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06/07/1984TERRACE, VIEW ELEMENTARY SCHOOL 22731 Grand Terrace Road * Call to Order CITY OF GRAND TERRACE REGULAR COUNCIL MEETING AG * Invocation - Reverend Dale Goddard, Inland Christian Center June 7, 1984 \` 5:30 P.M. * Pledge of Allegiance * Roll Call ' Staff � CONVENE COMMUNITY REDEVELOPMENT AGENCY Recommendations Council Action 1. PUBLIC HEARING 5:30 P.M. A. FY 1984-85 Budget �� _ ��,► Q (1) A RESOLUTION OF THE COMMUNITY REDEVELOP- Adopt Following MENT AGENCY OF THE CITY OF GRAND TERRACE Public Hearing CA, ADOPTING A BUDGET OF ESTIMATED REVS- / NUES & EXPENDITURES FOR THE FY 1984-85 2. Approval of Minutes (5/10/84) Approve 3. Approval of Check Register No. CRA052484 & Approve No. CRA060784 4. Single Family Mortgage Revenue Bonds: A. A RESOLUTION F THE COMMUNITY REPfAfEtDPMENT Adopt AGENCY OF THE TY OF GRAND ACE APPROVING CERTA DOCU & AUTHORIZING CERTAIN ACTIONS NECTION WITH THE AUTHORIZATI0 L &'ISSUANCE OF ITS COM- MUNI ELOPME AGENCY OF THE CITY OF RAND TERRACE SI LE FAMILY MORTGAGE REVENUE BONDS, 1984 S IES A, IN A PRINCIPAL AMOUNT NOT TO EXCEED $ ,000,000. B. A RESOLUTION OF E COMMU TY REDEVELOPMENT Adopt AGENCY OF THE CIT OF.jWKND ERRACE AUTHORIZING THE I NCE OF SINGLE FAMILY RESIDENTIAL GAGE REVENUE BONDS, 1984 SERIES A, Y AID AGENCY. C. A RESOLUTION OF THE CO ITY REDEVELOPMENT Adopt AGENCY OF THE CI GRAND TERRACE APPROVING THE OYMENT OF BOND COUNSEL IN CONNE WIT THE ISSUANCE OF SINGLE FAMILY MORTGAGE RE NUE BONDS BY SAID AGENCY. ` COUNCIL AGENDA Staff' Recommendations Council Action 6/7/84 - Page 2 of 5 D. A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE APPROVING THE BOND PURCHASE CO CT WITH MILLER & SC MUNICI , INC., FOR THE ISSUANCE OF THE TY REDEVELOPMENT AGENCY OF THE CIT GRAND RRACE SINGLE FAMILY RESIDEN MORTGAGE RE NUE BONDS, 1984 SERIES , IN A PRINCIPAL AMOUNT NOT TO EXCEED $2 90009000. Adopt 5. Briefing - Residential Construction Loan Notes 6. Budget Appropriation - General Plan Update 7. Notices of Completion: (A) Contrment,act Approve Pico/Mt83Vernon (Stevenage PandzapConstr) (B) Contract No. GTC83-34CRA - Stairway/Stamp- Approve crete Project at Terrace Hills Community Park (Steve Pandza Constructors) ADJOURN COMMUNITY REDEVELOPMENT AGENCY TO AN ADJOURNED REGULAR MEETING—rFEE HELD AT 5:3U P.M., CONVENE CITY COUNCIL 1. Items to Add/Delete 2. Civic Center Construction Briefing A. Security/Fire Protection System B. Presentation - SCE Daylighting Program 3. Approval of Minutes (4/26/84) (5/10/84) 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. A. Approval of Check Register No. 052484 & Approve No. 060784 0 COUNCIL, AGENDA 6/7/84 - Page 3 of 5 Staff Recommendans Council Action B. Authorize Release of the Following Perform- I Approve ance & Labor & Mat'l. Bonds for the Construc- tion of a CATV System -Group W CATV, Inc: Performance Bond #KO09-39-377 - $200,000 Labor & Mat'l. Bond #K009 39 341 - $200,000 C. A RESOLUTION OF THE CITY COUNCIL_QF,4HE CITY Adopt OF GRAND TERRACE, CA, AUTHO THE ISSU- ANCE OF SING AMILY AGE REVENUE BONDS, 1984 SERI Y THE COMMUNITY REDEVELOPM ENCY OF CITY OF GRAND TERRAC AN AMOUNT NOT TO ED $25,000.000. D. Authorize City Clerk to Record the Notice of Approve Completion for Contract No. GTC83-37 - Community Center Restroom Rehabilitation (Harris & Pearce) E. A RESOLUTION OF THE COUNCIL OF THE CITY Adopt OF GRAND TERRACE, CA, DECLARING ITS INTEN- TION TO VACATE THAT PORTION OF A CERTAIN EQUESTRIAN EASEMENT, FIXING A TIME & PLACE OF HEARING TO ALL PERSONS INTERESTED OR OB- JECTING TO THE PROPOSED VACATION, PROVIDING FOR POSTING PURSUANT TO THE STREET VACATION ACT OF 1941 AS CONTAINED IN SECTION 8300 OF THE STREETS & HIGHWAYS CODE OF THE STATE OF CALIFORNIA. / F. A RESOLUTION OF THE ITY4 COUNw1CL OF THE CITY Adopt OF GRAND TERRACE, CA, AUTHORIZING THE SUB- MITTAL OF THE FY 1984-85 TRANSPORTATION DEVELOPMMENT ACT CLAIM. G. Approve Time Extension to 10/25/85 for Approve Tract 11450. H. Approve Parcel Map No. 8310 as Conditioned, Approve Make the Findings, Adopt the Negative Declaration & Instruct City Clerk to Issue a Notice of Determination I. Authorize Bid Request for Community Center Approve Parking Lot Project Pursuant to Approval & Authorization to Proceed from San Bernardino County Office of Comm Development (GTB84-10) J. Approve Amendment No. 1 to Agreement No. Approve GTC84-02 with Moffatt & Nichol, Engineers (Vivienda Overhead Bridge Design Project) Staff COUNCIL AGENDA 6/7/84 - Page 4 of 5 K. Approve Planning Commission Recommendation for Time Extension of Tract 12218 to 6/9/85 L. Authorize Bond Release for Tracts 9772 & 9772-2: Performance Bond #105934 (Water) $225,000 Labor/Mat'l Bond #105934-A (Water) 112,500 M. Approve $7,000 Budget Appropriation from Gas Tax Fund Balance with $2,500 to be Allocated to Line Item 16-4900-220, Special Dept. Expense, & $4,500 to be Allocated to Line Item 16-4900-255, Contractual Services N. Authorize Mayor Grant, Councilman Petta & Councilwoman Pfennighausen to Attend League of Calif. Cities Mayors & Councilmembers Executive Forum - July 11-13 in Monterey 0. Authorize 5-Year Renewal of Traffic Engin- eering Contract with San Bernardino County to Expire 6/30/84 15. PUBLIC HEARINGS - 7:30 P.M. A. Appeal of Planning Commission Decision - Conditional Use Permit 84-2, Small Animal Veterinary Clinic at 22474 Barton Rd. Appellant: Dr. Dennis W. Wilds B. FY 1984-85 Revenue Sharing C. FY 1984-85 Budget xx ,� (1) A RESOLUTION OF THE CITY"COUNCIL OF THE CITY OF GRAND TERRACE, CA, RESCINDING RESOLUTION NO. 83-51 & ADJUSTING THE SALARY RANGES FOR EMPLOYEES OF THE CITY OF GRAND TERRACE. � q + 1 1 (2) A RESOLUTION 0P THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, ADOPTING A BUDGET OF ESTIMATED REVENUES & EXPENDI- TURES FOR THE FISCAL YEAR 1984-85. 6. PUBLIC PARTICIPATION 7. ORAL REPORTS A. Planning Commission (1) Planning Commission Appointments B. Parks & Recreation Committee Recommendations Approve Approve Approve Approve Approve Adopt Adopt Council Action ICdUNCIL AGENDA V StaffW 6/7/84 - Page 5 of 5 1 Recommendations Council Action C. Historical & Cultural Activities Committee D. Crime Prevention Committee (1) Consideration to Appoint John LeMay to Fill Unexpired Term of Linda Bianchi - Term to Expire 6/30/86 E. Emergency Operations Committee F. Police Chief G. Fire Chief H. City Engineer I. City Attorney J. City Manager K. City Council (1) Riverside Highland Water Co. Report - Councilman Petta (2) Consideration of July Council Meetings 18. UNFINISHED BUSINESS A. Presentation by San Bernardino County Traffic Engineering Representative Regarding Barton Rd. Traffic Safety at N/E City Limits below Glendora 9. NEW BUSINESS A. FY 1984-85 Addendum to Law Enforcement Contract (GTC83-33-1) B. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, ESTABLISHING A MAXIMUM AMOUNT OF $250 WHICH ANY INDIVIDUAL, BUSI- NESS FIRM, POLITICAL ACTION COMMITTEE, OR ANY VESTED INTEREST GROUP MAY CONTRIBUTE TO A CANDIDATE FOR CITY OFFICE IN THE GRAND TERRACE MUNICIPAL GOVERNMENT DURING ANY CALENDAR YEAR. (First Reading) ADJOURN TO ADJOURNED REGULAR MEETING TO BE HELD ELEMENTARY SCHOOL THE NEXT REGULAR CRA/CITY COUNCIL MEETINGS WILL BE HELD THURSDAY, JUNE 21, 1984, AT 5:30 P.M AGENDA ITEM REQUESTS FOR THE 6/21/84 MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY 12:00 NOON ON 6/13/84. Approve 1st Read- ing & Set 2nd Reading & Public Hearing for 6/21/84 at 7:30 p. M111DING CRA APPROVAL RESOLUTION NO. CRA-84- CRA AGENDA ITEM NO. A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY IN OF THE CITY OF GRAND TERRACE, CALIFORNIA, ADOPTING A BUDGET OF ESTIMATED REVENUES AND EXPENDITURES FOR THE FISCAL YEAR OF 1984-85. WHEREAS, the Community Redevelopment Agency of the City of Grand Terrace is required to adopt a budget for the subsequent fiscal year for estimated revenues and expenditures; and WHEREAS, the members of said Community Redevelopment Agency and Staff have thoroughly reviewed and analyzed the proposed budget in order to determine the needs of the City of Grand Terrace; NOW, THEREFORE, the Community Redevelopment Agency of the City of Grand Terrace DOES RESOLVE that a budget for Fiscal Year 1984-85, a copy of which is on file in the City Clerk's Office, is hereby adopted with total estimated revenues of $ and total estimated expenditures of $ ADOPTED this 7th day of June, 1984. ATTEST: Secretary of the Grand Terrace Community Redevelopment Agency Approved as to Form: Attorney Chairman of the Grand Terrace Community Redevelopment Agency r v- T__S 160 ONG CRA AFPKVVAj. CITY OF GRAND TERRACE J UN 7 1984 CRA AGENDA ITEM NO. COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING - MAY 10, 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 May 10, 1984, at 5:37 p.m. PRESENT: Hugh J. Grant, Chairman Jim Rigley, Vice Chairman Tony Petta Roy W. Nix Barbara Pfennighausen Seth Armstead, Executive Director Thomas J. Schwab, Treasurer Ivan Hopkins, Attorney George McFarlin, Attorney Myrna Erway, Secretary ABSENT: None MINUTES - APRIL 26, 1984 CRA-84-38 Motion by Mrs. Pfennighausen, Second by Mr. Nix, ALL AYES, to approve the Minutes of April 26, 1984, as presented. CHECK REGISTER NO. CRA051084 CRA-84-39 Motion by Chairman Grant, Second by Mrs. Pfennighausen, ALL AYES, to approve Check Register No. CRA051084, as presented. SINGLE FAMILY RESIDENTIAL MORTGAGE REVENUE 1984 SERIES A BOND ISSUE Attorney George McFarlin, Bond Counsel, outlined the proposed legislation, which would place limitations on future Bond Issues; advised that Bonds issued by June 15, 1984, will not be subject to the proposed legislation. Mike Whipple, Miller & Schroeder Municipals, Inc., advised a survey of interested participants in the proposed Bond Issue reflects a 10 Million Dollar Bond Issue, with additional prospective participants to be contacted. Stated concern was previously expressed for the lack of ability of this type of financing to acquire a pre-existing home; indicated AB 1355 allows for that type of financing and could be discussed in more detail should the Agency wish to pursue this in the future. Requested direction on whether or not to pursue the proposed Bond Issue; recommended a meeting be established with Staff and potential participants on May 15, with final documentation to be presented to the Agency and Council at the first meeting in June for approval if the bond issue is to be pursued. Page 1 - CRA - 5/10/84 (40 Mr. Nix questioned the time element to commit the funds; the amount of interest expressed by single -unit builders, whether they must be identified prior to the Bond Issue in order to participate, and who is responsible for the Bond Issue cost. Mr. Whipple advised the funds can be committed over a period of 34-35 months; the interest rate for this Bond Issue could be higher if the issue is smaller; Susan Crawford has indicated an interest as a single -unit builder; the participants will pay the Bond Issue cost. Attorney McFarlin and Mr. Whipple requested an indication from the Agency whether or not it is willing to proceed with the Bond Issue, which will be limited to new construction within the City limits for owner -occupied housing, including condominiums. CRA-84-40 Motion by Mr. Nix, Second by Mr. Rigley, to authorize and request Bond Counsel and Miller & Schroeder Municipals to continue to proceed with the proposed Single Family Mortgage Bond Issue, 1984 Series A, and to prepare the necessary documents for Agency and Council consideration on June 7, 1984. Mr. Nix stated he feels significant questions have now been answered and sufficient data has been presented to provide a basis for the sizing of the proposed Bond Issue. Chairman Grant stated, for the record, he interprets the Motion to indicate authorization to move forward and examine the proposed Bond Issue, with the Agency having the right to consider the matter again. Mrs. Pfennighausen stated although she realizes the need for additional tax increment, will vote, in protest, against this matter, feeling the community has already been saturated with homes built under this type of financing, and will further impact the selling market of existing housing due to the inability to compete against reduced interest rates; concerned about blight due to non -maintenance of numerous properties presently for sale within the community. Motion No. CRA-83-38, carried 4-1, with Mrs. Pfennighausen voting NOE. A joint session of the Community Redevelopment Agency and the City Council convened at 6:05 p.m. FY 1984-85 BUDGET WORKSHOP SESSIONS Executive Director Armstead recommended setting Budget Workshop Sessions for May 29-31 at 7:00 a.m. in Building No. 4 at City Hall. Stated morning sessions would eliminate compensatory time for department heads required to be present. CRA-84-41 Motion by Mr. Nix, Second by Mr. Rigley, ALL AYES, to set Special Budget Sessions for June 5 and 6 at 6:00 p.m. to be held at the Terrace View Elementary School. Page 2 - CRA - 5/10/84 1984 LEGISLATIVE SEMINAR - CRA/COUNCIL MEETING RESCHEDULING City Manager Armstead requested Council authorization for him and the Finance/Administrative Services Officer to attend the 1984 Legislative Seminar in Sacramento on May 24. Recommended cancelling the CRA/Council meetings of May 24 and rescheduling the meetings for the month of June. CRA-84-42 Motion by Mr. Nix, Second by Mr. Petta, ALL AYES, to: (1) Cancel the regularly scheduled CRA/Council meetings for May 24, June 14, and June 28 and reschedule the next CRA/Council meetings for June 7 and June 21; and (2) authorize the expenditure of $424 and to approve City Treasurer Armstead and Finance/Administrative Services Officer Schwab attending the 1984 Legislative Seminar on Local Government Finance in Sacramento on May 24, 1984. Recess - The City Council recessed at 6:17 p.m. ADJOURN The Community Redevelopment Agency adjourned at 6:17 p.m. to an adjourned regular meeting for Joint Special Budget Sessions with the City Council to be held June 5 and 6, 1984, at 6:00 p.m. at the Terrace View Elementary School, 22731 Grand Terrace Road. Respectfully submitted, Secret APPROVED: airman Page 3 - CRA - 5/10/84 COMMUNITY REDEVELOPMENT AGENCY CITY OF GRAND TERRACE MAY 24. 1984 J UN 7 19847-5 PENDING CRA APPROVAL CRA AGENDA ITEM NO. 3 CHECK REGISTER NO. CRA052484 CHECK NO. OUTSTANDING DEMANDS AS OF MAY 24, 1984 (1) P1380 AMERICAN ARBITRATION ASSOC. (2) P1381 WATTENBARGERS OFFICE SUPPLY JR 3) P1382 HUGH GRANT (4) P1383 JAMES RIGLEY (5) P1384 DEFERRED COMPENSATION PLAN (6) P1385 (7) P1386 PI ROY NIX BARBARA PFENNIGHAUSEN FEES AND EXPENSES TO ENTER INTO ARBITRATION CASE #72-110-00185-84, CITY OF GRAND TERRACE/ MAVERIC CONSTRUCTION. $ 617.35 MONEY RECEIPT BOOK 7.80 AGENCY DIRECTORS' FRINGE, MAY 1984 150.00 AGENCY DIRECTORS' FRINGE, MAY 1984 150.00 MEDICAL INSURANCE/PETTA, DEFERRED COMPENSATION/ NIX, MAY 1984 200.00 AGENCY DIRECTORS' FRINGE, MAY 1984 100.00 AGENCY DIRECTORS' FRINGE, MAY 1984 150.00 TOTAL: $ 1,375.15 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. <:Z--� THOMAS J. SCHWAB TREASURER e b] PENDING CRA At'PHU_V.Al, JUN 7 1984 COMMUNITY REDEVELOPMENT AGENCY CRA AGENDA ITEM NO. 3 CITY OF GRAND TERRACE JUNE 7, 1984 CHECK REGISTER NO. CRA060784 CHECK NO. OUTSTANDING DEMANDS AS OF JUNE 7 1984 (1) P1387 KICAK AND ASSOCIATES (2) P1388 BELAND/ASSOCIATES, INC. FIRE STATION/AZURE HILLS, ENG. SERVICES GENERAL PLAN UPDATE, ADDITIONAL SERVICES TOTAL: $ 56.90 2,400.00 $ 2,456.90 I CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE, THE AFORELISTED CHECKS FOR PAYMENT OF CRA LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESSARY AND APPROPRIATE EXPENDITURES FOR THE OPERATION OF CRA. THOMAS J. SCHWAQ TREASURER ST&AFF REPWT/Z •Z i� *44 -T'S C R A ITEM (X ) COUNCIL ITEM ( ) W ETING DATE: June 7, 1984 AGENDA ITEM NO. SUBJECT: General Plan Consulting Services FUNDING REQUIRED NO FUNDING REQUIRED At their regular meeting of March 22, 1984, City Council authorized an expenditure of $2,400.00, for the additional services in conjuction with the City's General Plan update. Originally the funds for this project were budgeted through CRA. The additional appropriation approved by the City Council was from CRA account. (See Attached Staff Report). The CRA Board of Directors should therefore act on this matter to eliminate further questions. Staff recommends: THAT THE CRA BOARD OF DIRECTORS AUTHORIZE THE EXPENDITURES OF $2,400.00, TO BELAND/ASSOCIATES, INC. FOR THE ADDITIONAL WORK ASSOCIATED WITH THE GENERAL PLAN UPDATE. JK:dlh S ..1FF REP nT C R A ITEM ( ) COUNCIL ITEM ( X ) METING DATE: March 22, 1984 12.234 AGENDA ITEM NO. SUBJECT: General Plan Update Consulting Services FUI;DING REQUIRED NO FUNDING REQUIRED As directed by the City Council we have contacted Beland and Associates Inc. to determine what costs the City would incur in revising the completed General Plan Update. Attached you will find the letter dated March 6, 1984 in which Mr. Beland proposes to review the Geneal Plan process as it occured during recent admendment and to prepare the reports necessary for the Planning Commision as well as the City Council. The costs for that service is estimated at $2,400.00. He is willing to amend Section 9 of the existing agreement after the determination has been made with respect to the scope of work for any changes that may result from the above reports. Staff recommends: THAT THE CITY COUNCIL AUTHORIZE THE EXPENDITURES OF $2,400.00 TO RECEIVE INPUT FROM THE CONSULTANT AND IF NECESSARY TO NEGOTIATE WITH THE CONSULTANT THE ADDITIONAL COSTS THAT WOULD BE INVOLVED TO ACCOMPLISH THE DESIRED END RESULT FROM CRA PROFESSI7IAL S['VICCS, LINE ITEM 22-4200-250 LEAVING A BALANCE OF $1,300. JK: DLK Bland/Associates, Inc. Comprehensive Urban Planning r Community Development ' Environmental Analysis C143.1 March 6, 1984 Mr. Joe Kicak City Engineer/Planning Director City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92324-5295 Dear Mr. Kicak: Per your request, we have reviewed the status of the Grand Terrace General Plan Update Program to determine how we might assist the City with the adoption of the Plan. Review of the chronology of the Update Program, as listed in Attachment "A", indicates that substantial effort has already been made to fully in- form property owners about the proposed General Plan. Indeed, I cannot recall other programs where a comparable per -capita effort has occurred. However, if there are concerns which have not been brought forward during the eight months the draft General Plan has been available, then they should be addressed and resolved as soon as possible. Our assessment of the situation, based upon information received to date, suggests that additional meetings with City staff, the Planning Commission and City Council, plus contact with various property owners, would be helpful. Accordingly, I suggest that our existing Agreement for Services, as dated 3128183, be amended re Section 9- Additional Services, to include the following work tasks: Task "A"- Review and Analysis of Draft General Plan Land Use Policies: Review minutes of Council Meeting of January 5, 1984, and discuss with City staff to determine major issues of concern to property owners. Define issues in written letter report. Determine affected/concerned property owners and contact them to amplify their concerns with respect to issues of land use policy. Review findings with City staff. Prepare letter report for transmittal by City staff to City Planning Commission and City Council. (Report to state conclusions and proposed options re land use policy of the Draft General Plan and how to proceed.) Submittal by March 23, 1984. Singer Budding. Suite 204 16 S Oakland Avenue, Pasadena. California 91101 (213) 796.8093 9WWXVA"0cWWN km (00 Mr. Joe Kicak, page two. Meet with City Planning Commission (April 2, 1984) to re- view letter report, discuss options, respond to Commission questions. Following Planning Commission action, meet with City staff to review situation, then prepare letter report to City Council with recommendations for action re adoption of General Plan. I would estimate that Task "A" will involve about three days effort, in- cluding meetings, and a budget of $1, 200. Task "B", which could be optional, will also require about three days effort and a budget of $1, 200. Should additional work be required to revise the existing Draft General Plan document as a result of these efforts and/or Commission or Council actions, we would need to re-examine the situation at the appropriate time. As always, we are eager to help you complete this program as quickly and efficiently as possible. Please advise if you have any questions or desire additional information. SnA�tCP R President RDB /sw Enclosure: Attachment "A"- General Plan Chronology and List of Property Owners Contacted. ' TS ST*AFF REPChRT .< 12.10.1029 C R A ITEM (Xg) COUNCIL ITEM ( ) MEETING DATE: June 7, 1984 AGENDA ITEM NO. 7 A SUBJECT: Notice of Completion - Mt. Vernon and Pico Steve Panza Constructors Contract No. GTC 83-24 CRA FUNDING REQUIRED NO FUNDING REQUIRED .x_ The necessary street and drainage improvements at the northwest corner of Mt. Vernon Avenue and Pico Street have been completed by Steve Panza Constructors some time ago, it would be appropriate to file a notice of completion on this project. Staff Recommends: AUTHORIZE THE CRA SECRETARY TO RECORD THE NOTICE OF COMPLETION FOR THE DRAINAGE IMPROVEMENT PROJECT AT PICO MT. VERNON. (CONTRACT NO. GTC 83-24 CRA - STEVE PANDZA CONSTRUCTORS) Recording Requested By: City of Gran Terrace r When Recorded Mail To: CITY CLERK City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92324 Space above this line for Recorder's use NOTICE OF COMPLETION Project title or description of work: Drainage Improvement - Driveway Reconstruction, Pico & Mt. Vernon (Contract #83-24CRA) Date of completion: June 7, 1984 Name of owner: City of Grand Terrace Interest or estate of owner: Municipal Improvements on Private Property, Easements, Dedications, and Rights -of -Way Address of owner: 22795 Barton Road Name of contractor: Steve Pandza Constructors Street address or legal description of site: 22456 Pico St. & 12672 Mt. Vernon Dated: STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss. CITY OF GRAND TERRACE ) Owner: CITY OF GRAND TERRACE By Chairman Grand Terrace Community Redevelopment Agency I am the Secretary of the Grand Terrace Community Redevelopment Agency, the public entity which executed the foregoing notice, and on whose behalf I make this verification: I have read said notice, know its contents, and the same is true. I certify under penalty of perjury that the foregoing is true and correct. Secretary This day of 9 19 . fi 12-10.1024 ST&AFF REPCiRT 12-10.1025 T C R A ITEM ( X ) COUNCIL ITEM ( ) AGENDA ITEM NO. WETING DATE: June 7, 1984 SUBJECT: Notice of Completion for the Construction of a Stairway and Stamperete at Terrace Hills Community Park Contract No. GTC 83-34 CRA FUNDING REQUIRED NO FUNDING REQUIRED X Attached is a Notice of Completion for the construction of the stairway and stamperete at the Terrace Hills Community Park which was completed by Steve Pandza Constructors. This project included the construction of stairways between Terrace Hills Jr. High and Terrace Hills Community Park. Also included was the construction of stamperete, wrought iron railing, a four -inch drainage pipe and additional concrete around the restrooms and bulletin board at Terrace Hills Community Park. Staff recommends that: AUTHORIZE THE CRA SECRETARY TO RECORD THE NOTICE OF COMPLETION FOR THE CONSTRUCTION OF A STAIRWAY & STAMPCRETE AT TERRACE HILLS COMMUNITY PARK (CONTRACT NO. GTC 83-34 CRA - STEVE PANDZA CONSTRUCTORS) JK/1h ' Recording Requested By: City of GranTerrace 11 When Recorded Mail To: CITY CLERK City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92324 Space above this line for Recorder's use NOTICE OF COMPLETION Project title or description of work: Construction of Stairway & Stamp - Crete at Terrace Hills Community Park (Contract No. GTC83-34CRA) Date of completion: June 7, 1984 Name of owner: City of Grand Terrace Interest or estate of owner: Community Park Address of owner: 22795 Barton Road Name of contractor: Steve Pandza Constructors Street address or legal description of site: 22710 DeBerry Dated: STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss. CITY OF GRAND TERRACE ) Owner: CITY OF GRAND TERRACE By Chairman Grand Terrace Community Redevelopment Agency I am the Secretary of the Grand Terrace Community Redevelopment Agency, the public entity which executed the foregoing notice, and on whose behalf I make this verification: I have read said notice, know its contents, and the same is true. I certify under penalty of perjury that the foregoing is true and correct. Secretary This day of , 19 . S;AFF REPQRT T-3 C R A ITEM ( ) COUNCIL ITEM ( X ) MEETING DATE: JUNE 7, 1984 AGENDA ITEM NO. Z SUBJECT: CIVIC CENTER ALARM SYSTEM - SECURITY & FIRE Please bring your copy of the proposal from FUNDING REQUIRED X Sonitrol and Federal Alarm provided at the NO FUNDING REQUIRED May 10, 1984 Council meetinn. The City has received two proposals for alarm systems for the civic center. City Council agreed at their last meeting to take field trips to observe the operations, review the proposals, and to make a decision on June 7, 1984. The two companies making proposals were Sonitrol Security Systems and Federal Alarm System. Sonitrol offers a system of microphones monitored by operators in their office in San Bernardino. The system would require the first person entering the building to telephone the Sonitrol office to verify their clearance with the operator. This system is being offered for an installation price of $6,688 and a monthly service charge of $376. Federal Alarm offers a system of impact and motion sensors tied into their computers in Rialto. These computers are then monitored by operators. Federal's proposal listed four different plans with which to protect the civic center. The most elaborate being presented to Council at its last meeting. Proposal #3 (5 separate system) would provide perimeter security and allow the public areas (Council Chambers, Library, and Meeting Room) to be used without turning off security in such offices as word processor, computer, or finance. This system would have an installation charge of $4,660 plus $3,324 to Stultz Electric for additional conduit, for a total of $7,984 . The monthly service charge would be $105. Federal's system is primarily mechanical and would require telephone calls only for non -routine entrances. Both systems would provide adequate security for the building. The primary difference between the two proposals is the service charge. Sonitrol is $376 a month, versus Federal at $105 a month; or a difference of $3,262 per year. Staff is recommending that Federal be selected to install a system much less elaborate than the one proposed to Council at its last meeting. Staff has discussed fire alarms with both companies. We have discovered that Federal would be able to install two manual, and 10 - 15 heat and smoke alarms for less than $2,000 with a service charge not to exceed $85. This system is not presented in any proposal. Exact details for the number of heat and smoke detectors have not been worked out. #4 Staff Report --CIVIC CENTER ALARM SYSTEM Meeting Date: June 7, 1984 Page 2 Staff recommends that the Council: A. SELECT ALTERNATIVE #3 (5 SEPARATE SYSTEMS) FEDERAL ALARM SECURITY SYSTEM. B. APPROPRIATE $7,984 FROM THE CIVIC CENTER CONSTRUCTION FUND FOR INSTALLATION OF THE SECURITY SYSTEM. C. APPROPRIATE $630 FROM THE GENERAL FUND TO CONTRACTUAL SERVICES, LINE ITEM NO. 10-4180-255 FOR SIX MONTHS SECURITY SERVICE. D. AUTHORIZE THE CITY MANAGER TO INCLUDE IN THE CONTRACT A FIRE ALARM SYSTEM NOT TO EXCEED $2,000 INSTALLATION AND $85 MONTHLY SERVICE AND APPROPRIATE THE FUNDS FOR SAME. TC:Io Encl. Survey n n SECURITY SYSTEM SURVEY OF SURROUNDING CITIES Staff did a telephone survey of security and fire systems and received the following responses: COLTON Pacific Alarm installed a system (Foil in Windows) which is monitored by Police in same building. LOMA LINDA Westec Security patrols City Yard. Nothing is on any of the buildings. Recommended on basis of price and system. ONTARIO No systems in use. Police headquarters in City Hall. Community Centers have good locks on doors. RANCHO CUCAMONGA "API Valley" have audible alarms in City Hall. There are smoke detectors in Community Center. Experienced one robbery about 2 years ago. REDLANDS Serviced by Sonitrol. RIALTO Federal Alarm installed a system which is monitored by Police for intrusion only. SAN BERNARDINO Police have visual monitors. Our Risk Manager has contacted Southern California Joint Powers Insurance Authority and we would receive no lower insurance rate with the system in. We have the best and lowest insurance rate obtainable at present. Captain Bradford from the San Bernardino County Sheriff's Department stated that he is familiar with both Sonitrol and Federal Alarm and feels both are excellent companies. JUN 5 1984 MAVERIC CONSTRUCTION, INCORPORATED 299 SO. WATERMAN AVE. P.O. BOX 940 SAN BERNARDINO, CALIF. 