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03/08/1984CITY OF GRAND TERRACE` REGULAR COUNCIL MEETING TERRACE VIEW ELEMENTARY SCHOOL 22731 Grand Terrace Road AGENDA * Call to Order * Invocation - Pastor Ray Williams, Grand View Baptist Church * Pledge of Allegiance * Roll Call MARCH 8, 1984 5:30 P.M. Staff CONVENE COMMUNITY REDEVELOPMENT AGENCY Recommendations Council Action 1. Approval of Minutes (2/23/84) Approve 2. Approval of Check Register No. CRA030884 Approve 3. Evaluation Method - Economic Development Consultant Proposals ADJOURN COMMUNITY REDEVELOPMENT AGENCY CONVENE CITY COUNCIL 1. Civic Center Construction Briefing 2. Items to Add/Delete 3. Approval of Minutes (2/9/84) (2/23/84) Approve 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. Approve A. Approval of Check Register No. 030884 B. Authorize City Manager, as Treasurer, to Approve Attend Calif. Municipal Treasurers' Assoc. Seminar in San Jose, April 23-24, 1984 C. Approve the 2/28/84 Installation of Stop Approve Sign at the N/W corner of Pico & Oriole V COUNCIL AGENDA 3/8/84 Page2of2 5. PUBLIC PARTICIPATION 6. ORAL REPORTS A. Planning Commission B. Parks & Recreation Committee 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 7. UNFINISHED BUSINESS Staff Recommendations Council Action A. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY Adopt First Readin OF GRAND TERRACE, CA, RESCINDING ORDINANCE by Title Only & NO. 73 & AMENDING THE REGULATIONS FOR COM- Set Public Hearing PREHENSIVE LITTER CONTROL & MAINTENANCE OF & Second Reading PUBLIC & PRIVATE PROPERTY (First Reading) for 3/22/84 B. Chamber of Commerce Expanded Newsletter 8. NEW BUSINESS A. Barton/Palm Intersection Triangle (1) Accident Report (2) Problems & Proposed Improvements B. Selection of Legislative Representative - Long -Term Financing ADJOURN THE NEXT REGULAR CRA/CITY COUNCIL MEETINGS WILL BE HELD THURSDAY, MARCH 22, 1984, AT 5:30 P.M AGENDA ITEM REQUESTS FOR THE 3/22/84 MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY 12:00 NOON ON 3/14/84. M CITY OF GRAND TERRACE MAR 8 1934 CPA A, Ei iDA ITEM NO. � COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING - FEBRUARY 23, 1984 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 February 23, 1984, at 5:37 p.m. PRESENT: Hugh J. Grant, Chairman Jim Rigley, Vice Chairman Tony Petta Roy W. Nix (Arrived at 5:42 p.m.) Barbara Pfennighausen Seth Armstead, Executive Director Barbara Michowski, Acting Treasurer Ivan Hopkins, Attorney Myrna Erway, Secretary ABSENT: None CRA-84-19 MINUTES - (1-26-84) (2-9-84) Motion by Mr. Petta, Second by Mr. Rigley, ALL AYES by all present to approve the Minutes of January 26, 1984 as presented. CRA-84-20 Motion by Mrs. Pfennighausen, Second by Mr. Rigley, ALL AYES by all present to approve the Minutes of February 9, 1984 as presented. CHECK REGISTER NO. CRAO22384 CRA-84-21 Page one CRA 2/23/84 Motion by Chairman Grant, Second by Mr. Petta, ALL AYES by all present to approve Check Register No. CRAO22384 as presented. Mr. Nix arrived at 5:42 p.m. ADJOURN - The regular meeting adjourned at 5:42 p.m. to an Adjourned Regular Meeting to be held March 1, 1984 at 5:30 p.m. at the Terrace View Elementary School, Grand Terrace, to consider the FY 1984-85 Capital Improvement Projects. APPROVED: Chairman Respectfully submitted, � cJ ecre y PU4-o_){1vG CRA APPROVAL COMMUNITY REDEVELOPMENT AGENCY CITY OF GRAND TERRACE C,RA AGL'iNDA ITEM NO, Z_ MARCH S 1984,QHEQ K REGISTER NO CRA030884 CHECK NO. OUTSTANDING DEMENDS AS OF MARCH 8, 1984 (1) P1353 (2) P1354 E C G ENGINEERING KICAK AND ASSOCIATES GENERAL PLAN REVIEW AND ADOPTION,FINAL PAYMENT FIRE STATION -AZURE HILLS TRAFFIC FLOW PLAN MASTER PLAN STORM DRAINS PICO STORM DRAINS ALLEY RECONSTRUCTION TOTAL KICAK: TOTAL: $ 785.00 267.20 854.16 1 ,053.00 11,054.90 2,766.02 15,995.28 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. BARBARA MICHOWSKI FOR TREASURER 41 i SZ AFF REPqRT aCYm C R A ITEM (X ) COUNCIL ITEM ( ) MEETING DATE: MARCH 8, 1984 AGENDA ITEM NO. 3 SUBJECT: GTRFP #84-03 ECONOMIC DEVELOPMENT CONSULTANT PROPOSALS FUNDING REQUIRED NO FUNDING REQUIRED X Enclosed for your information, perusal and comments is the criteria for evaluating the economic development consultant proposals. If you wish to make any additions or deletions on the attached criteria, please respond to the City Manager by 5:00 p.m. Wednesday, March 7, 1984. The deadline for receipt of proposals is 5:00 p.m. Wednesday, March 7, 1984. Upon receipt of these proposals, a screening committee consisting of the individuals listed below will do a weighted study based on the attached criteria. Seth Armstead, City Manager Doug Erway, Chamber of Commerce Joe Kicak, City Engineer Randy Anstine, Community Services Director Dave TerBest, Chamber of Commerce A final staff recommendation will be presented to the City Council at its regular meeting to be held Thursday, March 22, 1984 for Council's selection. Staff recommends that the Council: APPROVE THE ATTACHED CRITERIA FOR EVALUATING THE ECONOMIC DEVELOPMENT CONSULTANT PROPOSALS. SA:lo M M CITY OF GRAND. TERRACE CRITERIA FOR EVALUATING ECONOMIC DEVELOPMENT CONSULTANT PROPOSALS GTRFP #84-03 EXPERIENCE Maximum Score 40 1. Qualifications of Firm 2. Experience in Redevelopment Planning & Financing 3. Expertise and knowledge in Redevelopment compliance 4. Current Redevelopment contracts in Southern California 5. Other APPROACH Maximum Score 40 1. Availability of Staff 2. Types of Plans & Reports to be submitted 3. Schedule and Time Matrix 4. Methodology on selecting development firms 5. Other COST Maximum Score 20 1. Proposed Financial terms 2. Amount M POSSIBLE QUESTIONS AND/OR CONSIDERATIONS 1) COMMUNITY PARTICIPATION: The purpose of this variable is to provide recognition of community desires and opinions. How will this be formalized by the con- sultant? 2) LAND RESOURCES: The purpose of this variable is to provide for potential negative impacts associated with variations from Ceneral Plan and Zoning Ordinances of a particular project. Does their proposal present a potential negative impact? 3) PUBLIC INFRASTRUCTURE COST IMPACT: This variable allows comparison of proposed City expenditures with the amount of infrastructure to be constructed with private financing. 4) ENVIRONMENTAL QUALITY: Both environmental impacts and the cost of mitigation measures are considered in this variable. Does the proposal pose a potential environmental impact, or a negative impact with no adverse impact. 5) EMPLOYMENT IMPACT: This variable relates to permanent employment opportunities. Is this addressed? 6) WILL THE PLAN ADDRESS any potential for the increase of the number of minority owned business starts? 7) WILL THE PLAN ATTEMPT to strengthen existing minority businesses? 8) WILL THE PLAN CONSIDER, community constraints. Attitude of the community, toward economic development? 9) WILL THE PLAN CONSIDER external constraints. This would include regional con- straints, which usually tend to dominate over community constraints. This would be in the area of the status of the Regional economy (SMSA), County of San Bernardino, attitude of the Regional political representatives. 10) WILL THE PLAN CONTAIN four essential elements: A. Market Study o what the potential business sells o trade area o sales volume o trade area customers o trade area competition o probable customers o estimated sales volume B. Sales Plan o what sales volume will the business generate o what gross margin can it achieve o number of employees o detail specific goods and merchandise o how much inventory o inventory turnover C. Technical and Operational Plan o physical facility o machinery and equipment o labor force o how can the business generate estimated sales D. Financial Plan o will the business be financially feasible o dollars required to open o projected sales income o sales volume required to cover cash outflows 11) FISCAL ANALYSIS: All public service costs associated with the proposed development, and all financing methods. 12) PROPOSED FUNDING: During the next decade, revenue bonds will continue to grow as a primary source of financing major public improvements. However, there is likely to be a decrease in the extent to which major public improvements can be financed in whole with bonds payable solely from project revenues, does.the proposal address other acceptable means of financing future projects? rj 7t CITY APPROVAL CITY OF GRAND TERRACE COUNCIL MINUTES REGULAR MEETING - FEBRUARY 9, 1984 CCU1vC11L AGSNIDA LT�M P 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 February 9, 1984, at 5:40 p.m. PRESENT: Hugh J. Grant, Mayor Jim Rigley, Mayor Pro Tempore Tony Petta, Councilman Barbara Pfennighausen, Councilwoman Seth Armstead, City Manager John Harper, City Attorney Joe Kicak, City Engineer Myrna Erway, City Clerk ABSENT: Roy W. Nix, Councilman The meeting was opened with invocation by Reverend Winkler, Inland Christian Center, followed by the Pledge of Allegiance, led by Councilman Rigley. CIVIC CE14TER CONSTRUCTION BRIEFING Architect Larry Wolff stated he felt there is a discrepancy in intent between the January 23, 1984 Minutes and the City Attorney's interpretation relative to the earthwork compaction; read a letter dated February 8, 1984 from Roy Taylor, President, Maveric Construction Inc. indicating his firm had expended more than $45,000 in addition to the amount it would have cost to achieve compaction; indicated he had signed Change Order No. 2 in the amount of $30,867.93, which he would consider as a fair compromise if the City agrees to pay that amount; requested resolution of this matter at this meeting. Attorney Harper stated if the contractor feels an unforeseen circumstance has caused him to expend additional funds, he is required to present his case in the form of a change order to the architect; the architect renders a decision relative to the change order, then Council has 30 days to accept or reject that decision; the 30-day period on this decision expires approximately February 22, 1984; recommended that Council consider appealing the architect's decision to arbitration. Council concurred with holding a closed session on this matter. FUND PRESENTATION - SWIMMING POOL RENOVATION Mayor Grant presented a $15,000 check from the Community Redevelopment Agency, and Rex Edmondson, President, Grand Terrace Lions' Club, presented a $12,000 check from the Lions' Club, to Mr. Dick Jacobsen, Page 1 - 2/9/84 60 Superintendent, Colton Joint Unified School District, to assist with the necessary renovation of the Terrace Hills Swimming Pool. Mr. Jacobsen expressed appreciation for receipt of the funds; invited Mayor Grant and Mr. Edmondson to attend the Board of Directors meeting February 16 to make a similar presentation; indicated the first phase of the renovation has begun and that it appears the renovation funding consists of approximately one-third funding from the City, the Lions' Club, and the School District. CLOSED SESSION Council recessed to a Closed Session at 6:00 p.m. to consider matters of potential litigation, with the City Manager, Attorney Harper, the Finance/Administrative Services Officer, and the City Engineer in attendance. RECONVENE The regular meeting reconvened at 6:22 p.m., with all members present except Councilman Nix. Mayor Grant announced the purpose of the Closed Session was to consider two items of potential litigation; no decision was reached to take action obligating the City on one of the items. Relative to the other item considered, Mayor Grant announced that Council acknowledges receipt of correspondence from Maveric Construction Inc. dated February 8, 1984 which is to be filed and made a matter of public record; stated Council took action in Closed Session to direct the City Attorney to make a written request to go to arbitration relative to the issue of Maveric Construction Inc. FY 1984-85 CAPITAL IMPROVEMENT PROJECTS City Manager Armstead made the following corrections to the Staff Report regarding this matter: (1) References made to a deficit in the capital improvement program in the first and fourth paragraphs were corrected from $202,000 to $169,880; (2) Reference to a $200,000 reserve in Item No. 1 under alternatives was corrected to $230,000. Recommended setting a Public Workshop Session to review the capital improvement projects. Council concurred a 10% utility tax would not be approved, which was listed as one of six alternatives in the Staff Report to consider for revenue to finance the capital improvement projects; set Thursday, February 16 at 5:30 p.m. for a public workshop session on this matter. Councilman Rigley recommended that supplemental information be provided to assist in prioritizing the capital improvement projects, since he understands that as the purpose of the session. Recess was called at 6:33 p.m. and reconvened at 6:35 p.m. with all members present except Councilman Nix. MINUTES - (1-12-84) (1-23-84) CC-84-21 Motion by Councilwoman Pfennighausen, Second by Councilman Rigley, ALL AYES by all present to approve the Minutes of January 12, 1984 as presented. Page 2 - 2/9/84 M CC-84-22 Motion by Mayor Grant, Second by Councilwoman Pfennighausen, ALL AYES by all present to approve the Minutes of January 23, 1984 as presented. CONSENT CALENDAR Item 5C(2), authorizing a $980 allocation for the CDBG Project, and Item G, authorizing bid request for City surplus property, were removed for discussion. CC-84-23 Motion by Councilman Petta, Second by Mayor Grant, ALL AYES by all present to approve the following Consent