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01/12/1995FILE COPY 22795 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 Herman Hilkey Jim Singley Dan Buchanan Council Members Thomas J. Schwab City Manager January 12, 1995 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 OF GRAND TERRACE 0 L19 REGULAR COUNCIL MEETING AGENDA 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 Call - JANUARY 12, 1995 6:00 P.M. AGENDA ITEMS STAFF COUNCIL RECOMMENDATIONS ACTION CONVENE COMMUNITY REDEVELOPMENT AGENCY Approve 1. Approval of 12/15/94 and 12/28/94 Minutes 2. Approval of Check Register No. CRA122994 and Approve CRA011295 Approve 3. Inland Empire Marketing Program ADJOURN COMMUNITY REDEVELOPMENT AGENCY CONVENE CITY COUNCIL MEETING 1. Items to Delete 2. SPECIAL PRESENTATIONS A. Recycling Family of the Month - November 1994 B. BFI Presentation 3. CONSENT CALENDAR The following Consent 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. 122994 & 011295 B. Ratify 01/12/95 CRA Action C. Waive Full Reading of Ordinances on Agenda D. Approve 12/15/94 Minutes Approve PENDING C R A APPROVAL CITY OF GRAND TERRACE 01 COMMUNITY REDEVELOPMENT AGENCY NHNUTES REGULAR MEETING - DECEMBER 15, 1994 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 December 15, 1994 at 6:00 p.m. PRESENT: Byron R. Matteson, Chairman Gene Carlstrom, Vice -Chairman 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 Bernard Simon, Finance Director Patrizia Materassi, Community Development Director Lt. Rodney Hoops, Sheriff's Department ABSENT: John Harper, City Attoiney Joe Kicak, City Engineer APPROVAL OF NOVEMBER 10. 1994 CRA MINUTES CRA-94-54 MOTION BY AGENCY MEMBER BUCHANAN, SECOND BY AGENCY MEMBER SINGLEY, CARRIED 4-0-1-0 (AGENCY MEMBER HILKEY WAS ABSENT), to approve the November 10, 1994 CRA Minutes. APPROVAL OF CHECK REGISTER NO. CRA 112394 & CRA 121594 CRA-94-55 MOTION BY VICE-CHAIRMAN CARLSTROM, SECOND BY AGENCY MEMBER BUCHANAN, CARRIED 4-0-1-0 (AGENCY MEMBER HILKEY WAS ABSENT), to approve Check Register CRA112394 & CRA121594. REDEVELOPMENT IMPLEMENTATION PLAN: REVIEW OF GOALS AND OBJECTIVES Pulled from agenda and postponed to the special meeting to be held on December 28, 1994 so that a Public Hearing can be held. RECOMMENDATION ON DEVELOPMENT OF VAN BUREN PROPERTY Agendize for December 28, 1994 special meeting so that each councilmember can go and look at the property. C R A AGENDA ITEM NO. PENDING C R A APPROVAL CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY MINUTES SPECIAL MEETING - DECEMBER 28, 1994 A special 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 December 28, 1994 at 6:00 p.m. PRESENT: Byron R. Matteson, Chairman 4b► Gene Carlstrom, Vice -Chairman Herman Hilkey, Agency Member Jim Singley, Agency Member Dan Buchanan, Agency Member Thomas J. Schwab, Executive Director John Donlevy, Assistant City Manager The meeting was opened with the Pledge of Allegiance led by Agency Member Hilkey. CONSIDER RECOMMENDATION FOR DEVELOPMENT OF PROPERTY AT 22381 VAN BUREN CRA-94-56 MOTION BY AGENCY MEMBER HILKEY, SECOND BY AGENCY MEMBER SINGLEY, CARRIED 5-0, to approve staffs recommendation to demolish the existing home, do a lot split and build 2 single family homes while going through the standard procedures. PUBLIC HEARING RECEIVE PUBLIC INPUT AND ADOPT THE REDEVELOPMENT IMPLEMENTATION PLAN Chairman Matteson opened discussion to the public, there being none, he returned discussion to Council. CC-94-57 MOTION BY AGENCY MEMBER SINGLEY, SECOND BY VICE- CHAIRMAN CARLSTROM, CARRIED 5-0, to adopt the Redevelopment Implementation Plan. PUBLIC COMMENT None C R A AGENDA ITEM NO. I PEtF NG C R A APPROVAL f CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY 1 DATE: DECEMBER 29, 1994 CHECK REGISTER NO.122994 OUTSTANDING DEMANDS AS OF: DECEMBER 29, 1994 ---------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------- CHECK NO. VENDOR DESCRIPTION AMOUNT P10043 STATE COMPENSATION INS.FUND WORKERS' COMPENSATION INSURANCE,12/94 $ 176.01 P10048 C.G. WILSON CONSTRUCTION PROGRESS PAYMENT FOR REHABILITATION AT 11881 PRESTON 9,117.00 30507 WALT KURTZ LAWN SERVICE, 12595 MIRADO 27.00 30508 CA REDEVELOPMENT ASSOC. PUBLICATION 3.23 30509 PRYOR CAMPBELL 10% RETENTION/COMPLETE CEILING, 22610 RAVEN 55.00 30529 0 DAN BUCHANAN STIPENDS FOR DECEMBER,1994 150.00 30532 D CALIFORNIA ROOF REPLACE ROOF, 22610 RAVEN 2,875.00 30534 GENE CARLSTROM STIPENDS FOR DECEMBER,1994 150.00 30537 Z COMP USA PURCHASE COMPUTER 753.74 v 30546 a CITY OF GRAND TERRACE W.W. DISPOSAL SERVICES,22381 VAN BUREN 21.20 30549 HERMAN HILKEY STIPENDS FOR DECEMBER,1994 150.00 30551 z INLAND COUNTIES INSURANCE LIFE INSURANCE FOR JANUARY,1995 26.21 O 30555 KICAK & ASSOCIATES ENGINEERING SERVICES,HOUSING REHABILITATION PROGRAM 11/21-12/18/94 1,425.50 30561 BYRON MATTESON STIPENDS FOR DECEMBER,1994 150.00 r c CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY 1 DATE: JANUARY 12, 1995 CHECK REGISTER NO.011295 OUTSTANDING DEMANDS AS OF: JANUARY 12, 1995 CHECK NO. VENDOR 30612 NAHRO 30616 RIVERSIDE HIGHLAND WATER 30623 SOUTHERN CA GAS COMPANY DESCRIPTION MEMBERSHIP, 1995 CLOSING BILL,12595 MIRADO GAS,11/21-12/22/94,22610 RAVEN TOTAL: AMOUNT $ 60.00 88.33 31.88 $ 180.21 I CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE, THE AFORE LISTED CHECKS FOR PAYMENT OF THE COMMUNITY REDEVELOPMENT AGENCY LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESSARY AND APPROPRIATE EXPENDITURES FOR THE OPERATION OF THE COMMUNITY REDEVELOPMENT AGENCY. BERNARD SIMON FINANCE DIRECTOR CRA ITEM (XX) COUNCIL ITEM () MEETING DATE: January 12, 1994 SUBJECT: INLAND EMPIRE MARKETING PROGRAM 4& Recommendation: FUNDING REQUIRED XX NO FUNDING REQUIRED SUMMARY The Inland Empire Marketing Program would spend $275,000 conducting targeted marketing and follow-up with firms, film production crews and tourism professionals likely to move to, or increase their business in the Inland Empire. The program would be jointly funded by 30 cities and the two counties in proportion to their population. It would be designed and executed by IEEP. Funds would be kept in segregated accounts. Sponsoring entities would oversee the program through membership on the IEEP board, and a sub -committee created for the program. Business leads would be shared with sponsoring entities under precisely agreed upon rules. No funds would be expended until sufficient cities and counties have agreed to join IE-Marketing to fund 85% of its proposed budget. BACKGROUND Representatives of several Inland Empire cities and both counties met for three months to outline the goals of a regional marketing program. The group agreed that each city and county would have a better chance of expanding its own economy if: 1. The pool of employers interested in locating in the Inland Empire was increased. 2. The number of films, television scenes, commercials and videos produced in the Inland Empire were to grow. 3. More tourists chose to visit the Inland Empire. The group agreed that no single local entity had the financial power needed to undertake the level of marketing effort necessary to accomplish these goals. As a result, the group developed and issued a Request For Proposal (RFP) to the IEEP to develop a program and budget for an Inland Empire Marketing Program (IE Marketing) targeting these groups. That organization was chosen at it is the only business recruitment entity whose field of operations and membership covers the entire urbanized Inland Empire. IEEP responded with a detailed program and budget (see Exhibit) which met the RFP's requirements. Following a presentation of the IE-Marketing program to economic development staff members from 21 cities and the two counties, the overwhelming consensus was that the program be brought forward to each entity's governing body for budgeting and approval. CITY OF GRAND TERRACE REDEVELOPMENTAGENCYBOARD 0FDIRECT016# fK*A ITEM NO. 1. 