92402 (714) 884-4775 CALIFORNIA STATE LICENSE 3255" June 5, 1984 Wolff -Lang -Christopher 9375 Archibald Ave. Suite 200 Rancho Cucamonga, CA 91730 Subject: Grand Terrace Civic Center Re: Conduit and Wall Penetration for Alarm System Attention: Mr. Larry Wolff Gentlemen: I have been asked to supply a cost to furnish and install conduit and wall penetrations in unaccessable areas throughout the building for the alarm system. The cost listed below is based upon the requirement of the Federal Alarm System, however, if this work is installed any system would be able to use it. 1. Subcontractor $ 2,600.00 2. Job supervision 220.00 3. Bonds and Insurance 70.50 2,890.50 Contractors overhead & profit 433.50 $ 3,324.00 This change order will require your immediate attention as we will have passed areas requiring installation of this work by Wednesday June 6, 1984. Yours ry truly, Mave Construction, Inc. Roy E. Taylor President VVolff/Lang/Christopher Architects, ts Incorporated June 5, 1984 Mr. Seth Armstead City Manager City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92324 RE: Additional Conduit Grand Terrace Civic Job No. 81-110CC.50 Dear Mr. Armstead: for Federal Alarm Systems Center After review and evaluation of the proposal from Federal Alarm Company, and also the additional cost of $3,324.00 as requested by Maveric Construction, I find that this change order is required in order to install the additional conduit necessary for the appropriate alarm systems to be installed by Federal. It is my recommendation that the City Council authorize this expendi- ture if it is the Council's intent to provide the appropriate alarm systems as proposed by Federal. I have checked the contract drawings and specifications to insure that there is no redundancy in terms of what has been provided already, and find that the additional electrical work as requested by Maveric Construction, and the corresponding alarm systems proposal are in addition to the contract drawings and specifications. If any additional information or action is required please do not hesi- tate to contact me at your earliest convenience. Very i;ruly your ' f LARRY y%L F Architect, AI� LW:./cb 9375 Archibald • Building 200 • Rancho Cucamonga • California • 91730 • (714) 987-0909 JUNE 7, 1984 COUNCIL AGENDA ITEM N0. 3 {PENDING CITY CITY OF GRAND TERRACE COUNCIL APPROVAL COUNCIL MINUTES REGULAR MEETING - APRIL 26, 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 April 26, 1984, at 6:20 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 Pastor Suk Woo Chung, Loma Linda Korean Church of Seventh Day Adventist, followed by the Pledge of Allegiance, led by Tom Coyle. DELETED AGENDA ITEM - 4B - Resolution relative to Single Family Mortgage Revenue onds, 1984 Series A. ADDED AGENDA ITEM - Closed Session regarding personnel and litigation. PROCLAMATION - Mayor Grant read and presented a Proclamation esignating May as "California Parliamentary Law Month" to Ruth Harris, Board Director, Colton Joint Unified School District. CIVIC CENTER CONSTRUCTION Architect's Field Report Nos. 13 and 14 were provided. City Manager Armstead advised the Barton Road cut will be repaired; a revised schedule will be presented at the May 10 meeting. MINUTES - (4-5-84) CC-84-81 Motion by Councilwoman Pfennighausen, Second by Councilman Rigley, ALL AYES to approve the Minutes of April 5, 1984 as presented. CONSENT CALENDAR - Item A, Check Register No. 042684, was removed; Item B was a eted from the Agenda. CC-84-82 Motion by Councilman Nix, Second by Councilman Petta, ALL AYES to approve the following Consent Calendar Item: Page 1 - 4/26/84 M F] RESOLUTION NO. 84-13 - SUPPORTING ASSEMBLY BILL 2938 (ROGERS) TO CHANGE THE STATE WAY USERS TAX ACCOUNT APPORTIONMENT FORMULA. CHECK REGISTER NO. 042684 CC-84-83 Following clarification of Warrant Nos. 12096 and 12104, Motion by Councilwoman Pfennighausen, Second by Councilman Rigley, ALL AYES to approve Check Register No. 042684 as presented. PUBLIC PARTICIPATION Dick Rollins, 22700 DeBerry, questioned if Loma Linda Disposal has a policy on the number of trash containers they will pick up, since some residents have had a problem. John McDowell, 22690 Cardinal, stated the Planning Commission feels a plan to parallel Canal Street and a bridge over the canal is needed to prevent the property in that area from being landlocked. Sanford Collins, 22697 Brentwood, questioned if the proposed bond issue is limited to single family dwellings; feels subsidizing builders is discriminating. PARKS & RECREATION COMMITTEE Chairman Dick Rollins reported the following: (1) the Committee formed a sub -committee to inspect the recreation facilities at the park and school; several recommendations will be made to the school district and various schools under the remainder of this year's park maintenance budget; (2) the Committee is requesting increased surveillance, preferably every 30-45 minutes, of the park between 5:00 p.m. and 10:00 p.m. now throughout the summer, due to increased activity which attracts undesirable elements and drinking. CRIME PREVENTION COMMITTEE Chairperson Susan Crawford advised there has been no meeting since the last Council Meeting. CC-84-84 Motion by Councilman Petta, Second by Councilwoman Pfennighausen, ALL AYES to approve City membership in "We Tip" for a fee of $200.00. EOC COMMITTEE Page 2 - 4/26/84 Tom Coyle reported the Committee relative to damage assessment; is disseminated to the public. CITY MANAGER REPORT discussed alternative approaches formulating information to be City Manager Armstead distributed amended FY 1984-85 Preliminary Operational Budgets; recommended setting public budget workshop sessions. A specific time schedule will be considered May 10. Distributed a memorandum relative to the library. COUNCIL REPORTS Councilman Nix, with Council concurring, voiced dissatisfaction with the results of the meeting held between Staff and Riverside Highland Water Company; noted the procedure relative to terminating water service has not changed; originally requested the City investigate what legal action could be taken to alter the situation; feels one notice is unacceptable. Councilwoman Pfennig�hau��sen stated she previously advised she met with upervisor Riordan and promised a response relative to the City's request for clarification on the staffing and equipping of the library facility being constructed in the Civic Center; noted a letter from Robert Rigney indicates there was no agreement, which seems to be in direct conflict with initial correspondence; encouraged the citizens to attend the Board of Supervisors Meeting when this matter will be considered in the County budget sessions. Recess was called at 7:15 p.m. and reconvened at 7:33 p.m. with all mem e—rs present. COMMENDATION CERTIFICATE Mayor Grant read and presented a Commendation Certificate to Planning Commissioner Gerald Cole for his excellent architectural design of the Barton Road/Palm Avenue Triangle Planter. JOINT SESSION WITH PLANNING COMMISSION - 7:35 P.M. GENERAL PLAN UPDATE/GENERAL PLAN AMENDMENT - LAND USE ELEMENT Planning Director Kicak advised the Planning Commission, as directed by Council, held public hearings on the General Plan Amendment to the Land Use Element and the remaining elements of the General Plan Update, and recommended the following changes to the Land Use Element: (1) changing the designation of four parcels on Michigan between DeBerry & Van Buren from R-1 to Commercial; and (2) changing the designation of a single parcel on Canal near Carhart from residential low density to residential medium density. The Planning Commission also recommended the following changes to the Circulation Element: (1) Downgrading Grand Terrace Road, between Barton Road & Mt. Vernon, from collector to local; and (2) designating Main Street between Mt. Vernon & the westerly City Limits as a secondary highway. Indicated no input was received regarding Canal Street between Newport & Barton Road; a designation change for that street would require either widening the east side only, or the removal of existing improvements, since most properties in that area are presently developed. John Starner, CG Engineering, recommended Grand Terrace Road remain as a collector, based on the traffic volume, and the fact that it connects two major secondary streets and has local streets feeding Page 3 - 4/26/84 into it; supported Canal Street, between Newport & Barton Road, as a collector, and upgrading Main Street to a secondary highway. Councilwoman Pfennighausen questioned upgrading DeBerry & Van Buren and whether Riverside County's concurrence would be required on the designation of Main Street. Dale Beland, Beland/Assoc., advised State law requires referral/review of the general plan by the local county; Riverside County would be obligated to review and indicate concurrence/disagreement with the designation as established by the City; if there is disagreement, the decision can be based on the existing development pattern; the City has first option to designate. Mr. Starner recommended upgrading DeBerry & Van Buren to assist with future negotiations with potential development; indicated they can be downgraded later if appropriate. Dale Beland supported Mr. Starner's recommendations relative to the Circulation Element; voiced concern about the General Plan being parcel specific; recommended enlarging the commercial designation on Michigan to include the entire quadrant. Councilman Rigley questioned if anything would preclude designating the quadrant commercial, and whether the Planning Commission had considered and concurs; was advised the Planning Commission responded to public input on requested designation changes; nothing would preclude the proposal. Mayor Grant and Chairman Collins opened Joint Public Hearing on the General Plan Amendment to the Land Use Element and all elements of the General Plan Update. Land Use Element - Barney Karger, 11668 Bernardo Way, speaking in behalf of Frances Carter, with -Tee Swertfeger, 12438 Michigan concurring, recommended designating the west side of Michigan as either commercial, or preferably M-1-T. Dennis Evans, 22064 DeBerry, felt the City has been planning everything west of Michigan for large commercial or industrial development. Circulation Element - Bill McKeever, 12714 Blue Mountain Court, with o n tarner concurring, recommen ed removing Blue Mountain Court, a cul-de-sac, from the Circulation Element, since it only consists of seven parcels, and was designated a private street, with maintenance responsibility not accepted by the City. Kathryn Capps, 23173 Vista Grande Way, supported downgrading Grand Terrace Road to local. Barney Karger, 11668 Bernardo Way, supported downgrading Grand Terrace o recommended constructing improvements on the east side of Canal and not disturbing the west side. Danny Schweir, 22843 Desoto, felt the City should not require a lien to be recorded for future improvements. All other elements - there being no testimony on the other elements, Mayor Grant and Chairman Collins closed Public Hearing. Council Recessed at 8:23 p.m. Page 4 - 4/26/84 CIRCULATION ELEMENT PCM-84-29 Motion by Commissioner Cole, Second by Commissioner DeBenedet to recommend designating Canal Street as a collector street with widening/improvements to be added on the east side, and the west side to remain undisturbed. Commissioner Hawkinson questioned complications regarding the canal. The Planning Director felt there would be sufficient right-of-way on the easterly side, but not for the full, normal parkway as exists on the westerly side. Following discussion relative to proposed construction, Motion No. PCM-84-29 carried, ALL AYES by all present. Commissioner Collins recommended coordinating the designation of Main Street with Riverside County. Planning Director Kicak advised the area of Main Street being considered is probably developed to secondary standard, with only one parcel not having street improvements; recommended secondary designation, feeling the City could not require dedication from that one parcel unless it is designated secondary standard. PCM-84-30 Motion by Commissioner Cole, Second by Commissioner Hawkinson, ALL AYES by all present to recommend upgrading Main Street from a collector street to a secondary highway. PCM-84-31 Motion by Commissioner DeBenedet, Second by Commissioner McDowell, ALL AYES by all present to recommend removing Blue Mountain Court from the Circulation Element. LAND USE ELEMENT PCM-84-32 Motion by Commissioner McDowell, Second by Commissioner Hawkinson, to recommend designating the entire quadrant on the westerly side of Michigan, between DeBerry & Van Buren, as commercial. Commissioner Caouette questioned whether the property owners indicated a preference for commercial or light industrial. Chairman Collins re -opened Public Hearing on the Land Use Element. Lee Swertfeger and Ken Carter, property owners in that quadrant, indicated a preference for light industrial; indicated they did not feel that area is conducive to residential. Chairman Collins voiced concern about changing the designation of the entire quadrant without hearing from the other property owners. RRo�o Nix questioned and received clarification that the quadrant ou�aries are the northwest, 40-acre corner opposite Mavis Street, southerly to Van Buren. Chairman Collins closed Public Hearing. Motion No. PCM-84-32 carried 6-1, with Chairman Collins voting NOE. RESOLUTION NO. PC-84-01 - A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF RA CE, CA, RECOMMENDING APPROVAL OF THE UPDATED GENERAL PLAN FOR THE CITY OF GRAND TERRACE & THE GENERAL PLAN AMENDMENT TO THE LAND USE ELEMENT OF SAID GENERAL PLAN; CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT; & MAKING OTHER DETERMINATIONS. Page 5 - 4/26/84 PCM-84-33 Motion by Commissioner Cole, Second by Commissioner McDowell, ALL AYES by all present to adopt Resolution No. PC-84-01. Recess of the Planning Commission was called at 8:40 p.m. Council reconvened at 8:40 p.m., with all members present. GPA - LAND USE ELEMENT CC--84-85 Motion by Councilman Nix, Second by Councilman Rigley, to concur with the Planning Commission recommendation to designate as commercial the quadrant located on the northwesterly corner of Van Buren & Michigan, the limits being the westerly extension of the centerline of Mavis to a depth to mid of that block, being all of Lot 28 of a portion of East Riverside Land Company as per Map Book 6, Page 44, records of San Bernardino County, consisting of approximately 9.27 acres. Councilman Nix felt designating that quadrant as light industrial would be spot -zoning and inconsistent with the surrounding land use designation. Councilwoman Pfennighausen stated various property owners have indicated this would be a compromise; indicated conditional use permits could be considered to allow the hypes of uses desired by the property owners. Following confirmation by the City Attorney that Councilman Petta would have no conflict of interest, Motion No. CC-84-85 carried, ALL AYES. CC-84-86 Motion by Councilman Nix, Second by Councilwoman Pfennighausen, ALL AYES, to concur with the Planning Commission recommendation to designate Assessor's Parcel No. 275-241-23, located westerly of Canal and southerly of Carhart, as medium density. CIRCULATION ELEMENT Following Planning Director Kicak's recommendation that the record reflect the proper designation, improvement plan and centerline of CC-84-87 Canal Street, Motion by Councilman Nix, Second by Councilman Petta, ALL AYES that Canal Street is to remain a collector street; that the centerline of the right-of-way and centerline of construction will not be coincidental, but will be offset, which will indicate dedication will not be required on the westerly side of Canal Street. CC-84-H Motion by Councilman Rigley, Second by Councilman Nix, ALL AYES to upgrade Main Street, between Mt. Vernon and the westerly City limits, from collector to secondary status. CC-84-8 9 Motion by Councilman Nix, Second by Councilman Rigley, ALL AYES to remove Blue Mountain Court from the Circulation Element. CC-84-90 Motion by Councilman Rigley, Second by Councilman Nix, ALL AYES to downgrade Grand Terrace Road from a collector to a local street. Chairman Collins noted some residents requested changing the land use designation for the north side of Barton Road, between Canal and Vivienda, from AP to commercial during the Planning Commission Public Hearing of April 2; the designation remains AP. Page 6 - 4/26/84 RESOLUTION NO. 84-11 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND OPTING THE UPDATED GENERAL PLAN FOR THE CITY OF GRAND TERRACE; ADOPTING THE GENERAL PLAN AMENDMENT TO THE LAND USE ELEMENT OF SAID GENERAL PLAN; CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT; AND MAKING OTHER DETERMINATIONS. CC-84-91 Motion by Councilman Nix, Second by Councilman Petta, ALL AYES to adopt Resolution No. 84-11. Planning Commission reconvened at 8:53 p.m. TENTATIVE TRACT 12553 Planning Director Kicak advised an extensive Staff Report, Subject: Specific Plan 84-1, Tentative Tract 12553, had been provided which includes a copy of the Specific Plan; this proposed development is located westerly of Mt. Vernon, northerly of Barton Road and northerly of a development known as Town & Country Center; consisting of 69 units on approximately 6+ acres. Mayor Grant and Chairman Collins opened a Joint Public Hearing on the Specific Plan for Tentative Tract No. 12553. Brian Esgate, Esgate Engineering, representing the applicant, voiced concurrence with all conditions in the Specific Plan except No. 3, concerning parking spaces and setback; requested a waiver of the 10-foot setback perimeter requirement for parking spaces to allow them to be built as guest spaces in the northerly portion; felt the five-foot setback, as shown in the Specific Plan, could be increased as the project nears completion. Chairman Collins questioned the street widths,*noting the 26-foot streets would be a variance to the ordinance; whether attempts were made to gain access across Gage Canal; whether there were plans to increase the size of the private street, and who would maintain that street. Mr. Esgate indicated written approval has been received from the Fire Marshall, as conditioned in the ordinance, for the 26-foot streets; Staff did not condition the project to provide access to the north; felt the project was in close proximity to Barton Road and, since Gage Canal has indicated only one access will be allowed over the canal, felt the access would be wasted on this project; as the project develops, there will be a crash -gate type access to the north; there are no plans to increase the size of the private street; not aware of plans for its maintenance. Commissioner Caouette requested & received clarification that the road through the Town & Country Center will be 36 ft. curb to curb, with curbs & gutters, and will have curb cuts to allow vertical traffic through the Town & Country parking lot. Commissioner McDowell and Councilman Rigley indicated they would not support the project with no access to the north. Mrs. Ian Smith, 11914 Mt. Vernon, felt there is legal access north through-e cFurch property. Applicant Bob Keeney stated Gage Canal has repeatedly indicated the City will only be a owed one access across the canal; felt the access would Page 7 - 4/26/84 enhance his project, but would eliminate access for the remainder of the area; has designed two roadways to the north which could connect with a street running east and west which could have access across the canal and to the remainder of the area; the development will be enclosed and gate -controlled, with one entrance and three exits. Councilman Nix felt it is the City's responsibility, rather than the developers, to conduct negotiations for access over the canal. Councilwoman Pfennighausen left Council Chambers at 9:22 p.m. Mayor Grant and Chairman Collins closed Public Hearing. Council recessed at 9:25 p.m. Chairman Collins requested a staff recommendation relative to Condition Nos. 3 and 6, relative to the setbacks and street widths, noting the zoning ordinance requirement for private street maintenance; also noted the proposal will require a zone change. The Planning Director indicated the applicant has a five-foot or more setback; Staff requested 30-foot streets, but the Forestry Department has indicated 26-foot streets are satisfactory; felt private street maintenance could be covered within the Covenants, Conveyances & Restrictions (CC&R's) and agreements with adjacent property owners having rights to that road; felt any easement would be a legal access; recommended including a condition whereby the homeowner's association would be responsible for maintenance of all access roads from Barton Road and Mt. Vernon. The City Attorney advised proper zoning should be one of the conditions of approval. Applicant Keeney stated the homeowners's association will maintain Britton Way, to which they own fee title. Chairman Collins re -opened Public Hearing. Kathy Harmon, 11834 Kingston, stated she purchased access to the private road, which was an easement prior to being paved by Mr. Britton, which is included in the CC&R's; indicated there is an agreement whereby all property owners are required to share the maintenance responsibility. Chairman Collins closed Public Hearing. PCM-84-34 Motion by Commissioner McDowell, Second by Commissioner Cole, ALL AYES by all present to add Condition No. 7 to Specific Plan 84-1, specifying that in future development, ingress and egress will be provided from the project to any adjacent development. PCM-84-35 Motion by Commissioner Cole, Second by to add Condition No. 8 to Specific Plan condition of approval of the project is Commissioner Munson indicated no desire requested an investigation by Staff to possible accesses across the canal. Page 8 - 4/26/84 Commissioner McDowell, ALL AYES 84-1, specifying that a changing the zoning. to delay the project, but determine the number of RESOLUTION NO. PC-84-02 - A RESOLUTION OF THE PLANNING COMMISSION OF GRANDTHE CITY OF ACE, CA, RECOMMENDING APPROVAL OF SPECIFIC PLAN NO. 84-01 & MAKING OTHER DETERMINATIONS. (TENTATIVE TRACT NO. 12553) n 11 PCM-84-26 Motion by Commissioner Hawkinson, Second by Commissioner DeBenedet, ALL AYES to adopt Resolution No. PC-84-02, subject to the conditions as amended. PCM-84-37 Motion by Commissioner Hawkinson, Second by Commissioner Cole, that based on the material in the Staff presentation and the testimony received, to recommend approval by the City Council of Tentative Tract Map 12553, including the findings as written in the Staff Report, and subject to the Conditions recommended by Staff and outlined in Motion Nos. PCM-84-34 and PCM-84-35. Motion by Commissioner Caouette to amend the Motion to include adding a condition specifying that the 36-foot roadway going through the Town & Country Center is to be curbed with the exception of two 30-foot wide curb cuts to allow traffic flow within the center, died for lack of a second. Motion No. PCM-84-37 carried 6-1, with Commissioner Munson voting NOE. Planning Commission recessed and Council reconvened at 9:44 p.m. RESOLUTION NO. 84-12 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TERRACE,GRAND A, APPROVING SPECIFIC PLAN NO. 84-01 AND MAKING OTHER DETERMINATIONS. (Tentative Tract No. 12553) Councilman Nix questioned how a closed -gate access development can be proposed in the middle of a legal access road to the property to the north, if a legal easement exists; feels in that case, the proposed roadway would be inadequate. City Attorney Hopkins advised the adequacy of the roadway would be determined by the Planning Commission and Council; noted several parties can have legal access, but there is a potential problem if the project is gated, without access; felt the road maintenance condition is a problem, since the City can only require maintenance pursuant to the CC&R's; concurred there is an access problem in that area. Kathy Harmon voiced concern the gated community could deny legal access to the commercial property, and for traffic congestion when it develops. A question was raised whether the church has an easement through the property. Applicant Keeney stated his development will not affect the easement referenced by Kathy Harmon, and that the title report does not reflect an easement going north. Councilmen Rigley and Nix felt additional investigation is required, since the church may have an easement. Council recessed at 9:55 p.m. and reconvened at 10:13 p.m. with all members present. Council questioned the City Attorney relative to conditionally approving the project, due to a possible easement through the proposed development. City Attorney Hopkins advised an easement should be recognized if it exists; recommended either continuing the matter or approving the project with the condition that if an easement exists, it must be recognized and provided in the approval. Page 9 - 4/26/84 CC-84-92 Motion by Councilman Rigley, Second by Councilman Nix, ALL AYES, to adopt Resolution No. 84-12, contingent upon recognition by the developer of the existing easement, if it exists, for the church property. TENTATIVE TRACT NO. 12553 CC-84-93 Motion by Councilman Nix, Second by Councilman Petta, ALL AYES, to approve Tentative Tract No. 12553 as recommended by the Planning Commission. Planning Commission adjourned at 10:22 p.m. Joint Session adjourned at 10:22 p.m. ORDINANCE NO. 79 - RESCINDING ORDINANCE NO. 74 & ADOPTING DIVISION 8 F TITLE 3 OF THE SAN BERNARDINO COUNTY CODE BY REFERENCE, INCLUDING AMENDMENTS THERETO, WHICH ADDS PROVISIONS PERTAINING TO UNDERGROUND STORAGE OF HAZARDOUS SUBSTANCES. (Second Reading) City Manager Armstead recommended adopting this Ordinance which will authorize qualified personnel from the Hazardous Waste & Toxic Control Section of the County's Environmental Health Services Department to perform this service for the City on a Fee -for -services program, with fees ranging from $81-$300 per year. The County will later amend its ordinance to include public disclosure of hazardous waste. City Attorney Hopkins read the title of the Ordinance. Mayor Grant opened Public Hearing. questioned if storage of hazardous advised a plating firm has cianide sulphuric acid, and gasoline tanks service station; all sites require Public Hearing. Danny Schweir, 22843 Desoto, material exists in the City; was tanks, So. California Edison has are stored underground at each inspection. Mayor Grant closed CC-84-94 Motion by Councilman Nix, Second by Councilman Petta, to adopt Ordinance No. 79 by title only. Councilwoman Pfennighausen indicated support since the City is subject to the provisions whether or not it adopts the ordinance, and with the understanding the right to know will be included later. Motion No. CC-84-94 carried, ALL AYES. CONTRACT AWARD - VIVIENDA BRIDGE PROJECT City Engineer Kicak reviewed the Staff Report which outlines a program, agreed upon by Caltrans, whereby the City would pay $56,984 to the consultant for the project design, of which $24,400 is reimbursable; Caltrans would then assume responsibility for the completion of the project, with the City providing the balance of its contribution, $83,300, to Caltrans at that time; Caltrans estimates $40,000 engineering costs, based on a 90-day completion schedule; the City would be required to pay $12,000 non -reimbursable overhead costs to Caltrans, which would increase the City's contribution from $109,000 to $120,884; staff engineering costs for this project are estimated at $5,000, which is included in the $120,884; reviewed the Page 10 - 4/26/84 cash flow analysis; recommended approval, since this program requires minimum up -front funding by the City. CC-84-95 Motion by Councilman Nix, Second by Councilman Petta, carried 4-1, with Councilman Rigley voting NOE to: (1) Award the plans, specifications & estimate contract to Moffatt & Nichol, Engineers, in the amount of $56,984, subject to an approved pre -award evaluation audit conducted by Caltrans; (2) Approve additional funding in the amount of $11,884 for 1984-85 Capital Improvement Budget for the Vivienda O.H. Bridge Project, revising the budget from $109,000 to $120,884; and (3) Direct Staff to advise Caltrans the City wishes to enter into a contract with Caltrans to administer & provide construction engineering, estimated at $40,000. SPRINKLER SYSTEM - TERRACE HILLS JR. HIGH City Engineer Kicak stated Council budgeted $2,000 this fiscal year to install a sprinkler system in the area of the temporary structures at the junior high school; thirteen cost proposals were received ranging from $4,116 to $8,100; recommended three alternatives: (1) defer construction of the project to a future year when funds are available; (2) offer the $2,000 on a matching basis to the school district to construct the system as a joint project; or (3) appropriate $2,527.60 from unappropriated CRA fund balance and award contract to Daniel's Landscape Service. CC-84-96 Motion by Councilman Nix, Second by Councilman Rigley, to approve Alternative No. 2 - offer the $2,000 on a matching basis to the school district to construct the sprinkler system at Terrace Hills Junior High School in the area of the temporary structures as a joint project. Following clarification that this item was requested informally and is not a mandatory project, Motion No. CC-84-96 carried, ALL AYES. CLOSED SESSION Council recessed to a Closed Session at 10:50 p.m., with City Attorney Hopkins, City Manager Armstead and City Engineer Kicak in attendance. RECONVENE The regular meeting reconvened at 11:35 p.m. with all members present; Mayor Grant announced personnel matters were considered during the Closed Session, with the following action taken: (1) the City Manager's position will be evaluated once a year; the evaluation date, to be determined, will be held on the incumbent's anniversary date or at the beginning of the fiscal year; and (2) consideration will be given to a contract for the position of City Manager. Council also considered matters of potential litigation, with no decision made, negotiations are to continue, and will receive further consideration at the next meeting. Page 11 - 4/26/84 ADJOURN - the regular meeting adjourned at 11:37 p.m. The next regular meeting will be held May 10, 1984 at 5:30 p.m. Respectfully submitted, City C rc APPROVED: Mayor Page 12 - 4/26/84 PENDING CITY COUNCIL APPROVAL CITY OF GRAND TERRACE COUNCIL MINUTES REGULAR MEETING - MAY 10, 1984 i 7 1984 .COUNCIL AGEND�9�Q� 3 A regular meeting of the City Council of the City of Grand Terrace was called to order at the Terrace View Elementary School, 22731 Grand Terrace Road, Grand Terrace, California, on May 10, 1984, at 6:05 p.m. PRESENT: Hugh J. Grant, Mayor Jim Rigley, Mayor Pro Tempore Tony Petta, Councilman Roy W. Nix, Councilman Barbara Pfennighausen, Councilwoman Seth Armstead, City Manager Ivan Hopkins, City Attorney Joe Kicak, City Engineer Myrna Erway, City Clerk ABSENT: None The meeting was opened with invocation by Reverend Harold Lorimer, Retired, followed by the Pledge of Allegiance, led by Randy Anstine. A joint session of the Community Redevelopment Agency and the City Council convened at 6:05 p.m. FY 1984-85 BUDGET SESSIONS City Manager Armstead recommended setting Budget Workshop Sessions for May 29-31 at 7:00 a.m. in Building No. 4 at City Hall. Stated morning sessions would eliminate compensatory time for department heads required to be present. CC-84-97 Motion by Councilman Nix, Second by Councilman Rigley, ALL AYES, to set Special Budget Sessions for June 5 and 6 at 6:00 p.m. to be held at the Terrace View Elementary School. 