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10/27/199422795 Barton Road Grand Terrace California 92313-5295 Civic Center (909)824-6621 Fax (909)783-7629 Fax (909) 783-2600 Byron R. Matteson Mayor Gene Carlstrom Mayor Pro Tempore 1 Herman Hilkey Jim Singley Dan Buchanan Council Members Thomas J. Schwab City Manager FILECIGOPSY October 27, 1994 CITY OF GRAND TERRACE Regular Meetings 2nd and 4th Thursday - 6:00 p.m. Council Chambers Grand Terrace Civic Center 22795 Barton Road Grand Terrace, CA 92313-5295 CITY COUNCIL CHAMBERS GRAND TERRACE CIVIC CENTER 22795 Barton Road * Call to Order - * Invocation - Pastor Salim Elias, Azure Hills Seventh-Day Adventist Church * Pledge of Allegiance - * Roll all OCTOBER 27, 1994 6:00 P.M. AGENDA rITMS STAFF COUNCH, RECOMMENDATIONS ACTION CONVENE COMMUNITY REDEVELOPMENT AGENCY 1. Approval of 10/13/94 Minutes Approve 2. Approval of Clinch Register No. Approve CRA 102794 3. Redevelopment Implementation Plan: Draft ADJOURN COMMUNITY REDEVELOPMENT AGENCY CONVENE CITY COUNOL MEETING 1. Items to Delete 2, SPECIAL PRESENTATIONS A. Recycling Family of the Month - September 1994 3. CONSENT CALENDAR The following Conscent Calendar items are expected to be routine & noncontroversial. They will be acted upon by the Council at one time without discussion. Any Council - member, Staff Member, or Citizen may request removal of an item from the Consent Calendar for discussion. Approve A. Approve Check Register No. 102794 B. Ratify 10/27/94 CRA Action C. Waive Full Reading of Ordinances D. Approve 10/13/94 Minutes Approve PENDING C R A APPROVAL A regular meeting of the Community Redevelopment Agency, City of Grand Terrace, was held in the Council Chambers, Grand Terrace Civic Center, 22795 Barton Road, Grand Terrace, California, on October 13, 1994 at 6:00 p.m. Ems• Byron R. Matteson, Chairman 4 Herman Hilkey, Agency Member Jim Singley, Agency Member Dan Buchanan, Agency Member Thomas J. Schwab, Executive Director Brenda Stanfill, Secretary John Donlevy, Assistant City Manager Patrizia Materassi, Community Development Director Bernard Simon, Finance Director Joe Kicak, City Engineer John Harper, City Attorney Lt. Rodney Hoops, Sheriff s Department ABSENT:�aCarlstrom, Vice -Chairman APPROVAL OF T Ui: MINUTES . CRA-94-45 MOTION BY AGENCY MEMBER SINGLEY, SECOND BY AGENCY MEMBER BUCHANAN, CARRIED 4-0-1-0 (VICE CARLSTROM WAS ABSENT), to approve the September 22, 1994 CRA Minutes. CRA-94-46 MOTION BY AGENCY MEMBER SINGLEY, SECOND BY AGENCY MEMBER BUCHANAN, CARRIED 4-0-1-0 (VICE CARLSTROM WAS ABSENT), to approve the Check Register CRA 101394. Assistant City Man&gerer Donlevv, reported on the Redevelopment Implementation Plan and stated that this item will be presented in detail to the City Council in the next three meetings. Chairman Matteson adjourned the Community Redevelopment Agency to the City Council Meeting. Chairman Matteson reconvened the Community Redevelopment Agency Meeting. C R A AGENDA ITEM NO. _1._ c CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY PENOM C RA APPROVAL DATE: OCTOBER 27, 1994 CHECK REGISTER NO.102794 OUTSTANDING DEMANDS AS OF: OCTOBER 27, 1994 CHECK NO. VENDOR DESCRIPTION AMOUNT P9889 STATE COMPENSATION INS. WORKERS' COMPENSATION INSURANCE,SEPT.94 $ 176.47 P9910 YOLANDA MARTINEZ BIRTHDAY BONUS 50.00 P9913 C.G. WILSON CONSTRUCTION EXTRA WORK AT 12595 MIRADO AND INSTALL LOCK AT 22610 RAVEN WAY 752.00 P9919 CASH/BANK OF AMERICA PURCHASE HOUSE AT 22381 VAN BUREN 79,339.16 30104 H A S C O REPAIR GAS LEAK,12595 MIRADO 160.20 30119 m BANK OF AMERICA AGENCY FEES FOR BOND ISSUES 3,451.50 30120 Q DAN BUCHANAN STIPENDS FOR OCTOBER,1994 150.00 30122 GENE CARLSTROM STIPENDS FOR OCTOBER,1994 150.00 30139 HHERMAN HILKEY STIPENDS FOR OCTOBER,1994 150.00 30142 INLAND COUNTIES INSURANCE LIFE INSURANCE FOR NOV.1994 26.21 30156 BYRON MATTESON STIPENDS FOR OCTOBER,1994 150.00 30158 MR.T V VIDEO VIDEO CAMERA 780.11 30161 1" PACIFIC CARE HEALTH INSURANCE FOR NOVEMBER,1994 252.57 30164 PETTY CASH REIMBURSE PETTY CASH,REHABILITATION PROGRAM 50.47 CRA ITEM (XX) COUNCIL ITEM () MEETING DATE: October 27, 1994 SUBJECT: REDEVELOPMENT IMPLEMENTATION PLAN: DRAFT NO FUNDING REQUIRED XXX BACKGROUND: The Agency Board was presented by staff with a preliminary report outlining the process for adopting a Redevelopment Implementation Plan. The following is a draft of the report which is submitted for the Agency's review. DISCUSSION: The plan centers most of its goals on many of the premises used in the original redevelopment Implementation Strategy (adopted in 1983) and with the Barton Road Commercial Corridor Specific Plan.. Most goals and objectives in the plan include the following: • Economic Development Plans and Strategies • Improved Public Improvements • Housing Preservation and Affordability • Balancing commercial growth with the business and residential communities • Promotion of additional industrial business The plan establishes both goals and objectives for the agencies and provides a very general overview of programs which the agency will use to accomplish the goals. At this point, the Plan is in a very preliminary draft stage. The reason staff is proceeding with a distribution at this time is for Agency members