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09/22/1983R I V CITY OF GRAND TERRACE REGULAR COUNCIL MEETING TERRACE VIEW ELEMENTARY SCHOOL 22731 Grand Terrace Road AGENDA * Call to Order SEPTEMBER 22, 1983 5:30 P.M. * Invocation - Pastor Jerry Folsom, First Baptist Church of Grand Terrace * Pledge of Allegiance * Roll Call I Staff I COMMUNITY REDEVELOPMENT AGENCY Recommendations Council Action 1. Approval of Minutes (9/8/83) 2. Approval of Check Register No. CRA092283 3. Civic Center - Review of Plans/Specifications & Bid Request Authorization 4. Redevelopment Implementation Strategy (Draft Final Report) 5. Final FY 83-84 CRA Budget 6. Confirm Council Action to Award Contract to Steve Pandza Constructors in Amount of $4,850 for Install. of Improvements-Pico/Mt. Vernon ADJOURN COMMUNITY REDEVELOPMENT AGENCY CONVENE REGULAR CITY COUNCIL MEETING 1. Items to Add/Delete 2. Approval of Minutes (9/8/83) 3. SPECIAL PRESENTATTnNS A. Certificates of Commendation (1) Colton High School Band (Larry Roberson, Director) (2) USMC Color Guard (First Sgt. Samuel Walls, Jr.,) B. Proclamations (1) Toastmasters Communications Month (2) PTA Membership Enrollment Month COUNCIL AGENDA 9/22/83 Page 2 of 3 4. PUBLIC PARTICIPATION 5. CONSENT CALENDAR The following Consent Calendar items are expected to be routine & non -controversial. They will be acted upon by the Council at one time without discussion. Any Council Member, Staff Member, or Citizen may request an item be removed from the Consent Calendar for discussion. A. Approval of Check Register No. 092283 B. Confirm CRA Action - Bid Request - Civic Center C. Accept FY 1982-83 City Audit D. Approve Final Parcel Map 7984 E. Approve Allocation of $1,000 to Line Item 10-4212-210 from 6/30/84 Balance Fwd. to Purchase Amended Traffic Citation Forms F. Approve Appropriation of $5,061 to Line Item 18-4908-254 from 6/30/84 Bal. Fwd. for Purchase of 75 Street Sweeping Signs 6. ORAL REPORTS A. Planning Commission B. Parks & Recreation Committee (1) Consideration of Committee Appointment to Expire 6/30/84 C. Historical & Cultural Activities Committee D. Crime Prevention Committee E. Emergency Operations Committee F. Police Chief G. Fire Chief H. City Engineer I. City Attorney J. City Manager K. City Council (1) League of Calif. Cities Conference Resolutions F1 COUNCIL AGENDA 9/22/83 Page 3 of 3 7. NEW BUSINESS A. Consideration of Chamber of Commerce/CCS Request for Office Space B. Policy for Usage of Public Land/Facilities C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, RESCINDING RESOLUTION NO. 81-49 & ESTABLISHING FEES FOR ENGINEERING, PLANNING, AND BUILDING & SAFETY D. Contract for Engineer/Planning/Building & Safety Services E. Gage Canal Drainage Problem F. Bid Request - DeBerry St. Overlay; reconstruction of Pico E/o Oriole; recon- struction of Grand Terrace Rd. S/o Newport ADJOURN NEXT REGULAR MEETING - THURSDAY, OCTOBER 13, 1983 AGENDA ITEM REQUESTS FOR THE 10/13/83 MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY 12:00 NOON ON 10/5/83. n Staff Recommendations Council Action Approve Approve Approve n L D11 i N' G 4'% CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING - SEPTEMBER 8, 1983 SEP221983 CRA AGENDA ITEM NO. 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 September 8, 1983, at 5:41 p.m. PRESENT: Hugh J. Grant, Chairman Jim Rigley, Vice -Chairman (Arrived at 5:45 p.m.) Tony Petta Roy W. Nix (Arrived at 6:05 p.m.) Barbara Pfennighausen Seth Armstead, Executive Director Ed Clark, Treasurer Ivan Hopkins, Attorney Ilene Dughman, Acting Secretary ABSENT: Myrna Erway, Secretary APPROVAL OF MINUTES - AUGUST 25. 1983 CRA-83-94 Motion by Mrs. Pfennighausen, Second by Mr. Petta, to approve the Minutes of August 25, 1983, as presented, carried 3-0, with Mr. Rigley and Mr. Nix absent. CHECK REGISTER NO. CRA090883 CRA-83-95 Motion by Mr. Petta, Second by Chairman Grant, to approved Check Register No. CRA090883 as presented, carried 3-0, with Mr. Rigley and Mr. Nix absent. NOTICE OF COMPLETION - FIRE STATION CONSTRUCTION (GTC 83-01) The City Manager advised that on September 6 he met with Mike Young, Contractor, Architect Larry Wolff, and Captain Phil DeClerck to determine whether the Fire Station is ready for final completion. Based on those observations, the project has been determined acceptable excluding the 17 items listed in the Staff Report. Recommended authorization for the Chairman to execute and the City Clerk to record the Notice of Completion subject to the satisfactory completion of the those 17 items, which are expected to be completed within several weeks. Mr. Rigley arrived at 5:45 p.m. Page 1 - CRA - 9/8/83 It was clarified the Dedication Ceremony is not a legal acceptance of the Fire Station, and the City has a one-year warranty on everything throughout that facility after the Notice of Completion has been recorded. CRA-83-96 Motion by Mr. Petta, Second by Mr. Rigley, to 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 listed in the Staff Report, Subject: Notice of Completion - Fire Station. Motion No. CRA-83-96 carried 4-0, with Mr. Nix absent FIRE STATION - EMERGENCY GENERATOR Mr. Larry Wolff advised that, as directed, his firm prepared and distributed bid requests for this project to three electrical contractors, with only one response, Parmelee Electric, Inc., Highland. The bid, received prior to 5:00 p.m. yesterday, is in the amount of $1,049 for material and $1,134 for labor, for a total of $2,183. Dean Carter was specifically requested to bid, but indicated he was too busy to respond. Mr. Wolff noted the bid reflects a savings of approximately $1,000 over the change order previously presented and ultimately rejected. Stated he would attempt to interest other parties if the Agency isn't satisfied with just one bid and chooses to extend the bid period. Advised that Parmelee Electric, who's bid is good for 30 days, could be placed at a disadvantage if the bid period is extended, since his bid is now public; however, feels there would be no problem. Mr. Wolff reminded the Agency that the request for bids was not advertised since the project is small. Mr. Rigley stated Dick Rollins advised him he felt the project shouldn't exceed $1,000, based on a conversation with an electrician. The City Manager stated the City requires a contractor to be State licensed to allow the City to hold him responsible for one year. Councilwoman Pfennighausen stated during the last two weeks she investigated cost of material and labor and feels, at the very most, the project should not exceed $120.00 for material and $620.00 for labor; therefore, feels $2,000 is totally unexceptable, and advantage is being taken of the City because its a municipality. Realizes Mr. Wolff is not responsible for the situation, since the Agency separated tht project from the Fire Station construction. Further discussion included recommendations to contact the electrician referenced by Dick Rollins to see whether he is qualified and willing to bid on the project, and to also contact Dean Carter again. CRA-83-97 Motion by Mrs. Pfennighausen, Second by Mr. Rigley, to extend the period for receiving bids for the Emergency Generator Wiring 30 days. Motion No. CRA-83-99 carried 4-0, with Mr. Nix absent. Page 2 - CRA - 9/8/83 OVERHEAD D0 - FIRE STATION 40 Architect Larry Wolff stated it is not customary for his firm to include automatic stops for overhead doors; therefore, did not include this item in the plans. However, feels the idea is excellent from a safety standpoint. At the request of the City Manager, he obtained a quotation of cost to install the device on just the two front doors. CRA-83-98 Following discussion, Motion by Chairman Grant, Second by Mrs. Pfennighausen, that the Agency authorize expenditure of $464.00 for an automatic safety device for two Fire Station overhead doors. Mr. Nix arrived at 6:05 p.m. Following clarification that the cost of this device in relation to total cost of an average garage door opener is due to its being designed for heavy-duty, 16-gauge commercal doors, Motion No. CRA-83-98 carried, 4-0, with Mr. Nix abstaining, since he arrived after the Motion. Recess - The meeting recessed at 6:06 p.m. and reconvened at 6:49 p.m., with all members present, to a Joint Regular Meeting with the Planning Commission. The following Planning Commissioners were present: Sandy Collins, Chairman John McDowell, Vice -Chairman Vern Andress, Commissioner William DeBenedet, Commissioner Gerald Cole, Commissioner Ray Munson, Commissioner Norman Caouette, Commissioner CIVIC CENTER - EXTERIOR MATERIAL Architect Larry Wolff advised the intent of the Joint Meeting is to consider alternate colors for masonry to be utilized on the Civic Center. He summarized products and their cost of the firms contacted, with Davidson Brick Company, the manufacturer of the brick used on the Fire Station, being the lowest at $1.20 per unit, or $1.80 per square foot, and Westland Masonry Supply, with Interpace Masonry Units, at $1.68 per unit, or $3.00 per square foot; noted there were some errors in quotes given at the last meeting. Mr. Wolff recommended the Civic Center be constructed with the clay block material as originally proposed; however, would consider two alternates. Recommended the final contract documents being set up for a base bid utilizing the Davidson product, with alternate bids utilizing either Atlas Brick Units or the Phoenix Brick. Felt that if