1984 LEGISLATIVE SEMINAR - COUNCIL/CRA MEETING RESCHEDULING City Manager Armstead requested authorization for him and the Finance/Administrative Services Officer to attend the 1984 Legislative Seminar in Sacramento on May 24. Recommended cancelling the CRA/Council meetings of May 24 and rescheduling the meetings for the month of June. CC-84-98 Motion by Councilman Nix, Second by Councilman Petta, ALL AYES, to (1) Cancel the regularly scheduled Council meetings for May 24, June 14, and June 28 and reschedule the next Council meetings for June 7 and June 21; and (2) to authorize the expenditure of $424 and to approve City Treasurer Armstead and Finance/Administrative Services Page 1 - 5/10/84 Officer Schwab attending the 1984 Legislative Seminar on Local Government Finance in Sacramento on May 24, 1984. ITEM DELETED FROM AGENDA - Approval of Minutes (4/26/84) ITEMS ADDED TO AGENDA - 10B - Contract Award - Traffic Control Device Inventory; 11 - osed Session. CIVIC CENTER CONSTRUCTION Architect's Field Report No. 16 was provided to Council. Security/Fire System Presentation - Ralph Buchwalter, Federal Alarm Security Systems, distributed and reviewed proposals for installation of security and fire alarm systems in the civic center; outlined the alternatives and cost; noted addendums to the proposal for additional conduit cost; indicated a low expectation of false alarms. Council questioned what constitutes adequacy in terms of security and whether any input had been received from law enforcement regarding the proposal. Architect Larry Wolff noted the proposal by Sonitrol regarding a security system was solely for intrusion; recommended Council consider the options to combine a security system for both intrusion and fire; requested a final determination on this matter at the next meeting. Change Orders - Architect Larry Wolff summarized Change Order Nos. 1 through as outlined in his firm's correspondence dated May 7, 1984. Amended Change Order No. 2 to read "additional grading," with no cost listed pending arbitration. Change Order Nos. 1 through 7 are additions to the contract for a total of $30,531.64; Change Order Nos. 8 and 9 are deletions/credits for a total of $3,813.84; Change Order No. 10 was submitted by the Contractor to extend the contract six weeks due to earthwork/grading delay. Council discussed the responsibility and authority to approve change orders and concern for exceeding the 2% contingency. It was clarified that the Building Committee is not a decision -making body; that for approved projects, the City Manager has the authority to approve change orders up to $10,000, with the subject Change Orders being submitted as information items only; that the City is obligated for payment of Change Order Nos. 1 through 7, with the exception of Change Order No. 2 for additional grading, which is pending arbitration. The City Manager stated the 2% contingency has not been exceeded at this time, excluding Change Order No. 2. Amended Construction Schedule - Mr. Wolff advised that construction of the civic Center has reached 24% completion at this time; 90-95% of all changes occur during this period; doesn't foresee further items requiring substantial amounts over and above the present contract. Stated the contractor has requested a six -week extension only in case something unexpected occurs; the revised schedule still reflects the same completion date, since weather conditions have allowed the Page 2 - 5/10/84 contractor to proceed more rapidly than expected. Noted this item is for information only, with no action required. City Attorney Hopkins recommended taking no action on this matter pending the outcome of the arbitration. CC-84-99 Motion by Councilwoman Pfennighausen, Second by Councilman Rigley, ALL AYES, to accept and note receipt of, but not approve, the proposed construction progress schedule dated April 25, 1984. Relative to a security system for the civic center, Councilman Rigley recommended Staff survey types and sizes of systems in other governmental agencies similar in size to our City. Councilman Nix recommended that a comprehensive report be prepared by Staff to also include those agencies not having a security system and indicate whether they feel it necessary. Recess was called at 6:53 p.m. and reconvened at 7:10 p.m., with all me- mks present. MINUTES - APRIL 12, 1984 CC-84-100 Motion by Councilwoman Pfennighausen, Second by Councilman Rigley, ALL AYES, to approve the Minutes of April 12, 1984, as amended to reflect the following changes: Page 2 - add to last sentence of Para. 6 "with proper negotiations."; Page 4 - change last sentence of Para. 1 regarding Check Register No. 041284 to read: "......will be amended to reflect that deposits will be required by the offending utility companies." CONSENT CALENDAR Item A, Approval of Check Register No. 051084, and Item C, Contract Award for Architectural Barrier Removal Project, were removed for discussion. CC-84-101 Motion by Councilman Nix, Second by Councilman Petta, ALL AYES, to approve the following Consent Calendar item: B - Authorize City Manager to Execute/File Barton Road Right -of -Way Certification with Caltrans. CHECK REGISTER 051084 Referencing Warrant No. 12151, Petty Cash, Councilwoman Pfennighausen questioned the $8.00 expenditure for a Chamber of Commerce luncheon meeting. Finance/Administrative Services Officer Schwab advised that, since this meeting pertained to the financial status of the City, felt the Finance Department should be represented and requested two Finance staff members to attend. Councilwoman Pfennighausen disagreed with the expenditure, feeling the Staff members were there to listen, not to act in an official capacity. Stated, with Mayor Grant concurring, a precident should not be established, and opposed such expenditures appearing on future Check Registers. Councilman Nix, Page 3 - 5/10/84 with concurrence of Councilman Petta, felt it was appropriate to have City Staff members present in an official capacity; disagreed with rationale that non -participation be considered as unappropriate business; felt payment of the luncheons in this case was justified. CC-84-102 Motion by Councilman Nix, Second by Mayor Grant, ALL AYES, to approve Check Register No. 051084. CONTRACT AWARD - ARCHITECTURAL BARRIER REMOVAL PROJECT (GTC84-09) Mayor Grant stated he respects the judgment of Staff; however felt Council has ultimate responsibility when awarding contracts, and projects should be rebid if insufficient bids are received for competitive bidding. CC-84-103 Motion by Mayor Grant, Second by Councilman Petta, ALL AYES, to award and authorize the Mayor to execute a contract for the Architectural Barrier Removal Project (GTC84-09) to Redlands Paving, Inc., for $25,548.26. PROCLAMATIONS Mayor Grant read and presented a Proclamation designating May 13-19 as "Municipal Clerk's" Week to City Clerk Erway and a Proclamation designating May 21-25 as "Public Works" Week to City Engineer Kicak. PUBLIC PARTICIPATION Barney Karger, 11668 Bernardo Way, stated he and other owners of property on Barton Road between Canal and Vivienda plan to install improvements and would be more efficient, less costly, and advantageous for the City if the entire block was improved. Recommended undergrounding utilities; felt the property owners will dedicate right-of-way and that engineering could be accomplished for $600 per lot. Recommended a cooperative effort between the property owners and the City. Bill Darwin, 23172 Palm, stated that prior to incorporation, he was advised by the San Bernardino County Engineering Office that their assistance would be required when he improved his property because street drainage must be rebuilt; pursuant to that, felt the assistance of the City Engineer would now be required. City Engineer Kicak recommended, with Council concurring, that Mr. Karger present Staff with a proposal of how he feels the project should proceed, which Staff can evaluate and present to Council for consideration. PARKS & RECREATION COMMITTEE - Minutes of the April 2 meeting were provided o Council. Chairman Dick Rollins reported the following: (1) Thanked Staff members who assisted with planting trees in the park; (2) Noted that park vandalism, of which the most recent constituted a felony, is expensive for the City; discussed the matter with the Crime Prevention Committee; recommended the Community Page 4 - 5/10/84 Services Director be directed to prepare signs to be posted at the park offering a $100 reward from the City to any person providing information regarding vandalism at the park and including the information in the Chamber Newsletter. CC-84-104 Motion by Councilman Nix, Second by Councilwoman Pfennighausen, ALL AYES, to approve the reward notice indicating the City will pay a $100 reward to any person providing information leading to the arrest and conviction of persons involved in vandalizing City property, subject to the City Attorney and appropriate Staff members reviewing for proper context, and to appropriate $500 from the unappropriated fund balance for this item. FIRE CHIEF REPORT - Captain Phil DeClerck, California Department of Forestry, reported the following: (1) Another fire response pumper unit from the Office of Emergency Services is now in service; (2) Weed abatement notices have been distributed; (3) Advised of the fire season and recommended clearing property of dry weeds and trash, clearing wood piles away from structures, and treating shake shingle roofing. (4) Fireworks are illegal in the City and San Bernardino County; are only legal in the Cities of San Bernardino and Colton. CITY ENGINEER REPORT - City Engineer Kicak referenced his memorandum to the City Council and the Planning Commission dated May 8, 1984, relative to the meeting with Gage Canal regarding public access across Gage Canal between Barton Road and Mt. Vernon. Felt problems indicated at that meeting will require investigation. Will present Council with specific recommendations at the next Council meeting. Council questioned the statement in the memorandum that the Gage Canal Board of Directors believes that Canal Street northerly of Victoria Street is Gage Canal's private property, on which they pay taxes, and that Gage Canal feels there is a question of legality as to the public's right to access. The City Attorney, responding to a question relative to eminent domain, confirmed that one public agency can exercise eminent domain over another public agency if a higher and better public use can be demonstrated. CC-84-105 Motion by Councilman Rigley, Second by Mayor Grant, ALL AYES, to refer the ownership rights of Canal Street northerly of Victoria to Staff for further investigation. CITY MANAGER REPORT - City Manager Armstead requested the Sheriff Deputies to patrol the area of the Blue Mountain reservoir, citing that Riverside Highland Water Company's two million gallon tank was vandalized and valves were opened causing excessive dirt to be deposited on Van Buren; there is also graffiti all over the tank. CITY COUNCIL REPORTS Councilman Petta reported the following: (1) Questioned whether action is being taken regarding traffic safety at the intersection of Barton Road and Palm. City Engineer Kicak stated that SCE has been authorized to install a light at that intersection; widening Page 5 - 5/10/84 alternatives will be presented to Council for consideration prior to being incorporated into the Barton Road project; (2) Attended the Riverside Highland Water Company Board of Directors' meeting this date and suggested second notices be sent for delinquent accounts and that hand cards be placed on doors prior to disconnecting service. The Board stated this procedure was unsuccessful in the past resulting in over 600 delinquent accounts compared to 100 under the present procedure; directed its management to prepare an approach more satisfactory to all concerned for consideration at the next Board meeting. Councilman Petta felt the matter would be resolved; will attend the Board's next meeting. Mayor Grant advised he attended the LAFC May 9 meeting and concurred with continuation of Fontana's Councilman Kragness as one of the primary City representatives; (2) As a reminder, noted the chain -of -command policy for placing items on the agenda and that no individual Councilmember can be responsible for a Staff member taking definitive action affecting the City. EMPLOYEE SERVICE AWARD PROGRAM City Clerk Erway recommended establishing a program for employee service awards, recognizing employees after three satisfactory years of service and would also include City Councilmembers, if desired. Reviewed the recommended award criteria as outlined in the Staff Report dated May 4, 1984, Subject: Employee Service Awards. Three firms were contacted and gave presentations to Staff; recommended selecting 0. C. Tanner Company; recommended Council authorize the establishment of an Employee Service Award Program and appropriate $4,850 in the FY 1984-85 Budget to purchase 50 logos and cover the cost of the jewelry for those employees qualified to receive five-year awards. CC-84-106 Motion by Councilman Nix, Second by Councilwoman Pfennighausen, ALL AYES, to authorize the establishment of an Employee Service Award Program, as outlined in the Staff Report dated May 4, 1984, Subject: Employee Service Awards, and approve the inclusion of $4,084 in the FY 1984-85 Budget to purchase 35 logos from 0. C. Tanner Company plus cost of individual jewelry items for those employees who qualify for five-year awards and estimated sales tax. TRAFFIC CONTROL DEVICE INVENTORY GRANT Community Services Director Anstine advised that the State of California Office of Traffic Safety approved a request for a grant, in the amount of $10,800.00, to conduct a traffic control device inventory which would be utilized to conduct an inventory of City -owned control devices. The only cost to the City would be providing a vehicle and driver to escort the retained traffic engineer throughout the City. Requested authorization to circulate RFP's for traffic engineering services. Page 6 - 5/10/84 CC-84-107 Motion by Councilwoman Pfennighausen, Second by Mayor Grant, ALL AYES, to direct Staff to circulate RFP's for the purpose of retaining the services of a licensed traffic engineer to conduct a traffic control device inventory. CLOSED SESSION Recess - Council recessed to a Closed Session to discuss personnel matters at 8:15 p.m. with City Attorney Hopkins in attendance. Reconvene - The regular meeting reconvened at 8:42 p.m. with all members present. Mayor Grant announced that Council met in Closed Session regarding two primary issues: (1) Continued discussion of a procedure in terms of retaining the services of employees - no decision was reached and no action taken; (2) Status report on potential litigation with no action taken. Mayor Grant questioned the procedure and deadline to have a matter placed on the ballot for the City's election in November. City Clerk Erway recommended taking action in June to ensure timeliness. ADJOURN - The regular meeting adjourned at 8:47 p.m. to an adjourned regreg—jar meeting to conduct Special Budget Sessions to be held June 5 and June 6, 1984, at 6:00 p.m. The regular meeting scheduled for May 24, 1984, is cancelled; the next regular meeting is scheduled for June 7, 1984, at 5:30 p.m. Respectfully submitted, APPROVED: Mayor Page 7 - 5/10/84 GRAND TERRACE DEMAND/WARRANT REGISTER NO. PENDING CITY WNCIL APPROVAL 84-112 CHECK RISTER NO. 052484 JUN 7 1884 PAGE NO COUNCIL AGENDA ITEM i yA DATE rs 05/24/84 WCHER NO. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNTCHG'D INV NO. AMOUNT NO. AMOUNT ASTANCHURY BOTTLED WATER BOTTLED WATER,C/S,EOC 10-4190-238 40161 36.60 BOTTLED AATER,FINANCE 10-4190-238 40160 32.00 BOTTLED WATER,C/M 10-4190-238 40162 14.00 12166 82.60, liOK PUBLISHING COMPANY i,1UN.CODE,FEES,RESrFINES 10-4125-250 20394 105.00 12167 105.00 OLTON, CITY OF SIGN FOR VIV.BRIDGE 16-4900-220 3509 61,95 12168 61.55 OLTON, CITY OF W.'A.D.SERVICES 5/84 21-4570-802 18743.93 P3983 18743,93 DANIEL'S LAfgDSCAPING SERVICE PARK MAINT. 5/84 13-4430-245 750.00 PRO BLEND FOR PARK 13-4430-245 939.52 12169 1689.52 DAN'S LAWNfAOwER CENTER TRIMMER FOR FIRE STATION 10-4180-218 11192 63.55 12170 63.55 DEFERRED COAPENSATION PLAN DEF.COMP.P/R E`JD. 5/4/84 10-2164-000 558.00 DEF.COMP.P/R E,41). 5/4/84 10-2170-000 26.02 DEF.COMP.P/R END. 5/4/84 10-2171-000 16.72 DEF.COMP.P/R END. 5/4/84 10-4120-139 580.10 DEF,COMP.P/R ENO. 5/4/84 10-4125-139 384.62 DEF,COMP.P/R END. 5/4/84 10-4140-139 547,59 DEF.COMP.P/R END. 5/4/84 10-4180-139 231.95 DEF.COMP.P/R END. 5/4/84 13-4430-139 190.99 DEF.COMP.P/R END, 5/4/84 1-4572-139 110.35 P3990 2646.34 DEMCO SUPPLY,INC. LETTERING PENS 13-4430-210 459302 19.71 12171 19.71 BETH DUARTE STUFF ENVELOPES,W.W.D. 21-4572-250 78.00 P3987 78.00 GRAND TERRACE PAGE NO. DEMAND/WARRANT REGISTER NO. 84-112 DATE 05/24/84 IUCHER PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN N0. DESCRIPTION ACCOUNT CHG'D INV NO. AMOUNT NO AMOUNT •FLOWERS BY YVONNE FLOWERS,A.MILLER 10-4110-210 U0538 29.15 12172 29.15 HURLEY ELECTP.ONICS,INC. CASETTE TAPES (60) 10-4110-210 55889 93.49 12173 93.49 IPS SERVICES INCORPORATED STREET SNEEP,4/25 18-4908-255 4430 558.63 STREET SaEEP,5/1/84 18-4908-255 4479 402.21 12174 960.84 INTERNATIONAL CITY MANAGEMEP LOCAL ECON.DEV.PUBLICATI 10-4120-210 b0.00 CAP.FIN.STRAT.PUBLICATI0i,10-4120-210 19.50 12175 79.50 VIRGIL LIVELY CROSS.GUAR0,4/30-5/11/84 17-4910-250 127.20 12176 127.20 LOMA LINDA DISPOSAL TRASH PICK-UP,5/84,C/H 10-4180-245 36.40 TRASH PICK-UP,5/84,PARK 13-4430-245 36.40 12177 72.80 MICHAEL LUNA USE OF TRUCK 4/84,LUNA 10-4160-240 113.46 LOCAL NlILEAGE,LUNA 10-4180-271 89.60 12178 203.06 I MAIN LINE EMBOSSING COMPANY I BUS.CARD,A.STEViART,B/S 10-4330-255 23.85 P3989 23.85 MATICH CORPORATION i ASPHALT REPAIR,BART.RD. 16-4900-220 U41144 24.49 12179 24.49 MOTOROLA,INC. i MAINT.AGREE.RADI0,1/1- 10-4180-246 268948 300.00 12180 300.00 6/30/84 GRAND TERRACE PAGE NO. 3 DEMAND/WARRANT REGISTER NO. 84-112 DATE 05/24/84 9UCHER N0. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNTCHG'D INV NO. AMOUNT NO AMOUNT AINE WEBBER CASH FUND RETIRE.P/R END.5/4/84 10-2167-000 31.54 RETIRE.P/R END.5/4/84 10-4120-140 397.41 RETIRE.P/R END.5/4/84 10-4125-140 273.33 1 RETIRE.P%R END.5/4/84 10-4140-140 244.99 RETIRE.P/R END.5/4/84 10-4180-140 158.90 RETIRE.P/R END.5/4/84 13-4430-140 130.85 RETIRE.P/R END.5/4/84 1-4572-140 75.60 P3991 1312.62 PETRA ENTERPRISES STAMP PAD 10-4140-210 4459 4.98 RUBBER STA14PS (2) 1-4572-210 459 16.50 12181 21.48 . VIC PFENNIGHAUSEN EOUIP.EOC RADIO ANTENNA 10-4808-246 35.00 P3988 35.00 REGENTS-UC REG.GOV.ACCT.000RSE,(2) 10-4140-270 19051 250.00 12182 250.00 RIVERSIDE -HIGHLAND WATER CO. tNATER,4/64 FIRE STATION 10-4190-238 46.86 WATER,4/84,MV/ARLISS 10-4190-238 31.86 WATER,4/84,BART/PALM 10-4190-238 25.50 WATER,4/54,CITY HALL 10-4190-238 42.50 WATER,4/84,PARK 13-4430-238 212.50 P3986 359.22ii SAN BDNO CO CENTRAL CR UNIOiu 1 EMP.DED.P/R END.5/4/84 10-2165-000 1707.32 P3992 1707.32 SAN BERNARDINO,AUDITOR/CONTR CJFTCF PARKING CITES 10-2200-000 37.50 12183 37.50 COUNTY PORTION SAN BERNARDINO, COUNTY OF HOE,RAKE,HOLE DIGGER 10-4180-218 'G134 42.22 12184 42.22 I GRAND TERRACE PAGE NO DEMAND/WARRANT REGISTER NO. 84-1 12 DATE 05/24/84 UCHER PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN N0. DESCRIPTION ACCOUNTCHG'D INV NO. AMOUNT NO AMOUNT SHERIFF FLU-YD TIDwELL LAW ENFORCE,5/84 10-4410-256 32249.00 P3985 32249.00 SIGNAL MAINTENANCE, INC. SIGNAL MAINT.(3),4/84 As 16-4909-255 36649 199.23 12185 199.23 SOUTHERN CALIFORINA EDISION ELEC.2 LIGHTS,PARK,4/84 13-4430-238 24.86 ELEC.SIGNAL,(1),4/84 16-4510-238 90.35 12186 115.21 S0, CALIF. GAS COMPANY GAS,C/H,4/84 10-4190-238 72.07 12187 72.07 SQUIRES LUMBER COMPANY 94 LBS.CEMENT,STREETS 16-4900-220 007325 17.46 12188 17.46 STENOGRAPH CORPORATION REPAIR STENO MACHINE 10-4125-246 28952 199.62 12189 199.62 THE SUN YEAR SUS.TO SUN,FIPJANCE 10-4140-210 96.00 1219U 96.00 i TIGER SYSTEI4S RENT STORAGE SIN,5/84 10-4110-240 100924 60.00 12191 60.OU RUSALIO VALENZUELA JR. LOCAL MILEAGE,VALENZUELA 10-4180-271 20.50 12192 20.501 . VERTICAL MANAGEMENT SYSTEMS PROCESS PARK.CITES,3/31/810-4412-255 84004 43.00 12193 43.00!, WESTERN EXTERMINATORS PEST CONTROL,C/H,4/84 10-4180-245 178483 48.00 12194 48.00 GRAND TERRACE n r PAGE NO. DEMAND/WARRANT REGISTER NO. 84-112 DATE 05/24/84 1UCHER N0. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNTCHG'D INV NO, AMOUNT NO. AMOUNT "wE TIP" MEMB."WE TIP" 1984 10-4802-220 200.00 P3984 200.00 WATTENBARGER'S OFFICE SUPPLY PENS,LIOUID PAPER 10-4120-210 70 22.03 FOLDERS,-PEINS,BINDERS 10-4140-210 70 35.19 BINDERS 10-4140-210 624 1624 6.19 PENCIL SHARPENER 13-4430-210 70 12.68 INDEXES 1-4572-210 2.76 12195 78.85 ANUEL RIVERA W.N.D.REFUND,RIVERA 1-3114-000 4.90 12196 4.90 . SEAMAN W.w.O.REFUND,SEAMAN 1-3114-000 9.10 12197 9.10 ROBERT J. SHIFFLETT W.W.D.REFUJD,SHIFFLETT 1-3114-000 4.20 12198 4.20 VAIN HORN ,N.W.D.REFUND,VAN HORN 1-3114-000 12.59 12199 12.59: AYROLL l PAYROLL END, 5/4/84 10-2161-000 1377.48- PAYROLL END, 5/4/84 10-2162-000 227.40- PAYROLL END, 5/4/84 10-2163-000 102.43- PAYROLL END, 5/4/84 10-2164-000 558.00- PAYROLL ENID, 5/4/84 10-2165-000 1707.32- PAYROLL END. 5/4/84 10-2166-000 138.31- PAYROLL END. 5/4/84 10-2167-000 31.54- PAYROLL"END. 5/4/84 10-2170-000 26.02- PAYROLL END. 5/4/84 10-2171-000 16.72- PAYROLL END. 5/4/84 10-4120-110 3204.96 PAYROLL END. 5/4/84 10-4125-110 2125.02 PAYROLL END. 5/4/84 10-4125-115 79.17 GRAND TERRACE PAGE NO. DEMAND/WARRANT REGISTER NO. 84-112 DATE 05/24/84 PLICHER M0. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG'D INV NO. AMOUNT NO AMOUNT PAYROLL END. 5/4/84 10-4140-110 3025.34 PAYROLL END, 5/4/84 10-4180-110 1281.48 PAYROLL END. 5/4/84 13-4430-110 1055.20 PAYROLL END. 5/4/84 21-4572-110 609.68 0 7195.63- i I I GRAND TERRACE PAGE NO. 7 DEMAND/WARRANT REGISTER NO. 84-112 DATE 05/24/84 PAYEE WARRANT CHECK IUCHER DETAIL OF DEMANDS PRESENTED WRITTEN N0. DESCRIPTION ACCOUNTCHG'D INV.NO. AMOUNT NO AMOUNT RITTEN 5244.39 REPAID 64550.91 ACCRUED .00 TOTAL 69795.30 RECAP BY FUND RE -PAID NRITTEN FUND 10 43343,81 1930.05 FUND 13 1589.54 1783.17 FUND 16 .00 393.08 FUND 17 .00 127,20 FUND 18 .00 960.84 FUND 1 19617.56 50.05 se I CERTIFY THAT, TO THE BEST LIABILITIES HAVE BEEN AUDITED BY OPERATION OF THE CITY. OF MY KNOWLEDGE, �HE AFO ME AND ARE NECESSARY AND HOMAS J. SCHWAB FINANCE & ADMINISTRATIVE SERVICE OFFICER iAPPROPRIATECKSEXbENDITIRESNFORFTHETY JU14 7 1084 Ib6-0NQAGENDA ITEM A y PENDING CITY CHECK REGISTER NO. 060784 COUNCIL APPROVAL GRA'4D TERRACE PAGE NO. 1 DEMAND/WARRANT REGISTER NO. 54-121 DATE 06/07/84 PAYEE WARRANT CHECK WRITTEN UCHER DETAIL OF DEMANDS PRESENTED N0. DESCRIPTION ACCOUNT CHG'O INV NO AMOUNT NO I AMOUNT ACCENT PRINT & DESIGN' BUSINESS CARDS,ARMSTEAD 10-4120-210 717 15.46 BUSINESS CARDS,SCH;iAS 10-4140-210 3717 15.47 CITY STATIONARY (LETTERHE10-4190-210 3830 213.49 BUS.CARD MASTER RUN 10-4190-214) 3717 127.2U 2203 371.64 r,E APPLIANCE DOCTOR CLEAII/CHECK AIR COND. C/a-10-4180-245 64S2 79.49 12204 79.49 AT'sT INFORMATION SYSTEIv,S RE`4T PhOi':E E:;I.IIP.C/H 5/1510-4190-235 627.99 2205 627.99 ASTANCHUFY EOTTLED tNATER BOTTLED ,iATER,FIr-'A1ICE 10-4190-238 0463 9.00 60TTLED 'r.ATER,CITY MANAGE IU-4190-238 0464 9.00 12206 1E.00 ALIF.SOCIETY/MUNICIPAL REG.CSkiFG,SAC.5/24, 10-4120-270 30.00 REG.CS-,,FC,SAC, 5/24, 10-4140-270 30.00 P3993 60.00 ARMSTEAD & SCHWAB uLTON UNIFIED SCHOOL DISTkI CITY CGU^.CIL,4/2,4/5,4/2010-4110-242 130.00 PLANNING COMA 4/2/84 10-4801-242 25.00 SQUARE DANCE,4/7/84 13-4430-242 60.00 12207 215.00 UPY LINE CORP. REVT COPIER,5/84,FINANCE 10-4190-240 19973 186.54 RE'4T COPIER,5/84,C/M 10-4190-240 20137 524,70 12208 711,24 THOtAAS M COYLE PRINT COPIES 10-4120-210 .70 ASPA/CoIA MEET.4/l9tCOYLEJO-4120-270 12.73 MMASC mEET.5/11,COYLE 10-4120-270 172.68 LOCAL MILEAGE,COYLE 10-4120-271 10.29 12209 196.40 30 COMPUTER SUPPLY TYPING ELEMENTS 10-4125-210 �363 18.32 112210 18.32 n GkAND TERRACE DEMAND/WARRANT REGISTER NO. 84 -121 PAYEE UCHER DETAIL OF DEMANDS PRESENTED 1yo. DESCRIPTION ACCOUNT CHG'D I INV NO FERRIED COr'PENSATION PLAN DEF.COyP.P/R E14D.5/18/84 1u-2164-000 DEF.COt•1P.P/R EijD.5/18/34 ,10-2170-000 DEF.COAP.P/R END.5/18/34 10-4120-139 DEF.00mP.P/R END.5/18/64 10-4125-139 DEF.COt4P.P/R END.5/18/84 10-4140-139 DEF.CO:HP.P/R END.5/18/54 10-4180-139 DEF.COP,P.P/R ENU.5/18/84 13-4430-139 DEr.CO'•"P.P/P END.5/18/54 21-4572-139 PLOYMENT DEVELCP,AENT DEPT. STATE P/R DEPC3IT APRIL 110-2162-000 SDI UEPOSIT,APRIL 1964 10-21b3-000 AND TERRACE GLASS&NIIRPOR C REPLACE GLASSrEOC.ROOM 10-4180-245 .EXAI DER GRANT & COMP4NY LIPS C!BARGES,CO'•1P.PPINTOUTIi)-4420-210 CO!,IP.SVCS. 5/84 10-4420-255 UPS CHARGESiCO.4P.PRIt4TOUT21-4572-210 COMP.SVCS. 5/84 21-4572-255 IAYBAR ELECTRIC CO. LENIS FOR BALLPARK LIGHTS 13-4430-246 :PTZ EQUIPMENT RENTAL RENT SKIPLOADER,STORM DRAIO-4631-240 2S SERVICES INCORPORATED STREET S'�;EEP.5/15/64 18-4908-255 vSTITUTE OF TRAkSPORT.STUD I PAV.MAINT.