and staff to begin a public review of the document and provide comments. It is requested and encouraged that the individual Board members either provide in writing or telephone comments to staff to begin the process of developing the final document. Staff will also be sending copies to the Chamber of Commerce for their comments. STAFF RECOMMENDS THAT COUNCIL: RECEIVE THE DRAFT REDEVELOPMENT UAPLEMENTATION PLAN FOR REVIEW AND COMMENT. CITY OF GRAND TERRACE COMM UNI TY RE DE VEL OPMEN T A GENC Y A CMAROMDA11 IV DA ITEM Na or in part with tax increment funding, AB 1290 requires that the 33433 Report contain an explanation of why the sale of lease of the property will assist in the alleviation of blighting conditions together with supporting evidence. In addition, prior to the agency's paying for the cost of a public improvement or facility, AB 1290 requires the agency to find that the payment of funds for the cost of the improvements will assist in the alleviation of blighting conditions. The Grand Terrace Redevelopment Agency has prepared the following five-year implementation plan addresses Project Areas A, B and C together. The redevelopment project area encompasses a majority of the City boundaries of approximately three square miles. The majority of the area is utilized for residential use, with the Barton Road Commercial Corridor servicing as the main downtown in an area of approximately 1.3 miles. Grand Terrace Redevelopment Implementation Plan 2 (B) The condition described in paragraph (4) of subdivision (a) of Section 33031. (c) A blighted area also may be one that contains the conditions described in subdivision (b) and is, in addition, characterized by the existence of inadequate public improvements, parking facilities, or utilities. 33031. (a) This subdivision describes physical conditions that cause blight: (1) Building in which it is unsafe or unhealthy for persons to live or work. These 4 conditions can be caused by serious building code violations, dilapidation and deterioration, defective design or physical construction, faulty or inadequate utilities, or other similar factors. (2) Factors that prevent or substantially hinder the economically viable use of capacity of building or lots. This condition can be caused by a substandard design, inadequate size given present standards and market conditions, lack of parking, or other similar factors. (3) Adjacent or nearby uses that are incompatible with each other and which prevent the economic development of those portions of the project area. (4) The existence of subdivided lots of irregular form and shape and inadequate size for proper usefulness and development that are in multiple ownership. (b) This subdivision describes economic conditions that cause blight: (1) Depreciated or stagnant property values or impaired investments, including, but not necessarily limited to, those properties containing hazardous wastes that require the use of agency authority as specified in Article 12.5 (commencing with Section 33459). (2) Abnormally high business vacancies, abnormally low lease rates, high turnover rates, abandoned buildings, or excessive vacant lots within an area developed for urban use and served by utilities. (3) A lack of necessary commercial facilities that are normally found in neighborhoods, including grocery stores, drug stores, and banks and other lending institutions. (4) Residential overcrowding or an excess of bars, liquor stores, or other businesses cater exclusively to adults, that has led to problems of public safety and welfare. Grand Terrace Redevelopment Implementation Plan 4 Economically Obsolete Buildings/Lots There are also several special use building, primarily in the eastern industrial portion of the project area, which have become vacant due to the effects of military downsizing and the restructuring of the banking and insurance industry. Although these buildings are and fairly well -maintained, they present a huge marketing challenge due to their size and limited application to other suitable uses. Inadequate Public Improvements The project areas have major infrastructure deficiencies which have been identified and include the need for major street reconstructions, storm drains and sewer improvements and improvements underground utility projects. Proposed Agency Five -Year Goal and Objectives Section 33490 (a)(1) states that the Implementation Plan shall contain the specific goals and objectives of the Agency for the project area. The City of Grand Terrace requires that all of the work performed in the organization, include that of the Redevelopment Agency, must relate to a basic policy direction as developed by the City Council/Agency Board. The fundamental building block upon which this policy direction is established are the Council/Board's Mission Statements. These Mission Statements are then used by each of the various City departments to develop Operational Goals develop Operational Goals. Operational Goals are then followed by Departmental Objectives which are used to formulate specific action programs used to implement the Operational Goals. The following list outlines the Mission Statements which pertain to redevelopment activities; the