the overall bids come -in better than expected, then going to a different clay block might be feasible. In terms of specific color selection, would like to assign that when the total bid outcome is known. Mr. Wolff then displayed samples of various exterior material. Page 3 - CRA - 9/8/83 q7 CRA-83-41 Page 4 - CRA - 9/8/83 In discussion, Chairman Collins stated it appeared information had been provided the Agency which included cost factors that could be more important than pure aesthetics; felt the Commission needed to review that information prior to making color recommendations. Mr. Nix concurred with the recommendation to request bids using alternate exterior material, since it would provide cost for different material; felt square footage cost misleading because one product could involve more labor over the other. Felt color selection can be made at the time of awarding the bid. The members of the Planning Commission and the Agency agreed there would be no advantage in making a color determination that evening; provided, it did not hold up progress of the project; agreed to defer selection of color until the Planning Commission has had time to review the information provided by the Architect. Mr. Wolff stated he needed the approval that evening of his recommendation in order to meet his schedule to request approval of the final plans and specifications and approval to advertise for bids at the September 22 meeting. Motion by Mr. Nix, Second by Mr. Rigley, to approve Staff's recommendation to proceed with the plan to request the base bid in the Davidson Tile, but ask for alternate bids on the two competing styles of exterior finish. Following clarification that the Motion allows the Architect to proceed with his plans and allows the Agency to select the material when it knows the final cost, including labor, Motion No. CRA-83-101 carried, ALL AYES. ADJOURN - The Community Redevelopment Agency adjourned its Regular Meek at 7:15 p.m. The next Regular Meeting will be held September 22, 1983, at 5:30 p.m. Respectfully submitted, Acting Secreta APPROVED: Chairman PENDING CRA AP-fto-( �. COMMUNITY REDEVELOPMENT AGENCY CITY OF GRAND TERRACE SEPT. 22, 1983 SEP2Z1983 CRA AGENDA ITEM NO. )- CHECK REGISTER NO. CRA092283 CHECK NO. OUTSTANDING DEMANDS AS OF SEPT. 22, 1983 (1) P1271 DEFERRED COMPENSATION PLAN (2) P1272 JAMES RIGLEY (3) P1273 ROY NIX P1274 BARBARA PFENNIGHAUSEN 5) P1275 BROWN & NAZAREK (6) P1276 MUNICIPAL SERVICES, INC. (7) P1277 POSTAL INSTANT PRESS (8) P1278 C G ENGINEERING MEDICAL INSURANCE FOR GRANT,PETTA & DEF.COMP. FOR NIX SEPT.1983. AGENCY DIRECTORS' FRINGE SEPT. 1983 AGENCY DIRECTORS' FRINGE SEPT. 1983 AGENCY DIRECTORS' FRINGE SEPT. 1983 LEGAL SERVICES FOR JULY, 1983 REDEVELOPMENT IMPLEMENTATION STRATEGY, AUG. 1983. BAL DUE: $5,000.00 PRINT/BIND 1983/84 ANNUAL APPROVED BUDGET. GENERAL PLAN UPDATE: PROJECT ORIENTATION MEET. 100% COMPLETE, DATA COLLECTION & ANALYSIS 100% COMPLETE, PREPARE CIRCULATION ELEMENT 95% COMPLETE, INFRASTRUCTURE 95% COMPLETE, MEET. ON DRAFT OF GENERAL PLAN 100% COMPLETE. G.T. FREEWAY ACCESS STUDY SERVICES FOR JULY, 1983. TOTAL: R 350.00 150.00 100.00 150.00 313.50 5,000.00 145.59 4 7Q7" l n $10,006.19 I CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE, THE AFORELISTED CHECKS FOR PAYMENT OF CRA LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESSARY AND APPROPRIATE EXPENDITURES FOR THE OPERATION OF CRA. EDWARD R. CLARK TREASURER V v ARCHITECTS BarmakianNhlff LangChristopher %ptember 6, 1983 Mr. Seth Armstead City Manager City of Grand Terrace 22795 Barton Rd. Grand Terrace, Ca 92324 re: Acceptance of Final Plans and Specifications and Authorization to Solicit Bids Grand Terrace Civic Center Job No. 81-11000.30 Dear Mr. Armstead: SEP 2 21983 L AGENDA 11 I hereby request acceptance of final plans and specifications for the Civic Center by the City Cbuncil, and dependent upon that acceptance, authorization to solicit bids per our latest approved schedule for your new Civic Center. It is necessary that an agenda item relevant to this action be scheduled for the CRA meeting of September 22, 1983. I shall have two complete sets of plans and specifications available at your office on or before September 22 for review by any interested parties. I realize that due to the furious pace in completing final plans and specifics- tions, that there will be little time left prior to soliciting bids for a com- plete and thorough review of the project. If the Council would like to have a workshop session prior to letting the plans out to bid, then I would suggest that a meeting be scheduled between the time of September 22 and the next CRA meeting of October 13, 1983. In order to obtain bids and to award the con- struction project prior to the close of the year, we must have approval and authorization to solicit bids no later than the meeting of October 13, 1983. If any additional information or action is required at this time, please do not hesitate to contact me at your earliest convenience. Very ly yours, i Y c �LFF Arct, Al I�.91 SEP 7 i9B3 :I fY•OF GRAND TERRA("L 101 ARCHICENTER 9375ARCHIBALD • RANCHO CUCAMONGA . CALIFORNIA • 91730 714.987.0909 AN DR EW BARMAKIAN * LAR RY WOLFF * DALE LANG * GAYLAI R D CH R ISTO PH ER Date: Sept. 15, 1983 S F F R E P T 12_10.1029 C R A ITEM ( x) AGENDA ITEM NO. COUNCIL ITEM MEETING DATE: Sept. 22, 1983 SUBJECT: Improvements on Pico & Mt. Vernon At the last City Council meeting, the City Council awarded the contract for the installation of improvements on the northwesterly corner of Pico and Mt. Vernon. This is a CRA budget item and, therefore, requires confirmation of the City Council action by the CRA. Staff recommends that the Board of Directors of the CRA: CONFIRM THE CITY COUNCIL ACTION AND AWARD THE CONTRACT TO STEVE PANDZA CONSTRUCTORS IN THE AMOUNT OF $4,850. JK/lbk r r 1 A CITY OF GRAND TERRACE PENDING CITY COUNCIL APPROVAL 90&glI AGENDA UEM ilg a COUNCIL MINUTES REGULAR MEETING - SEPEMBER 8, 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 September 8, 1983, at 6:06 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 John Harper, Attorney Joe Kicak, City Engineer Ilene Dughman, Deputy City Clerk ABSENT: Myrna Erway, City Clerk The meeting was opened with invocation by Reverend Lucille Hays, Grand Terrace Assembly of God Church, followed by the Pledge of Allegiance, led by Councilman Petta. APPROVAL OF MINUTES - AUGUST 25, 1983 Councilwoman Pfennighausen requested status of the report requested at the August 25 meeting to give benefits derived from City membership in various organizations; she was advised it would be presented at the next meeting. CC-83-251 Motion by Councilman Rigley, Second by Councilman Petta, ALL AYES, to approve the Minutes of August 25, 1983, as presented. PUBLIC PARTICIPATION John Mathews, 11733 Eton Drive, questioned what regulation allows construction of fences right on the street or curb line. The City Engineer responded that the zoning code permits fences or walls up to four feet in height to be constructed on the property or right-of-way line. Page 1 - 9/8/83 Floyd Beierle, 22558 DeBerry, voiced opposition to the City licensing felines, noting a newspaper article. Felt it could be a method of increasing the City's revenue; however, would require animal control. Questioned how one controls a cat, what shots would be required, and the cost; noted animal control service would have to be increased and the animal shelter has no facilities for cats. + 1 Mayor Grant advised Council has made no decision on this matter; Councilman Rigley, at the last meeting, expressed concern about the proliferation of cats and the distinction made between dogs and cats in the terms of licensing and control. Councilman Rigley stated he requested Staff to prepare for Council consideration regulations regarding the licensing of cats for the purpose of control, not revenue. If and when the matter is brought to Council, it will be advertised. CONSENT CALENDAR The Animal Control Service Contract, Item D, was removed for discussion. CC-83-252 Motion by Councilman Nix, Second by Councilman Petta, ALL AYES, to approve the following items on the Consent Calendar: A. Check Register No. 090883; B. (1) RESOLUTION NO. 83-48 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACIE, 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) Expenditure of Funds for Trash Receptacles; (3) Local 25% Match of $121.75 from Line Item 13-4444-701, Roberti-Z'Berg Funding; C. Authorization of Bid Request for Rehabilitation of Community Center Restrooms Pursuant to Approval & Authorization to Proceed from San Bernardino County Office of Community Development; E. Authorization of 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. Confirmation of CRA Action Relative to Notice of Completion - Fire Station (GTC#83-01-CRA); G. Confirmation of CRA Action Relative to Emergency Generator Wiring; H. Confirmation of CRA Action Relative to Overhead Doors - Fire Station. PLANNING COMMISSION REPORT Planning Director Joe Kicak stated a public hearing will be held at the September 12 Planning Commission meeting regarding the final draft of the proposed General Plan Amendment. Page 2 - 9/8/83 1 M PARKS & RECREATION COMMITTEE Mayor Grant referenced a letter of stated he regrets the resignation however, for the record, he is not reason. resignation from Ray Ramirez; of any citizen from a committee, in agreement with his stated CC-83-253 Motion