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09/13/1984ITY OF GRAND TERRACE REGULAR COUNCIL MEETING AGENDA TERRACE VIEW ELEMENTARY SCHOOL SEPTEMBER 13, L984 22731 Grand Terrace Road 5:30 P.M. * Call to Order * Invocation - Pastor Rick Petronella, Praise Fellowship Foursquare Church * Pledge of Allegiance * Roll Call CONVENE COMMUNITY REDEVELOPMENT AGENCY 1. Approval of Minutes (8/23/84) Staff Recommendations Approve 21 Approval of Check Register No. CRA091384 Approve ADJOURN COMMUNITY REDEVELOPMENT AGENCY CONVENE CITY COUNCIL 1. Items to Add/Delete 2. Presentation of Employee Service Awards: 3-Year Awards: Ross Valenzuela Alicia Chavez Barbara Michowski Linda 0 'Gratti s Randy Anstine Betty Duarte Ilene Dughman Myrna Erway Seth Armstead 5-Year Awards: Ilene Dughman Myrna Erway Seth Armstead 3. Civic Center Construction Briefing 4. Approval of Minutes (8/23/84) Approve 15. i CONSENT CALENDAR The following Consent Calendar items are expected to be routine & non -controversial. They will be acted upon by the Council at lone time without discussion. Any Council Member, -Staff Member, or Citizen may request ,an item be removed from the Consent Calendar for discussion. Council Action �COUNCIL AGENDA Staff 9!13/84 - Page 2 of 3 Recommendations �t. Approval of Check Register No. 091384 Approve Accept $500 Road Improvement Bond Approve No. 83-SB-100044185-BCA from C.T.S. Underground, Inc. for Street Cut C. Authorize a City Flag to be Provided to Approve San Bernardino County to be Displayed at the County Administrative Center D. Authorize City Clerk to Record Notice of Approve Completion for Reconstruction of Barton Rd./ LaCrosse and Traffic Signal Installation Pursuant to GTC83-14 (Steve Pandza Const.) E. Approve Fee Waiver for Issuance of Permit Approve for the Historical & Cultural Activities Committee for a Parade to be Held in the City on November 3, 1984. 6. PUBLIC PARTICIPATION 7. ORAL REPORTS A. Planning Commission B. Parks & Recreation Committee C. Historical & Cultural Activities Committee D. Crime Prevention Committee E. Emergency Operations Committee F. Police Chief G. Fire Chief H. City Engineer I. City Attorney J. City Manager K. City Council (1) Attendees at Cities & County of San Bernardino Conference - Oct. 11-12, 1984 8. PUBLIC HEARING - 7:30 P.M. A. Appeal of Planning Commission Decision - SA 83-9 - 22325 Barton Rd. Appellant: Yolanta Trading & Land Corp. Council Action Aft (COUNCIL AGENDA Staff �9/13/84 - Page 3 of 3 Recommendations 9. UNFINISHED BUSINESS A. Request to Reconsider Zone Change - Parcel No. 30, Yolanta Trading & Land Corp. B. ORDINANCE OF THE CITY COUNCIL OF THE CITY Approve first OF GRAND TERRACE, CA, APPROVING ZONE CHANGE reading by title AMENDMENTS IN COMPLIANCE WITH THE GENERAL only & set Public PLAN UPDATE OF APRIL 26, 1984. Hearing for 9/27/84 (First Reading) C —Parking on Holly/Mt. Vernon 110. NEW BUSINESS A. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, OF INTENTION TO PROVIDE FOR THE ISSUANCE OF MORTGAGE REVENUE BONDS TO PROVIDE FINANCING FOR A MULTI -FAMILY RENTAL HOUSING PROJECT DEVELOPMENT ADJOURN TO AN ADJOURNED REGULAR MEETING TO BE HELD SEPTEMB R 20, 1984, AT 7:00 P.M. TO BE HELD IN CITY HALL BLDG. 4, 22795 BARTON ROAD THE NEXT REGULAR CRA/CITY COUNCIL MEETINGS WILL BE HELD THURSDAY, SEPTEMBER 27, 1984, AT 5:30 P.M AGENDA ITEM REQUESTS FOR THE 9/27/84 MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY 12:00 NOON ON 9/19/84. Council Action too CITY OF GRAND TERRACE CRA AE'F"WVAL- COMMUNITY REDEVELOPMENT AGENCY CRA Agenda Item #1 REGULAR MEETING - AUGUST 23, 1984 The regular meeting of the Community Redevelopment Agency, City of Grand Terrace, was held in the Terrace View Elementary School, 22731 Grand Terrace Road, Grand Terrace, California, on August 23, 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 Myrna Erway, Secretary ABSENT: None MINUTES, AUGUST 9, 1984 CRA-84-110 Motion by Mrs. Pfennighausen, Second by Mr. Petta, ALL AYES, to approve the Minutes of August 9, 1984, as presented. CHECK REGISTER NO. CRA-082384 CRA-84-111 Motion by Mrs. Pfennighausen, Second by Mr. Petta, ALL AYES, to approve Check Register No. CRA082384, as presented. Recess was called at 5:40 p.m. to convene as the City Council. The CRA reconvened at 10:50 p.m., with all members present. Closed Session - The Agency adjourned to a Closed Session at 10:50 p.m. with Attorney Hopkins, Executive Director Armstead, and Treasurer Schwab in attendance. The meeting reconvened in regular session at 12:00 a.m. with all members present. Chairman Grant announced the CRA met in Closed Session to confer with the City Attorney relative to issues of arbitration and possibile litigation, with no decisions being reached which would be binding upon the Community Redevelopment Agency. The regular meeting adjourned at 12:01 a.m. The next regular meeting will be held September 13, 1984, at 5:30 p.m. APPROVED: airman Page 1 - CRA 8/23/84 Respectfully submitted, ec re ry COMMUNITY REDEVELOPMENT AGENCY CITY OF GRAND TERRACE CRA AGENT A 1► EIA NO. 2- PENDING CPA APPROVAL SEPT. 13, 1984 CHECK REGISTER NO.CRA091384 CHECK NO. OUTSTANDING DEMANDS AS OF SEPT. 13, 1984 *(1) P1421 MATICH CORP. 10% RETENTION ON ACCESS ROAD TO FIRE STATION $ 7,945.14 (2) P1422 MOFFATT & NICHOL,ENGINEERS PAYMENT #2 FOR VIVIENDA BRIDGE ENGINEERING 6,772.23 13) P1423 ROSENOW SPEVACEK GROUP INC. JULY BILLING FOR REDEVELOPMENT PROJECT IMPLEMENTATION SERVICES 977.50 TOTAL: $15,694.87 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. I *CHECK RELEASED PRIOR TO CHECK REGISTER APPROVAL r%g%%,l It a IL%— 9 %3 ARCHITECT o SEP 1 319 - F - iEtD REPORT -CONSULTANT ❑ 1N'F0`."*1: 7IDN' CNILY AIA DOCUMENT G711 LD 0 COLIKIL / DA ITEM V 3 PROJECT: Grand Terrace Civic Center FIELD REPORT NO: 30 CONTRACT: ARCHITECT'S PROJECT NO: 81-110CC DATE 8-22-84 TIME 8:30 am WEATHER clear TEMP. RANGE 85-90 degrees EST. % OF COMPLETION 52% CONFORMANCE WITH SCHEDULE (+, —) WORK IN PROGRESS PRESENT AT SITE 1. Masonry Seth Armstead, City Manager 2. Rough framing n a WGrattis, City secretary _3. Roofing tiles Tom S.hwah, Finance Director 4. Rough electrical, mechanical Councilwoman Barbara Pfeninghaus dnd plumbing Bob SteWdft, Building Dept. Roy Taylor, Maveric Construction OBSERVATIONS George Wiens, WLC 1. The estimate was given to Mr. Armstead for the additional height of the existing property line wall between the new parking lot and the existing apartment ui ing. Council - should be no problem with them. Mr. Armstead also inquired about the flag pales could not acquire the bases for the flag poles when they need to be set in the 3. e Contractor stated tha e company supplying all the hardware for the new Civic Center wa " t of husin Rr. No is currentl verifying whether or not he will be able to acquire all the necessary hardware for the new Civic Center. 4. The Contractor suggested that a walk surface be added to the roof adjacent to the solar collectors for routine maintenance of the solar collectors. He indicated that if this walk surface was not added, waiking on the giavel sul face will eventually penetrate the roof membrane. Mr. Armstead agreed and instructed the ontractor to install this additional walk surface. (Continued on next page.) ITEMS TO VERIFY RECEIVED INFORMATION OR ACTION REQUIRED A110 2 4 19H CITY ATTACHMENTS REPORT BY: E E 9f i(S AIA AIA DOCUME T 1 • ARCHITECT'S FIELD REPORT • OCTOBER 1972 EDITION AIA®• m 1972 THE AMERICA STITUTE OF ARCHITECTS, 1735 NEW YORK AVE., NW, WASHINGTON, D.C. 20006 page 1 of 2 pages F] Observations continued 5. Councilwoman Pheninghaus inquired about the status of the emergency generator for the new Civic Center. She wanted to be sure that all the problems which arose with the emergency generator for the new Fire Station were avoided for the new Civic Center. She also indicated that the hours of the dedication of the new Civic Center should be from 3:00 to 5:00 p.m. on Sunday, February 17 instead of from 5:00 p.m. to 7:00 p.m. as was mentioned in Field Report #27. 6. The next regularly scheduled meeting shall be at 8:30 a.m, on Wednesday, August 19. ARCHITECTS ARCHITECT ❑ ,FIELD REPORT NSULTANT ❑ ., AM DOCUMENT C711 �D ❑ PROJECT: Grand Terrace Civic Center FIELD REPORT NO: 31 CONTRACT: ARCHITECT'S PROJECT NO: 81-1100C.52 DATE Aug. 29, 19-84TIME 8:30-11:30am WEATHER clear/sunnjTEMP.RANGE 85-900 EST. % OF COMPLETION 58% CONFORMANCE WITH SCHEDULE (+, -) 6 weeks behind WORK IN PROGRESS PRESENT AT SITE 1. onry Handy Anstine, Dir. Services nuvh f rAm i na Tcm Schwab,-Einance Ili r ec to 3. Roofing Linda O'Grattis, Secretary ding inspector and nlunbing ConneilwcmAn RArharA PfenninghaucPn Roy Taylor, Maveric Construction OBSERVATIONS 1. The Contractor's proposal regarding the additional wall at the easterly pro- perty adjacent to the apartment buitding, shalt be presented, by the Architect, at the next regularly scheduled Council meeting, September 13. 2. The Gentraetor indieated he would inquire by eertified fnail with the flag pole Subcontractor regarding the status of the flagpoles, specifically, the sup- port bases. 3. The Contractor indicated that he still had not resolved his hardware suppli- er pro en. ifie Architect indicated tha e would cheCK With one of fils con- tacts and see if he could help in any way_ sure. The Architect indicated that a roof enclosure was not necessary, that the emergency generator specified was for an exposed exterior installation, and that installed in a renote location within the building. 5 ThP ContrAntnr incheA Pc that hews eXpPrien&Ad theft Of CODDAr Dlimhing and wiring approximately 7 to 10 days ago. The Contractor indicated that from now an he was going to restrict all work to weekdayS only, and Lftmt tf anyone was seen on the premises on site during the weekend, that the Sheriff's Depart- ment should be notified. 6. Randy Anstine requested the Architect's estimate regarding the percentage of ITEM or v leted to date. The Architect replied that his estimate to date is 58%. As noted above INFORMATION OR ACTION REQUIRED RECEIVED As noted above AIA D096MENT G711 - ARCHITECT'S FIELD REPORT - OCTOBER 1972 EDITION - AIA® - m 1972 THE A RICAN .INSTITUTE OF,ARCHITECTS, 1735 NEW YORK AVE., NW, WASHINGTON, D.C. 20006 page of pages Grand Terrace Civic Center Field Report #31 page 2 7. It was clarified that the dedication time shall be 3:00 p.m. to 5:00 p.m. and not 5:00 p.m. to 7:00 p.m. as indicated on a previous field report. 8. Discussion was given to the location and routing of the six inch diameter fire hydrant loop system. The Plumbing Subcontractor has indicated a concern in obtaining compaction over the transite water main. It is feared that in the attempt to obtain compaction the transite will probably be crushed. An alterna- tive will be to see if the Riverside Highland Water Company will approve a heavy duty PVC in lieu of the transite. The Architect's mechanical engineer will see if he can get approval from the Water District. 9. Two additional ceiling access doors were directed to be installed by the Architect to provide access to small attic areas where plumbing is located. One access panel shall be located in the drywall ceiling at Room 44, and the other shall be located in the low ceiling space adjacent to the counter in Meeting Roan #12. 10. The Architect directed the Contractor to prepare a price quotation for addi- tional soffit framing in the refreshment and lounge area, and also to provide a credit for deleting all fiberglass liners at the second level planter areas. 11. A review of the handrailing at the stairwells determined that one additional handrail shall have to be extended 24 inches at the top of Stairway 18 adjacent to the Finance Director's door sidelight. The Architect shall send a clarifica- tion drawing and cover letter to the Handrailing Subcontractor. 12. At the small northerly entrance to the Council Cumbers, it was decided to eliminate the draft stop above in the attic space, to provide approximately 150 sq. ft. additional six-inch batt insulation in this area, and to extend the roof framing all the way across the entire span to provide a line of support for fas- tening the head of the entrance door and storefront at this area. 13. The next regularly scheduled job meeting shall be 8:30 a.m. Wednesday, .Septenber 5, 1984. 1. AKLII11 I LL Vb " r!'PELD REPORT ARCHITECT NT ❑ y AIA DOCUMENT C711 LD ❑ PROJECT: Grand Terrace Civic Center FIELD REPORT NO: 32 CONTRACT: ARCHITECT'S PROJECT NO: 81-110CC.52 DATE 9-04-84 TIME 8:30-10:00 a-m WEATHER clear, sunny TEMP. RANGE 85-90 degrees EST. % OF COMPLETION 60% CONFORMANCE WITH SCHEDULE (+, -) - six weeks WORK IN PROGRESS PRESENT AT SITE 1. Masonry cleaning Randy Anstein, Dir. Comm. Services Gypsum2. , Findrice Director 3. Rouah electrical, mechanical. Seth Armstead, City Manager and plumbing Alicia Chavez, Secretary Linda 0'6yattis, Secretary Bob Stewart, Building Inspector OBSERVATIONS Councilwoman Barbara Pfennighausen co -A r i 1 man Ten; -Petta Roy Taylor, Maveric Const. arry WOITT, 1. A meeting has been scheduled at 7:00 p.m., Monday, September 24 for the Architect to meet with the emergency uperdtiOtI5 counittee. At the meetirig, tile Ar'LlIltect shall review the EOC requirements and the base radio/antenna requirements. 2. Randy Anstein asked if the Architect would research the possibility of eel"bin's-lig the three existing radio antenna into one single mast. It would also be preferable if the mast did not require guide wires. 