance Forward for Barton Road Fencing between Arliss & Mt. Vernon. Page 2 8/25/83 - n C. Approve Certificate of Commendation for Dr. Gerald A. Smith. D. Appropriate $1,000 to Line Item 10-4190-265 from 6/30/84 Balance Forward for Membership in "Toward Utility Rate Normalization" (TURN). E. RESOLUTION NO. 83-45 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, ADOPTING PROCEDURES & GUIDELINES FOR IMPLEMENTATION OF THE CALIF. ENVIRONMENTAL QUALITY ACT OF 1970 AND STATE EIR GUIDELINES & ESTABLISHING TIME LIMITS FOR COMPLETING ENVIRONMENTAL EVALUATION OF PROJECTS DESCRIBED IN SECTION 21065(c) OF THE PUBLIC RESOURCE CODE. F. RESOLUTION NO. 83-46 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY F GRAND TERRACE,, SUPPORTING ASSEMBLY CONSTITUTIONAL AMENDMENT NO. 35 (ACA 35). G. RESOLUTION NO. 83-47 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, , CHANGING & RENAMING "CENTER CITY COURT" TO "CITY CENTER COURT." H. Authorize Mayor to execute Hold Harmless Agreement with Bill DeBenedet and Ernie Zampese for parking during Fire Station Dedication Ceremony on September 11, 1983. I. Confirm CRA Action to approve Civic Center Revised Schedule dated August 10, 1983. J. Confirm CRA Action relative to tax increment for San Bernardino Valley Municipal Water District. K. Approve Councilman Nix, City Manager and City Clerk attending League of California Cities Annual Conference in San Francisco October 2-5, 1983. L. Authorize transferring $60.00 into Line Item 10-4120-140 and $257.00 into Line Item 10-4125-140 from 6-30-84 Balance Forward for fringe benefits. CHECK REGISTER NO. 082583 Councilwoman Pfennighausen questioned if it is the policy of our City and other cities to pay individual memberships in organizations such as the California Municipal Treasurers' Association and the City Clerks Association; questioned the benefit received from two memberships in the Treasurer's Association. The City Manager advised they cover the Treasurer for the CRA and for the City. City Attorney Hopkins advised most cities pay the membership fees, since they -are directly related to City functions and are felt to be beneficial to acquire information and to attend the meetings. Page 3 8/25/83 - M F Mayor Grant requested preparation of a report identifying the organizations which have memberships paid by the City and the benefits received by the City. Councilman Rigley questioned what the costs would be should the City try again to establish a lighting district, and if the law requires waiting a year to initiate again. The City Engineer indicated his costs would be approximately half of this year's costs, since some of the work has already been completed. The City Attorney indicated the legal costs would be similar to this year's costs if the matter proceeds to the hearing stage. The City Engineer advised the matter can be initiated anytime, but has to be recorded by the first week in August with the County Auditor to enable him to collect the taxes on the tax bill assessments levied. CC-83-246 Motion by Mayor Grant, Second to approve Check Register No. deletion of Check No. 11462 in voided. Page 4 8/25/83 - PLANNING COMMISSION REPORT by Councilwoman Pfennighausen, ALL AYES, 082583 as amended to reflect the the amount of $64,000, which was Planning Director Kicak advised a public hearing on the proposed General Plan amendment will be held at the Planning Commission Meeting of September 12. PARKS & RECREATION COMMITTEE Chairman Dick Rollins reported the following: (1) a special meeting was held August 22 relative to the usage of recreational facilities; a written report will be submitted to Council; (2) indicated 71 responses were received from advertising for recreational instructors; five residents responded; the Community Services Director advised that eight responses were received for the position of Recreation Coordinator, one of which was a resident; (3) requested permission to replace four trees which have died at the park; and (4) read a letter of resignation from Ray Ramirez. Mayor Grant apologized to the Chairman and the Committee for not attending the August 22 Committee Meeting; advised a letter of apology was sent to the Committee. Councilwoman Pfennighausen, with Councilman Nix concurring, recommended that all committee members be reminded a few days prior to the committee meetings, either by telephone or postcard; felt attendance would be better and would get quorums. CITY ENGINEER REPORT City Engineer Kicak reported the following: (1) The Department of Water Resources has refused to issue a permit which would be required 60 4 to allow construction of the bicycle motocross track at the base of Blue Mountain; (2) attended a Caltrans meeting in Los Angeles relative to consideration of a policy for local participation in widening and improving streets in conjunction with freeway interchanges; the policy will be re -drafted and is to be ready by September 22 for a public hearing. CITY MANAGER REPORT The City Manager reported the following: (1) Questioned if Council Members would attend the League of California Cities Citrus Belt Meeting on August 31; no Council Members will attend; the Administrative Assistant is to see if any members of the EOC Committee would like to attend, since the subject is relevant to that committee; (2) Assemblyman Goggin has invited the Mayor or representtive to attend a meeting on August 26 to discuss the State budget; the City Manager and the Finance Officer are to attend; (3) Senator Ayala has invited the Mayor to attend a dinner meeting in Sacramento August 29; all cities have been requested to participate in a march on the Capitol on August 31 or September 1; and (4) the City Manager will be on Administrative Leave from August 29 to September 6. CC-83-247 Motion by Councilman Rigley, Second by Councilman Nix, ALL AYES, to authorize the Finance/Administrative Services Officer to go to Sacramento August 29, 1983 to attend the dinner meeting with Senator Ayala. COUNCIL REPORTS Councilman Nix requested that sufficient rain gear be acquired to be avai a e to staff in emergency situations. Stated several incidents have been reported to him relative to rats; questioned if there has been a problem and what action should be taken. It was noted that ivy, palm trees, and open garbage cans encourage rats; the City has literature available to the residents on this subject; when reports are received, the County Health Department is requested to set traps. Councilman Petta requested the City to remove the soil which flooded onto his property during the recent rains from the City property, and to relocate it to City property. Represented the Mayor at a flood control meeting; supported adoption of a drainage fee ordinance, which was adopted, which pertains to unincorporated areas. Recommended that any new poles which need to be installed for intersection and mid -block lighting be marbelite, since the developers are required to install marbelite poles. The City Engineer will conduct a survey of the lighting needs and will prepare a report indicating the location of existing poles, the areas which will require new poles, and the cost estimates for both wood and marbelite poles, for Council consideration. Page 5 8/25/83 - M Councilwoman Pfennighausen stated Mr. Beckwith's property will be impacted more than the other property owners. CC-83-250 Motion by Councilwoman Pfennighausen, Second by Councilman Rigley, to authorize the acquisition agent and staff to proceed with the agreement and acquisition of Mr. Beckwith's parcel at a cost of $1.84 per square foot. The City Engineer advised that the proposed agreement with Mr. Beckwith includes a proposal to construct a six-foot wall on the frontage of that property, which will need future approval by Council, since the City has an ordinance prohibiting six-foot walls in front yards. Mr. Beckwith's present address is on Barton Road; his access is from Victoria, and will have to consider Victoria as the front. Following discussion, Motion No. CC-83-250 carried 