Operational Goals developed to support each Mission Statement; and the Departmental Objective developed to implement the Goal. A matrix linking each of these goals to the alleviation of blight is attached (Attachment 1). "To cause an increase in sales revenues through the promotion of employment ggnerating business develo m Although the Grand Terrace is primarily a residential community, there is presently a main commercial/ business corridor and prime commercial property. The focus of this effort shall include the maintenance, renewal and enhancement of existing retail centers along Barton Road and the promotion of additional retail development. Operational Goal- Economic and Marketing Plans Department Objective- Begin the development of an economic development plan and marketing scheme. Grand Terrace Redevelopment Implementation Plan E-! Department Objective- Implement affordable housing projects and programs outlined in the Agency's Housing Plan in order to enhance and increase Grand Terrace's stock of quality affordable housing. Operational Goal - Housing Preservation Department Objective - To preserve the existing housing supply as an affordable 4 housing opportunity resource when possible. The Agency will focus it efforts toward the rehabilitation of those existing housing units which will provide affordable housing. Operational Goal - Promote A Balanced Business Community Department Objective - Implement a Commercial/Industrial Economic Enhancement Strategy in order to retain and attract businesses which will strengthen Grand Terrace's economic base and, in so doing, provide the base necessary to continue to provide excellent City services. Capital improvements have been a key target of discretionary redevelopment funds since the inception of the initial redevelopment plans. As stated in the original plan "the CRA budget was prepared with the intent to give the citizens of Grand Terrace the maximum amount of capital improvements at minimum cost for management and administration. " Operational Goal - Five Year Capital Improvement Program Departmental Goal - Initiate the development of a on -going five year capital improvement program to designate needed financial resources toward basic capital needs. "To cooperate in the promotion of additional industrial development. " The City's general plan identifies on goal primarily directed at industrial development: "The City shall promote the development of labor-intensive, non-polluting industry which is compatible with the present land use pattern." Redevelopment is seen as an effective vehicle to attracting and selecting desired businesses. Grand Terrace Redevelopment Implementation Plan 8 As described in Section 33490 (2), the implementation plan shall contain, for each of the five years, an annual housing program with sufficient detail to measure performance pursuant to the implementation plan: the number of housing units developed, rehabilitated, price -restricted, otherwise assisted, or destroyed. If the implementation plan does describe a project in which units will be destroyed, the plan shall identify proposed locations suitable for the replacement of those dwelling units. Following is a list of those programs which the Grand Terrace Redevelopment Agency expects to begin within the next five years, the number of affordable housing units associated with each and their targeted income levels, and the type of assistance provided. Two tables are attached (Attachments 4 and 5) which lists each potential project, the number of units to be provided and the income level addressed. Other projects under these programs may be considered and developed in lieu of, or in addition to those shown. As an additional reference, the Agency's Housing Replacement Plan mandated by Assembly Bill 315 is attached (Attachment 6). Affordable Housing Land Bank Initiate a program for the purchase land for potential sites for future development of family housing affordable to moderate income and first-time homebuyers. Single Family Residential Rehabilitation Prom runs • Continue to purchase and rehabilitation program for single family homes for sale to low - moderate homebuyers. • Continue to operate a multi -faceted housing rehabilitation program consisting of below market rate and deferred payment loans for home rehabilitation. • Formulate program to provide partial funding for the construction of granny/flats/second units that meet specified locational and other criteria. Housing Assistance Loan/Grant Programs Formulate program to assist moderate and first time homebuyers with the purchase of previously existing resale homes. New Residential Construction Programs The Agency has participated, and continues to participate, with private sector for -profit and non- profit housing developers to develop a mix of ownership and rental affordable and market -rate housing in the Agency's project areas as well as citywide. Grand Terrace Redevelopment Implementation Plan 10 GRAND TERRACE REDEVELOPMENT AGENCY Housing Rolacement Plan INTRODUCTION The California Community Redevelopment Law, Health and Safety Code Sections 33000 et seq., 4Wstates that one of the fundamental purposes of redevelopment is to increase and improve