14,000 executives in firers with 50-300 employees that have grown 10% in each of the past three years. At a minimum this includes firms in three groups: those thinking of leaving or avoiding California; those needing to be near UCR's research facilities; and those needing to be close to the region's 2.9 million people. 2. 14,000 entrepreneurs with firms of 10-50 employees that have grown 10•/o each in the past three years. These include entrepreneurs who will be attracted by the Inland Empire's affordable housing, lower labor and facility costs, and its easier business environment. 3. 1,000 loan officers, investment analysts, appraisers, brokers and economists whose decisions can invisibly aid or harm the area's economy. 4. 2,500 tourist, convention and corporate meeting planners. 5. 5,000 film production companies needing one -stop logistical and permitting back-up in order to increase their local activity. In addition, IE-Marketing would spend about $75,000 on display advertising plus telemarketing and staff contacts with targeted groups. As business location leads are created, the BEEP would forward them to the cities for follow-up under precisely drawn rules, agreeable to the sponsors. The tourism program would be supplemented with monthly full page advertising in the L.A Times and Orange County Register. The film recruitment program would involve close logistical cooperation between the cities and the BEEP. The IE-Marketing program would have the added benefit of greatly increasing the level of networking between the region's communities. FISCAL E"ACT The city's share of the cost in the IE-Marketing program would be $1,575 in fiscal year 1994-1995. This cost over and above any funds the community is presently spending on either the Inland Empire Tourism Council or the Inland Empire Film Commission. STAFF RECOMMENDATION Staff recommends that the Redevelopment Agency Board of Directors authorize preparation and execution of an agreement with the IEEP to undertake the IE-Marketing program, and authorize disbursement of the funds necessary for the city's involvement. ATTACHMENT The Inland Empire Marketing CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCYAGENDA REPORT 3 INLAND � KPIRE::RKETM :PROGRAM TABU r < 11017. N PAGE NO. SECTION 1-2 The Goal, The Problem, The Opportunity, The Strategy, The IEEP 2-4 Targeting Priorities Explained 5-6 The Marketing Message 6-9 Targeted Marketing Program: Firms, Entrepreneurs, Financial Professionals 10-11 Targeted Marketing Program: Visitor Industry 11-13 Targeted Marketing Program: Film Studios 14 IEEP Organization Chart with IE-Marketing 15-16 Lead's Policy Details 17 City & County IE-Marketing Costs 19-21 Appendix A. - Detailed Budget 22 Appendix B. - Time Line 23-29 Appendix C. - Detailed Description of Proposed Direct Mail Pieces To succeed, IE-Marketing must document and continuously repeat a tightly focused message on this theme. This dictates a coherent, centralized marketing program. In other regions, the state gov- ernment is the unifying force for such effort. The Inland Empire has no such luxury. Thus, the Inland Empire Economic Partnership (IEEP) would execute the marketing program under contract with 30 cities & two counties. The latter would provide the funds and policy guidelines, IEEP would hire the staff and execute the program. To further unify the message, IE-Marketing would combine business, visitor and film 4 recruiting in a single coordinated effort. NOTE: IE-Marketing's philosophy: "Market together, compete alone." With more firms interested in the Inland Empire, each city & county will have a better chance of expanding its economic and tax base. S. The IEEP The IEEP was approached by several city & county economic development directors as it is the Inland Empire's only regional business group. Its 97 sponsoring firms touch every local city and are acutely aware that no area will succeed unless the region's economy does. From the outside, the IEEP is already the point of contact for many businesses, financial groups, and news organizations interested in the area. Many follow the region through the Quarterly Economic Report. The California Trade & Commerce Department often works 4, from within IEEP's offices. The U.S. Department of Commerce is about to do so. IEEP's $500,000 annual budget is devoted to recruiting businesses, expanding local film shoots, organizing retention efforts and supporting local entrepreneurs. IEEP's Small Business Development Center (SBDC) is expanding its entrepreneurial network throughout the region in what the U.S. Economic Development Administration (EDA) acknowledges is the best program of its kind in California. Recently, the IEEP began a $100,000 capital drive. In one month, $50,000 has been committed from its Executive Committee and Board of Directors. This has allowed the organization to expand its staff and embark on a major work expansion program. IE-Marketing is a key element in that effort. G. The Targeting Priorities Given the ambition of the city & county proposal, IEEP was forced to make judgments about appropriate IE-Marketing budgeting and targeting priorities. They are listed below in order of importance. If the budget were to fall short, target groups would be eliminated according to this ranking (parentheses show the number of targets by group). E 7. The Message IE-Marketing must communicate both general impressions and specific information to each of these targeted audiences. In broad terms, the challenge is to move them from thinking, "The Inland Empire, oh that's the part of L.A. out by Claremont, " to saying, "The Inland Empire, you know that place is really thriving." To achieve this result, hard data and photos must move the targets to realize several truths about the region: a. It is a huge economy in its own right. b. It is adding jobs when nearby areas are struggling. Cr C. It is a less expensive, easier place in which to live and conduct business. d. Its entertainment options are diverse and growing. e. Its outdoor sports opportunities are unparalleled. Hence the opening slogan: THE INLAND EMPIRE ... We're Building California's Future! Once this case has been made, IE-Marketing can draw the conclusion that the Inland Empire is one place where "The California Dream" of owning a home or a successful business, getting a good job, or #46, enjoying the outdoors is still possible. Thus, the concluding metaphor around which the logo & color scheme are built: THE INLAND EMPIRE ... Where The California Dream Thrives! A host of imagery, economic & demographic data supports this case. a. Strong Economic Data At $48 billion, the region' s economy is larger than 18 states. At 2.9 million people, its population is equal to Oregon. It is averaging 8,000 jobs above 1993. Growing sectors added 71,200 jobs during the recession. There has been a constant drumbeat of plant locations and expansions. For companies whose first instincts are to leave or avoid California, the Inland Empire offers labor costs 70-150-. below L.A. & Orange Counties, housing costs $100,000 lower, and tracts of available inexpensive land. Certainly congestion is less and business easier to conduct. Geographically, it provides easy access to Pacific Rim ports, Mexico and Los Angeles & Orange Counties markets. 