by Mayor Grant, Second by Councilwoman Pfennighausen, to accept, with regret, the resignation of Ray Ramirez from the Parks & Recreation Committee. Councilman Nix, concurring, felt Mr. Ramirez missed the true reasoning in Council statements relative to the motocross, since his rationale indicates total agreement with those statements. Councilwoman Pfennighausen felt statements in this letter indicate some reconsideration of the statements he made in his letter to the Committee. Advised she requested Chairman Rollins to relate to Mr. Ramirez that Council has not turned down a motocross course totally and ask him to reconsider. Motion No. CC-83-253 carried, ALL AYES. EMERGENCY OPERATIONS COMMITTEE Tom Coyle advised notices have been sent advising members of the next meeting. CITY MANAGER REPORT The City Manager reported on the following: (1) Outlined the program for the Fire Station Dedication Ceremony scheduled for September 11, 1983. Councilwoman Pfennighausen commended the Dedication Committee on the job it has done in putting together this ceremony. (2) Senate Constitution Amendment No. 23 (Ayala) pertaining to financial crisis of local government; urged attention be given to this matter; (3) A Vehicle Code Revenue Meeting he attended August 18, 1983, which revealed a loss of revenue because of tickets being thrown out; anticipating an audit trail to result. COUNCIL REPORTS Councilman Nix reported there appears to be some confusion as a result of the sign and the signal at the intersection of City Center Court and Mt. Vernon, causing some near accidents. Requested investigation to see whether the situation can be remedied. Mayor Grant reported the following: (1) The visit to City Hall by Chamber o Commerce representatives of the City of Tijuana, Mexico, and the information they presented on changes made to create a "new image" for that City. All City Officials were given a personal "Distinguished Visitor" card; (2) He will present a City plaque to the San Bernardino Board of Supervisors at its meeting on September 12, Page 3 - 9/8/83 1983. Invited other members to attend; (3) A request by the San Bernardino Post Office in the August 26, 1983, Weekly Procurement News, for sub -bids for 70 dozen donuts per month. Based upon the Postal Service, feels the City should go on record in opposition. CC-83-254 Motion by Councilman Nix, Second by Mayor Grant, to direct staff to prepare a letter for the Mayor's signature to be sent to appropriate parties highlighting this item and taking objection to any budget appropriation for donuts. CC-83-255 Page 4 - 9/8/83 Following discussion, Motion No. CC-83-254 carried, ALL AYES. Councilwoman Pfennighausen reported the following: (1) Inquired whether another ounce mem er cared to attend a Contract Cities Association event at Catalina in her place, since she will not be attending; Mayor Grant questioned the membership status, and was advised the City is no longer a member; (2) The death of Beth Rollins, wife of Parks & Recreation Committee Chairman Dick Rollins, on September 2; Dick Rollins has requested a memorial tree be planted in her name at Terrace Hills Community Park; on behalf of Mr. Rollins, thanked all individuals for their concerns. UNITED NATIONS DAY CHAIRMAN APPOINTMENT The City Manager advised William M. Ellinghause, National Chairman of the 1983 United Nations Day, has requested the City to support observance of the 1983 United Nations Day on October 24, 1983, and to appoint a local United Nations Day Chairman to coordinate the City's concerns. Following discussion, Motion by Councilman Rigley, Second by Mayor Grant, to appoint Dick Rollins as United Nations Day Chairman for the City of Grand Terrace. Based on the assumption that Mr. Rollins will accept the appointment, Motion No. CC-83-255 carried, ALL AYES, Recess was called at 6:38 p.m. and reconvened at 7:15 p.m. with all mem ers present. CONTRACT AWARD - DRAINAGE IMPROVEMENTS - PICO/MT. VERNON The City Engineer advised that out of five contractors requested to submit bids for the drainage improvements at the intersection of Pico and Mt. Vernon, three expressed interest, with two bids received - Fontana Paving in the amount of $16,700.00 and Steve Pandza Constructors in the amount of $4,850.00. The Engineer's estimate for the project was $5,400.00. Recommended awarding the contract to the low bidder, Steve Pandza Constructors, in the amount of $4,850.00. Advised the work is scheduled to begin the week of September 19 and is estimated to require seven working days. Council questioned the large difference in the two bids, what the project entailed, whether it would be effective, and whether the County of Riverside has been approached regarding its correcting problems in that area. The City Engineer stated he feels Fontana's Paving's high bid indicated they were not really interested because of the amount of other work available; outlined the work to be performed; felt this would solve the type problems resulting from recent storms and would probably handle larger storms; they are in the process of completing the master storm drain plan and have coordinated closely with the County of Riverside. Problems in that area stem from the flow generated southerly of Grand Terrace from the Blue Mountain area and ultimately tributary to Main Street. Riverside County has a plan, which he feels will be enacted in the near future, to intercept that water southerly of the City limits. Council wanted it understood the ultimate solution is to start at the lower end and work up, the City doesn't have the choice of starting where the problem is, and the work proposed is a "bandaid" to remedy problems existing in that particular area. Ada Turner, 22407 Franklin, questioned the City Engineer's statements relative to water never exceeding the berm on the westerly side of Mt. Vernon north of Pico, feeling evidence indicates it has; and whether reconstruction of the driveway on Mt. Vernon, halfway between Pico and Franklin entering the Ross property, would deter water in heavier storms. Mr. Kicak stated he is aware that water has overflowed the north side of Pico at the intersection across that property, but is not aware that the water has overflowed the berm on the westerly side of Mt. Vernon north of Pico. Felt the proposed reconstruction of the driveway will increase the safety because it will be raised as much as one foot. Mrs. Eva Mae Haslem, 22456 Pico, stated she did not understand what the work entailed and requested the City Engineer to describe it more specifically at the site. CC-83-256 Motion by Councilman Nix, Second by Councilman Petta, to approve Staff's recommendation to award the Contract to the lowest bidder, Steve Pandza Constructors, in the amount of $4,850.00, and to proceed with the correction. Mayor Grant advised he supports the Motion for the same reason he supported the matter previously; however, feels it should be clearly understood this is a "bandaid" solution; the City ultimately must start at one end and work up to the problem. Motion No. CC-83-256 carried, ALL AYES. BARTON ROAD RIGHT-OF-WAY DEDICATION OFFER Councilman Petta removed himself from participation in this matter due to a potential conflict of interest. The City Engineer noted the verbal offer at the last meeting for right-of-way dedication along the frontage of Barton Road between Page 5 - Victoria and Grand Terrace Road. In order to determine the City's 9/8/83 position, if accepted, he requested and has received that offer in writing. Stated Caltrans advised that the additional improvements would not adversely affect this project; however, the following aquisition procedures must be followed in accordance with the Uniform Relocation Act, even though the right-of-way offer is made without any cost to the City: (1) The property must be appraised; (2) property owners 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. An estimate from the project's acquisition agent revealed that it would cost approximately $3,000 to $4,000 to accept the dedication, depending upon any additional encumbrances revealed by the litigation guarantee. Recommended accepting the offer of dedication of right-of-way for Barton Road widening from the two property owners, authorize the City Manager to negotiate with the appraiser and the acquisition agent the cost for the transfer as described, and direct the Staff to modify the design to reflect the additional widening. Councilwoman Pfennighausen requested assurance there are funds to improve that area once we get right -of -wady acquisition. It was noted the City has budgeted $654,865 for the project and has been assured $180,000 from FAU funds, $241,865 from TDA funds, and 233,000 in Gas Tax funds. The City Engineer felt confident the design included in this improvement and the conditions of the agreement Mrs. Beckwith, completed that date, would be within the budgeted amount. Final estimation of the project will be when the bids are received. CC-83-257 Motion by Councilman Nix, Second by Councilman Rigley, to approve Staff's recommendation to: (1) Accept the offer for dedication of right-of-way for Barton Road widening from the following: Anthony & Angeline Petta (APN 276-411-02) and N. Stafford & Dorothea G. Cooley (APN 276-411-01); (2) authorize the Staff to proceed with the acquisition (transfer) of property as described in Staff Report dated September 1, 1983, Subject: Barton Road - Right-of-way Offer of Dedication; (3) direct the Staff to modify the design to reflect the additional widening. Following clarification that the cost for the City to accept this dedication cannot be controlled by the offering parties, and that funds will come from line items budgeted for this project, Motion No. CC-83-257 carried 4-0, with Councilman Petta abstaining. Councilman Petta resumed his position. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, RESCINDING ORDINANCE NO. 23 AND AMENDING THE REGULATIONS FOR COMPREHENSIVE LITTER CONTROL AND MAINTENANCE OF PUBLIC AND PRIVATE PROPERTY. (First Reading) Prior to reading the title of the Ordinance, Attorney Harper read two minor changes consisting of additional language to be added as follows: Article II, Section 8d(1), Page four, add "for a period of Page 6 - time in excess of 12 months;" sub -paragraph d(12), Page five, add 9/8/83 "causing a detrimental affect upon the enjoyment or use of neighboring property;" Attorney Harper then read the title of the Ordinance. Administrative Assistant Tom Coyle stated Council requested Staff to prepare for consideration a property maintenance ordinance. In reviewing ordinances from other cities, felt the property maintenance should be included in the ordinance regulating litter control. Council expressed concern in the following areas: Article II, Section 2, pertaining to transporting loose materials - Following discussion, concurred "covered and" should be deleted from sub -paragraphs 2a and 2c, feeling "adequately secured" is sufficient language, since it is not necessary to cover all material being transported. Article III, pertaining to administration and penalties - In Section 3, questioned reasoning for "portion thereof" in the sentence "and each day or portion thereof such violation is in existence shall be a new and separte offense." In Section 4, felt language too strong and misdemeanor punishment for multiple violation too severe; questioned making all violations infractions. Attorney Harper clarified, relative to Section 4 of Article III, the maximum penalty a court can impose for a misdemeanor is a fine of $500 or six months in jail for each violation; however, the penalty is up to the court, and it is unlikely the maximum penalty would ever be imposed. This Ordinance makes violations a criminal offense; language must be specific and leave no guesswork as to penalty, otherwise, the City could be guilty of Due Process. Administrative Assistant Tom Coyle stated he chose the criminal process of enforcement, since the civil approach would take 90 to 120 days to process and would be more costly for the City to enforce. The wording in Section 4 is standard in other ordinances; was advised it is highly unlikely a judge would enforce punishment beyond ordering the correction and a very limited fine, if any. Found the language in Section 3 to be standard - a citation would state a reasonable time in which to correct the condition; once that time has expired, the site would be reinspected and, if not corrected, another citation would be issued. "Each day, or portion thereof," merely resolves the technicality of being restricted to exactly 24 hours. Councilman Petta left the room at 8:35 p.m. and returned at 8:36 p.m. Councilman Rigley stated he favors the City perform correction to clean up the area if not accomplished by violator at the established deadline, then bill violator. Recommended eliminating Sections 3 and 4 of Article III and rewording Section 3 to advise the violator of action. Page 7 - 9/8/83 CC-83-258A Motion by Rigley, Second by Pfennighausen, to delete Section 4 of Article III, change Section 5 to Section 4, and reword Section 3 as follows: "Any person, firm, or corporation violating any provision of this Ordinance shall be guilty of an infraction. Penalties shall be those specified by resolution of the City Council of the City of Grand Terrace." Mayor Grant opposed the Motion since it could allow a transporter of dangerous, hazardous waste to continue violation throughout the remainder of that day. Attorney Harper advised language in the Motion would not allow you to cite an individual again after he has paid his fine. CC-83-258B Following discussion, Motion by Councilman Nix, Second by Councilman Rigley, to amend Motion No. CC-83-258A by inserting in Section 3, after "...guilty of an infraction." the sentence "Each day that such violation is in existence beyond the established correction date, pursuant to Section 2 above, shall be a new and separate violation." Mayor Grant expressed concern this would still allow a hazardous condition to continue during a 24-hour period. Attorney Harper clarified that, with the addition of this sentence, you only need to give a written warning pursuant to Section 2, which sets forth a reasonable period of time for correction, which could be as little time as one minute. Motion No. CC-83-258B to amend Motion No. CC-83-258A, carried, ALL AYES. The Amended Motion carried, ALL AYES. The Amended Motion No. CC-83-258A carried, ALL AYES. CC-83-259 Motion by Councilman Rigley, Second by Mayor Grant, to adopt first reading of the Ordinance, as amended, by title only, and set second reading and public hearing for October 13, 1983. STREET SWEEPING Councilman Petta stated he was approached by an individual who resides at the east end of Arliss Drive beyond where it extends to a private half street, who requested the City instruct the street sweeper to continue onto that portion of the street, which has curbs and gutters at the east end of the lot line. Councilman Petta stated the Administrative Assistant advised him that that portion of Arliss Drive is a private road. The house was built about 25 years ago and, for some reason, the County never accepted a dedication. Felt that, since it is still a street and that citizen pays taxes, the sweeper should be directed to sweep the extra 40 feet, even though technically the City cannot maintain private roads. CC-83-260 Motion by Councilman Rigley, Second by Councilman Petta, to direct the City Manager's office to direct the street sweeper to sweep that street. Page 8 - 9/8/83 Attorney Harper advised it is illegal to use public funds to improve private property; that is the purpose for dedication of public property. There is a statute stating that, unless any road is posted at least once a year as a private road, it is dedicated for public use. Assuming this posting hasn't been done, it is Defacto Dedicated; therefore, it would probably be legal. Recommended having the property owner give the City a written offer of dedication, which the City would not accept but record; that way it could be accepted by the City at a future time. Councilman Rigley, with concurrence of the Second, modified his Motion to include, "as requested by that property owner." Following clarification of how street sweeper could enter and exit that street, Motion No. CC-83-260 carried, ALL AYES. The Planning Director was directed to follow through with a possible offer of dedication, as recommended by Attorney Harper. Respectively submitted, 1 /MOTO `mot �� i=p APPROVED: Mayor Page 9 - 9/8/83 SEP 2 2 1983 COUNCIL AGENDA ITEM a 3A 6) CERTIFICATE OF COMMENDATION COLTON HIGH SCHOOL BAND WHEREAS, the award -winning Colton High School Band has performed all over the world, most recently in Hawaii, and at local community functions; and WHEREAS, the City of Grand Terrace dedicated its first first public building, the Grand Terrace Fire Station, at a Dedication Ceremony on September 11, 1983; and WHEREAS, the City of Grand Terrace is very proud to have had the Colton High School Band, under its Director, Larry Roberson, perform at that important, historical event; NOW, THEREFORE, I, Hugh J. Grant, Mayor of the City of Grand Terrace, DO HEREBY COMMEND the Colton High School Band and Director Larry Roberson for all the recognition and awards the Band has received, and express our thanks and appreciation for their fine performance at the Grand Terrace Fire Station Dedication Ceremony. Mayor of the City of Grand Terrace and of the City Council thereof. This 22nd day of September, 1983 SEP 2 2 1983 f,OUNCIC AGENDA ITEM Z 3i9 (1) CERTIFICATE OF COMMENDATION FIRST SERGEANT SAMUEL WALLS, JR., USMC AND THE UNITED STATED MARINE CORPS RESERVE COLOR GUARD WHEREAS, a United States Marine Corps Reserve Color Guard provided services which contributed color and patriotic atmosphere at the September 11, 1983, Dedication Ceremony for the Grand Terrace Fire Station; and WHEREAS, the Dedication Ceremony was a proud, historical event for the City of Grand Terrace since the Grand Terrace Fire Station is the first public building constructed by the City since its incorporation in November, 1978; NOW, THEREFORE, I, Hugh J. Grant, Mayor of the City of Grand Terrace, DO HEREBY COMMEND and thank First Sergeant Samuel Walls, Jr., and the members of the United States Marine Corps Reserve Color Guard, who participated at the very important occasion of dedicating the Grand Terrace Fire Station. Mayor of the City of Grand--T-errace and of the City Council thereof. This 22nd day of September, 1983 SEP221983 C0lJNC14 AGENDA ITEM io PROCLAMATION TOASTMASTERS COMMUNICATION MONTH OCTOBER 1983 WHEREAS, the ability to listen analytically, think constructively, and speak effectively is among the most valuable talents a person can develop; and WHEREAS, the development of leadership abilities