the community's supply of low- and moderate -income housing. This is accomplished in part through three different but interrelated requirements imposed on the Agency by California law. These three requirements provide for the production, improvement and preservation of housing for low and moderate income persons. These requirements are: 20 percent of tax increment revenue must be expended to increase, improve and preserve the supply of low and moderate income housing in the community (H&S 33334.2); the Agency must replace low and moderate income housing which is removed as a result of a redevelopment project (the replacement rule, H&S 33413[a]); and a fixed percentage of all housing constructed in a redevelopment Project Area must be affordable to low and moderate income persons and families (the inclusionary rule, [H&S 33413 [b]). Section 33413(b)(4) of the Health and Safety Code requires that each redevelopment agency shall, by January 1, 1993, adopt a plan to comply with the requirements of the inclusionary rule. In addition, Sections 33413.5 and 33334.5 requires replacement housing plans for compliance with the replacement rule. HEALTH AND SAFETY CODE SECTIONS ADDRESSING REPLACE JENT AND INCLUSIONARY HOUSING PLANS AND REQUUMAENTS H&S Section 33413(a) - The Replacement Rule Section 33413(a) of the Health and Safety Code requires that whenever dwelling units housing persons and families of low or moderate income are destroyed or removed from the low- and moderate -income housing market as part of a redevelopment project subject to written agreement with the agency, the agency shall, within four (4) years of the removal of the dwelling units, cause to be developed an equal number of replacement dwelling units. Grand Terrace Redevelopment Implementation Plan 12 pursuant to any of these Sections shall remain affordable for the longest feasible time, up to and including 30 years. RMINS MI. Section 33413(b)(4) of the Health and Safety Code, added in 1991, requires each redevelopment agency to adopt a plan, prior to January 1, 1993, indicating how the agency will comply with the requirements of the inclusionary rule, and the plan shall be consistent with the Housing Element. The plan shall be reviewed and amended at least every five years, in conjunction with the Housing Element cycle. The Plan shall include estimates of the number of new or rehabilitated residential units to be developed within the Project Area and the number of units for very low, low- and moderate -income households which will be developed in order to meet the requirements of the inclusionary rule, paragraph (b)(2), for units developed by entities other than the agency. The Plan shall also include estimates of the number of agency -developed residential units which will be developed during the next five years if an, and the number of units for very low, low- and moderate -income households which will be developed during the same period of time to meet the requirements of paragraph (b)(1) for units developed by the agency. H&S Section 33413.5 - The Replacement Requirement for Redevelopment F%jects Section 33413.5 of the Health and Safety Code requires each redevelopment agency to adopt by resolution a replacement housing plan indicating how the agency will comply with the requirements of the replacement rule as provided for in Section 33413(a). The replacement plan shall include: (1) location of replacement housing; (2) means of financing replacement housing; (3) compliance with Article XXXIV; (4) number of affordable units planned for construction; and (5) the timetable for meeting replacement housing objectives. H&S Section 33334.5 - Replacement Housing Rtuirements for Redevelopment Plans Section 33334.5 of the Health and Safety Code requires that every redevelopment plan adopted or amended to expand the project area after January 1, 1977, shall contain a provision regarding replacement housing requirements pursuant to Sections 33413 and 33413.5 of the Health and Safety Code. Irrespective of the January 1, 1977 implementation date expressed in Section 33334.5, Section 33413(d) imposes the replacement and inclusionary rules on any Redevelopment Plan adopted on or after January 1, 1976. Grand Terrace Redevelopment Implementation Plan 14 illustrates the number of affordable housing units required at each income level to meet the Agency's replacement and inclusionary requirements. COMPLIANCE WPI'H HEALTH AND SAFETY CODE SECTION 33413.5 - REPLACE ENT HOUSING PLAN 4 1. General Location of Replacement Housing: 2. Means of financing replacement units: The agency will use its 20 percent housing set -aside funds in woridng with private profit and non- profit development entitles to develop and/or preserve affordable housing units. The form of assistance will include any or several of the following: • land acquisition and assemblage; • site demolition, grading and preparation; • occupant relocation; • on -site and off -site improvements; • deferred development fees; • buy -ins to existing housing opportunities; • mortgage buy -down and down payment assistance programs; • direct subsidies; • implementation or coordination of local, state or federal • low income and first time