3. The proposal request to increase the height of the easterly wall adjacent to the apartment ui ing shall e deterred until the land owner has been contacted informed regarding construction of the wall No action shall he takan at this time. Continued on page 2 ITEMS TO VERIFY ,SEP ,ho w As noted above. vr AND TERRACE INFORMATION OR ACTION REQUIRED —_ As noted above. ATT None REPORT LARRY LFF, AIA AIA DO MENT C711 -,ARCHITECT'S FIELD REPORT - OCTOBER 1972 EDITION • AIAO • m 1972 THE A ICAN INSTITLITE OF ARCHITECTS, r735 NEW YORK AVE., NW, WASHINGTON, D.C. 20006 pa$e 1 of 2 pages 3 � Field Report #3 Grand Terrace Civic Center Page 2 4. Discussion was given to the construction of a six inch diameter loop fire hydrant system. Riverside Highland Water Company insists upon the installation utilizing a transite pipe as specified. A PVC pipe will not be approved. It was also indicated that several months ago the water company installed one eight inch and one twelve inch line at the frontage of Barton Road and obtained 95% compaction with very little difficulty. The Architect also indicated that the present condition of the site is very different from the conditions last January and February when problems arose because of moisture content and the requirements for obtaining compaction. Because of the lack of rainfall all year, and due to the current dry time of year, the site characteristics are best exemplified as described in the original soils investigation. The Contractor was informed that if reasonable care is taken during the placement of fill and compaction thereof, then compaction will be obtained with the use of a transite pipe. 5. The status of a new electrical service by Southern California Edison was also discussed. Bob Stewart indicated that the legal discription for the Civic Center site and a copy of the grant deed are in the mail to the Architect. As soon as this information is received, the Architect shall forward it to Hal Stewart of SCE so that the easement division can prepare the required easement. Bob Stewart also indicated that he did not perceive any delay in installing the new service -if the information necessary to prepare the easement was in the possession of SCE. 6. The Architect shall set up a meeting with the Landscape Architect, Seth Armstead, and Randy Anstein to review the landscaping proposed for the project. Concern was given to the use of ornamental plants which require special fertilization and maintenance. 7. The status of the project schedule was also questioned. The Architect indicated that 90% substantial completion was still targeted for the first week in December, notwithstanding any unforeseen delays or problems. The present date in February for the dedication ceremony is also still viable. 8. The next regularly scheduled job meeting shall be at 8:30 a.m. Wednesday, September 11, 1984. GRAND TERRACE DEMAND/WARRANT REGISTER NO. /PENU!NGA C11'Y CF4 REGISTER NO. 091384 COUNCIL APPROVAL PAGE NO. 1 85-031 QOUNCIL AGENDA ITEM A 5'1; DATE 09/ 13/84 'UCHER N0. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNTCHG'D INV.NO. AMOUNT NO. AMOUNT ACCENT PRINT & DESIGN FLIER/PUB HEARING ZONE_ -10-4125-230 00402 76.85 12460 76.85 CHANGE AIRWICK PROFESSIONAL PROD DISINFECTANT/PARK 10-4430-245 4-939 45.38 1246 46.38 AT&T INFORMATION SYSTEMS PHONE RENT 8/84 10-41911-235 284.59 1246 284.59 C H J MATERIALS LABORATORY FOUNDATION INVEST. BARTO116-4930-255 18297 1530.00 1246 1530.00 a COLTON, CITY OF W.N.D. SERV. FOR SEPT. 8421-4570-802 18695.45 P407C 18895.451 COLTON UNIFIED SCHOOL OISTR II i SQUARE DANCE 7/7/84 10-4430-242 60.00 12464 60.00' COPY LINE COPP. RENT COPIER, FIN, 8/84 10-4190-240 33562 159.83 I RENT COPIER,C/M ,A/84 10-4190-240 33561 524.70 12465 664.53il DEFERRED CO:hPENSATION PLAN DEF COMIP P/R END 8/10/64 10-2164-000 596.00 DEF COMP P/P END 8/10/84 10-2170-000 315.99 DEF COMP P/R END 8/10/84 10-4120-139 413.50 DEF COt4P P/R END 8/10/84 10-4125-139 404.10 DEF COtAP P/R END 8/10/84 10-4140-139 493.59 DEF COMP P/R END 8/10/84 10-4180-134 448.26 DEF COMP P/R END 8/10/84 21-4572-139 121.81 P4059 2793.27 DEF COMP PPE 08/24/84 10-2164-000 546.00 DEF CONiP PPE 08/24/84 10-2170-000 85.g1 OEF COt•iP PPE 03/24/P4 10-4120-139 '413.50 DEF COt.,P PPE Oi/24/A4 10-4125-1 39 404.1 U m GRAND TERRACE PAGE NO. DEMAND/WARRANT REGISTER NO. 85-031 DATE 09/13/84 N0. UC PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG'D INV NO. AMOUNT NO. AMOUNT DEF COMP PPE 08/24/84 10-4140-139 493.59 DEF COMP PPE 08/24/84 10-4180-139 448.28 DEF CONIP PPE 08/24/84 21-4572-139 121.81 Pd076 2513.19 BETH DUARTE PROF SERV ,4.4.D. SEPT 21-4572-250 91.00 P4073 91.00 BILLING EMPLOYEES' RETIrREi-IF.NT FUND RET. PPE 8/24/84 10-2167-000 35.66 RET. PPE 8/24/84 10-4120-140 188.86 RET. PPE 8/24/84 10-4125-140 276.84 RET. PPE 8/24/84 10-4140-140 338.15 RET. PPE 8/24/84 10-4180-140 307.12 RET. PPE 8/24/84 21-4572-140 83.45 P4075 1230.Ob EAPLOYMENT DEVELOPMENT DEPT. PIT PAYROLL DEPOSIT 7/84 10-2162-000 473.21 SDI PAYROLL DEPOSIT 8/13 10-2163-00n 191.41 P4056 664.62 r,RAIiD TERRACE,CLEAN COMM SY 1984/85 C/C APPROVED BUD_10-4810-210 190.00 1984/15 C/C APPROVED BUD 10-4F10-220 130.00 IQ64/85 C/C APPROVED BU0610-4A10-235 240.nO 198U/85 C/C APPROVED 9UD 10-4810-270 490.00 P4063 1050.00 ALEXA►VDER GRANT 9 CO`APANY COMP SERVICES 8/84 10-4140-255 00039 1140.00 COMP SERVICES 8/80 21-4572-255 09039 240.00 12466 1380.00 HOME CENTERS TRASH CANS FOR PARK 10-4430-245 562536 99.11 HASP FOR POLES AT PARK 10-4430-245 577389 8.79 12467 103.Q0 IPS SERVICES INcnRPORATED STREET c..EEP 8/21 I8-4909-255 5363 393.?ci STRFET SJ.EEP A/7 18-4908-255 5364 u91.60 PAGE NO. 3 GRAND TERRACE DEMAND/WARRANT REGISTER NO. 85-031 DATE 09/13/84 PAYEE WARRANT CHECK WRITTEN UCHER DETAIL OF DEMANDS PRESENTED NO. DESCRIPTION ACCOUNT CHG'D INV NO. AMOUNT NO AMOUNT STREET SHEEP 8/14 18-4908-255 5356 147.48 STREET SHEEP 7/31 18-4908-255 5048 294.96 12468 1327.32 KICAK & ASSOCIATES ENG STAFF 10-4120-601 7734456 GEN, ENG 10-4170-250 1909.80 CO-ORD WITH PU3LIC 10-4170-255 572.00 BUILD & SAFETY 10-4330-255 3370.55 PLANNING 10-4370-255 1779.00 C/C PARKING LONT 10-4593-600 1959.00 P/N ENG ' 10-4610-255 681.00 ARCHITECTURAL BAR REM 11-4902-600 144.00 RECON BART M/V,N/E C.L. 16-4930-600 2338.30 P4066 20488.21 ENG. SVCS. 7/23-8/19/84 LEAGUE OF CALIF.CITIES ARMSTEAO RS 10-4120-270 50.00 P4071 50.00 MICHAEL LUNA LOCAL MILEAGE 10-4180-271 58.A0 12469 58.80 MARATHON GRAPHICS, INC. C0085 FOR BINDING MACHIN 10-4140-210 4210 31.65 COMB BINDING MACHINE 10-4140-700 4210 321.g4 12470 353.59, I MAZAPEK,HARPER►HOPKINS & LEGAL SERVICES 6/84 10-2100-000 3221.99 ' LEGAL SERVICES 7/84 10-4160-250 1719.80 12471 4948.79 MAZAREK,HARPER,HOPKINS & SERV/ TAX & REV ANTICIP. 10-4140-250 3000.00 4069 3000.00 NOTES PACIFIC BELL PHONE C/H 8/84 10-4190-235 619.28 COMPUTER PHONE 21-4572-235 29.06 12472 64A.34 PAINE WERBER CASH FUND RETIREMENT PMEND 8/10/0 0-2167-000 35.66 m GRAND TERRACE PAGE NO DEMAND/WARRANT REGISTER NO. 85-031 DATE 09/13/84 N0. IUC PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG'O INV NO. AMOUNT NO. AMOUNT RETIREMENT P/R/END 8/10/610-4120-140 283.28 RETIREMENT P/R/END 8/10/810-4125-140 276.84 RETIREMENT P/R/END 8/10/b10-4140-140 338.15 RETIREMENT P/R/END 8/10/810-4140-14n 307.11 RETIREMENT P/R/ENO 8/10/821-4572-140 83.45 P406o 1324.49 PETRA ENTERPRISES DEPOSIT ON XMAS CARDS 10-4110-210 30.61 Pa072 30.61 PEOPLE HELPERS INC REC SVCS 8/1-8/15/84 10-4430-250 26641.00 REC SVCS 8/16-8/31-84 10-4430-250 1666.50 12473 4330.50 LARRY PICKETT UPGRADE IRRIGATION, PARK 10-4430-245 2156.78,12474 2156.78 PITNEY 80'►'+ES BULK MAILING SLUG, MAIL !10-4180-210 661179 27.38 12475 27.38 MACHINE PRATT 9ROS HOME PLATE EXT. PARK/REC 10-4430-220 4084 21.15 12476 21.15 PRESS ENTERPRISE COMPANY PUB NOTICE G/P IU-4125-230 234290 126.00 12477 126.00 REDLANDS PALING 10% RET. 8 C/O #3 (R/P) 11-4902-255 3739.23 P4057 3739.23 RIVERSIDE -HIGHLAND HATER CO. ;iATER, CITY HALL 8/1/84 10-4190-238 45.50 HATER, FIRE STATION 10-4190-238 96.36 WATER, PARK 10-4430-238 526.75 viATER, BARTON/PALM 10-4430-238 26.50 ;CATER, MT VERNON/ARLISS IU-4430-238 32.86 a4O62 727.97 ; i i GRAND TERRACE PAGE NO DEMAND/WARRANT REGISTER NO 85-031 DATE 09/13/84 N0. UC PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG'D INV. NO. AMOUNT NO. AMOUNT SAN BDNO CO CENTRAL CR UNION EMP DED P/R END 8/10/84 10-2165-000 1789.89 P4058 1789.89 PPE 8/24/84 10-2165-000 1789.89 P4074 1789.89 SAN BERNARDINO,AUGITOR/CONTR - PARK CITES 7/31 CJFTCF 10-2200-000 99.00 12478 99.00 SAKI BERNARDINO, COUNTY OF DUMP CHARGES 16-4900-253 842 59.40 DUMP CHARGES 7/17 18-4008-253 842 131.65 CREDIT 8/15 18-4908-253 842 20.30 12479 170.75 SAN BERNARDINOP VLY MUNI ARhISTEAD/SCHWAB,CONF.9/7/10-4120-270 20.00 P4066 20.00 SECURITY PACIFIC NAT'L BANK P.B. 7/10/84 MONTEREY 10-4110-270 P-59.20 PETTA 7/10/84 MONTEREY 10-4110-270 292.35 REFUND AIR FARE, MAYOR 10-4110-270 247.00-P4065 304.55 SECURITY PACIFIC NATIONAL BA FED P/R UFEPOSIT 8/84 10-2161-000 3770.15 P4061 3770.15 SIERRA 4HOLESALE HARD'AARE, Ii, HARDWARE FOR R/R PARK 10-4430-245 29993 96.41 12480 96.41 SIMONIS MORELAND ACCOUNTANTS PROGRESS PAY 83/84 AUDIT 10-4140-250 2489.80 P4064 2489.80 SO. CALIF. EDISON COMPANY ELECT C/H 8/84 10-4190-238 392.73 ELECT B/PLIGHTS d/84 10-4430-238 174.82 ELECT SIG 8/64 16-4510-238 355.20 i i i m GRAND TERRACE PAGE NO. DEMAND/WARRANT REGISTER NO. 85-031 DATE 09/13/84 N0. JUC PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNTCHG'D INV NO. AMOUNT NO. AMOUNT ELECT KART/PALM 8/84 16-4510-238 10.34 12481 933.17 SO CAL PU6LIC LABOR CONF. 10/18,ARMSTEAD, 10-4120-270 80.00 12482 80.00 ERWAY THE SUN _ NOTICE OF PUB HEAR,ZONE 10-4125-230 A9297 120.13 12483 120.13 CHANGE TAB PRODUCTS SHELF BOXES/FILE SYS 10-4421-210 339271 18.34 12434 .18.34 TRAFFIC SAFETY ENGINEERS TRAFFIC SAFETY REPORT PMT10-4180-600 1296.00 12455 1296.00 PEGGY TROTTIER LOCAL MILEAGE 10-4140-271 11.48 CMBTA MEET 8/24/84 10-4140-271 47.48 LOCAL MILEAGE 21-4572-271 8.40 12486 67.36 RUSALIO VALENZUELA JR. LOCAL MILEAGE 10-4180-271 17.50 12487 17.50 VERTICAL MANAGEMENT SYSTEMS PROCESS PARK CITES 6/30/810-4412-255 84007 73.50 12488 73.50 WESTERN EXTERMINATORS PEST CONTROL C/H 10-4160-245 201821 48.00 12489 48.00 ARCHETECTRUAL SALES, INC REFUND BUS LICENSE, '10-3215-000 25.00 12490 25.00 CTS UNDERGROUND INC DEPOSIT REFUND 10-2300-049 500.00 12491 500.0u GRAND TERRACE PAGE NO. 7 DEMAND/WARRANT REGISTER NO. 85-031 DATE 09/13/84 UCHER NO. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNTCHG'O INV NO. AMOUNT NO AMOUNT M GENE FITZGERALD W.W.D. REFUND 21-3114-000 7.00 12492 7.00 EVELYN JOkDAN W.W.D. REFUNu 21-3114-000 5.39 12493 5.39 PAUL RAMSHIAROSE W.W.D. REFUND 21-3114-000 18.41 12494 18.41 MOON-VIAI IP M.D. W.W.D. REFUND 21-3114-000 7.00 12495 7.00 PAYROLL PAYROLL ENDING 8/10/84 10-2161-000 1274.00 PAYROLL ENDING 8/24/84 10-2161-000 1219.17 PAYROLL ENDING 8/10/84 10-2162-000 203.20 PAYROLL ENDING 8/24/8u 10-2162-000 201.82 PAYROLL ENDING 8/10/84 10-2163-000 7q.84 PAYROLL ENDING 8/10/84 10-2164-000 596.00 PAYROLL ENDING, 08/24/84 10-2164-000 546.00 PAYROLL EI`JDTNG 8/10/84 10-2165-000 1789.89 PAYROLL ENDING 8/24/84 10-2169-000 1789.89 PAYROLL ENDING 8/24/84 10-2165-000 79.84 PAYROLL ENDING 8/10/84 10-2167-000 35.66 PAYROLL ENDING 8/24/84 10-2167-000 35.66 PAYROLL ENDING 8/10/84 10-2170-000 315.99 PAYROLL ENDING 8/24/84 10-2170-000 85.91 PAYROLL ENDING 8/10/84 10-4110-120 750.00 PAYROLL ENDING 8/10/84 10-4120-110 2284.49 PAYROLL ENDING 8/24/84 10-4120-110 2284.49 PAYROLL ENDING 8/10/84 10-4125-110 2232.60 PAYROLL ENDING 8/24/84 10-4125-110 2232.60 PAYROLL ENDING 1/10/84 10-4140-110 2727.07 PAYROLL ENDING 8/24/84 10-4140-110 2727.07 PAYROLL ENDING 8/10/84 10-4180-110 2476.68 PAYROLL ENDING A/24/84 10-4180-110 2476.68 PAYROLL ENDING 8/10/84 21-4572-110 67?.99 i GRAND TERRACE PAGENO. 6 DEMAND/WARRANT REGISTER NO. 8 5 - 0 31 DATE 0 9 / 13 / 8 4 IUCNER NO. PAYEE DETAIL OF DEMANDS PRESENTED WA WRITTEN DESCRIPTION ACCOUNTCHG'D INV.NO. AMOUNT NO. AMOUNT PAYROLL ENDING 8/24/84 21-4572-110 672.99 0 13284.79 GRAND TERRACE PAGE NO. DEMAND/WARRANT REGISTER NO. 85-031 DATE 09/13/84 OCHER NO. PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNTCHG'D INV. NO. AMOUNT NO. AMOUNT WRITTEN 21747,86 PREPAID 80047.19 ACCRUED .00� TOTAL 101799.05 RECAP BY F!1V0 PRE -PAID WRITTEN FUND 10 53082.71 18038.91 FUND 11 3883.23 .00 FUND 16 2338.30 1955.02 FUND 18 .00 1438.67 FUND 21 20742.95 315.26 I CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE, HE AFO ELISTED CHECK FOR FAYMENT OF CITY LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESS RY AND APPROPRIATE E PENDI URES FOR THE OPERATION OF THE CITY. THOMAS SCHWAB FINANCE DIRECTOR ` I At-* to* KtFUK i 12-9.1043 C R A ITEM ( ) COUNCIL ITEM GO MEETING DATE:- September 13, 1984 AGENDA ITEM NO. SUBJECT: Acceptance of Bond FUNDING REQUIRED NO FUNDING REQUIRED xx Attached you will -find a Bond from C.T.S. Underground, Inc., who is responsible for the installation of sewer lateral to Wilden Pump on Van Buren Street. In accordance with Ordinance 64, such a Bond is required to secure the proper construction of the roadway surface, where the cut occurs. STAFF RECOMMENDS: THAT THE CITY COUNCIL ACCEPT THE BOND IN THE AMOUNT OF $500.00. Bond No. 83 SB 100044185 BCA Premium: $25.00 ;Tin. BOND FOR IMPROVEMENT OF SUBDIVISION (ROAD) KNOW ALL MEN BY THESE PRESENTS: THAT WE _ C - T . S . iNDF.RGROU.ro INC (Owners) As Principal, and THE AET`TA CASUALTY & SURETY CO`tPA:TY (Bonding Company) - r organized and existing under the laws of the State of CONNECTICUT and authorized to act as Surety in the State of California, as Surety, are held and firmly bound unto the CITY OF GRAND TERRACE , State of California, in the just and full sum of FIVE HUNDRED AND NO/100--------- ------------------------ __ Dollars ($500.00------ Z=,- , lawful money of the United States, for the payment of which, well and truly to be made, we bind ourselves, our heirs, administrators executors, successors -and assigns,. jointly and severally, firmly and by these presents. �. The condition of the foregoing obligation is such that whereas said Principal ha entered into or about to enter into the annexed agreemen with the t7y oaf' -'Grand Terrace , pursuant to the authority of the Subdivision Map Act of the State of California, for the improvement of the streets and ease- ments offered for dedication on the final map of Subdivision Tract No.22200699_Van , Burer or to be improved in connection with said subdivision and whereas this ob n-d is race required by said City in connection with the execution of said agreement. Ca. NOW THEREFORE, if the said principal shall and truly do and perform all of the covenants and obligations of said agreement on 8-21-84 part to be done and performed at the time and in the manner specified therein, then the above obligation shall be void and of no effect; otherewise it shall be and remain in full force and effect. And the said Surety, for value received, hereby stioulates and agrees that no change, extension of time, alteration or addition to the terms of the agreement or to the work or improvements to be performed thereunder or to -the plans or specifications attached to said agreement shall in any wise affect its obligations on this bond, and it does hereby waive notice of any such change, extension of time, alteration or additions to the terms of the agreement or to the work or improvements or to the plans or specifications. In the event suit is brought upon this bond by the City and judgment is recovered, the Surety shall pay all costs incurred by the City in such suit, including a reasonable attorney's fee to be fixed by the Court. WITNESS OUR HANDS this __ _ 21st day of _Au3zust - ., 19-„_84 •.C.