5 3. Display advertising would be purchased in industry periodicals, and an attempt made to get free Public Service Announcements located in major magazines. In addition, the IEEP would represent the Inland Empire at trade shows and conferences, such as Trends 2000 and the IDRC. To start IE-Marketing, the initial challenge is to by-pass the natural questions which arise with any new marketing campaign: Why am I getting information about the Inland Empire? Should I throw it away? Why should I read it? Beyond good targeting, IE-Marketing will try to navigate these 40 objections in three ways: some materials will detail solid in- formation of use in the firm's work; others will be intriguing and colorful; still others will provide industry information while subtly relating Inland Empire facts and images. The IE-Marketing campaign will involve a steady flow of direct mail pieces. As the process proceeds, any firm expressing an interest in the Inland Empire will be flagged for personal contact by IEEP staff. At some point, all firms will be contacted via a telemarketing effort. By priority group, the program would be developed as follows: A. PRESS CORPS (500) No PR pieces would be sent to the press. The effort aims at convincing the local, regional and statewide press core to give more coverage to the Inland Empire. This will include invitations to formal press conferences, the receipt of regular regional economic and business information, and a regular supply of press releases. Attempts will be made to develop rapport with newspaper, magazine, news radio and TV editors and reporters through IEEP and local media sources. The IEEP will undertake this responsibility. B. MID -SIZE GROWING FIRMS (14,000) A coordinated recruiting program would be aimed at mid -size and larger firms considered likely to be considering leaving or avoiding California. The program would include professional follow-ups from IEEP staff. Material and contacts would be nuanced for professionals site selectors, and would be aimed at getting them to attend events and tour regional locations. All materials would use the same color scheme and logo. Appendix C details a proposed layout for each piece. 1. Teaser - People find it interesting that the Inland Empire has more financial power than 18 states. Outside, the teaser would play off this fact. Inside, it would highlight the incredible size & growth of the market plus give 1-quarter's new firm locations. 7 2. Teaser - A second teaser would play off the Inland Empire's population being equal to Oregon. Inside it would show the size & growth of the market and highlights attractions like wineries, Janet Jackson performing, and Mission Inn. 3. Brochure - Next, the program is elevated with a 4-page, 4-color piece visually displaying the Inland Empire as a large growing economy, with sophisticated firms, less expensive workers, outstanding recreation, affordable homes and diverse enter- tainment. The implicit message: this not an area populated by country bumpkins. 4. Personal letter - A formal, personally addressed letter targeted by SIC code would then arrive' explaining why this Inland Empire mail is coming. It would stress the enormous market they should be tracking and the region's cost advan- tages. The area would be presented as an alternative to leaving California or putting growth elsewhere. The letter would also indicate that they will be receiving personal contact from IEEP staff, a flow of detailed regional information, an economic newsletter, and invitations to key events such as the opening of The California Speedway. They would be invited to ask for more information using an enclosed 800 number/rolodex card and/or reply card. S. Inland Empire Kit - A several part, major mailing would contain a letter reiterating the earlier letter's themes. Targets would again be invited to call using another enclosed 800 number/rolodex card and a reply card. Depending on the recipients SIC code, a 4-page economic newsletter would be enclosed showing why manufacturing, service, office or retail firms are migrating to the Inland Empire. (Note: This newsletter will be sent quarterly from hereon.) A 24-page attractive, economic/life style book would be in- cluded showing hard economic & demographic data & charts. It would present pictures and detailed descriptions of key firms now in the Inland Empire, and show the sophistication of local entertainment, education, and recreation activities. NOTE: Telemarketing to all firms would occur at this point. 6. Targeted Invitation Postcard - many firms as possible would be Those from different sectors relevant to their specialties. be invited to a major social eve of The California Speedway coulc to plan. IEEP member firms woul of this program. ff At this point, people from as brought to the Inland Empire. would be invited to events In the evening, they would it. In the future, the opening � be a major event around which 3 help arrange different parts 4. Personal Letter - The program would open with a target personally addressed letter explaining why they are getting Inland Empire information. It includes an 800 number on a rolodex card. It invites them to call for more detailed information & data or return an enclosed rely card. 10. QER + Clipboard - By sending a combined Quarterly Economic Report and Clipboard, IE-Marketing would be keeping financial professionals regularly apprised of solid information on the Inland Empire economy and the rising number of firms locating in it. An information 800 number would again be provided. 4. Targeted Follow -Up - Semi-annual follow up letters would be sent, discussing the Inland Empire, and'the flow of data they are receiving. Enclosed would be another 800 number/rolodex card, and a 4-page informational brochure on the region. E. VISITOR INDUSTRY (2,500) When visitor dollars enter the Inland Empire, they have strong multiplier impacts on the economy. The industry has room for expansion owing to the region's growing entertainment industry and extraordinary variety of outdoor activities. However, to date, the full benefits of tourism have not accrued to the region as the industry has been poorly organized and marketing underfunded. The program below begins to address these concerns. It is aimed at increasing day & weekend visits. s Note: State and travel industry funds will pay for several parts of the program. See the budget for details. 1. The Targets - The primary target of the IE-Marketing visitor program is Southern California tour operators & planners and corporate meeting planners. Next is the same group located in the balance of California, Nevada and Arizona, plus Cal- ifornia tourism officials. Third is the local tourism in- dustry. The last is the residents of Los Angeles and Orange Counties. 2. Tour Operators & Planners & Meeting Planners (750) - Under IE-Marketing, tour. operators & planners and corporate meeting planners would receive the full marketing program outlined earlier for entrepreneurs. The targeted letter and survey in that package would be nuanced to the industry. #5 The Inland Empire Kit would include the #9 Quarterly Sports & Entertainment Guide, and a Restaurant & Lodging Guide. #6 The Targeted Invitation would be for a 2-day familiarization tour. In addition, professionals in this group will continue to be contacted via two trade shows: the Orange County Register Travel Show and the L.A. Travel Show. 1. The Targets - The Inland Empire has been an industry backdrop for decades. However, today's highly entrepreneurial film production crews are largely ignorant of the region. For larger studios, the target audience is location scouts and managers. For smaller ones, it is often times the producers and/or directors. 