4-0, with Councilman Petta abstaining, in the event there could be a potential conflict of interest, since he owns property in that vicinity. RIGHT-OF-WAY OFFER BETWEEN VICTORIA/GRAND TERRACE ROAD Councilman Petta questioned if both sides of Barton Road would be improved from Mt. Vernon to the easterly City limits, and whether the City has right-of-way on the north side of Barton Road. The City Engineer stated the missing curb areas will be completed; Caltrans has not required widening to the ultimate width the area below Honey Hills Drive, due to physical constraints and cost; the project consists of improvements to the highest standard continuously, replacement of paved sections and drainage. Stated there is not sufficient right-of-way on the north side of Barton Road between Victoria and Grand Terrace Road. Councilman Petta indicated that two property owners would be involved to acquire right-of-way on the north side of Barton Road between Victoria and Grand Terrace Road; offered to dedicate the right-of-way on the portion of property he owns; stated he will see if the other property owner would do the same. The City Engineer stated direction would be needed from Council and approval from Caltrans. Council thanked Councilman Petta for his generous offer; recommended investigating whether the other property could be dedicated, checking with Caltrans to determine how this would affect the project as presently proposed and approved, and submitting the resulting information to Council for consideration. The City Engineer recommended getting an appraisal on the property so the owners are aware of the appraised value, and can then offer the dedication. Page 7 8/25/83 - ADJOURN - the regular meeting adjourned at 9:00 p.m. The next meeting will be held September 8, 1983 at 5:30 p.m. Respectfully submitted, City Cie c APPROVED: Mayor Page 8 8/25/83 - GRAND TERRACE 5 E P 8 1983 �CiUNCIL' "' �NDA 1TEm's YA PENDIA06TY COUNCIL APPROVP,L PAGE NO. DEMAND/WARRANT REGISTER NO. 84-031 DATE 09/08/83 CHER 10. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG'D INV. NO. AMOUNT NO. AMOUNT A-1 LOU'S RENTAL RENT FLOOR SCRUBBERrPARK 10-4180-240 1169 19.80 11470 19.80 RESTROOM ACCENT PRINT 8 DESIGN INVITE.FIRE STATION 10-4110-220 3111 74.09 INVITES,FIRE STATION 10-4110-220 3096 215.50 PRINT ANNUAL BUDGET 10-4140-210 3102 1059.99 FLIERS,COUNTRY'FAIRE 10-4804-220 3107• 74.97 11471 14249'55 BASTANCHURY BOTTLED WATER _ BOTTLED WATERrFIN. 10-4190-238 22595 .9.00 BOTTLED WATERrCOM.SVCS. 10-4190-238 22594 4.50 BOTTLED WATERrC/M 10-4190-238 22596 9.00 1147. -22.50 BROWN $ NAZAREK LEGAL SVCS.MAYr1983 10-5160-250 1888.25 LEGAL SVCS. JUNE 1983 10-5160-250 1849,25 11473 3737.50 THOMAS M COYLE TAC MEET,7/26rCOYLE 10-4120-270 3.98 CBIA MEET.8/91COYLE 10-4120-270 15.93 URBAN MGR.MEET.8/19,COYL 10-4120-270 3.40 LOCAL MILEAGErCOYLE 10-4120-271 18.57 11474 41.88 DEFERRED COMPENSATION PLAN DEF.COMP.P/R END.8/12/83 10-2164-000 646.00 DEF.COI,IP;P/R END.8/12/83 10-2170-000 101.01 DEF.COMP.P/R END.8/12/83 10-4120-140 554.51 DEF.COMP.P/R END.P/12/83 10-4125-140 _ 362.06 DEF.COMP;P/R END.8/12/83 10-4140-140 576.00- DEF.COMP.P/R END.8/12/83 10-4180-140 210.25 DEF.COMP.P/R END.8/12/83 13-4430-140 176.52 DEF.COMP.P/R END.8/12/83 21-4572-140 105.10 P380 2731.45 i GRAND TERRACE WOMEN'S CLUB I C/C APPROVED GT WOMANS 10-4190-220 35.00 11475 35.001 CLUB r GRAND TERRACE DEMAND/WARRANT REGISTER NO. 8 4 - 0 31 PAYEE CHER DETAIL OF DEMANDS PRESENTED Ia. DESCRIPTION ACCOUNT CHG'D INV. NO ALEXANDER GRANT.'& 'COMPANY _ UPS.CHARGES JULY A.GRANT 10-4420-210 09090 COMP.SVCS. JULY 1983 . 10-4420-255 09090 UPS CHARGES JULY A.GRANT 21-4572-210 09090 COMP.SVCS. JULY 1983 21-4572-255 09090 HARBER COMPANY _ PAVE SHOULDER,BART/_PICO 16-4900-255 2325' REPAIR MICH/DRAIN CHANNEL 16-4900-255' 2323 REPAIR'PICO/REED 16-4900-255 2324 IPS SERVICES'INCORPORATED STREET SWEEP 7/26/83 . 18-4908-255 STREET SWEEP 8/9&8/16/83`18-4908-255 STREET -SWEEP 8/23/83 18-4908-255 KICAK &ASSOCIATES _ STAFF ENGINEERING ! GENERAL ENGINEERING I CABLE TV COORDINATION WITH PUBLIC BUILDING.& SAFETY PLANNING I COMMUNITY CENT: RESTROOMS P/W ENGINEERING ARCHITE.BARRIER REMOVAL ST. LIGHTING DIST. RECON.BART.MV-NE CITY LIMITS �. SIGNAL LACROSSE/BARTON ; WASTE WATER DISPOSAL ENGINEERING 7/1-7/31/83 K MART #4432 BATHROOM TISSUE MICHAEL' LUNA LOCAL•MILEAGE,8/2-8/16 PACIFIC TELEPHONE PHONE 8/14/83 C/H 10-4120-601' 10-4170-250 10-4170-254 10-4170-255 10-4330-255 10-4370-255 10-4592-600- 10-4610-255 11-4902-600 16-4510-238 16-4930-600 18-4920-600 21-4572-601 10-4180-245 10-4180-271 10-4190-235 759 897 896 AMOUNT 6.76- ,1071.00 . •6.7.7 '225.00 '718.30 825.00 1167.00 .379.87 •446.90 '290.49 1446.'70 ;3545`.24 :367.00 ,274.10 *3006'60 2995.20 -292.70 '2152:21 510.60 900.02 -5859.12 13.00 -49.00 38153 '22.39 125;33 737.91 PAGE NO. '2 DATE :09/08/83 WARRANT CHECK WRITTEN NO. AMOUNT 11476 11,477 114 P3802 11479 11480 1309,53 i. '2710.3011 1117.261 '21411.49; 22.391 125.33 m GRAND TERRACE DEMAND/WARRANT REGISTER NO. 84-031 PAGE NO. 3 DATE 09/08/83 NfA PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG'D INV. NO. AMOUNT NO. AMOUNT PHONE 8/14 E.O.C. 10-4190-235 23,62 PHONE 8/14/83 COMP. 10-4420-235 21.57 PHONE 8-/14/83 COMP. 21-4572-235 21.56 11481 804.66 PAINE WEBBER CASH FUND RETIRE.P/R END, 8/12/83 10-2167-000 43.39 RETIRE.P/R END. 8/12/83 10-4120-140 379.88 RETIRE.P/R END, 8/12./83 10-4125-140 •248.04 RETIRE,P/R END, 8/12/83 10-4140-140 :329.38 RETIRE.P/R END, 8/12/83 10-4180-140 144.04 RETIRE.P/R END. 8/12/83 13-4430-140 120.93 RETIRE.P/R END. 8/12/83 21-4572-140 72.00-P3807 .1337.66 PETRA ENTERPRISES SIGN HOLDERvREC.SIGN 13-4430-210 10.02 11482 10.02 PEOPLE HELPERS INC REC.SVCS,7/26-8/15/83 13-4430-250 2331.74 11483 '2331.74 BAL. $24,995 REDLANDS PAVING PAY #2 REDLANDS PAVING 11-4902-255 13557.77 P3804 13557.77., ARCHITEC.BARRIER REMOVAL BAL. $10,490 RIVERSIDE -HIGHLAND WATER CO. WATER C/H 8/12/83 10-4190-238 45.50 WATER,FIRE STATION 8/9/8 10-4190-238 26.50 WATER,BART/PALM 8/8/83 10-4190-238 36.00 WATER,PARK 8/8/83 13-4430-238 297.75 11484 405.75 SAN BDNO CO CENTRAL CR UNIOI EMPLOYEE DEDUCT 8/12/83 10-2165-000 1457.29 P3808 1457.29 , SECURITY PACIFIC NAT;L BANK FED,P/R TAX DEPOSIT 8/83 10-2161-000 2958.08 P380 : 2958.08 y SO. CALIF, EDISON COMPANY EDISON,C/H 8/10/83 10-4190-238. 403.51 F GRAND TERRACE DEMAND/WARRANT REGISTER NO. 84-031 PAGE NO. 4 DATE 09/08/83. :HER 0. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG'D INV. NO. AMOUNT NO. AMOUNT EDISON,TRIANGLE,8/10/83. 10-4190-238 -.10'43 EDISON,PARK SPRINKLERS 13-4430-238 ". 9.87 EDISON;BALL.-PARK LIGHTS 13-4430-238 83.84 EDISONrSIGNAL'S (3) 8/8/8 16-4510-238, °273;37.11485 '781.02 STOCKWELL_& BINNEY GLUE STICKS 10-4120-210 364169 4.83 DYMO TAPE 10-4120-210 364168 1.72 'CHECK FILESrBINDERS 10-4140-210 364744 6;51 HI-LITERr-PENS 10-4140-210 364168 .50 NOTE PADS,LABELS 10-4140-210-365804 •36'42 11486 ­49;98 PEGGY TROTTIER ` ' _ _ CMBTA MEET.8/26 TROTTIER 10-4140-270 '23;38 LOCAL MILEAGErTROTTIER• 10-4140-271 -4.30 11487 27.68 VERTICAL MANAGEMENT -SYSTEMS PROCESS PARKING CITES JUL10-4412-255' 83008 143.50 11488 143.50 CALL-AMERICA SVCS.7/22-8/181CALL-AMERI10-4190-235 755784 .38.02 11489 :38.02 WILLIAM A. VON JENTZEN REFUND,W.W.D.VONJENTZEN 21-3114-000 11.20 11490 11:20 GEMINI DEVELOPMENT CORP. REFUND,MONUMENT FEE'. 