04/15/2023 SPCITY OF GRAND TERRACE
CITY COUNCIL
MINUTES • APRIL 15, 2023
Council Chambers Special Meeting 10 00 AM
Grand Terrace Civic Center • 22795 Barton Road
Teleconference Location
3456 Doheny Park Road, #87, Dana Point, CA 92624
CALL TO ORDER
10 00 AM
Mayor Bill Hussey convened the Special Meeting of the City Council for Saturday,
April 15, 2023, at 10 00 a m
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Mayor Hussey
Attendee Name
Title
If Status
Arrived
Bill Hussey
Mayor
Present
Doug Wilson
Mayor Pro Tern
Present
Sylvia Rodriguez -Robles
Council Member
Remote
Jeff Allen
Council Member
Present
Kenneth J Henderson
Council Member
Present
Konrad Bolowich
City Manager
Present
Adrian Guerra
City Attorney
Absent
Debra Thomas
City Clerk
Remote
Christine Clayton
Finance Director
Absent
A PUBLIC COMMENT
None
B NEW BUSINESS
1 Approval of Appropriations for Emergency Repair of Storm Drain Crossing Mt Vernon
Avenue at Van Buren Street
Konrad Bolowich, Cit Manager gave the presentation and recommendations for this
item
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Minutes I Grand Terrace City Council Apnl 15, 2023
RECOMMENDATION
1 Provide direction as to repair options
2 Approve appropriation of funds from General Fund Reserves in an amount of up to
$100,000 00 to complete repairs
3 Authorize City Manager to engage a qualified contractor as described in the Grand
Terrace Fiscal Policies 3 01 01 Section VI
4 Authorized City Manager to execute the above -mentioned agreements
5 Direct City Manager to provide updates as to resolution and final expenditure at the
earliest possible City Council Meeting
RESULT
APPROVED [UNANIMOUS]
MOVER
Jeff Allen, Council Member
SECONDER
Doug Wilson, Mayor Pro Tern
AYES
Hussey, Wilson, Rodriguez -Robles, Allen, Henderson
ADJOURN
Mayor Hussey adjourned the Special Meeting of the City Council at 10 25 a m The
Next Regular City Council Meeting will be held on Tuesday, April 25, 2023, at 6 00 p m
ra L Thomas, City -Clerk r
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