2. The Challenge - Locators are given a backdrop, e.g. a 1950s New England gas station in May, but actual shooting is in November. They worry about such things as architecture, leaves on trees, weather. They choose a site based upon accuracy, cost, convenience, knowledge and speed. Being incredibly diverse, close to Hollywood, and inexpensive by Southern California standards, the Inland Empire scores well on the first three criteria. IE-Marketing must address their knowledge of Inland Empire shooting locations, and the speed of permits and local logistical support to allow shooting. 3. Knowledge of Locations - IE-Marketing must aim materials at today's film locators to again make the industry aware of the extraordinary diversity of Inland Empire shooting opportu- nities. This is particularly true now that Norton and George Air Force Bases (AFB) are available. Given budget considerations, IE-Marketing recommends that five initial steps be undertaken. #4W a. The hiring of a professional photographer to shoot a wide variety of sampler sites. This work would broaden the Inland Empire Film Commission's existing Film Site Library. b. Using the Library, #12 a Site Location Catalogue would be created and mailed to 5,000 selected targets. 12. Site Location Catalogue & Kit - The 4-color, 8-page cat- alogue would present teaser samples of Inland Empire architectural, historical and environmental scenes. A letter would outline the process for working with IEEP staff to arrange for permits & logistical support. An 800 number rolodex card, and reply cards would be included to elicit contacts. c. Semi-annually, #13 a Film Brochure marketing brochure perhaps featuring Norton AFB should be designed and mailed. Hopefully, the Inland Valley Development Authority (IVDA) would help defray the cost of this mailing. 13. Film Brochure - The as a reminder of the include photographs information. 4-page 4-color Film Brochure would serve Inland Empire as a filming site. It would of Norton AFB plus processing and contact 12 IE- Film Tourism Marketing Commission Commission Director Director Director 2 persons SBDC Business Entrepreneur Director Recruiting Support 11 persons 3 persons a. IE-Marketing, Inland Empire Film Commission and Inland Empire Tourism Council would each be stand alone efforts in the same sense as is now true of the SBDC. IEEP would continue its conventional business recruiting & retention efforts. In addition, IEEP will soon announce the starting of specific entrepreneurial support activities. b. IE-Marketing would be under the direction of a full time Marketing Director paid by the project. This individual would be responsible for coordinating the marketing effort. Other IEEP staff would assist in contacting targeted firms, following -up on leads generated by IE-Marketing, and hosting visitations. c. Support for the IE-Marketing director would come first from the IEEP's two person business recruiting staff. One is now with IEEP. He is the first of what will be a permanent string of loaned executives, each spending 3-6 months with the organization. The other is being recruited. They will be assisted by a marketing intern who will come from a local university graduate program. The IE-Marketing director will also receive assistance from IEEP's administrative staff (president, one professional, two secretarial) . Each of these positions is filled today, though recruitment of a permanent president is underway. SBDC staff would be available to assist entrepreneurs who are interested in understanding the support network they will find should they consider moving to the Inland Empire. NOTE: The only funds going to the IEEP from IE-Marketing will be for specific and documented overhead services. IE- Marketing funds will be placed in a segregated account earmarked for the effort. 14 e. If a firm, by itself or through a broker wishes to remain confidential, IEEP will alert the cities & counties of the firm's general background and apparent needs, and each will be asked to submit materials. IEEP will organized them and pass them on to the potential client. Follow up will be by the IEEP until the firm wishes to contact local officials. Progress of the case number will be shared with the sponsors. f. If the firm, by itself or through a broker wishes to remain confidential and indicates an interest in specific areas, IEEP will alert the relevant cities/counties of the firm's background and apparent needs, and each will be asked to submit 4br materials. IEEP will organize them and,passed them on to the potential client. Other cities & counties will be alerted as to the firm's general background and specifications and invited to submit materials making a case as to why they should also be con- sidered. These will also be forwarded to the firm under that heading. In all cases, follow up will be by the IEEP, until the firm wishes to contact local officials. Progress of the case number will be shared with the cities & counties. g. In cases where a firm does not have a broker, and in IEEP's judgment one is warranted to maximize the probability of its location in the Inland Empire, IEEP will make references. IEEP will alert the cities & counties of the firm's general background and apparent needs, and each will be asked to submit materials. IEEP will organized them and pass them on to the broker and the potential client. IEEP will monitor such cases and report their progress by case number to the cities & counties. 11. The Formal Relationship Should IE-Marketing begin moving ahead, a formal relationship would be defined between the IEEP and the contracting cities. That relationship would have the following elements: a. No city or county would be asked to spend any money on IE-Marketing until a threshold of cities has made the com- mitment. b. The IE-Marketing contributor group will receive one -quarter of the seats on the board of IEEP Board of Directors and the Executive Committee. Through a sub -committee of the board they will be placed in a position to oversee the functioning and accounting of IE-Marketing. c. IEEP would sign IE-Marketing to for the program a contract with hire the staff, outlined in this 16 the cities which support create and provide back-up proposal. APPENDIX A. - IE-MARKETING BUDGET APPENDIX B. - IE-MARKETING TIME LINE APPENDIX C. - DESCRIPTION OF EACH PROPOSED DIRECT MAIL PIECE Ef-] APPENDIX A-2.