--.S. Underground, Inc. Principal Charles Becker Principal -Thp atna }, nrAYrom ping n .� Surety Attorney-in-fect John Forest Monroe NOTE: Acknowledgments of execution by Principals and Surety must be attached. Bond must be attached to agreement, plans.and specifications. RB 6/16/76 State of California, ) County of Los Angeles , ) On this 21st , day of August , in the year 1984 , before me Notary of Public personally appeared John Forest Monroe , personally known to me (proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to this instrument as the Attorney -in -Fact of THE /ETNA CASUALTYAND SURETY COMPANY, and acknowledge to me that he (she) subscribed the name of THE /ETNA CASUALTY AND SURETY COMPANY thereto as surety, and his (her) own name as Attorney -in -Fact. My Commission ex res OFFICIAL,Sp` SHERRY J. BROWN Notary Publ•c-Ca! `wnia B-400 'Fi x~"Y Principa; Office In » Los Angeles County My Comm Exp Mar 18, 1988 State of California, can Bernardino County of ) 28th August On this day of red Notary of Public personally appeared personally known to me (proved to me evidence) to be the persons whose nazi instrument as C.T.S. Underground, Inc Iry commission expires Notary Publi/ in and for said County 24 before me in the year , Sandee Becker & Charles Becket/ on the basis of satisfactory e is su'scribed o this ?;ot ry nublxe in and for said County, THE /ETNA CASUAID SURETY COMPANY � Hartford,%0-tictit06115 III &(J\it JAI I POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEYS) -IN -FACT KNOW ALL MEN BY THESE PRESENTS, THAT FHE A rNACASUAI7Y ANDSURETYCOMPANY, a corpxatrondulyorgenuwf under the laws of the State of Connecticut and having its principal office in the City of Hartford. County of Hartford, State of Connecticut, both made. constituted and appointed, and does by these presents make, considute and appoint Gerald J. Su 11 i vn n, William R. Curtis, John W. Ilirschmann, John Forest Monroe or Mary Scheiner — - of Los Angeles, California.lutrue and lawful Attorney(s)-in•Fattwithfull power and authority hereby conferred to sign, execute and acknowledge, at any place within the United States, or, if the following fine be filled in, within the area Mere designated , the following instrument(s): by his/her sole signature and ad, any and aft bonds, recognizance-, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance. or conditional undertaking• and any and all consents incident thereto and to bind THE /ETNA CASUALTY AND SURETY COMPANY, thereby as fully and to the same extent as if the same were signed by the duly authorized officers of THE kTNA CASUALTY AND SURETY COMPANY, and all the acts of said Attomey(s)-in -Fact, pursuant to the authority herein given, are hereby ratified and confirmed. This npprntment is made under and try authority of the following Sl,nnfing Resolutions of said Company which Resolutions ere raw in full force and effect: VOTED That eachof the folloeingofficerS: Chairman, V" Chairman. President,Any Executive Vice President, Any Senior Vice President, Any Vice President. Any Assistant Vice President, Any Socretary.Arry Assistanl Sorretary, may from lime to time appoint Resident Vice Presidents. Resident Assistant Sim folnntw, Attorneys in fact, andAgoolstoartfp "on ter+hellnitho Crxnpnnynod pinygiveeny such apt mntensuch aulhorily as his certificate of authority may prescribe to sign with the Compam/s name and seal with the Company's seal bonds, recugnizences, contracts of indemnity and nthm writings obligatory in the nature of a bond, rocnipntance, or conditional undertaking• and any of said officers or the Board of Cnnxior•, fumy at any lino rornuve any such appointee and revukn ato power and authority given him VOTED That any bond.recognizance. contract of indemnity,orwriting obligatory inthe nature ofabond, recognizance, or conditional undertaking shall be valid and binding upon the Company when (a) signed by the Chairman. the Vice Chairman, the President an Executive Vice President, a Senior Vice President a Vice President, an Assistant Vice President or by a Resident Vice President pursuant to the power prescribed in the cenifcate of authority of such Resident Vice President andduly attested and sealed with the Company's seal by a Secretary or Assistant Secretary or by a Resident Assistant Secretary. pursuant to the power prescribed in the certificate of authority of such Resident Assistant Secretary; or (b) duly executed (under seal, if required) by one or more Attorneys -in -Fact pursuant to the power prescribed in his or their certificate or certificates of authority. This Power of Attorney and Certificate of Authority is signed and sealed by facsimile under and by authority of the following Standing Resolution voted by the Board of Directors of THE tETNA CASUALTY AND SURETY COMPANY which Resotution is now in full force and effect: VOTED That the signature of each of the following offcan: Chairman, Vice Chairman, President, Any Executive Vice President Any Senior Vice President, Any Vice President Any Assistant Vice President Any Secretary Any Assistant Secretary, and the seal of the Comparry maybe affixed by facsimile to any power of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Artornays-in-Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of attorney or cen;ficate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and &try such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company in the future with resper:t to any bond or undertaking to which it is attached IN WETNESS WHEREOF, THE AETNA CASUALTY AND SURETY COMPANY has caused this instrument to be signed by its Assistant V i CP Pre i dent , and its corporate seal to be hereto affixed this 28 th 5 day of March • /9 84 THE CASU TY AND SURETY COMPANY •` ` eY State of Connecticut J. T. Du ss. Hartford Assistant Cce Pres ent County of Hanford On this 28 th day of March 19 84 before me personally came J. T. DUFFY to me known, who, being by me duly ewwn, did depose and say- that he/she is Assistant Vice President of THE XTNA CASUALTY AND SURETY COMPANY, the corporation described in and which executed the above irntrument; that he/she knows the seat of said corporation; that the seal stfixed to the said ingtrumem is such corporate seal; and that fee/she executed the said hrrourttent on behalf of the corporation by authority of hisfiar office under the Standing Resolutions thereof. F• f 11r3Y�_ �w�V ✓f ►fr m rrni uFrsa Mar�1,6 Notary Public George A. Perry, Jr. CERTIFICATE i"undersigned, Secretary of THE oEfNACASUALTY AND SURETY COMPANY. & stock corvondonofthe State of Connecticut, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority remains In full force end has not been revoked; and furthermore, that the Standing Raaohnions of the Board of Directors, as set forth in the Certificate of Authority. are now In force. Signod and Sealed at the Horne Office of the Company, in the City of Hartford, State of ecdcut. Dated this 2 1st day of 19 August 84 Z e s_ John W. Welch, Secretary - { mini® IN u.SA (s.ta2t� Mill 379 MW Bond No. 83 SB 100044185 BCA Premium: $25.00 Min. !BOND FOR IT ROVEMENT OF SUBDIVISION (ROAD) KNOW ALL MEN BY THESE PRESENTS: THAT WE ` C , T , S . U`iDFRQOU i'D I"JC (Owners) As Principal, and CASUALTY & SURETY CO`fPANY (Bonding Company organized and existing under the laws of the State of CO`NECTICUT and authorized to act as Surety in the State of California, as Surety, are held-' and firmly bound unto the CITY OF GRAND TERRACE , State of California, in the just and full sum of FIVE HU`TDRED A.P) `10/100---- ---- ----------------------_.___ Dollars ($500.00-----------), lawful money of the United States, for the payment of which, well and truly to be made, we bind ourselves, our heirs, administrators executors, successors -.and assigna,.jointly and severally, firmly and by these presents. The condition of the foregoing obligation is such that whereas said Principal haq entered into or about to enter into the annexed agreemen My with the of Grand Terrace , pursuant to the authority of the Subdivision Map Act of the State of California, for the improvement of the streets and ease- ments offered for dedication on the final map of Subdivision Tract No.22206699..Van Burer or to be improved in connection with said subdivision and whereas this bond is race required by said City in connection with the execution of said agreement. Ca. NOW THEREFORE, if the said principal` shall and truly do and perform all of the covenants and obligations of said agreement on 8-21-84 _ part to be done and performed at the time and in the manner specified therein, then the above obligation shall be void and of no effect; otherewise it shall be and remain in full force and effect. And the said Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the agreement or to the work or improvements to be performed thereunder•or to the plans or specifications attached to said agreement shall in any wise affect its obligations on this bond, and it does hereby waive notice of any such change, extension of time, alteration or additions to the terms of the agreement or to the work or improvements or to the plans or specifications. In the event suit is brought upon is recovered, the Surety shall pay all costs including a reasonable attorney's fee to be this bond by the City and judgment incurred by the City in such suit, fixed by the Court. T WITh�SS OUR HANDS this 21st day of _ Aucust - , 1984 C.:.S. Underground, Inc. i 7 Principal Charles Becker -Co ?,�S} Principal Tian Antnn rict,zl t F. �Stmn iirny rnj 7 � T� l�y,._ Surety Attorney -in -feet John Forest Monroe NOTE: Acknowledgments of execution by Principals and Surety must be Bond must be attached to agreement, plans.and specifications. RB 6/16/76 attached. State of California, ) County of Us Angeles , ) On this —21st , day of Au Rust , in the year 1984 , before me Notary of Public personally appeared John Forest `ionroe , personally known to me (proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to this instrument as the Attorney -in -Fact of THE ,FtTNA CASUALTYAND SURETY COMPANY, and acknowledge to me that he (she) subscribed the name of THE /ETNA CASUALTY AND SURETY COMPANY thereto as surety, and his (her) own name as Attorney -in -Fact. My Commission ex irkAL 1 s_ _ SHERRY I BROWN `iZ �. - Notary F�DI c-Ca! `.:,rnia B-400 --• Pnncipa; Otrwe In wr r, ✓ Los Ange;es County �= h',r Comm Exp Mar 18. 19Ea State of California, County of San Bernardino "1�. y l .-7yr� Notary Publ2in and for said County 2Eth August in the year 84 , before me On this day of � ,f� nP Notary of Public personally appeared Sandee Becker & Charles cel; personally known to me (proved to re on the basis of s7tisfactory evidence) to be the persons whose narne is su scribed o this C T S Underground Inc. instrument as . . . 