Calendar Items: A. Approval of Check Register No. 020984; B. RESOLUTION NO. 84-02 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRA E, CA, OPPOSING ALL NEWS MEDIA PROJECTION OR PREDICTION OF PRESIDENTIAL ELECTION RESULTS PRIOR TO THE CLOSING OF POLLS THROUGHOUT THE UNITED STATES; C. Community Development Block Grant Projects: (1) Approve Budget Transfer of $1,482. rom Acct. o. - 93-255 to Acct. No. 10-4592-255 to cover cost incurred by Change Order No. 1 (GTC 83-37); D. FY 83-84 TDA ARTICLE 8 FUNDS (1) RESOLUTION NO. 84-03 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RAND TERRACE, CA, AUTHORIZING THE RESUBMITTAL OF THE FY 1983-84 TRANSPORTATION DEVELOPMENT ACT CLAIMS; (2) Authorize the Finance Officer to execute the non -transit and financial reporting forms; E. Authorize the City Manager to attend "March on the Capitol" Seminar in Sacramento February 28; and F. Authorize Budget Transfer of $200 from Acct. No. 10-4801-270 to Acct. No. 10-4370-255 to share cost for Planning Staff Member to attend Planning Commissioners' Institute in San Diego February 29-March 2, 1984. BUDGET ALLOCATION - CDBG PROJECT The City Engineer advised the additional funding required is $1,300 rather than $980, since it is necessary to comply with the Federal wage scale for this project. CC-84-24 Motion by Councilman Petta, Second by Councilwoman Pfennighausen, ALL AYES by all present to authorize the allocation of $1,300 from the 6/30/84 Balance Forward to Acct. No. 10-4592-255 to cover the cost incurred by Change Order No. 2 on Contract No. GTC 83-37, leaving an Adjusted Balance Forward of $553,855. Page 3 - 2/9/84 Ln BID REQUEST - CITY SURPLUS PROPERTY - UTILITY POLES Councilwoman Pfennighausen questioned and Attorney Harper confirmed this action is legally necessary. CC-84-25 Motion by Councilwoman Pfennighausen, Second by Mayor Grant, ALL AYES by all present to authorize the bid request for City surplus property, utility poles. PUBLIC PARTICIPATION Mr. Richard Reniewicki introduced himself as the Operations Manager for Group W Cable for Grand Terrace; indicated there are in excess of 1,000 customers in the City. Donna Smith stated she and Karen Lee are present to promote the Heartbeat Program which was developed by the Loma Linda University School of Health; indicated screenings will be held at the Fire Department on February 14 and 21. Bea Gigandet, 22743 Miriam Way, voiced appreciation for the installation of the traffic signals at Barton Road and the Freeway. Recess was called at 6:47 p.m. and reconvened at 7:08 p.m. with all members present except Councilman Nix. PARKS & RECREATION COMMITTEE Chairman Dick Rollins reported the following: (1) Minutes of regular meeting held February 6 will be available next Council meeting; (2) Successful whale -watching tour was held February 5; and (3) Committee plans to revitalize the Train Don't Strain 5-10K Run. Councilman Petta stated the City owns approximately 22 acres on Blue Mountain; recommended making plans and contacting the property owners relative to acquiring the remainder of the Blue Mountain property to be preserved for a wilderness park to benefit the citizens, since that property is not suitable for development. EMERGENCY OPERATIONS COMMITTEE The December 15, 1983 Committee Minutes were provided to Council. CITY MANAGER REPORT City Manager Armstead advised he would attend the "March on the Capitol," sponsored by the League of Cities, in Sacramento February 28; any council member wishing to attend is to notify Staff; a representative from the Chamber of Commerce plans to attend. CITY COUNCIL REPORTS Councilwoman Pfennighausen requested that Staff investigate a resident's inquiry relative to a City street name sign not being located at Rosedale and Palm. Page 4 - 2/9/84 Mayor Grant reported the following: (1) stated there is a sign on Barton oad past the Stater Brothers' Warehouse going easterly which indicates you are entering Grand Terrace, but there is no sign on La Cadena indicating entering Grand Terrace; feels this gives the impression that none of that area is Grand Terrace; requested that Staff ensure that area is being covered by the street sweeper; doesn't want that area neglected; (2) Attended LAFC Meeting; as alternate, requested that the Commission delay a decision relative to the annexation of a portion of Bloomington by a neighboring city; the Commission voted to support the annexation; and (3) Attended Omnitrans and SANBAG Meetings. APPEAL - WILDEN PUMP & ENGINEERING COMPANY Planning Director Kicak reviewed the Staff Report indicating that Wilden Pump & Engineering Company is requesting a waiver of the dedication and street improvement requirements as specified in Ordinance No. 44 and the General Plan which relate to that firm's proposed expansion program; the February 1, 1984 letter from Mr. Tuck also indicated the required improvements could be considered at such time as the firm develops the remainder of its property. Mr. Kicak stated discussions have been held regarding the possibility of establishing a loop system of streets between the buffer zone and any proposed development, which could eliminate the need for additional widening of the existing residential streets between Michigan and Area "B." Since no specific plan exists at this time, recommended that Council delay the dedication required by Ordinance No. 44 and the street improvements required by the General Plan until such time as the firm proposes additional expansion. Motion by Councilwoman Pfennighausen, Second by Councilman Petta, to delay the provisions of Ordinance No. 44 with respect to the requirements for dedication and the installation of street improvements in accordance with the General Plan, at this time. Councilman Rigley noted there is no specific time period for meeting the requirements. Mr. Kicak stated they would be delayed until the firm expands its site again. Attorney Harper advised Council could place a lien on the property to construct the street improvements at some future date and a condition could be placed on the issuance of the present building permit indicating dedication is required at some future date to be determined by the City. It was clarified that Section 9 of Ordinance No. 44 provides for waivers. Councilwoman Pfennighausen requested that the word "delay" be changed to "waive." Councilman Petta, as the Second, did not concur; felt dedication should be required at this time, since the City could require the needed dedication prior to another expansion by Wilden Pump. Mr. Kicak stated the City could require a dedication deed which would not be accepted until needed. Attorney Harper stated if the dedication deed is irrevocable, it can be accepted at any time, and the City would not be liable for the dedication until accepted. Page 5 - 2/9/84 Mr. Kicak stated curbs and gutters currently exist along the entire frontage, with a sidewalk in a portion of the frontage; however, if the circulation element of the General Plan were implemented, an additional eleven feet of dedication would be required and the curbs and gutters would be required to be moved back ten feet. Allen Tuck, Vice -President, Wilden Pump & Engineering Company, stated that portion of Van Buren is 1,200 feet long; the entire southerly side has been improved, with the exception of a portion of sidewalk, within the last two years, a portion of which was at City expense. Questioned the advisability of tearing out the present improvements, since the future development of that area is uncertain; his firm does not want to eliminate the present landscaping; feels it will be some time before Michigan becomes a four -lane street; stated his instructions are that his firm has considered and is not interested in alternatives; feels his firm has been one of the most rapidly growing and aggressive firms in the City, and there will be an opportunity to widen the street later if necessary; requested that the requirements be waived. Councilman Petta concurred with waiving the street improvement requirements, since development is uncertain at this time; however, felt dedication will be required sooner or later, and that the City might need the dedication prior to the firm expanding further. Motion by Councilman Petta, Second by Councilman Rigley, to amend the Motion to require dedication at this time. Mr. Kicak clarified that requiring dedication at this time means the firm would be required to furnish a document offering the dedication of eleven additional feet for public purposes; then if the City wishes to widen the street in the future, it can accept the dedication, or the dedication can be vacated later if it becomes evident the right-of-way will not be required. Councilman Petta stated the City has just gone through a costly process of appraisals and purchasing right-of-way to widen Barton Road; had dedication been acquired previously, this would have been unnecessary; feels this is why dedication should be required at this time. David Terbest, 22365 Barton Road, stated as a member of the Chamber of Commerce Economic Development Committee, that Wilden Pump is the largest employer in the City, providing a good tax base; voiced concern that if business firms are harassed the City will lose them; recommended supporting the waiver. Councilman Petta stated the intent is good business, not harassment, and involves no money; if the dedication is not needed, it will be given back. Councilwoman Pfennighausen felt progress is being stopped since it has taken much time for Wilden Pump to proceed with its expansion; disagreed with Councilman Petta's comments relative to right-of-way acquisition on Barton Road, feeling those property owners have had their properties decreased and what the City paid was reasonable. Councilman Petta stated it was necessary for the City to purchase right-of-way and in one instance had to purchase a street due to the County's failure to require dedication. Page 6 - 2/9/84 Attorney Dougherty, representing Wilden Pump, stated the firm feels dedication should not be required until the future development of that area is more certain. Mr. Tuck stated his instructions are that imposing the requirements will stop Wilden Pump in the City; the firm wants to reserve participation in the planning of its property; not prepared to dedicate. Councilman Petta stated these requirements are no different than what would be required of any other development; if the requirements are improper, then they should be eliminated. Questioned if the City Engineer would feel comfortable removing the requirements. Mr. Kicak stated this involves the General Plan and circulation element which have gone through the public hearing process and have been accepted by the Planning Commission and Council as the tool to work with in trying to provide what the Planning Commission and Council have viewed as the future needs for development of that area; Staff has the obligation to require the dedication, based on the General Plan, which is a requirement imposed on every building permit issued by the City. Councilman Petta stated his position is that every developer who comes in for a building permit has the same requirements; questioned how requirements can be imposed on other developers if not required in this case. Councilwoman Pfennighausen stated Staff has recommended waiving the requirements at this time; felt imposing the requirements when future development is unknown is harassment. John Mathews, 11733 Eton Drive, stated the City of Redlands has agreements to improve when it becomes necessary; recommended a similar agreement. Councilman Rigley questioned and the City Engineer confirmed the City has used a similar process for agreements; however, Mr. Tuck has stated they would not consider this option. Councilman Rigley questioned how such an agreement would adversely affect the firm. Mr. Tuck stated his firm has considered building another facility in Riverside; felt the 11-foot dedication would make the facility unattractive; feels Council should support local industry or the address will be Riverside, not Colton; indicated the City Manager had previously questioned the address being Colton rather than Grand Terrace; the firm felt the change would create confusion for its customers; stated the firm will have four acres remaining to be developed, and participation could be considered at that time. Councilman Petta stated requiring the dedication will not change the appearance of the facility, nor will it require walls or grading; all it would require is preparation of a document indicating the dedication is available if needed, which is no more or less than what would be required of any other developer. Mr. Tuck stated his firm wants the opportunity of participating in decisions regarding its property; suggested continuing the matter for further discussion. Frank Gigandet, 22743 Miriam Way, stated it appears Council is being pressured into establishing a precedent which can cost a fortune in the future to acquire right-of-way, and can result in lawsuits; has seen difficulties such as this occur in other cities, due to failure to take proper action; urged Council to think of the future; Page 7 - 2/9/84 recommended that the City Attorney and the attorney for Wilden Pump meet to work out an agreeable solution. Attorney Dougherty recommended continuing the matter to the next meeting; stated the company is in a position where it would appear if the decision is made to impose the dedication requirement it will not make the plant