-INLAND EMPIRE TOURISM COUNCIL MARKETING BUDGET, FY 1994-95 $0.185 Name Description Size Fold Color Count Design Cost Graphics Cost Printing Cost Mail Cost 9a Entertainment & Sports News - Jan Entrepreneurs + Tourism 2 500 $463 4-page 11x17 1 1 4/4 2,500 $2,000 $1,000 $464 9a Entertainment & Sports News - Apr Entrepreneurs + Tourism 2,500 463 4-page 11x17 1 4/4 2,500 2,000 1,000 464 10 Calendar 4-Calendars of Events 8'/sx11 Xerox 1 7,000 0 0 $200 1,295 TOTAL MAILINGS $4,000 $2,000 $1,127 1 $2.220 GRAND TOTAL MAILING COSTS $9,347 OTHER ACTIVITIES Paid By State Paid By Tourism Council Advertisin New ctivity Help Pay. Travel State Tourism Board - 6 X $1,500 $1,500 Mexico Trade Mission X 5,000 5,000 Trade Shows Orange County Travel Show X 625 625 L.A. Travel Show X 1 950 1 950 Anaheim Sports/Vacation X $1,000 1,000 Phoenix Sports/Vacation X 1,000 1,000 Photography Photo Shootw/Film Commission X $3,000 3,000 Video Assistance from RCC & SBVC X 2,000 2,000 Adventure Guide The Sun - Over Print X 5,000 X 5,000 10,000 Restaurant & Lodging Guide X 1,500 1,500 1,500 Familiarization Tours -2 Media, Tourism and Convention Professionals X 5,000 5,000 Newspaper Ads (Full Page, Monthly) L.A. Times X 11,000 4,400 11,000 Orange County Register X 11,000 4,400 11,000 TOTAL OTHER COSTS $11.575 1 $8,500 1 $33,500 1 $10,300 $53,575 OFFSETS 30,375 NET OTHER COSTS $23,200 TOTAL MAILING & NET OTHER COSTS $32,547 20 INLAND EMPIRE ECONOMIC PARTNERSHIP 19 APPENDIX B TIME LINE The time line for the IE-Marketing in large part depends upon the approval processes of the 32 governmental entities which must decide whether or not to enter the project. I�°=Marketa� 'TIME.:: INS:: DATE EVENT September 15, 1994 Presentation to the cities & counties October 15, 1994 IEEP has a clear view that sufficient cities & counties will enter the project to allow it to move ahead. October 15, 1994 IEEP will begin preliminary on the program, put bids out for an advertising agency, begin search for an IE-Marketing director. Existing staff will be used. November 15, 1994 cities & counties will have made final decisions. Allows re-scoping of the project. December 1, 1994 IE-Marketing Director hired, Advertising Agency chosen. February 15, 1995 First mail to begin arriving. June 30, 1995 First phase of program complete. IEEP existing staff members, experienced with concentrated targeted direct mail campaigns, have performed according to tighter deadlines than the one recommended. The critical events which will allow this time line to be met are the approval of sufficient cities & counties to allow the program to proceed by October 15, 1994, and the final decisions of all cities & counties to move ahead or not by November 15, 1994. 22 2. TEASER 2 Colors - 2 Sides 6x12 folded 6x6 What has Oregon's Population & Front is just an hour from L.A.? The Inland Empire ... Inside Top We're Building California's Futurel Key Demographic Facts The Inland Empire... Inside Bottom We're Building California's Futurel Key Life Style Facts Logo, Address & Phone Back 3. Brochure -The program is elevated with a 4-page, 4-color piece visualizing the Inland Empire as a large growing economy, with sophisticated firms, less expensive workers, outstanding recreation, affordable homes and diverse entertainment. 3. BROCHURE 4-Color - 2 sides 17xi1 folded 8•x11 Who Has ... Front Advanced Firms Affordable Workers (photo) (photo) Incredible Recreation Great Entertainment (photo) (photo) The Inland Empire ... We're Building California's Future The Inland Empire ... Inside Right We're Building California's Future (4-Economic photos & charts with caption) Inland Empire ... Inside left Where The California Dream Thrivesl (4-Key life style photos & captions) Inland Empire ... More Financial Power than 18 Statesl (Inland Empire on list of states) Back Inland Empire ... As Populated As Oregon (Inland Empire on list of states) IFLogo, Address & Phone 24 IM M 6. Targeted Invitation Postcard - At this point, people from as many firms as possible would be brought to the Inland Empire. Those from different sectors would be invited to events relevant to their specialties. In the evening, they would be invited to a major social event. In the future, the opening of The California Speedway could be a major event around which to plan. IEEP member firms would help arrange different parts of this program. 6. Targeted Invitation Postcard 6x12 glossy Each Person on the Southern California Target Lists is Invited to an Inland Empire event, tailored to their group. Card shows photographs of the event, and stresses the growing economy, & sophistication of the region. Logo and thrive theme are prominent. 7. Targeted Survey - Follow-up would come via a survey with the two purposes: subtly providing Inland Empire information targeted by group & SIC code, and collecting information about IE-Marketing's effectiveness. 8. Quarterly Targeted Newsletter - The 4-page economic news- letter, first sent with the Inland Empire kit, would be updated quarterly and sent. Variations would be targeted to provide information on why manufacturing, service, office or retail firms should be coming to the region. 8. Quarterly Targeted Newsletter 4-Color 17x11 folded 8"xll Details why firms in manufacturing, service, office or retailing are coming to the Inland Empire. Includes life style information. C. Entrepreneurs (14,000) Entrepreneurs would receive the eight pieces above plus: 9. Quarterly Sports & brochure that woul It would highlight Empire by providing many entertainment, d Entertainment Guide - A 4-page, 4-color be developed for the tourism industry. the growing sophistication of the Inland a continuous flow of information on the historic and sports events in the region. 26 11. Quarterly Calendar of Events 8'*xl1 Features detailed listing of events in the coming three months throughout the Inland Empire. Computer generated, xeroxed References the Inland Empire Tourism Council at IEEP as point of contact Logo and Color Scheme of IE-Marketing Also, local visitor industry professionals would receive a Restaurant & Lodging Guide, and would continue to supply them with The Sun Adventure Guide. In addition, a Self Inland Empire Driving Tour would be designed and materials distributed to appropriate locations. F. Film Industry (5.000) In the film industry there are two types of targets. For larger studios, it is location scouts and managers. For smaller ones, it is often times the producers and/or directors. Annually these groups would be sent: 12. Site Location Catalogue & Kit - This 4-color, 8-page catalogue would present teaser samples of Inland Empire architectural, historical and environmental scenes. A letter would outline the process for working with IEEP staff to arrange for permits & logistical support. An 800 number rolodex card, and reply cards would be included to elicit contacts. 12. Site Location Catalogue & Kit Large envelope including: 17x11 folded 8"x11 8-Page, 4-Color Letter of explanation Catalogue of Sample Film Locations IEEP 800 Number Rolodex Card/Reply Card Logo and Color Scheme of IE-Marketing Semi-annually they would receive: 13. Film Brochure -A 4-page 4-color Film Brochure aimed at reminding them of the Inland Empire as a filming site. It would include photographs of Norton AFB plus processing and contact infor- mation. W PENDING CITY COUNCIL APPROVAL CITY OF GRAND TERRACE 1 DATE: DECEMBER 29, 1994 CHECK REGISTER NO:122994 OUTSTANDING DEMANDS AS OF: DECEMBER 29, 1994 CHECK NO. VENDOR P10039 KAREN GERBER P10040 SOUTHERN CA EDISON COMPANY P10041 SOUTHERN CA GAS COMPANY P10042 COMCAST CABLEVISION P10043 STATE COMPENSATION INS. P10044 SOUTHERN CA EDISON COMPANY P10045 SOUTHERN CA GAS COMPANY P10046 COMCAST CABLEVISION n P10047 C MICHAEL MULLINS P10049 SOUTHERN CA EDISON COMPANY P10050 SOUTHERN CA GAS COMPANY P10051 COMCAST CABLEVISION P10052 30 ADRIAN REYNOSA P10053 LARRY MAINEZ 4b P10054 ELIZABETH R. DUARTE P10055 SOUTHERN CA EDISON COMPANY DESCRIPTION AMOUNT BIRTHDAY BONUS $ 50.00 CASH PAYMENTS FOR 12/8/94 264.83 CASH PAYMENTS FOR 12/8/94 175.49 CASH PAYMENTS FOR 12/8/94 116.87 WORKERS' COMPENSATION INSURANCE,DEC.1994 2,623.75 CASH PAYMENTS FOR 12/13/94 486.45 CASH PAYMENTS FOR 