10-2300-025 -2600.00 P3803 -2600.00 NAT'L COUNCIL/GOV'T ACCOUNT BOOKLETS ON FINANCE 10-4140-210 203642 20.00 11491 20.00 MANUEL D. RODRIGUEZ ' REFUND,W.W.D.RODRIGUEZ 21-3114-000 8.89 11492 8.89 J. ROMANO REFUND,W.W.D.ROMANO 21-3114-000 •9.80 11493 9.80 CHECK_"rGISTER NO. 090883 GRAND TERRACE DEMAND/WARRANT REGISTER NO. 84-031 PAGE NO. 05 DATE 09/08/83 40. PAYEE - DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG'D INV. NO. AMOUNT NO. AMOUNT PAYROLL, • i I PAYROLL-END.8/12/83 10-2161-000 1355;36- PAYROLL END.8/12/83 10-2162-000 -234.01- PAYROLL END.8/12/83 10-2163-000 -=65.79- PAYROLLiEND.8/12/83 10-2164-000 646.00- PAYROLL'END,8/12/83 10-2165-000 1457,29- PAYROLL•END.8/12/83 10-2167-000 43.39- PAYROLL'END.8/12/83 10-21707000 101.01 PAYROLL,END.8/12/83 1074110-120 '750:00 PAYROLL•END.8/12/83 10-4120-110 3063;56 PAYROLL•END.8/12/83 10-4125-110 '2000.30 PAYROLL•END.8/12/83 10-4140-110 '13125.17 PAYROLL END.8/12/83 10-4140-115 •57.19 PAYROLL END.8/12/.83 10-4180-110 1161.65 PAYROLL,END.8/12/,83 13-4430-110 975:25 PAYROLL!'END.8/12/83 21-4572-110 '580.65 '7810.92 i i R AND TERRACE min /WARRANT REGISTER NO. 8 4 - 0 31 tj PAGE NO. 6 DATE 09/08/B3 WA WECK RITTEN AEE NO. AMOUNT DETAIL OF DEMANDS PRESENTED INV. NO. AMOUNT _ ACCOUNT CHG'D DESCRIPTION RITTEN 15208.30 i REPAID 53864.66 ' .00 CCRUED OTAL 69072.96 RE -PAID RITTEN RECAP BY FUND 8090:93 ;30944.70 FUND 10 .00 14068,37 FUND 11 1272.70 '2733:22 FUND 13 6759.14 '2983.67 FUND 16 13.00 1117.26 FUND 18 283�22 806.75. FUND 21 CHECKS R P YMENT OF, I CERTIFY THAT, TO THE BEST F MY KNOWLEDGE, T E AFOR ANDLISAP PROPRIA EOEXP NDITURES LIABILITIES HAVE BEEN AUDIT D BY ME AND ARE NE ESSARYCITAND FORYTH OPERATION OF THE CITY. WRD L FINANCE & ADMINISTRATIVE SERVICE I OFFICER Date: August 31, 1983 S Y4A F F R E P OR'l T R� 95b C R A ITEM ( ) COUNCIL ITEM (X ) MEETING DATE: September 8, 1983 AGENDA ITEM NO. SUBJECT: Roberti - Z'berg Park Funding Staff has received the attached correspondence from the State Parks and Recreation Department, concerning our entitlement under the Roberti-Z'berg program. As you can see, it is not very much money, $487.00. Since the amount is so little, obviously no major project(s) can be undertaken. However, at the parksite, there exists a need for additional trash receptacles to be located on the large athletic field. Hence, staff is recommending that these funds be utilized for the acquisit- ion of four (4) Litter Liminators at a cost of $105.00 each. These will match the existing containers at the parksite. Any unexpended funds would then be utilized for the purchase of galvanized steel trash cans that would be inserted in the Litter Liminators. During the regular meeting of the Park and Recreation Committee on August 22, 1983, said Committee voted unanimously to recommend that these funds be utilized for the acquisition of the Litter Liminators. Staff Recommends that the Council: A. ADOPT THE ATTACHED RESOLUTION. B. APPROVE THE FUNDS BE EXPENDED ON TRASH RECEPTACLES. C. APPROVE A LOCAL 25% MATCH OF $121.75 BE TAKEN FROM LINE ITEM #13-4444-701 ROBERTI-Z'BERG PROGRAM. RLA STATE OF CPAIIFORNIA—THE RESOURCES AGENCY DEPARTMENT OF PARKS AND RE EATION P.O. BOX 2390 SACRAMENTO 95811 (916) 322-9584 August 11, 1983 Mr. Randall Anstine, Director Community Services Department City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92324 Dear Mr. Anstine: GEORGE DEUKMEJIAN,Govr,-�-, The 1983-84 fiscal year State budget provides $2.5 million for the Roberti-Z'berg Urban Open Space Recreation Program. A Block Grant for $487 is available to your agency until June 30, 1984. In recent years, the State Legislature has frozen Urban grant funds. Therefore you should send a complete application as soon as possible so that funds can be obligated to insure availability. Two oapies of the application are enclosed. Application support material is shown on the reverse side. All items must be received before funds can be obligated by an agreement between your agency and the State. Please read the March 1981 Procedural Guide for program requirements. If you need a procedural guide or additional information, please let me know. Sincerely, Donna Radigonda Park and Recreation Specialist Enclosure DR: cs hI- 17,v r AUG 1719EG ;i i Y OF GRAVID TERR (;L 4 PENDING CITY, OUNCIL APPROVAL RESOLUTION NO. 83- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OFGRAND TERRACE, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI- Z'BERG URBAN OPEN -SPACE AND RECREATION PROGRAM FOR THE ACQUISITION AND INSTALLATION OF TRASH RECEPTABLES. WHEREAS, the legislature of the State of California has enacted the Roberti-Z'berg Urban Open -Space and Recreation Program, which provides funds to certain political subdivisions of the State of California for acquiring lands and for developing facilities to meet urban recreation needs; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program, setting up necessary procedures governing application by local agencies under the program; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications prior to submission of said applications to the State; and WHEREAS, said applications contain a certification that the applicant will comply with all Federal, State, and local environmental, public health, relocation, affirmative action, and clearinghouse requirements and all other appropriate codes, laws, and regulations prior to the expenditure of the grant funds; and WHEREAS, the project applied for under this program must be of a high priority and satisfy the most urgent park and recreation needs with emphasis on unmet needs in the most heavily populated areas; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Grand Terrace hereby: 1. Approves the filing of an application for funding under the Roberti-Z'berg Urban Open -Space and Recreation Program; and 2. Certifies that said agency understands the aeneral provisions of the agreement; and 3. Certifies that said agency has or will have sufficient funds to operate and maintain the project funded under this program; and 4. Certifies the said agency has or will have available prior to commencement of any work on the project included in this application matchinq money from a nonstate source; and n 5. Certifies that the project included in this application conforms to the recreation element of any applicable City or County General Plan; and 6. Appoints the City Manager as agent of the City of Grand Terrace to conduct all negotiations, execute and submit all documents, amendments, payment requests, and so on which may be necessary for the completion of the aforementioned project; and 7. Appoints the City Attorney as legal counsel for said agency with authorization to sign the certification on page one of application. ADOPTED this 8th day of September, 1983 ATTEST: City Clerk of the City of Gran Terrace and of the City Council thereof. Approved as to form: ,ty Attorney Mayor of the City of Grand Terrace and of the City Council thereof. - 2 - Date: 8/30/83 STXFF REPOP(T 12.256 CRAITEM ( ) AGENDA ITEM NO. COUNCIL ITEM ( X ) SUBJECT: Fv 19R3-84 cDBG Projects MEETING DATE: September 8, 1983 On June 23, 1983, the City Council approved the City budget which included the City's FY 1983-84 Community Development Block Grant projects. Those projects are as follows: 1) Rehabilitate the Community Center Restrooms to meet handicap requirements. Total CDBG approved $11,500. 2) Construct Community Center Parking Lot CDBG allocation $20,405 City match 14,595 $35,000 The Lions Club has also requested that staff include the installation of two bronze windows on the north side of the Community Center, similar to the windows that were installed on the south side. This addition would increase the project costs by approximately $3,000, making the Engineer's estimate $14,500. Staff feels that any cost over and above the original $11,500 budget amount could be transferred from the parking lot CDBG allocation. The San Bernardino County Office of Community Development is reviewing the plans and specifications; once approved, a letter of authorization will be sent to the City. Staff recommends that: CITY COUNCIL AUTHORIZE THE BID ADVERTISEMENT FOR THE REHABILITA- TION OF THE COMMUNITY CENTER RESTROOMS PURSUANT TO APPROVAL AND AUTHORIZATION TO PROCEED FROM SAN BERNARDINO COUNTY OFFICE OF COMMUNITY DEVELOPMENT. AE/JK/lbk Date: September 1, 1983 STXFFREPORT e C R A ITEM ( ) COUNCIL ITEM ( X ) MEETING DATE: September 8, 1983 AGENDA ITEM NO. D SUBJECT: Animal Control The Animal Control contract with San Bernardino County expired on June 30, 1983. The current contract is for 13 hours of patrol each week and on -call emergency service for an annual fee of $25,306.50, The proposed renewal is for 18 hours of patrol each week and on -call emergency service for an annual