homebuyer programs; • loans, advances or other indebtedness; • bond programs and other leveraging opportunities; and • supplement the CDBG housing rehabilitation program. The City will use its various resources, including its general fund, to: implement density bonus programs; provide land resource and land use studies; investigate and implement where appropriate inclusionary zoning requirements, linkage fees, and modified impact fees. Where appropriate, affordable housing units will be provided by the development entity through inclusionary requirements, which are voluntary at this time, but contemplated as a mandatory Grand Terrace Redevelopment Implementation Plan 16 PENDING CITY CITY OF GRAND TERRACE COUNCIL APPROVAL 1 DATE: OCTOBER 27, 1994 CHECK REGISTER NO:102794 OUTSTANDING DEMANDS AS OF: OCTOBER 27, 1994 CHECK NO. VENDOR P9884 SOUTHERN CA EDISON COMPANY P9885 SOUTHERN CA GAS COMPANY P9886 COMCAST CABLEVISION P9887 DIANA LOVE P9888 SAM'S CLUB P9889 STATE COMPENSATION INS. P9890 SOUTHERN CA EDISON COMPANY P9891 SOUTHERN CA GAS COMPANY P9892 COMCAST CABLEVISION P9893 RICHARD ROLLINS P9894 MICHELLE LAURENT P9895 LARRY MAINEZ P9896 SOUTHERN CA EDISON COMPANY 'P9897 SOUTHERN CA GAS COMPANY P9898 COMCAST CABLEVISION P9899 IN & OUT PAINT/BODY SHOP DESCRIPTION CASH PAYMENTS FOR 10/5/94 CASH PAYMENTS FOR 10/5/94 CASH PAYMENTS FOR 10/5/94 BIRTHDAY BONUS SUPPLIES FOR CHILD CARE WORKERS' COMPENSATION INS.SEPTEMBER,1994 CASH PAYMENTS FOR 10/7/94 CASH PAYMENTS FOR 10/7/94 CASH PAYMENTS FOR 10/7/94 BIRTHDAY BONUS SUPPLIES FOR RED RIBBON WEEK PLANNING TECHNICIAN/MILEAGE REIMBURSEMENT CASH PAYMENT FOR 10/11/94 CASH PAYMENTS FOR 10/11/94 CASH PAYMENTS FOR 10/11/94 PAINT CHILD CARE VAN AMOUNT $ 1,011.16 65.41 211.20 50.00 124.38 2,672.05 357.72 51.63 110.37 50.00 797.19 361.81 214.02 10.92 55.60 1,278.11 c li CITY OF GRAND TERRACE 3 DATE: OCTOBER 27, 1994 CHECK REGISTER NO: 102794 OUTSTANDING DEMANDS AS OF: OCTOBER 27, 1994 CHECK NO. VENDOR DESCRIPTION AMOUNT P9918 WE COPY DIVIDERS FOR MULTI -HAZARD PREPAREDNESS PLAN DRAFT $ 37.44 30100 MICHAELE BERNARD REFUND,RECREATION EXCURSION 21.50 30101 HENRY CARR REFUND,RECREATION EXCURSION 43.00 30102 STEVE'GULASKY REFUND,RECREATION EXCURSION 43.00 30103 MARGIE DOBBS REFUND,RECREATION EXCURSION 43.00 30105 JEANIE BOYD REFUND,CHILD CARE SERVICES 5.50 30106 3CMA MEMBERSHIP MEMBERSHIP FOR 1994/1995 275.00 30107 JOHN SALAS REFUND,WASTEWATER DISPOSAL SERVICES 14.80 30108 BRUCE CARARNO REFUND,WASTEWATER DISPOSAL SERVICES 10.40 30109 JAMES MARKHAM REFUND,WASTEWATER DISPOSAL SERVICES 9.20 30110 ELMER BANGLOY REFUND,WASTEWATER DISPOSAL SERVICES 15.20 30111 R A SNYDER PROPERTIES REFUND,WASTEWATER DISPOSAL SERVICES 652.80 .30112 LIFE SAVINGS BANK REFUND,WASTEWATER DISPOSAL SERVICES 16.40 30113 JOHN OSBORNE REFUND,WASTEWATER DISPOSAL SERVICES 40.00 30114 WAYNE WILKERSON REFUND,WASTEWATER DISPOSAL SERVICES 18.40 30115 A & A PRODUCE PRODUCE FOR CHILD CARE 69.65 5i CITY OF GRAND TERRACE G DATE: OCTOBER 27, 1994 CHECK REGISTER NO:102794 OUTSTANDING DEMANDS AS OF: OCTOBER 27, 1994 CHECK NO. VENDOR DESCRIPTION AMOUNT 30133 FLOWERS BY YVONNE GIFT CERTIFICATES FOR RECYCLING FAMILIES $ 25.00 30134 FOOD CONNECTION GIFT CERTIFICATES FOR RECYCLING FAMILIES 25.00 30135 LEE ANN GARCIA PLANNING COMMISSION MEETING 10/6/94 50.00 30136 GRAND TERRACE CLEANERS GIFT CERTIFICATES FOR RECYCLING FAMILIES 25.00 30137 GRAND HERITAGE CLEANERS GIFT CERTIFICATES FOR RECYCLING FAMILIES 25.00 30138 WILLIAM HAYWARD INSTRUCTOR, KARATE AND WEAPONS 1,410.00 30139 HERMAN HILKEY STIPENDS FOR OCTOBER,1994 300.00 30140 MOIRE HUSS PLANNING COMMISSION MEETING 10/6/94 50.00 30141 HYDRO-SCAPE PRODUCTS IRRIGATION SUPPLIES, PARKS 6.71 30142 INLAND COUNTIES INSURANCE LIFE/DENTAL INSURANCE FOR NOVEMBER,1994 578.27 30143 INTERSTATE BRANDS CORP BAKERY GOODS FOR CHILD CARE 71.08 30144 JANI KING JANITORIAL SERVICES,OCT.94,CHILD CARE 759.00 30145 K'S BEAUTY SUPPLY/SALON GIFT CERTIFICATES FOR RECYCLING FAMILIES 25.00 30146 KRAFT FOOD SERVICE FOOD FOR CHILD CARE 463.75 30147 LA PASTA ITALIA GIFT CERTIFICATES FOR RECYCLING FAMILIES 25.00 30148 MICHELLE LAURENT SHIRTS FOR CITIZENS PATROL 333.76 c CITY OF GRAND TERRACE h DATE: OCTOBER 27, 1994 CHECK REGISTER NO:102794 OUTSTANDING CHECKS AS OF: OCTOBER 27, 1994 CHECK NO. VENDOR DESCRIPTION AMOUNT 30166 PRUDENTIAL SERVICES HEALTH NETWORK INSURANCE,NOVEMBER,1994 $ 673.77 30167 ADRIAN REYNOSA SCOREKEEPER FOR SLO-PITCH SOFTBALL 381.50 30168 RIVERSIDE HIGHLAND WATER WATER FOR CITY OWNED FACILITIES, PARKS, AND MERIDIANS 10,114.08 30169 S & S ARTS & CRAFTS SUPPLIES FOR CHILD CARE 82.48 30170 COUNTY OF SAN BERNARDINO RELEASE LIENS,WASTEWATER DISPOSAL SERVICES 22.00 30171 SHERIFF RICHARD WILLIAMS LAW ENFORCEMENT/CRIME PREVENTION OFFICER,NOV.94 74,626.00 30172 COUNTY OF SAN BERNARDINO NPDES COSTS FOR JULY-SEPT.1994 700.00 30173 SAN BERNARDINO MEDICAL PRE EMPLOYMENT PHYSICAL 76.00 30174 SIGNAL MAINTENANCE SIGNAL MAINTENANCE FOR SEPT. AND REPAIR SIGNAL BARTON/CANAL 568.55 30175 JIM SIMS PLANNING COMMISSION MEETING,10/6/94 50.00 30176 JAMES SINGLEY STIPENDS FOR OCTOBER,1994 300.00 30177 SMART & FINAL IRIS SUPPLIES FOR CHILD CARE 93.61 30178 L J SNOW FORD REPAIRS ON F-150 FORD TRUCK,MAINTENANCE 891.33 30179 SOUTHERN CA EDISON COMPANY ELECTRIC