12/13/94 278.57 CASH PAYMENTS FOR-12/13/94 232.07 BIRTHDAY BONUS 50.00 CASH PAYMENTS FOR 12/16/94 795.36 CASH PAYMENTS FOR 12/16/94 363.79 CASH PAYMENTS FOR 12/16/94 209.69 SCOREKEEPER,SLO-PITCH SOFTBALL 11/17-12/21/94 283.50 PLANNING TECHNICIAN,12/5-12/16/94 AND REIMBURSEMENT FOR LOCAL MILEAGE 665.05 REIMBURSEMENT, CMBTA CONFERENCE 39.75 CASH PAYMENTS FOR 12/19/94 355.24 3 CITY OF GRAND TERRACE 3 DATE: DECEMBER 29, 1994 CHECK REGISTER NO: 122994 ---------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------- OUTSTANDING DEMANDS AS OF: DECEMBER 29, 1994 ---------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------- CHECK NO. VENDOR DESCRIPTION AMOUNT 30511 PETER AMAGNOS REFUND, WASTEWATER DISPOSAL SERVICES $ 14.80 30512 JUDI WORKMAN REFUND, WASTEWATER DISPOSAL SERVICES 12.80 30513 ARTHUR DIETZ REFUND, WASTEWATER DISPOSAL SERVICES 17.60 30514 RICHARD FAULK REFUND, WASTEWATER DISPOSAL SERVICES 12.00 30515 ROBERT FITZSIMMONS REFUND, WASTEWATER DISPOSAL SERVICES 12.00 30516 JAMES HAMILTON REFUND, WASTEWATER DISPOSAL SERVICES 14.00 30517 BEAR MANAGEMENT REFUND, WASTEWATER DISPOSAL SERVICES 21.20 30518 SCOTT MARTINEAU REFUND, WASTEWATER DISPOSAL SERVICES 16.80 30519 WILLIAM HILL REFUND, WASTEWATER DISPOSAL SERVICES 12.40 30520 BRENDA SAAB REFUND, WASTEWATER DISPOSAL SERVICES 12.80 30521 LINDA FOLLETT REFUND, WASTEWATER DISPOSAL SERVICES 15.60 30522 MARGUERITE SCALE REFUND, WASTEWATER DISPOSAL SERVICES 24.00 30523 AA EQUIPMENT PARTS FOR LAWN MOWER 90.82 30524 A & A PRODUCE PRODUCE FOR CHILD CARE 46.15 30525 ACCENT PRINT & DESIGN PAPER FOR CHILD CARE 16.90 30526 ADVANCE COPY SYSTEMS TONER FOR COPIER 104.73 A CITY OF GRAND TERRACE k, DATE: DECEMBER 29, 1994 CHECK REGISTER NO:122994 OUTSTANDING DEMANDS AS OF: DECEMBER 29, 1994 CHECK NO. VENDOR DESCRIPTION AMOUNT 30543 FRIDAY'S LANDSCAPE MAINTENANCE,TERRACE PINES $ 200.00 30544 GOFORTH & MARTI OFFICE SUPPLIES 137.93 30545 G.T. CHAMBER OF COMMERCE PARTIAL PAYMENT,GRANT FOR 1994/95 3,750.00 30547 H & H GENERAL CONTRACTORS REPAIRS, STORM DRAINS, VAN BUREN/WILLET 985.00 30548 HARPER & BURNS LEGAL SERVICES FOR NOVEMBER,1994 1,951.25 30549 HERMAN HILKEY STIPENDS FOR-DECEMBER,1994 300.00 30550 HONEYWELL, INC. MAINTENANCE ON HVAC UNIT,JANUARY,1995 1,114.16 30551 INLAND COUNTIES INSURANCE LIFE/DENTAL INSURANCE FOR JANUARY,1995 557.32 30552 INLAND EMPIRE STAGES LTD. BUS, RECREATION EXCURSION 342.00 30553 INMARK STAMPS AND NAME TAGS 97.52 30554 INTERSTATE BRANDS CORP. BAKERY GOODS FOR CHILD CARE 63.57 30555 KICAK & ASSOCIATES ENGINEERING SERVICES, 11/21-12/18/94 7,729.50 30556 SHARON KORGAN PURCHASE COMPUTER/CITIZENS PATROL TRUST FUND 1,500.00 30557 KRAFT FOOD SERVICE FOOD FOR CHILD CARE 1,734.33 30558 LAKESHORE LEARNING RECREATION SUPPLIES 161.39 30559 METROPOLITAN INSURANCE LIFE INSURANCE FOR JANUARY,1995 290.95 A CITY OF GRAND TERRACE 7 DATE: DECEMBER 29, 1994 CHECK REGISTER NO:122994 OUTSTANDING CHECKS AS OF: DECEMBER 29, 1994 ---------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------- CHECK NO. VENDOR DESCRIPTION AMOUNT 30575 JAMES SINGLEY STIPENDS FOR DECEMBER,1994 $ 300.00 30576 SOUTHERN CA'EDISON COMPANY STREET LIGHTS FOR NOVEMBER,1994 AND ADJUSTMENT FOR PRIOR MONTH 5,548.29 30577 BRENDA STANFILL CITY CLERK CONFERENCE 60.00 30578 THE SUN SUBSCRIPTION FOR HISTORICAL/CULTURAL COMMITTEE AND NOTICE OF PUBLIC HEARING 230.20 30579 TEXACO REFINING/MARKETING FUEL FOR TRUCKS,EQUIPMENT AND VAN 195.94 30580 TRI-COUNTY OFFICIALS UMPIRES FOR SLO-PITCH SOFTBALL,12/1-12/15/94 300.00 30581 VISA CITY COUNCIL/CITY MANAGER CONFERENCE, CSMFO CONFERENCE, AND CITY CLERK CONFERENCE 651.58 30582 WAXIE JANITORIAL SUPPLIES FOR CHILD CARE 58.67 30583 WESTERN EXTERMINATORS PEST CONTROL FOR CITY OWNED FACILITIES 145.00 30584 YOSIMITE WATERS BOTTLED WATER FOR CITY OWNED FACILITIES 309.09 PAYROLL FOR DECEMBER, 1994 151,356.90 TOTAL: $342,406.29 I CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE, THAT 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. BERNARD SIMON,FINANCE DIRECTOR c r CITY OF BRAND TERRACE 1 DATE: JANUARY 12, 1995 CHECK REGISTER NO:011295 OUTSTANDING DEMANDS AS OFs JANUARY 12, 1995 CHECK NO. VENDOR DESCRIPTION AMOUNT P10070 SOUTHERN CA EDISON COMPANY CASH PAYMENTS FOR 12/29/94 $ 248.08 P10071 SOUTHERN CA GAS COMPANY CASH PAYMENTS FOR 12/29/94 202.07 P10072 COMCAST CABLEVISION CASH PAYMENTS FOR 12/29/94 133.39 P10073 LARRY MAINEZ PLANNING TECHNICIAN,12/17-12/30/94 656.80 P10074 REGINA HERNANDEZ BIRTHDAY BONUS 50.00 P10075 SOUTHERN CA EDISON COMPANY CASH PAYMENTS FOR 1/3/95 331.07 P10076 SOUTHERN CA GAS COMPANY CASH PAYMENTS FOR 1/3/95 152.51 P10077 COMCAST CABLEVISION CASH PAYMENTS FOR 1/3/95 54.37 P10078 PERS RETIREMENT FOR PAY ROLL ENDING 12/16/94 4,727.06 P10079 SOUTHERN CA EDISON COMPANY CASH PAYMENTS FOR 1/4/95 731.20 P10080 SOUTHERN CA GAS COMPANY CASH PAYMENTS FOR 1/4/95 777.91 P10081 COMCAST CABLEVISION CASH PAYMENTS FOR 1/4/95 236.00 P10082 CITY OF SAN LUIS OBISPO REGISTRATION CSMFO CONFERENCE,FINANCE DIRECTOR 180.00 P10083 STANDARD INSURANCE COMPANY DISABILITY INSURANCE FOR JANUARY,1995 640.93 P10084 POSTMASTER—COLTON MAIL CITY NEWSLETTER/RECREATION BROCHURES 543.24 30587 BECKY TREBIZO REFUND, RECREATION PROGRAM 30.00 c r CITY OF GRAND TERRACE 3 DATE: JANUARY 12, 1995 CHECK REGISTER NOs011295 OUTSTANDING DEMANDS AS OF: JANUARY 12, 1995 CHECK NO. VENDOR DESCRIPTION AMOUNT 30604 FRIDAY'S LANDSCAPE MAINTENANCE,TERRACE PINES $ 200.00 30605 GOFORTH & MARTI OFFICE SUPPLIES 10.94 30606 CITY OF GRAND TERRACE EMPLOYEE CHILD CARE,JANUARY,1995 957.15 30607 INTERSTATE BRANDS CORP. BAKERY GOODS FOR CHILD CARE 52.31 30608 JANI KING JANITORIAL SERVICES FOR CHILD CARE,JANUARY,1995 759.00 30609 KRAFT FOOD SERVICE FOOD FOR CHILD CARE 1,444.43 30610 PATRIZIA MATERASSI AUTO ALLOWANCE FOR JANUARY,1995 200.00 30612 ORIENTAL TRADING COMPANY SUPPLIES FOR CHILD CARE 212.80 30613 PAGENET—ONTARIO AIR TIME/MAINTENANCE FOR PAGERS,JANUARY,1995 175.61 30614 PETTY CASH REIMBURSE GENERAL PETTY CASH,FINANCE 347.68 30615 QUALITY AUTOMOTIVE REPLACE CLUTCH, CITY TRUCK 736.55 30617 COUNTY OF SAN BERNARDINO DUMP CHARGES FOR 11/18-12/3/94 904.41 30618 THOMAS SCHWAB AUTO ALLOWANCE FOR JANUARY,1995 200.00 30619 SECURITY DATA GROUP SECURITY MONITOR,CIVIC CENTER JAN—MARCH,1995 75.00 30620 SIERRA PRINTING PRINT CORRECTION NOTICES 178.09 30621 BERNARD SIMON REIMBURSEMENT,TAX SEMINAR 33.00 PENDING CITY COUNCIL APPROVAL CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR COUNCIL MEETING - DECEMBER 15, 1994 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 December 15, 1994 at 6:00 p.m. 40 PRESENT: Byron R. Matteson, Mayor Gene Carlstrom, Mayor Pro Tempore 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 Lt. Rodney Hoops, Sheriffs Department ABSENT: Joe Kicak, City Engineer 4r John Harper, City Attorney The meeting was opened with invocation by Pastor Roger Greenwalt, First Baptist Church of Grand Terrace, followed by the Pledge of Allegiance led by Mayor Pro Tem Carlstrom. Mayor Matteson convened City Council meeting at 6:00 P.M. Mayor Matteson reconvened City Council meeting at 6: 30 P.M. SPECIAL PRESENTATIONS 2A. Recycling Family of the Month - October 1994 Mayor Matteson announced that the Copple Family of 22755 Desoto Street are the recipients of the Recycling Family of the Month Award and of the local merchants gift certificates from Flowers By Yvonne, Food Connection, Verlee's Fancy Pets, Fish and Grooming, and Buttercup Bakery. 