&REHA8,PU6LICATI3-4430-210 2265 D6039 06039 u6U39 06u39 05334 46162 486 AMOUNT 608.00'' 71.87 583.28 384.62 547.59 231.95 194.73 110.35 PAGE NO. 2 DATE 06/07/84 WARRANT CHECK WRITTEN I NO AMOUNT P400i+ 437.50 200.58 ,F400 98.00 5.35 1071.00 5.35 225.OU 12211 1221E 95.40 122131 310.98 12214' 357.52 12215 14.47 IP3994 2732.391 638.081 98.001 1306.70 95.40 310.98 357.52 14.47 GRA'40 TERRACE DEMAND/WARRANT REGISTER NO. 8 4 -121 PAGE NO DATE 06/07/84 UCHER PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN N0. DESCRIPTION ACCOUNT CHG D INV NO AMOUNT NO AMOUNT KiCAK & ASSOCIATES STAFF ENGINEERING 1 u-4120-601 2282.00 GENERAL ENGINEERING `l C-4170-250 3163.70 COORDINATION WITH PUBLIC I1U-4170-255 i 1077.50 BUILDING &SAFETY 11��-4339-255 3946.80 PLANNING 110-4370-255 I 2308.10 PUBLIC WORKS,ENGINEERING 10-4010-255 769.00 ARCHITEC BARRIER REMOVAL i11-4902-600 1070.20 RECONST.BART.M/V-N/E CITY LIM 16-4930-600 5229.22 WASTE WATER DISPOSAL i21-4572-6u1 ! 34.00 P399E' 19880.52 ENG. SVCS. 4/16-5/13/84 ONKLER SIGNS SIX CITY FLAGS 4 2028.84 12216i 2028.84i 'LEAGUt OF CALIFOR:j*IA CITIES REG.LCC.'AE:ET.5/30,6ArR?.P.lu-4110-270 16.00 REG.LCC.;AFET.5/30,ERtiAY 10-4125-270 16.00 P4000i 36.00 VIRGIL LIVELY CRJSS.GUA'RD 5/14-5/25/84 17-4910-250 127.20 �122171 127.20 NICHAEL LUNA LOCAL MILEAGE,LUNA 10-4130-271 66.55 1221h 66.55 PIICHAEL LUNA OEO.S.,3.C.RE;46-URSE0ENT 10-2166-OUO 138.31 P3995 138.31 VNiA5C REG,VPASC mEET.5/lu,SETH,110-4120-270 80.00 P3998 80.00 O'HARN COPPANY, INC MINUTE BOOKS 10-4110-22U -284 334.33 12219 334.33 PACIFIC BELL PHONE C/H 5/7/34 :10-4190-235 473.39 19 ;RAND TERRACE EMAND/WARRANT REGISTER NO. 84-121 PAYEE DETAIL OF DEMANDS PRESENTED DESCRIPTION ACCOUNT CHG'D PHG1jE,REC.SVCS.5/7/84 10-4190-235 COmP.PH0wE,5/7/84 10-4420-235 COMP.PHO-NEr5/7/84 21-4572-235 PAIIvE VvE35ER CASH FUND RETIRE.P/R END.5/16/84 10-4120-140 P.ETIRE.P/R END.5/18/84 10-4125-140 RETIRE.P/R END.5/16/84 10-4140-140 RETIRE.P/R END.5/18/84 10-41bO-140 RETIRE.P/►2 EilO.5/18/84 13-4430-140 I RETIRE P/R END.5/18/84 21-4572-140 PERRY'S STATIONARY SCRAP:OCKS a REFILLS 10-4604-210 PUSTMASTER/COLTON POSTAGE FOR METER 10-419U-210 POSTAGE FOR METER 21-4572-210 P,iSK I,^AIVAGE'IE,JT PUBLISHING SUPPLE'•'E%'T3/PRM MANUAL 10-4120-265 SA`4 8ER,JAKDIt%,O, CUU:jTY OF DU!lP CHARGE 4/16-5/15/894116-4900-253 DU1•IP CnAFGE 4/16-5/15/84 16-4906-253 Tr10�,IAS J. SCHAA6 CSI'4FO MEET.4/13,SCHr4A8 10-4140-270 CMTA MEET.5/18,SCHroA8 10-4140-270 CSMFO MEET.5/24,SCHAA6 10-4140-270 LOCAL NILEAGE,SCHAAB 1u-4140-271 SLCURITY PACIFIC NAT'L BA:4K FED.P/R DEPCSIT MAY 1964 10-2161-000 SuUTHERN CALIFO.RI°dA EDISION ELEC.4/84 CITY HALL ,10-4190-238 INV NO 52 3663 342 3u2 AMCUNT 1U9.23 16.90 16.90 PAGE NO. 4 DATE 06/07/84 WARRANT CHECK WRITTEN NO 1 kMOUNT j 1222 399.59 263.51 244.98 1 158.90 133.41 i 75.60 ?4003 72.93 1:12221'1 500.00) 1000.00'1222z 54.00 .12223 14.40 1 144.00 112224 4.00 27.75 27.50 7.00 'P3997 4104.b1 P4001 199.31 616.42 127:.99! 72.931 1500.00! 54.00 158.40 1 66.25 4104.81 GKAND TERRACE PAGE NO DEMAND/WARRANT REGISTER NO. 84-121 DATE 06/07/84 61CHER PAYEE DETAIL OF DEMANDS PRESENTED -4- WARRANT CHECK WRITTEN NO, DESCR;PT;O,N ACCOUNT CHG D INV NO AMOUNT NO AMOUNT ELEC.SPRI-,KLER/PARK u/84 '13-4433-238 I 10.57 ELEC.3ALLFARK LIGHTS 4/6:J13-4430-238 259.27 ELEC.SIG,JALS(3) 4/84 i16-4510-238 299.35 ELEC.BART/PAL'4/64 ,1E-4510-238 ' 11.36 ELEEC.ST.LIGHTS 3/1-4/30/_��16-4510-238 4186.57 12225i 496E.43 TRI-COWNTY FIRE EGIUIP,'tENT CO NAINT.FI-�E EXTINgUISHERS I10-4180-245 1. 1179 26.00 12226: 26.00 i ,ZA IPESE d DE 8ENE�ET PE,+T CITY ,TALL 6/2"4 110-JJ90-242 625.00 12227' 6E5.00 JU.H;4 D'3 LVA REFUNP,PLAiJNI%G FEE,D'5ILII-3297-000 234.00 122281 234.00 , i J.L).,D.C• 8 J.S. KICNARDSON , !.:i.D.PEFUND,4ICHAROSON 121-3114-000 20.30 12229 20.30 " AGGUSTINE REYES E;"ERGENICY ROAD f.GRK i 100.00 D3999 100.00 PPAYROLL PAYROLL ENDING 5/18/84 110-2161-000 1373.24-1 PAYROLL E%DI%G 5/15/54 �10-2162-000 225.68-f PAYROLL ENDING 5/18/64 40-2163-000 102.06-I PAYROLL ENDING 5/16/34 606.00- 110-2164-000 PAYROLL E140ING 5/18/o4 10-2170-000 71.87- PAYROLL E!vDI!,:G 5/16/84 I10-4110-120 750.00 PAYROLL ENDI;�G 5/18/84 10-4120-110 3222.49 PAYROLL EENDING 5/18/84 IIU-4125-110 2125.02 PAYROLL ENDI^4G 5/18/84 IU-4140-110 110-41o0-110 3025.34 1261.4b PAYROLL E`:DING 5/18/34 PAYROLL. ENDI,jG 5/18/84 113-4430-110 1075.86 II PAYROLL ENDI.4,G 5/16/84 1-4572-110 609.68 i0 9709.02 GRAND TERRACE PAGE NO, DEMAND/WARRANT REGISTER NO. 8 4 -121 DATE Ob/07/P4 PAYEE WARRANT CHECK WRITTEN UCHER DETAIL OF DEMANDS PRESENTED NO DESCP.IPTION ACCOUNT CHG D INV NO AMOUNT NO i AMOUNT i II KITTEN 15237,08 REPAID 38635.84 ACCRUED .00• TOTAL 54072,92 RECAP BY FU'+D PE -PAID i nRITTEN I FUND 10 I 3u168.32 8403.69 FU vD 11 1070.20 .OU i FU%D 13 1418.47i ; 425.24 FU,"vD 16 I 5329.22 I I 4511.06 FUND I 17 .00 I 127,201 FU!+J 118 .00 ! 501.52 FU;40 21 829.63 1267.55 I CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE, THE AFORELISTED CHECKS FOR PAYMENT OF CITY THE LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESSARY AND PPROPRIATE EXPEND IT RES FOR OPERATION OF THE CITY. THOMAS SC B FINANCE & ADMINISTRATIVE SERVICE OFFICER I I � • _LAFF S `'" " TS R Date: 5/24/84 REP C R A ITEM ( ) COUNCIL ITEM (XX) MEETING DATE: JUNE 7, 1984 AGENDA ITEM NO. �`' I3 SUBJECT: RELEASE OF BONDS FOR CONSTRUCTION OF CATV SYSTEM - GROUP W CABLE, INC. FUNDING IS REQUIRED FUNDING IS NOT REQUIRED X At the regularly scheduled City Council meeting of April 12, 1984, a Notice of Completion was filed for the construction of the head -end unit and trunk line system providing cable television service to the residents of the City of Grand Terrace. The 35 day waiting period has passed and no challenges or liens have been received. Staff is, therefore, recommending that Council release the construction bonds. Staff recommends that the Council: AUTHORIZE THE RELEASE OF THE FOLLOWING BONDS FOR THE CONSTRUCTION OF A CATV SYSTEM IN THE CITY OF GRAND TERRACE - GROUP W CABLE, INC.: PEFORMANCE BOND #K009-39-377 - $2009000 LABOR & MATERIAL BOND #K009 39 341 - $20010000 TC:Io Encl. s The City shall have the right to inspect the Grantee's records showing the gross receipts from which its franchise payments are computed and the right of audit and recomputation of any and all amounts paid under this Section. No acceptance of any payment shall be construed as a release or as an accord and satisfaction of any claim the City may have for further or additional sums payable under this Section or for the performance of any other obligation specified herein. c. As a consideration for the franchise granted, the Grantee agrees to pay the City a sum sufficient to reimburse the City for its costs and expenses incurred in the award of this franchise, less the total amount of application fees received by the City for the filing of proposals by cable television companies. d. Within thirty (30) days of the effective date of this Ordinance, the Grantee shall deposit into an interest bearing account, established by the City Finance Officer, the sum of $20,000 as a security fund. In lieu of depositing said sum of money, the Grantee may deposit with the City Finance Officer a letter of credit establishing a line of credit on which the City may draw for payment. The security fund shall be used to insure the faithful performance by the Grantee of all provisions of this franchise; and compliance with all orders, permits, and directions of any agency or officer of the City having jurisdiction over its acts or defaults under this franchise; and the payment by the Grantee of any claims, liens, and taxes due the City which arise by reason of the construction, operation, or maintenance of the system. The security fund shall be maintained at S20,000 during the entire term of this franchise, even if amounts have to be withdrawn pursuant to this Ordinance. e. Concurrently with the acceptance of this franchise, the Grantee shall file or cause to be filed with the City Clerk of the City a performance bond and a labor and material bond executed by the Grantee and by a surety authorized to do business in the State of California as surety guaranteeing the construction of the cable television system in the tirm and manner required by the provisions of this Ordinance. Said bond shall name the City as obligee. The term of both bonds shall commence on or before the date of filing with the City Clerk. The performance bond shall remain in effect until the date of completion of the CATV system to the reasonable satisfaction of the City Manager of the City. The labor and material bond shall remain in effect until the expiration of the period of filing a claim of lien as provided in Chapter 2 of Title 15 of Part 4 of Division 3 of the Civil Code of the State of California or, if a claim of lien is filed, the expiration of the period for filing an action to foreclose such lien, or until the leased premises are freed from the effect of such claim or lien and any action brought to foreclose such lien pursuant to the provisions of said Chapter 2 of Title 15 of Part 4, Division 3 or the lien is otherwise discharged. Both the performance bond and labor and material bond shall be in the amount and provide a penalty of Two Hundred Thousand Dollars ($200,000). STAFF REPOORT :' TS 12.256 C R A ITEM ( ) COUNCIL ITEM (xx ) AGENDA ITEM NO. '/ M,C E T I NC DATE: June 7, 1984 SUBJECT: Notice of Completion - Community Center Restroom As directed by the City Council, we have contacted the Contractor, Harris and Pearce, regarding the painting in the ladies restroom at the Community Center. In reviewing the final product delivered by the Contractor, I agree that the walls could have been retextured in both bathrooms as part of the contract. However, due to limited funds, this was not included as part of the work required of the Contractor. Therefore, the bathroom walls were cleaned and painted over the existing texture except where electrical conduit was installed. That portion of the wall was replaced with smooth sheetrock. Thus, the texture varies throughout the two restrooms. The Contractor responded to our request by saying that he has discharged his obligation, and the City took occupancy of the facility and therefore, he has no further responsibility. Recognizing the fact that retexturing the restrooms, was not part of the contract, Staff recommends that: AUTHORIZE CITY CLERK TO RECORD NOTICE OF COMPLETION FOR CONTRACT NO. GTC 83-37 - COMMUNITY CENTER RESTROOM REHABILITATION (HARRIS & PEARCE) JK/lh Recording Requested By: f ` ' City of GraTerrace 11 When Recorded Mail To: CITY CLERK City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92324 Space above this line for Recorder's use NOTICE OF COMPLETION Project title or description of work: Rehabilitation of Community Center Restromms to Meet Handicap Requirements (Contract No. GTC83-37) Date of completion: June 7, 1984 Name of owner: City of Grand Terrace Interest or estate of owner: Community Center Address of owner: 22795 Barton Road Name of contractor: Harris & Pearce General Contractors Street address or legal description of site: 22140 Barton Road Dated: STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss. CITY OF GRAND TERRACE ) Owner: CITY OF GRAND TERRACE By Mayor I am the City Clerk of the City of Grand Terrace, the public entity which executed the foregoing notice, and on whose behalf I make this verification: I have read said notice, know its contents, and the same is true. I certify under penalty of perjury that the foregoing is true and correct. City Clerk This day of 19 . 5-31-84-- STcAFF REPC4RT 12-5. 965 .i�IT� C R A ITEM ( ) COUNCIL ITEM (XX ) MEETING DATE: June 7, 1984 AGENDA ITEM NO. SUBJECT: Equestrian Easement - Vacation FUNDING REQUIRED NO FUNDING REQUIRED Recently, we received a request from Paula L. Forthun to vacate an Equestrian Easement along the westerly boundary of Tract 9799. Subject Easement is located between La Paix Street and DeBerry Street along the westerly boundary of lots 1 through 6 fronting on Stonewood Drive. The request is based on the fact that : 1. The easement has never been used for that purpose. 2. It is fenced off from the rest of the property on which the easement exists, thus making it difficult for the property owner's to maintain. The Owner requesting this vacation recoginizes that within the same area, there is an existing drainage easement, which cannot be obstructed; and the drainage course easement will remain and must be kept unobstructed. To complete this vacation, City Council must adopt a Resolution of Intention to vacate, ss:t public hearing on this matter and finally, adopt the Resolution ordering the work. (vacation) Resolution of Intention shall be published in accordance with the requirements of the City of Grand Terrace and the area proposed for the easement vacation shall be posted Ten (10) days prior to the date of the public hearing. Staff Recommends that: 1. CITY COUNCIL ADOPT THE RESOLUTION OF INTENTION. 2. SET A PUBLIC HEARING ON THIS MATTER AT THE CITY COUNCIL MEETING OF JUNE 21, 1984. ' LAW OF -f"4�* a � J01tfii..1.Y2, �dS CcCF� LIBERTY Attorneys at Law (714) 889-7711 or (714) 824-5106 LIBERTY Joseph C. Lunsford, Jr. Paula L. Forthun March 28, 1984 Joe Kicak, City Engineer Planning Department 22365 Barton Road, Suite 110 Grand Terrace, California 92324 Re: Equestrian Easement Dear Mr. Kicak: OF LAW 150 West 5th Street, Suite 102 San Bernardino, California 92401 I am one of the real property owners in Grand Terrace whose property presently has an equestrian easement running across the rear portion thereof. I have been in touch with some of the other property owners to the north and south of me and we all concur that since the City of Grand Terrace has now changed the zoning so as to exclude any future horses being brought into the property and since none of us presently need the equestrian easement, we would like to have the city abandon the easement. My property is located at 12238 Stonewood, Grand Terrace, Assessor's Parcel #277-48-103, more specifically described as Lot 4, Tract 9799, recorded per plat in Book '39 of Maps, pages 47 48, in the records of San Bernardino County. Your professional assistance with the implementation of this request will be most appreciated. Kind regards, r PAULA L. FORTHUN PF:wl 7/�;) ti -fu �D'tt�/2LLYL� OgSi 'S LIBERTY LAW OF Attorneys at Law (714) 889-7711 or (714) 824-5106 LIBERTY OF LAW Joseph C. Lunsford, Jr. 150 West 5th Street, Suite 102 Paula L. Forthun San Bernardino, California 92401 April 16, 1984 Mr. Joseph Kicak, City Engineer 22795 Barton Road Grand Terrace, California 92324-5295 Re: ABANDONMENT OF EQUESTRIAN EASEMENT Dear Mr. Kicak: I am in receipt of your letter of April 5, 1984, concerning the abandonment of the easement as requested in my letter of March 28, 1984. Kindly proceed with the recommendation to the City Counsel that the equestrian easement be vacated. As you may know, so long as the equestrian easement continues, we are unable to fence the area in. That does represent an additional 15 feet of our property which could be fenced once the equestrian easement is abandoned. For myself, it would be extremely helpful since the area could be planted in some kind of ground cover which would solve the problem of constantly having to abate the huge tumble weeds that want to grow. Since the area is a three stepped terrace type 15 foot strip, it is very difficult to mow. Your assistance( -in this regard will be most appreciated. Kindest re i s, d,._ PAULA L. FORTHUN PF:wl cc: Korrine Robinson April 5, 1984 Lunsford & Forthun Associates Attorneys at Law 150 West 5th Street, Suite 102 San Bernardino, CA 92401 Attn: Paula L. Forthun Dear Ms. Forthun: 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 12-5.1965 I am in receipt of your letter dated March 28, 1984 in which you request that an equestrian easement adjacent to the rear lot lines of Tract 9799 be vacated. Your letter stated that map was recorded in Book 139. Although a minor point, it is recorded in 138 and the pages listed. I am attaching a copy of a portion of the recorded map which indicates that in addition to the equestrian easement, within the same 15 feet, there exists a San Bernardino County drainage easement. I,therefore, question the value to the properties of vacating the equestrian easement without vacating the drainage easement. Please do not misconstrue this, that the staff is suggesting the vacation of the drainage easement, but rather only questioning the value of doing one without the other. Since the drainage easement is for the benefit of all of the properties fronting on Stonewood Drive, the vacation of the drainage easement could not be recommended to the City Council under any conditions. However, if you do feel that vacating the equestrian easement only is desirable, the staff would have no problem with such recommendation. Please advise. Very truly yours, Joseph Kicak City Engineer JY_/lbk cc: Seth Armstead Attachment- 22795 BARTON ROAD CITY MANAGER - CITY CLERK (714) 824-6621 GRAND TERRACE, CA 92324-5296 FINANCE - COMMUNITY SERVICES (714) 824-7226 i� r I / -- FD 1" I. F 7 AG. R.E. • 7104 LOT"K; I ' WIDE 1a.1 PER P.M B. 10/70 5 89' S S' 47" W 267.17' 1 ' �/ rEc zo CA -' S69°SS'4T'W 207.►5� Noo•�:3-w 1 : • �I�FEER OF DED1IU-- ►/1 N FD I" I.P. TAG R.E. 73b4 PEP,f % N S9. 59' °22' E _ ' 5 . In a 20' ID' - I ; � ��_ 15' EQ1)ESTRIAM EA5Eh1Eh�i � 6' iT� d ' D.E. 'd N' ✓„� � a 09.5912Z"E —' - - 217.1Y ;— 'Q I• 3 a 4 -a Lo7 A 9 o i I' WIDE 1,03 kp ' 7 D I" I . P TAG Ifl W I R E 7 30A PEQ c, t P.M.B. 10/70 I a vi • c 1 111 IS' EQUESTQIAN EASEMENT N 0• a Q t h•B.0 �.E r -� of . ' UJ o of �q N B9' 59' ? Q W � '— 227.10' ' T N •! A 2• I ;'• �1' oQ• �' V + n N A7. 50) "LZ` E z 0 ZI V � I J1 �— N 89059'22"E_227.0l�` o II ► `n IS' EaUBTIMN t J 00 a' ,.I f +Ov N ih I" P KP TSG h "' i PEQ T o• PEP T ' L b ^ in --1 1, --�- :� DE R�ERRY N E9 • S1Y 22" E 2�5,' O' o.c • ' 1 1 ... i :. i C•.. �� :% ...? 1 .... •. i• 1.. .. PENDING Civv OUNCIL APPROVAL RESOLUTION NO. 84- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, DECLARING ITS INTENTION TO VACATE THAT PORTION OF A CERTAIN EQUESTRIAN EASEMENT, FIXING A TIME AND PLACE OF HEARING TO ALL PERSONS INTERESTED OR OBJECTING TO THE PROPOSED VACATION, PROVIDING FOR POSTING PURSUANT TO THE STREET VACATION ACT OF 1941 AS CONTAINED IN SECTION 8300 OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES HEREBY RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: SECTION 1. That pursuant to the Street Vacation Act of 1941 and pursuant to Section 8300 et seq of the Streets and Highways Code of the State of California, the City Council of the City of Grand Terrace declares its intention to vacate a portion of the certain equestrian easement described as follows: Westerly fifteen (15) feet of Lots 1 through 6 along with the easterly fifteen (15) feet of the westerly thirty (30) feet of the southerly fifteen (15) feet of Lot 2 of Tract 9799 in the City of Grand Terrace as recorded in Book 139 of Maps, Pages 47 and 48, records of San Bernardino County, State of California. SECTION 2. That a Hearing is to be conducted on the 21st day of June, 1984, at the hour of 7:30 p.m., at the Terrace View Elementary School, 22731 Grand Terrace Road, Grand Terrace, California, at which time all persons interested in or objecting to the proposed vacation will be heard. SECTION 3. Notices of said vacation shall be posted conspicuously along the easement or part thereof proposed to be vacated at least ten days before the date set for the Hearing. Said Notices shall be posted not more than 300 feet apart, but at least three shall be posted. Said Notices shall state the passage of this Resolution of intention and the time and place of the Hearing. Said Notices shall be posted by the Superintendent of Streets, and, thereafter, he shall file an affidavit of posting with the City Clerk. SECTION 4. The City Clerk shall cause this Resolution to be posted within fifteen days after its adoption in three public places established by the City Council. ADOPTED this 7th day of June, 1984. ATTEST: City Clerk of the City ot G—ra-nU Mayor of the City of GranU—r—errace Terrace and of the City Council and of the City Council thereof. thereof. Approved as to form: City Attorney May lb, 1y)64 STaFF n,��, REPOORT 12.41 ,� TS C R A ITEM ( ) COUNCIL ITEM (X ) VZETING DATE: June 7, 1984 AGENDA ITEM NO. F SUBJECT: Fv 1984-85 Transportation Development Act Claim FUNDr,="-<L:=,=D ;0 C`ir;C l ;3 1=v tLC X With the recent adoption of the OMNITRANS FY 1984-85 budget, the City may now submit its claim for FY 1984-85 Article 8a funds. In order for the City to receive revenue for local streets and roads, it is imperative that the Council authorize the submittal of this claim in the amount of $100,672.00. Staff Recommends that the City Council: 1. APPROVE THE ATTACHED RESOLUTION APPROVING THE CLAIM. 2. AUTHORIZE THE FINANCE OFFICER TO SIGN THE TDA ARTICLE 8a NON -TRANSIT FINANCIAL FORMS. JK/AE/lbk Attachment PENDING CITY RESOLUTION N0. 84- 4OUNCIL APPROVAL A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AUTHORIZING THE SUBMIT- TAL OF THE FY 1984-85 TRANSPORTATION DEVELOPMENT ACT CLAIM, WHEREAS, the City of Grand Terrace has been apportioned $136,285 from Southern California Associated Governments (SCAG) for the 1984-85 Fiscal Year; and WHEREAS, the City of Grand Terrace has assigned $35,613 for transit purposes to Omnitrans, thereby leaving a balance $100,672 to be claimed for Article 8 Street and Road purposes; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Grand Terrace that the City of Grand Terrace hereby claims $100,672 and forwards said claim, along with a certified copy of this Resolution, to San Bernardino Associated Governments (SANBAG) for processing. ADOPTED this 7th day of June, 1984. ATTEST: City Clerk of the City of Grand Terrace and of the City Council thereof. Approved as to form: C i ty Attorney Mayor of the City of Grand Terrace and of the City Council thereof. 60 4 SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS TDA NONTRANSIT CLAIM FORM STATE TRANSIT ASSISTANCE FUND FISCAL YEAR: 1984-85 DATE: CLAIMANT: N RECIPIENT: City of Grand Terrace City of Grand Terrace COUNTY LTF:(Claimant) County of San Bernardino 22795 Barton Road PURPOSE: State Transit Assistance Fund (Mailing Address PUC Section 99313.3 Local Streets and Roads Grand Terrace, CA 92324 City and Zip Code Thomas J. Schwab Finance/Administrative Services Officer (Attention: Name and Title Alex Estrada (714) 825-7503 Contact Person - Pnone Number TOTAL ALLOCATION REQUESTED: $100,672.00 CONDITION OF APPROVAL: Approval of this payment by the County Auditor to this claimant are subject to monies being available, and to the provision that such monies will be used only in accordance with the allocation instructions. CTC USE ONLY AUTHORIZING SIGNATURE (CLAIMANT'S CHIEF AD'riP;ISTRATOR OR FINANCIAL OFFICER) Signature Thomas J. Schw Finance/Administrative Services Officer (Print game and Title Paymnent Schedule Requested: Lump Sum Monthly Qtrly Other - Indicate monthly payments on the following schedule: 1 10 1 4 8 11 2 5 9 12 3 6 SOUTHERALIFORNIA ASSOCIATION OF GOVERNTS TDA ARTICLE 8a CLAIM FORM FISCAL YEAR: 1984-85 DATE: CLAIMANT: PAYMENT RECIPIENT: City of Grand Terrace City of Grand Terrace COUNTY LTF: (Claimant) County of San Bernardino 22795 Barton Road PURPOSE: (Check one box only) (Mailing Address) ( ) Article 8, PUC Section 99400a Local Streets and Roads ( ) Article 8, PUC Section 99400a Bicycle and Pedestrian Facilities Grand Terrace, CA 92324-5295 (City and Zip Code) Thomas J. Schwab Finance/Administrative Services Officer (Attention - Name and Title Alex Estrada (714) 825-7503 Contact Person - Phone Number DETAIL OF REQUESTED ALLOCATION: AMOUNT 1 Payment from Cnallocated Funds 2. .1% Planning Contribution to IVAG (Imperial County only) 3. .3% Planning Contribution to SCAG (Imperial and Ventura only) 4. Total Allocation Requested (Line 1- less Lines 2 and 3) $100,672 5. Payment from Reserves (Drawdown of funds reserved in a previous year) CONDITION OF APPROVAL: Approval of this claim and payment by the County Auditor to this claimant are subject to monies being available, and to the provision that such monies will be used only in accordance with the allocation instructions. AUTHORIZING SIGNATURE(CLAIMANT'S CHIEF ADMINISTRATOR OR FINANCIAL OFFICER) signature Thomas J. Schwab Finance/Administrative Services Officer Print Name and Title CTC USE ONLY Payment Schedule Requested: Lump Sum Monthly Qtrly Other - Indicate monthly payments on the following schedule: 7 10 8 11 9 12 `_�Au - TDA 1 2 3 4 5 6 Y Project Boundaries (street specific)_ Reconstruction of Barton Road from Mt. Vernon to the north- easterly City Limits PROJECT DESCRIPTION FORM LOCAL STREETS AND ROADS PURPOSES Type of Work (Construction, mainte ance, paving, etc.) Reconstruction, right -of way acquisition, utility relocation, preliminary and project engineering. Anticipated Starting Date July 1, 1984 Anticipated Completion �,4.- June 30, 1985 STQAFF 12-01.1037 C R A ITEM ( ) COUNCIL ITEM (X ) MEETING DATE: June 9, 1984 AGENDA ITEM NO. is - SUBJECT: Extension of Time, Tract 11450 FUNDING REQUIRED NO FUNDING REQUIRED V/ We have recently received a request for time extension for Tract 11450 from Mr. Roy Roberts. The tract is located on Preston Street between Palm Avenue and Barton Road, easterly of the City Hall complex and easterly of the apartment complex adjacent to the proposed new Civic Center Parking Lot. Staff recommends that the City Council: APPROVE THE EXTENSION OF TIME FOR TRACT 11450 TO OCTOBER 25, 1985. JK:dlk .0 r S-RAFF REPQR.T �4 TS 12 02.1041 12-08.6004 C R A ITEM ( ) COUNCIL ITEM ( X I K ETING DATE: June 7, 1984 AGENDA ITEM NO. SUBJECT: Tentative Parcel Mao No. 8310 FUNDING REQUIRED NO FUNDING REQUIRED X At their regular meeting of May 7, 1984 the Planning Commission considered tentative Parcel Map No. 8310 located on the northerly side of Grand Terrace Road, between Mt. Vernon and Barton Road. The Planning Commission on that date gave tentative approval to this map subject to the conditions recommended by the staff. Attached for you information is a staff report listing all of the conditions of approval. Staff recommends that the City Council: APPROVE PARCEL MAP NO. 8310 AS CONDITIONED, MAKE THE FINDINGS, ADOPT THE NEGATIVE DECLARATION & INSTRUCT CITY CLERK TO ISSUE NOTICE OF DETERMINATION. STAFF REPORT 12-2.1041 12-8.6004 PLANNING COMMISSION MEETING DATE: May 7, 1984 FROM: Planning Department AGENDA ITEM NUMBER: II -A SUBJECT: Tentative Parcel Mao No. 8310. 22842 Grand Terrace Road - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Owner: Applicant: Engineer/Surveyor: Location: Assessor's Parcel No.: Area: General Plan Land Use Designation: Surrounding General Plan Land Use: Zoning: Surrounding Zoning: Jeanne A. Cohn and Christine McAurther 141 Pearl Street Beaumont, CA Pascal I. D'Silva 22842 Grand Terrace Road Grand Terrace, CA D��G� Reynolds W. Wright, L.S. 4664 I 0 0o� 12215 Columbia Ave. Yucaipa, CA 92399 22842 Grand Terrace Road 276-451-15 ± 1.1 acre `1. a \SS�O Q�P LOJ` Low density residential one to four dwelling units per acre Low Density Residential R-1-20,000 R-1-20,000 Subject Site: The subject site has an existing residence along with a garage on the western portion (parcel 2 of the site) of the site. Proposed parcel 1 is presently vacant with fence lines running across it. A retaining wall with a chain link fence on top of it, is located adjacent to the west property line. The undeveloped portion of the property is covered with native brush and slopes gently to the southwest. Staff Report TPM 8310, 12-8.6004 May 7, 1984 -2- Request: Tentative Parcel Map 8310 proposed to divide ± 1.1 acres at 22842 Grand Terrace Road into two parcels of ± 0.5 acres and ± 0.6 acres, respectively. Environmental Analysis: A negative environmental declaration has been prepared in accordance with the California Environmental Quality Act. Staff Analysis: The Planning staff has evaluated the proposed parcel map and has found it to be in conformance with the City Zoning Ordinance and compatible with the surrounding lot sizes. Recommendation: Staff recommends that the Planning Commission make the following findings and take the following action: Findings: Per Chapter 4, Article 1, Section 66474 of the Subdivision Map Act: 1. The proposed map is consistent with applicable general and specific plans. 