expansion in Grand Terrace, which he feels would be detrimental to the future growth of the City; feels the City should be concerned about future employment opportunities for the citizens, and future income from taxes and fees. Councilman Rigley questioned if Wilden Pump would consider an agreement for future dedication and improvements if required. Mr. Tuck stated he felt his firm would want their property to be compatible with the surrounding property if in fact all the development occurred pursuant to the General Plan and circulation element; felt since there are so many different proposals for that area, it is imperative that his firm participate in the decision of what will be done; requested a waiver of the requirements at this time; felt if this is not acceptable, would recommend a continuance to see if something can be worked out. Councilman Petta stated his proposal would not take effect unless that street needed to be re -aligned, as is presently being done on Barton Road; then the City would already have the right-of-way, and would install the improvements. Attorney Harper recommended continuing the matter; felt, based on Attorney Dougherty and Mr. Tuck's comments, there is a potential of entering into a development agreement whereby Wilden Pump would not formally dedicate the frontage until such time as the City determines the need to widen the road and to construct improvements, which could be worked out by Attorney Hopkins, Mr. Wilden and attorney Dougherty. CC-84-26 A Substitute Motion made by Mayor Grant, Seconded by Councilman Rigley, to delay this matter until the next Council Meeting, carried 3-1, with Councilwoman Pfennighausen voting NOE, and Councilman Nix being absent. Councilman Rigley stated he feels Council has been and will continue to be cooperative on matters requested by Wilden Pump; feels there has been no harassing; disagrees with inference that not complying with the request will result in moving elsewhere. Councilman Petta stated the purpose of requiring the dedication is not to penalize Wilden Pump, but feels the requirements should be consistently required of all parties. Mayor Grant stated the purpose of his Motion was to allow Councilman Nix to be present for further consideration of the matter. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, ADOPTING THE GRAND TERRACE MUNICIPAL CODE. City Attorney Harper read the title of the Ordinance. City Clerk Erway advised the City adopted the San Bernardino County Code as the law of the City when it first incorporated; all ordinances Page 8 - 2/9/84 passed by the City since incorporation and those portions of the County Code felt to be necessary have been combined into a municipal code for the City. Mayor Grant invited public testimony on this matter, with no one speaking for or against. CC-84-27 Motion by Councilman Rigley, Second by Councilman Petta, ALL AYES by all present to approve first reading of the Ordinance, by title only, with second reading and Public Hearing scheduled for February 23, 1984. Larry Halstead, 21894 Vivienda, stated he had witnessed a head-on collision at the intersection of Barton Road and Palm between a motorcycle and a small car; emergency services were called; fire and rescue arrived in five minutes and did an outstanding job; stated the Sheriff's deputies did not arrive for 20 minutes, with three arriving at the same time; voiced objection to being asked what he felt were routine questions prior to attending to the injured party and traffic control. feels there is a lighting problem at that intersection; would be willing to have a light installed on his property. Mayor Grant requested Staff to investigate and furnish a report to Council relative to the allegations made by Mr. Halstead, and to submit recommendations to improve the safety of that intersection. ADJOURN The regular meeting adjourned at 8:50 p.m. to a joint CRA/City Council Public Workshop Session to be held Thursday, February 16, 1984 at 5:30 p.m. at Terrace View Elementary School, in the Library, 22731 Grand Terrace Road, Grand Terrace, to review the FY 1984-85 Capital Improvement Projects. Respectfully submitted, 0 City ty C rk APPROVED: Mayor Page 9 - 2/9/84 ` PENDING CITY, t4UNCIL APPROV AL CITY OF GRAND TERRACE CDUtiCIL AGENDA LT_EM j COUNCIL MINUTES REGULAR MEETING - FEBRUARY 23, 1984 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 February 23, 1984, at 5:42 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, Colton, followed by the Pledge of Allegiance, led by Tom Coyle. CIVIC CENTER CONSTRUCTION STATUS City Manager Armstead reported the following: (1) The City Attorney notified the architect in writing on February 21, 1984 of the City's intent to appeal the Architect's decision relative to the earthwork compaction and requesting arbitration of the matter; understands the Architect's legal representative will contact the City; (2) weekly construction meetings are held each Wednesday morning at 8:30 in Building No. 4; invited Council to attend; (3) temporary lighting has been placed on the sidewalk from Palm to the City buildings; lights will be installed on Barton Road and Palm; (4) a large sign has been placed at the driveway into the site indicating the road is closed; (5) modifications will be made to ensure handicapped access to all areas of the Civic Center; (6) Change Order No. 2 has a time extension request by the Contractor, due to additional earthwork, grading and rain; (7) burglary alarm systems were discussed and will be installed; (8) the footings have been poured; and (9) the City Engineer is investigating the Contractor's surveyor's request for additional compensation. Councilman Rigley requested that each Council Member be provided copies of the weekly construction meeting reports. ITEM DELETED FROM AGENDA - Minutes of February 9, 1984 ITEM ADDED TO AGENDA - 9B - Nuisance Abatement Page 1 - 2/23/84 MINUTES - (1-26-84) CC-84-28 Motion by Councilwoman Pfennighausen, Second by Councilman Nix, ALL AYES to approve the Minutes of January 26, 1984 as presented. CONSENT CALENDAR Item A - Check Register No. 022384 and Item B - Resolution approving the General Plan were removed for discussion. CC-84-29 Motion by Councilman Nix, Second by Councilman Petta, ALL AYES to approve the following Consent Calendar Items: C - Approve a one-year time extension for Parcel Map 6868 to expire May 13, 1984; D - Approve Notice of Completion & authorize recordation by the City Clerk of Street Improvement Project for Grand Terrace Road/DeBerry/Pico. (All American Asphalt - GTC83-27); and E - RESOLUTION NO. 84-04 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRA CA, URGING A COOPERATIVE EFFORT RELATIVE TO SOUTHERN CALIFORNIA'S WATER SUPPLY PROBLEM. CHECK REGISTER NO. 022384 Councilman Nix referenced Warrant No. 11944 on the Community Center Restroom Project; advised the floor in the ladies restroom has buckled; requested resolvement prior to contract finalization. CC-84-30 Following clarification of Warrant Nos. 11949 and 11967, Motion by Mayor Grant, Second by Councilwoman Pfennighausen, ALL AYES, to approve Check Register No. 022384 as presented. RESOLUTION CERTIFYING EIR & APPROVING UPDATED GENERAL PLAN City Attorney Hopkins read the entire Resolution, including the amendments to exclude approval of the Housing Element, to be deferred until it has been approved by the State. Councilman Nix questioned what notification was given to advertise the Public Hearings; was advised Public Hearing Notices were legally posted; Planning Director Kicak stated the consultant advised that all affected property owners were notified in writing that the proposed General Plan could affect their property. Councilman Nix questioned the areas involved, noting some property owners feel they were not notified. Mr. Kicak stated the mailing list is available. Mayor Grant opened the meeting to Public Participation. The following individuals voiced opposition to the proposed changes to the General Plan and indicated they had not been notified on this matter: Frances Carter, 11938 Arliss Drive; Barney Karger, 11668 Bernardo Way, voicing opposition to widening Grand Terrace Road, "spot -zoning" of Barton Road, and requiring a specific plan on developments of 10 or more Page 2 - 2/23/84 units; Lee Swertfeger, 12438 Michigan, opposing the zone change on his property - wants the present zoning; Max Archer, 22064 Van Buren, indicated present zoning is C-2, and planned to expand, but proposed plan will not permit, since a portion of the property is now designated as residential. Planning Director Kicak stated a portion of Mr. Archer's property was residential, but had C-2 zoning; as a result of the proposed General Plan, his and several properties along Michigan have been designated for residential for a depth of 330 feet; State Law requires zoning to be brought into conformance with the General Plan; therefore, anyone in that area of Michigan presently utilizing property as industrial, commercial, etc., who wants to expand under the present General Plan, regardless of the present zoning, could not be issued a building permit for expansion; the zoning would have to be changed to conform with the General Plan. Council indicated final approval of the General Plan should be delayed until further input has been received from the citizens; indicated this matter was advertised legally and had requested additional notification to ensure that all property owners were notified so that this input could be received. Kenneth Parrett, 22888 Grand Terrace Road, recommended postponing action and sending notices in the utility billings; Bob Zambergen, 22006 Barton Road, requested the north side of Barton Road be zoned commercial; Fernando Bijorquez, 22238 Barton Road, stated was not notified of changing zoning and widening of Barton Road; questioned traffic circulation and effect on elementary school; Alma Guerke, 22780 Grand Terrace Road, opposed widening Grand Terrace Road; requested consideration be given to widening the north side of the intersection of Mt. Vernon and Grand Terrace Road to accommodate the school buses, and placement of a four-way stop sign for safety purposes. Planning Director Kicak was requested to clarify the purpose and impact of the General Plan. Mr. Kicak stated the major concern expressed appears to be street widths, which pertains to the circulation element of the General Plan; a study was conducted to determine the street widths needed to accommodate the traffic when the entire area is developed; the General Plan is a guide for new development; there would be no changes to those parcels with improvements on the frontages unless a building permit were requested which required dedication and improvement or unless there were a total change of the use of that property; the City has no present or future plans to widen Grand Terrace Road. Frances Carter, 11938 Arliss Drive, stated she was in Mr. Kicak's Office when he called the consulting firm; they stated that, although not legally required, they notified the property owners; stated she nor four other property owners she contacted on Michigan had been notified by direct mail; requested further hearings; Marylou Williams, 22270 Barton Road, felt both sides of Barton Road should be zoned general commercial; Bernie Barrad, 11669 Bernardo Way, felt additional Page 3 - 2/23/84 n input and consideration i through utility billings; C-2 zoning on both sides s needed; concurred with Bill Darwin, 23172 Palm of Barton Road. advising public Avenue, requested Mayor Grant requested that Staff address the issues raised and that additional hearings be set regarding this matter; the City Attorney advised the matter should be referred back to the Planning Commission with instructions to begin the public hearing process. CC-84-31 Motion by Councilman Nix, Second by Councilman Petta, ALL AYES, to refer the General Plan Update back to the Planning Commission with the recommendation that the public hearing process be re -initiated. Recess was called at 7:13 p.m. and reconvened at 7:37 p.m. with all me- m7ers present. ORDINANCE NO. 76 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND A, ADOPTING THE GRAND TERRACE MUNICIPAL CODE. The City Attorney read the title of the Ordinance; advised the City, upon incorporation, adopted the San Bernardino County Code, by reference, to provide a set of laws for the City; since the County Code was not prepared for the City's specific purposes, the City commissioned Book Publishing Company to work with the City Clerk, the City Attorney, and the City Engineer to compile portions of the County Code with City -adopted ordinances into a Municipal Code; the subject Ordinance is for the purpose of adopting the Grand Terrace Municipal Code. Mayor Grant opened Public Hearing on Ordinance No. 76. No supporting testimony was given. Opposing Testimony Dennis Evans, 22064 DeBerry, requested consideration be given to amending Chapter 2.08 pertaining to the duties and powers of the City Manager; stated there is no indication the City Council has any authority to approve the hiring of new employees. There being no further testiony, Mayor Grant closed Public Hearing. Mayor Grant stated he and Councilwoman Pfennighausen, on one occasion, discussed the pros and cons of a legislative body becoming involved in the process of hiring staff who are subordinates to the City Manager. There are those who believe in the traditional principles of public administration which makes the City Manager the one person