2B. Introduction of New Little Miss Grand Terrace - Presentation to Outgoing Little Miss Grand Terrace Mayor Matteson introduced Jessica Golding the new 1994-95 Little Miss Grand WUNgI AGENDA 11EY 1t ,jD Council Minutes 12/15/94 Page 3 PUBLIC COAVAENT Moire Huss. President of the Citizens fora Grand Terrace School District, 22735 Raven Way, Grand Terrace; Wished the City a Happy Birthday and reported that the Sun Telegram is covering the activities of the Citizens for a Grand Terrace School District, however, there was some misinterpretation in an article and hoped that it was corrected in an article that came out later. She further reported r that a Public Hearing was held before the County Committee, the Stallings survey was given at the meeting, the committee had architects that did different types of conversions with the cost conversions being close in both studies. The Stallings and Associates recommended approval and stated that all nine of the criterias were met. The recommendation to go to the State will be voted on by the County Committee, however, the boundaries may not be voted on by the Committee it may be left up to the State. This item will not be on the ballot before November 1995. Councilmember Sing_ley, wanted to make sure that the public was aware that the City Council holds no position for or against the proposed Grand Terrace School District. Don Larkin. President Grand Terrace Area Chamber of Commerce, 22795 Barton 4W Road Building 2, Grand Terrace; Congratulated the City on their Birthday and reported their new mission statement of goals and objectives. ORAL REPORTS 5A. Committee Reports 3. Historical and Cultural Activities Committee (b) Youth Basketball Request for Funds Gretchen Andrews, resident, stated that the amount of money that the club is requesting is little to ask to keep the children off the streets and give them a place to play basketball. Mayor Matteson, suggested that they have a fund raiser to get the extra money needed for the use of the gymnasium. Councilmember Sin ley, suggested that they approach the Colton Unified School District for assistance. Mayor Matteson, offered his support in going to other agencies for the money. Council Minutes 12/15/94 Page 5 OMNITRANS TEC. REPRESENTATIVE: JOHN DONLEVY ADVISORY ALTERNATE: TOM SCHWAB SOUTHERN REPRESENTATIVE: JIM SINGLEY CALIFORNIA JOINT ALTERNATE: TOM SCHWAB 4 POWERS INSURANCE AUTHORITY (BOARD OF DIRECTORS) SAN BERNARDINO REPRESENTATIVE: HERMAN HILKEY COUNTY GANG & ALTERNATE: JIM SINGLEY DRUG TASK FORCE 8B. League of California Cities Dues Increase CC-94-156 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM CARLSTROM, CARRIED 5-0, to pay the League of California Cities dues at the current level and to refuse an increase. Mayor Matteson turned the meeting over to Mayor Pro Tem Carlstrom ORAL REPORTS continued 5A. Committee Reports 1. Emergency Operations Committee (a) Minutes of 9/20/94 CC-94-157 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 4-0-1-0 (MAYOR MATTESON WAS ABSENT), to accept the Emergency Operations Committee minutes of September 20, 1994. 2. Crime Prevention Committee (a) Minutes of 10/ 10/94 CC-94-158 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR MATTESON WAS ABSENT), to accept the Crime Prevention Committee Minutes of October 10, 1994. (b) Request to change Meeting Place Council Minutes 12/15/94 Page 7 High Schools in the State, it would make the High School more equipped, better staffed than Colton High School. The 300,000 dollars was to make the school the top school not better than what we have. Councilmember Singlev_, believed that the 300,000 dollars would bring the school to California State standards. r Councilmember Buchanan, reported that he also.attended the Public Hearing meeting held by the County Committee for the proposed Grand Terrace School District. He also reported that he had the opportunity along with all of the Councilmembers to examine the General Motors Impact and electrical vehicle prototype that the Southern California Edison brought out to demonstrate to the City Council. He requested an update on the ridership on the Grand Terrace Community Shuttle and the feedback of the people that are using it. Mayor Pro Tem Carlstrom, reported that he attended the SANBAG Meeting on the first Wednesday of the month and stated that the main concern with SANBAG is the Measure I and Prop 111 funds. He expressed hopefulness that with the new representation of Councilmember Singley that we made get some of the funds to fix the freeways in our area. He also reported that he received Thank yous for the four-way stop on Mt. Vernon and Grand Terrace Road. PUBLIC HEARING 6A. Community Development Block Grant Funding: 1995 Mayor Pro Tem Carlstrom opened discussion to the public. Thelma Winkler, 12570 Mt. Vernon, Grand Terrace; suggested that they apply for a safe crossing device with the Community Development Block Grant Program. Councilmember Sin ley, recommended that an application for use of part of those funds be used to start developing the Susan B. Petta Memorial Park. CC-94-160 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNCILMEMBER HILKEY, CARRIED 4-0-1-0 (MAYOR MATTESON WAS ABSENT), to approve the installation of a water heater at the Senior Center and approve the retention of the balance of the 1995 allocation for future projects with the addition of the safe crossing device and the development of the Susan B. Petta Memorial Park be included as proposals as well. CRA ITEM () COUNCIL ITEM (XX) MEETING DATE: January 12, 1994 SUBJECT: PARTICIPATION IN FEDERAL SURPLUS PROPERTY PROGRAM oRecommendation: FUNDING REQUIRED _ NO FUNDING REQUIRED XX DISCUSSION Under State and Federal guidelines, the City of Grand Terrace is eligible to participate in the Federal Surplus Property Program Under said program, the City can receive surplus property (veirides, furnipne, equipment) at no or minimal cost The City has participated in this program in pest years, however, our eligibility is in need of renewal. The recommended resolution officially designates personnel to acquire properly and enter into the necessary agreements on behalf of the City of Grand Terrace. FISCAL BIPACT Now by this lion STAFF RECOMMENDATION That the City Council approve the Eligibility Renewal Application for the Federal Surpids Property Program. ATTACHMENT Renewal Application Form CITY OF GRAND TERRACE CITY COUNCIL AGENDA REPORTCOUNCIL AGENDA ITEM # State of California Department of General Services SASP Form 201-A 3/92 State Agency for Surplus Property 701 Burning Tree Rood ELIGIBILITY RENEWAL APPLICATION Fullerton, CA 92633 (714) 449-59W FEDERAL SURPLUS PROPERTY PROGRAM Name of or anization City of Grand Terrace Tele hon �9-824-6621 Address 2795 Barton Road Grand Terrace San. BdnoP City County ZIP 92313 Organization is a: PUBLIC AGENCY X A. Conservation B. Economic Development C. Education D. Parks and Recreation I. Public Health F. Public Safety X G. 2 or more listed H. Other (includes library/museums) L Homeless Program NONPROFIT AGENCY J. Private Education K Private Health L. Older Americans Act for Sr. Citizens M. Homeless Program NOTE: Categories j—K—L—M Number of sites Enrollment or number of clients served RESOLUTION "BE IT RESOLVED by the Governing Board, OR by the Chief Adminisritive Officer of those organizations which do not have a governing board, and hereby -ordered -that the official(s) and/or employee(s) whose name(s), tide(s), and signature(s) are listed below shall be and is (are) hereby authorized as our representative(s) to acquire federal surplus property from the California State Agency for Surplus Property under the Terms and Conditions listed on the reverse side of this form." NAME —{Print or type) Thcmas Schwab John W. Donlevy, Jr. TITLE City Manager Assistant City Manager .:a PASSED AND ADOPTED this 12th , day of January ,19 95 , by the Governing Board of the City Council of the City of Grand Terrace by the following vote: Aye ; Noes: ; Absent: L Brenda Stanfill ,Clerk of the Governing Board of the City of Grand Terrace do hereby certify that the foregoing is a full, true, and correct copy of a resolution adopted by the Board at a City Oouncil meeting thereof held at its regular place of meeting at the date and by the vote above stated, which resolution is on file in the office of the Board. (Signed) OR AUTHORIZED thisl2th day of JMuary , 19 95 , by. was Schwab, City Manager Name of Chief Administrative Officer ^— (Signed) Application approved: Comments or additional information: Date: FOR STATE AGENCY USE Signed: Application disapproved: (Title) January 4, 1995 CRA ITEM ( ) AGENDA ITEM NO. 8T11" REPORT COUNCIL ITEM (X) MEETING DATE: January 12. 