in men and women is of critical value to our democratic society and the free enterprise system; and WHEREAS, Toastmasters International, a nonprofit, nonsectarian, non- partisan, educational organization is dedicated to providing the opportunity for developing these talents; and WHEREAS, the Grand Terrace Toastmasters Club makes important contribu- tions which benefit the public through its participation in community service and charitable programs; NOW, THEREFORE, I, Hugh J. Grant, Mayor of the City of Grand Terrace, do hereby commend the Grand Terrace Toastmasters Club on the occasion of the 59th anniversary of Toastmasters International, and I hereby proclaim the month of October, 1983, as T O A S T M A S T E R S C O M M U N I C A T I O N S M 0 N T H in the City of Grand Terrace. Mayor of the City of GrandTerrace and of the City Council thereof. This 22nd day of September, 1983 60 2 z 1983 COU,NCIi AGENDA ITEM A PROCLAMATION P T A MEMBERSHIP ENROLLMENT MONTH SEPTEMBER 1983 WHEREAS, the California Congress of Parents, Teachers & Student, Inc., was founded in 1897 as advocates for children and youth; and WHEREAS, the Terrace View Elementary School and the Grand Terrace Elementary School PTA, as part of the California State PTA and National PTA, concern themselves with the aims of the organization in its efforts to improve the educational opportunities of all children and youth; and WHEREAS, the PTA seeks to raise the standards of home life by bringing into closer relation the family as a whole and to provide the impetus for dia- logue among parents, students, teachers, and administrators; NOW, THEREFORE, I, Hugh J. Grant, Mayor of the City of Grand Terrace, do hereby proclaim the month of September as P T A M E M B E R S H I P E N R O L L M E N T M 0 N T H in the City of Grand Terrace, and I urge all parents, teachers, students, and other concerned citizens to join together in reaffirming the importance of the family unit and effectively work toward the improvement of educational stand- ards by developing between the educators and the general public such united efforts as will secure for all children and youth the highest advantages in their education. Mayor of the City of GrandTerrace and of the City Council thereof. This 22nd day of September, 1983 PEND-ING CITY COUNCIL APPROVAL GRAND TERRACE SLPZ�W5 S#`QJJNCIL AGENDA ITEM # 519 CK REGISTER NO.. 092283 PAGE NO DEMAND/WARRANT REGISTER NO. 84-032 DATE 09/22/83 CHER 110. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNTCHG•D INV NO AMOUNT NO. AMOUNT ACCENT PRINT & DESIGN CITY LETTERHEAD 10-4190-210 3135 159.64 11497 159,64 ACTIVE FOOTWEAR SAFETY TOE SHOES (2) 16-4900-220 127.18 11498 127.18. SETH ARMSTEAD MEET.LONA LINDA 8/19 SET 10-4120-270 5.50 LOCAL MILEAGE,ARMSTEAD 10-4120-271 26.50 11495 32.00 BASTANCHURY BOTTLED WATER BOTTLED WATER, FIN. 10-4190-238 22914 17.50 BOTTLED WATER,C/M 10-4190-238 22915 17.50 BOTTLED wVATER, E.O.C. 10-4190-238 22913 8.50 BOTTLED NATER,COM.SVCS. 10-4190-238 22912 21.80 1150C 65.30 BROWN & NAZAREK LEGAL SVCS. JULY 1983 10-4160-250 2137.74 11501 _2137.74 CALIF. MUNICIPAL BUSINESS-T REG.CMBTA MEET. 11/2-11/ TROTTIER 10-4140-270 100.00 P3810 100.00 CALIF,STATE OF SIGNAL,LACROSSE/BARTON (CALTRANS) 18-4920-255 32289 67900.00 11502 67900.00 CHEZ OLE' FOOD,F/S DED.CERENONY 110-4110-220 205.00 P381 '205.00 EDWARD CLARK MEET. GOGGIN, 8/25 " _ 10-4140-270 4.00 MEET.C/N FONTANA 8/25 .10-4140-270 6.75 MEET.AYALA,SAC. 8/30 10-4140-270 45.04 1150 55.79 COLTON, CITY OF W.W.D.SVCS. 9/83 21-4570-802 18098.85 P3817 18098.85 GRAND TERRACE m PAGE NO. DEMAND/WARRANT REGISTER NO 84-032 DATE 09/22/83 OCHER NO. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG'D INV. NO. AMOUNT NO. AMOUNT COLTON COURIER SUB.COLTON COURIER 8/83-•10-4120-210 8.00 11504 8.00 8/84 COLTON UNIFIED SCHOOL DISTR SOUAREDANCE 7/83&6/83 13-4430-242 120.00 11505 120.00 REIMB. BY S/D GROUP CRABTREE, KARLEN 8 AR200 PROGRESS AUDIT 82/83 10-4140-250 1372.00 INTERIM AUDIT 82/83 10-4140-250 730.00 11506 '2102.00 DARCY PRINTING CO. ACCT.PAYABLE CHECKS 10-4140-210 1574 563.22 DISC. DARCY INV.1574 10-4140-210 1574 5.63 11507 •557.59 DEFERRED COMPENSATION PLAN DEF.COMP.P/R END. 8/26/8 10-2164-000 596.00 DEF.COMP.P/R END. 8/26/8 10-2170-000 9.81 DEF.COMP.P/R END. 8/26/8 10-4120-140 554.51 DEF.COMP;P/R END. 8/26/8 10-4125-140 362.06 DEF.COMP.P/R END. 6/26/8 10-4140-140 571.57 DEF.COMP.P/R END. 8/26/8 10-4180-140 210.25 DEF.COMP.P/R END, 8/26/8 13-4430-140 176.52 DEF.COMP.P/R END. 8/26/8 21-4572-140 105.10 P3816 258�.82 BETH DUARTE ENVELOPE STUFFING W.W.D. 21-4572-250 54.44 11508 54.44 FLOWERS BY YVONNE FLOWERS,F/S DED.CEREMONY 10-4110-220 4629 21.20 21509 21.20 FUN CORNER R/W/B/BANNER F/S DED.CER l0-4110-220 23.85 1151C 23.85 GRA14D TERRACE LOCK 8 KEY DEADBOLT LOCK BLDG, 3 8 10-4180-245 6168 179.72 I il L m GRAND TERRACE DEMAND/WARRANT REGISTER NO. 84-032 PAGE NO. -3 DATE 09/22/83 CHER �0. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG'D INV. NO. AMOUNT NO. AMOUNT LOCK.RESTROOM PARK 13-4430-245 6173 51.12 LOCK,RESTROOM•PARK 13-4430-245 6169 30.50 11511 '2610734 HARBER COMPANY REPAIR BARTON ROAD 16-4900-255 2333 1400.26 11512 1400:26 HERTZ EQUIPMENT RENTAL RENT SKIPLOAD.CLEAN STRE IO-4180-240 202952 157.24 1151 157:24 KICAK & ASSOCIATES _ -STAFF ENGINEERING I10-4120-601 803.80 GENERAL ENGINEERING 10-4170-250 1246.29 GROUP W TV 10-4170-254 225.92 COORDINATION WITH PUBLIC 10-4170-255 651.40 BUILDING & SAFETY 10-4330-255 1489.91 PLANNING 10-437 p-255 2023.76 COMMUNITY CENTER RESTROOMS 10-4592-600 383.80 COMMUNITY CENTER PARKING LOT, 10-4593-600 134.20 P/W ENGINEERING 10-4610-255 1118.50 ARCHITEC.BARRIER REMOVAL 11-4902-600 244.30 RECON.BART.M/V TO NE CITY 16-4930-600 1618.10 PICO ST. WIDENING 18-4901-600 - 155.00 RESURFACE DEBERRY M/V-MICR. 18-4904-600 2035.10 P380 12130.08 ENG. SVCS 8/1-8/21/83 KLEEN-LINE.CORPORATION TRASH LINER/TOWELS C/H 10-4180-245 75020 57.93 1151 57.93 + LEAGUE OF CALIF. CITIES REG. LCC MEET. NIX 10-4110-270 75.00 REG.LCC MEET.ARMSTEAD 10-4120-270 75.00 REG.LCC MEET. ERNAY 10-4125-270 75.00 P381 '225.00 + VIRGIL LIVELY CROSSING GUARD 9/8-9/9/8 17-4910-250 16.31 1151 16.31 + LOMA LINDA DISPOSAL TRASH PICK-UP 9/83'C/H 10-4180-245 33.80 GRAND TERRACE DEMAND/WARRANT REGISTER NO. 84-032 PAGE NO. •4 DATE 09/22/83 NO. 0. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG'D INV NO. AMOUNT NO. AMOUNT TRASH PICK-UP 9/83 PARK 13-4430-238 43.80 11516 77.60 MICHAEL LUNA USE OF TRUCK 8/83 LUNA 10-4180-240 107.69 LOCAL MILEAGE 8/17-8/30 10-4180-271 78.13 11517 185.82 MUSSO'S FOOD,F/S DED.CEREMONY 10-4110-220 203.10 P3820 '203,10 MOXON ELECTRONICS REPAIR MODEM;COM;PUTER 10-4420-246 835411 50.00 REPAIR MODEM,COMPUTER 21-4572-246 835411 50.00 1151a 100.00 PAINE WEBBER CASH FUND RETIRE.P/R END. 8/26/83 10-2167-000 43.39 RETIRE.P/R END. 8/26/83 10-4120-140 379.88 RETIRE.P/R END. 8/26/83 10-4125-140 248.04 RETIRE.P/R END. 8/26/83 10-4140-140 323.05 RETIRE.P/R END. 8/26/83 10-4180-140 144.04 RETIRE.P/R END, 8/26/83 13-4430-140 120.93 RETIRE.P/R END. 8/26/83 21-4572-140 72.00 P381 1331:33 PETRA ENTERPRISES WINDOW ENVELOPES 21-4572-210 2022 158.81 11519 158.81 PEOPLE HELPERS INC REC.SVCS.9/1-9/8/83 13-4430-250 1588.49 1152C 1586,49 BAL. $21,433 PEOPLE HELPERS INC REC.SVCS.8/16-8/31/83 13-4430-250 1974.41 P381 1974.41 POSTMASTER/COLTON POSTAGE FOR MACHINE 10-4190-210 400.00 POSTAGE FOR MACHINE 21-4572-210 600.00 1152J 1000.00 GRAND TERRACE DEMAND/WARRANT REGISTER NO. 84-032 PAGE NO. 15 DATE 09/22/83 0. go. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG'D INV. NO. AMOUNT NO AMOUNT QUALITY BAG, INC. TRASH BAGS,(PARK) 13-4430-245 670 80.45 11522 80.45• SAN BONO CO CENTRAL CR UNIO EMPLOYEES P/R DED.8/26/8 10-2165-000 1457.29 P381 145%29 SAN BERNARDINOrCOUNTY OF ROAD SIGNS (8) 16-4900-255 GG017 104.28 11523 104028 SHERIFF FLOYD TIDWELL LAW ENFORCE.SVCS 9/83 10-4410-256 •25998.00 P3816 25998.00 SAN BERNARDINOr COUNTY OF DUMP CHARGES 7/19-8/15/8 16-4900-253 842 72.25 DUMP CHARGES 7/19-8/15/8 18-4908-253 842 83.25 1152 155.50 SIGNAL MAINTENANCE, INC. SIGNAL PAINT. 8/83 (3) 16-4909-255 34906 199.23 11525 195.23 SO. CALIF. EDISON COMPANY PARK LIGHTS (2) 13-4430-238 24.52 11526 24.52 STOCKWELL 8 RINNEY PENS,CARD HOLDER 10-4140-210 366742 9.13 11527 9.13 TRAFFIC CONTROL SERVICE,INC 8' BARRICADE BOARDS,LEGS 16-4900-220 21845 366.76 1152 -,366.76- TRAFFIC MANAGEMENT SYSTEMS, ST.SIGN(CENT.CITY CT.) 16-4900-255 38001 46.80 1152q 46.80 ROSALIO VALENZUELA JR. LOCAL MILEAGE,6/27-8/8/8 10-4180-271 31.25 1153 31.25 GRAND TERRACE PAGE NO. DEMAND/WARRANT REGISTER NO. 84-032 DATE 09/22/83 THER yo. 0. PAYEE DETAIL OF DEMANDS PRESENTED - ECK WA WRITTEN DESCRIPTION ACCOUNTCHG'D INV NO AMOUNT NO. AMOUNT F.W.SMITH.COMPANY R/W/B/RIBBON F/S DED.CER 10-4110-220 42356 16.51 11531 16.51 WESTERN EXTERMINATORS . EXTERMINATE C/H 9/83 10-4180-245 147932 48.00 11532 4P.00 WEST PUBLISHING CO. CIVIL CODE BOOKS (2) 10-4125-210 S22A. 40.28 11532 40.28 ZAMPESE & DE BENEDET RENT C/H 9/83 10-4190-242 625.00 11534 625.00 R. DELLENBACK W.W.D.REFUND DELLEMBACK 21-3114-000 9.31 1153 •9.31 YOLANTA TRADING & LAND CORP REFUND.PLAN AMENDMENT 110-3297-000 1056.00 P3811 1056.00 PAYROLL P/R ENDING 8/26/83 10-2161-000 1351.20 P/R ENDING 8/26/83 10-2162-000 232.79 P/R ENDING 8/26/83 10-2163-000 64.60 P/R ENDI14G 8/26/83 10-2164-000 596.00 P/R ENDING 8/26/83 10-2165-000 1457.29 P/R ENDING 8/26/83 10-2167-000 43.39 P/R ENDING 8/26/83 10-2170-000 9.81 P/R ENDING 8/26/83 10-4120-110 3063.56 P/R ENDING 8/26/83 