totally responsible for hiring all subordinates and all answerable to him, and if his subordinates neglect their responsibilities, the City Manager must answer to the City Council. Councilwoman Pfennighausen brought up the system at the State and Federal level wherein the Senate confirms appointments of the chief executive. Felt the chief executive of the United States and the State should not be compared to the chief administrative officer of a county or city; felt the City Manager is responsible to Council and if he doesn't perform his Page 4 - 2/23/84 duties, will do everything to see it is corrected, up to the maximum; feels Council should not interfere with the City Manager's legitimate right to hire those he feels will do the job; felt otherwise Council would be circumventing and decreasing the City Manager's authority as the Chief Administrative Officer of the City. Councilwoman Pfennighausen stated when she talked to Mayor Grant regarding this, she was not saying somebody was or was not doing a good job; felt a lot of authority is being placed with one individual; noted it takes full Council to discharge the City Manager; felt Council should not review all personnel being hired and fired, but felt when major department heads are being hired, their qualifications and reasons for selection should be shared with Council, and their appointment ratified by Council; disagreed with the Mayor; feels a check and balance system is needed. Councilman Petta concurred with Mayor Grant relative to the City Manager being responsible and held accountable for all actions pertaining to personnel; felt he should be responsible for selecting the personnel, is responsible to Council, and if something is improper, Council can take action accordingly. Councilman Rigley concurred with the City Manager being held accountable, including hiring the personnel; however, felt consideration could be given to Council ratifying the selection of the Finance/Administrative Services Officer only, since the individual holding this position often is the Acting City Manager in the City Manager's absence. Councilman Nix stated he supports the issue of accountability, which is the primary concern; the City Manager is responsible for the total administration of the business of the City, not just personnel; in the interest of clearness of lines of responsibility and to avoid confusion and chaos, Council is charged with the responsibility of setting policy and monitoring the City Manager's effectiveness in performing the job; felt the argument relative to the Federal government and civil service procedures should be good reason not to follow the same procedures, rather than following them. Felt if Council is to ratify one position it should then ratify all department head positions; felt in that case, Council still should not make the selection; if it disagreed with the City Manager's selection, the matter should still go back to the City Manager to make a selection which Council would approve; feels in general that is the process presently being followed; the City Manager has the authority to do many things which, in exercising better judgment, are brought before Council for an opinion, which he feels is appropriate in managing the job. Felt a reasonable compromise would be that the selection of department heads be approved by Council prior to hiring; felt this could still leave the accountability with the City Manager. Questioned, and the City Attorney confirmed, that this change would be substantive and would require another first reading. CC-84-32 Motion by Councilman Petta, Second by Councilman Rigley, to adopt Ordinance No. 76 by title only carried 3-2, with Councilman Nix and Councilwoman Pfennighausen voting NOE. Page 5 - 2/23/84 City Attorney Hopkins read Ordinance No. 76 in its entirety. CC-84-33 Motion by Councilman Petta, Second by Councilman Rigley, to adopt Ordinance No. 76 as read carried 3-2, with Councilman Nix and Councilwoman Pfennighausen voting NOE. WILDEN PUMP & ENGINEERING COMPANY APPEAL City Attorney Hopkins advised a meeting was held with Allen Tuck and Attorney Dougherty at which time a development agreement was formulated; stated the agreement as presented requires the following amendments: is to be a covenant running with the land that will oblicate and bind future successors of assigns to that property; a legal description is to be attached; the final paragraph is to state that the dedication recited is to be at no cost to the City; the signatures are to be notarized and the agreement is to be recorded. Councilman Petta commended David Terbest for his efforts in assisting in the development of the agreement. Motion by Councilman Petta, CC-84-34 Second by Mayor Grant, to approve the Development Agreement between Wilden Pump and Engineering Company and the City, as amended. Mayor Grant concurred with Councilman Petta and also commended Wilden Pump. Motion No. CC-84-34 carried, ALL AYES. Allen Tuck thanked David Terbest and Staff for their efforts in this matter; anticipates construction will begin in a month and a 20% employment increase this year; looks forward to a new relationship with and to the future here in the City. PLANNING COMMISSION Mr. Kicak announced the next meeting will be held March 5. PARKS & RECREATION COMMITTEE Chairman Dick Rollins advised the regular meeting was adjourned due to lack of a quorum. The unofficial Committee Minutes of February 6, 1984 were provided to Council. CC-84-35 Motion by Councilman Nix, Second by Councilwoman Pfennighausen, ALL AYES, to approve changing the location of the Parks & Recreation Committee Meetings to be held the first and third Mondays of each month at 7:30 p.m. in Building No. 4 at City Hall. HISTORICAL & CULTURAL ACTIVITIES COMMITTEE The minutes of February 6 were provided to Council. EMERGENCY OPERATIONS COMMITTEE Administrative Assistant Coyle advised the regular meeting was held; the Committee is working on the Emergency Operations Plan. CITY/CHAMBER OF COMMERCE COMMUNICATIONS COMMITTEE Councilman Rigley stated a letter from David Terbest has been distributed to Council regarding a proposed joint newsletter. Page 6 - 2/23/84 David Terbest, 22365 Barton Road, stated the Committee, in an effort to improve communication throughout the community, is recommending expanding the Chamber Newsletter to include City news items and notices, as well as community news, to be circulated throughout the City by using the utility billing mailing list of 3,280 and circulating another 800 to apartments, condominiums and mobile homes. The Chamber is currently spending $300 per month, or 77� each, for limited circulation; proposed publication costs for the expanded newsletter and circulation are estimated at $1,828 per month, or 47� each; some of the costs can be defrayed with limited advertising; cost proposals were obtained from several publishing firms; the Chamber will pay the mailing costs at bulk rate, which will decrease when the Chamber achieves non-profit status, and will assemble the news items; will need City information from the City Clerk. The newsletter is to be non -political. Bob Yeates, Chamber President, stated the intent of the expanded newsletter is to inform the citizens of local businesses to encourage shopping in the City, and to publicize civic and community activities. In discussion Council concurred with the need to improve communication; felt this will accomplish that purpose and will improve economic development within the City. Some concern was expressed that the City's funding of the newsletter could result in the City controlling the newsletter; Mr. Terbest stated this was considered; felt if a problem occurs, it could be handled at that time. CC-84-36 Motion by Councilman Rigley, Second by Mayor Grant, ALL AYES, that the City budget $1,828.00 per month to support the Grand Terrace Chamber of Commerce in publishing a monthly newsletter starting with the April edition. City Manager Armstead recommended that Council approve funding for the newsletter for the first month only at this time, to allow time for Staff to determine how funding can be made available for the remainder of the year and present that information at the next Council meeting, since there presently are no funds for this project. Councilman Rialey stated the Motion was approving funding for the remainder of this fiscal year. CITY MANAGER REPORT City Manager Armstead stated an informational meeting was held February 21, with Chamber representatives participating, to answer questions from the firms who received RFP's for an economic development consultant. Councilman Rigley stated representatives from two firms were present; the questions raised indicated this could be a costly project, with long-range results; felt more proposals and input are needed; felt alternatives should be considered to hiring a firm, such as hiring a full-time individual. Mayor Grant left the Council Chambers at 8:45 p.m. Page 7 - 2/23/84 u Mr. Armstead stated the rating method will be provided for Council approval at the March 8 meeting prior to evaluation of the proposals. Councilman Rigley requested that all proposals also be provided to Council. CITY ATTORNEY REPORT City Attorney Hopkins stated Council had indicated public hearing notices on the General Plan should be included in the utility billings; advised this will be a problem, since time will not allow the notices to be included in the March billing, and the next billing will not be done until May; it was suggested the notice could be published in the newsletter. Attorney Hopkins stated direction is needed relative to whether the City Manager and Planning Director should negotiate further with the consultant, since the contractual funds have been expended and it appears the General Plan process will be re -initiated, at least in the public hearing process. In discussion, Councilman Nix noted that a large part of the contract was publication of the final General Plan document; any changes made will require re -publishing; recommended that Staff evaluate the details of what will be required to re -initiate and process this project and submit a report with recommendations to the Planning Commission and Council for consideration. Councilman Rigley recommended waiting to make individual changes during the amendment process. Councilwoman Pfennighausen requested clarification on the amendment process, stating she understands the General Plan can be amended four times a year, with no specific timetable. Mayor Grant returned to the Council Chambers at 8:55 p.m. COUNCIL REPORTS Councilwoman Pfennighausen questioned if a street sign has been placed at the a m ose a e in ersection. The City Manager stated the Community Services Director advised a sign presently exists. Councilman Rigley recommended considering changing the location of the Council Meetings; questioned if the room is air-conditioned. Councilwoman Pfennighausen recommended changing, since the equipment would then not have to be moved and would reduce costs; felt the size is sufficient, would seat 50 people. Councilman Nix felt the size could be inadequate; Mayor Grant preferred the present location, but supported the move to reduce costs. Motion by Councilwoman Pfennighausen, Second by Mayor Grant that the Council meeting place be changed to the band room and that the proper ordinance be prepared. Councilman Petta felt it would be difficult for the public to find the room and would be an inconvenience when it rains; recommended no change, since the new Council chambers will be ready soon. Councilman Nix concurred the change could be confusing and felt cost is inconsequential when compared to the cost for the new facility; Councilman Rigley concurred the location should be convenient for the citizens. Page 8 - 2/23/84 n The Motion failed 2-3, with Councilmen Rigley, Petta and Nix voting NOE. RESOLUTION NO. 84-05 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, GING THE LEGISLATURE & THE GOVERNOR OF THE STATE OF CALIFONIA TO TAKE POSITIVE ACTION TO CONTROL UTILITY RATES Sue Noreen, Area Manager, So. California Edison Company, stated Councilwoman Pfennighausen and a staff member attended the presentations by Edison and So. Calif. Gas Company. Stated her company has three rate components: the company is allowed to file for an increase in the base rates, which is the cost of doing business, once every two years; filed for a 4.3% increase to be effective January 1,1985; the company's rate of return is regulated; the second component is energy cost, which is fuel; no profit is allowed on this; a 3.6% increase has been filed on this to cover 1984-85, to be effective June, 1984; the company has decreased its dependence on oil and gas to 3% as of 1983; if the projected energy costs exceed the actual cost, the excess must be returned to the customers; the third component is a major additions adjustment clause for large facilities coming on line, such as the San Onofre Plant; the costs for these cannot be folded into the base rates until the plant is in operation; an 11.3% increase has been requested to be effective April 1984. The company has three rate cases coming before the PUC in 1985, 1986 and 1987, due to new facilities. Feels the company is doing its best to keep costs down and there will be fewer increases once the new plants are in operation. Stated the subject resolution failed to pass at the State and National League of Cities; felt the proposed resolution will not accomplish the intent. Councilman