2. The design or improvements of the proposed parcel map is consistent with appli- cable general and specific plans. 3. The site is physically suitable for the type of development. 4. The site is physically suitable for the proposed density of the development. 5. The design of the parcel map or the type of improvements will not cause serious public health problems. 6. The design of the subdivision of the type of improvements will not conflict with easements, acquired by the public at large, for access through or use of, property within the proposed subdivision. Planning Commission Action: MR. CHAIRMAN, BASED ON THE MATERIAL AND THE STAFF PRESENTATION AND THE TESTIMONY RECEIVED, I MOVE TO RECOMMEND APPROVAL OF TENTATIVE PARCEL MAP 8310 TO THE CITY COUNCIL, INCLUDING THE FINDINGS AS WRITTEN IN THE STAFF REPORT AND SUBJECT TO THE CONDITIONS RECOMMENDED BY STAFF. P �2P rti0 ��R� ct�1 S �tCl- �pts Q�N�ttaG CONDITIONS File No. TPM 8310 Applicant: Pascal I. D'Silva 1. If the above referenced application is approved, applicant and/or property owner shall comply with the standard development requirements of the City. 2. Prepare final map in accordance with the provisions of the Subdivision Map Act and submit to the City Engineer for review. 3. Provide the City with a "will serve" letter from Riverside Highland Water Company. 4. Prior to recordation of final map, obtain a letter of non-interference from any utility company which may have rights of easement within property boun- daries. 5. Utility lines shall be underground. 6. Prior to obtaining building permit, owner shall process application for site plan and architectural development approval by the Planning Commission. 7. Conform to the requirements of the County Fire Warden in his letter (attached). 8. Provide additional right of way dedication along Grand Terrace Road to con- form with the ultimate right of way width required in the General Plan. 9. Prior the recordation of the final map, prepare street improvements plans to the satisfaction of the City Engineer for the installation of curb, gutter, sidewalk and match -up paving along the frontage of Grand Terrace Road. 10. If the street improvements are not installed prior to approval of the final map, the land divider shall enter into an agreement with the City to install the improvements and in connection therewith, shall furnish to the City, improvement security in the amount determined by the City Engineer. e\\10 Qom' rOU`,�iL ONI v .� V ice' 1 K Y t11r L r t H,Kucl� urrtitt 1 m�t� •,....... , ... �..., ......... �,.... OFFICE OF PUBLIC SAFEn 3800 Sierra Way • San Bernardlno. 92405 -, (714) 982-1226 FLO rs TIDWELL. Director April 17, 1984 M City of Grand Terraoe Planning Dept., Attn: Joseph Kicak FFCM DON C. BAD', County Fire Warden aDQI mGIEVIC7 ���i�lIIcC uC11n . Fieferenoe # P.M. #8310 Fl. The above-refererZ d project i.s protected by the Forestry & Fire warden Dept. . Prior to occurring on any parcel, the owner shall contact fire depas=wxt far verification of current fire protection developwent ts. FZ. All new construction shall conply with applicable sections of the Unifo= Fire Cade. The sheet address sal be posted with a miniman of three (3) inch nunbe=, visible from the street, in accordance with San Bernardino, County Ordinance 2108, prier to occ pancy. F4. Each chi=ey used in conjunction with any fireplace or any heating appliance in which solid or liquid fuel is used shall be maintained with an approved spark arrester. An approved spark arrester shall mean a device constructed of stainless t Pas steel, al,rnin, m, dapper or brass, woven galvanized wire mesh, ninety (19) gauge rr *+; l m+ with (3/8) inch ndnimrn to one-half (1/2) inch maxinim openings,, mounted in or over all outside flue openings in a vertical or near vertical position, adequately supported to prevent movement and visible f= n the ground. FS. All flammable vegetation shall be removed from each building site a m;n;mm+ distance of thirty (30) feet. F6 Developnent shall provide for safe and ready access for fire and other emergency equipment, and for routes of escape which will safely handle evacuations. F7. Private roadways which exceed one hundred fifty (150) feet in length shall be approved by the fire department, and shall be extended to within cne hundred fifty (150) feet of, and shall give reasonable access to all portions of the exterior walls of the first story of any building. An access road shall be provided within fifty (50) feet of all buildings if the natural grade between. the access road and building is in excess of thirty percent (30%). Deere the access roadway =Mot be provided, approved fire protection system or systets shall be provided as required and approved by the fire department. AGENDl . ITEM NO. =—A �udra of Supervisors P C !:,C' T Ir;;. L`, TE g--7--VAI- ,.I F8. Aoadways shall have a minimum vertical clearance of thirteen feet six inches (13 9 6-). F9. A turnaround shall be provided at the end of each roadway, and shall be approved by the fire department. F10. Road maintenance, including but not limited to grading and snow renmval, shall be provided for. 11. All fire -protection water systems that fall within the jurisdiction of this fire department shall be approved by this office prior to the installation of said system - The following are m nimun standards for your proposed developrent. A. System Standards Fire flow Duration Hydrant spacing B. Distribution System Mains Laterals Riser C. Fire Hydrants Hydrants Street valve 750 G.P.M. — 2 hour(s) —TO— feet 6 inch minimrn 6 inch mininsun 6 inch minirtrn 6 inch with 1 - 2� inch outlets with National Standard threads and with 1 - 4 inch pumper connection. 6 inch gate F12 All fire flow requirements are over and above the average daily consumption of water, and the minimum residual pressure shall be twenty (20) psi. F13. The required fire flow shall be determined by appropriate calculations, using the 1974 edition of the Insurance Services Office (ISO), "Guide for the Determination of Required Fire Flow". F14. In areas without water -serving utilities, the fire protection water system shall be based on NFPA Pamphlet No. 1231, "water Supplies for Suburban and Rural Fire Fighting" . A storage reservoir msst be provided for each par cel ; *he mm mn capacity to be maintained shall be determined by the fire department. F15. 7 e developer or his engineer shall furnish the fire department with two copies of water system improverrent plans where fire protection water systems are required. ? F16. Mountain Fire Zone building regulations specified in San Bernardino County May Apply Ordinance 2475 shall be strictly enforced. AGENDA, ITEM NO. =� -A F � . rv'E[-1 - DP-,TE at gLet apaft in order to adnind-ze the �p�oand risk from an adjacent' fix* and the annflagratim pmmatial of the spread of fire frm structure to st=t=. M. All M le vege, — shall be removed f= a distance of one hundred / 1 feet arotmd each buildiM site .r •• to xymstruction to minJmize property••_ _ •r •• • • the •• - r , #mse _I • to providea cleared area f= the constructicn of a greembelt. Large fuels such as native Oaks can be retained if dead I ini-A are pruned and no I allowed to cme w:Lthin ::• 1 feat of _1• ••• II to accammftt the zzletruction of a greconbelt to protect wits _ •• r• r• • • r • • • • - • _1• • - r • _I . r• _ •1 ram/. •• - _• •1 _ • - - • --- •r• _• .• • .• r • ■•1 •=N =• • - mot♦ �- 2. rarkbcawAna cleared, i.e. low g=wins/low fuel volume plants 6&i hwm a potentially high moisture content. Many plants of this kind have 1- : m 1 observed and tested and aze ocnaidered to be fire resistive. In order to assure r� . _ i • •at regular intervals,• - M _ during • the dry fire seasm, a pezmanol, 1- (mmmal or automatic) method Ofirrj=ticnis reglired. landscape - plan, shall • - approved by the fire departmen &Icng with proposed •1 • - • •'- •1 perpetual FM. There shall be a Locked gate (twenty feet in width) installed on the errs of Street to provide u=edi•ate fire access to the for o visian. The gate should be posted with a sign to read "FLAM - I C'.LEAR" in six-inch high let}..e=, cn a c=i rasting badcground• Tf you have any further questions or c=nents , please direct then to the Fire Protection. Plammg Section at this office. Thank you for your coperati.on. cc: 6517 DON C. BRCHAIC, County Fire Warden - - 01-� F . �• AGED"'^ ITEM N0 ST-A P.L G DATE "�4 - 1 it • f �, ,• � � X � Nei /h :wi':e�1 D � � va• N ••�:o w Q 2 i w t t e N •• (�1 �`o •� N D -• 2 e p T 36 . ea, w M44 • i L 2 •a+ t . it ~ � � �o�M nZ s e p o n w IIiwD A i w• o r p w•t N 2 P Zip It it 2 t eD 2N2 •n ■t •.�� ~ O C• T• D t•� of �. ,� s �� " a A - e :a� • Z � cN • D^ /// wZ `a •�tYi •1 p2 r 8 t a w v� _ Ah * ♦ O T a • A ♦ O ,�D • N 2 03 NN ♦ th �• � n2C1 a a \�\ M • lb IL 2 1 ^ w 14 w € • -4 p S i • e s + A � AGENDA ITEM N0. 11 -A �T r •� M-EETING DATE �-7 $4 t m� i uaie: may • S TwA F F R E P r,`,%.D T 12.259 C R A ITEM ( ) COUNCIL ITEM (X ) MEETING DATE: June 7, 1984 AGENDA ITEM NO. It Z SUBJECT: Notice Invitina Bids for the Communitv Center PArkina r.nf GTB # 84-10 FUNDING REQUIRED NO FUNDING REQUIRED X The Plans and Specifications for the Community Center Parking Lot were completed and sent to the San Bernardino County Office of Community Development for their approval and authorization to proceed. This project, which includes the construction of a turnabout and parking lot in the rear of the Community Center, has an Engineers Construction Estimate of $39,000.00. Upon the approval from the County to proceed with the advertisement of bids, the contract award will probably be made on July 26, 1984. Staff recommends that the City Council: AUTHORIZE THE BID ADVERTISEMENT FOR THE CONSTRUCTION OF THE COMMUNITY CENTER PARKING LOT PURSUANT TO APPROVAL AND AURHORIZTION TO PROCEED FROM SAN BERNARDINO COUNTY OFFICE OF COMMUNITY DEVELOPMENT. JK:dlk May 22, 1984 STwAFF REPQRT TS C R A ITEM ( ) COUNCIL ITEM (X ) MEETING DATE: June 7, 1984 AGENDA ITEM NO. T SUBJECT: Moffatt & Nichol Contract Agreement (GTC No. 84-02) Amendment No. 1 FUNDING REQUIRED NO FUNDING REQUIRED X On April 26, 1984 the City Council awarded the Vivienda Bridge contract for the Plans, Specifications & Estimate, to Moffatt & Nichol Engineers. However, on May 11, 1984 the City received the attached letter from Caltrans, suggesting that we add the following provision to the Contract Agreement: "The terms and conditions of this agreement would be applicable to the subcontractor if his claims exceed $10,000.00 in Aggregate". Attached for your approval is a copy of Amendment No. 1 to Agreement GTC No. 84-02 between the City of Grand Terrace and Moffatt & Nichol Engineers. Moffatt & Nichol Engineers has already agreed to this amendment. Staff recommends that the City Council: APPROVE AMENDMENT NO. 1 TO AGREEMENT GTC NO. 84-02 BETWEEN THE CITY AND MOFFATT AND NICHOL ENGINEERS. JK:dlk ITATE OF CAUFORNIA—BUSINESS AND TRANSPORTATION AGENCY GEdtGE DEUKAAEIUN, Gov�rrar DEPARTMENT OF TRANSPORTATION NSTRICT 8, P.O. BOX 231 " BERNARDINO, CALIFORNIA 92402 May 11 , 1984 Mr. Joseph Kicak City Engineer City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92324 Dear Mr. Kicak: 08-SBd-O-GRTR Vivienda Ave Bridge BR07-071(27) In confirmation of Alex Estrada's phone conversation with Mr. Doc Blanchard on May 11, 1984, the agreement between Grand Terrace and Moffat & Nichol Engineers is in compliance with the requirements set forth in the local Programs Manual and Federal Regulations and is approved. It is suggested that you add a provision in the agreement to the effect that the terms and conditions of this agreement would be applicable to the subcontractor if his claims exceed $10,000 in aggregate. If there are any questions, please call Mr. Carl Radsick at (714) 383-4579. Very truly your , D. C. WEAVER Chief, Local Assistance AMENDMENT NO. 1 to AGREEMENT GTC #84-02 City of Grand Terrace and Moffat & Nichol, Engineers It is further agreed that THE TERMS AND CONDITIONS OF AGREEMENT GTC #84-02 SHALL BE APPLICABLE AND BINDING TO ANY SUBCONTRACTOR WHOSE AGGREGATE CLAIM ON THIS PROJECT EXCEEDS $10,000.00. IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to Agreement GTC #84-02, to be executed by their respective officials thereunto duly authorized. ATTEST: "OWNER" City of Grand Terrace City Clerk A Municipal Corporation APPROVED AS TO FORM: BY: City Attorney Mayor Date: "ENGINEER" MOFFAT & NICHOL, ENGINEERS • May 23, 1984 TAF F R E P %'AR T 0,,�8�3�0 4 7 12-�r"r ST'�! S C R A ITEM ( ) COUNCIL ITEM ( Y ) FETING DATE: June 7, 1984 AGENDA ITEM NO. -Y k< SUBJECT: Time Extension Tract No. 12218 FUNDING REQUIRED NO FUNDING REQUIRED R On April 13, 1984 we received a request from a representative of Mr. Benjamin B. Karger requesting the extension of time for the subject Tract. The Planning Commission at their regular meeting of May 7, 1984 considered this matter and recommended to the City Council that the tentative Tract Map 12218 be extended until June 9, 1985. Attached you will find staff report for the Planning Commission of that meeting along with a letter of request. Staff recommends: APPROVAL OF THE PLANNING COMMISSION RECOMMENDATION, EXTENSION OF TIME FOR TRACT 12218 UNTIL JUNE 9, 1985. JK:dlk 12-08.3047 STAFF REPORT PLANNING COMMISSION MEETING DATE: May 7, 1984 FROM: Planning Department AGENDA ITEM NUMBER: III -A SUBJECT: Time Extension, Tract No. 12218 -------------------------------------------- Applicant: Engineer: Location: Benjamin B. Karger 11668 Bernardo Way Grand Terrace, Ca 92324 W. J. McKeever 647 North Main Street Riverside, CA 92501 Northwest corner of Mt DeBerry Street O G SS\'AA c� Vernon Avenue and Request: The applicant's Engineer is requesting a one year time extension for site approval 82-6 and tentative Tract Map No. 12218 (see attached letter) Expiration Date: June 9, 1984 Staff Analysis: Tentative Tract `lap No. 12218 is a three lot condominium subdivision on ±2.01 acres. The original staff report and conditions of approval are attached for your review. The tentative Tract Map was recommended for approval by the Planning Commission on May 3, 1982. Subsequently the City Council approved the tentative Tract Map for a two year period on June 9, 1982. The owner has previously requested and received a retroactive extension for SA 82-6 from the City Council. The site approval expires June 24, 1984. A copy of the City Council Staff Report is attached. -1- 12-08.3047 Section 66452.6 (e) of the State Subdivision Map Act states: Upon application of the subdivider filed prior to the expiration of the approved or conditionally approved tentative map, the time at which the map expires may be extended by the legislative body or by an advisory agency authorized to approve or conditionally approve tentative maps for a period or periods not exceeding a total of three years. If the advisory agency denies a subidivider's application for extension, the subdivider may appeal to the legislative body within 15 days after the advisory agency has denied the extension. Recommendation: Staff recommends that: THE PLANNING COMMISSION RECO'211END TO THE CITY COUNCIL THAT TENTATIVE TRACT MAP 12218 BE EXTENDED UNTIL JUNE 9, 1985. PpPRO°�0 G ae\,\N° G5\oN P —2— . . ! (a4 W. ). McKeever Inc. nn Civil Engineering Planning Commission City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92324 Re: Site Approval 82-6 Tentative Tract 12218 Gentlemen: April 13, 1984 This letter is to respectfully request a one year extension of time for both the above mentioned site approval and tentative tract map. Due to the general economic conditions in the past two years, the dev- eloper was unable to complete this project. However, he now wishes to proceed with this project to completion. If you have any questions regarding this matter, please do not hesitate to contact my office. me Yours truly, �/00 William J. McKeever AGENDA ITEM NO. P_C t: LET!NG DATE 6 7- fi4- CA'1 061.._.1.. ILA-:- C._--. C..:.- 1%A .,:.._�:J_ .-�I:t.._..:� 0')CA1 D6. /71A\ Q'1A CIA'? STAFF REPORT PLANNING COMMISSION MEETING DATE: May 3, 1982 FROM: Planning Department AGENDA ITEM NUMBER: 2 SUBJECT: Tentative Tract No. 12218 concurrent with SA 82-6 APPLICANT: Karger Construction Company 11668 Bernardo Way Colton, CA 92324 REQUEST: Approval of Tentative Tract No. 12218 concurrent with SA 82-6 GENERAL PLAN: Res 9+ ZONING: R-3 (2500) PROPPRTY T.(CATMN, North side DeBerry Street between Mt. Vernon Avenue and Gage Canal. ATTACHMENTS: Exhibit A DISCUSSION AND ANALYSIS: This project is a three lot condominium subdivision 2.01 net acres directly north of high density apartments located on DeBerry Street west of Mt. Vernon Avenue. In a concurrent application, the developer is seeking approval for 35 condominium units. , On April 19, 1982, a subdivision review committee met on the subject tract. Those participating in the meeting were: Bill McKeever, civil engineer, Barney Karger, owner, Tom Coyle, Administrative Assistant, Virginia Farmer, Planning Director and Joseph Kicak, City Engineer. The developer agreed to furnish proposed CC&R document and Homeowners Organization and By -Laws, both to be approved as to form and content by the City Attorney prior to approval of the final map by City Council. Thirty-five units are being proposed and considered concurrently here- with file No. SA 82-6. Each unit will have solar panels for water heating. In addition, the pool will be heated with solar panels in- stalled to that facility. In response to notification by the Planning Department, the Colton Unified School District replied that this project will have a "serious impact upon the schools, unless mitigating action is taken by the City." The City enacted an ordinance which enables staff to attach development fees for "emergency use" to be paid by the developer to the District. AGENDA ITEh! N0. M--_4- - P.0 MEETING DATE _S-_7__Sk STAFF REPORT - TentaTract No. 12218 Concu nt with SA 82-6 Page Two However, due to the District's failure to show impaction of schools from Grand Terrace only, the City of Colton's and other cities positions regarding approving a similar ordinance, and the District's failure to show "emergency," we were advised by the City Attorney that the Grand Terrace City Council is not yet prepared to enact the enabling resolution imposing school fees on developers of housing in Grand Terrace. Fairly recently, improvements were installed on the northerly side of DeBerry Street along the frontage of the subject tract. These improvements resulted from the requests of citizens as well as administrative personnel within the city to widen DeBerry Street. As a result of the submittal of Tract 12218, some of these improve- ments may require removal and replacement. ENVIRONMENTAL: The San Bernardino County Environmental Review Board Officer Hearing determined July 19, 1978 that this project will not have a significant effect on the environment. The circumstances affecting subject property are not changed. FINDINGS: Section 66474 of the Subdivision Map Act requires making the following findings: 1. The proposed map is consistent with applicable general and specific plans. 2. The design or improvements of the proposed subdivision are consistent with applicable general and specific plans. 3. The site is physically suitable for the type of development. 4. The site is physically suitable for the proposed density of the development. 5. The design of the subdivision and the proposed improvements are not likely to cause substantial environmental damage. 6. The design of the subdivision and the types of improvements are not likely to cause serious public health problems. 7. The designs or types of improvements will not conflict with ease- ments of record, acquired by the public at large for access through or use of property within the proposed subdivision or if an easement conflict exists, alternate easements which are substantially equivalent will be provided. STAFF RECODIENDATION: MR. CHAIRMAN, BASED ON THE MATERIAL IN THE STAFF REPORT AND PRESENTATION AND THE TESTIMONY RECEIVED, I MOVE TO ADOPT THE NEGATIVE DECLARATION ISSUED FOR THIS TRACT AND I FURTHER MOVE TO RECOMMEND APPROVAL OF TENTATIVE TRACT NO. 12218 TO THE CITY COUNCIL INCLUDING THE FINDINGS AND SUBJECT TO THE CONDITIONS AS SET OUT IN THE ATTACHED STAFF REPORT PAGES 1 THROUGH 3 INCLUSIVE. APPROVED: Virg nia Farmer Planning Director VF:gjf AGENDA ITEM h0. -A' P.C. MEE71PdG DATE 4S-?`94_ 0 SPECIAL CONDITIONS File No. TTM 12218 Applicant: Karger Construction Co. If the above referenced application is approved, applicant and/or property owners shall comply with all applicable City Ordinances, Resolutions, and requirements of the City Engineer, and the conditions listed below: 1. Pay all fees and/or submit all required bonds prior to City Council approval of final map. 2. Submit CC&R's and Homeowners' Association By -Laws to the Planning Director to be approved as to form and content by the City Attorney prior to approval of final map by the City Council and/or as referenced in Condition No. 14 hereinafter. 3. Copies of grading plans shall be submitted to the City Engineer for approval prior to approval of final map by the City Council. 4. A preliminary soils report, complying with City requirements shall be filed with and approved by the City Engineer prior to recordation of the final map. 5. Submit two copies of preliminary boundary plot and checking deposit fee for checking prior to advance copy of final map. 6. Final map form and contents shall comply with City Engineer's and City Council requirements. 7. Submit three (3) sets of water and sewer plans and necessary bonding estimates for review and approval by the City Engineer's office. 8. Four (4) copies of a final Landscaping and Irrigation Plans shall be submitted for Planning Director and City Engineer review and approval prior to the issuance of grading permits, Re- flecting all landscaping and placement and treatment of parkway and street trees to City standards. 9. All irrigation systems required shall be commonly maintained to an acceptable standard. Prior to recordation of the final tract map, all landscaping and irrigation shall be completed or suitable bonds posted with the City for completion. 10. Construct sanitary sewer system to provide service to lots 1, 2 and 3. The connection from these lots is to be by private lateral to the main in Mirado Avenue. 11. The sewer may be located on private property on the northerly side of lots 1 and 2 or on the southerly side adjacent to De Berry Street with the connection also being provided into Mirado Avenue. The sewer connection on lot 3 will, likewise, be into Mirado Avenue. All of these connections will be considered privately owned sanitary sewer. Page 1 of �GENDA ITEM NO _ L Z A P.C. MEETINC DATE 5-7-4S bpeciai Conditions J File No. TTM 12218 Applicant. Barger Construction Co. 12. The water system shall be constructed to serve all three lots. The system shall be constructed in accordance with the provi- sions and requirements of Riverside Highland Water Company. As far as the City of Grand Terrace is concerned, it may be a single meter to serve all three lots provided this meets with the approval of Riverside Highland Water Company; or, individual meters to each of the lots and/or condominiums. 13. Should the connections to the utilities including water, sewer and gas be required to the individual lots and/or condominiums, an overlay for DeBerry Street will be required. That overlay shall be a minimum of one inch thick. In the case of single individual cuts to lots 1, 2 and 3, the overlay shall be a minimum of 20 feet in width for the length of the cut. In the case of cuts for the services to the individual condominiums, an overlay for the full length of the street along the frontage of the tract and the width of the longest cut shall be required. 14. Prior to the installation of the private sanitary sewer system serving lots 1, 2 and 3, CC&R's providing for maintenance and/or payment of monthly service charges for both water and sewer shall be submitted to the City and shall be approved in concept by the City Attorney as well as City Council. 15. Street lights along the frontage of the subject subdivision will be required in accordance with the recommendation of the Southern California Edison Company. 16. Street lighting and landscaping assessment districts, pursuant to the statutes of 1972, shall be formed prior to the final approval of the map. 17. Any design of the facilities which are required in conjunction with the tract map shall be the responsibility of the owner. The design shall be in accordance with City standards and/or building code standards and approved by the City Engineer's office. 18. Any outstanding sewer bonds on the subject property shall be paid off or split. If a split is to be made, early coordination with San Bernardino County Special Districts Department is recommended. 19. Post "No Parking, 4th Tuesday of every month 6:00 A.M. to 12:00 P.M." Signs pursuant to City Engineer's requirement, west of Mt. Vernon, East of Gage Canal, North side of DeBerry Street, for street sweeping purposes. 20. Comply with all requirements of County Fire Marshall. AGENDA ITEM NO. �= — A P.C. MEETING DATE S-7- le4- Page 2 of 3 bpecial Condition j File No. TTM 1221� 0 '") Applicant: Karger Construction Co. 21, All fire -protection water systems shall prior to the installation of said systems. aTheofollowing are minimum standards for your proposed development, A. System Standards Fire Flow Duration 1000 G.P.M. Hydrant Spacing 3 hour(s) 330 feet B. Distribution System Mains Laterals 6 inch minimum Riser 6 inch minimum 6 inch minimum C. Fire Hydrants Hydrant 6 inch with 2-2 1/2 inch outlet(s) with National Standard threads and with Street Valve 6 1-4 inch pumper connection. inch gate 22. Provide "Will Serve" letter from Riverside Highland Water Company. 23. Furnish Southern California Edison Company four (4) copies of the final map, including title sheets, no later than two (2) weeks prior to recording the tract. Ornamental street lights will be installed in a number and at locations as recommended by the Southern California Edison Company at a differential per unit cost as filed in applicable tariff schedules with the Public Utilities Commission of the State of California. The subdivider shall comply with all current regulations and rules of the Southern California Edison Company as filed with the Public Utilities Commission for the installation of underground or overhead electric utilities within this tract. AGENDA ITEM NO. 111- - A P.C. MEETING DATE 6'7' A Page 3 of 3 �Nf13,yy •�•d b' - 'ON W311 tiON39b ce voles:El ' w 0 Z 3 Z I U 21'1 W 7-1'1 1t1-os3 t { N 'T"A -r`I v E 172 ac-T I 3 z1 � z�t '1 - 3o P Z - z TEttR�.E t+i �ti5 S4"FAFF REPOIRT ,=-a.�., C R A ITEM ( ) CDUNCIL ITEM ( X) MEETING DATE: April 12, 1984 AGENDA ITEM ND. SUBJECT: Time Extension, Site and Architectural Approval 82-6 FUNDING REQUIRED NO FUNDING REQUIRED Xx Attached for your review are letters from Mr. Karger and his engineer, Mr. McKeever, requesting a time extension for site and architectural approval 82-6. Site and architectural approval was originally granted for the construction of 35 condo- minium units on 2.01 acres (tentative tract No. 12218) at the northwest corner Of Mt. Vernon Avenue and De Berry Street. Also attached for your review are the response letters from the Planning Director explaining the denial of the extension request based upon the conditions of the site plan and Chapter 16 of Ordinance 57. Staff recommends that City Council: TAKE NO ACTION ON THIS ITEM. TDS/lbk Attachments AGENDA ITEM NO.- P.C. MEETING DATE KARGER CONSL CO., INC. a a KART _ R*Aw --- • Te pbwa: z ,�o .4 f�Q/ 0-7 v AGENDA ITEM NO. = — A P.C. MEETING DATE 15-''j-$4- February 15, 1984 nr. Barney Karger Karger Construction 1:669 Bernardo Way rand Terrace, CA 92324 RE: Site Approval 82-6 Dear Mr. Karqer: "W", e+wn wn• AN per NOW rw T . C*~ ram. Tony KTTA nor w iaa MAAAIU /RE,,, XM4AyuN SET„ AM,fTLAD Gf U604W WVIWA tam Gy ewe IWA% 1p A CLAW i %Sall • Aem-M MA soft#"@ ophw 12-8.3041 The Grand Terrace Planning Commission conditionally approved site and architectural development plan SA 82-6 at their May 3, 1982, meeting. Subsequently, you appealed the conditions of approval to the City Council, and the City Council approved site plan 82-6 with amended conditions on June 24, 1982. Condition two of your amended conditions states: 2. Approval of Site and Architectural development plan shall expire, if not used, one year from date of approval unless application is made prior to expiration for an extension not exceeding one year. In addition, Section 16.100 of Ordinance 57 governs the extension of site approvals by stating: 1-;.: . 