fee of $25,588. All fines and fees collected are applied towards the contract price. This practice resulted in this City paying $12,052 for Animal Control services in FY 1982-83. Staff Recommends that the Council: " APPROVE THE RENEWAL OF THE CONTRACT FOR ANIMAL CONTROL SERVICES WITH THE COUNTY OF SAN BERNARDINO FOR $25,588. TMC:ac PUBLIC HEALTH Cc,,n•ty D, nz;-TTcnt Can^;,rt F ro• .ntat .,r— --- COUFJTY OF SAN BERNARDIN,-, STANDARD CONTRACT Michael S. Welsh F Budpet Un;t No. Sub -Object No. 611 Project Name i Fund No. I Job No. l amnuni of Contract 1 1$25,588.00 If contract has more than one payment or receipt, complete the following* Payments Estimate: Approximate Amount Each: THIS CONTRACT is entered into in the State of California by and between the County of San Bernardino, hereafter called the County, and Name CITY OF GRAND TERRACE hereafter called CITY At2�95 Barton Road Grand Terrace, California 92324 Phone Birth Date Federal I D No. or Social Security No. IT IS HEREBY AGREED AS FOLLOWS: (Use space below and additional bond sheets. Set forth service to be rendered, amount to be paid, manner of payment, time for performance or completion, determination of satisfactory performance and cause for termination, other terms and conditions, and attach plans, specifications, and addenda, if any.) WHEREAS, the City is desirous of contracting with the County for the performance of specified service by County officers and employees, and WHEREAS, Article I, Chapter 1, Part 2, Division 1, Title 5, of the government Code authorizes the County to assume certain City functions, and WHEREAS, County Code Section 16.0213A(b) remains in full force and effect as a City ordinance, NOW, THEREFORE, IT IS AGREED AS FOLLOWS: 1. County shall provide through its Public Health Department, or such other agency as the Board of Supervisors may designate, animal control services normally provided by the Department to the unincorporated area of the County. Such services may include, but not be limited to, those services and functions performed under Chapter 1 and 2 of Division 2 of Title 3 of the County Code. 2. City shall compensate' County the sum of $25.,588.00 during 1983-84 for services provided in this agreement. Such compensation shall constitute full payment, including reimbursement for supervision, clerical assistance, and other overhead costs. 3. The County hereby agrees to provide the following specific functions: a. Enforce all County ordinances pertaining to animals, including the issuing of citations as necessary for violations of said ordinances. 32-12311-000 Rev. 31/80 pn 1 of 4 y b. Impound 10, animals caught at larg Viand provide for the return of all licensed dogs whenever possible. C. quarantine as prescribed by law all animals suspected to be rabid. d. Investigate complaints of nuisance by animals upon request during routine patrol. e. Remove dead animals on the public right-of-way. f. Investigate reported dog bites. g. Provide a program whereby dog licenses may be issued by mail; clinics and during house -to -house canvassing; and send renewal notices by mail to owners of currently licensed dogs together with an application for renewal. h. Conduct clinics for the vaccination of dogs during the months of May, June, and July. i. Develop a plan and conduct a house -to -house canvass within the City for the purpose of ascertaining the number of unlicensed dogs and to license such dogs during the actual canvass. The County shall give notice of the requirements of existing ordinances and laws with respect to the licensing of such dogs and the obligation of the owner(s) or other responsible persons to apply for and obtain such licenses. A written citation will be issued at the time of canvass to any person required to purchase a dog license and who fails to purchase said license at the time of canvass. The County agrees during the canvassing period of August through April to attempt to make 100% total canvassing coverage of the entire City area. j. Assign officers to provide an average of eighteen hours per seven day week, in the performance of the functions specified in Section a. through f. above. The number of hours per week include, but are not necessarily limited to, routine mobile patrols, investigative and rescue time, court appearances and impoundment of dangerous, wild, injured or loose animals. k. Provide a night mechanism to answer telephones from 5:00 p.m. to 8:00 a.m. Sunday through Saturday and an Officer after regular hours to offer limited special and emergency �"- service to the public in the field seven days a week. Special'"and emergency service includes, but is not limited to, responding to either a citizen's request or request from the Sheriff's office to aid an injured animal (s), or to impound a dangerous, sick or injured animal, or attempt to locate a stray biting animal. 1. The County Health Officer shall determine any other,, level of service provided within the City. Page 2 of 4 4. The County shako use County Code Section 4.0213A(b) in the administration of an animal license program in the absence of action by the City to adopt an ordinance revising fees for an animal license program. All revenues collected from City residents pursuant to County Code Section 16.0213A(b) (2) (A), (B), and (C) shall be remitted to the City. At the option of the City, such revenue as provided for in this paragraph may be applied as a direct offset to reimburse County as provided for in paragraph 2. All other fees collected by County pursuant to County Code Section 16.0213A(b) shall be retained by County. 5. All work performed by County shall be performed in County offices .of at such locations as designated by the County Health Officer. 6. This agreement shall be effective on July 1, 1983, and shall remain in effect through June 30, 1984, but shall automatically be extended beyond this date unless terminated or amended. Under such extension, the County shall be reimbursed based on the cost of providing services at such rates as determined by the County. This agreement may be terminated at any time with or without cause by City or by County on written notice given to the other at least sixty days before the date specified for such termination. 7. To facilitate the performance of functions as provided for in this agreement, it is hereby agreed that the County shall have full cooperation and assistance from the City, its officers, agents, and employees. 8. For the purpose of performing said services in this agreement, County shall furnish all necessary materials, supplies, and equipment. 9. Notwithstanding anything hereinabove stated, it is agreed that in all instances wherein special supplies, stationery, notices, forms, and the like must be issued in the name of the City, the same shall be supplied by said City at its own cost and expense. 10. All persons employed in the performance of such services and functions for the City shall be County employees; and no County employees shall have any City pension, civil service, or other status or right. 11. Notwithstanding the foregoing, for the purpose of performing such services and functions and for the purpose of giving official status to the performance thereof where necessary, every County officer and employee engaged in the performance of any service hereunder shall be deemed to be an officer or employee of the City, where services are within the scope of this contract and are purely municipal functions. 12. The City shall not be called upon to assume any liability for the direct payment of any salary, wages, or other compensation to any County Officer or employee performing services hereunder for the City. Except as herein otherwise specified, the City shall not be liable for compensation or Page 3 of 4 J indemnity to §#Y County officer or emple for injury or sickness arising out of his employment. 