Petta voiced no opposition on electricity, but opposed the gas rates; doesn't understand how they can have a 500% increase when gas prices are down; recommended resolution refer to gas only. Councilman Nix stated in most of the economy there is a competitive factor which is lacking in the utilities; gas prices peaked in 1981, yet utility rates continue to increase; supports resolution; feels we are paying for inefficiency and feels obligation to speak for the citizens. Councilman Rigley stated his electric bill has doubled and the price of fuel has decreased 15-16% in the last two years; supports the resolution, even though it may be ineffective. Councilwoman Pfennighausen felt the presentation made by Edison gave an understanding for the rate increases; oil and natural gas have some of the strongest lobbies in Washington D.C.; felt the legislators will vote with them unless they hear otherwise from the public; doesn't feel the proposed resolution will solve the problems. Mayor Grant concurred with Councilman Rigley; feels even though the resolution may have shortcomings, it addresses a need; CC-84-37 Motion by Councilman Nix, Second by Councilman Rigley, to adopt Resolution No. 84-05. Page 9 - 2/23/84 Motion by Councilman Petta, Second by Councilwoman Pfennighausen, to amend the Motion to delete reference to electricity from the Resolution, failed 2-3, with Mayor Grant and Councilmen Rigley and Nix voting NOE. Councilwoman Pfennighausen opposed the resolution referencing utilities in general, since only the citizens, not the PUC nor the Governor can control water rates. Motion No. CC-84-37 carried 4-1, with Councilwoman Pfennighausen voting NOE. Recess was called at 9:55 p.m. and reconvened at 10:07 p.m. with all meters present. BARTON ROAD/PALM TRIANGLE WIDENING This item was deferred to the next meeting to allow further staffing. NUISANCE ABATEMENT Administrative Assistant Coyle advised all proper notices have been processed for the houses located at 11958 Canal and 12610 Michigan, advising the need to clean up the properties and of the City's intention to take action, if necessary; price proposals have been obtained and are recoverable through billing or a tax lien against the properties; recommended authorizing abatement which includes cutting weeds to 2-inch height, removal of debris, locking doors, and a $509 appropriation. Councilwoman Pfennighausen stated reports received indicate rats are breeding at 11958 Canal; felt total nuisance should be abated; stated the house at 12610 Michigan is a shell and the owner apparently is not interested in selling; has been advised if the house were to be condemned, the City would have to pay $36,000-$42,000 to demolish the house; referenced a similar situation in another community in which a structure was demolished and the costs charged to the owner on the tax roll; stated drug parties are being held at that house and are being advertised throughout Colton High School; felt the recommended abatement is insufficient. City Attorney Hopkins stated advice was never given that the City would have to pay for demolition of a structure; stated the City Engineer was previously handling this matter, demolition action was being taken against the property at 12610 Michigan and the property was appraised; further action was deferred because supposedly the property was in escrow and due to the time which had elapsed on the notice process, not due to demolition costs. Mr. Coyle stated he had apparently misunderstood the City Attorney's advice. City Engineer Kicak stated he had been reluctant to pursue this matter since four individuals indicated they were making an offer on that property; stated the processing of notices has previously been delayed due to the property owner's failure to accept the notices; Attorney Hopkins recommended serving the notices at the owner's residence. Page 10 - 2/23/84 CC-84-38 Motion by Councilwoman Pfennighausen, Second by Councilman Nix, to direct Staff to take action to abate the nuisances at 11958 Canal and 12610 Michigan and to report the action being taken at the next meeting. Attorney Hopkins felt further Council action will be required, since the requested funding will be insufficient to cover demolition. Motion No. CC-84-38 carried, ALL AYES. RIVERSIDE HIGHLAND WATER COMPANY STOCKHOLDERS MEETING Mayor Grant advised he will be unable to attend the stockholders meeting on March 8; recommended authorizing an individual to vote in behalf of the City to elect a Board of Directors and other business. CC-84-39 Motion by Councilman Rigley, Second by Councilman Petta, ALL AYES, to authorize Councilwoman Pfennighausen to act in the City's behalf and to nominate Sanford Collins as Secretary at the annual meeting of the stockholders of Riverside Highland Water Company to be held at 9:00 a.m. on Thursday, March 8, 1984. Councilman Nix requested input at the next session on why the percentage of revenues on investment earnings is so much lower than anticipated for the year; stated the January 31 month -end statement reflects 19% of the projected amount so far this year, and questioned the reason. City Manager Armstead announced an offer has been made to an individual for the position of Finance/Administrative Officer; will announce the individual's name when the confirming letter has been received. ADJOURN - The regular meeting adjourned at 10:37 p.m. to an Adjourned eg1F—Tr Meeting to be held March 1, 1984 at 5:30 p.m. at the Terrace View Elementary School, Grand Terrace, to consider the FY 1984-85 Capital Improvement Projects. Respectfully submitted, C i ty C r APPROVED: Mayor Page 11 - 2/23/84 GRAND TERRACE 1PE:N!D if N' ., j-HECK REGISTER NO. 030884 LI YIJ 11 �:�! CI I ' PAGE NO DEMAND/WARRANT REGISTER NO. 84-091 COUNCIL AGENDA ITEM VIA DATE 03/08/84 1CHER >a0. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNTCHG'D INV NO. AMOUNT NO AMOUNT BASTANCHURY BOTTLED WATER BOTTLED VVIATER,C/M 10-4190-238 01219 13.50 11973 13.50 BOOK PUBLISHING COMPANY CODIFICATION 1/12/84 10-4125-602 15782 8897.00 11974 8897.00 DEAN CARTER - LIGHTING,TEMP.PARKING LOT10-4180-245 786.50 11975 786,50 COPY LINE CORP. COPIER RENTAL,2/84 FINANC10-4190-240 6307 204.56 COPIER. RENT.2/84,CITY MGR10-4190-240 6308 524.70 11976 729.26 THOMAS M COYLE URBAN MGR.2/16,COYLE 10-4120-270 7.00 TAC MEET.FONTANA,1/24,COY10-4120-270 6.78 CMTA,DONNEY,2/15,COYLE 10-4120-270 40,23 LOCAL MILEAGE,COYLE 10-4120-271 8.17 11977 62.18 DEFERRED COMPENSATION PLAN DEF.COmP.P/R E+vD.2/10/84 10-2164-000 643.00 DEF.COMP.P/R END.2/10/84 10-2170-000 97.89 DEF.COI-IP.P/R END.2/10/84 10-4120-139 576,95 DEF.CO,AP.P/R ENO.2/10/94 10-4125-139 384,62 DEF.CON,P.P/R END.2/10/84 10-4140-139 554.87 DEF.COMP.P/R END.2/10/84 10-4180-139 231.95 DEF.COPfP.P/R EUD.2/10/84 13-4430-139 185.35 DEF,CO,AP.P/R EIvD.2/10/84 21-4572-139 110.35 P3933 2784.98 ALEXANDER GRANT R CO^"PANY UPS CHARGE,COMP.PRINTOUT 10-4420-210 03039 4.94 C0(-IP.SVCS.2/84 10-4420-255 03039 1071.00 UPS CHARGE,COP•gP.PRINTOUTS21-4572-210 03039 4,q3 COIAP.SVCS.2/84 21-4572-255 03039 225.00 11978 1305.87 s IPS SERVICES INCORPORATED STREET SHEEP. 2/14/84 18-4908-255 3921 379.87 11979 379.87 m GRAND TERRACE_ F] PAGE NO DEMAND/WARRANT REGISTER NO. 84-091 DATE 03/08/84 NIGHER PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG'D INV NO AMOUNT NO AMOUNT INT'L INSTITUTE/MUN.CLERKS MEMBERSHIP IIMC 84/85 10-4125-265 50.00 11980 50.00 KICAK & ASSOCIATES STAFF ENGINEERING 10-4120-601 2464.12 GENERAL ENGINEERING 10-4170-250 955.40 GROUP W TV 10-4170-254 71.00 COORDINATION WITH PUBLIC 10-4170-255 335.40 BUILDING & SAFETY 10-4330-255 4222,25 PLANNING 10-4370-255 3017.85 COMMUNITY CENTER PARKING LOT 10-4593-600 96.00 PUBLIC WORKS -ENGINEERING 10-4610-255 617.50 ARCHITEC BARRIER REMOVAL 11-4902-600 626.90 REC. BART.N/E TO CITY LIMITS 16-4930-600 3458.20 RESURFACE DEBERRY,M/V-MICH. 18-4904-600 130.10 WASTE WATER DISPOSAL 21-4572-601 93.50 11981 16086.22 ENG. SVCS. 1/16-2/19/84 KLEEN-LINE CORPORATION JANITORIAL SUPPLIES,C/H 10-4180-245 76982 99.55 11982 99.55 K-MART 6ATTERY FOR EI`4EPG.0ARN. 116-4900-220 4q5129 63.59 11983 63.59 LIGHTS VIRGIL LIVELY CROSS.GUAR0,2/13-2/24/84 17-4910-250 101.76 11984 101.76 MICHAEL LUNA USE OF TRUCK,1/84,LUNA 10-4160-240 107.69 LOCAL MILEAGE,LurOA 10-4180-271 71.16 11985 17e.87 BARBARA 'AICHO.ISKI PURCHASE BOOK,GOVERNMENT.10-4140-210 32.01 P3938 32.01, ACCOUNTING PACIFIC TELEPHONE PHONE,2/d4,C/H 10-4190-235 464.88 (824-6621) I I n GRAND TERRACE PAGE NO. DEMAND/WARRANT REGISTER NO. 84-091 DATE 03/08/84 =HER Wt10. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNTCHG'D INV NO. AMOUNT NO AMOUNT COMP.PHONE 2/84 10-4420-235 23.22 COIAP.PHONE 2/84 21-4572-235 23.21 11986 511.31 PAINE WEBBER CASH FUND RETIRE.P/R END.2/10/84 1U-2167-000 31.90 RETIRE.P/R END.2/10/84 10-4120-140 395.26 RETERE.P/R END.2/10/84 10-4125-140 263.50 RETIRE.P/R ENn.2/10/84 10-4140-140 380.13 RETIRE.P/R EivD.2/10/84 10-4180-140 158.90 RETIRE.P/R ENO.2/10/84 13-4U30-140 126.98 RETIRE.P/R EN0.2/10/84 21-4572-140 75.60 P3934 1432.27 PETRA ENTERPRISES PARKING C/C FLIERS 10-4190-210 4407 38.11 11987 38.11 PEOPLE HELPERS INC REC.SVCS.2/1-2/23 13-4430-250 924.73 11988 924.73 GAENDA RAMSAY LOCAL MILEAGE,RAMSAY 10-4140-271 15.18 11989 15.18 RIVERSIDE -HIGHLAND 'HATER CO, v4ATER 2/1 MV/ARLISS 10-4190-238 31.86 4ATER 2/1,FIRF STATION 1�-4190-238 40.86 tiJATER 2/1,BART/P,ALH 10-4190-238 25.50 WATER 2/1,CITY HALL 10-4190-238 42.50 WATER 2/1,PARK 13-4430-238 212.50 11990 353.22 SAN BDNO CO CENTRAL CR UNION EMP.DEDUCTION P/R 2/10/8'10-2165-000 1507,32 P39355 1507.32 SAN BERNARDINO, COUNTY OF XEROX PAPER FOR COPIER 10-4190-210 127 334.81 11991 334.81 s SAN BERN4RDINO COUNTY BAL.DUE,EOC GENERATOR 10-4808-246 53084 20.00 11992 20.00 GRAND TERRACE PAGE NO DEMAND/WARRANT REGISTER NO. 84-091 DATE 03/08/84 I ',CHER PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG'D INV NO. AMOUNT NO AMOUNT SECURITY PACIFIC NAT'L BANK FED.P/R TAX DEPOSIT 2/84 10-2161-000 2911.76 P3937 2911.76 SIGNAL MAINTENANCE, INC. SIGNAL MAIINT. (3) 1/84 16-4909-255 35954 199.23 11993 199.23 SOUTHERN CALIFORINA EDISION ELEC.2/10 CITY HALL 10-4190-238 125.32 ELEC.2/10,6/P LIGHTS 13-4430-238 124.00 ELEC.2/10,PARK SPRINKLER 13-4430-238 13.41 ELEC.2/10,3ART/PALM 16-4510-238 14.47 ELEC.2/10.SIGNALS (4) 16-4510-238 404.75 11994 681.95 SO. CALIF. GAS COMPANY GAS,2/84 CITY HALL 10-4190-238 189.1b 1199C. 188.16 TARGET CHEMICALS PLANT GROW REGULATOR 16-4g00-220 47043 30.05 11996 30.05 PEGGY TROTTIER LOCAL MILEAGE,TROTTIER 10-4140-271 10.00 LOCAL FAILEAGE,TROTTIER 21-4572-271 5.00 11997 15.00 ROSALIO VALENZUELA JR. LOCAL MILEAGE,VALENZUELA 10-4180-271 23.25 11998 23.25 WESTEgN HIGHINAY PRODUCTS CITY ENTRANCE SIGNS,(4) 16-4900-255 57b82 982.84 11999 982.84' tNATTENBARGER'S OFFICE SUPPLY s PAPERMATE PENS 10-4120-210 2647 19.95 PENS,HI-LITER 10-4120-210 3191 9.71 PENS,LABELS,PAPER CLIPS 10-4125-210 3191 15.34 m GRAND TERRACE F] PAGE NO. DEMAND/WARRANT REGISTER NO. 84-091 DATE 03/02/84 UCHER no. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNTCHG'D INV NO. AMOUNT NO AMOUNT GLUE STICKS 10-4140-210 3191 17.19 12000 62.19 JUHN GLAUSER W.VJ.D.REFUND►GLAUSER 21-3114-000 14.00 12001 14.00 KENNETH JONES W.VJ.D.REFUND,JONES 21-3114-000 5.11 12002 5.11 JOE LUNA PAINT C/P RESTROOMS&SHELTI3-4430-245 300.00 P3936 300.00 CITY PARK R. ;•SITAR W.a.D.REFUND,MITAR 21-3114-000 4.20 12003 4.20 GAYLORD SCHOLT !H.A.D.REFUND,SCHOLT 21-3114-000 11.20 12004 11.20 NEVJPORT EQUITIES TRUST N.W.D.REFUND,NENPORT EQUI21-3114-000 10.29 12005 110.29 MARGUERITE SCALE A.'N.D.REFUND,SCALE 21-3114-000 11.90 12006 11.90 9ENNY J. SUPPA A.W.D.REFIIND,SUPPA 21-3114-000 3.50 12007 3.50 PAYROLL PAYROLL ENDING 2/10/84 10-21bl-000 1440.11 PAYROLL ENDING 2/10/84 10-2162-000 265.07 PAYROLL ENDING 2/10/84 10-2163-000 101.65 PAYROLL ENDIiZ 2/10/84 10-2164-000 643.00 PAYROLL ENDING 2/10/84 10-2165-000 1507.32 PAYROLL ENDING 2/10/84 10-2167-000 31.90 PAYROLL ENDING 2/10/84 10-2170-000 97.89 GRAND TERRACE PAGE NO DEMAND/WARRANT REGISTER NO. 84-091 DATE 03/08/84 VEHER Ao. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG'D INV NO. AMOUNT NO AMOUNT PAYROLL ENDING 2/10/84 10-4110-120 750,00 PAYROLL ENDING 2/10/84 10-4120-110 3167.56 PAYROLL ENDING 2/10/84 10-4125-110 2125.02 PAYROLL ENDING 2/10/84 10-4140-110 3065.55 PAYROLL ENDING 2/10/84 10-4180-110 1281,48 PAYROLL ENDING 2/10/b4 13-4430-110 1024,01 PAYROLL ENDING 2/10/84 21-4572-110 609.68 0 7956.36 s I n GRAND TERRACE PAGE NO DEMAND/WARRANT REGISTER NO. 84-091 DATE 03/08/84 tNO. dI O. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNTCHG'D INV NO AMOUNT NO AMOUNT RITTEN 33196,40 REPAID 16924.70 ACCRUED .00 TOTAL 50121.10 • RECAP BY FUND RE -PAID INRITTEN FUND 10 14492.73 25118.16 FUND 11 .00 626.90 FUND 13 1636.34 1274.64 FUND 16 .00 5153.13 FUND 17 .00 101.76 FUND 18 .00 509.G7 FUND 21 795.63 411.F4 I CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE, HE AFO ELISTED CHECKS FOR PAYMENT OF CITY LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESS RY AND APPROPRIATE EXPENDITURES FOR THE OPERATION OF THE CITY. BARBARA MICHOWSKI FOR FINANCE & ADMINISTRATIVE SER ICES OFFICER Zj t,Hr t- Date: 2/20/84 11 7:5 14 C R A ITEM ( ) COUNCIL ITEM (X) AGENDA ITEM NO. V 6 MEETING DATE: MARCH 8, 1984 SUBJECT: CALIFORNIA MUNICIPAL TREASURERS ASSOCIATION Seth Armstead, acting in his capacity as City Treasurer, plans to attend subject seminar, provided the Council approves. The seminar is scheduled for Monday, April 23 and Tuesday, April 24, 1984 between 8:30 a.m. Monday through 7:00 p.m. Tuesday, April 24, 1984 at Red Lion Inn, 2050 Gateway Place, San Jose, CA 95110. It is designed to study Credit Analysis to determine the financial health of the institutions in which we have deposited money, or with whom we invest. The cost to attend subject seminar is estimated at: Airfare $120. Registration fee $30 (includes 2 lunches) Lodging $70 per night = $140 Meals $20 per day less $6 for each lunch = $28 Total estimated cost $318.00 Staff recommends that the Council: A. AUTHORIZE THE EXPENDITURE OF $318. FUNDS ARE AVAILABLE IN THE CITY MANAGER'S DEPARTMENT BUDGET IN LINE ITEM "TRAVEL, CONFERENCES AND MEETINGS." B. APPROVE SETH ARMSTEAD ATTENDING THE CALIFORNIA MUNICIPAL TREASURERS ASSOCIATION SEMINAR. Encl. (sanjose-3) rV California Municipal Treasurers Associauon ;-to CALIFORNIA MUNICIPAL TREASURERS ASSOCIATION RED LION INN SAN JOSE, APRIL 23rd & 24th, 1984 PRE-SEt;INAR WORKSHOP "Treasurers. Do You P.eally Knov, Ulith l?hom You Are Doinc Business?" In the past we have taken for granted the financial health of the institutions in which we have deposited money, or with whom we did re- purchase agreements or otherwise invested. In today's world, each of us must develop methods of credit analysis of those with whom we do business or potentially suffer the consequences. C.M.T.A. is conducting a two (2) day workshop on Credit Analysis on Monday, April 23 and Tuesday, April 24, 1984, just prior to our annual seminar at the Red Lion Inn in San Jose. A team of specialists is being brougft together from: 'Nev, York, 4,ashincton and San Francisco to cover the topic of Credit Analysis from a variety of view points. Banks, Savings and Loans, and Brokers will be discussed as tc how the professionals review their financial well being. The analytical use of Banks and Savings and Loan Directories will be reviewed. There will be a panel on evaluation of band: services, and a discussion of how to properly manage market risk. A workshop of this quality would no rrally cost several hundred dollars, but as C.I".T.A. believes in making education affordable to all Trea,urers, the registration fee is only S730.00, wi.ich include tyro lunches, breaks, and a hosted reception on N:)nday night. Registration is limited to City and County Treasury representatives. If you are interested in attending, fill out the enclosed registration form. PE�EIVED rtir,= 0 n Mondav, April 23, 1984 8:30 am - 9:30 am 9:30 am - 10:45 am 10:45 am - 1-.:00 am 12:0^:00 pm pr - i Dim 3:15 pm - _`:30, pm -, pm 6 : OC pr; - i : C01 pai Tuesday. AD-i i 24 r ar 12:00 pr - i:M pm i : 1) m :. ,gym 84 Ch4TA PRE- SEM,INAR TENTATIVE AGENDA Topic Registration "Bank Credit Analysis - from the Perspective of the Market Place" 5 rea k Credit 4na 11 ,I.i F of the Savincs L Loan Industry Lurch( " i n_ Comwierci a, Paper t, ,a rl.et how Credit Ana1`Jsis is Done by the Ratinc Acencles' Break "Rani: and Savi nas & Loan Directories, Hoy: to Use in Credit Analvsis" Reception "_va1 ua 1ilr o- an; Ser i cE­" Lunch "Evcluation of f'arket Risk" Potential Sneakers Robert L. Hoffmann :'ice President, Government Credit E. F. Hutton & Company, Inc. I% itlam C. nrd,Zola Vice rre,­,dent and Assistant Treasurer, Federalr,o- L can Dan, of Sar Franc'Sco Gene Fullam Investor S rvices Lehman Com.7,,ercia', Peer Lawrence P. I1i nni ck District Sales Vanager Rand (,,.Nally & Co. !�anelj rang i -eGdn_r - -,'act 1Ei , 'rational Ccorainator, UJvern .t Case ":nagerent Services , DEL _oi t to , haskins & Sens Dean Kvale, Vice President, BaO of America 1 jc :i:sOr; Eaves, Vice r'^ rEs i rrr `.. , Crc.cker a r s h a JaT:ison t, :'ice prE,i- dent , Security PaCitI1C Troma� J. �a iie E>ecutive Vice President and T rea_-ur; r, Ca rro I l 1'c7-ntec & (',.', i n i ey S"7AFF C R A ITEM ( ) COUNCIL ITEM ( X ) MEETING DATE: - March- 9, 1984 AGENDA ITEM NO. y C— SUBJECT: NEW STOP SIGN INSTALLATION ORIOLE & PICO FUNDING REQUIRED NO FUNDING REQUIRED X In order to alleviate an existing traffic safety hazard at Pico Street and Oriole Avenue, staff on February 28, 1984, installed a stop sign at the Northwest --- corner of Pico & Oriole. During the construction of the Catholic Church at the aforementioned location, a stop sign was required to be installed at the Southeast corner to stop the flow of northbound traffic. The new installation will stop the flow of southbound traffic on Oriole. Please refer to the map shown below. Staff Recommends that the Council: RETROACTIVELY APPROVE THE INSTALLATION OF THE STOP SIGN AT THE NORTHWEST CORNER OF PICO & ORIOLE. RLA v Date: LUCLLUII o, 1704 k 12-8.3028 STAFF REP014SM C R A ITEM ( ) COUNCIL ITEM ( X ) MEETING DATE: March 8, 1984 AGENDA ITEM NO. Add -on �) SUBJECT: Appeal of Planning Commission Decision Variance - Sign Permit - 22365 Barton Road At their regular meeting of March 5, 1984, Planning Commission considered variance for a sign permit at 22365 Barton Road. Attached is a staff report presented to the Planning Commission, and copies of drawing for the proposed sign for your review. The Planning Commission did, on March 5, 1984 deny the request for the variance. On March 6, 1984, the applicant Jaeger, submitted a letter of appeal on the Planning Commission decision. The City Council should therefore set this matter for a Public Hearing. Staff recommends that: THE CITY COUNCIL SET A PUBLIC HEARING ON AN APPEAL OF THE PLANNING COMMISSION DECISION FOR THEIR REGULAR MEETING OF MARCH 22, 1984. JK:dlk JA G ER DEVELOPMENT tOMPANY Reply to' HEADQUARTERS LEASING OFFICE P O BOX 67736 13047 ARTESIA BOULEVARD, #102 LOS ANGELES, CA 90067 CERRITOS, CA 90701 (213) 202-8500 (213) 926-0066 (714) 220-0707 6 Ms.rch 84 Office of City Engineer/Planner City of Grand Terrace Dear Sir: This letter is to appeal the decision of the Grand Terrace Planning Commission on March 5, 1984 to deny the variance for a monument sign at rand Terrace Professional Plaza. I would appreciate being put on the City Council agenda as soon as possible. Corudially, James 'Bim' Beckman Manager, Grand Terrace Professional Plaza JBB : Dh n STAFF REPORT 12-8.3028 PLANNING COMMISSION MEETING DATE: March S. 1984 FROM: Planning Department AGENDA ITEM NUMBER: z SUBJECT: Variance for Sign Permit at APPLICANT: Grand Terrace Professional Plaza/Irwin J. Jaeger 22365 Barton Road Grand Terrace, CA 92324 OWNER: Mr. Irwin J. Jaeger Post Office Box 67736 Los Angeles, CA 90067 ASSESSOR'S PARCEL NO. 277-032-68 GENERAL PLAN DESIGNATION: General Commercial ZONING: C-2, General Business REQUEST: Mr. Irwin Jaeger, owner of Grand Terrace Professional Plaza, 22365 Barton Road is requesting a variance from the requirements for the construction of a monument sign at 22365 Barton Road. STAFF ANALYSIS: Mr. Irwin Jaeger originally applied to the Planning Director for a sign permit to con- struct a monument sign at 22365 Barton Road on October 20, 1983. The -Planning Director denied the permit and Mr. Jaeger applied to the Planning Commission for a variance from Chapter 23 of Ordinance 57. Subsequently, the Planning Commission denied the variance at their regular meeting of November 7, 1983. Mr. Jaeger then appealed the Planning Commission decision to the City Council and withdrew his appeal request prior to a public hearing. On February 17, 1984, Mr. Jaeger submitted a revised sign plan to the Planning Director for approval A revised sign plan and plot plan showing the proposed sign location are attached. After a careful review of Section 23.210 C of Chapter 23 "Signs" of Ordinance 57, the Zone Ordinance for the City of Grand Terrace. The Planning Director denied the request for the sign as revised. (Denial letter attached.) The requirement for business identification sign involving multiple professional tenants is given below. Class Sign Maximum Maximum Maximum Type Number Sign Area Height Business identi- Wall Two (2) per 10% of the face Not to project fication (Multiple building of the structure above the roof professional tenants: where sign is to nor be higher be placed, not to than 20 ft. above exceed 150 sq. finished grade. ft. and Monument One (1) per 24 sq. ft. Up to 3 feet. complex/pro- perty Directory Three (3) per 12 sq. ft. Not to exceed building 3 feet above finished grade. Remarks: 1. Wall signs shall be limited to building identification only, no tenant identification. 2. Monument signs shall be limited to identifying the name of the professional complex. 3. Director signs shall be placed on the wall at main entrance and shall be limited to listing the tenants name and suite number. A comparison of the proposed sign and the requirements of Section 23.210 C yield the following results: Sign submitted Revised Chapter 23/Ord. 57 10/20/83 Sign Design Maximum sign area 24 sq. ft. 120 sq. ft. 42 sq. ft. Maximum height 3 feet 12 feet 7.5 feet Tenant Identification Limited to identi- Identifies Identifies fying the name of individual individual the professional complex tenants tenants The Planning Commission may grant a variance under Chapter 24 "Variances," of the Zone Ordinance by making the following findings: -2- M n A. The strict application of the provisions of the Zoning Ordinance deprives the property of privileges enjoyed by other property in the vicinity and under identical zoning classification. Any variance shall be conditioned, if necessary, to prevent the granting of a special privilege inconsistent with the limitations on other property in the vicinity and under identical zoning classifications, and; B. The proposed variance will be consistent with the latest adopted General Plan, and; C. The proposed variance does not allow any land use which is not in conformity with the use regulations specified for the district in which the land is located, and; D. Conditions necessary to secure the purposes of this Section, including guarantees and evidence of compliance with conditions, are made part of the variance approval. TDS/lbk -3- 6-j c_ ..... --_,� - - ----� C/N Lelr> c)? ern) rQ () Lk) 0o -rou `� L" cu � A L.1^ tk)o ch 17 r 1'✓lLu J c to cc ALL J 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 Services Officer February 21, 1983 12-8.3028 Mr. Irwin J. Jaeger Post Office Box 67736 Los Angeles, CA 90067 RE: Application for a Sign Permit at 22365 Barton Road, Redesign of Original Sign Submitted October 20, 1983 Dear Mr. Jaeger: This letter constitutes denial of your application, submitted February 17, 1984, for a sign permit at 22365 Barton Road. Chapter 23 of Grand Terrace Ordinance Number 57 "Zone Ordinance," states the requirement for signs in the C-2 zone. "An application for variance from the strict application of the terms of this title may be made in writing by owners of the property, or lessee, purchaser in escrow. The application shall be accompanied by: "A. Twenty (20 sets of a plot plan drawn to scale, showing the location of the property, boundaries and improvements proposed, all dimensioned; "B. Fee established by --he City Council by resolution; "C. A plan of the details of the variance requested and evidence showing that all of the following conditions apply: "(1) That any variance granted shall be subject to such conditions as will assure that the adjustment thereby authorized shall not constitute a grant of special privilege inconsistent with the limitations upon other properties in the vicinity and district in which the subject property is situated; "(2) That because of special circumstances applicable to subject property, including size, shape, topography, location or surroundings, the strict application of this title is found to deprive subject property of privileges enjoyed by other properties in the vicinity and identical zone classification. 