100 Tine Limit A. Any site plan and architectural review approval granted in accordance with the teams of this title shall expire if not used within one year (1) from the data of final approval. S. Upon application filed prior to the expiration of the approved site plan and architectural review, the time at which such site plan and archi- tectural review expires may be extended by the Planning Director for a period not exceeding one (1) year. C. If the Planning Director denies the application for extension, the applicant may appeal to the City Council within ten (10) calendar days after the denial by the Planning Director by filing with the City Clerk a letter of appeal accompanied by a processing fee. AGENDA ITEM NO. U--_A, P.C. MEETING DATE S-?- 9 - UM CARTON ROAD CfR WANAGM - CM CUPW (714) /2~ GRAND TERRACE. CA 92=4 - f 2 06 PWANCE - COWARM SEW#X= (714) 524-722* Barney Karger February 15, 1984 -2- Based on the above information, your request for a tine extension of site and architectural development plan SA 82-6, which expired on June 24, 1983, is hereby denied. Tentative Tract Map No. 12218 expires on June 9, 1984. Very truly yours, Joseph Kicak Planning Director JK/lbk cc: Seth Armstead t IV) NU. ,1i1.. _ A P.G. MEETJNG DATE UJ W. J. McKeever Inc. Civil Engineering February 27, 1984 Planning Commission City of Grand Terrace 22795 Barton Rd. Grand Terrace, CA 92324 Re: Site Approval 82-6 Can t l emen : This letter is to request a one year extension of time on the above mentioned site approval. The developer has been unable to complete this project due to the general economic conditions. However, he now wishes to bring the project to completion. If you need any further information, please do not hesitate to call. me Yours truly, William J. McKeever RECEIVED FEB 2 81984 CITY OF GRAND TERRACE AGENDA ITEM NO. _ _A P.C. MEETING DATE Y I March 5, 1984 W.J. McKeever Inc. 647 North Main Street, Suite 2A Riverside, CA 92501 Re: Time Extension SA 82-6 Dear Mr. McKeever: WA J. mw Now Ati ft"d M"W Pft %a TOM P MA am W. MIX "mum "V4" 01UW M •!TM mown" WV t"VftW C" CW& F04fte a Adam - - I A 12-8.3041 In response to your letter of February 27, 1984, I have attached our response of February 15, 1984, to Mr. Karger, the owner of the property, who and requested a time extension for SA 82-6. ►d If any further clarification is necessary, please call our office. V y truly yours, SEP KICAK ity Engineer JK:dlk Attachment cc: Seth Armstead 22M BARTON ROAD GRAND TERRACE. CA 92n4- 62 AE AGENDA ITEM NO. A_ P.C. MEETING DATE s" CITY MANAGM - CfTY CLO__W ((71 4�) 02441 M FINANCfi - Commuom SIE VICES" (na sumne w STDAFF REPCoRT ,. •� 12-10.1042 5;,4)4 TS C R A ITEM ( ) COUNCIL ITEM ( X) METING DATE: June 7, 1984 AGENDA ITEM NO. 41L- SUBJECT: Tracts 9772 and 9772-2 FUNDING REQUIRED 740 FUNDING REQUIRED X During the consideration of the revised Tract Maps 9772 and 9772-2 we recognized the existing system owned and operated by Riverside Highland Water Company could not adequately provide service to the upper lots of this tract. We therefore requested that Riverside Highland Water Company determine the best way to serve these homes. Their study indicated that Honey Hill Reservoir had to be increased in capacity to provide adequate fire flow and the major transmission line from that reservoir would have to be constructed to serve portion of that tract. In order to approve final Tract Map 9772 and 9772-2 we requested that bonds be posted by the developer to assure the construction of both the reservoir and the pipeline. Since that time the developer has negotiated with Riverside Highland Water Company on requirements to provide the water service to these lots. Recently an agreement has been reached between Riverside Highland Water Company and Griffing Development Company for the size of the reservoir and the size and location the pipeline. A bond to assure these improvements has been posted by the developer to assure the construction of these improvements. It is in fact a duplicate assuredness. The Riverside Highland Water Company has advised us and authorized the release of the bonds held by the City. Attached is a letter dated May 15, 1984 from Mr. Bernie Millmore advising us of this fact. Staff recommends that the City Council: AUTHORIZE THE RELEASE OF THE BONDS SECURING THE WATER SYSTEM IMPROVEMENTS FOR TRACT 9772 AND 9772-2. JK:dlk Riverside Highland Water Company 23009 Washington Suva Colton, Califomia 92324 Telephone (714) 825-4128 Mr. Joe Kicak City Engineer CITY OF GRAND TERRACE Dear Joe: May 15, 1984 Re: Tracts 9772 and 9772-2 This is to advise that GRIFFIN DEVELOPMENT COMPANY is bonded with us covering specific performance, as well as labor and materials, relating to the reservoir which will serve the above -noted Tracts. we therefore feel it is superfluous for you to require bonding, also, and hereby authorize the release of the one you hold. ? Bernie Millmore, Manager bm/r C R A ITEM ( ) COUNCIL ITEM (X ) MEETING DATE: JUNE 7, 1984 AGENDA ITEM NO. M SUBJECT: ADDITIONAL APPROPRIATION FOR ROAD MAINTENANCE FUNDING REQUIRED X NO FUNDING REQUIRED Staff is recommending a budget appropriation of $7,000 for the Community Services Road Maintenance Department for the remaining one month of the Fiscal Year 1983-84. This departmental budget was reduced during the budget process in the Spring of 1983, while the demand for services in the area of road maintenance has increased. It is anticipated that $5,000 will cover expenditures that the department has already incurred due to emergency road work and the balance will cover needed work through the remainder of the fiscal year. Staff recommends that the Council: A. AUTHORIZE THE INCREASE OF $7,000 FOR THE COMMUNITY SERVICES ROAD MAINTENANCE DEPARTMENT LINE NUMBERS 16-4900-220, AND 16-4900=255. B. APPROPRIATE $7,000 FROM GAS TAX FUND BALANCE TO COVER APPROPRIATION LISTED ABOVE, TO BE DISTRIBUTED AS FOLLOWS: $2,500 TO LINE ITEM 16-4900-220 SPECIAL DEPARTMENTAL EXPENSE, $4,500 TO LINE ITEM 16-4900-255 CONTRACTUAL SERVICES. RLA:TS:10 STeAFF REPWT C R A ITEM ( ) COUNCIL ITEM ( X) MEETING DATE: 6-7-84 AGENDA ITEM NO. 4N SUBJECT: Mayors & Council Members Fxecutive Forum. -�pnntnrPri hy_tpasue of Calif. Cities - July 11-13 in Monterey FUNDING REQUIRED X NO FUNDING REQUIRED Mayor Grant, Councilman Petta and Councilwoman Pfennighausen have indicated a desire to attend the subject conference on July 11-13. The round trip air. fare is $247 per person, and the room rates are $80.00 per day. There are sufficient funds in the Council Departmental Budget to cover the cost. STAFF RECOMMENDS THAT COUNCIL: AUTHORIZE HAYCR GRANT, COUNCILMAN PETTA & COUNCILWOMAN PFENNIGHAUSEN ATTENDING THE LEACUE OF CALIFORNIA CITIES MAYORS & COUNCILMEMBERS EXECUTIVE FORUM JULY 11-13 IN MONTEREY. 211 doff .w SI■ON E ■01k Cablorno C&es Wo,,K Togetner League of California Citie4 s 1400 K STREET • SACRAMENTO, CA 95814 • (916) 444-5790 11 May 1984 ANNOUNCING,,, MAYORS & COUNCIL MEMBERS EXECUTIVE FORUM July 11-13, 1984 Hyatt Regency, Monterey (formerly Hyatt Del Monte) One Old Golf Course Road Monterey, CA 93940 (408) 372-7171 The Mayors and Council Members Executive Forum provides a special opportunity for elected leaders and top management to consider the major issues facing city officials today. The agenda will include such topics as: - strengthening your local economy - preparing for major emergencies - improving internal working relations - working effectively with the press and community group leaders - local government finance issues ,r addition, the agenda will feature a number of smaller, informal discussions focusing on matters of concern to groups of cities or officials, such as selecting and evaluating top staff, resort city issues and small city issues. Because of the increasing number of cities with June elections, special sessions have been arranged before and during the Executive Forum to brief net•rly elected officials on some of the "basics" of municipal government. If you are interested in these sessions, note that they start at 10:00 a.m. Wednesday, July 11. Please see the attached program outline for more details on the agenda. Note, too, the following deadline dates: Hotel Reservations June 20, 1904 Advance Conference Registration June 29, 1984 You are encouraged to bring to the "syrposium" at the U ednFsday evening reception 25 copies of brief items describing interesting activities, policies or programs in your city to share with other officials. Also, note that while there is no formal spouses program at the meeting, spouses are welcome and there will be an informal "spouses survival course" at the Thursday "crackerbarrel" session. N MAYQ AND COUNCIL MEMBERS EXECUTIVEQRUM July 11 - 13, 1984 Hyatt Regency, Monterey P R E L I M I N A R Y P R O G R A M Wednesday, July 11 9:30 a.m. REGISTRATION 9:30 a.m. CITY HALL 10:00 a.m. - 12:30 p.m. PRE -CONFERENCE SESSION New Mayors and Council Members Orientation - Law of Municipal Corporations - Employee Relations and the Council - Revenue Sources and Fiscal Management 2:00 p.m. OPENING GENERAL SESSION The Challenge of Local Leadership 3:00 p.m. CONCURRENT SESSIONS I. Thinking About the Unthinkable: Emergency Preparedness II. Operation Bootstrap: Economic Development by Building Indigenous Industry 5:30 p.m. - 6:30 p.m. GET ACQUAINTED RECEPTION AND EXECUTIVE SYMPOSIUM (An opportunity to informally exchange brief written material describing programs, policies or projects of interest to other cities.) Evening Free Thur'sday, July 12 9:00 a.m. GENERAL WORKSHOP SESSION The Council As A Team: Buildinq Consensus with Diversi Constructively Using Negotiating Techniques 12:15 p.m. GEINEP.AL LU';CHEON The Jarvis Initiative: What It Does and Doesn't Do -3- Thursday, July 12 2:00 p.m. COURRENT SESSIONS 11 3:30 p.m. 3:45 p.m. I. The Future of City -COG Relations II. Workinq With Your LAFCO III. Improving Your Relations With Schools (including both planning issues and citizenship development efforts) IV. New Mayors and Council Members Orientation (including discussion of public safety issues, planning issues, public works functions and council -staff relations) BREAK CRACKERBARREL SESSIONS: Street Vendors and Farmers Markets Selecting, Evaluating and Firing Top Staff Alternatives to Traditional Service Delivery Cost Savinq Enerqy Tips Resort City Issues The Legislative Process and Lobbying New Mayors and Council Members Question and Answer Session Small Cities Issues: Redevelopment, county relations, financing, etc. "Spouses' Survival Course" :,:39 p.m. - 6:30 p.m -Friday, July 13 2:00 a.m. 9:30 a.m. 12:15 P.M. f,,0-HOS7 P.ECEPTIO!� INFORMAL DISCUSSION BREAKFAST SESSIONS (By Population) GENERAL SESSION Community and Press Relations Infrastructure Update Ethics and Conflicts of Interest CONICLUDING LUNCHEON Speaker T.B.A. -4- SZAFF REPQRT � C R A ITEM ( ) COUNCIL ITEM ( X) MEETING DATE: JUNE 7. 1984 AGENDA ITEM NO. y B' SUBJECT: TRAFFIC ENGINEERING CONTRACT RENEWAL FUNDING REQUIRED X NO FUNDING REQUIRED Staff is seeking the permission of the City Council to renew the 5-year contract for traffic engineering services with the County of San Bernardino. The current contract allows on -call services with the City paying the County actual costs. Staff recommends that the Council: APPROVE THE RENEWAL OF THE TRAFFIC ENGINEERING CONTRACT WITH THE COUNTY OF SAN BERNARDINO AND AUTHORIZE THE MAYOR TO EXECUTE SAME. TC:lo Encl. Contract r• � �*�COUNTY OF SAN BERNARDINO CONTRACT TRANSMITTAL County Deparimcrt G CONTRA T NUMSE 1 �O Transportation 7S" -� County Department Contract Representative KI Renevtiable D Terminates J. G. GalaniS Jr. Ph Ext 1255 Date* Budget Unit No. Sub Object No. Fund No. I Job No. I Amount of Contract Check One: ❑ Expenditure 91 Revenue if contract has more than one payment or receipt, complete the following. S.S.A. # or Federal Number of payments: Employer ID ;'f Estimated amount of each s Contractor: City of Grand Terrace Contractor's Representative: Seth Armstead, City DIanager Address: _22140 Barton Road, Grand Terrace, California 92324 Phone: 524-7226 Nature of Contract: (Briefly describe the general terms of the contract) The city of Grand Terrace has requested that the County, provide various engineering services. This contract permits the Count), to provide the city of Grand Terrace with such traffic engineering services as they may request. The City, will reimburse the County for the expense of this work. (Attach this transmittal to all contracts not prepared on the "Standard Contract" forrtl.l Approved as to)oyal corm - Reviewe &1oudget ezper tire r / 1� County Counsel Cpurity unrstrat rce n2 122Q4 107 ,/ AGRE .NT - TRAFFIC ENG)I`;FIERING SERVI F E B 1 1 1980 THIS AGREEMLNT, made and entered into this ' . day of �.aby and between the COUNTY OF SAv BERtiARDI\0, hereinafter referred to as "County," and the CITY OF GRX.;D TERRACE hereinafter referred to as "City." WITXESSETH: That for and in consideration of the mutual promises and covenants herein contained, and under authority of the appropriate articles of the Government Code, said County agrees, through its respective officers to perform such Traffic Engineering services and functions as may be requested by said City relating to or performed for said Count}' by said officers respectively, as hereinafter provided for, except as to those services which are now or may be hereafter made the subiect of separate and special contracts with the City and for which other provisions are in such contracts made. The following terms and conditions small govern the performance of all municil;al functions per ormcd hereui��r: 1. By reason of the limitations upon tiie exhc-nditure of County funds provided for in Section G of article 16 of the Cor.stitutior. of the State of California, said City shall hay to said County the entire ccst of said County of performin5 each such .`unction, incl::Jing salaries and ..ages of all criployces cnF;al;cd thcrein, all over uch era,lo;c•es '­hilc so c-ni loyCd, i, prorste of all (1C1);ial ovenccad, Clerical %,-Irk, office supplies, depreciation of mnchincry and C(11111);ib:rlt, tral,eling C)pen;es, including mileage o mployees and all other cost anexpense incidental to the performance of each of such Functions. The rate charged for each function shall be that rate which is in effect at the time the function is performed. In computing the cost of the use machinery and equipment, a reasonable rental rate on County -owned machinery and equipment shall be included. 2. 10 County officer or department shall perform for said City any function not coming within the scope of the duties of such officer or department in performing services for said County. 3. No service shall be performed hereunder unless said City shall have available funds previously appropriated to cover the cost thereof. 4. No function or service shall be performed hereunder by any County Officer or department unless such function or service shall have been requested in writing by said City or order of the City Council thereof or such officer as it may designate, and approved by the Board of Supervisors of said County, or such officer as it may designate and each such service or function shall be performed at the times and under circumstances %%hich do not interfere with the performance of regular County operations. S. All persons employed in the per=ormance of such services and functions for said City shall be County employees, and no City employee as such shall be taken over by said County, and no person employed hereunder shall have any City pen -;ion, civil service, or ,Miter status or ri,gilt. For the purpose of perfor;:,iny zuc'.► services and functions, ;nid for the purpose of ­ivino offici:11 5t;itus to tilt' p for;'_' lice thtrvof, '-rcry -'- County officer and employee engaged in performing any such service or function shall be deemed to be an officer or employeZ'of said City while performing service for said City within the scope of this agreement. 6. Said City shall not be called upon to assume any liability for the direct payment of any salary, wages, or other compensation to any County personnel performing services hereunder for said City, or any liability other than that provided for in this agreement. Except as herein otherwise specified, said City shall not be liable for compensation or indemnity to any County employee for injury or sickness arising out of his employment. 7. Grand Terrace will indemnify, defend, and hold County harmless from loss, costs, or expenses caused by the negligent or wrongful acts or ommissions of City officers, agents, and employees occurring in the performance of this agreement to the extent that such liability is imposed on County by the provisions of Government Code Section 895.2. 8. County will indemnify, defend, and hold City harmless from loss, costs, or expenses caused by the negligent or wrongful acts or omissions of County officers, agents, and employees occurring in the performance of this agreement to the extent that such liability is imposed on City by the provisions of Government Code Section 895.2. 9. Each County officer performing any service for said City provided for herein shall keep reasonably itemized and detailed work or job records covering the cost of all services performed, including salary, wages and other compensation for labor, supervision and planning, plus overhead, the reasonable rental value of all County -owned machinery and equipment, the cost of all machinery and supplies furnished by the County, reasonable hLndling charges, and all additional items of expense incidental to the performance of such function or service. -3- 10. All work. dovhereunder is subject to the 1 4 ations of the _ provisions of Section 23008 of the Government Code, and in accordance therewith, before any work is done or services rendered pursuant hereto, an amount equal to the cost or an amount 10 percent in excess of the estimated cost must be reserved by the City from its funds to insure payment for work, services or materials provided hereunder. Each County officer performing any service hereunder shall render to said City at the close of each calendar month, an itemized statement covering all services performed during said month, and said City shall pay County therefore within 20 days after receipt of such statement. 11. This contract shall become effective on the date hereinabove first mentioned and shall run for a period ending June 30th, 19J&, and at the option of the City Council of said City, with the consent of the Board of Supervisors of said County, shall be renewable thereafter for an additional period not to exceed five (5) years. In event said City desires to renew this agreement for said five-year period, the City Council shall not later than the loth of May, 19J.U0,41 notify the Board of Supervisors of said County that it wishes to renew the same, whereupon said Board of Supervisors, not later than the last day of `•'ay, 19q shall notify said City Council in siting of its willingness to accept such renewal. Otherwise such agreement shall finally terminate at the end of the aforedescribed period. ?notwithstanding the provisions of this paragraph hereinabove set forth, eit},er party may terminate this ngreer.-ent as of the first day of July of any year upon notice in writing to the Other party of not less than tko calendar months prior to the date of such termination. -4- 12. This agreement is designed to cover miscellaneous and sundry Traffic Engineering services which may be supplied by the County of San Bernardino. In event there now exists or there is hereafter adopted a specific contract between the City and the County with respect to specific services, such contract with respect to specific services shall be controlling as to the duties and obligations of the parties, anything herein to the contrary notwithstanding, unless such special contract adopts the provisions hereof by reference. I\ 1tiITNESS IMEREOF, said County, has by order of its Board of Supervisors, caused these presents to be subscribed by the Chairman of said Board and the seal of said Board to be affixed thereto, and attested by the Clerk of said Board, and said City has caused these presents to be subscribed by its Mayor and the seal of said City to be affixed thereto and attested by the City Clerk of said City, on the day and year first above written. By -T,-, 9ut Mayor Grand Terrace Approved As. To or „TTEST: r _ T City Clerk �01LJ hLEG ►1ej COUNTY OF SAy -13ER'.C, RDINO By Cr,airar.�n, 3o:►ru ����viticrs v " ATTEST: �r'y fi.,.rse► ANDRFA County Clerk ti:o•orya ''""' and ex officio Clerk of the Board of Supervisors Deputy Date: May 29, 1984 STAFF REP01iT 12-08.5010 C R A ITEM ( ) COUNCIL ITEM ( X ) MEETING DATE: June 7, 1984 AGENDA ITEM NO. SA SUBJECT: Appeal - Planning Commission Decision CUP 84-2 - Dr. Wilds FUNDING REQUIRED NO FUNDING REQUIRED X At their regualr meeting of May 7, 1984 Planning Commission considered Conditional Use Permit 84-2, Small Animal Veterinary Clinic of 22474 Barton Road, Suite C. The location of the proposed clinic is in the office complex, on the northerly side of Barton Road, just westerly of Mount Vernon. Planning Commission at that meeting denied the CUP on a 3-4 vote. Dr. Wilds, submitted a letter of appeal on the Planning commission decision on May 17, 1984. Attached, for your information are the following: 1. Letter of Appeal from Dr. Wilds. 2. Letter from Smith Packing Co., supporting the Appeal. 3. Staff Report to Planning Commission on this matter for their meeting of May 7, 1984. This matter has been properly noticed as Public Hearing for June 7, 1984 City Council meeting at the hour of 7:30 p.m. Staff recommends that the City Council: CONDUCT A PUBLIC HEARING AND MAKE A DETERMINATION ON THIS MATTER. n Vay 17, 1984 Formal appeal.of the May 7th Planning Commission concerning Conditional Use Permit #84-2 for a small animal veterinary clinic at 22474 Barton Road, Suite C Dear Council Members: We would like to formally appeal the above rejection of the Planning Commission. Enclosed with this letter will be the Planning Depart- ment's staff report concerning this permit. At the committee hearing we received no objections from adjacent property owners nor from any other person residing near the business in Grand Terrace. We had the recommendation for approval from your City Planning director and we are prepared to operate a business according to the guidelines set in the application for the use,permit. One lone detractor, a veterinarian in Loma Linda, chose to describe me to the members of the Planning Commission as less than a professional. Allegations were made by this person which would lead the commissioners to assume that I would create a problem for Grand Terrace if I were allowed to do business as a clinic owner in your city. To my chagrin and as a personal embarassment I felt forced to convince the commissioners otherwise concerning an issue that really did not belong in a public forum. I have never been called before any agency or organization in my profession for misconduct nor have I ever been accused before of betraying any of my clients or patient's best interest. contrary to the allegations made to the commission, I will not create a sanitation and noise problem for the shopping center. I feel strongly that my proposal deserves consideration based solely on its merits] My proposal is for an allowed use with a conditional use permit and it has won the approval of the Planning Department. Since the vote was 4 to 3 against my proposal I have decided to appeal to the City Council for an overruling. I have as many clients from Grand Terrace as any veterinarian in the area. I feel strongly that to better serve their needs I should have a more convenient location for the more routine veterinary services. I intend to operate the Grand Terrace office exactly as follows: Morning and afternoon appointments will be scheduled Monday thru Saturday from 9 AM until Noon and from 2 PM until 5PM. Patients that need surgery and extended care will be scheduled for our hospital in Riverside. These patients will not be taken first to our clinic in Grand Terrace. Of course, if an animal is found to be in need of FILED IN OFFICE OF CITYC�LERK DATE S0*TIMEms�!--6����./ CITY CLrR:C CITY OF C­:;."D. TERRACE BY n , TITLE - added services once it is presented at our Grand Terrace clinic, either the owner or other staff member will immediately ambulance them to the other hospital. With respect to our hospital in River- side at 625 West LaCadena, we operate as a full service hospital with a veterinarian available seven days a week. We offer these hours and services to our clients without extra charge for night- time and weekend emergencies. We do not engage in low cost and high volume services. We offer affordable fees and work on a strict appointment basis. By the time we renovate the Grand Terrace office we will be adding new doctors to our staff to insure veterinary presence at both locations. We are proud of our operation and we have a good reputation with our neighbors, landlords and professional collegues. The only voiced objections can be explained away as unfounded fears of business competition. The following will be a list of business and professional references which I hope you will use in your careful examination of our proposal: - Clarissa Eid Client and Professional Planner 383-1245 Carl Parsons City Planner Perris, California 657-5115 Dr. R. Robinson Orange Belt Veterinary Medical Assn. Representative Riverside, California 683-7133 or 683-1685 Dr. Tobiska San Bernardino Representative OBVMA 822-3157 or 825-0701 Dr. H. S. Cantwell Practioner in your area for over 40 years 683-1806 Dr. A. Ahmed Hisperia, California 1-619-948-1553 Dr. M. Yunis Practioner Colton, California 825-4335 or 825-3621 Jack Sandin Hemet Federal Savings Hemet, California Former lessor - Shopping Center 658-4411 Sally Kohr Present lessor - Shopping Center 359-5647 Carmen Cox Council Woman Perris, California 657-4397 Steve Thompson Lessor - Shopping Center 987-8061 Dr. Hammarlund 689-0440 or 687-2373 Dr. R. Gullen 887-2668 or 887-5662 Dr. D. Ballinger 658-3219 or 925-3595 � 71gX 4Pacf-;ng (t. P.O. BOX 6005 • 1730 SO. "E" STREET SAN BERNARDINO, CALIFORNIA 92408 May 12, 1984 To the Honorable Mayor and City Council of the City of Grand Terrace City Hall Grand Terrace, CA 92324 Gentlemen: 1 I{`ri�wV iATION�)"/ FURN1SHE4104 My name is Quentin Smith, residence 22607 Tanager, Grand Terrace. I am unable to attend your meeting; but I would like to express my views on Dr. Dennis Wild's application for a conditional use permit for a small animal clinic. My wife and I are the majority owners of the property where Dr. Wild; proposes to locate. During the negotiations of the lease on the property at 22474 C Barton Road, I visited Dr. Wilds at his place of business in Riverside several times. I found his place to be nice, neat, clean and orderly and with the appearance of a well run business estab- lishment. As you are certainly aware, animal clinics and hospitals are highly regulated and frequently inspected by both the County and State Regulatory Agencies; they are compelled to be all of the above. It is our firm belief that Dr Wilds and his business will be a distinct asset for the City of Grand Terrace and I urge you to grant him the application he seeks. Sincerely yours, Quentin R Smith QRS,b RECEIVED f,! A Y 18 1984 Kicak and Assoc. '0S4 C11Y 4f GRN(yD TERRACE 12-8.5010 STAFF REPORT PLANNING CO'.1MSSION ',1EETING DATE: Mlay 7, ]-:?4 FRO Planninq Department AGENDA ITE'l NUMBER: SUBJECT: Conditional Use Permit 84-2, Stall Anima: Veterinary Clinic at 22474 Barton Rd., Ste. C -------------------------------------------- p•; n`.•, y uentin R. Smith P.O. Box C-105 Sar, F•==nar:linc, CA 92412 ican _. DonniS Wild= D... 62•:; .._-st La Cadc•na Rivc :.:de, CA `25C11 Lcc_ation. 22474 Barton R,-_ad, Suite C General 7'lan _ a. Use Desicnat:^n. Gener l C^.nmer ial S:._rcundinc _and Desic:nat..... Corti: - C`ficc Co.nmarcial South - General Commercial Last - oencral Commercial West - -eneral Commercial -_cn inn : C-2 C .:.