13. The City will indemnify, defend, and hold the County harmless from loss, costs, or expenses caused by the negligent or wrongful acts or omissions of -City officers, agents, and employees occurring in the performance of this contract'to•the extent that such liability is imposed on the County by the provisions of Government Code Section 895.2. 14. The County will indemnify, defend, and hold the City harmless from loss, costs, or expenses caused by the negligent or wrongful acts or omissions of County officers, agents, and employees occurring in the performance of this contract to the extent that such liability is imposed on the City by the provisions of Government Code, Section 895.2. COUNTY OF SAN BERNARDINO Chairman, Board of Supervisors By ► Dated ATTESTED: Dated Title Clerk of the Board of Supervisors Address ..ppruvao as to Legai rorm ► County Counsel Date Reviewed as to Affirmative Action Date (State if corporatiofi, company, etc.) (Authorized Signature) Reviewed for Processing Agency Administrator/CAO Date 4 c, 4 02.12311.DC0 F� V. 11/80 ' ' 7" Date: Sept. 1, 198 12.206 STAAFF REPOR`T �d C R A ITEM ( ) COUNCIL ITEM ( X) MEETING DATE: September 8, 1983 AGENDA ITEM NO. SUBJECT: Traffic Signals and Improvement I-215 and Barton Road In May of 1983 the city Council approved an agreement between the City and Cal -Trans District 8. The agreement provided for City's participation in the costs of traffic signal installation at I-215 at the off -ramp at La Crosse which will be relocated with this project and at the east side of I-215 on and off -ramp at Barton Road. The City's share of the cost of the signals, based on the Cal -Trans Engineering Estimate was $64,000.00. The agreement provided for the City to pay an amount not to exceed $70,400.00. City Council did appropriate the $64,000.00. Recently, Cal -Trans received bids for this project, with the lowest responsible bidder submitting a bid considerably over the Engineer's estimate. Based on the low bidder's proposal the City's share was re-evaluated with a net result increasing the City's share to $67,900.00. The agreement does provide for the increase amount, however, this increased -amount was not budgeted. STAFF RECOMMENDS THAT: 1. CITY COUNCIL APPROPRIATE THE ADDITIONAL $3,900.00 FOR THIS PROJECT FROM F.Y. 1983-1984 BALANCE FORWARD. 2. DIRECT THE FINANCE DIRECTOR TO MAKE THE PAYMENT TO CAL -TRANS. Note: This will reduce the June 30, 1984, balance forward from $645,567 to $641,667. 4 BILL PLEASE MAKE CHECK STATE OF CALIFORNIA PAYABLE TO DEPARTMENT OF TRANSPORTATION DEPT. OF TRANSPORTATION Mail Check to DISTRICT 8 P. O. Box 231 30 SHOW BILL NUMBER 247 THIRD STREET SAN BERNARDINO. CA 92403 ON REMITTANCE City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92324 � J FORM FA-263 (REV. 4.79) PROJECT DESCRIPTION 08-SBd-194 - Barton Road Ramp Terminals - Signals, Lighting and Roadwork BILL No.08— 32289 [DATE]- August 22, 19 _ Advance deposit for City's estimated share of the costs of preparation of plans and specifica- tions, construction engineering and construction, in accordance with District Agreement'No. 8-438 dated 5-19-83. SEXT Qo 09F $67,900.00 COMMISSION QND COMMITTJE REPORTS SEP 8 1983 tv COUN CIL AGENDA ITEM # 0 0) G y COUNCIL MEETING DATE: August 25, 1983 DATE: 8/23/83 COMMISSION/COMMITTEE:. Parks & Recreation Committee SUBJECT: Resignation of Committee Member Ray Ramirez - Vice Chairman PROBLEM: Facts: Mr Ramirez submitted a letter of resignation from the Parks and -Recreation Committee on Auguat 17, 1983 Copy of letter attached. ALTERNATIVES: None SOLUTION: The Parks and Recreation Committee at a special meeting held in Building No.#4 of City Hall on Monday, August 22, 1983 voted unanimously but with regret, to accept the res- ignation of Vice Chairman, Ray Ramirez. REQUESTED ACTION TO BE TAKEN BY COUNCIL AND/OR STAFF: To accept the resignation of Vice Chairman, Ray Ramirez and send letter accepting the resignation with regret. a. W August 17, 1983 Attn: Mr Dick Rollins, Chairman, Parks & Recreation Committee 22700 DeBerry Street Grand Terrace, Ca. 92324 Mr Chairman, I regret to inform you that effective immediatly that I hereby submit my resignation from the Parks & Recreation Committee. This decision is final! My reasons are numerous but the final straw was the decision to abandon the Moto -Cross bycycle track project. After four years of indecision and a myriad of surveys we still have no bycycle track. It is particularly frustrating in light of the fact that it was City Staff members and mainly the City Manager who suggested the utzl.yzing the site that was under consideration. The site was toured by not only City Staff members, Parks and Recreation Committee members as well as members of the Riverside Highland Water Company and Planning people. I truly -believe that this project would have given our community something special for our kids. I believe that the Grand Terrace Planning Commission has been insensitive to the needs and mandates of the citizens in this case and are expressing no more than short vision and narrow mindedness. It is certainly no secret that our city fathers have poured money into much less worthwhile projects with little or no results. An example of this was the consideration of establishing a Regional Shopping Mall within our City. I feel that monies spent on Studies and Surveys for this could have been spent elsewhere to more substantial programs. I can only feel, that once again our City Fathers have chased away another citizen who had tried again to be a worthwhile and productive volunteer. Signed: Ray Rhm_rez, Vice C man Parks & Recreation Committee 22794 DeSoto Street Grand Terrace, Ca. 92324 Date STAFF REPOPkT C R A ITEM ( ) COUNCIL ITEM (X ) MEETING DATE: 9-8-83 AGENDA ITEM NO. 5K(1) SUBJECT: United Nations Day Chairman The attached information is being presented for your consideration relative to whether or not you wish to appoint a local United Nations Day Chairman, as recommended. STAFF RECOMMENDS THAT COUNCIL: DETERMINE WHETHER OR NOT TO APPOINT A LOCAL UNITED NATIONS DAY CHAIRMAN - IF SO, MAKE THE APPOINTMENT SO THE INFORMATION CAN BE FORWARDED. ME -man of t)-# Assnnarion Eho►L. Richardson --.a:rman. Board of Governors Orville L. Freemen —'.airman, National Council Cyrus R. Vance ce Chairmen Estelle Linter President, Southern New York State Drvision, UNA Leo Navas Vice President, International League Jar Human Rights Usm Picker ITS Reprsesaiative, UN Social Development Committee (1969-1977) Robert V Roosa Partner — Brown Brothers Harriman & Co Richard J. Schmeelk Executive Managing Director, Salomon Brothers Inc. --,e=etary Eenaeth R Burroughs Ps dent, Burroughs and Tischler Corp. nreasurer harry W Knfyht Chatrman, Hillsboro Associates, Inc. 'airman. Corpora,e Council for In 0 Policy William S. Woodside Chairman, American Can Company Znairman, James S. McDonnell Permanent Feserve Fund Management Committee iohn R Pstt President, May rine Midland Bank, N.A. .''.airman, WFUNA Committee Chriatoph- H. Phillips President, The National Council for IS -China Trade =iarrmsn, Soviet Parallel Studies Program William W Scranton U.S. Ambassador to the United Nations, 1976-77 Z5airman. Economic Policy Council Robert O. Anderson Chairman of the Board Atlantic Richfield Company inrarnors Sean Benjamin orie Craig Benton L'Sepresentative to UNICEF Satin C. Bierwirth Chairman, Grumman Corporation C W Carson, Jr. Two Chairman, Chemical Bank isle C. Cuter, Jr. President, University of the District of Columbia Patricia K DiGforgfo Part President, San Francisco Chapter, UNA William D. Eberle Chairman, EBCO, Inc. 