1995 SUBJECT APPROVE STAFF ATTENDANCE AT CSMFO ANNUAL CONFERENCE TO BE HELD FEBRUARY 26th - 28th, 1995 FUNDING REQUIRED .USX_ NO FUNDING REQUIRED The California Society of Municipal Finance Officers is holding its' Annual Conference on February 26 - 28, 1995 in San Luis Obispo California. Staff is requesting authorization for the Finance Director to attend this conference. Funds are currently budgeted for this seminar. Staff Recommends that Council: 1. APPROVE THE ATTENDANCE OF THE FINANCE DIRECTOR AT THE CSMFO ANNUAL CONFERENCE TO BE HELD FEBRUARY 26-28, 1995, IN SAN LUIS OBISPO, CALIFORNIA. COUNCIL AGENDA ITEM #N KEY SPEAKERS Mary Jo Paloranta A nationally acclaimed motivational keynote speaker and seminar leader, Ms. Paloranta delivers a powerful message that enhances success by acknowledging and encouraging individual potential. Joel Kotkin An internationally recognized authority on global, economic, political, and social trends. He is the business trends analyst for Fox TV News and a contributing editor to "The Los Angeles Times" and"The Washington Post". William R. Daniels Senior partner of American Consulting & Training, Mr. Daniels has assisted thousands of executives and managers throughout the United States, Asia and Europe achieve breakthroughs in managerial performance and organizational productivity. Dan Walters Well—known journalist, author, television and radio personality, Dan Walters has had his pulse on California politics for three decades. His political commentary appears in more than SO California newspapers. Robert Fink Head of Communications and Networking Resources for the university of California's Berkeley Laboratory, Robert Fink has been a key contributor to international high—performance Local Area Networking and Internet research and development efforts as a technical committee chair, technical editor, and researcher. PROGRAM SUMMARY j California Society of Municipal Finance Officer; Finance Offramp on the Information Highway (95 Next Exit: SAN LUIS OBISPO 1991Annual leminar • hnlulsObiipo 9 SEMINAR REGISTRATION FORM CSMFO 1995 ANNUAL SEMINAR * SAN LUIS OBISPO Finance Offramp on the Information Highway February 25 - 28, 1995 (Please use separate form for each registrant) &4i?AJA120 SI MO A) , ljeAc7 o2 Gty oo Name (Please print or type) Title 21 �E'o.4 .S/m0A) AlErYSTRATION FEES Meals (d" one boot): Regular$ 1A49e11111dw O Aegm or Government Associate Before 1/8/95 $180 (Includes one meal ticket for Before 2/1/95 s205 each of the scheduled meals) At Conference $230 Qornmerdel Before 1/6/95 $305 (Includes one meal ticket for Before 2/1/95 $330 each of the scheduled meals) At Conference $355 Deny Govemrtnernt (includes one Before 1/8/95 $105 per day or e $ 75 meal ticket for each day's lunch) Before 2/1/95 $110 per day or • $ 85 At Conference $120 per day or "s100 Circle: Monday Tuesday 'Indicates the daily rate with one full government registration. Deny Cornrrtekcial (includes one meal ticket for each day's lunch) Circle: Monday Tuesday $130 Extra Meal Tickets (Soouseffiuestsl Number Monday - lunch $15.00 each - Banquet i3s.00 each Tuesday- Lunch $15.00 each Meal Tickets purchased on site will be: Lunch $20 each. Banquet ticket $40. Complimentary breakfast will be provided to conference participants. General Instructions s Make check payable to City of San Luis Obispo - CSMFO 1995 SEMINAR. Mail check with this form to: City of San Luis Obispo, Ann: Ella Goven, 990 Palm St., San Luis Obispo, CA 93401. If you have any registration questions please call Ella Goven at 805-781-7130. Refund Policy. Advance registrants unable to attend the seminar may receive a refund of the registration fee kiss a $35 processing charge by submitting a written request to the above address. Requests for refund must be received by Wednesday, February 9, 1995. No refunds will be made after February 9. CITY OF GRAND TERRACE CRIME PREVENTION COMMITTEE Regular Meeting RECEIVED MINUTES November 14, 1994 CITY C:_ERK'S DEPT, The Grand Terrace Crime Prevention Committee met at it's regular monthly meeting in the Upstairs Conference Room at City Hall at 6:00 p.m. MEMBERS PRESENT were JoAnn Johnson, Philomene Spisak, Harold Lord, Bitsy Miller, Dottie Raborn Richard Peters and Dick Rollins. MEMBERS ABSENT were Mike Fasenmyer CITY STAFF Sharon Korgan, Community Services Officer GUESTS PRESENT, none. AGENDA was approved. MINUTES of October 10th were approved with no corrections. TREASURER'S REPORT was not given. However, a discussion on whether, in fact, our Committee should have a Treasurer. It was not resolved. Also, there was a clarification of funds spent (primarily on Red Ribbon and Grand Terrace Days events) and on the encumbered funds (primarily the same, but unpaid). CSO REPORT was given by Sharon Korgan. *There will be a Grand Terrace Days meeting on December 5th at 6:30 p.m. Letters have been sent and everything has been planned. *Citizen Patrol Graduation will be November 16th at 5 p.m. in Council Chambers. Boy Scouts will be presenting the flags. *The Fire Department wishes to continue working together on the Pancake Breakfast and will be presenting the Citizen Patrol with a check for $800. *The Halloween Haunt went very well with Citizen Patrol members helping. *The Lions may wish to do a Kickoff Breakfast for Grand Terrace Days. *A Chairperson is needed to see to the Games portion of Grand Terrace Days. *It was recommended that we NOT participate in S.O.L.E. this Spring so that the new CSO does not get overwhelmed with new activities. *We would like to have a Chili Cook Off (at Grand Terrace Days) but it will have to be worked out. *Lengthy discussion on function of this Committee re- City's contract with the Sheriffs Department and just how we can become involved with finalizing the contract. How our recommendations should be relayed to the City and City Council. *Richard Peters was selected to work as representative of this committee and secure a copy of last year's contract with the Sheriffs Department from Finance and also obtain Crime Reports from Headquarters. OTHER COMMUNITY PROGRAMS Phil Spisak reported that she was to do Finger Printing at a Scout Meeting this very evening at 6-30 and asked to be excused for that purpose Granted. COUNCIL AGENDA rrEM #� 1 G AECF11/�,p, CITY CLERK'S DEPT. 7-70 SrnA7 Ui 0A"7 Aa, ;7 c 4197 AM . Gl..�..'-y �-:....-.� o�,/..� e2 vc.c�iL� D� n+_U.c-.rn._ AWCIL AGEND ITEM #5.A 2G O