FOR STREET LIGHTS AND CHILD CARE 4,647.22 30180 BRENDA STANFILL REIMBURSEMENT FOR VOLUNTEER PICNIC SUPPLIES 42.16 c li CITY OF GRAND TERRACE DATE: OCTOBER 27, 1994 CHECK REGISTER NO.102794 OUTSTANDING DEMANDS AS OF: OCTOBER 27, 1994 CHECK NO. VENDOR DESCRIPTION AMOUNT I CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE, THE AFORE LISTED CHECKS FOR PAYMENT OF THE CITY LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESSARY AND APPROPRIATE EXPENDITURES FOR THE OPERATION OF THE CITY. ',�;ol 0000l BERNARD SIMON FINANCE DIRECTOR PENDING CITY COUNCIL APPROVAL A regular meeting of the City Council of the City of Grand Terrace was called to order in the Council Chambers, Grand Terrace Civic Center, 22795 Barton Road, Grand Terrace, California, on October 13, 1994 at 6:00 p.m. 4r Byron R. Matteson, Mayor Herman Hilkey, Councilmember Jim Singley, Councilmember Dan Buchanan, Councilmember Thomas J. Schwab, City Manager Brenda Stanfill, City Clerk John Donlevy, Assistant City Manager Patrizia Materassi, Community Development Director Bernard Simon, Finance Director Joe Kicak, City Engineer John Harper, City Attorney Lt. Rodney Hoops, Sheriff's Department 4 ABSENT: Gene Carlstrom, Mayor Pro Tempore The meeting was opened with invocation by Pastor Roger Greenwalt, First Baptist Church of Grand Terrace, followed by the Pledge of Allegiance led by Councilmember Singley. Mayor Matteson convened City Council meeting at 6:00 P.M. Mayor Matteson reconvened City Council meeting at 6:10 P.M. Mayor Matteson and Program Coordinator Lary Mainez presented certificates to the Summer Youth Employment Program participants. Mayor Matteson convened City Council meeting at 6:30 P.M. Mayor Matteson reconvened City Council meeting at 6:55 P.M. COUNCIL AGOVA 11 0 3 D Council Minutes - 10/13/94 Page 3 operation. He requested a report from Assistant City Manager Donlevy on the stop sign on Mt. Vernon and Grand Terrace Road. Assistant City Manager Donlevy, reported that the installation of the stop sign will begin in the next two weeks where they will be fazing in the stop signs. Wednesday, October 19, 1994, the signs will be installed, however the signs will have bags over them for about a week to let the public be aware of them. On 4 Wednesday, October 26, 1994 the street will be painted, flashers will be installed and the bags will be removed from the signs. Councilmember Buchanan, questioned the use of flashers in connection with stop signs. He stated that he has seen warning lights above a stop light warning sign in a couple of locations, and questioned whether lights like that would be permissible for the stop sign. City Engineer Kicak, replied that would not be permissible, he stated that the amber flashers that are located at the stop light warning sign would have to be turned off. He also stated that there are two locations where temporary red flashing lights, one solar operated and the other battery operated, will have to go up and be adjacent to the stop sign the minute the stop signs go up. The length of time that the red flashing lights stay up is at the discretion of the Public Agency, he recommended that they be up no less than one week. Mayor Matteson, reported that he was contacted by a resident that was in a motorcycle accident coming off the freeway during last weeks rain by hitting the red bricks and losing traction. He questioned whether it was more slippery having the red brick effect. City Engineer Kicak, replied that it is probably a combination of both oil on the street in conjunction with the first rain of the season and the red brick being smoother. Mayor Matteson, questioned whether anything could be done to eliminate the slickness. City Engineer Kicak, stated that the purpose of the red brick effect was to provide beauty and it would be difficult to give it a broomed finish and still call it an acceptable product. Under normal driving conditions there should not be a problem. Mayor Matteson, reported that he received a thank you letter from the Community Services Department whereby the Committee Action Board unanimously voted to acknowledge the City of Grand Terrace in support of the Council Minutes - 10/13/94 Page S Mayor Matteson returned discussion to Council. Mayor Matteson, questioned City Engineer Kicak if he felt that this street vacation would best benefit the land and the City. Cry Engineer Kicak, replied that the street vacation would improve the situation for the City and for the Mobile Home Park. He stated that he doesn't feel as tw though the City is giving up anything and referred to section 3 of the Resolution. ayor Matteson, questioned whether there should be a stipulation in the agreement for the maintenance and improvement of the property. Cily Engineer Kicak, replied that would be something that would have to be done separately. City Attorney, stated that the only issue before the City Council is whether or not the property is still necessary for public use. CC-94-141 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNCII.MEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to find that the subject property is not necessary for public use and adopt the Resolution and Direct the City Clerk to record it. 6B. Renewal