'Thomas L. Farmer Partner — Prather, Seeger, Doolittle & Farmer Dr Armand Hammer Chairman, Occidental Petroleum Corporation Fwth J. Hinerfeld Fast President, League of Women Voters, USA MPhilKlutznick Investments '.Bissell E. Palmer if Pinyy Putney and CEO .ouches Boss & Co. Arthur ss Ro Tice Chairman and Managing Director antral National Corporation William Ruder esident, Wm. Ruder & Co., Inc. Stanley H. Ruttenberg =resident, Ruttenberg, Friedman, Lilgallon, Gutchess & Associates ]van Selin -4 airman, American Management Systems, Inc. Jasb Sheinkman Secretary -Treasurer, Amalgamated Ciathing & Textile Workers Union, AFL-CIO I-mlmut Sonnenfeldt Curt Scholar, The Brookings Institution O.Pendleton Thomas Chairman and President, PenVest, Inc. William J. vanden Heuvel Partner — Stroock & Stroock & Lavan :Amum'd Vernon President, Pacific Chapter, UNA Edward B. Winn Chairman, Council of Chapter and Drvison Presidents, UNA Uniteations Association of thnited States of America 300 East 42nd Street, New York NY 10017 Z �V.; 212.697.3232 Cable: UNASAMER National Chairman, UN Day 1983 (By appointment of Founding Cha:raan Chairman Emeritus Honorary Chairmen the President of the U.SAJ President Robert S. Benjamin James S. McDonnell Arthur J. Goldberg William M. Ellinyhaus Robert M. Ratner 1909-1979 1899-1980 Henry Cabot Lodge President, AT&T June 28, 1983 h r T0: The Mayor JUC211983 FROM: William M. Ellinghaus, President, AT&T National Chairman, United Nations Day 1983 RE: United Nations Day, October 24, 1983"i President Reagan has honored me by appointing me National United Nations Day Chairman for 1983. It is my pleasure to ask you to join civic officials in all 50 states who will proclaim October 24, 1983 United Nations Day in their communities and will support a local UN Day observance. My appointment as National UN Day Chairman comes at a time when international problems and events have increasing impact on our daily lives. Americans are becoming more and more aware that many of our most pressing problems require a global effort for their solutions. The UN has the potential for facilitating and coordinating this vast effort. The observance of United Nations Day, October 24th, is an opportunity for American citizens to become acquainted with the UN's work, its relevance to our future and the ways we can help its endeavors. Past experience has shown that a successful community UN Day program greatly depends on advance planning. I therefore urge you to appoint a distinguished citizen as local UN Day chairman at your earliest convenience. If there is a UNA-USA chapter in your community, its leaders will be glad to suggest names for your consideration and work with your UN Day committee when it is established. Please use the enclosed card to let us know the name and address of your appointee, and we will be happy to work with him or her. Your appointee, and we will be happy to work with him or her. Your appointee will also receive from UNA-USA a Distinguished Service Award certificate for presentation to your chairman at an appropriate public ceremony. I look forward to hearing very soon that you have named a chairman so that your community may fully participate in the nationwide observance of United Nations Day in 1983. Executive Vice President VicePresde't Vice President. lricePresident, Assistant Treasurer Arthur R Day National Fi<_'d PrWram Research and Policy Studies Financial Development and Controller, Peggy Car}in Edward C. Luck Richard B. Wiener Louis J. Provenzale UNA-USA National Convention, May 28-31, 1983, Tarrytown, New York Date: Sept. 1, i983 W.O. 12-10.1021 STAFF REPOW C R A ITEM ( ) COUNCIL ITEM ( X ) MEETING DATE: September 1, 1983 AGENDA ITEM NO. SUBJECT: Proceed with work on Pico and Mt. Vernon Intersection The City Council at their last meeting directed the staff to proceed with the work on Pico and Mt. Vernon intersection. The staff has requested proposals to be submitted not later than September 6, 1983 for that project. The proposals will be presented to the City council at this regular meeting with a specific recommendation. Date:Sept. 1, 1983 STAFFW.O� 12-10.1018 REPOWT C R A ITEM ( ) COUNCIL ITEM ( x) AGENDA ITEM NO. 6 6 METING DATE: September 8, 1983 SUBJECT: Barton Road - Right-of-way Offer of Dedication At their regular meeting of August 25, 1983, City Council was presented with a verbal offer of dedication along northerly side of Barton Road between Victoria Avenue and Grand Terrace Road. At that time we suggested that such offer be made in writing. This offer has been received and a copy is attached. The project was approved by FHWA and Cal -Trans without this proposed widening. We have since contacted Cal -Trans regarding the proposed increased scope of the project and they feel that the increase in scope will not adversely effect the project provided that the Federal Regulations are followed. The major issue is the proper procedure for right-of-way acquisition. For the City to be able to accept the right-of-way on this partially FAU funded project. Although the right-of-way is being offered to the City at no cost, the following procedures must be followed: 1. Property must be appraised. 2. Property owner must be advised of the fair market value of the property. 3. He must be advised that he has the right to just compensation. 4. Then the property owner may dedicate without compensation. To that extent we have requested the appraiser and the right-of-way acquisition agent to provide us with a cost estimate to accomplish the above. These estimates should be available for the City Council meeting of September 8, 1983. STAFF RECOMMENDS THAT THE CITY COUNCIL: 1. ACCEPT THE OFFER FOR DEDICATION OF RIGHT-OF-WAY FOR BARTON ROAD WIDENING FROM THE TWO PROPERTY OWNERS. 2. AUTHORIZE THE STAFF TO PROCEED WITH THE ACQUISITION (TRANSFER) OF PROPERTY AS DESCRIBED ABOVE. 3. DIRECT THE STAFF TO MODIFY THE DESIGN TO REFLECT THE ADDITIONAL WIDENING. /� 6- y. D 9 ` -RR N iP / - R cx - l Ai --- 7A G A., e c.,— 5 S .} IZ ,, l k c� F• & J A y 5 y To jZ .q ,v c� / e T? q c- R - S O R R o 4 d d /AleIz o c,,e A4 e N . 'c 1114 is CZ,-J R. Ca,l VJ i e rZ IZ4-ce , No ,u-e - �F a 5- F G o e NPCiAr2- S-2fi-Y3 a.� y 9'g 1 400 r• 4 99 AG MIL ' 4.30_aS Zj / D / , 41 96.E 1 27G - q// •• p/ / / Al .23 I aria •� ,, / � 4 g A Iz 'Z L AriV I Vf?IA _' —"'.ii f• i� •1.. ji0'. _ t �. 'i.,,,.� �, - •r,'i a w�rrr�.rr - �.1'{',' ., •4, ' -. -.! ? .r`^ �y. ! ..y '•• ••Y ;yt ;:.eM.: ...,� '�: , • ... s- ,A•' r, ,.. AssOgot'3 Mox �• ..'t: ' , "�:r•;�, .. :San flernordir 37 oil KM 39 . �-�AYEj` ' - - -- - � L - �� � 1lT \ ------ �.•--..._---- `' ' � �/E ^-- -- ___mac Zzwwe 4:=gas- gp�aZ 14 44 h� - ,mxm a M August 31, 1983 Mr. Ron W. Braley Real Estate Appraisal Post Office Box 55231 Riverside, CA 92517 Dear Mr. Braley: HUGH J. GRANT Mayor JIM RIGLEY Mayor Pro Tom Council Members TONY PETTA ROY W. NIX BARBARA PFENNIGHAUSEN SETH ARMSTEAD City Manager MYRNA ERWAY City Clerk EDWARD R. CLARK Finance 6 Administrative 12-10.1018 Services officer Acquisition Procedures Recently, the two property owners who own the two parcels on the north side of Barton Road expressed an interest in dedicating a 20' right- of-way easement in order to provide the ultimate R/W width along Barton Road. Attached is a letter of intent from the property owners with an offer of dedication. The City has already requested J. William Murphy & Associates to provide a cost estimate on the appraisal services. Please provide the City with a cost estimate for your services in processing the R/W dedication to the City and meeting all F.H.W.A. & Caltrans requirements. Also with your cost estimate, please list the items of information that you will need in order to process these dedications in a smooth and timely manner. ,Very truly yours, hJsep icK ak City Engineer Attachment AE/JK/lbk cc: Seth Armstead 22795 BARTON ROAD GRAND TERRACE, CA92324-5295 City Manager — City Clerk (714) 824.6621 — Engineering 825.3825 Finance — Planning — Community Services (714) 824-7226 August 31, 1983 J. William Murphy & Associates Consulting Appraisers Post Office Box 987 Chino, Ca 91710 Dear Mr. Murphy: HUGH J. GRANT Mayor JIM RIGLEY Mayor Pro Tom Council Members TONY PETTA ROY W. NIX BARBARA PFENNIGHAUSEN SETH ARMSTEAD City Manager MYRNA ERWAY City Clerk, _ EDWARD R. CLARK Finance d Administrative Services officer 12-10.1018 (13) Petta (14) Cooley Recently the two property owners who own two parcels on the north side of Barton Road expressed an interest in dedicating, at no cost to the City, a 20' right-of-way in order to provide the ultimate R/W