�C.1 ,'j.::.:IC ,_.;!,:�I �•: 1"Olth - A-P S/il.11_h - C-2 L;:st - C-"- West - ..-2 �• i`ic P.ec, • st : Dr. L :•:is W. o:ilds is re,: uesting a conditi,.,nal use permi= to oiler;to a small animal clinic concurrent! with i::s corporate offices at 22474 Barton Rd., r,te. C. Dr. ::ilds ; recently has veterinary clinics in Ri:cr i i, Perri-, and Bloamington. The Grand Tcrra_0 Of'icc Will offer no surc;ery, or ht;-::-dinq. It is anticipated that the avL•rae,%_ r,rfice st,rr will be ahnreximately 15 minutes. S•:rio:_l\ jrjJur,_4 or :11 animals will be transferred to ar.tl�er c.,ffic•c. 'j*hc• Clinic v.-ill be in olicration during l icallt l:•':eur: ' 140:..lay throllali Saturday, with a sta"'I or n;ir, \'�tCl'llill'l:ill and one secretary -receptionist. u c_ary report, '•Say 7, 1'324 , nn4itional use Permit 84 _ •, in 22B,irton Rd., . tr C r%r.m^r�tal Corsi vr�tion: :1:c hro ;o(. t has a Class I catcgoric•al cxEn;aion under the California Environ- mental ;ualit7 Act. r "Class I consists of the operation, repair, maintenance or minor alteration of existing public or private structures, facilities, mechanical equipment, or topo- graphical features, involving negligible or ne expan- sion of use beyond that previously existing." _ The c•xistinc one-story facility is located within an Anolysis:ex shoppi•.� ce:^.ter. Ordinance 57, the Zone Oy 'i::=:ncc of the City or GWand Terrace has established the C-2 zone tc dcsianate and pro. the orderly d�.-?o>m L. of the central business district as a central r-:tail shoplinG facility for the entire com- munity. A small anim:.l veterinary clinic is a permitted use su iect to obtaining a conditional use permit in the C-2 zone. A plot plan and vicinity map are attached. Recc�. endations. Staff re_or,--rends the Planning Cor^6nission make the following f indincs and take the following action: 1. The 1=roic, t meets or exceeds the criteria i'dings: establlshcd in Chapter 16, Ordinance 57. 2. The :_ro ect ::ill not be detrimental to the hea3th, morals, safety, comf^rt or welfare o. �eY_o:is :.^rcinr �'it' Ji the neiahborhood or City, ro;-c.-t%, or improvemen s in the ne i chi :�rhec . 3. The l ro1 os,-d•�',c1aP:nent is consistc::t kith the latest adolted General Plan. 4. Conditio:is nocessar}• to secure the purpose of t1:is Chas=ter, including guarantees and evidence Of crvnpliatice with conditions are made part of r!'•^:I•:G CC: :IE�I01: r',C']'IO:�: J11 . C1i7,IF tlf�, ',r,SI:D CNN THE MIATEPIAL IN THE STAFF RUORT, AIM Till-, TESTI:,O::Y iu.CEIVED, I ;10VE TO APPROVE C�J:�DI- TIO::Al PEF"IT t:J"113rR F;A-', IN,LL'LIN�� THE FINDIN S AS WRITTEN IN THE STAr1' RE -OFT AND Tl!r, C0t4DITIONS RECOM"VNIDED BY STA11F. TDS .' 1 bk Atta :h nc+nt s SPECIAL CraNDI T IONS Applicant: Denr.i s W. Wilds, DVI4 File No. 84-2 (12-3.5010) 1. Approval of use permit shall exnire, if not used, one year from date of approval by Planning? Commission, unless application is made prior to expiration for an extension not exceeding one year. 2. Use permit 84-2 shall be revoked if any conditions or terms of this permit are violated, or if any laa: or ordinance is violated in connection herewith. THIS APPROVAL IS NOT EFFECTIVE UNTIL THIS FORM IS SIGNED AND RETURNED TO THE CITY PLA!,NING DEPARTMENT. ACCEPTANCE OF C05IDITIONS I am the owner of the property described above. I am aware of and accept_ all of the conditions set forth herein. It is further understood that all e= the aforementioned conditions which require installation of improvements shall be completed in a manner satisfactory to the Planning Department of the City of, Grand Terrace and shall not be deemed complete until approved and accepted as completed by said Department. Signature of Applicant or Agent Date: • a � � z .1 I • UA J ' ROAD gGat:,ti �— VICINITY MAP C U P 84-2 S; T E 22474 BARTCN RD. � ^ �� i ,- . � � �-� 1 �.��'�c % `• ,�. � � . � 1 p •'7I • � � � `�^jif •t L N �A; � ►�3-� i E� • '�� S i �, �;` � ..v • 4 - � ' 1 � •�. �I �• � -1 � 'I �� t -- _! .___ � i _. ! 1 ' I; - ' - � ' . �_ .._. .. .. �. .� _.�� rs.t. ' jt 1 �yyi • .'3 F. �1 ,, h !' �r � � � , '�� � .f .� i ! ` � t • �' �::� • � s ��� _ .�• ♦_.� Lt. � �. .M.. .\ C R A ITEM ( ) COUNCIL ITEM ( X ) MEETING DATE: 6-7-84 AGENDA ITEM NO. 5B SUBJECT: FY 1984-85 Revenue Sharing FUNDING REQUIRED NO FUNDING REQUIRED _ X A Notice of Public Hearing relative to the City's FY 1984-85 Budget and amount and proposed use of Revenue Sharing Funds has been published and posted as required by the revenue sharing regulations. Previously the City was required to conduct two public hearings relative to Revenue Sharing; those regulations have been amended to require only one public hearing. Staff recommends that the Revenue Sharing Funds for FY 1984-85, in the amount of $47,758, be applied towards the Law Enforcement Contract for the City. STAFF RECOMMENDS THAT COUNCIL: CONDUCT A PUBLIC HEARING TO RECEIVE INPUT IN SUPPORT/OPPOSITION TO THE PROPOSED USE OF $473,758 IN REVENUE SHARING FUNDS BEING USED FOR PUBLIC SAFETY. NO FURTHER ACTION IS REQUIRED, SINCE THIS ITEM IS INCLUDED IN THE BUDGET. PEE SENDING CITY COUNCIL APPROVAL RESOLUTION NO. 84- CJ UN 7 i984 A RESOLUTION OF THE CITY COUNCIL OF THE CITYOFN�ir AG%D GRAND TERRACE, CALIFORNIA, RESCINDING RESOLUTION � 1TE0M S'� NO. 83-51 AND ADJUSTING THE SALARY RANGES FOR (�) EMPLOYEES OF THE CITY OF GRAND TERRACE. WHEREAS, the City Council of the City of Grand Terrace has determined a need to adjust the Salary Ranges for the positions contained in this Resolution to allow for a cost -of -living adjustment. NOW THEREFORE, the City Council of the City of Grand Terrace DOES HEREBY RESOLVE, DETERMINE, AND DEMAND THE FOLLOWING: SECTION 1. Rescission - That Resolution No. 83-51 is hereby rescinded in its entirety. SECTION 2. Schedule of Salary Ranges - That the Schedule of Salary Ranges, attached hereto and incorporated herein as Exhibit "A", is established as the Schedule of Salary Ranges for the employees of the City of Grand Terrace. SECTION 3. Classifications/Salary Ranges - That the following job classifications and salary ranges are hereby established for the City of Grand Terrace, and said salary ranges shall be effective July 1, 1984. TITLE Clerk Typist Maintenance & Custodial Worker Account Clerk (3) Records Manager/Deputy City Clerk Maintenance & Environmental Leadman Executive Secretary City Clerk Accountant Adminstrative Assistant Community Services Director Finance/Administrative Services Officer SALARY RANGE 42 50 51 53 54 54 63 63 68 70 77 M SECTION 4. St�ee �(Increases - That the period of time for employee advancement after satisfactory job performance from Step "A" through and including Step "E" within any given salary range shall be as follows: STEP TIME PERIOD "A" Six months (or completion of (probationary period) ADOPTED this 7th day of June, 1984. City Clerk of the City of Gran Terrace and of the City Council thereof. Approved as to form: City Attorney One Year One Year One Year Indefinite Mayor of the City of GrandTerrace and of the City Council thereof. - 2 - Exhibit A to Resolution #84- S C H E D U L,E O F S A L A R Y R A N G E S Revised 10/11/83 Page 1 of 2 SALARY HOURLY BI-WEEKLY ANNUAL MONTHLY MONTHLY MONTHLY 'MONTHLY MONTHLY RANGE # STEP A STEP A STEP A A B C D E = s-T-z $ -726- $ 7,193.04 $ 599.42 $ -6 $ -16=. $ �T $ -730:-X 22 3.54 283.58 71,373.04 614.42 645.52 678.20 712.53 748.61 23 3.63 290.66 7,557.24 629.77 661.67 695.17 730.36 767.34 24 3.72 297.93 7,746.24 645.52 678.20 712.53 748.61 786.51 25 3.82 305.39 79940.04 661.67 695.17 730.36 767.34 806.18 26 3.91 313.02 8,138.40 678.20 712.53 748.61 786.51 826.33 27 4.01 320.85 8,342.04 695.17 730.36 767.34 806.18 846.99 28 4.11 328..86 89550.36 712.53 748.61 786.51 826.33 868.15 29 4.21 337.09 89764.32 730.36 767.34 806.18 846.99 889.86 30 4.32 345.51 89983.32 748.61 786.51 826.33 868.15 912.12 31 4.43 354.16 9,208.08 767.34 806.18 846.99 889.86 934.91 32 4.54 363.00 9,438.12 786.51 826.33 868.15 912.12 958.29 33 4.65 372.08 99674.16 806.18 846.99 889.86 934.91 982.23 34 4.77 381.38 99915.96 826.33 868.15 912.12 958.29 19006.79 35 4.89 390.92 109163.88 846.99 889.86 934.91 982.23 1,031.96 36 5.01 400.68 10,417.80 868.15 912.12 958.29 1,006.79 1,057.76 37 5.13 410.70 109678.32 889.86 934.91 982.23 1,031.96 1,084.20 38 5.26 420.98 109945.44 912.12 958.29 1,006.79 1,057.76 1,111.29 39 5.39 431.50 119218.92 934.91 982.23 19031.96 1,084.20 1,139.07 40 5.53 442.29 11,499.48 958.29 1,006.79 19057.76 1,111.29 1,167.57 41 5.67 453.34 111,786.76 982.23 13,031.96 1,084.20 1,139.07 1,196.74 42 5.81 464.67 129081.48 1,006.79 1,057.76 19111.29 1,167.57 1 226 6 43 5.95 476.29 129383.52 1,031.96 1,084.20 19139.07 1,196.74 1:257:3 44 6.10 488.20 129693.12 1*057.76 1,111.29 1,167.57 1,226.67 1,288.77 45 6.26 500.40 139010.40 1,084.20 1,139.07 1,196.74 1,257.32 1,320.98 46 6.41 512.90 139335.48 1,111.29 1,167.57 1,226.67 1,288.77 1,354.00 47 6.57 525.72 139668.84 19139.07 1,196.74 1,257.32 1,320.98 1,387.85 48 6.74 538.88 141010.84 19167.57 1,226.67 1,288.77 1,354.00 1,422.55 49 6.90 552.34 141,360.88 1,196.74 1,257.32 1,320.98 1,387.85 1,458.14 50 7.08 566.16 14,720.04 1,226.67 1,288.77 1,354.00 1,422.55 19494.57 51 7.25 580.30 151,087.84 19257.32 1,320.98 19387.85 1,458.14 1,531.92 52 7.44 594.82 159465.24 11,288.77 1,354.00 1,422.55 1,494.57 1,570.24 53 7.62 609.68 15,851.76 1,320.98 1,387.85 1,458.14 1,531.92 1,609.47 54 7.81 624.92 16,248.00 19354.00 1,422.55 1,494.57 1,570.24 1,649.72 55 8.01 640.55 16,654.20 1,387.85 1,458.14 1,531.92 1,609.47 1,690.95 56 8.21 656.56 17,070.60 1,422.55 19494.57 1,570.24 1,649.72 1,733.24 Exhibit A to Resolution #84- S C H E D U L E O F S A L A R Y R A N G E S Revised 10/11/83 Page 2 of 2 SALARY HOURLY BI-WEEKLY ANNUAL MONTHLY MONTHLY MONTHLY MONTHLY MONTHLY RANGE # STEP A STEP A STEP A A B C D E - 57- $8.41 $ --16727.0- $ 17 ,497.68- $ 19458:14 $ 1 B7=. $ 1-, 60TT $ 1,690.95 $ 1,776.55 58 8.62 689.80 17,934.84 19494.57 15,570.24 1,649.72 1,733.24 1,820.98 59 8.84 707.04 18,383.04 1,531.92 1,609.47 1,690.95 1,776.55 1,866.50 60 9.06 724.73 18,842.88 19570.24 19649.72 1,733.24 1,820.98 1,913.16 61 9.29 742.83 19,313.64 19609.47 1,690.95 1,776.55 1,866.50 1,961.00 62 9.52 761.41 199796.64 19649.72 19733.24 1,820.98 1,913.16 2,010.04 63 9.76 780.44 20*291.40 11,690.95 1,776.55 1,866.50 1,961.00 2,060.27 Ask ' 64 10.00 799.96 20*798.88 19733.24 19820.98 1,913.16 2,010.04 2,111.80 65 10.25 819.95 211318.60 19776.55 13,866.50 1,961.00 2,060.27 29164.58 66 10.51 840.45 2111851.76 19820.98 1,913.16 2,010.04 2,111.80 211218.69 67 10.77 861.46 22,398.00 1,866.50 19961.00 2,060.27 2,164.58 2,274.16 68 11.04 883.00 22,957.92 1,913.16 2,010.04 29111.80 2,218.69 2,331.02 69 11.31 905.08 239532.00 1,961.00 2,060.27 29164.58 2,274.16 2,389.31 70 11.60 927.71 24,120.48 2,010.04 2,111.80 2,218.69 2,331.02 29449.02 71 11.89 950.89 249723.24 2,060.27 23,164.58 2,274.16 2,389.31 2,510.24 72 12.18 974.68 25,341.60 2,111.80 211218.69 2,331.02 2,449.02 21573.01 73 12.49 999.04 25,974.96 2,164.58 21,274.16 2,389.31 2,510.24 2,637.34 74 12.80 1,024.01 26,624.28 2,218.69 29331.02 29449.02 2,573.01 2,703.25 75 13.12 1,049.61 27,289.92 29274.16 21,389.31 20510.24 2,637.34 29770.85 76 13.45 1,075.86 279972.24 2,331.02 210449.02 2,573.01 2,703.25 2,840.10 77 13.78 1,102.76 28,671.72 2,389.31 29510.24 2,637.34 2,770.85 2,911.13 78 14.13 1,130.32 29,388.24 2,449.02 2,573.01 2,703.25 2,840.10 2,983.91 79 14.48 1,158.57 30,122.88 2,510.24 29637.34 2,770.85 2,911.13 3,058.50 80 14.84 1,187.54 309876.12 2,573.01 2,703.25 2,840.10 2,983.91 3,134 81 15.22 1,217.23 31,648.08 2,637.34 29770.85 2,911.13 3,058.50 3,213:3 82 15.60 1,247.65 32,439.00 29703.25 2,840.10 2,983.91 3,134.95 39293.67 83 15.99 1,278.85 331,250.20 21,770.85 2,911.13 3,058.50 3,213.34 39376.01 84 16.39 1,310.82 34,081.20 29840.10 2,983.91 3,134.95 3,293.67 33,460.41 85 16.80 1,343.60 34,933.56 2,911.13 3,058.50 3,213.34 3,376.01 39546.92 86 17.21 1,377.19 359806.92 29983.91 30134.95 3,293.67 3,460.41 3,635.59 87 17.65 1,411.62 369702.00 39058.50 3,213.34 3,376.01 3,546.92 39726.48 88 18.09 1,446.90 37*619.40 3,134.95 3*293.67 3,460.41 3,635.59 3,819.65 89 18.54 1,483.08 381,560.08 3,213.34 39376.01 3,546.92 3,726.48 3,915.14 90 19.00 1,520.16 39,524.04 3,293.67 3,460.41 3,635.59 3,819.65 4,013.02 CITY MANAGER (ANNUAL) $32,000 - $429000 Olt JUra '1 1084 PENDING CITY RESOLUTION NO. 84— COUNCIL APPROVAL A RESOLUTION OF THE CITY COUNCIL OF THE CITY OFNCIL AGENDA J_TEQQ -�-(?, GRAND TERRACE, CALIFORNIA, ADOPTING A BUDGET OF ESTIMATED REVENUES AND EXPENDITURES FOR THE FISCAL YEAR 1984-85. WHEREAS, a local agency is required to adopt a budget for the subsequent fiscal year for estimated revenues and expenditures; and WHEREAS, every local governmental agency shall file with the county auditor of the county in which the agency conducts its principal operations a budget for the fiscal year then in progress; and WHEREAS, the City Council and Staff members have thoroughly reviewed and analyzed the proposed budget in order to determine the needs of the City of Grand Terrace; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES HEREBY RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: Section 1. That a budget for Fiscal Year 1984-85, a copy of which is on file in the City Clerk's Office, is hereby adopted for the City of Grand Terrace with total estimated revenues of $ and total estimated expenditures of $ Section 2. That the City Clerk is hereby directed to forward a copy of this Resolution and the adopted Fiscal Year 1984-85 budget to the Auditor -Controller of the County of San Bernardino. Adopted this 7th day of June, 1984. ATTEST: City Clerk of the C i ty of Grand Mayor of the City of Grand Terrace Terrace and of the City Council and of the City Council thereof. thereof. Approved as to form: City Attorney S 1A F F R E P C�R T C R A ITEM ( ) COUNCIL ITEM ( X ) MEETING DATE: 6-7-84 AGENDA ITEM NO. 7A M SUBJECT: Planning Commission Appointments FUNDING REQUIRED NO FUNDING REQUIRED X Five Planning Commissioner's terms will expire June 14, 1984: William DeBenedet Norman Caouette Jerry Hawkinson John McDowell Ray Munson All five Commissioner's have indicated they desire to be considered for re -appointment. Information relative to their appointments is attached. The City's Policy No. C(7) refers to members being appointed to two full terms. Commissioners DeBenedet and McDowell have not been appointed to two full terms, but will exceed 8 years by approximately 7 months, if they are reappointed; in the event Council wishes to reappoint these individuals, the Motion should include authorization to exceed the eight years. Notice of the Planning Commission vacancies was posted April 2, 1984 and was included in the May issue of the Chamber Newsletter. The following applications have been received since the last Planninn Cnmmission vacancy: Daniel E. Francis Edward L. Kelly Stephen F. Gray Frank J. Roppolo Harry Daniel (Danny) Schwier Ellie Minesinger The following applicants were considered by Council in January, 1983, when the last vacancy occurred. They are presently being contacted relative to continued interest. Council will be advised of any deletions on this list on or before June 7: Chester Easter Jerry Folsom Daniel Hantman William T. Howard Marcia Lou Johansen Dale Short Thomas A. Tillinghast Doug A. Wilson Larry G. Zimin M STAFF RECOMMENDS CONSIDERATION OF THE TWO FOLLOWING ALTERNATIVES: (1) MOTION TO APPOINT FIVE PLANNING COMMISSIONERS TO TERMS EXPIRING 6-14-88 AT THIS 6-7-84 MEETING; OR (2) ADJOURN THIS 6-7-84 MEETING TO A PUBLIC WORKSHOP SESSION TO CONDUCT INTERVIEWS OF THE APPLICANTS, WITH APPOINTMENTS TO BE SCHEDULED FOR THE 6-21-84 COUNCIL MEETING. NOTE: If interviews are to be conducted, Staff will assume the present Commissioners will not be interviewed, unless Council indicates otherwise; Also, please indicate if Council feels any other applicants, previously interviewed, will not require an interview. Recommend allowing a minimum of 10 minutes per interview. Following is a complete listing of applicants: *William DeBenedet *Norman Caouette *Jerry Hawkinson *John McDowell *Ray Munson Daniel Francis Stephen Gray Danny Schwier Chester Easter Jerry Folsom Daniel Hantman William Howard Marcia Lou Johansen Dale Short Thomas A. Tillinghast Doug A. Wilson Larry G. Zimin Edward L. Kelly Frank J. Roppolo Ellie Minesinger * denotes incumbents ME CITY OF GRAND TERRACE NO. 01-02-79 POLICY MANUAL Issue 5 Page 2 of 4 C. Terms of Appointments The following provisions pertain only to members and associate/alternate members of those Commissions established by the City Council. 1. Unless prescribed by statutory requirements, no appointment shall exceed four years in length. 2. The terms of office shall be staggered so that one-half of the members terms shall expire on June 30th of even numbered years. 3. Terms shall expire on June 30 of the appropriate year, and subsequent new terms shall begin July 1 of that year unless otherwise specified by the City Council. 4. In an emergency an unscheduled vacancy may be filled by an Acting Appointee," but a final appointment cannot be made until at least ten working days after a "Notice of Unscheduled Vacancy on Board, Commission, or Committee" has been posted. 5. All final appointments shall be made for either a full term or completion of an unexpired term. 6. Any appointment to fill an unexpired term of office shall expire on the normal date of the appointee being replaced. 7. Members of Commission who have served two consecutive full terms may not be reappointed to that Commission for a period of two years. 8. All Commissions shall elect a chairperson and vice -chairperson at the first meeting in July of even -numbered years, and he/she shall serve for a period of two years. 9. Chairpersons shall have the right to monitor the participation and attendance of appointees. In cases where the chairperson deems advisable, these cases shall be reviewed with City Staff and/or City Council. D. Qualifications for Appointment 1. Appointees by the City Council shall be residents of the City of Grand Terrace. 2. Associate members without voting privileges may consist of owners and/or operators of businesses within Grand Terrace and appropriate technical experts. 3. Specific qualifications, if any, for each Commission shall be set by the City Council. PLANNING COI-114ISSION MEETINGS: First Monday of each month. TIME: 7:100 p.m.. precedee4y a Public Workshop Session at 6:30 p.m. PLACE: Terrace V'ie—W-IElementary School. 22731 Grand Terrace Rd. NUMBER OF COMMISSIZNrRS: 9 - PLANNING DIRECTOR: Joe Kicak PLANNING STAFF PERSON: Tim Serlet Name. Address. Phone Numbers *(Unlisted) Appointed: Reappointed: Term Ends: Sanford L. Collins. Chairman 11/15/79 06/24/82 (2) 6/14/86 Address - 22697 Brentwood -- Phone (Home) 825-6631 -- (Bus.) 382-4017 John McDowell. Vice -Chairman 11/15/79 06/15/80 (2) 6/14/84 Address - 22690 Cardinal -- Phone (Home) 783-0468 -- (Bus.) - Vern Andress; PH. D. 11/15/79 06/24/82 (2) 6/14/86 Adss - 12615 Warbler -- Phone (Home) 824-2397 -- (Bus.) 785-2210 Winifred Bartel 11/15/79 06/24/82 (2) 6/14/86 Address - 22140 Tanager St. -- Phone (Home) 783-0536 -- (Bus.) 825-8760 William DeSenedet 11/15/79 06/.15/80 (2) 6/14/84 Address - 22799 Barton Rd. -- Phone (Home) 783-0481 -- (Bus.) - Gerald Cole 01/08/81 6/14/86 Address - 12455 Oriole Ave. -- Phone (Home) 783-1882 -- (Bus.) 684-4011 Ray Munson 07/22/82 6/14/84 Address - 11809 Kingston St. -- Phone (Home) *824-6630 -- (Bus.) - Norman T. Caouette 01/13/83 6/14/84 Address - 22491 DeBerry. #.K133 -- Phone (11ome) 783-2149 -- (Bus.) 787-2524 J ry Hawkinson 04/14/83 6/14/84 Address - 22688 Fairburn Ct. -- Phone (Home) 824-2218 -- (Bus.) - CITY OF GRAND TERRAC APPLICATION FOR CITI2EN SEP,:'ICE -,COMPLETE AND SUBMIT TO CITY CLERK'S OFFICE AS A MEMBER OF: Planning Commission NAME: Daniel E. Francis ADDRESS' 22594 Brentwood St. • BUSINESS PHONE. 882-1226 HOME PHONE. 783-2667 OCCUPATION: State Forest ^an er II Divi EDUCATION: (List highest year completed and all degrees) B.S. Degree - Resource "Management A.A. Degree - Forestry Are there any workday evenings you could not meet? Yes ( ) 140 If (x so, please list: Why are you interested in this position: To assist the City of Grand Terrace ' in an orderly development process that is consistant with the communitys master plan. do ou consider to be your major qualifications? Knowledge of fire protection What y planning and utilization of available limited resources. REFEREt�CES: 882-1226 (work)Don C. I. Banghart, County Firewarden Rc.;;ion Chief - Calif. Dept. of Forestry 781-4140 (work) - 2. Rex N. Griggs, 883-8666 (work) Scorge 3. Schnarre, Realtor statement containing any additional information YOU feel would Ple ase attach a be useful to the written City Council. See attached. M PERSONAL DATA: EDUCATION: RESUME OF DA.N1EL E. FRANCIS nPcPmber 39, 1983 Age: 35 - Birthdate - November 21, 1948 Address: 22594 Brentwood Street, Grand Terrace, California Family: Married, one daughter, 8 years old -Redlands High School, Graduate. -*count San Antonio and San Joaquin Delta Community Colleges - Associate Arts Degree in Forestry. -California State University at Sacramento - Bachelor of Science Degree - Natural Resource Management, major with a minor in Police Science. SPECIAL ASSIGNMENTS AND CO%1MUNITY ACTIVITIES: -Statewide Committee on Implementation of CalStars. -Former Board of Director - Cal United Credit Union (formerly California State Employees Credit Union #11, San Bernardino). -President, Grand Terrace Community Soccer Club. -Member, Rotary International. NOV. 82 - PRESENT: STATE FCREST ?y":SER 11 - Operations Officer Eastern and Western Divisions, San Bernardino Ranger Unit Responsible for field operations for the Eastern and Western Divisions, each division consisting of five battalions; twenty-three fire stations; fifty-eight permanent employees and three hundred paid -call fire- fighters. Responsible for capital outlay, equipment needs and estab- lishing budget priorities. Directly responsible for coordination of unit programs and activities in each division with other staff members. Responsible for Vegetation Management Program in each division and closely coordinated with Resource 'Management Officer. '_Manage emer- gency operations during large or complex incidents, such as the US '83 Festival, which hosted up to 400,000 people each day. Coor- dinate department activities with other fire department jurisdictions. Resume for Daniel E. Francis December 29, 1983 Page Two APRIL 81 - NOV. 82: STATE FOREST RANGER It - Administrative Officer San Bernardino Ranger Unit Responsible for overall management and supervision of the Fleet *Sanger, Fire Prevention Supervisor, Emergency Command Center Chief, Service Center Supervisor, Training Officer and Fiscal Section. Responsible for the preparation of all state and county budgets, including budget planning and allocation of funds. Presented budgets to various county levels including the Board of Supervisors. Esta- blished a comprehensive computer program for cost accounting and budget monitoring. Developed and implemented new systems, procedures and methods pertaining to various programs such as fire prevention, communications, data processing and fleet management. Made recommen- dations to Executive Officer on matters pertaining to policies and procedures affecting the operations of the department. Prepared, reviewed and analyzed contractual fire protection agreements and grant proposals; acted as liasion between the department and various county agencies. Mange Affirmative Action Program, Return -to -Work Coordinator and Firefighter Recruiting and Testing Program. Manage emergency operations during large or complex incidents. Coordinated priorities and actions with Executive Officer and other Division Chiefs to assure total program balance and continuity. AUG. 78 - APRIL 81: STATE FOREST R!,"GER I - Battalion Chief and Administrative assistant San Bernardino Ranger Unit As a Field Battalion Chief responsible for the administration of three State and two county funded fire stations, supervised thirty permanent and sixty paid -call firefighters. Managed large emergency incidents with multi -jurisdictions, such as the Forest Service, Los Angeles and Orange Counties. As Administrative Assistant, responsible for the preparation and management of state and county budgets. Represented the Chief in various levels of local government includ- ing the Board of Supervisors. Supervised fifteen clerical personnel and also acted as relief Battalion Chief. r � Resume of Daniel E. Francis December 29, 1983 Page Three JAN. 77 - AUG. 78: FIELD TRAINEE and JR. FORESTER Region VI Headquarters and Pilot Rock Conservation Camp Selected as a Management Trainee assigned to Region Office to program administrators to gain insight and understand Department of Forestry policies and procedures. Worked as Fire Crew Super- visor responsible for the supervision and custody of up to 20 inmates in work projects and fire suppression duties. JULY 74 - JAN. 77• FIRE CAPTAIN - Station Captain and Captain Specialist Riverside Ranger Unit and Region VI Headquarters Managed up to 25 firefighters; maintained apparatus and rescue equipment; responded to emergency incidents and public service responses. Planning and Engineering Officer; conducted fire and panic safety inspections; plans checking for compliance of appropriate fire codes; recommended to the ranger in charge new ordinances and building code requirements; FIRESCOPE Program; developed programs for computers to predict fire spread; dispatching of regional resources; conducted incident command system training to multi - agencies including Ventura, Orange and Los Angeles Counties. SEPT. 70 - JULY 74: FIRE APPARATUS ENGINEER - Engine Operator and Crew Leader Tuolumne-Calaveras and Tulare Ranger Units, Schedule A and 3 Responsible for responding to emergency incidents and public service requests. Supervised up to twenty volunteer firefighters; maintained and operated emergency equipment. Dispatched personnel and equipment to emergency incidents. JUNE 66 - SEPT. 70• FIREFIGHTER I - Crew 'Member and ECC Operator Tuolumne-Calaveras Ranger Unit As a Crew Member, responded to all emergency incidents and public service requests; performed facility maintenance; ECC Operator; dispatched personnel and equipment to all incidents. RECEIVED CITY OF GRAND T E R R A C ��p y APPLICATION FOR CITIZEN SERVICE C{TY OF GrR,"A'D TERRACE COMPLETE AND SUBMIT TO CITY CLERK'S OFFICE AS A MEMBER OF: N NAME: S7 G Ei✓ �A ADDRESS /.? /( 8 71 ? (�E'/t �yo�tlAN HOME PHONE: 3 70' BUSINESS PHONE: .3 70' 2 366 OCCUPATION: eoevT EDUCATION: (List highest year completed and all degrees) V1: Are there any workday evenings you could not meet? Yes ( ) No (0 If so, please list: Why are you interested in this position: ' What do you consider to be your major qualifications? gc�4m'44 E x Der/e � 6 v REFERENCES: I. elf e�sr 7G1n fITy 3 / -7% 2. 7"Q iy1 i-i v4 n + Z 2 - 3. � Please attach a written statement containing any additional information you feel would be useful to the City Council. CITY OF GRAND TERRAC APPLICATION FOR CITIZEN SERVICE RECEIVED A �, tC1QA i ,t�r,r`F AS A MEMBER OF: NAME: S COMPLETE AND SUBMIT TO CITY CLERK'S OFFICE 1N m Gf IY OF GRUANP TERRACE ADDRESS: 22843 De Soto Street Grand T HOME PHONE: 783-0827 BUSINESS PHONE• 7ili s �nm — OCCUPATION: Real Esr " EDUCATION: (List highest year completed and all degrees) Bachelor of Science !,echanical Enrrineerin For other training, see attached. evenings you could not meet? Yes ( ) No W If 9 Are there any workday SO, please list: A �r Why are you interested in this position: iunit i wl,, ' P and the community in which we conduct our business. What do you consider to be your major qualifications? Good workinc knowledge of building codes and many years of management skill in the buildino, related industr". REFERENCES: I, Barhara B yus 22�( Ftr,n Dr. ('ran 2. i �36 rr "rand T-rr,r,- 7 O�-nc?7 Ed E^_�.�.es �2,,r� De �- v-_�- - 3. Gene Carlstrom 12341 Willet Ave. Grand Terrace #824-,Li1 -- Please attach a written statement containing any additional information you feel would be useful to the City Council. HARRY D. SCHWIER 22843 De Soto Street Grand Terrace, CA 92324 (714) 783-0827, 825-2001 EDUCATION Riverside University, Riverside, California, Bachelor of Science, Major: Mechanical Engineering, GPA: 3.28, May 1971. Other Training: The Dale Carnegie Course in Effective Speaking and Human Relations. Lurbleau Real Estate School, Broker's License Preparation Course. (1982 ) Riverside City College, Riverside, California, Heal Estate Broker Certif4cate. (1982 Riverside Cit, College, Courses in: National Electrical Code Uniforr Plu:.binr Code Uniform Mechanical Code E)TERIEi"CE President: Red Carpet Terra Loma Real Estate, Inc., Jrand Terrace CA. :)ctober 1982 - Present. ';ice -President: ALPAC Enterprises Inc., Grand Terrace, CA. Cctooer 19�2 - Present. ';ce-President: General Manager of DAY. homes, Inc., supervised �` f c+ r'-i- t hr r and adrinistere the develop^.