10-4125-110 2000.30 P/R ENDING 8/26/83 10-4140-110 3157.88 P/R ENDING 8/26/83 10-4180-110 1161.65 P/R ENDING 8/26/83 13-4430-110 975.25 P/R ENDING 8/26/83 21-4572-110 580.65 7184.21 (60 GRAND TERRACE DEMAND/WARRANT REGISTER NO. 84-032 PAYEE 'R DETAIL OF DEMANDS PRESENTED DESCRIPTION I ACCOUNT CHG'D RECAP BY FUND FUND FUND FUND FUND FUND FUND FUND 10 11 13 16 17 18 21 INV NC I CERTIFY THAT, TO THE BEST JOF MY KNOWLEDGE, T E AFOR LIABILITIES HAVE BEEN AUDITED BY E AND ARE NECESS� Y AND (OPERATION OF THE CITY. FINANCE & ADMINISTRATIVE SERVICE OFFICER PAGE NO. 7 DATE 09/22/83 AMOUNT ARITTEN PREPAID ACCRUED TOTAL PRE -PAID 46392.88 '244.30 3247.11 1618.10 .00 2190,10 18856,60 LISTED CHECKS PPROPRIATE EX IFOR P ENDIT ARRANT CHECK WRITTEN AMOUNT 80125:55 '72549.09 .00 152674.64 KRITTEN 6997.79 .00 1938.8E ,2316.76 16.31 67983.25 E7.2.56 YMENT OF CITY ORES FOR THE S-l"AFF REPORT Date: 9/19/83 C R A ITEM ( ) COUNCIL ITEM (XX) MEETING DATE: September 22, 1983 AGENDA ITEM NO. . C_, SUBJECT: Fiscal Year 82/83 City of Grand Terrace Audit The City audit and financial statements for the fiscal year ended 6/30/83 are submitted to the Council for acceptance. The reports were prepared by the firm of Crabtree, Karlan & Arzoo, Certified Public Accountants. The recommendation was made by the auditors that no restricted funds be loaned to CRA. Staff concurs with this recommendation and will comply with internal controls to be sure General Fund money is available when a loan is made to CRA. Staff recommends Council: COUNCIL ACCEPT CITY OF GRAND TERRACE AUDIT FOR FY 82/83. Date: Sept. 14, 1983 12-2.1039 S IA F F R E P %0l[b-\ T SA4 C R A ITEM ( ) COUNCIL ITEM ( X ) MEETING DATE: September 22, 1983 AGENDA ITEM NO. SUBJECT: Parcel Map 7984 The conditions of Approval for final Parcel Map 7984, located on southerly side of De Berry east of Michigan have been all been met. Attached is a copy of the final map for your review. STAFF RECOMMENDS THAT: THE CITY COUNCIL APPROVE FINAL PARCEL MAP 7984. JK:dlk Attachments �Qie:� 3 S ow -we ghA F F R E P I p C R A ITEM ( ) COUNCIL ITEM (XX) MEETING DATE: 9-22-83 AGENDA ITEM NO. SUBJECT: PURCHASE OF NEWLY PRINTED PARKING CITATIONS Due to the changes in City Ordinance #63 (Prohibiting Parking for Purpose of Street Sweeping) which were instituted following Council approval on August 11, 1983, it has become necessary to order newly printed citations. The new citations will leave blank spaces for the Sheriff Officer to fill in the violation number and the bail amount. The wording on the citation will also be changed to reflect a 30 day bail period, rather than the previous 10 day bail period. The cost for 3000 new citations is $961.50. Because this was not a previously budgeted item, we request Council to approve an allocation from Balance Forward at this time. Staff Recommends Council: APPROVE ALLOCATION OF $1000.00 TO LINE ITEM 10-4212-210 FROM BALANCE FORWARD JUNE 30, 1984 TO COVER THE COST OF NEWLY PRINTED CITATIONS. THIS WILL LEAVE AN ADJUSTED BALANCE FORWARD OF $640,667 ON JUNE 30, 1984. ERC;gr StAFF REPOItT Date sw C R A ITEM ( ) COUNCIL ITEM (XX) MEETING DATE: SEPTEMBER 22, 1983 AGENDA ITEM NO. SUBJECT: STREET SWEEPING SIGNS - APPROPRIATION OF FUNDS At its regular meeting on August 11, 1983, the Grand Terrace City Council directed staff to purchase and erect 75 additional signs reminding citizens of the street sweeping schedule. The cost of this project will be $5,061. The signs have been ordered. This project was not included in the 1983-84 budget. Staff requests that Council appropriate the necessary funds from this City's Balance Forward, June 30, 1984. Staff recommends that the Council: APPROVE THE APPROPRIATION OF $5,061 FOR LINE ITEM NO. 18-4908-254 FOR STREET SWEEPING SIGNS FROM THE BALANCE FORWARD, JUNE 30, 1984. TC:Io (CC72/99) #3 SEP 2 21983 CITY OF GRAND TERRACE APPLICATION FOR CITIZEN SERVICE ,GUPCII, AGENDA ITEM a COMPLETE AND SUBMIT TO CITY CLERK'S OFFICE V AS A MEMBER LiF- }�AiZKS Ec SEP $ Im nn -11y OF QRANI) irERRACE NAME r)1RTH(i 2 i7. en,o14h ADDRESS 221491 I)EtBERKY ST PHONE-'] 9, 3-( j ,'; 5 OCCUPATION E L EC TR I c I A N EDUCATION: (List highest year completed and all degrees) H%CAP ScuC.L:!,I, Are there any workday evenings you could not meet? Yes ( ) No CV) If so, please list. Why are you interested in this position: %b'! y C #4 b zz F ki ne r S"t;0LVC14 ICJ TH/S COMMyNiTy`S .CaccfirecLyl� What do you consider to be your major qualifications? :1 F{c� T l ,w 6 . %)Alta tom; CUL *6. 1Ln %4 i o "1-3 A P-y A 0f-!/-:C.71.3 lT w�[ REFERENCES: 3. 717� �► U_J L_ Please attach a written statement containing any additional information you feel would be useful to the City Council. R. GRAND TERRACE DACE HISTOR L « CULTURAL ACTIVITIES COMMIeMLEE SEP 2 21983 Minutes of meeting of September 12, 1983.,--- ... rd(D 1PM( '.AGENDA 1TErAi (o C The meeting was -called to order by Chairperson Barbara Mathews at 7:15 P.M. Those present were Ann Petta, Irene Mason, Barbara Bayus, Elizabeth Duarte and Barbara Mathews. Minutes of August 1, 1983, were read and motion was made by Ann Petta, second by Elizabeth Duarte, all AYES, to approve minutes after two corrections: A) Pictures of motto contest winner was "loaned".to Committee for reproduction, not given; B) Ann Petta located address of John Phane, --Did not contact. Treasures Report - $500 in treasury - September 12, 1983. Ann past around pictures of the Elementary School, Maryfield Home, Lena Snider Home, Moon Home in 1906 and other photos of historical value. These will all be saved for our museum. The working model of our City,Flag was raised at the Fire Station Dedication Ceremony, September 11, 1983. There will be other flags made, hopefully printed on both sides. Ann said that Koleta Green has one of the tapes. of -an interview she would like to have and Barbara Mathews will get. it back, The Packing House on Barton is owned by Riverside Packing Company, We should get City Engineer to. investigate if it is in Grand Terrace or Colton. The house east of it is also part of property. The Committee would like to thank Gwenda Ramsay for all the effort she put forth to get us a City Flag in time for the Fire Station Dedication, A card was given to Gwenda from our Committee thanking her, We would also like to thank all the people who helped make the dedication a success, The last word on the theatre group is that they are still working on their By - laws, Irene called Riverside Public Library about preserving our newspapers, They said we should measure papers and do a deasidificati.on (treatment for paper) before we proceed. Motion by Ann Petta, second by Elizabeth Duarte, all AYES, to drop Art Thiede from Committee for inactivity (10 months), The City anniversary was discussed, We should have a display from our Committee. Ask Council if they would like our Committee to handle refreshments. We will be glad to take on project unless they have made other plans. Our Country Fair preparations are going strong, We would like a copy of our flier attached to these minutes for the Council and also request that Mayor Grant announce at the City Council meeting our intentions to have the fair. We need to -check Community Center for tables. Barbara Bayus and Elizabeth Duarte will check tomorrow, We are going to put an article in the Chamber of Commerce newsletter promoting our fair. SEP 161983 OF '�,RANID TERRArL t ti ArN September 12, 1983 Page 2 Letter will be going to local organizations to participate, We will send handwritten invitations to three people we select to judge food contest. We need posters and banners for fair. Barbara Mathews stated that she would like to see us put on a style -show in the future. New Business - Our Committee feels that there should not be a limit on how long any one person.can serve on a committee. (Eight years), They should be allowed to serve (if active and a benefit to committee) as long as they are willing to help. New meeting place: Committee. feels that we needd-a new meeting place. E.O.C. Room is not a good place, no air-conditioning/heat and half the time no chairs are available. Red Carpet Realty Conference Room has been offered to us if Council_ will approve. The meeting was adjourned at 8:55 P.M. to October loth, Place to.be determined at a latter date. Respectfully submitted, Elizabeth Duarte Treasurer UAND TERRACE COUNTRY FAIR'`% RAFFLES ! JUDGING ! FUN! WON'T YOU COME AND JOIN OUR COUNTRY FAIR! HERES A CHANCE TO MEET AND BE WITH YOUR FRIENDS AND NEIGHBORS! DATE: SATURDAY, NOVEMBER 5, 1983 TIME: 9:00 A.M. - 4:00 P.M. PLACE: GRAND TERRACE COMMUNITY CENTER, 22140 BARTON ROAD, GRAND TERRACE HERES WHATS HAPPENING!!!!!!!!!! YOU MAY ENTER COOKING COMPETITION - CHILI, SAUCES, PIES, CAKES, JAMS & JELLIES YOU MAY EXHIBIT - HOBBIES, ARTS & CRAFTS, ANTIQUES & PRODUCE YOU MAY SELL - ARTS & CRAFTS, FOOD & PRODUCE YOU MAY BUY - VARIOUS ITEMS FROM ALL THE ABOVE YOU MAY LOOK AT ALL OUR EXHIBITS IF YOU HAVE ANY QUESTIONS OR NEED MORE INFORMATION PLEASE CONTACT BAR ARA BAYUS AT 825-2001 (Red Carpet) or 825-9401 (Home) or BETTY DUARTE AT 783-0016. IF YOU WISH TO PARTICIPATE PLEASE COMPLETE INFORMATION BELOW AND RETUP_K BY OCTOBER 10, 1983, TO: EXHIBIT: - NAME: ADDRESS: PHONE NO.: TYPE OF ENTRY: BARBARA BAYUS 22664 Eton Drive Grand Terrace, California 92324 SELL: COMPETE: WHETHER YOU ARE A PARTICIPANT OR A SPECTATOR JOIN US FOR A FUN FILLED DAY!!!!!