width along Barton Road. Please provide the City with a cost estimate for appraisal services for the 20' of right-of-way and slope easements which will be required; however have not yet been defined. It may be advisable to obtain a right of entry during construction. Construction is estimated to last no longer than nine (9) months. Temporary easement would be relinquished to the property owner 30 days after notice of completion has been filed. Attached is a copy of the assessor's map and part of the street improve- ment plan. The following are the affected parcels: Subject No. Owner Assessor's Parcel No. 13 Anthony & Angeline Petta 276-411-02 14 N. Stafford & Dorothy G. Cooley 276-411-01 When you submit your cost estimate, please also list the information that you will, need. ^very truly yours, "ep J City Engineer cc: Seth Armstead w/att Attachments JK/lbk 22795 BARTON ROAD GRAND TERRACE, CA 92324- 52 95 City Manager — City Clerk (714) 824-6621 — Engineering 825-3825 Finance — Planning — Community Services (714) 824.7226 Date:September 1, 1983 ST kFF REPO T C,-1 C* C R A ITEM ( ) COUNCIL ITEM (X ) AGENDA ITEM NO. 710/ SUBJECT: PROPERTY MAINTENANCE MEETING DATE: September 1, 1983 City Council has asked staff to review and bring before Council a property maintenance ordinance. Upon review of multiple ordinances from other cities, staff feels that same objective can be acheived with an amendment to Ordinance No. 23 for Comprehensive Litter Control, Please find attached such an ordinance. Your attention is drawn to Section 8 for Keeping Property Clean and Article III for Administration and Enforcement. Should Council agree with the provisions of the attached ordinance, the following action is recommended, Staff recommends that the Council: A. APPROVE THE FIRST READING OF THE ORDINANCE BY TITLE, B. SET THE PUBLIC HEARING -AND SECOND READING FOR SEPTEMBER 22, 1983 TC:ac Encl: n ORDINANCE NO. _ COt.p DING CITY IL APPROVAL AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA- RESCINDING ORDINANCE NO. 23 AND AMENDING THE REGULATIONS FOR COMPREHEN- SIVE LITTER CONTROL AND MAINTENANCE OF PUBLIC AND PRIVATE PROPERTY. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE.DOES HEREBY ORDAIN that Ordinance No. 23 is rescinded in its entirety and amends the regulations for comprehensive litter control and maintenance of public and private property as follows: ARTICLE I DEFINITIONS Section 1. For the purpose of this Ordinance: a. Litter - is any quantity of uncontainerized paper, metal, plastic, glass or misce Ma neous solid waste which may be classed as trash, debris, rubbish, refuse, garbage or junk. b. Public Property - includes, but is not limited to, the following exterior locations: treets, street medians, roads, road medians, catch basins, sidewalks, strips between streets and sidewalks, lanes, alleys, public rights -of -way, public parking lots, school grounds, municipal housing project grounds, municipal vacant lots, parks, beaches, playgrounds, other publicly -owned recreation facilities, and municipal waterways and bodies of water. c. Private Property - includes, but is not limited to, the following exterior locations owned y private individuals, firms, corporations, institutions or organizations: Yards, arounds, driveways, entranceways, passageways, parking areas, working areas, storage areas, vacant lots and recreation facilities. d. Containers - are locally -approved metal, heavy-duty paper or plastic receptac es used for the disposal and storage of solid waste. ARTICI_F II RMILATIONS Section 1. Pedestrians and Motorists a. It shall be unlawful for any person to throw, discard, place or deposit litter in any manner or amount on any public or private property within the coprorate limits of the City of Grand Terrace, except in containers or areas lawfully provided therefor. b. In the prosecution charging a violation of Section 1.a from a motor vehicle, proof that the particular vehicle described in the complaint was the origin of the litter, together with proof that the defendant named in the complaint was at the time of such violation the registered owner of said vehicle, shall consitute in evidence a presumption that the registered owner was the person who committed the violation. c. It shall be the duty of every person distributing commercial handbills, leaflets, flyers or any other advertising and information material to take whatever measures that may be necessary to keep such materials from littering public or private property. d. To facilitate proper disposal of litter by pedestrians and motorists, such publicly -patronized or used establishments and institutions as may be designated by the City shall provide, regularly empty and maintain in good condition, adequate containers that meet standards prescribed by the department. This requirement shall be applicable, but not limited to, fast-food outlet, shopping centers, convenience stores, supermarkets, service stations, commercial parking lots, mobile canteens, motels, hospitls, schools and colleges. Section 2. Vehicles Transporting Loose Mateials a. It shall be unlawful for any person, firm, corporation, institution or organization to transport any loose cargo by truck or other motor vehicles within the corporate limits of the City of Grand Terrace unless said cargo is covered and secured in such manner as to prevent depositing litter on public and private property. b. The duty and responsibility imposed by Section 2.a shall be applicable alike to the owner of the truck or other vehicle, the operator thereof, and the person, firm, corporation, institution or organization from whose residence or establishment the cargo originated. c. In the prosection charging a violation of Section 2.a, lack of adequate covering and securing shall in itself constitute proof a violation has been committed. Section 3. Loading and Unloading Operations a. Any owner or occupant of an establishment or institution at which litter is attendant to the packing and unpacking and loading and unloading of materials at exterior locations shall provide suitable containers there for the disposal and storage of such litter and shall make appropriate arrangements for the collection theeof. b. Further, it shall be the duty of the owner or occupant to remove at the end of each working day any litter that has not been containerized at these locations. - 2 - Section 4. Construction/Demolition Projects a. It shall be unlawful for the owner, agent or contractor in charge of any construction or demolition site to -cause, maintain, permit or allow to be caused, maintained or permitted the accumulation of any litter on the site before, during or after completion of the construction or demolition project. b. It shall be the duty of the owner, agent or contractor to have on the site adequate containers for the disposal of litter and to make appropriate arrangements for the collection thereof, or for transport by himself, to an authorized facility for final disposition. c. The owner, agent or contactor may be required at any time to show proof of appropriate collection, or if transported by himself, of final disposition at an authorized facility. Section 5. Household Solid Waste Containerization and Removal a. All residences located in any area in which collection is by the City or approved contactors shall have sufficient container capacity to accommodate their normal volume of solid waste between collections. b. All items too large to fit into containers, such as, but not limited to, appliances, furniture and mattresses, shall be disposed of by free or fee -payment bulk collection service, self -transport of such items to end -disposal facilities or by collection for recycling. c. Containers shall be kept covered at all times. d. Any container which does not conform to the prescribed standards or which has defects likely to hamper collection or injure the person collecting the contents thereof or the public generally shall be replaced promptly by the owner or user of the container upon receipt of written notice of such defects from the City or approved contractor. Failure to do so within five (5) days of such notification shall constitute a violation of this section. 