2 1•1y corimission expires 1:otar Public in and for said CoL'nty TF1E kTNA CASUAL SURETY COMPANY e � Hartford. C uaA 00115 r, It 111141 JC A1M I POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN -FACT KNOW AIE ME N BY THESE PHESE N IS. TItAT IIIE A INA ULUAL t Y ANDSUPI rY COMPANY, a corpiustion aify rryanuritundor thefews of the State of Connorticut, and having its ginciloal office in the City of IWIfurd. County of Hartford. State of Connxltcut, heth made, consMutad and appointed, and Aoas by the" presents make, constitute sod appnrnl Gerald J. Sullivan, William K. Curtis s John W. 111rschmannr John Forest Monroe or Miry Scheiner - - of Los Angeles. California ,hlinjaand 4-MulAttotnity(s)-in, Fact. whth full power and suthortyhorebyconferred to sign. execute and acknowledge, at any plan whin tM United States, or, if the following line be filled in, within the area Mere designated , the following instrument(-): by his/her sole signature and rt, any and all bonds, recognizancces. contracts of indemniq, and other writings obligatory in the nature of a bond. recognizance or conditional undertaking, and any and an consents incident thereto and to b.nd THE *TNA CASUALTY AND SURETY COMPANY, thereby as fully and to the same extent as if the same were signed by the duty authorized officers of THE AETNA CASUALTY ANDSURETY COMPANY, and ail the acts of said Anornry!s)-in-Fact, pursuant to the authority herein given, are hereby ratified and confirmed. This nPpoinlnvnl in made under and Ire authority of the fonowrng St.eidmg RMOlulrons of said Company which nesulutiuns are iiow in full furce slid eflert' VOTED' That each of the following officers Chsitrnan,ViceChairmen,President, Any Executive Vice President, Any Sen—Vtce President. Any Vice President. Anv Assistant Vice President, Any SocrMary, Any Astrstatil Sol, rat ary, may from time to omrr eppornl Resident Vti'e Prastrients. Resident Ansru.ml `La ri.tnne+ Allurnoys in I act, and Ayards to awl Ion end on tinhMf of thn(;anpAny and con f gtvn Any suds APJKPA1e11 Such Aulhorny its his certif cafe of a•thoritty may prescribe to sign with the Cor perrh/s name and seal with the Company's seal borxls. rerugnttances. contracts of indernnay, hnd ether writings oMrgAtnry in the nature of a blond. rorntp•trArw'e, or conGmnnel undertaking- slid any of tad officers or the Board of Diriatnr, uiAy ,A ally tuna rernuve any such opprxntee and cell the tiuwra and authority, given him VOTED That any bond.recognizance.contractofirdenvxty,orwTrungobligatoryinthenatureofabond,recognizance, or corditional undertaking sheet be valid and binding upon the Company whon (a) signed by the Chairman, the V;ce Chairman, the Pres.dent an Executive Vice President, e Senior Vice President, a Vice President, an Assistant Vice President or by a Resident Vice President. pursuant to the power prescribed in the cenhf cafe of authority of such Resident Vice President, andduty, attested and sealed with the Company's seat by a Secretary or Assistant Secretary or by a P, esident Assistant Secretary, pursuant to the power prescribed in the ce nihcat a of authority of such Resident Assistant Secretary- of (b) duly executed (under seal, if required) by one or more Anorrreys-in-Fact pursuant to the power prescribed in his or their cenifitats or certificates of authority This Power of Attorney and Certificate of Authority issigned and sealed by facsimile under and by authority of the following Standing Resolution voted by the Board of Directors of THE IETNA CASUALTY A_ND SURETY COMPANY which Resolution is now in full force and effect: VOTED That the signature of each of the following officers' Chairman, Vice Chairman, President Arty Executive Vice President, Any Senior Vice President, Ary Vice President, Arty Assistant Vice President Any Secretary Arty Assistant Secretary, and the seat of the Company maybe affixed by facs;mae to any pcwer of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Anorneys-m-Fact for purposes only of axaamng and &nesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of attorney or certificate bearing such facsirndes,grature or facsimile seal shall be valid and binding upon the Company end any such pcwer so executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company in the future with resport to any bond or undertaking to which a is attached IN thTTNESS VL'HERECF, THE hTNA CASUALTY AND SURETY COMPANY has caused this instrument to be signed by its Assistant Vice President and its corporate seat to In hereto affixed this Y8 th day of March 19 84 THE &T CASU Ty AND SURETY COW ANY ,r 8y State of Connecticut J. T. Du Hartford Assistant ice Pres ent County of Hartle/ On this 28 th day of March .19 84 before me personalty came J. T. DUFFY to me known, who, being by me duly swam, did depose and say' that he/she is Assistant Vice President °f THE .ETNA CASUALTY AND SURETY COMPANY, the corporation described in and which executed the above instrument; that he/ahe knows the seal of said corporation, that the see) affixed to the said ii suumern is such corporate seal; and that he/she exrxaned the said instrument on behalf of the corporation try authority of his/her office under the Standng Resolutions thereof. .1 �OtfT�,ys�jj t�r .c 5Ly t,,�„�/ flayrhusa�th axp>,rr Mihrdh at, 19 86 hotery Public Ceorge A. Perry, Jr. CERTIFICATE i the undonpned, Secretary Of THE rt_TNA CASUALTY AND SURETY COMPANY, a stock oorpontdon of the State of Connecticut DO HEREBY CERTIFY tfhst the foregoing and Anadhed Power of Andtney and C&rbficate of Atxhority remains in tuff torn and has not boon revoked; and furthermore, that the StsndrV Re.xAnxons of the Board of Direcsors, as am forth in the Cendficste of AuUhority, are now in force. Signed and Sealed at the Home Office of the Con pang, In cis City of Harthxd, State of ecticut 0" this 2 1 S t day of August 84 Z,- Z John W. Welch& Secretary AS 1921-o tuts 71 �� PRRfTED @1 USA A H-0 C R A ITEM ( ) COUNCIL ITEM (X ) KtF4UK i MEETING DATE: SEPTEMBER 13, 1984 ,r• AGENDA ITEM NO. . - G SUBJECT: PRESENTATION OF GRAND TERRACE CITY FLAG TO COUNTY FUNDING REQUIRED NO FUNDING REQUIRED X Background: Mr. Cal McElwain, Chairman, Board of Supervisors, sent a letter dated August 17, 1984 to Mayor Hugh J. Grant indicating that San Bernardino County plans to dedicate its new County Administrative Center on Spetember 28 with appropriate festivities, recognitions, and a ribbon - cutting ceremony by the Governor. Chairman McElwain, as a part of the program, requests that our city furnish a city flag to be installed in the rotunda of their new building as a symbol that the cities and county are both part of the local governmental system and are recognized in their new facility. Supervisor McElwain has requested that the Council forward a city flag of approx- imately 3' by 5' in size that will be installed at that time. The County will provide the poles, stands and finials for uniformity and a plaque indicating the city and its date of incorporation. This has to be forwarded to Supervisor McElwain's office by September 24, 1984. Chairman McElwain has invited the Mayor and City Council to join with the supervisors to celebrate this occasion and stated that official invitations will be mailed in the very near future. Staff recommends that the Council: AUTHORIZE THE MAYOR TO DIRECT THE CITY MANAGER TO FORWARD A CITY FLAG TO THE CHAIRMAN OF THE BOARD OF SUPERVISORS, MR. CAL MC ELWAIN, AFTER APPROVAL BY THE CITY COUNCIL. SA: Io #3 Soard of Superuisors - co W of ,San X3crnardino August 17, 1984 Mayor Hugh J. Grant City Hall 22795 Barton Road Grand Terrace, CA 92324 Dear Mayor: M cal JMCglmain Supervisor, Second District Chairman The County plans to dedicate its new County Administrative Center on September 28 with appropriate festivities, recognitions, and hopefully, a ribbon -cutting ceremony by the Governor. As part of the program, we would like to install a flag for each of our cities in the rotunda of the new building as a symbol that the cities and County are both a part of the local governmental system, and the importance of all should be recognized in this new facility. Therefore, it would be appreciated if your City could send us a city flag of approximately 3' by 5' in size that could be installed at that time. We will provide the poles, stands and finials for uni- formity and a plaque indicating the name of the City and its date of incorporation. Please send it to my office by September 24th. If you have not designed or do not use a flag, we would like to install an appropriate banner with the name of your City on it so that it can be placed in rank with the other cities. We certainly appreciate your joining with us on this important occa- sion and look forward to seeing you at the celebration, for which you will receive an official invitation in the near future. N relWAIN , cEL Chairman Board of Supervisors cc: City Administrator t-­" RECEIVED i�!j r 2 G W4 CITY OF GRAND TERRACE San Bernardino County Center • 385 North Arrowhead Avenue, Fifth Floor • San Bernardino, CA 92415-0110 • (714) 383-2811 (ti r ? 12.206 C R A ITEM ( } COUNCIL ITEM (XX ) MEETING DATE:-- September 13, 1984 AGENDA ITEM NO. 4 ' D SUBJECT: Reconstruction of Barton Road and La Crosse and Installation of the traffic signals. FUNDING REQUIRED NO FUNDING REQUIRED X As a result of the reconstruction of Barton Road and La Crosse and the installation of the traffic signals, two (2) sanitary sewer manholes within the construction area required adjustment to grade after the completion of the construction. The cost for that work is covered by State of California Department of Transportation, Cal -Trans through an agreement #7518 approved by the City Council in May of 1983. The agreement indicated that the estimated cost would be approximately $1,000.00. The work has been completed through a request of three (3) proposals and the issuance of a Purchase Order to the lowest responsible bidder, Steve Pandza Constructors. The total cost for the completed work is $600.00 and a final Engineering costs, including the request for the proposal, inspection and the administration of this contract through Cal -Trans is estimated not to exceed an additional $200.00. To claim the costs of this project from Cal -Trans and the fact that the work has already been completed, Notice of Completion should be filed. Attached you will find: a) Proposals (2) submitted. b) P.O. #1266 c) Invoice from Pandza, in the amount of $600.00 for completed work. d) Notice of Completion STAFF RECOMMENDS THAT: THE CITY COUNCIL AUTHORIZE THE CITY CLERK TO FILE A NOTICE OF COMPLETION ON THIS PROJECT. JK/lh Recording Requested By: City of nd Terrace P�=►dl�;,wU Ci1Y WiACIL APPROVAL 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: Adjusting of two manhole covers to grade at Barton Road & LaCrosse. Date of completion: September 23, 1984 Name of owner: City of Grand Terrace Interest or estate of owner: Public Right -of -Way Address of owner: 22795 Barton Road Name of contractor: Steve Pandza Constructors Street address or legal description of site: Barton Road Off Ramps at LaCrosse. Dated: Owner: CITY OF GRAND TERRACE By Mayor STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss. CITY OF GRAND TERRACE ) 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 . �J� S � P.O. Box 549, Norco, CA 91760 License I#417496 (714) 371-2733 June 14, 1984 City Of Grand Terrace _ 22795 Barton Road Grand Terrace, Ca. 92324 Att: Bob Stewart Project: Raise 2 manholes West of the 91 Freeway on Barton Rd. Lum Sum Price not to exceed $ 700.00 for both manholes. All labor and material included. Minimal Traffic Control. Sincerely, Steve Pandza Steve Pandza Constructors `�� �..r--..., � � — mot_. �_:" �r,5 �; ..n -a1► BID CONFIRMATIO _..- .,a.,.. John Corcoran FROM: Manhole Adjusting Contractors, Inc. (Name) P.O. Box 250 (Address) Monterey Park, CA 91754 (City. State and Zip) (213) 725-1387 (Telephone) TO: City of Grand Terrace (Name) 22365 Barton Rd., Suite 110 (Address) Grand Terrace, CA 92324 (City, State and Zip) Attn: Bob Stewart PROJECT: Signal Modification (Name) I-15 at Barton Road ( Address) Grand Terrace, CA (City, State and Zip) (714) 825-3825 6/07/84 1,300.00 This is a written confirmation of the oral bid of . The bid price is S (date of bid) The bid INCLUDES the following: Rase two (2) manholes to finish grade including Ae patch. (Oescribe Labor, Materials, Equipment, Etc., To Be Furnished) Price based upon 2 inch maxilrnm resurface section. The prices set forth herein are subject to the term and conditions set forth in Schedule A attached hereto which by this reference is incorporated herein as though set forth in full. In the event of a conflict between the terms and conditions of the Contract and Schedule A, the terms of Schedule A control. The bid specifically EXCLUDES: n If there is any misunderstanding as to the content, terms or conditions of the bid please contact the undersigned immediately. City of Grand Terrace By: Date. 6 19 84 (Date Confirmation Signed) FIRM NAME pbnhole Adjusting Contractors, Inc. By: i At, (Signature Of Person Sending Confirmation) 61 John Corcoran RUM ttt — Down ncucn ov 171 Rnr7G/.:te A mwv .Y %wenuctat sun avcwic t tw •uan cnt rras rero.■a e.. A �..Y GRAND T F,� "E PURCHASE ORDER`:, -.. , 4-'� •��. -� _ v' 4, t-n�_ :-:. - _ {mil � ♦-'si•�„% ..�' -�yyQjl�y4.1rt-tsY��t&±3 .r., � -_ _ • � Y ,^�'J• ,t _�v:x , b��.J j••�lrt �:. .� _per• �`- •. r ` •ii �, '� �•�` � - a �`tL'�=�'SS�•`:'� ii'.� !i' ,r_ ;•:.:.t ' • VENDOW�i�� ...�;-^cam; �,� Sys"a+t_.�.r'C•?t'='�"':._'~•r. "�:" ummhO7 cow LAB' . 2tAf r` pammftw� FINANCE DEPARTMENT CITY OF GRAND TERRACM >:?� i• 221 BARTON ROAD lE% NNWICES um9l+o k P01 r+uue 1 .Y ty�r , ♦ AND OUANTiM DATW QN. , ►, 'r ' 1j r r . . is", - r V• SHOW THIS wimaeR ON S 9x • • . J - .� ; DEUVEfiY TAM INVOICES4. Einr � • iY ^ ' r .4T10 1 • •lt♦�C �j�� r _'�+c .I4.7c.eizt�tr..�-��.�r7 3y�tia�+�.;}j a:.k.• '•i.'TL=_ :��...{•r�•..�'�,'• ._'I'e. ,,:.CITY & dkG NU TERRACE- . . == 22796 BARTON ROAD GRAND TERRACE: CA I LATTN: LATEST DEUVERY DATE: 0 CONFIRMING ORDER SPECIAL INSTRUCTIONS: Witk" ,Q Del" coo Not OWN=tb contact t Bob stwn3 t TERMS AW (1) THIS ORDER IS NOT VALID OR BINDING IF UN—NUMBERM 0 THIS ORDER tS SUBJECT TO ALL comofflotw AND IF ALL REOUIiED SnNATURES ARE NOT St'1UWN: - TEAMS ANO CONDITIONS ON REVERSE SIDE. ITEM QUANTITY - DESCRWTION OF ARTICLE& UNIT PRICE TOTAL PRICE 04 • µ . .AM) TE�. ' 'ter. . - . • - - - '1 c•^id . Jt':. `t'�!' C>+�.1}' =` •�:aty:t =r : ,r.SP. f: � 'J :::' �x � 'St �T 'f.>E ,; r �a..' :t, i " . ` . - - Q PRICO FROM, VERBAL tij.... _i � a, Y• (� i r., / . • GWTATTON 8X. iVrAt REOUIRED Sr3P"TURES t _ ;. s `. r , =,tT vi �c .s +!