of CUP for Outdoor Remote Control Car Racetrack (K & M RC Accessories) Mayor Matteson opened discussion to the public, there being none, he returned discussion to Council. CC-94-142 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCIIMEMBER BMKEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to adopt a Resolution to renew CUP for an Outdoor Remote Control Car Racetrack (K & M RC Accessories) to be reviewed in two (2) years. CC-94-143 MOTION BY COUNCILMEMBER HILKEY, SECOND BY COUNCMMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to adopt the Resolution Establishing Park Policies and Fees with the addition of the hold harmless paragraph. CRA ITEM( ) COUNCIL ITEM (XX) MEETING DATE: October 27, 1994 SUBJECT: SAN BERNARDINO COUNTY WORK RELEASE PROGRAM: PARTICIPATION AGREEMENT 41W Recommendation: FUNDING REQUIRED NO FUNDING REQUIRED XXX Since 1990, the City of Grand Terrace has participated in the Sheriff Department's Work Release Program. This has included the use of an average of 8 weekday and 12 weekend workers fulfilling community services requirements of probation and court order. The duties of the workers includes mowing, general maintenance of streets and parks and graffiti removal. Annually, the City receives the benefit of over 27,000 man hours of labor without liability for wages or benefits. This years agreement includes an amendment mandating that participating cities begin covering the workers through the city's workers compensation program. Although not previously required, the City of Grand Terrace has included these workers in our program through the State Compensation Fund This has been done based on the requirements of State Fund and our insurance policy to cover volunteers. This is an invaluable program to the City and staff strongly recommends Council approval of the contract for the coming year. STAFF RECOMMENDS THAT COUNCEL: APPROVE CITY PARTICIPATION IN THE WORK RELEASE PROGRAM AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT. ATTACHMENTS: Letter and Agreement CITY OF GRAND TERRACE CITY COUNCIL AGENDA REPORT ffm # 3 L CAC /"A►►a►TV ►►ee Au► v County of San Be.. w [no FAS STANDARD CONTRACT ELOW Mx Vendor Code SC Dept. SHR A Contract Number 90-339 A2 County Department SHERIFF Dept. Oren. SHR SHR Contractor's License No. County Department Contract Representative BOBERT ii. TREMAINE (909) Ph. Ext. 387-3746 Amount of Contract Fund Dept. Organization Appr. Obj/Rev Source Activity GRC/PROXJOS Number ty Code FY Estimated Payment Amount l/D — Total by Fiscal Year FY Amount 1/0 — Project Nam. W= RELEASE PBOGRM THIS CONTRACT is entered into in the State of California by and between the County of San Bernardino, hereinafter called the County, and Name CITY OF GRAND TERRACE Aaare.e hereinafter called COPTBACMR 22795 BARTON ROAD GRA® TERRACE, CA 92324 Phone Birth Date Federal 10 No. or Social Secunty No. IT IS HEREBY AGREED AS FOLLOWS: iUsa specs below and addldord bond sheets. Set forth service to be rendered, amount to be paid, manner of payment, time for performance or completion, dow-wnatiOn of Sfdsfwtt ry performance and cause for tanmi wdm, other terms and condhfons, and attach plans, speciftwions. end addends, if any.) 4 SECOND AMENDMENT Contract 90-339 A-1 with City of Grand Terrace is hereby amended effective November 08, 1994 by replacing paragraphs 10 and 11 with the below paragraph 10 and 11. (10) In the event that an injury to a participant occurs, the CONTRACTOR, shall be responsible for completing an inmate injury report and submitting it to the Work Release Officer at Glen Helen Rehabilitation Center. The SHERIFF will be responsible for paying all medical bills, and the subject CONTRACTOR agrees to reimburse SHERIFF for any and all costs incurred as they relate to the reported injury. Should an injured participant successfully pursue a workers' compensation or liability lawsuit through either venue, the CONTRACTOR shall pay all legal and adjusting expenses and any awards, settlements or judgments. (11) The CONTRACTOR agrees to indemnify, defend and hold harmless the County of San Bernardino, the SHERIFF, and their authorized agents, officers, volunteers and employees against any and all claims or actions arising from CONTRACTOR'S use of participant, acts, errors and omissions, in connection with this contract, and for any costs or expenses incurred by the County or SHERIFF on account of any claims therefore. Except as amended all other terms and conditions remain as stated therein. 