3. It shall be unlawful for any resident to deposit household solid waste in any receptable maintained on a sidewalk or at any other location for disposal of litter by pedestrians. Section 6. Commercial Solid Waste Containerization and Removal a. All establishments and institutions which generate solid waste for collectin by approved contactors shall abide by the following container requirements prescribed by the San Bernadino Department of Environmental Health, Solid Waste Mangement Division: b. Containers shall be kept covered at all times. - 3 - c. Any container which does not conform to prescribed standards or which has defects likely to hamper collection or injure the person collecting the contents thereof or the public generally shall be replaced promptly by the owner or user of the container upon receipt of written notice of such defects from the City or approved contactor. Failure to do so within five (5) days of such notificatin shall contitute a violation of this section. d. It shall be unlawful for any owner, manager or employee of a commercial establishment or institution to deposit solid waste from that establishment or institution in any receptacle maintained on a sidewalk or at any other location for disposal of litter by pedestrians. Section 7. Provisions for Solid Waste Disposal and Storage Facilities at New Buildings a. Before building permits shall be issued for construction of commercial buildings and multiple -dwelling units, plans for the adequacy, location and accessibility of solid waste containerization and storage facilities must be approved by the City and the approved contractor. b No approval of occupancy shall be permitted for said premises until approval, by the City, of these facilities has been obtained. SECTION 8. Keeping Property Clean a. It shall be the duty of the owner, agent, occupant or lessee to keep exterior private property free of litter. This requirement applies not only to removal of loose litter, but to materials that already are, or become, trapped at such locations as fence and wall bases, grassy and planted areas, borders, embankments and other lodging points. b. Owners, agents, occupants or lessees whose properties face on municipal sidewalks and parkways shall be responsible for keeping those sidewalks, parkways and alleys free of litter. c. It shall be unlawful to sweep or push litter from sidewalks and parkways into streets. Sidewalk and parkway sweepings must be picked up and put into household or commercial solid waste containers. d. It shall be unlawful for any person owning, leasing, occupying or having charge or possession of any premises in this City to maintain such premises in such manner that any of the following conditions are found to exist thereon: (1) Buildings which are abandoned, boarded up, partially destroyed, or left in a state of partial construction; (2) Unpainted buildings causing dry rot, warping and termite infestation; (3) Broken windows constituting hazardous conditions and inviting trespassers and malicious mischief; - 4 - (4) Overgrown vegetation causing detriment to neighboring properties; (5) Dead trees, weeds and debris: (a) Constituting unsightly appearance, or (b) Dangerous to public safety and welfare; (6) Inoperable or abandoned motor vehicles stored on the premises visible from ground level from the public street or neighboring properties. All of the provisions of Section 22660 of the California Vehicle Code are hereby adopted by reference as a part of this ordinance. In the case of any conflict between the provisions of this ordinance and provisions of Section 22660, the provisions of Section 22660 shall prevail; (7) Attractive nuisances dangerous to children in the form of: (a) Abandoned and broken equipment, (b) Hazardous pools, ponds and excavations, and (c) Neglected machinery; (8) Broken or discarded furniture and household equipment in yard area; (9) Clothes lines in front yard areas; (10) Garbage cans stored in front or side yards and visible from public streets; (11) Packing boxes and other debris stored in yards and visible from public streets for unreasonable periods; (12) Neglect of premises; (13) Maintenance of premises in such condition as to be detrimental to the public health, safety or general welfare or in such manner as to constitute a public nuisance as defined by Civil Code Section 3480; (14) Property including but not limited to building exteriors which are maintained in such condition as to become so defective, unsightly, or in such condition of deterioration or disrepair that the same causes depreciable diminution of the property values of surrounding property or is materially detrimental to proximal properties and improvements. This includes but is not limited to the keeping or disposing of or the scattering over the property or premises of any of the following: (a) lumber, junk, trash or debris, (b) abandoned, discarded or unused objects of equipment such as automobiles, furniture, stoves, refrigerators, freezers, cans or containers, (c) stagnant water, or excavations, - 5 - (d) any device, decoration, design, fence, structure, clothes line or vegetation which is unsightly by reason of its condition or its inappropriate location; (15) Maintenance of premises so out of harmony or conformity with the maintenance standards of adjacent properties as to cause substantial diminution of the enjoyment, use, or property values of such adjacent properties. ARTICLE III ADMINISTRATION AND ENFORCEMENT Section 1. The City Manager or designated representative, Police Department, and Building Department are jointly empowered to enforce the provisions of this ordinance. Section 2. Whenever the enforcing officer shall find that any premises within the City may be maintained contrary to one or more of the provisions of this ordinance, the enforcing officer shall give written notice to the owner of said premises stating the violation and setting a reasonable time limit for correction of violation. Such notice may be served upon the owner either in person or by mail. A warning prior to a citation being issued shall not be necessary for violations of Sections 1, 2, 5E, or 6D of this ordinance. Section 3. Any person, firm, or corporation violating any provision of this ordinance shall be guilty of an infraction and each day or portion thereof such violation is in existance shall be a new and separate offense. Penalties shall be those specified from time to time by resolution of the City Council of the City of Grand Terrace. Section 4. The third and additional violation within any 12 month period (one year) shall each constitute a misdemeanor and shall be punishable by a fine of five hundred dollars ($500) or six months in jail, or both. Section 5. Payment of any penalty herein provide shall not relieve a person, firm or corporation from the responsibility of correcting the condition consisting of the violation. ARTICLE IV SEVERABILITY Section 1. If any provision of this Ordinance, or any section thereof, in any circumstances is held invalid, the validity of the remainder of the Ordinance and the application of any of the other provisons or sections shall not be affected. ARTICLE V Section 1. This Ordinance shall be in full force and effect at 12.01 a.m. on the 31st day after its adoption. - 6 - Section 2. three (3) public pl Section 3. said City held on t ordered posted at a __, 1983. ATTEST: The City Clerk shall cause this Ordinance to be posted in aces designated for such purpose by the City Council. First read at a regular meeting of the City Council of he day of __�_. 1983. and finally adopted and regular meeting of sajd City Council on the day of City Cler of the City of Grand Terrace and of the City Council thereof. Approved as to form: 1 c City Attorney - 7 - Mayor of the City of Grand Terrace and of the City Council thereof.