• TA* • , DATe AVp FINANCE: ,r{ DAIS PVF�CHASINf) f' C OA 4�' X TOTAfc. _ ":. .:• ••� ..t . _ r 1 n�rnx/UttIYERY: � TRANQAf:Tti'>RI Ql nt�[Ai7Y•_ tST[ ! !c>c 11irM.�l• - ITEM ?4 ACOOUKT NUMBER - -. • 71< - sI01 P.O. Box 549, Norco, CA 91760 License #417496 (714) 371-2733 July 16, 1984 SPC- 84049 City Of Grand Terrace 22795 Barton Road Grand Terrace, Ca. 92324 Att: Bob Stewart RECEIVED Ar J U L 19 1984 KICAK & ASSOCIATES Project: Raise 2 manholes to grade at La Cross and Barton Road. Subject: Billing for Completed items. First and final billing for raising of 2 sewer manholes as to P.O. #001266. Completed work on 7-13-84. Lump Sum Total $ 600.00 Thank You, eve Pandza Steve Pandza Constructors 1 'S84 _ J C111 OF Git�+iU TERRACE S T4,A, F F R E P 04R T C R A ITEM ( ) COUNCIL ITEM (XX) MEETING DATE: Sept. 13, 1984 AGENDA ITEM NO. .5'E SUBJECT: HISTORICAL & CULTURAL COMMITTEE PARADE NOVEMBER 3, 1984 FUNDING REQUIRED NO FUNDING REQUIRED XXxX At the August 23, 1984 Council Meeting, Council gave permission for the Historical and Cultural Committee to have a parade on November 3, 1984. We would like a permit issued and request the City Council to waive fees for this permit. Staff Recommends Council: A. DIRECT STAFF TO ISSUE A PARADE PERMIT AND WAIVE FEE FOR SAID PER111IT. RA:ed SEA' 1 1934 CITY OF GRAND TERRACE IJ COUNCIL AGENDA,W-76 PARKS & RECREATION COMMITTEE MEETING MONDAY, JULY 16, 1984 MINUTES The Grand Terrace Parks & Recreation Committee's regular meeting of July 16, 1984 was called to order at 7:45 p.m. in the offices of the Community Services Department, Building #4 of the City Hall, Grand Terrace, California by Chairman Dick Rollins. MEMBERS PRESENT: Dick Rollins, Chairman Ken Rinderhagen, Vice Chairman Rhoda Saterfield Lenore Frost MEMBERS ABSENT: CITY STAFF: GUESTS: Louie Galvez Gary Dishaw Chuck Percy Randall Anstine Jayne Ainsworth None s P l o'er_ CITY pE GRAND TERRACE The minutes of the meeting of July 2, 1984 were not taken as the meeting was not called to order due to the lack of a quorum. Members present and city staff present were dismissed. ITEM #1 Lenore Frost stated that she had spoken with City Councilman Tony Petta and Council- woman Barbara Phenninghausen regarding obtaining Southern California Edison Company property for future park expansion areas. The Committee agreed that Lenore should join Randall Anstine, Community Services Director as a negotiating team for possible land use by the City. ITEM #2 Ken Rinderhagen made the motion that at this time the City turn down the offer by the Griffin Development Company for dirt work on the city site on Blue Mountain in lieu of development fees. The Committee would like to investigate what can be done to the site and what other alternatives are available. ITEM #3 Lenore Frost made a motion that the City Council of the City of Grand Terrace reconsider retainin the organization of Beland and Associates to draft a Park Plan and Recreation Element because the Parks & Recreation Cormn-A ttee has neither the time nor the expertise_ to donate free time to develop any plan which may have legal ramifications. That without this element the City of Grand Terrace has no legal means to enforce developers to abide by the Quimby Act. Yen Rinderhagen seconded the motion and it carried unanimously. ITEM #4 Ken Rinderhagen made the motion that the acquistion of virtually verticle terrain terrain land by the City for development as Park area be abandon at this time as monies spent in this direction as would be for a very limited use by the public and not generally serve the interests of the citizens at large. The motion was seconded by Rhoda Saterfield and it carried unanimously. ITEM #5 The Committee suggested that we meet with the City Engineering Department to ascertain what the City actually owns at this time of developable lands particularly at the east end of the termination of Van Buren Avenue. It was suggested that an invitation to the Engineer's office for a properly knowledgeable person from their staff be present at the next regular meeting of the Committee on August 6, 1984 to try and discover what actual costs would be involved to develop land. In addition, to try to ascertain what real dollar values from the Developer(s) would be forth- comming as outlined under the Quimby Act. There being no further business to discuss, the meeting was adjourned at 9:50 p.m. Respectfully submit ed, Dick Rollins, Recording Secretary v �► SEPTEMBER 13, 1984 Council Agenda Item #7E EMERGENCY OPERATIONS COMMITTEE June 21, 1984 MINUTES The regular meeting of the Emergency Operations Committee was held on June 21, 1984 at 7:00 p.m. Members Present: Mike Harris, Chairman Ed Luers Vic Pfennighausen Roberta Fulton Staff Present: Tom Coyle, Administrative Assistant Randy Anstine, Community Services Director Guest: Jim Hodder Dusty Fulton o Reviewed Minutes from the April meeting and approved same. o Tom Coyle reported on a Sheriffs Office Public Safety meeting, which he attended as a member of the Damage Assessment Committee. o Tom also gave a summary of information he received at the San Diego Seminar on Shelter Management. He learned that Shelter Management Courses will be made available locally through the American Red Cross, and if the city makes arrangements with that organization, much of the expense required to supply and operate emergency shelters can be overted since they are federally funded to provide that service. o Randy Anstine was asked how well he thought contract services could respond to an emergency. He stated that for localized emergencies he anticipated very good response for need of heavy equipment, but expressed some concern for local supplies such as hand tools, street barricades etc. This will be pursued with Randy in the future and projected needs delineated. Randy also reported that the hand held communications equipment is currently capable of operating on two frequencies, with a third recently authorized for communicating with the county emergency operations center. In addition, Randy has two contacts, one residing in the city, who are qualified to perform damage assessment on structures. RECEIVED A'_► G 3 = M4 CITY OF GRAI,'D TERRACE o Vic Pfennighausen reported that City Council had approved the committee's budget for the next fiscal year, and suggested that the committee prepare a presentation for council on the general Emergency Operations Plan. It was generally agreed that the presentation should be given once major agencies such as law enforcement and fire had reviewed the plan to ensure they could support it. Mike suggested that it contain examples of incidents at various levels of severity, to illustrate functional roles and responsibilities. o Mike reported on important logistics problems learned on a recent exercise by the CDF in Bridgeport, which was conducted in preparation for a possible volcanic eruption in the Mammoth area. o General discussions were held on the following topics: 1. The importance of accurate situation assessment for good mutual aid support. 2. The need for detailed information on utilities, and how the city' should respond should suppliers be unable to react expeditiously. o The next meeting will be July 19, 1984. Respectfully submitted, leike Harris, Chairman September 13, 1984 Council Agenda Item V E EMERGENCY OPERATIONS COMMITTEE Meeting of May and July 1984 There are no minutes for the May or July 1984 meeting, due to lack of quorum. Therefore, no business was transacted. Respectfully submitted, Mike Harris, Chairman S(,TAFF REPORT 5A&-,!5 C R A ITEM ( ) COUNCIL ITEM ( X) MEETING DATE: 9-13-84 AGENDA ITEM NO. 7 A< C SUBJECT: Cities & County of San Bernardino Conference a. I-akp Arrnwhaari FUNDING REQUIRED XX NO FUNDING REQUIRED Mayor Grant, Councilwoman Pfennighausen and City Manager Armstead attended this conference last year. The County is requesting notification of attendees for this year's conference, and is recommending no more than two Council Members and the City tanager attend from each city. Funding is available in the respective travel and conference budgets. STAFF RECOP:P;ENDS THAT COUNCIL: DETERMINE AND ADVISE STAFF OF THE COUNCIL MEMBERS WHO WILL ATTEND THE CITIES & COUNTY OF SAN BERNARDINO CONFERENCE AT LAKE ARROWHEAD ON OCTOBER 11-12, 1984. NE INI-Fl`!iMATION CUP_Y ,FURNISHE4 �'Oie.� y. August 27, 1984 Mayor Hugh J. Grant City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92324 Dear Mayor Grant: A conference of the Cities of San Bernardino and the County of San Bernardino has been scheduled for Thursday, October 11 and Friday,, October 12, 1984 at the Arrowhead Hilton Lodge, Lake Arrowhead. The conference will begin early Thursday afternoon and conclude at noon on Friday. The positive acceptance of last year's meeting and the spirit of cooperation which was fostered has resulted in a recommendation from the respective administrators that our jurisdictions again meet to discuss issues of common concern. Some of the issues suggested for discussion include: Proposition 36 (Jarvis); Waste to Energy; and Disposal of Hazardous Waste. It is hoped that our Board and Council Members will again attend. This past year was a difficult one due to economic conditions and the uncertainties relating to adoption of the State budget. These and other problems are better solved through cooperation, as has been demonstrated. Let us join together so that we may continue to strengthen that cooperation. Please put these dates on your calendar. We will be contacting you in a few days for preliminary reservations. If you have any questions or suggestions, please call Walt Wells, Administrative Analyst at (714) 383-2263. Yours Very Truly, ROBERT B. RIGNEY JACK R'ATELLE, City Manager County Administrative Officer City of Fontana San Bernardino Chair, City Managers Association RBR:bj q r r, f(�r�`i CITY Of Gi;r1001 I \f ,''-,u COUNTY ADMINISTRATIVE OFFICE - 157 West 5th Street, 2-id Floor, San Bernardino, 92415-0120 Z:i LA t-, t-W C R A ITEM ( ) COUNCIL ITEM ( xx) AGENDA ITEM NO. $16 Kt:[JUK 12-8.8001 MEETING DATE:- September 13, 1984� SUBJECT: PUBLIC HEARING MATTER YOLANTA TRADING AND LAND CORPORATION FUNDING REQUIRED NO FUNDING REQUIRED xx Attached you will find a letter dated August 14, 1984, from Yolanta Trading and Land Corporation, in which they are appealing the Planning Commission decision on Conditions #7 and #9. As per Planning Commission action on August 6, 1984, the proposal by the Applicant is to enclose existing carports within the subject property for additional living space. Our current Ordinance requires that in multi -family residence areas, 2 parking spaces, one of which is enclosed on 3 sides, be provided for each residential unit. The Applicant is requesting that the condition be modified by the City Council to provide for open space parking. Condition #9 requires that curb and gutter be installed in conformance with the General Plan along Reed Street. The Applicant is requesting that the installation of the curb and gutter be delayed until future development occurs on subject property. Attached for your review is a copy of the staff report prepared for the Planning Commission in conjunction with their deliberation on this matter, at their meeting of August 6, 1984. All of the requirements in the subject Staff Report to the Planning Commission were in accordance with the various Ordinances of the City pertaining to the development of the property. STAFF RECOMMENDS: THAT CITY COUNCIL AFTER PUBLIC HEARING MAKES IT'S DETERMINATION REGARDING THE APPEAL. JK/lh "U"'NIJtitu I L� +n 4r c �e- f'OLANTA 7ADlNG & LAND CRp0RAT10�1�, �y ��� REAL ESTATE - LAND DEVELOPMENT City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92324 Gentlemen: FILED IN OFFICE OF CITY CLERK DATE TIME__a_!y-4VM CITY CL61FI( CITY OF GLAND TERRACE August 14, 1984 By TITLE Ref: 22325 Barton Rd, Grand Terrace The Grand Terrace Planing Commission aproved Site and Architectural Review SA83-9 on the meeting on August 6, 1984 with subject to special conditions. I wish to appeal some of those conditions and explain my position. We plan the future development of our property in two steps. The first step is to enclose*the existing patios as it is stated in our application to the Planning Commission. The second step is to demolish the existing C units and build new houses, when the opportunity of better economic si- tuation and the neighbourhood development will allow us to do so. There- fore we do not want to invest a lot of money into the project which is going to be demolished any away. Because of this motivation we ask the City Coucil for the following: 1. To change the condition in #7 and allow us to install an open space parking instead of a closed one. 2. To change the conditons in #9 and allow us to built the curb, the gutter and sidewalks together with the future development. Under the present conditions this sidewalk makes no sense. In regard to #4 we would like to explain that we are willing to dedicate a 10 feet wide stripe of land along Reed Street (market value $8,000). I hope that you will find our proposals agreeable. /Si I 4r)r) A nr Cl-j r,r V, I �1�{�i'It r �,: 3941 JIM BOWIE ROAD - AGOURA, CA 91301 - TEL: (213) 706-8610 STAFF REPORT 12-8.8001 PLANNING COMMISSION MEETING DATE: July 2, 1984 FROM: Planning Department AGENDA ITEM NUMBER: v-A SUBJECT: Site and Architectural Review 83-9, Garden Home Apartments @ 22325 Barton Rd. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - This item was continued from the Planning Commission meeting of June 4, 1984, at the request of the Applicant. Site and Architectural Review 83-9 was Agenda Item II -A on the June 4, 1984 meeting. Please bring your packet from that meeting. Pursuant to the discussion between the Planning Commission and the Staff at the June 4, 1984 meeting, Condition No. 11 has been added. A revised list of conditions showing the addition of Number 11 is attached for your review. None of the original conditions have changed. TS/lh attachment t ,r- SPECIAL CONDITIONS Revised 7/2/84 Applicant: File No. Yolant Trading and Land Company 83-9 12-8.8001 1. Approval of Site and Architectural Development Plan of approval by Planning Commission, unless application is made prior to expiration for an extension not exceeding one year. 2. Site and Architectural Approval 83-9 shall be revoked if any conditions or terms of this permit are violated, or if any law or ordinance is violated in connection herewith. 3. The applicant shall conform to all requirements of the San Bernardino County Fire Warden. 4. Prior to the issuance of building permits, additional dedication shall be provided along Reed Street in conformance with the ultimate right of way width designated in the General Plan. 5. No Building permits shall be issued for units 41 and 43. 6. Prior to the issuance of building permit, a lot line adjustment that places all untis on Assessor's parcel 277-121-54 shall be recorded. 7. Prior to the issuance of building permits, comprehensive parking and trash collection plan shall be submitted to and approved by the Planning Commission. 8. All improvements shall be installed to the satisfaction of the City Engineer. 9. Curb, gutter, and sidewalk shall be installed in conformance with the General Plan along Reed Avenue. 10. Approval of this application constitutes site and architectural approval only and does not constitute approval of any other permit required by the City. 11. Prior to the issuance of building permits, a zone change application shall be filed on A.P. 277-121-54 requesting a zone change from "R-l" to "R-3". ACCEPTANCE OF CONDITIONS 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 of 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 STAFF REPORT PLANNING COMMISSION MEETING DATE: June 4, 1984 FROM: Planning Department AGENDA ITEM NUMBER: II-B SUBJECT: Site and Architectural Review SA83-9 Garden Home Apartments at 22300 Barton Roa - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Applicant: Yolanta Trading and Land Corporation 3941 Jim Bowie Road Agoura, CA. 91301 Owner: Yolanta Trading and Land Corporation 3941 Jim Bowie Road Agoura, CA. 91301 Project Location: 22325 Barton Road (Garden Home Apartments) Grand Terrace, CA. 92324 Assessor's Parcel Number: 277-121-54 Area: + 4.24 Acres Existing Density: 10.6 Dwelling Units/Acre General Plan Land Medium Density Residential (4-8 D.U./Acre) Use Designation: Surrounding General North= General Commerical Plan Land Use Designation: South= Medium Density Residential East= Medium Density Residential West= Low Density Residential Existing Zoning: Proposed Zoning: Surrounding Zoning: R-1 R-3 North = A-P ( C-2 Proposed ) South = R-1 ( R-2 Proposed ) East = R-3 West = R-1 Zone Change: It is anticipated that the City of Grand Terrace will process a zone change to bring all zoning designations into conformance with the new General Plan. This will change the zone on Assessor's Parcel 277-121-54 from R-1 to R-3. Staff Report Site and Architectural Review Garden Home Apartments June 4, 1984 -2- Subject Site: The subject site is a rectangular parcel approximately 660' by 340' and is occupied by 28 individual buildings consisting of 17 duplexes and 11 cottages. The only access to the property is along a paved drive off Barton Road that traverses Assessor's Parcel 277-121-24 which is also owned by Yolanta Trading and Land Corporation. Duplex Unit No. 8 (see attached plot plan) is actually situated on Assessor's Parcel 277-121-54 and duplex unit No. 10 traverses the lot line between the parcels. The site has two large open space areas and is landscaped with trees and bushes. The site presently slopes gently to the west. Request: Yolanta Trading and Land Corporation is requesting site and architectural approval for the purpose of obtaining a building permit to enclose the patios on the 45 existing apartment units. The proposed enclosure would increase the living area of each two bedroom unit by approximately + 270 square feet (35%) and the living area of each one bedroom unit by approximately 192 square feet (30%). A plot plan and floor plan are attached. Enviromental The project has a Class I(e) categorical exemption under the California Enviromental Quality Act. "Class I consists of the operation, repair, maintenance or minor alteration of existing public or private structures, facilities, mechanical equipment, or topographical features, involving negligible or no expansion of use beyond that previously existing." (e) Additions to existing structures provided that the addition will not result in an increase of more than: (1) 50 percent of the floor before the addition or whichever is less; or (2) 10,000 square feet if: area of the structures 2,500 square feet, A.) The project is in an area where all public services and facilities are available to allow for maximum development permissible in the General Plan and B.) The area in which the project is located is not environmentally sensitive. Staff Report Site and Architectural Review Garden Home Apartments June, 4, 1984 -3- Staff Analysis: Yolanta Land and Trading Corporation originally applied for building permits in May of 1983. At that time the site had a General Plan Land Use Designation of "Residential 2-4 dwelling units per acre" along with a zoning designation of "R-1". The Building and Safety Department did not issue a building permit because the apartments were a non -conforming use in the R-1 zone and were proposing to increase the living space by more than Chapter 20 of the Ordinance 57 permitted. Subsequently, this item was referred to the Planning Commission with the Commission supporting the Staff's decision. Representatives of Yolanta Trading and Land Corporation then approached the Planning Commission during public hearings on the General Plan update with a request to designate assessor's parcel 277-121-54 "Medium Density Residential, 4-8 dwelling units per acre." This request was granted and with the adoption of the General Plan on April 26, 1984, Yolanta Land and Trading Corporation applied for site and architectural approval as a conforming use, subject to a zone change. The Planning Staff has reviewed the proposed project under the development standards established by Ordinance 57. The major areas of concern are related to the parking requirements of section 18.110(b) and section 19.030 of Chapter 57 along with areas for trash collection as required by section 16.040(N). These sections are listed below: 19.030 Residential multiple family dwelling units. Off-street parking. The provisions for off-street parking in the R-2 and R-3 district are: Two parking spaces for each dwelling unit. A.) One (1) parking space shall be enclosed on three sides and shall be a minimum of ten (10) feet in width and twenty (20) feet in length. B.) Any parking space not enclosed shall be a minimum of nine (9) feet in width and twenty (20) feet in length and shall be permanently maintained for the required parking. C.) Guest parking shall be required, shall not be enclosed and shall be labeled guest parking. Number of spaces to be approved by Planning Commission. D.) All parking spaces shall be within a reasonable distance from the units which they serve as determined by the Planning Commission at the time of the site plan and architectural review approval. E.) Guest parking areas shall not be used for boats, campers, or other recreation vehicles. Staff Report Site and Architectural Review Garden Home Apartments June 4, 1984 -4- 18.110(B.) Any Multiple Family Development. No garage shall be located any further than one hundred (100) feet from the apartment unit which it is designed to serve: provided however that the Planning Commission may approve a greater distance if it finds that improved design results from increasing such distance. (N). That there shall be provisions for trash collection areas within one hundred (100) feet of each building. Said trash collection areas shall be constructed in accordance with the standard plans on file in the office of the Building and Safety Director. Presently, the residents park in a haphazard fashion on the interior streets with no existing garages or carports available. The trash is presently collected in portable dumpsters. Staff has added a condition of approval that a comprenhensive parking plan that also shows trash enclosures be submitted to the planning commission for their approval prior to the issuances of building permits. The Staff is also concerned with the existing location of units 8,8A, 10, 10A,41, and 43. Staff has conditioned the site review so that no building permits shall be issued until a lot line adjustment locating units 8, 8A, 10, 10A on Assessor's parcel no. 277-121-54 has been recorded. Units 41 and 43 will be located with the Right of Way of Reed Avenue after the additional dedication has offered. Due to this, Staff has conditioned the site approval such that no building permits be issued for these units. Recommendations: Staff recommends the Planning Commission make the following findings and take the following action: 1. The project meets or exceeds the criteria established in Chapter 16, Ordinance 57, and; 2. The project will not be detrimental to the health, morals, safety, comfort or welfare of persons working within the neighborhood or City, nor injurious to property or improvements in the neighborhood, and; 3. The proposed development is consistent with the latest adopted General Plan, and; Staff Report Site and Architectural Review Garden Home Apartments June 4, 1984 -5- 4. Conditions necessary to secure the purpose of this Chapter, including guarantees and evidence of compliance with conditions are made part of this approval. PLANNING COMMISSION ACTION PLAN: MR. CHAIRMAN, BASED ON THE MATERIAL IN THE STAFF PRESENTATION AND REPORT AND THE TESTIMONY RECEIVED, I MOVE TO APPROVE SITE AND ARCHITECTURAL DEVELOPMENT 83-9, INCLUDING THE FINDINGS AS WRITTEN IN THE STAFF REPORT AND THE CONDITIONS RECOMMENDED BY STAFF. TDS/cef Attachments Applicant: File No. SPECIAL CONDITIONS Yolanta Trading and Land Corporation 83-9 12-8.8001 1. Approval of Site and Architectural Development Plan of approval by Planning Commission, unless application is made prior to expiration for an extension not exceeding one year. 2. Site and Architectural Approval 83-9 shall be revoked if any conditions or terms of this permit are violated, or if any law or ordinance is violated in connection herewith. 3. The applicant shall conform to all requirements of the San Bernardino County Fire Warden. 4. Prior to the issuance of building permits, additional dedication shall be provided along Reed Street in confromance with the ultimate right of way width designated in the General Plan. 5. No Building permits shall be issued for units 41 and 43. 6. Prior to the issuance of building permit, a lot line adjustment that places all units on Assessor's parcel 277-121-54 shall be recorded. 7. Prior to the issuance of building permits, comprehensive parking and trash collection plan shall be submitted to and approved by the Planning Commission. 8. All improvements shall be installed to the satisfaction of the City Engineer. 9. Curb, gutter, and sidewalk shall be installed in conformance with the General Plan along Reed Avenue. 10. Approval of this application constitutes site and architectural approval only and does not constitute approval of any other permit required by the city. THIS APPROVAL IS NOT EFFECTIVE UNTIL THIS FORM IS SIGNED AND RETURNED TO THE CITY PLANNING DEPARTMENT. ACCEPTANCE OF CONDITIONS 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 of 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: , (0,-,2-8.8001 STAFF REPORT PLANNING COMMISSION MEETING DATE: August 6, 1984 FROM: Planning Department AGENDA ITEM NUMBER: II -A SUBJECT: Site and Architectural Review 83-9, ___--_--_-_-----------Garden Home Apartments @ 22325 Barton Rd. This item was continued from the Planning Commission meetings of June 4, 1984, and July 2, 1984, at the request of the Applicant. Site and Architectural Review 83-9 was Agenda Item II -A on the June 4, 1984 meeting. Please bring your packet from both meetings. Pursuant to the discussion between the Planning Commission and the Staff at the June 4, 1984 meeting, Condition No. 11 has been added. A revised list of conditions showing the addition of Number 11 was attached for your review to the July 2, 1984, Staff report. None of the original conditions have changed. TS/lh Attachment 4 YOI�NT�1 T�?ING & I�ND COO�?�.1TION REAL ESTATE • LAND DEVELOPMENT July 19, 1984 The City of Grand Terrace Planning Department 22365 Barton Road Grand Terrace Gentlemen: In regarding our property in Grant Terrace Assessor's Parcel No.277-121-54 we are asking for the following: 1. Patio enclosure permit for 43 units. (Our intention to close the existing patios is based on the fact that the tenants are using them as a storage. That makes the houses and the area around look shabby and the neighbors are complaning about them. We also think that it is in the City interest to have a nice and clean looking neighborhood.) 2. Exemption from chapter 19 Section 19030A and permit for open space parking lot for 43 units located on the east boundary of our lot. (Our intention is to demolish existing units in the near future and to built new one. But at the present the difficult economic situation and a hight interest rate is not allowing us to do it. Under these circumstances the building of enclosed garages seems to be an unwise decision.) 