�erit O �O,\ ✓ui1 ✓L1� t�a �t. r.1so, oreanized the company's dealersh'r net work for Souther - California. December De.emuer _980 - Se✓tember 1983• P .0 d.ur,i r Cnr inw tCr " l F • ootWCOd terLr: Se , Inc. , de, CA. Cunervised arafting and product development of ferry Oai Park and Avion railers. redesigned and supervise: the development of Terry Oak Park travel trailers from gro wnd-up to its co-mpletion. October 1975 - Ii'ovember 1980. Supervised drafting and product development of mobile homes. January 1971 - October 1975 '-echan]cal Lr7iftsm n: Freightliner Corporation, Pomona, California. :L'Lorten custom en,_neering department Witt; layouts and detail �r 7 draWirl^s. January 19od - January 19,1. A member of Weotern J'.tnufacture }iou lnj In�t=tote (� ervec: a£ a C:r-m. ttE'e r.'_:f.I.er for 1y"_'S D')dver Stadi"x, 1f'4nufactured housing Snow. ) A member of California Association of Realtors (California Licensed Realtor) A member of Grand Terrace Lions International n,_ ^""TIES Fishing, Racquet Ball and Cabinet Making ERE,: 'ES Available ur,on request. C I TY OF GRAND T E RP,AC APPL l CAT 101; FOR C I T l Z EN SERVICE AS A MEMBER OF The PLANNING COPIMISSTON NAME Chester F. Easter ADDRESS 21963 Tanager PHONE 824-5833 1\ t r 1-8 (/ C I r l NOV 101962 CITY OF GRAND TERRACL Grand Terrace, 92324 OCCUPATION Landscape 1-4aintenance - EDUCATION: (list highest year completed and all degrees) 14.5 years PLUS 1 year of Landscape design, Horticulture and Sprinkler Svstems. 1.5 years of Electronic School and 1 A.R.R.L. Communications Course at Norton A.F.B. Are tljere any uorf.day evenines you could not meet? Yes ( ) 1;0 (X) If so, please list. __ 1'hy are you interested in this }position: see attached page 1 l:hat do you consider to be your major qualifications? see attached page 2 1. Tom Rivera _ r.)hone�r„lzPr P 5=3$94 — 2. Tony Petta 783-06 3 Seth Armstead _ 82�-8008 F1C 25E of tcCh c 1:t i t =r: StaiC: cor,tcir:inc cnv addil tonal infor-.ation you reel ,.:oul d Le L",c i ul to tht- City Council. 11/9/82 I have been interested in the growth of Grand Terrace since the days I attended the MAC meetings, the LAFC meetings and watched our first councilman take office. Not always being visible but always concerned. Now, I would like to commit myself to more than just "attending a meeting" but being more involved as I know is the responsibility of each citizen. My second reason is a selfish reason. My children: I believe when children see their parents involved in community growth and activities you will in turn be raising children who are productive citizens with a civic conscience. (1) 11/9's$2er Whereas: Having been self employed for the past fifteen years in Landscaping - Design - Maintenance and Sprinkler Systems, Having worked for three years in the combined fields of Plumbing, Heating and Air Conditioning, Having worked for one and one half years as a Public Relations Officer for the Lomas & Nettleton Co., Having had courses in school such as; Blueprint reading, 14echanical drawing, Welding (now hobby), Basic electricity, Electronics, Landscape design, Horticulture and Communications (Currentiv ?'folding an Advance Class License for Amateur Radio Y;ith the Q.C.C. ), cuing ';een acti-,c: ,-:it`. 1'�e San :Qennardino Jay Cee's and holdin many offices over the four years and then phasing out beczuse of the a`e requirement (35) as Internal Vice President, ?avir�, been a member of the Optimist Club, four years as a -ember of the Grand Terrace PTA, Board of Directors of the Flue P.'.ountain Radio Clia b and Liai son to the S.B. Sheriff's Dept., Having worked well in the past as a Liaison with City Officials for related neighborhood matters, gives me a "well rounded" background for this position. ( 2 ) 11/V82 er i 60 c o p y 7-10 �- Y C I. F R/1 FOA A Ale4Kr / C I T Y O F G R A N D T E R R A C E APPLICATION FOR CITIZEN SERVICE AS A MEMBER OF C :� �AN�.,�� Coµ^�r spa,•+ NAME �J e 2 a y �- _ t- � 15 c •"� ADDRESS 2 z 59 t= TO ff PHONE 7 5- 3 13 1/ OCCUPATION M I EDUCATION: (list highest year completed and all degrees) 0S ��c-) . g C- C, ri'►A f t/A3-fw• 9 6^U—J.3; - t ei IAaG e.. Are there any workday evenings you could not meet? Yes ('y) No ( ) If so, please list. t.k-- (- r( �— e s JA "I Why are you interested in this position: To 1) 1- ��c - • �i i n 1 ri .> ^ '1 CA A% h C e r, A, 1 ` I 1111 �.�i.J, s T.� ��i .4.. cl s i, �: C C. e f, CC,., H,4 .le - What do you consider to be your major`` qualifications? C t L A l! S :.� f /� M �� i 1 A o �- _� Lso C t ,.., ate \ �rJr(`.,,. IA t-i _1.--�� Ctic..�cc�c < -c, { 4��.�c�.✓�� %-,),. (�. c�..�c.,. 4< REFEREKES: 1. a, _�� t-roc • — 8 s % 57 , .., , p` �i /1 i z -S I't c 5' 2. Ce-A,-�.E�� f83 `izCo 3. J ►-� any �, c l S; 3 Z z1 --- Please attach a written statement containing any additional information you feel would be useful to the City Council. CITY OF GRAND TERRACE APPLICATION FOR CITIZEN SERVICE AS A MEMBER OF / l-MVAIJ yG Co�l/1«Sslo� NAME /)//5(v/� ADDRESS a?23 �7f�C / i✓ G., /, PHONE 293 r,2 %%�� 6F3?OCCUPATION !jild•�,v2� EDUCATION: (list highest year completed and all degrees) Are there any workday evenings you could not meet? Yes ( ) please list. DEC 9 1982 No (-() If so, t•!hy are you interested in this position: ":T /17p7/Z ' /�orJ / /y C--e/qwD 7 �ief�/1 s �i✓cam ?Ifb- 71 .Z IX',C Td geee7ye / L i,UG4K,N�-5 O1' %/� C�'iN/1'JlJ7✓�TY '..:hat do you consider to be your major qualifications? Q p95„QC Ty • IMP /.6o /�'e C:Q �/tST �/i�'�s�'« �f�zi / �'iT/�� t.v ct�ir� MU,�i TY itlGf K AG c-1'-Z '�/� •�5i V! �/r�' �5sOc(/lT1G`,ty. REFERENCES: 6f3 2. ? i/- e- e—, - W- W605, /,"r / Q,eaC.2/2 3. / DY • /rid If-PO%3 r"��►•.r�1.1 1-7— Please attach a written statement containing any additional information you feel would be useful to the City Council. C CITY OF GRAND TERRACE NOV 2°198Z APPLICATION FOR CITIZEN SERVICE A T Y OF GRAND TERRACE COMPLETE AND SUBMIT TO CITY CLERK'S OFFICE AS A MEMBER OF City Planning Commission NAME William T. Howard ADDRESS 22298 McClarren Street, Grand Terrace, CA.. 92324 PHONE (714) 825-7436 OCCUPATION General Building Contractor EDUCATION: (List highest year completed and all degrees) Fifteenth year - Associate of Arts in Civil Engineering - S.B.V.C.. Are there any workday evenings you could not meet? Yes ( ) No (X) If so, please list. Why are you interested in this position:As an eleven year Grand Terrace resident and former Chief Building Inspector for the County of San Bernardino with experience as a voting member of the subdivision review committee I believe of Grand Terrace ub3tanL service as a volunteer planning commissioner. What do you consider to be your major qualifications? Education and substantial practical experience in highly technical development areas. REFERENCES: 1.Mr. & Mrs. Tony Canela, 22287 McClarren, Grand Terrace 2.Mr. & Mrs. Bill Hale, 22185 McClarren, Grand Terrace Mr. Jim McClean, City of Grand Terrace Department of Building & Safety 32 Please attach a written statement containing any additional information you feel would be useful to the City Council. 160 WILLIAM T. HOWARD RESUME OF QUALIFICATIONS 22298 McClarren Street Mailing Address: Grand Terrace, California 92324 P. O. Box 6394 Telephone: (714) 825-7436 San Bernardino, California 92412 OBJECTIVE EMPLOYMENT HIGHLIGHTS Over the immediate- past seven years I have served as a building in- spector, senior building inspector, regional supervisor and chief building inspector for the County of San Bernardino. I have provided first line supervision to as many as nineteen employees. As a combination inspector my duties included residential, commercial, industrial and mobile home inspections. As chief plans examiner I was personally responsible for the orderly and timely review of over ten thousand construction plans annually. My plan review staff consisted of eight senior plans examiners. As chief grading inspector I was person- ally responsible for grading plan review and field inspection. Soils and Geotechnical reports together with seismic investigations were reviewed by my staff. Prior to my County employment, I worked for three years as an electronics technician for the Pacific Telephone and Telegraph Company in San Bernardino. EDUCATION o San Bernardino Valley; San Bernardino, California *Associate of Arts Degree - Engineering o Attended University of California, Riverside, California *Mathematics Major o Attended Citrus Belt Law School * Pre -Law Total Units - 157 Semester Units. Overall GPA - 3.3 TECHNICAL SCHOOLS o Aircraft Mechanic Course - 16 weeks -Chanute AFe, Illinois - 1960 o Aircraft Maintenance Extension - 8 weeks - Ashiya AB, Japan o Flight Simulator Training - 6 weeks - Naha AB, Okinawa o Altitude Chamber and Water Survival Training - 5 weeks - Kadena AB, Okinawa o Flight Engineer Combat Training - 10 weeks - Saigon, South Vietnam ' ,Resume of William T. H ,�• Page Two TECHNICAL SCHOOLS, Continued o Airborne Electronic Navigation Equipment Training - 42 weeks - Keesler AFB, Mississippi o Pacific Telephone Toll Transmission School - 3 weeks - San Bernardino, CA - 1967 o Pacific Telephone Power Supplies Class - 2 weeks - San Bernardino, CA - 1968 o Pacific Telephone "K" Carrier Class - 2 weeks - San Bernardino, CA 1969 o Building Inspector Fundamentals Training - 1 year - Co. of SBO - 1976 o Southern California Gas Company Gas Appliance and Installation Service School - 10 weeks - Riverside, CA - 1978 o Management Training for Middle Managers - 1 week - County of San Bernardino - 1981 o Oral Interview and Affirmative Action Training - 2 weeks - County of San Bernardino - 1979 LICENSES, CERTIFICATES, AND REGISTRATIONS o Licensed General Contractor (California) No. 425134 o Registered Construction Inspector (California) No. 902 o Certified Plans Examiner (ICBO) No. 5757 o Certified Building Inspector (ICBO) No. 6017 o Radiotelephone License (FCC) No. P3-1 1 SD-15468 o California Motor Vehicle License No. H0418645 MEMBERSHIPS o Member International Association of Plumbers and Mechanical Officials Officials (IAPMO) o Member International Conference of Building Officials (ICBO) o First Vice President of Citrus Belt Chapter o Member International Association of Electrical Inspectors (IAEA) o Member National Academy of Code Administration (NACA) o Member Veterans of Foreign Wars (VFW) Post No. 6563, Fontana,CA o Member Disabled American Veterans (DAV) Chapter 12, San Bernardino, CA Resume of William T. Howard Page Three FORMER COMMITTEE MEMBERSHIPS (1976 - 1982 o San Bernardino County Subdivision Review Committee o San Bernardino County Fire Prevention Officers Association o San Bernardino County Equal Employment Opportunity Council o San Bernardino County Environmental Public Works Agency Management Steering Committee o San Bernardino County Economic Development Advisory Committee o San Bernardino County Planning Department Noise Abatement Committee o San Bernardino County Dust Control Advisory Committee o San Bernardino County Special District Advisory Committee o San Bernardino County Airport District Advisory Committee MILITARY SERVICE o United States Air Force... Flight Engineer... Honorable Discharge October 3, 1966 PERSONAL Age 40... Married. ..Four Children... Height: 6'0"...Weight: 185 lbs... Lifelong California Resident (Except Military Service)... Excellent Health.. . Social Security *548-55-8185 REFERENCES Excellent Personal and Business References Furnished Upon Request. •T- _ ��-111 11 CITY OF GRAND TERRACE APPLICATION FOR CITIZEN SERVICE AS A 14EMBER OF 4//;,121%/�/G� ��/��-rf� e''' NAME =- X RPCEIVEf 'JUL 28W2 CITY OF GRAND TERRACE ADDRESS C✓r PHONE OCCUPATIONAL EDUCATION: (list highest year completed and all degrees) /��/Y /Sv�c�c �,' v" —%�i��/cam✓ f-i�/�l.�%/d%� Are there any workday evenings you could not meet? Yes ( ) No 00 If so, please list. "' I - Why are you interested in this position: What do do you consider to be your major qualifications?e<rY?e.� REFERE14CES: C`,� ✓ 1. 2. 3. Please attach a written statement containing any additional information you feel would be useful to the City Council. _ C I TYr� GRAtoD T E R R A C APPLICAI)ON FOR M IZEN SERVICE hF' i iVt NOV 3 W2 AS A MIEMBER OF Planning Comitte ^,ITY OF GRAND TERRACE NAME Dale Short ADDRESS 22816 La Pain PHONE (714) 824-3542 OCCUPATION General Contractor EDUCATION: (list highest year completed and all degrees) High School Are there any workday eveninas you could not rr.eet? Yes ( ) please list. _ do (x ) If so, 1,hy are you interested in this position: I have been a resident of Grand Terrace for the past 22 years and would like to assist innaking Grand Terrace a greater city. 1•,hat do you consider to be your major qualifications? _Knowledge in general contracting And Planning I feel would be helpful to the planning of Grand Terrace* _ F:E f E FE,,CES: Tony Petta 2- Dick Rollins 3. -- — Roy Nic}a ------ - - Flerse ottoCh c ►:rit�C'^ Si.ctC;`-rrt Containing any additional iriiUlT.:otion you feel -would to usEful to : City Council. CITY OF G RAN D TERRACE APPLICATION FOR CITIZEN SERVICE COMPLETE AND SUBMIT TO CITY CLERK'S OFFICE AS A MEMBER OF Planninq Commission NAME Thomas A. Tillinghast ADDRESS 22667 Brentwood PHONE 825-5351 OCCUPATION Budget Analyst EDUCATION: (List highest year completed and all degrees) BA Public Administration Are there any workday evenings you could not meet? Yes QX) No ( ) If so, please list. Friday Evenings Why are you interested in this position: Concerned with future of Grand Terrace What do you consider to be your major qualifications? Four years service on City Council of Grand Terrace. REFERENCES: 1. All City Councilmembers of Grand Terrace 2. 3. Please attach a written statement containing any additional information you feel would be useful to the City Council. l Ks' al It C CITY OF GRAND TERRACE APPLICATION FOR CITIZEN SERVICE COMPLETE AND SUBMIT TO CITY CLERK'S OFFICE AS A MEMBER OF LA&I PJ I4J Cz NAME V 1 ADDRESS PHONE 114 • JX99 -- 25S$ OCCUPATION GQtdJTrt,)Gf���l EDUCATION: (List highest year completed and all degrees) Are there any workday evenings you could not meet? Yes ( ) No (./If so, please list. Why are you interested in this position: fo Q+E Cam► 1&f%1oc.,l410 1#4 ted �pMMyn� rrh M 7 EX P�En.T15E t S S7r �ctc�-� P�cArc�c.� �rt� 'i�4� QJ i rtlam• 1 vJ Oic o A r"GNAi-e 'nJE D&"--ryAJ Its? 5 � t �t> ktw %,0 Do 5 o -cb 'r4 � 5r of W% A t3I L, . What do you consider to be your major qualifications? 1 l '{C, !2* (tp." , i S 64M� de 1;J iaAur W t� Grp ,e ms fps aAs _i��1L.t 6�C ' �cs�►.I ►.1 ��.1. CS r �Ov�1-t' _.� �..-� �! \\• _ - - - REFERENCES: I. tAkAj2WL M 1 t zem - 11100 4DQA�q aLll T�►2 . k2�- - C� 2. Ni.p Opp{ . _(? S�'7 d� ✓1.i c� 4E - 1 �'5 3. M t G Ole At, M Qrr-Ur t r.NE 2 - l 7 (/ 2a5A Cam- jZA-o,j r,>-J er .Q"evciE — Z2-(-Pv Ce - I V 3 - 3 ► 3i Please attach a written statement containing any additional information you feel would be useful to the City Council. J CITY OF GRAND TERRACE HE,.I' l APPLICATION FOR CITIZEN SERVICE NOV Z A 1982 COMPLETE AND SUBMIT TO CITY CLERK'S OFFICE ^,STY OF GRAND TERRACE AS A MEMBER OF yP,c,o/„/v,Nc ( C�MM,SS/oN NAME PHONE 76 :3—p OCCUPATION_�'Q,�/•,-;Q04LE� EDUCATION: (List highest year completed and all degrees) Are there any workday evenings you could not meet? Yes ( ) No (X If so, please list. Why are you interested in this position:�,� What do you consider to be your major qualifications? �.�n_ �:.G•lr[y!l �i� �'.`�.'.7�Q—(_!_rr.lr.�i»/�G++.•,[11 �'_fa�2i+�L12t.Ldt REFERENCES: 2 • 3• . /BAN �i�/TE /C iyERS/oE Please attach a written statement containing any additional information you feel would be useful to the City Council. CITY OF GRAND TERRACE APPLICATION FOR CITIZEN SERVICE AS A IiEMBER OF Planning Commission (When vacancy occurs) NAME ADDRESS 22391 L.adera Street, Grand Terrace CA 92324 PHONE 783-3299/877-2221 OCCUPATION Attnrnev/hIeriie-al Student EDUCATION: (list highest year completed and all degrees) J.D. (George ti'ashino ton Univ. Law School)• _ M.P.A. (Gt1,U Soho-o19LC����rnmQnLA _Bus Adm);— B.A. (Union College, Lincoln, PIE); B.A. (Univ. of Nebraskan Hav_e cQdplete�. tl�uears_of- Medical School at Loma Linda University (continuing) Are there any ti,rorkday evenings you could not meet? Yes (x) P,o ( ) If so, please list. Friday 1•:hy are you interested in this position: I have a strong interest in local government. especially municipal. I have a masters degree in public administration I was a cite manager for a city in ",linnesota in the past. I served two years on the General Plan_ Review_ Committee -- forna-L-in d-AT-I o ecome inv-olveain making Grand Terrace a desirable community. 1;'hat do you consider to be your r-Ijor qualifications? Experience on General Plan Review Committee for Loma Linda; Graduate level courses in city _ planning; RxRerienceas-a cite manager;-L-eaI-education a-- n-Tc practice; Desire to see Grand Terrace remain the desirable residential community it is and to see it improve. 1 . _Art Kearney, Cit v Planner, Citv of Loma Linda___--__-�-- - - -------.---_- - - --------- --- - 2. Frank Tetley, 22737 Barton Road, Grand Terrace-- 3, Rev. John DuNesme, Azure Hills SDA Church. Grand Terrace _ __-_— Please attach a written statement containing any additional informai'Jon you feel would be useful to the City Council. 8dwohd 52. VW, (_AfWney-at-SfaW SOCIAL SECURITY and SSI Medical & Psychiatric Disability April 14, 1983 City Council City of Grand Terrace Grand Terrace, CA 92324 Dear City Councilors: It is w i th pleasure that I submit myself as a potential member of the Grand Terrace Planning Commission. I have been a resident of Grand Terrace for over four years and anticipate continued residence. I am currently a practicing attorney with my office located in Grand Terrace. In addition, I am also a medical student at Loma Linda University Medical Center. I am interested in and believe it is a civic duty to become involved in the governmental processes. I have a special interest in city government and planning. In addition to my legal education at George Washington University I also earned a Master of Public Adminis- tration ("1.P.A.). I served as a city manager of a small city in Minnesota (including the Planning Commission Administrator), hired the city's first planner, and worked with him in developing a planning process and data base. I served for two years on the Loma Linda General Plan Review Committe. I have no short-term political aspirations as my current pursuits will preclude other than service on the Planning Commission for several ,years. I believe that the planning process should involve careful dispassionate analysis without preconceived positions, and that extreme care should be made to avoid any and all potential conflicts of interest. This is especially important given the current debate in Grand Terrace. I would be delighted to invest my interest, time and ability in the Commission. Sincerely, V i Edward L. Kelly Attornev-at-Law ELK/cm 1963 ,I i Y (F Gri -.i:D i Er., S TOWN & COUNTRY PROFESSIONAL CENTER • 22400 BARTON ROAD, SUITE 11 • GRAND TERRACE, CA 92324 9 (714) 877-2221 - C I T Y F GRAND TERRACE hEr'r IVt` APPLICATION FOR CITIZEN SERVICE MAR 3 1 i983 AS A MEMBER OF COMPLETE AND SUBMIT TO CITY CLERK'S OFFICE r�F ^PL r rn TF R12h�" PLANNING COASIISSION NAME Frank J. Roppolo ADDRESS 12046 Westwood Lane, Grand Terrace, California 92324 PHONE 714/825-6083 OCCUPATION SALES REPRESENTATIVE - 32k Yrs. Johnson Tractor Co. Caterpillar Equipment Dealer EDUCATION: (List highest year completed and all degrees) 8 vears Grammar School 4 years Hi h School 2 -ears College Are there any workday evenings you could not meet? Yes ( ) No (X) If so, please list. Why are you interested in this position: Asa 24 year resident and home owner of Grand Terrace, I am an interested and concerned citizen. I ,-.ant to see future development of this community progress with dignity and continuity. What do you consider to be your major qualifications? As a member of the original M.A.C. Committee appointed by the County of San Bernardino Board of Supervisors, I am aware of past, present and future problems that can occur when unconcerned or vested interests dictate the future of the City of Grand Terrace. REFERENCES: 1. Seth Armstead - City 1.1anaRer 2. Roy Nix $ Tony Petta - City Council :Members 3. Bill De Benedet & Ernie Zampese - Pioneer Developers of Grand Terrace Please attach a written statement containing any additional information you feel would be useful to the City Council. -N C I T Y O F GRAND TERRACE APPLICATION FOR CITIZEN SERVICE MAR 2 ig COMPLETE AND SUBMIT TO CITY CLERK'S OFFICE ;i7Y OF GRAND TERRACE AS A MEMBER OF NAME 4 � -- 7/// ' /%%/ i � i79 fr' ADDRESS 237 PHONE fir; 17 S/// OCCUPATION EDUCATION: (List highest year completed and all degrees) Are there any workday evenings you could not meet? Yes (,.�) No C ) If so, please list.u«mot Why are you interested in this position: i ��. ��t -�� =�r '�=-•',.� What do you consider to be your major qualifications? ����J/�' ��,s -,: ���% !, �_ I( /�/� Gf�-- r/'�.r� r✓I_� � 1,/j�7.�:1. J.-i...c�r.-. /I�., "�. .. � �_ REFERENCES: 3. Please attach a written statement containing any additional information you feel would be useful to the City Council. Grant Terrace 16ty Council 1►ti� ��;;' ,.^�=�nr ONLY FROM: Crime Prevention Committee JUN 7 1984 DATE • April 2, 1984 COUNCIL AGENDA ITEM a 7,,&, The meeting was called to order at 7:12 P.M. Present: Members: Susan Crawford Joe Ramos Jim Hodder Guests: Randy Anstine The minutes of March 19, 1984, were read and approved. The Committee voted to recommend to the City Council that Ed Kelly's and Linda Bianchi's seats be declared vacant and that the Council advertise the vacancy to the public. Susan Crawford advised that the certificates for the -"Outstanding Citizens" program were ready, frames for the certificates had been purchased, and that she would prepare the certificates. Inputs for the Grand Terrace newsletter had also been prepared by Susan. The Committee also voted to purchase marking pencils for use by the public for "Project I.D.". Jim Hodder advised that Crime Prevention meetings were being advertised on the local cable channel - Channel 36 and that Child Abuse Awareness month would also be advertised. Randy Anstine reviewed the budget and purchasing procedure with the Committee. The meeting was adjourned at 8:10 P.M. The next meeting is scheduled for April 23, 1984. Respectfully submitted, oe Ramos `Secretary RECEIVED M AY 2 2 12) 4 Cl i t' OF Ul-W," i c.RRAC E MMISSION AND COMMITTEE REPORTS COUNCIL AGENDA ITEM a -71,9. (i) COUNCIL MEETING DATE: o — % DATE: May 21, 1984 COMMITTEE: Crime Prevention SUBJECT: Recommendation to accept application of John LeMay PROBLEM: Fill vacancy created by Council action of April 12, 1984, deleting Linda Bianchi from committee membership. Facts: The Committee has reviewed Mr. LeMay's application and agreed unanimously that he would be an asset to the committee. Attached for council's consideration is the application of Mr. LeMay. He has participated as a guest at committee meetings since November 1983, and has demonstrated the interest, skills and the time to be an asset to the community and the committee. City staff has advertised the vacancy to replace Linda Bianchi as a member. ALTERNATIVES: SOLUTION: Reccommend acceptance to City Council. REQUESTED ACTION TO BE TAKEN BY COUNCIL AND/OR STAFF: , The Crime Prevention Committee respectfully recommends that the City Council approve membership of John LeMay. c I O f G R A N D T E R R A C A PLICA71ON FOR CITIZEN SERVICE COMPLETE AND SUBMIT TO CITY CLERK'S OFFICE AS A MEMBER OF The nrnnr? To=aCe Grim, Pr nntion Committee NAME John B. Le Ma ADDRESS 12346 Vivienia Ave. Grand Terrace - PHONE 7831035 OCCUPATION Reniar Tprhnicign_Aeresnaee EDUCATION: (List highest year completed and all degrees) Fes- i:12ti 'al 1-4- ne rail. State Sm Rennar -Ina, JLne 1076 Ire there any workday evenings you could not meet? Yes ( ) No (_4 If so, please list. Why are you interested in this position: I Want to do rrp' past to keep Grand Terrace a safe a-nd Violesore place to live. What do you consider to be your major qualifications?�J desire to serve cV co=mml�y, !Z Willinmess to devote time to this eon"dttee, and Hopes for Grand Terraces' future. REFERENCES: f () I, )-!Ike Selralo 2211 Newport Ave. Space 27 Grand Terrace 2. ; n, Washington 22401 Del erry Grand Terrace 3, Lang Fill 202h Carlton Place Riverside Please attach a written statement containing any additional information you feel would be useful to thc- City Council. SlwAFF C R A ITEM ( ) COUNCIL ITEM (XX) MEETING DATE: June 7, 1984 AGENDA ITEM NO. L SUBJECT: RECOMMEND DELINQUENT WATER BILLING PROCEDURES FUNDING REQUIRED NO FUNDING REQUIRED XX We have surveyed five cities which provide water service. The cities were Colton, Loma Linda, Rialto, Redlands and Porterville. All of the cities bill once every two months and send a first and a second notice. The shortest time given before sending a second notice was 15 days, and the longest was 30 days. Three of the cities charge a late charge of 10% of the outstanding bill. All five charged a reconnect fee ranging from five to ten dollars. It seems that a utility billing on a sixty day cycle should allow for a second notice. The method we feel would be the most effective is a normal billing followed by a Trans-0-Gram second notice. This system is currently being used by the City of Porterville. The statement is clear and easily distinguished from the original billing. Their computer program, at the cut-off date, automatically prints a statement for anyone with an outstanding balance of $5.00 or more. The only handling by staff is limited to running the notice through the postage meter. No stuffing is necessary. On the day of the shut-off, an employee is sent to discontinue the service. This is generally done early in the day to allow ample time to reinstate the service, avoiding the in- convenience of a night without services. Staff Recommends Council: 1. RECOMMEND THE SECOND NOTICE BE A TRANS-0-GRAM. 2. RECOMMEND A PERCENTAGE LATE CHARGE TO ENCOURAGE PROMPT PAYMENT AND COVER THE COSTS OF THE SECOND NOTICE. TS:gr FROM: CITY OF PORTERVILLE P 0 BOX 432 PORTERVILLE CA 93258 TRANS-0-GRAM Ir=MESSAGE AREA DELINQUENT STATEMENT SHUT-OFF ORIGINAL BILL DATE SERVICE ADDRESS DATE STATEMENT ACCOUNT PREVIOUS DELINQUENT BALANCE DATE NUMBER BALANCE FEE DUE IF NOT PAID PRIOR TO SHUT-OFF DATE SERVICE WILL BE TERMINATED AND A REINSTATEMENT FEE OF $5.00 WILL BE CHARGED TO INSURE PROPER CREDIT$ BRING THIS STATEMENT WITH PAYMENT TO: TO: JOHN DOE 1111 MAIN STREET ANYTOWN9 USA 93200 J 400000 S AFF REPWT C R A ITEM ( ) COUNCIL ITEM (X ) MEETING DATE: JUNE 7, 1984 AGENDA ITEM NO. ��- SUBJECT: COUNCIL MEETINGS FOR JULY 1984 FUNDING REQUIRED NO FUNDING REQUIRED X July 11-13, 1984 the Mayors & Council Members Executive Forum is being held at the Hyatt Regency, Monterey, California to provide special opportunity for elected leaders and top management to consider major issues facing city officials today. Three Council members have indicated they are going to this meeting to learn about the topics of: - strengthening your local economy - preparing for major emergencies - improving internal working relations - working effectively with the press and community group leaders - local government finance issues The City's normal City Council meetings are held on the second and fourth Thursdays of each month which for July would be July 12 and July 26. Since three members indicated they are going to the above Executive Forum, we will not have a quorum. Note: Hotel reservations deadline June 20, 1984; Advance conference registration June 29. Staff recommends that the Council: A. CANCEL THE JULY 12, 1984 CITY COUNCIL MEETING AND HOLD ITS NORMAL MEETING ON JULY 26, 1984. B. CONSIDER RESCHEDULING THE CITY COUNCIL MEETINGS FOR THURSDAY, JULY 5 AND THURSDAY, JULY 19, 1984 TO THE FIRST AND THIRD THURSDAYS DURING JULY. C. REQUEST THAT THE COUNCIL DECIDE ALTERNATIVE THEY DESIRE OR ANY OTHER ACTIONS - THEY MAY WANT TO TAKE AND INFORM THE STAFF. SA:lo