02.12311.00O2 CRA ITEM ( ) COUNCIL ITEM (XX) MEETING DATE: October 27, 1994 SUBJECT: EMERGENCY PREPAREDNESS UPDATE Recommendation: NO FUNDING REQUIRED XX DISCUSSION: Over the past three months, staff and the Emergency Operations Committee have been working on a number of key projects in the area of disaster response and preparedness. This report is meant to serve as a brief update of these activities. Multi -hazard Response Plan: Draft Available for Review Under Senate Bill 1841, all local jurisdictions within the State are required to adopt and/or revise disaster response plans to function under a Statewide Emergency Management Systems (SEMS). The aim of the SEMS is for disaster response to be planned on a more regional basis and that jurisdictions develop programs to advance both mutual aid and the concept of "Continuity of Governments." Under the legislation, all cities were required to file with the State Office of Emergency Services a plan which includes the SEMS concept by August, 1994. Because of the size of the project, staff has requested and was given a waiver by OES to submit the plan in January, 1995. In conjunction with City departments and contractors, staff and the EOC Committee have developed a first draft of the plan. The plan significantly expands upon the existing document with a greater explanation of the separate departments; twelve separate annex's for functional details; and resource and reference information to assist in future training and planning for disaster scenario's. The draft plan is currently in review by all aspects of the organization. Copies are available for loan for all persons interested in reviewing the plan. Emergency Work Proyram Staff has drafted the following work program to begin preparing the City organization and community for disaster preparedness and response. The following outlines the program: Ememencv Preparedness Plan Development: This includes the preparation of a complete plan for approval by the City Council, Emergency Committee and Final submittal to the County of San Bernardino. The following calendar will apply: • Draft Plan to Management Staff and EOC Committee: September/October, 1994 • Review of Plan and Modifications: September through October, 1994 • Final Preparation of Plan: November, 1994 • Adoption of Plan by City Council: January, 1995 Following the development of the plan, staff will work on the development of manuals and necessary policies and procedures. CITY OF GRAND TERRACE _ CITY COUNCIL AGENDA REPOCOu�` AGENDA tom{ # CITY OF GRAND TERRACE CRIME PREVENTION COMMITTEE RECEIVED Regular Meeting ;.- i MINUTES ITY C_�RK'S DEPT. September 12, 1994 The Grand Terrace Crime Prevention Committee met at it's regular monthly meeting at the Senior Center due to absence of Sharon Korgan at 6:00 p.m. MEMBERS PRESENT were JoAnn Johnson, Philomene Spisak, Harold Lord, Bitsy Miller, Dottie Raborn, Dick Rollins and Richard Peters. MEMBERS ABSENT were Mike Fasemn yer. CITY STAFF Sharon Korgan, Community Services Officer, was absent. GUESTS PRESENT, none. AGENDA was approved. 'MINUTES of August Sth were approved with a motion by Phil Spisak and second by Richard Peters. TREASURER'S REPORT was not available. REPORTS WERE GIVEN Phil Spisak reported that the Red Ribbon Committee must get busy. She also indicated that Finger Printing of Children was still underway and going well. The Lady Beware program is on hold for the moment. * We need recruits for Citizen Patrol and the Academy is scheduled for October. * Harold Lord was concerned about the lack of budget/treasurers reports. JoAnn Johnson was directed to obtain the information from Sharon Korgan and also to request a Budget Report from Finance. * Bitsy Miller voiced, for the second time, her concern over advertisements/flyers being left on front doors and garage doors. Concern primarily over advertising the fact that people were away when they were not removed. It was discussed last month and again this month and the consensus was that there was not much that could be done about it. The best solution is to sign up for Citizen Patrol to check and pick up such things if the occupant is going to be away more than a day or two. * It was suggested that the Crime Prevention put an article in the Chamber of Commerce Newsletter inviting the residents of Grand Terrace to voice their concerns, problems, suggestions, etc. directly to Crime Prevention members to be brought before the Committee. Those present indicated a willingness to have calls to their homes and JoAnn Johnson was directed to submit such an article to the Chamber. UNF'IlYISE ED BUSINESS, none. NEW BUSINESS, none. There being no further business to discuss, the meeting was adjourned 7:05 p.m. Acting Z JoAnn Johnson COUNCIL AGENDA tT # SA S RECEIVED ffi�R�GffitCY OPEMTIOAS COlQlITTBB „ CITY OF GRAND TERRAM MTY CLERK'S DEPT. XMMM NXMYM FOR AUGUST 16 , 1994 The meeting was called to order at 7:10 pa by chairman Gary 4, Eldridge. �"--' i .a; �; M. ANY Gary Eldridge, Eileen Hodder, Vic Phennighausen, Jim Hodder, John Donlevy Darla Wertz, Sharon Rorgan , Gene Mclleans 3. APPROVAL OF PREVIOUS MINUTES: The minutes of the July 19 meeting were read and approved w one correction. John reported that he had met with the State and County representatives. In that meeting he learned that the State has changed the format within the last two years, and the plan for this city mast be changed to conform. They will also need a copy of our plan on file which they do not now have. John will provide a draft of a revised plan at the September regular meeting. (a) The communications equipment is functioning properly. The generator was put on line and is functioning normally. (b) The clocks and emergency lights have been serviced and are functioning normally. COUNCIL AGErDA fiEM i�AZ (U) /_ • 1�:�, The meeting was adjourned at 8:30 pm. Respectfully submitted, James A- Hodder, Secretary Emergency operations committee n