22795 BARTON ROAD CITY MANAGER - CITY CLERK (714) 824-6621 GRAND TERRACE, CA 92324-5295 FINANCE - COMMUNITY SERVICES (714) 824-7226 Mr. Irwin J. Jaeger -2- February 21, 1984 "D. Two (2) lists of all property owners within three hundred (300) feet of the exterior boundary lines of the property involved in the application. Such list shall be typed in duplicate upon gummed labels ready for mailing and shall be accompanied by a location map. "A public hearing shall be held within forty-five (45) days after the filing of the application. At least ten (10) days prior to the public hearing the Planning Commission shall cause notices of the time and place of such hearing to be mailed to all property owners named in the list which is required with the Planning Commission by the applicant. Failure of any property owners to receive such notice shall not affect the validity of the hearing." If you have any questions, do not hesitate to call our office. Very truly yours, os ica Planning Director TDS/JK/lbk cc: Seth Armstead C R A ITEM ( ) COUNCIL ITEM ( X) MEETING DATE: MARCH 8, 1984 AGENDA ITEM NO. 6 T SUBJECT: SUMMONS FILED BY MICHAEL KELLEY FUNDING REQUIRED NO FUNDING REQUIRED X In May of 1983, the City of Grand Terrace received a claim from Michael Kelley for contributing to the cause of a traffic accident. The accident occurred at the corner of Barton Road and Grand Terrace Avenue. Mr. Kelley was making a left turn from the stop sign from Grand Terrace Avenue onto Barton Road when involved in the accident with a motorcycle westbound on Barton. The claim was rejected by Council and notice sent to Mr. Kelley on June 30, 1983. Mr. Kelley has filed suit. The summons was received on Fe.bruary 17 and forwarded to Carl Warren and Associates on February 21, 1984. Carl Warren and Associates are the claims consultants for the Southern California Joint Powers Insurance Authority. This is a "cross -complaint." Mr. Kelley is being sued by the owner of the motorcycle and is claiming that this City failed to adequately provide traffic control and that bushes, mailboxes and other objects in the right-of-way obscured his vision. His attorney's May 6, 1983 letter states that he anticipates the damages "will be less than $100,000." San Bernardino County was also named as a cross-complaintant. Staff recommends that the Council: FOR INFORMATION ONLY. TC:lo STAFF REPURT C R A ITEM ( ) COUNCIL ITEM (XX) AGENDA ITEM NO. _2 4 Date: March 1, 1984 MEETING DATE: March 8, 1984 SUBJECT: City Ordinance No. 73 Regulating Comprehensive Litter Control & Maintenance of Public and Private Property. FUNDING IS REQUIRED NO FUNDING IS REQUIRED XX Recently City Council and City Staff became aware that Section 2a of City Ordinance No. 73 was in conflict with the provisions of the California Vehicle Code, Section 23115. The City Ordinance currently requires any loose cargo in any vehicle to be "secured in such manner as to prevent depositing litter on public or private property." Section 23115 requires any vehicle transporting waste of any kind or anything being transported to a dump site for disposal be "totally covered in a manner which will prevent the load or any part of the load from spilling or falling from the vehicle." Staff recommends that City Council amend that portion of the City Ordinance to be in comformance with the wording of the California Vehicle Code. Staff recommends that Council: A. ADOPT FIRST READING, BY TITLE ONLY, OF THE ATTACHED ORDINANCE RESCINDING ORDINANCE NO. 73 AND AMENDING PARA. 2a. AND PARA. 2c. OF ARTICLE II TO COMPLY WITH THE CALIFORNIA VEHICLE CODE; B. SET PUBLIC HEARING AND SECOND READING FOR MARCH 22, 1984. TC:id Enclosures (1) Proposed Ordinance (2) Page 2 of Ordinance No. 73 (3) Vehicle Code 23115 400 PENDING CIT COU; :CIL APPROVAL ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, RESCINDING ORDINANCE NO. 73 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. 73 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 miscellaneous 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 by private individuals, firms, corporations, institutions or organizations: Yards, grounds, 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 receptacles used for the disposal and storage of solid waste. ARTICLE II REGULATIONS 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 corporate limits of the City of Grand Terrace, except in containers or areas lawfully provided therefor. Enclosure #1 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 peson 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, hospitals, schools and colleges. Section 2. Vehicles Transporting Loose Materials 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 the load is totally covered in a manner which will prevent the load from spilling or falling from the vehicle. 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 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 thereof. 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 - too i� Section 4. Construction/Demolition Projects y ) a. It shall be unlawful for the owner, agent or contractor in charge j of any construction or demolition site to cause, maintain, permi-t 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 contractor 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 contractors 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. e. It shall be unlawful for any resident to deposit household solid waste in any receptacle 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 collection by approved contractors 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 contractor. Failure to do so within five (5) days of such notification shall constitute 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 u ^� 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 for a period of time in excess of 12 months; (2) Unpainted buildings causing dry rot, warping and termite infestation; (3) Broken windows constituting hazardous conditions and inviting trespassers and malicious mischief; IKIM c (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 Sections 22660 through 22671 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 through 22671, the provisions of Sections 22660 through 22671 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 causing a detrimental affect upon the enjoyment or use of neighboring property; (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 items of equipment such as 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, Article II, of this Ordinance. Section 3. Any person, firm, or corporation violating any provision of this Ordinance shall be guilty of an infraction. 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. Penalties shall be those specified from time to time by resolution of the City Council of the City of Grand Terrace. Section 4. 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 - 0 Ir, LM Section 2. The City Clerk shall cause this Ordinance to be posted in three (3) public places designated for such purpose by the City Council. Section 3. First read at a regular meeting of the City Council of said City held on the day of , 1984, and finally adopted and ordered posted at a regular meeting of s—a—TUTity Council on the day of , 1984. ATTEST: City Clerk of the City of Grand Terrace and of the City Council thereof. Approved as to form: City Attorney - 7 - Mayor of the City of Grand Terrace and of the City Council thereof. Ordinance 73 b. In the prosecution charging a violation oection l.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 violption. c. It shall be the duty of every peson 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, hospitals, schools and colleges. Section 2. Vehicles Transporting Loose Materials 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 secured in such manner as to prevent depositing litter on pubpubicl 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 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 thereof. - 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- Enclosure #,2 Of is or VEHICLE CODE § 23112. Throwing, depositing, or dumping matter on highway § 23116 (a) No person shall throw or deposit, nor shall the registered owner or the driver, if such owner is not then present in the vehicle, aid or abet in the throwing or depositing upon any highway any bottle, can, garbage, glass, nail, offal, paper, wire, any substance likely to injure or damage traffic using the highway, or any noisome, nauseous, or offensive matter of any kind. (b) No person shall place, deposit, or dump, or ca•ise to be placed, deposited, or dumped, any rocks, refuse, garbage, or dirt in or upon any highway, including any portion of the right-of-way thereof, without the consent of the state or local agency having jurisdiction over the highway. ' ' ' (Amended by Stats.1976, c. 213, P. 399, § 2; Stats.1980, c. 74, p. 190, § 4.) 1976 Amendment. Included "refuse, garbage" in subd. (b). 1980 Amendment. Deleted subd. (c). § 23114. Spilling loads on highways '.Votes of Decisions Searches and seizures 2 2 Searches and seizures Stop of a towed vehicle on public street for traffic violation, namely failing to secure a load, and ensuing search of vehicle at tow yard to examine secret identifica- tion numbers of vehicle, to determine whether vehicle was stolen was reasonable where officer discovered that vehicle had no license plates, that registration was in name of person other than name listed on driveh's license of purported owner, and vehicle identification number plate was not securely fastened but was attached by type of rivet differing from rivets used by manufactures. Peo- ple v. Burnett (1980) 165 Cal.Rptr. 781, 107 CA.3d 795. § 23115. Rubbish vehicles No vehicle loaded with garbage, swill, cans, bottles, wastepapers, ashes, refuse, trash, or rubbish, or any other noisome, nauseous, or offensive matter or an thin beine transported to a dump site for disposal shall be driven or moved upon any highway unless the load is totally covered ' ' ' to as manner which will prevent the load or any part of the load from spilling ' ' ' or falline from the vehicle. This section does not prohibit a rubbish vehicle from being without cover while in the process of acquiring its load in circumstances wherein no law, administrative regulation, or local ordinance requires such cover. This section does not apply to any vehicle engaged in transporting wet waste fruit or vegetable matter, or waste products from a food processing establishment nor to any highway maintenance _--. 1___1 ..•L �:•., ih" etntn and en>ratred In (Amended by Stats.1975, C. 1166, p. 2894, § 1.) 1975 Legislatlom serious problem of spilled litter along highways leading Section 2 of Stats.1975, e. 1166, p. 2884. provided to and from dump sites." It is the intent of the Legislature in enacting this act to provide the assistance necessary to help overcome the 7° § 23116. Minors in back of motortrucks; application of section to (a) No person driving a motortruck shall transport any minor in the back of the motortruck in a 16 space intended for any load on the vehicle on a highway unless the space is enclosed to a height of 46 70° inches extending vertically from the floor, the vehicle has installed means of preventing the minor from being discharged, or the minor is secured to the vehicle in a manner which will prevent the minor from being thrown, falling, or jumping from the vehicle. (b) This section does not apply to the transportation of a minor in the back of the motortruck when the minor is accompanied by an adult in the back of the motortruck a (c) For the purposes of this section, "minor" means any person 12 years of age or under. (Added by Stats.1982, c. 1275, p. —, $ 1•) Asterisks • • ' indicate deletions by amendment 49 Enclosure #3 SJAFF REPQRTate: C R A ITEM ( ) COUNCIL ITEM (XX) MEETING DATE: MARCH 8, 1984 AGENDA ITEM NO. 7B SUBJECT: CHAMBER OF COMMERCE EXPANDED NEWSLETTER FUNDING FUNDING IS REQUIRED X FUNDING IS NOT REQUIRED At the City Council meeting of February 23, 1984, Council approved motion CC 84-36 by Mayor Pro Tempore Rigley, seconded by Mayor Grant, that the City budget $1,828 per month to support the Grand Terrace Chamber of Commerce in publishing a monthly newsletter starting with the April edition. City Manager recommended Council approve funding for the newsletter but allow time for the staff to determine how funding can be made available for the remainder of the year as this was not a budgeted item and it needed to be established so that proper fiscal controls can be maintained for City public funds. The Finance Department has been directed to set up a line item for money approved by the Council for the Chamber of Commerce expanded newsletter in NON -DEPARTMENTAL line item 10-4190-221 Chamber newsletter. The amount for the remainder of the Fiscal Year 1983-84 is $5,484. This will be $1,828 per month for April through June, 1984. When the Council approved the appropriation they did not clarify the disbursement of the money. The staff and Finance Department need guidance from you as to how it should be handled. 1. Is the money to be used only for printing? Will the City receive an invoice directly from the vendor? As you know, the City requires a purchase order and at least three bids before we can choose a vendor to print the letter. 2. Will the Chamber submit their own invoice for $1,828 each month or for the full amount for the fiscal year and will the City receive a vertification as to how the money was spent? 3. Are we giving the money to the Chamber in one lump sum as a donation to use as they see fit? If so, will we require a quarterly financial statement? Council should act on this immediately so the Finance Department can proceed and release any funds to the Chamber as this will be reviewed as a part of the City audit at the end of the fiscal year. Staff recommends that the Council: APPROVE OPTION 3, GIVING THE MONEY TO THE CHAMBER IN ONE LUMP SUM AS A DONATION TO USE FOR THE CHAMBER'S EXPANDED NEWSLETTER. FURTHER, THE CITY WILL REQUIRE A QUARTERLY FINANCIAL STATEMENT FROM THE GRAND TERRACE CHAMBER OF COMMERCE. SA:lo S AFF REPURTate: 3/5/84 C R A ITEM ( ) COUNCIL ITEM (XX) MEETING DATE: MARCH 8, 1984 AGENDA ITEM NO. SUBJECT: ACCIDENT REPORT AT CORNER OF PALM AND BARTON INTERSECTION FUNDING IS REQUIRED X On Thursday, February 9, 1984, Mr. Larry Halstead addressed the Grand Terrace City Council as a concerned citizen and reported on an accident at the corner of Palm and Barton at the triangle. He related that he had witnessed a vehicle vs. motorcycle accident in front of 22675 Barton, his business. He was deeply concerned because of the injury traffic collision and that the deputy did not arrive until approximately 20 minutes after his wife called the Sheriff's office to report the incident. Further, that three cars arrived together from the same direction and he alleged the Sheriff's deputies then took ten minutes to engage in traffic control (lighting flares) and went through procedures which were ridiculous. The Mayor and Council directed the City Manager, Capt. Bradford of the Sheriff's Department, and staff to investigate. On February 9 of that evening, City Manager asked Capt. J. G. Bradford, Central Station, and Mr. Joe Kicak to start the investigation. Attached are the following: 1. Copy of the Daily Log dated February 9, Shift 3, Page 6, Item 44, with incident details and officers on duty. 2. Report by Captain J. G. Bradford, Central Station, Subject: Citizen Complaint -- Larry Halstead (with collision report). 