3. Permit for ingress and egress to the property from Reed Ave. At the present our property (zonning R-3) has a temporary access from Barton Rd. through the lot zonning A-P. Because of the future development that access in any case will be closed. 4. Permit for connection of the sewer line to Reed Avenue. In exchange of all above mention permits we are ready to dedicate to the City.of Grand Terrace, 10 feet wide strip of land along Reed ave. The estimated cost of this land is approximately $8000. We are hopeful that you will find our propasals agreeable. Sicerely yours, (4 3941 JIM BOWIE ROAD • AGOURA, CA 91301 . T L: (213) 706-8610 b ST�AFF REP4T C R A ITEM ( ) COUNCIL ITEM (X ) MEETING DATE: 9-13-84 AGENDA ITEM NO. 9A SUBJECT: REQUEST TO RECONSIDER LONE CHANGE FOR PARCEL NC. 30 BY YOLANTA TRADING & LAND CORPORATION FUNDING REQUIRED NO FUNDING REQUIRED XX Dr. Jakubiec, President, Yolanta Trading & Land Corporation, in response to Staff's letter indicating the City Council would not plan to proceed with a zone change on Parcel 30, since there was a protest at the Public Hearing of August 23, 1984 on that parcel, is requesting that Council consider proceeding With the zone change on Parcel.30 from R-1 to P,-3. Jessica Douglas, 22330 DeBerry, opposed the proposed zone change of Parcel 30 from R-1 to R-3 at the 8-23 Hearing. Dr. Jakubiec will be present at the Council Meeting to address Council on this matter. Encl: (1) Letter from Dr. Jakubiec (2) Letter sent to property owners, as directed by Council. PEE YCLANTA IrVA&INC & LAND CC . CV t-Y1CN REAL ESTATE - LAND DEVELOPMENT fi._ f- P September 5, 1984 City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92324 Dear City Council: We want to express our amazement and disagreement of your decision to terminate the zoning change of our property. This is against the amendment to the City's General Plan established on April 26, 1984. This decision creates a business loss for us and gives circumstances for blackmail and unnecessary law suits. Our appartment complex is the oldest in this area and was built before adjacent houses. The zoning of this property at that time was R-3. The established criteria by City Council on August 23, 1984 that no zone change would be proceed was to late and against the equal rights of the property owners. Therefore we ask City Council to review its decision and reestablish R-3 zoning as it was previously adopted. Sincerely yours, \C Dr. Andreas' ubiec, Preside t 3941 JIM BOWIE ROAD - AGOURA, CA 91301 - TEL: (213) 706-8610 1 COP��,Tt h' 1 T. August 27, 1984 Dear Property Owner: HUGH J. GRANT Mayor JIM RIGIEY Mayor Pro rem Council Members TONY PETTA ROY W. NIX BARBARA PFENNIGHAUSEN SETH ARMSTEAO City .Manager MYRNAERWAY City Gent THOMAS J. SCHWAB Finance 6 Administrative Services Officer 12-08.8002 In April of this year, the City Council after one year of studies, and a public hearing process, adopted an amendment to the City's General Plan. In order to minimize the inconvenience and the cost to the property owners affected by the amended General Plan, the City Council directed the Staff to prepare the necessary documents for a Zone Change for all of the parcels affected by the General Plan Amendment, to have conforcance between the General Plan and Zoning. In previous correspondence you have been advised of the public hearing process before the Planning Cocmission, as well as the City Council. During the public hearing before the City Council on August 23, 1984, questions were raised from the audience regarding the re -zoning of certain parcels. Your parcel was among those being questioned. The City Council during that public hearing process established a criteria that no zone change would proceed at this time on any parcel, which may have been questioned by the property owner or adjacent property owners. This is to advise you that the City Council intends to terminate any proceeding with respect to the Zone Change of your property. And further, please be advised that other zone changes will be considered at the next regular meeting of the City Council. that meeting will be held on September 13, 1984, at 5:30 p.m. at Terrace View Elementary School, 22731 Grand Terrace Road. Any comments you may have, will be considered by the City Council at that time. If you have any question regarding the above, please call me. Vf� r_rul yours, cc Ls�'•...1" J� Ll't CAK, PLAN.11I'+C DIRECTOR � dlk 22795 BARTON ROAD City Manager — City Clerk (714) 824.6621 — Engineering 825.3825 GRAND TERRACE, CA 92324.5295 Finance — Planning — Community Service% (714) 824-7226 '' 12-s.soo2 C R A ITEM ( ) COUNCIL ITEM (xx) MEETING DATE:-- September 13, 1984 7'S AGENDA ITEM NO. SUBJECT: MASS ZONE CHANGE FUNDING REQUIRED NO FUNDING REQUIRED xx On August 23, 1984; the City Council held a public hearing on the Zone Changes within the City of Grand Terrace, which after completion would bring all the zoning within the City in conformance with the General Plan which is now in effect. As a result of public input, a number of areas which were to be included within that zone change, were deleted and the City Council directed the Staff to return with an Ordinance deleting all of the parcels which have in any way been contested1from the new Ordinance. The areas which were deleted as a result of the last meeting are the following: Numbers: 1, 2, 8, 10, 11, 12, 26, 30, and 33. In accordance with the City Council directions, a letter was sent out to each of the Property Owners within those areas, advising them of the City Council action. A copy of this letter is attached hereto. Attached for your consideration is the revised Ordinance prepared in accordance with the City Council directions. STAFF RECOMMENDS: (1) MOTION TO APPROVE FIRST READING OF THE ZONE CHANGE ORDINANCE BY TITLE ONLY, WAIVING FULL READING OF THE ORDINANCE. (2) NOTION TO APPROVE FIRST READING OF THE ZONE CHANGE ORDINANCE BY TITLE ONLY, FOR PARCEL NUMBERS 3 thru 7; 9; 14 thru 22; 24; 25; 27 thru 29; 31; 32; and 35 thru 39. (Parcel Numbers 13 and 23 were not used) JK:lh `NCpiIPOR,�t+O.. HUGH J. GRANT Mayor JIM RIGIEY Mayor Pro Tom August 27, 1984 Dear Property Owner: Council Members TONY PETTA ROY W. NIX BARBARA PFENNIGHAUSEN SETH ARMSTEAO City Manager MYRNAERWAY City Clerk THOMAS J. SCHWAB Finance d Admin,strative Services Officer 12-08.8002 In April of this year, the City Council after one year of studies, and a public hearing process, adopted an amendment to the City's General Plan. In order to minimize the inconvenience and the cost to the property owners affected by the amended General Plan, the City Council directed the Staff to prepare the necessary documents for a Zone Change for all of the parcels affected by the General Plan Amendment, to have conformance between the General Plan and Zoning. In previous correspondence you have been advised of the public hearing process before the Planning Commission, as well as the City Council. During the public hearing before the City Council on August 23, 1984, questions were raised from the audience regarding the re -zoning of certain parcels. Your parcel was among those being questioned. The City Council during that public hearing process established a criteria that no zone change would proceed at this time on any parcel, which may have been questioned by the property owner or adjacent property owners. This is to advise you that the City Council intends to terminate any proceeding with respect to the Zone Change of your property. And further, please be advised that other zone changes will be considered at the next regular meeting of the City Council. That meeting will be held on September 13, 1984, at 5:30 p.m. at Terrace View Elementary School, 22731 Grand Terrace Road. Any comments you may have, will be considered by the City Council at that time. If you have any question regarding the above, please call me. V y trul yours, JO .;= 6 H K CAK, PLANNING DIRECTOR :dlk 22795 BARTON ROAD City Manager — City Clerk (714) 824.6621 — Engineering 825-3825 GRAND TERRACE, CA 92324.5295 Finance — Planning — Community Services (714) 824.7226 ORDINANCE NO. — AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPROVING ZONE CHANGE AMENDMENTS IN COMPLIANCE WITH THE GENERAL PLAN UPDATE OF APRIL 26, 1984. WHEREAS, the City Council of the City of Grand Terrace approved a General Plan Update on April 26, 1984; and WHEREAS, said General Plan Update resulted in various zoning within the City of Grand Terrace not being in compliance with said General Plan Update as required by law; and WHEREAS, the City Council has directed the Planning Commission of the City of Grand Terrace to study and to bring said zoning into compliance with the City's General Plan; and WHEREAS, the Planning Commission conducted a Public Hearing on this matter on August 6, 1984, in the time and manner required by law at which all -- evidence and testimony was duly heard and considered; and WHEREAS, the Planning Commission has recommended zoning amendments as described on Exhibits "A" and "B" attached hereto and incorporated herein; and WHEREAS, the recommended zoning amendments are consistent and conform with the General Plan of the City of Grand Terrace as updated on April 26, 1984; and WHEREAS, the zoning amendments have been reviewed and analyzed as to environmental impact, and a Negative Declaration has been duly issued in the time, form, and manner prescribed by law; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. That the real properties as shown on Exhibits "A" and "B," attached hereto and incorporated herein, are hereby rezoned and the zoning amended as shown on said Exhibits. SECTION 2. Effective Date - This Ordinance shall be in full force and effect at 12.01 a.m. on the 31st day after its adoption. SECTION 3. Posting - The City Clerk shall cause this Ordinance to be posted in three (3) puM-c planes designated for such purpose by the City Council. SECTION 4. First read at regular rrr•eting of the City Council of said City geld on tine 9th day of August, 1934, and finally adopted and ordered posted at regular nr_:eting of said City Council on the 23rd day of August, 1984. M ATTEST: Cl't—y—Tlerk of the City 5f Grand Terrace and of the City Council thereof. Mayor of the City of Mnd Terrace and of the City Council thereof. I, Myrna Erway, City Clerk of the City of Grand Terrace, do hereby certify that the foregoing ordinance was adopted at a regular meeting of the City Council of the City of Grand Terrace held on the day of , 1984, by the following vote: AYES: NOES: ABSENT: ABSTAIN: Approved as to form: sty attorney -2- y Clerk 1 Uate: August 3�b S"""I""A C R A ITEM ( ) COUNCIL ITEM (XXh MEETING DATE: September 13, 1984 AGENDA ITEM NO. 9 CG SUBJECT: Parking on Holly/Mt. Vernon Avenue Per Council direction, staff has investigated the feasibility of exempting residents living on the west side of Holly, and the east side of Mt. Vernon, from adhering to Ordinance 63. An investigation was made at the following addresses: 11732 - 11890 Holly; 11731 - 11893 Mt. Vernon Avenue. Staff realizes that the citizens of Grand Terrace look to the City Council, as the policy -makers for the City, to provide the laws, resources, and service philosophies which will result in "good" city life. As you are aware, they will let the Council know when they are not satisfied that things are as they should be or could be. The request of the residents on Mt. Vernon and Holly seems to fit this situation. It is the conclusion of the City staff that: 1) If the request is approved, be prepared to expect similiar requests from every resident in Grand Terrace; 2) Approval of said request would constitute selective law enforcement; this would tend to be counter productive to existing law enforcement procedures (see attached); 3) These residents have a distinct advantage over all others, they have an alley in which to park their vehicles (as evidenced through the pictures); 4) The westside of Holly has very heavy foliage, if the sweeper were unable to sweep this area, each time water flowed through the gutter, a mess would result, and complaints would come in from residents down stream; 5) The City Manager, Police Chief, and Community Services Director, feel that the request should be denied. There is only one house on Holly that does not have a drive way. Even though 11810 Holly has no drive way, there is ample space available in the alley for parallel parking; 6) Currently, the City Manager or his appointed representative shall have the authority to issue to any person a revocable written parking permit to park or leave standing a vehicle upon written application setting forth the reasons therefor. I Q 4 Staff Report September 13, 1984 Page 2 Such permit shall be issued for a specified period of time and may be revoked by notice, in writing, to the applicant. The City Manager may issue such permit if the following findings can be made: a. That good reason exists to park such vehicle upon a prohibited area in that an emergency or unusual circumstance requires the parking of such vehicle; b. That no adjacent properties will be adversely affected. STAFF RECOMMENDS THAT THE COUNCIL: INSTRUCT STAFF TO CONTINUE TO ENFORCE ORDINANCE 63 AS ADOPTED BY COUNCIL ON THE 23rd DAY OF SEPTEMBER, 1982. RA:ac t+"� ... ([�.�(r F3 �.� ;`� �r Tr._ °�r^ r T ` x t� t �e t Mrr � ' �' i r .�, �r �+ ���. 1 'i1.��" ,�".� � Z ti� 1^�i .sti�� lI � � � ;t8 tr: � d �� s, f ��. ` ;; :�j r i— -_�__ ,- �F;. � � � � �' i �' � p .. ;.t..� �}� � � �� � �'` ���i ice` �� ri �� �GSJ� C��j± .. F .