-!!!!! SPONSORED BY: CITY OF GRAND TERRACE HISTORICAL & CULTURAL ACTIVITIES COY.MITTEE , SEP 2 21983 �. POUNCIL AGENDA ITEM A Grand Terrace Chamber of Commerce 22421 Barton Road • Grand Terrace, California 92324 • (714) 825-7912 September 13, 1983 City Council SEP 2 .3'�e►3 City of Grand Terrace 422795 Barton ad Grand Terrace�,oCalifornia 992324 G Anr�iTERI?AC E Dear Council, Your Chamber of Commerce is interested in the vacant building once used by the City, as it's planning and community services departments, as a possible per- manent location of the Chamber office. The Chamber needs to become more active in the civic activities, and perhaps we could share, with the City, a new awareness of business concerns. Placing the Chamber office in the Civic Center would help in the development of closer communication and a new working relationship so needed in a growing community. The Chamber wishes to jointly use this faci- lity with the Grand Terrace Clean Community System. Each would have a private office and share jointly the front rooms for meetings and social activities. This year, your Chamber is beginning a "New Awareness" program. A program to develop maximum potential of the Chamber for the members and the community. This "New Awareness" is just the beginning, and providing it with a permanent home is the root of it's new foundation. Sincerely, GRAND TERRACE AREA CHAMBER OF COMMERCE By: BOB YEA S Presid t-Elect WP221983 U.ICIL AGEND EM # 7/9 L�,� �F GRAND TERRACE G s gU7'F°` CLEAN COMMUNITY SYSTEM September 11, 1983 TO: Mayor Hugh Grant FROM: $eh-Rin7derhagen SUBJECT: Relocation of GTCSC Facilities The Grand Terrace Clean Community System Committee respectfully requests permission to relocate its meeting place and office facilities, from their present location in the main City Hall building, to the former Planning and Community Services building. It has become very inconvenient for several committees to co -reside in the present facility due to schedule conflicts and limited storage area. Since the proposed location is not presently being utilized, the committee would also be willing to share it with the Grand Terrace Chamber of Commerce. Should you and council see fit to grant the request, I will pursue negotiations with them. Respectfully / / D Ken Rinderhagen Chairman i • ' if SEP 141963 V!XOE; GRAND, kTERRAG 22795 Barton Road O Grand Terrace, California 92324 0 714/783-2450 Date: 9/20/83 STAFF REPORT C R A ITEM ( ) COUNCIL ITEM (X ) MEETING DATE: September 22, 1983 AGENDA ITEM NO. SUBJECT: RULES AND REGULATIONS FOR FIELD SCHEDULING As Council is aware, staff was directed to investigate- the problem of field scheduling of all open space areas. Staff has diligently investigated the problem of local field scheduling, and is please. to provide the attached memorandum. This memorandum was provided to the Grand Terrace Parks & Recreation Committee for their consideration and recommendations. During the September 19th meeting of the Parks and Recreation Committee, said Committee by way of a unanimous vote, approved the attached Rules, Regulations and Fee Schedule as it pertains to local field useage. Please be aware that the Parks and Recreation Committee has recommended that the following either be added or deleted: PAGE TWO ITEM ENTITLED "RESIDENT LEAGUE/ORGANIZATION" DELETE PHRASE " PRESIDENT AND TREASURER GRAND TERRACE RESIDENTS". PAGE TWO ITEM ENTITLED'NON-RESIDENT LEAGUE/ORGANIZATION" ADD ITEM TO READ, "ONE GRAND TERRACE TEAM MUST BE ON THE PLAYING FIELD AT ALL TIMES DURING THE LEAGUE PLAY". PAGE TWO ADD:'USEAGE IS DEFINED AS A USE DURING A TWO HOUR PERIOD". Staff Recommends that the Council: APPROVE THE PROPOSED RULES, REGULATIONS AND FEE SCHEDULE AS AMENDED AND APPROVED BY THE PARKS AND RECREATION COMMITTEE. RLA M E M O R A N D U M TO: Park and Recreation Committee FROM: Mike Pettit, Recreation Coordinator \� Richard Pepin, Contract Administrator SUBJECT: Recreation Facilities Usage DATE: August 1, 1983 This report*is intended to address the Committee's concern regarding the use, scheduling and fee charges for the recreational facilities within the City. Suggested guidelines for determining priority usage, fees and scheduling procedures are presented for your consideration. Currently, there is no set of rules, regulation and/or fees established for the'use of the facilities. As you are aware, many unauthorized and out of town groups are using the athletic fields while local residents are not able to due to their being on the fields. These groups are not paying any fees other than the $7.00 light fee. There has been conflicts as to who had the right to be on the field, who had the right to reserve the field or who was responsible for the clean up of the field. There is a definite need for a simplified, established, written set of rules,` regulations and fee schedule regarding the use of the fields_ This is especially true in the case of the lighted field at the Junior High since it is the only one in town. The following is a list of the organizations which currently have time scheduled during the period from August 1, 1983 to February 1, 1984: ORGANIZATION # OF HOURS USE PERCENTAGE Community Soccer Club 790 43 Colton/Terrace Senior League 309 17 American Youth Soccer 236 13 City Youth Flag Football 162 9 GT Men's Slow Pitch Softball 127 7 San Bernardino County Employees 78 4 San Bernardino Summer Soccer 73 4 County Fire Department 40 2 Christian Center Academy 9 1 The above reflects usage of the main fields at the Junior High/City Park. n As you can see both resident and non resident groups are listed since there is no stated policy regarding priority given to residents. No fees are charged to any group except for lights. Clean up is left to the groups but there is no way to insure that it will be done. The following are suggestions for the Committee's consideration in establishing rules, regulations and fees for the usage of the fields. NON-PROFIT GROUPS Resident League/Organization: -75% participants Grand Terrace residents -Rres.i-dent=and Treasurer -Grand -Terrace, residentsy- -75% of Board of Directors Grand Terrace residents -Liaibility and Property Damage Insurance naming City and Colton School District as additional insured. -Complete game and practice schedule: -$250 key, maintenance, and damage deposit on file with the City. -Complete and accurate rosters of all participants. -Can reserve facilities up to 6 months in advance.for season. Non-resident League/Organization: -Liaibility and Property Damage Insurance naming City and Colton School District as additional insured. -$250 key, maintenance, and damage deposit on file with the City. -Can reserve 2 months in advance for 1 month usage. Individual Resident: -Can 're`s`e`rve 2 months in advance for 1 time usage only. -$25 deposit on file with City. -Pays in advance for any specialized mainte- nance and use of equipment. Non -Resident Individual: -Same as above except $50 deposit. FEES AND CHARGES Resident Non-profit Li ht Fee 7.00/hr Field Fee Deposit - -$250/season Non-resident non-profit $7.00/hr $5.00/hr $250/season Individual resident $7.00/hr $10.00/hr $ 25/use Individual non-resident $7.00/hr $20.00/hr $ 50/use• Group single usage resident -non-profit $7.00/hr - - $ 25/use non-resident non-profit $7/hr $5.00/hr $ 50/use RULES AND REGULATIONS REGARDING USAGE OF RECREATION FACILITIES A. Use: 1. Clean up all trash left on and around playing fields, dugouts, bleachers, buildings, parking lots. 2. Turn off all electrical, gas or water outlets that you turned on. -3. Secure all buildings, restrooms, phone boxes, and any door, gate or locks that you unlocked. B. Limitations of Use: 1. At least oneGrand Terrace team must be on the playing field at all times unless in an approved tournament. 2. No keys issued V the City or School District may be reproduced. 3. No modifications, construction, or changes may -be made to a field and/or facility without written approval prior to the start of such a project. 4. No alcoholic beverages including beer and wine may be consumed on a school or park facility. 