3. Incident # 1285 dated February 21 on the report from Forestry and Fire Warden CDF of incident at 1804 on February 9 written by Capt. Phil DeClerck who responded to the incident traffic accident on curve on Barton Road involving small motorcycle and compact car. 4. February 16, 1984 Memo Subject: Traffic Collisions at Barton Road and Palm Contact has been made with Mr. Halstead by the City Manager; Capt. Bradford; Mr. Joe Kicak, Engineer; and Capt. Phil DeClerck. It is recognized that Mr. Halstead was visibly upset and that in these types of situations minutes seem like hours. The Grand Terrace Deputy Henry Jones, Loma Linda Deputy Lee Watkins and Senior Deputy Fred Daily arrived 6 minutes after the Fire Department at 1811 hours. Howard's Ambulance took nearly 20 minutes. It was noted that Capt. DeClerck was very supportive of the officers and felt they did a good job,in handling the incident. Staff is continually trying to improve their response time for Sheriff as well as Fire and ambulance, to better serve the citizens; and in most cases, our response time has been in the neighborhood of 5-6 minutes. Staff recommends that the Council: SEE ATTACHED RECOMMENDATIONS BY STAFF TO COUNCIL TO IMPROVE TRAFFIC AND PROBLEMS IN THE INTERSECTION OF THE TRIANGLE--PLAM AVENUE AND BARTON FOR A PROPOSED COST OF $2,000. SEE ITEM #8A (2). SA:lo TER -OFFICE ME140 A DATEFebruary 14, 1984 PHONE FROM J . G . Bradford, Captain RECEIVED Central Station FEB 15 04 TO Seth Armstead, City Manager City of Grand Terrace SUBJECT CITIZEN COMPLAINT -- LARRY HALSTEAD CITY OF GRAND TERRACE On Thursday, February 9, 1984, Mr. Halstead addressed the Grand Terrace City Council as a concerned citizen. Mr. Halstead related that he had witnessed an injury traffic collision in front of his business. He stated that he was deeply concerned in that the deputy did not arrive until approximately twenty minutes after his wife had called the Sheriff's Office to report the incident. He further related that upon arrival of the officers he felt that their actions were inappropriate in that they did not light a flare for approximately ten minutes after arrival; did not maintain efficient traffic control; and that they asked unimportant questions of him during their interview. Investigation into the incident revealed that we received the telephone call from a Mrs. Andrews of Accent Printing, 22675 Barton Road, at approximately 1802 hours. She advised the Desk Officer that there was an injury traffic collision involving a motorcycle and a vehicle. She further advised that her husband was at the scene. The Desk Officer told her to stay on the line and told the dispatcher of the call and to dispatch units to the scene. He then obtained the perti- nent information from her such as the address she was calling from, telephone number, etc. Mrs. Andrews seemed excited and the deputy reassured her several times that help was on the way and that the information he was seeking from her was necessary. He felt that she seemed to understand and did not seem agitated. Our dispatcher radioed both the Grand Terrace and Loma Linda Knits as well as a Senior Deputy at 1803 hours. She also notified the Communications Center for medical aid. They indicated that they dispatched the Grand Terrace Fire Station and Howard's Ambulance at 1804 hours. Captain Phil DeClerk of the Grand Terrace Fire Station was contacted by Sergeant May who related that they had received the call regarding the collision from a Mrs. McIntire of the Azure Hills Church. He advised that his crew was on the truck and leaving the fire station when they received the call from the Communications Center at 1804 hours. Captain DeClerk stated that they arrived at the scene at 1805 hours. The Grand Terrace (Deputy Henry Jones), Loma Linda (Deputy Lee Watkins) and Senior Deputy (Fred Daily) Units arrived six minutes after the Fire Department, at 1811 hours. All of the units arrived Seth Armstead, City Manager February 14, 1984 Page two/CITIZEN COMPLAINT--LARRY HALSTEAD within approximately 30 seconds of each other. The Grand Terrace Deputy was met by Mr. Halstead. The Loma Linda Unit set up a pattern of traffic cones and proceeded to assist in the investigation. The Senior Deputy set up flare patterns and maintained traffic control. The Grand Terrace Deputy indicates that Mr. Halstead produced the wallet and drivers license of the driver of the motorcycle along with miscellaneous papers. During the course of the investigation he interviewed Mr. Halstead. He asked the standard questions which are normal of any investigation, such as residence address, date of birth, etc. Mr. Halstead became slightly hostile in his attitude stating he didn't think that had anything to do with the young man being hurt and advising the officer that he worked in the print shop and that he could come over and get it later. The officer could see that Mr. Halstead was visibly upset and did not push the issue, advising him that he only needed the information for his report and to tell him what he had observed. The information was then written down and the officer continued with his investigation. Captain DeClerk advised that he heard the officer questioning people and that he did not hear anything out of line. He did advise, however, that there was a person at the scene who appeared to be unhappy because the officers were not at the scene immediately. He said he overheard a statement made by the subject which was, "Damn cops, they're never here when you need them." Captain DeClerk was very supportive of the officers and felt they did a good job in handling the incident. He stated that upon their arrival they immediately set up cone and flare patterns and maintained traffic control. He further advised that the response time of the officers was not an issue, but that the ambulance had arrived much later, probably 10 to 15 minutes after the arrival of the deputies. It is recognized that Mr. Halstead was visibly upset and that in these types of situations minutes seem like hours. We have strived to obtain good response times for the City of Grand Terrace and will continue to work on them in the future. We are also very pleased with the excellent working relationship we have with the personnel at the City Fire Station. The teamwork between the two units in handling these types of situations has been very rewarding. Contact will be made with Mr. Halstead to enlighten him on the response times, the need for the information solicited and the role of the Fire Department in providing medical attention to the injured and the Sheriff's Department in traffic control and investigation. Submitted for your information. J,9B:ms FORESTRY AND FIRE )bRDEN 3800 Sierra Way • San Bernardino, CA 92405 • (714) 882-1226 - tiro ENVIRONMENTAL PUBLIC WORKS AGENCY DON C. BANGRART A Chief l• j;L�:HT i2o5 A Y 21, 1 4 At ,SO4 or. February0� 9, '4, Captain P. DeClercy and .. ':lilson resrGrded toaninjury traffic accident on the curve on Parton ?A. and involving a small rAotor cy cle and a coz:pact car. Our on scene time was �i rt-ter at which ch the only Y actoro the time clocrin yhe eme~^� cy co��ard ce of er people on scene were civilian.. Uron a Ouic:: Survey of the situati0.^., we G� _'P : and -i:•.1s1 ra11^� 14 r-t aid the .: of w_ 1C}: c^.r the C: iY V V v _ 1 ' l e civi liar star -.cal - coaWe is as to to the 1 v1C�1�• rs6 V2'.e one `a _ Sherril.n ■ rGun- when y• 1 useful ;e-s Of the __ "s off=Ce as '"hat ^sy a."C seer a 01 nee" them. I re Lu: n' —i the co.=ent L?=.h "that they w--re ;' Osc Gly tied up Or else but woul,' be there shortlj'.�f L'P= arr_val Of tl:E ^.£r___fS Cf - _y =ci ` to 10 -mutes later after our arm-val the deputy stared Grr- or_a -� i to set ur a -flare rat Verr -and trier began to cuest_on i V ve^esses about the acci art. At one F:o-int ir. t^is time the de:.;ty dick Feet: uit'r_ us ir. re�a--ds + �'.P lc.^^e ar.d mturrec to .^is irvesti7ation. The aCC.;l-_--_e arrived �0 . _ a."_' GL a, zx_=. ely 20 _n : ' es after our on Scene _tee and did noL nC :ons ra,= =^ ""r` j rou" e0 Dy myself' to load ..ra_nsrer Vf r V_ �1�• is rc only ; _:)bl 1 e. ol..-terea,. t-1: _ll. As f'or :� -----5 Cffice 7 ieCl t*-eyrid r e- r Job as well as cz'__ Ge ex = :ted) and, curi:G:_:_'lo �Y G ( L • y• lj- r. /\ 7[' r V 1 e" y j i ♦ .'1\r V V:1er a�,en •d 1r rc 1 at-f ons rl'- in r.hic aGency _ s ar, Coe if no � t �C. �..a_: an the cast and :.a•.re never crperienced any problems vorkin0 .,i Uh the^:. RECEIVED F E 8 21 '!538, 4 p'''c CITY Or GRAND TERRACE T-hil De^lerck / !Ire i:_:j tain in? Pr•.n..ti_! :\'i. ►: E''riA Tr...,; t TER -OFFICE MEP 0 y N a DATE February 16, 194 PHONE MN BERNAWINO FROM Bernard DeYoung, Sergeant ./ Central Station TO J.G. Bradford, Captain Central Station SUBJECT TRAFFIC COLLISIONS AT BARTON ROAD AND PALM, GRAND TERRACE I checked the station traffic records and have determined that from January 1, 1983 thru February 15, 1984, there have been four reported traffic accidents at Barton Road and Palm. The first occurred September 8, 1983 and involved an out-of- town person who was unfamiliar with the road. She had been driving west on Palm, failed to turn and ran into the planter. The primary collision factor was listed as failure to drive on the right side of the roadway. The second accident occurred October 4, 1983 when a local citizen, whoclaimed to be unfamiliar with the road,ran into the planter while driving westbound on Palm. These collisions with the planter occurred at night with people unfamiliar with the intersection. The driver in the second collision remarked that the intersection was dark and he had not seen the divider. Two other accidents occurred at the intersection, one on 1/17/84 and the other on 2/9/84; however, these involved vehicle versus vehicle and were definite right-of-way violations. BDY:ms 12.1367-000 Rev. 1/77 ST4AFF REPC6RT (S") C R A ITEM ( ) COUNCIL ITEM ( X ) MEETING DATE: 3-8-84 AGENDA ITEM NO. SUBJECT: Legislative Representative for Long -Term Revenues/Financing FUNDING REQUIRED NO FUNDING REQUIRED X As stated in the attached letter from Mayor Hayes of fiontclair, the League of California Cities is requesting that a legislative representative be selected from each city to assist with the League's Task Force on long-term financing. Staff Recommends That Council: SELECT AN INDIVIDUAL TO SERVE AS THE CITY'S LEGISLATIVE REPRESENTATIVE WHO 14ILL SERVE AS THE CONTACT PERSON FOR THE LEAGUE OF CALIFORNIA CITIES TO ASSIST WITH THE TASK FORCE ON LONG-TERM FINANCING. ME HAROLD M HAYES, MAYOR WALTER HACKETT, JR , MAYOR PRO TEM city of montclair February 24, 1984 Mayors and City Council Members Inland Empire Division League of California Cities: COUNCIL MEMBERS. GEORGE C KLOTZ ELOUISE (DOLLY) LEWMAN LEONARD PAULITZ I am seeking your assistance in selecting someone from your city to be the legislative contact/liaison person between your city and your Senator and Assemblyman within your district. The steering committee for the League's Task Force on long- term financing for cities and counties feels it is important to have someone from each of our cities as a contact person. A close, personal working relationship with your legislative representatives would be very helpful toward accomplishing major long-term revenues and financing for our cities. We would appreciate your selection at this time. In order to help expedite the process, would you please send the name of your official to the League of California Cities, 1400 "K" Street, Sacramento, CA 95814, Attn: Tracy A. Morgan, Research Assistant. I would appreciate a copy being sent to me, c/o the Montclair City Hall, as I have been asked by the League to coordinate this program for our division. I have enclosed a copy of the various legislators for our cities. Prospects look favorable for getting legislation this year on this matter, so we do need your help and the support of your legislator. Sincerely, HAROLD M. HAYES Mayor HMH:lgh RECEIVED enclosure FE627'19�4 CITY OF GRAND TERRACE civic center/5111 benito street/montclair, california 91763 / (714) 626-6571 3tee-ring Committee for ague's Task: Force on Long -Term Financing of Cities and Counties Di,.. sion Inland ET,.ire Division Member Harold Haves Title Mavor City Montclair Lecislative District/Member/District Cities Citv Official Contact/Title/City Assembly District # 34 Phillip Wyman - Adelanto, Barstow, Needles, Victorville • 61 Bill Leonard - Big Bear Lake, Grand Terrace, Rancho Cucamonga, Redlands, Upland, Hemet 65 Charles Bader - Chino, Fontana, Montclair, Ontario, Upland, Hemet 66 Terry Coggin - Colton, Fontana, Loma Linda, Rilaito,can Berna'_'dir.o; Upland, and, Hemet 68 Steve Clute - Banning, Beaumont, Blythe, Coachella, Desert Hot Springs, Indio, Lake Elsinore, Perris, Riverside, Upland, Hemet 73 David Kelley _ - Corona, Hemet, Norco, Palm Springs, Riverside, San Jacinto, Upland 76 Bill Bradley - Cathedral City, La Quinta, Palm Desert, Rancho Mirage Senate District # 25 H.L. Richardson - Adelanto, Big Bear Lake, Loma Linda, Needles, Rancho Cucamonga, Redlands, Upland, Hemet . 34 Ruben Ayala - Fontana, Grand Terrace, Montclair, Ontario, Rialto, San ernardino, Upland, Hemet 36 Robert Presley - Banning, Beaumont, Blythe, Coachella, Corona, Desert Hot Springs, Hemet, Indian Wells, Indio, Lake Elsinore, Norco, Palm Desert, Palm Springs, Perris, Rancho Mirage, Riverside, San Jacinto, Upland, Cathedral City, La Quints 37 no member - Hemet 1/84