`.i�. .i �r�� ".�'� ix H. �. .�'3C '�' f:. '.'f' � 141fR" �s -.-� a � t ��t�. j/y� Y �. y ! � _ f.,s'.. ��... a ����T � �� t .. tom+- , r � 'Y� i .. r a y,,:,. } � �Q. t �,�y .-.:::� . WE, _ -- ^~ 11732 HOLLY ~^- 4.t Ij _N4 WOOF cam::,— �r 4 j } r. i Al } _ S -71 I. f*SAN BERNARDINO COON SHERIFF'S DEPARTMENT VEHICLE CHECKIPARKING WARNING This vehicle has been observed parked on the FREEWAYIHIGHWAY RIGHT-OF-WAY by an officer of the Sheriff's Department. Location Date and Time ID Officer YOUR ATTENTION IS DIRECTED TO THE STATEMENTIS NOTICE: THE BOXES CHECKED: � r FOLLOWING Section 22520 Vehicle Code prohibits the parking of a vehicle upon a freeway except under unusual circumstances. cle Code provides for removal of a vehicle if Section 22651(f) Vehi left unattended on a freeway for more than four (4) hours. Section 22651(k) Vehicle Code provides for removal of a vehicle from a highway after seventy-two (72) hours of continuous parking in violation of County Ordinance Number Section 22702 Vehicle Cod to befor o provides lieve f abandoned - an when an officer has reasonable grounds IWarning: THIS IS NOT A T FFIC CITATION CONTINUED VIOLATION MAY RESULT AR NGATIO BEAT VEHICLE CHECKMARK DATE OF WEEK TIME )ATE 19 M STATE VEHICLE LICENSE NO. COLOR MAKE BODY STYLE YEAR OF VEH. REGISTERED OWNER OR LESSEE ADDRESS OF OWNER OR LESSEE LOCATION OF AND SECTIONIS) VIOLATED ON ID NO. OFFICER SBSO 1215293-401 D:>TE AJ9L:st 24, 1584 Friom J.G. Bradford, Captain Central Station TO All Personnel Central Station SUBJECT O' +'r 1 `J L PH01�E POLICY FOR CITING AND STORAGE OF VEHICLES IN VIOLATION OF CITY ORDINIAN'CES PROHIBITING STORAGE OF VEHICLES LONGER THAN 72 HOURS Generally the city ordinances were made to promote a clean and safe environment in the neighborhoods of the city. Prevailing standards unique to individual areas differ, so the patrol deputy should act upon specific complaints and not arbitrarily re7ove parked vehicles that are not causing problems. Usually a vehicle in violation of the 72 hour ordinances is not a problem until someone complains. Cc, -plaints of violations of the 72 hour ordinances should be referred to the Sheriff's Desk 01-ficer who will then ensure a unit is dispatched to contact the ccmiplaining party. If this informant wants to renain anonymous, this will be respected and the patrol deputy will be dispatched to evaluate the situation. The officer will do the following: 1. Contact all informants and witnesses. 2. Deterrine that a violation is, in fact, occurring. 3. Attempt to locate the owner and advise him of the violation. If he does locate the owner, the deputy will write a SBSD Vehicle Check/ Parking Warning cite and personally deliver the long half to the owner telling him to move the vehicle. He will note date and time of notification on the rear of the short half. 4. If the o�-Mer cannot be found, the cite will be filled out and the long half of the cite left on the vehicle. 5. In both instances (3 and 4 above) the tire, wheel and road will be marked with a yellow lumber crayon in order to prove lack of movement. 6. The short half of the warning cite will be filled out and detached. The teletype information will be stapled to it. Any witness/informant names, address and phone numbers will be written on the back of the small half attached to the teletype. 7. The short half with the teletypes attached will be turned into the city. 8. The city clerk will cause a letter to be sent to the owner, if located, or the last registered owner advising them of the violation and warning them to move their vehicle. 12 1367-000 Rev. 1177 f All Personnel Aurust 24, 1984 Page 2/POLICY FOR CITING AND STORAGE OF VEHICLES IN VIOLATION OF CITY ORDIANCES PROHIBITING STORAGE OF VEHICLES LONGER THAN 72 HOURS 9. After 5 working days have transpired the city will return the cite or a copy of the cite with teletype information attached to the Patrol • deputy who will then check to see if the violation has ceased. 10. If the vehicle has been removed or taken care of, the deputy will note date of check, his name and write "moved" across the ticket and return it to the city. 11. If the vehicle has not been moved, the deputy will remove and store the vehicle pursuant to 22651(k) CVC. He will write a cite for the ' city ordinance violation and leave it conspiciously attached to or in the vehicle. In the comments section of the 180, the deputy will note proof of the violation such as, no change in the marks on the tires, debris, etc., and presence of or lack of warning cite. 12. The short warning copy with teletypes will be attached to an extra copy of the CHP 180 and returned to the city. Any deputy storing vehicles that are obviously "junk" must comply with section 22851.2 CVC and 22670 CVC. He must imi—nediately (within 24 hours during work days) contact the traffic sergeant. JGS:ms i t RECO.N.IMENIDED FORMAT FOR LETTER GRAND TERRACE On a vehicle registered to you was observed in violation of trunicipal Code 10.16.010A. This code reads: "No person who owns or has possession, custody or control of any vehicle shall park such vehicle upon any street or alley for more than a consecutive period of seventy-two (72) hours." "In the event any vehicle is parked or left standing upon a street, alley or public roadway in excess of a consecutive period of seventy- tv,,o (72) hours, it shall be presumed to be parked for the purpose of storage." A copy of the Parking 'Warning issued to your vehicle is attached. Unless the vehicle is moved as required by ;�unicipal code, it will be stored under California Vehicle Code Section 22651(k) at your expense. If you have any questions or information regarding this vehicle, please feel free to contact STAFF REPQRT �- C R A ITEM ( ) COUNCIL ITEM (XX ) MEETING DATE: 9-13-84 AGENDA ITEM NO. 10A SUBJECT: Resolution of Intention - Multifamily Housing Revenue Bonds FUNDING REQUIRED NO FUNDING REQUIRED x This resolution has been placed on the Agenda for Council consideration at the request of Bob Keeney. Mr. Keeney presently has a project approved by the Planning Commission for development of Parcel No. 12 at a density of 10 units per acre, on 6.9 acres. This resolution is for a proposed development of 160 units on 6.9 acres, the same parcel, or a density of 23+ units per acre. This proposed development has not been presented to the Planning Department for consideration. George McFarlin and Bob Keeney will be present at the meeting. ME/JK LAW OFFICES OF NAZAREK, HARPER, HOPKINS & MCFARLIN A PARTNERSHIP INCLUDING PROFESSIONAL CORPORATIONS EUGENE A. NAZAREK* JOHN R. HARPER* IVAN L. HOPKINS GEORGE W. MCFARLIN •A PROFESSIONAL CORPORATION 6RET H. REED. JR. OF COUNSEL -- September 5, 1984 2171 CAMPUS DRIVE, SUITE 330 348 W. HOSPITALITY LANE SUITE 102 IRVINE, CALIFORNIA 92715 SAN BERNARDIN O, CALIFORNIA 92408 (7141 752-8494 1714) 824-8360 Seth Armstead, City Manager City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92324 Re: Multifamily Housing Revenue Bonds (Chaparral Pines, Ltd.) Dear Seth: Enclosed herein please find a RESOLUTION OF INTENTION (Inducement) for an apartment project in the City for which tax-exempt financial assistance is being requested. The adoption of this resolution by the City Council sets the date after which costs incurred by the Developer may be recovered from the proceeds of the bond issue, but does not otherwise commit the City to complete the financing. This type of financing imposes no requirement on the City that taxes or general revenues be used for repayment of the bonds. The bonds are "special obligations" and the bondholder looks solely to revenues of the program for repayment. Please schedule this item for consideration by the City Council at the next available meeting. The Developer and I will both be available to discuss the item prior to or during the meeting. If you have any questions, please don't hesitate to call. Sincerely, George W. McFarlin GWM:vch Enc. cc: Myrna Erway, City Clerk Robert Keeney, Chaparral Pines, Ltd. PENDING i NCIL APPROVAL RESOLUTION NUMBER A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA OF INTENTION TO PROVIDE FOR THE ISSUANCE OF MORTGAGE REVENUE BONDS TO PROVIDE FINANCING FOR A MULTIFAMILY RENTAL HOUSING PROJECT DEVELOPMENT WHEREAS, the City Council of the City of Grand Terrace, California, determines and finds that a serious shortage of adequate housing for persons and families of low and moderate income exists within the City of Grand Terrace, California (the "City"), and the City desires to cause to be provided decent, safe and sanitary housing for persons and families of low and moderate income within the City; and WHEREAS, the City is authorized by Chapter 7 (commencing with Section 52075) of Part 5 of Division 31 of the California Health and Safety Code (the "Act") to issue and sell revenue bonds for the purpose of providing financing for the construction of multifamily rental housing and for the provision of capital improvements in connection with and determined necessary to such multifamily rental housing developpment, and to make, or undertake commitments to mare, construction and permanent loans to housing sponsors to finance the development of multifamily rental housing projects; and WHEREAS, Chaparral Pines, Ltd., a California limited partnership (the "Developer") has requested the City to issue and sell revenue bonds for the purpose of providing financing for the acquisition and construction of a 160-unit multifamily rental housing development and appurtenant facilities located �r J within the City on Britton Way north of Barton Road and west of Mt. Vernon Avenue, on a parcel of approximately 6.9 acres and to be known as "Chaparral Pines" (the "Project"); and WHEREAS, the City desires to induce the Developer to construct the Project at said location within the City; and WHEREAS, it is apparent that the development of the Project will increase the number of residential units and provide needed decent, safe and sanitary housing for persons and families of low and moderate income in the City; and WHEREAS, the financing of the Project through the issuance of multifamily housing revenue bonds of the City will provide for and promote the public health, safety, morals and welfare and otherwise be in the public interest and for the public benefit of the inhabitants of the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AS FOLLOWS: Section 1. Approval is hereby given to the application of the Developer relating to the development, construction and equipping of a 160-unit multifamily rental housing Project for persons and families of low and moderate income thereon. Section 2. The City intends and proposes to incur indebtedness, by issuance of multifamily housing revenue bonds, in an aggregate principal amount not to exceed $6,000,000 (the "I3on,ls") for the purpose of providing construction and per:,ianent financing to the Developer for the Project. 2 � v J Section 3. To induce the Developer to develop, con- struct and equip the Project, the City Council shall proceed to cooperate with and take such action as may be necessary in the drafting of documents and the performance of such other acts as will facilitate the issuance of the Bonds by the City to provide funds to be used toward the payment of the costs of acquiring the property and the development, construction and equipping of the Project. Section 4. The Bonds will be payable solely from the revenues to be received by the City pursuant to a loan agreement or other financing agreement mutually acceptable to the City and the Developer. Section 5. Any costs or expenses of the City incurred in connection with the Bond issue shall be included in the Project costs and reimbursed either from the proceeds of the Bonds to be issued with respect thereto or from payments by other parties to the financing. Section 6. The Bonds shall be issued upon such terms and conditions as may be mutually agreed upon by the City, the Developer and the Purchaser of the Bonds, and shall be subject to the completion of proceedings for issuance, sale and delivery of the Bonds by the City. Section 7. The proceeds of the Bonds shall include such related and necessary issuance expenses, administrative costs, debt service reserves and interests pa:pnents as are legally authorized and required to successfully accomplish the financing. 3 Section 8. The liability and obligation of the City and its City Council shall be limited solely to the good faith efforts to consummate such -proceedings and issue the Bonds, and neither the City nor its City Council, officers or agents, shall incur any liability whatsoever if for any reason the proposed issuance of the Bonds is not consummated. Section 9. It is intended that this Resolution shall constitute "some other similar official action" toward the issuance of indebtedness within the meaning of the Internal Revenue Code of 1954, as amended. Section 10. The Developer shall be responsible for all costs in connection with the issuance of the Bonds, including: printing of the Official Statement and the Bonds; costs of ratings on the Bonds; bond and financial counsel selected by the City; and all other costs incidental to the financing. Section 11. This resolution shall become effective and be in full force and effect from and after its date of adoption. 4 -a.g- ---e PASSED, APPROVED AND ADOPTED by the City Council of the City of Grand Terrace at a regular meeting thereof this dayof I , 1984. Attest: MRYNA ERWAY, City Clerk of the City of Grand Terrace A PROVED AS TO FORM: GE RGE W • Mc F ARLIN, City Attorney of the City of Grand Terrace HUGH J. GRANT, Mayor of the City of Grand Terrace 0