5. Any league, organization or individual user that repeatly fails to act in a responsible manner in the use of a facility will be denied further use of all facilities. C. Certification of Understanding: I certify that I have read the rules and regulations governing City and School District owned and operated facilities. It is further agreed that the organization/league/individual which I represent shall hold.the City of Grand Terrace, Colton Unified School District and People Helpers' Inc. and any officers, agents or employees harmless from any liaibility or damage which may arise in connection with this usage. It is further agreed that this usage may be revoked and future usage will not be permitted in the event of unpaid bills or unpaid reimbursement for damages as well as any repeated misuse of the facility. Date: Sept. 15, 1983 t y SltFF 12-5,1000 12-8.1000 12-1.1000 C R A ITEM ( ) COUNCIL ITEM (x ) MEETING DATE: Sept. 23, 1983 AGENDA ITEM NO. -7 (J , SUBJECT: Resolution - FEE SCHEDULE for the City of Grand Terrace In 1979 after the City incorporated, the City Council of the City of Grand Terrace adopted the San Bernardino County Code as the code for the City of Grand Terrace. Within that code there are several sections relating to fees which the City of Grand Terrace has been utilizing over the years. Frequently, the County amends the fee schedule by adoption of a new resolution and or ordinance. We are advised by the City Attorney for the City of Grand Terrace to be able to charge those same fees, the City must adopt the fee schedule (San Bernardino County ordi- nances stating those fees) by resolution. I am attaching a copy of the resolution 1 and exhibits A, B and C showing the fees currently charged by the County of San Bernardino. In addition, I am attaching copies of exhibits A-1, B-1, and C-1 indicating the fee schedules that are now in effect and would be pre-empted by the adoption of this resolution. The staff recommends that the City Council: ADOPT THE ATTACHED RESOLUTION ALONG WITH EXHIBITS A, B, AND C. 1 JK/lbk iAttachments PENDING CITY COUNCIL APPROVAL RESOLUTION NO. 83- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, RESCINDING RESOLUTION NO. 81-49 AND ESTABLISHING FEES FOR ENGINEERING, PLANNING, AND BUILDING & SAFETY WHEREAS, by City policy, the City Council of the City of Grand Terrace establishes by resolution fees to charged by the City; and WHEREAS, Resolution No. 81-49, adopted July 9, 1981, adopted the County of San Bernardino's Ordinance No. 2543, by reference, establishing fees charged by the City Planning Department and the City Building and Safety Department to become effective July 10, 1981; and WHEREAS, said Council desires fees charged by the County for Engineering, Planning, and Building & Safety services to also apply the the City of Grand Terrace and to be incorporated as Exhibits "A", "B" and "C" to this Resolution; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES HEREBY RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: Section 1. That Resolution No. 81-49 is hereby rescinded in its entirety. Section 2. That fees charged by the City for Engineering, Planning, and Building & Safety services be those as shown in Exhibits "A", "B", and "C", attached hereto and incorporated herein. ADOPTED this 22nd day of September, 1983. ATTEST: iy Clerk of the Cityo ran Terrace and of the City Council thereof. Approved as to form: City Attorney Mayor of the City of GrandTerrace and of the City Council thereof. �k SlwAFF REPORT Date: 9/8/83E� C R A ITEM ( ) COUNCIL ITEM (XX) MEETING DATE: SEPTEMBER 22,-1983 AGENDA ITEM NO. 71)— SUBJECT: REQUEST FOR RATE INCREASE FOR ENGINEERING SERVICES Staff feels that Kicak and Associates is due a raise in rate schedules. They have been providing engineering, building and safety services, and street services for the City of Grand Terrace without a rate increase since January, 1979. Due to increases in rates in rent (19%), employee health insurance (23%), legal - services (33%), worker's compensation insurance (30%), social security (16%), employment development to the state (73%), office supplies (18%), telephone and health (70%), the request for rate increases is not unreasonable. See memorandum from Joe Kicak, City Engineer, to Seth Armstead, City Manager, dated August 16, 1983, page 2, Schedule B. previously given to you. See attached memorandum dated September 2, 1983 from the Finance Department to the City Manager analyzing the proposed rate increases. Staff recommends that the Council: APPROVE AND AUTHORIZE THE MAYOR TO EXECUTE THE AMENDED FEE SCHEDULE FOR CONTRACT NO. GTC 79-11, WITH KICAK AND ASSOCIATES, FOR ENGINEER/PLANNING/BUILDING & SAFETY SERVICES. SA: Io Encs. #3 0 FEE SCHEDULE The firm of Kicak and Associates would provide the enginering services in accordance with the following schedule of fees: City Engineering Services City Council Meetings As City Engineer, the authorized representative, Joseph Kicak, would attend each regular City Council meeting, estimated not to exceed 2 meetings per month, for a fee of $25.00 per hour. This would include attending the Planning Commission meeting during the period in which the City Council is acting as the Planning Commission. Planning Commission Meetings The City Engineer will attend Planning Commission meetings which would meet at a time other than the City Council. He will serve as the Planning Director for a fee of $25.00 per hour. In addition, mileage which the City Engineer would be required to travel would be charged at the rate of $.25 per mile. Except, that no mileage would apply to the travel required between the established office of the Engineer and the place of meeting of the City Council and Planning Commission for their regular scheduled meetings. Other Engineering Services All other engineering services would be provided to the City at the following rates: I. Attendance at City Council & Planning Commission Meetings: Principal Engineer 25.00/hr. II. All other engineering services: Principal Engineer 36.00/hr. Project Engineer 32.00/hr. Designer 29.00/hr. Draftsman 26.00/hr. Clerical 14.00/hr. III. Field Surveys 3-man party 90.00/hr. 2-man party 72.00/hr. Mileage .30/mile IV. Inspections Building Inspector Public Works Inspector V. Miscellaneous Xerox Blue line reproduction Mylar reproduction Mileage other than surveys Expert Witness and Court Appearance - To be Arranged. (CC49) 26.00/hr. 26.00/hr. .10/copy .25/s.f. 3.00/s.f. .25/mile ENGINEEO/PLANNING/BUILDING & SAFETY SEOCES FEE SCHEDULE Contract No. GTC 79-1i I. Attendance at City Council and Planning Commission Meetings: Principal Engineer II. All other Enqineerinq Services: -_Principal Engineer Project Engineer Designer Draftsman clerical III.Field Surveys: 3-man.party 2-man party Mileage IV. Inspections: Building Inspector Public Works Inspector V. Miscellaneous: Xerox Blue line reproduction Mylar reproduction Mileage other than surveys Expert Witness and Court Appearance - To be Arranged. DATE: Kicak & Associates APPROVED: Mayor ATTEST: City Clerk $25.00/hr. 36.00/hr. 32.00/hr. 29.00/hr. 26.00/hr. 14.00/hr. 90.00/hr. 72.00/hr. 0.30/mile 26.00/hr. 26.00/hr. 0.10/copy 0.25/s.f. 3.00/s.f. 0.25/mile Date Sept. 14, 1983 i S AFFREPb' T 12.268 ep C R A ITEM ( ) COUNCIL ITEM ( X) MEETING DATE: September 22, 1983 AGENDA ITEM NO. 7E SUBJECT: Drainage Problem Gage Canal The rain in the recent past indicated that there is a problem on Pico Street in the general vicinity of Gage Canal Right -of -Way. Specific problems are:' 1. The flow which is now tributary from Mt. Vernon between Pico and Van Buren to an existing channel starting at Mt. Vernon and flows into Gage Canal Right -of -Way is greater than the channel can accomodate. 2. The overflow of that channel within Gage Canal Right -of -Way before it reaches Pico Street and the grading within that Right -of -Way causes the waters to flow northerly along Gage Canal and pond against the garden wall at the westerly boundary of Gage Canal and the easterly boundary of Tract 9741 and 9919. This ponding during the heavy rains has underminded the garden wall and caused minor damage. 3. The outlet structures at the northerly side of Pico at Gage Canal, when debris accumulates at that location restricts the flow into Pico Street and the actual flow in Pico . The solution to these poblems consists of: 1. Contacting the Gage Canal ( City of Riverside) and requesting them to regrade the westerly portion of their Right -of -Way to maintain the flow along the canal southerly to Pico and prevent the ponding. 2. Evaluating the outlet conditions at Gage Canal to Pico and along Pico Street to determine if these conditions can be improved. Specifically, accumulations of debris at Gage Canal Fence on the northerly side of Pico and pipe system parallel to Pico along northerly side of Pico. At the present time, it is the feeling of the staff that to improve these conditions, it will require the cooperation primarily of Gage Canal in regarding the westerly side of Gage Canal. -1- Staff Report '' Drainage Prob Gage Canal September 22, 933 Page 2 In addition, the City should review the drainage facilities at Pico and Gage Canal with a possibility of removing the existing pipes, providing concrete lined drainage structures to the northerly Right -of -Way line of Pico and constructing a curb along the frontage of that Gage Canal Right -of -Way. The estimated costs for the project are as follows: City's portion of construction 4600.00 Engineering 750.00 TOTAL COST CITY 5350.00 Gage Canal Grading 3800.00 Fence Modification 300.00 4100.00 STAFF RECOMMENDS THAT THE CITY COUNCIL: 1. DIRECT THE STAFF TO CONTACT GAGE CANAL TO TAKE IMMEDIATE ACTION ON THE DRAINAGE PROBLEM WITHIN GAGE CANAL RIGHT-OF-WAY NORTH OF PICO. 2. AUTHORIZE THE STAFF TO PROCEED WITH THE DESIGN OF AND MODIFICATION TO THE DRAINAGE FACILITIES AND CALL FOR BIDS FOR SAID MODIFICATION. THE FUNDING FOR THIS PROJECT WOULD BE FROM 1983-84 BALANCE FORWARD. Date: Sept. 14, 1983 SY%,AFF 12. 20.1021 12.200 12.255 C R A ITEM ) COUNCIL ITEM ( X ) AGENDA ITEM NO. MEETING DATE: September 14, 1983 SUBJECT: Authorization to. Request Bids for De Berry St., Pico East of Oriole and Grand Terrace Rd. South of Newport. The plans and specifications for the De Berry Street overlay, Reconstruction of Pico East of Oriole and Reconstruction of Portion of Grand Terrace Road South of Newport have been completed for quite sometime. We were hoping that these projects would be bid by various schedules with Barton Road reconstruction to eliminate duplication of printing of specifications. Since Barton Road project has been delayed due to several federal requirements, it is the staff opinion that we should proceed with these projects now. STAFF RECOMMENDS THAT: CITY COUNCIL AUTHORIZE ADVERTISING FOR PROPOSALS FOR THE ABOVE PROJECTS. JR:dlk