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04/25/202301 CITY OF GRAND TERRACE CITY COUNCIL MINUTES • APRIL 25, 2023 Council Chambers Regular Meeting f 6 00 PM Grand Terrace Civic Center • 22795 Barton Road CALL TO ORDER Mayor Bill Hussey convened the Regular Meeting of the City Council for Tuesday, April 25, 2023, at 6 00 p m Council Member Jeff Allen requested that the Regular Meeting of the City Council adjourn in memory of Grand Terrace residents, Dale Showman and Doyce Nicola Invocation The Invocation was led by Pastor Mauricio De La Barrera from Living Word Inland Empire Church Pledge of Allegiance The Pledge of Allegiance was led by Grand Terrace Resident, Johan Gallo AB 2449 Disclosures None Attendee Name Bill Hussey i Title Mayor Status Arrived Present Doug Wilson Mayor Pro Tern Absent Sylvia Rodriguez -Robles Council Member Present Jeff Allen Council Member Present Kenneth J Henderson Council Member Present Konrad Bolowich City Manager Present Adrian Guerra City Attorney Present Debra Thomas City Clerk Present Christine Clayton Finance Director Absent' A REORDERING OF, ADDITIONS TO, OR REMOVAL OF ITEMS FROM THE AGENDA None B SPECIAL PRESENTATIONS I A proclamation was presented to Susan Van Campen, a living kidney donor and volunteer with One Legacy in honor of Donate Life Month I City of Grand Terrace I Page 1 Minutes Grand Terrace City Council Apnl 25, 2023 A proclamation was presented to Carolyn Preschern, Moderator for the 30t" Annual Inland Empire Prayer Breakfast in honor of the National Day of Prayer; Dr Michael Sequeira, Public Health Officer at San Bernardino County Public Health, gave a PowerPomt presentation on the statistics of Opioid and Fentanyl Use in San Bernardino County Adam Collier, Vice -President of Planned Communities, and Brian Ortwein, Vice President of Multi -Family Development with the Lewis Group of Companies, gave a PowerPomt presentation updating the City Council on its current project PUBLIC COMMENT Bobbie Forbes, Grand Terrace commented on the Lewis Group of Companies project C CONSENT CALENDAR RESULT APPROVED [UNANIMOUS] MOVER Sylvia Rodriguez -Robles, Council Member SECONDER Kenneth J Henderson, Council Member AYES Bill Hussey, Sylvia Rodriguez -Robles, Jeff Allen, Kenneth J Henderson ABSENT Doug Wilson 1 Waive Full Reading of Ordinances on Agenda 2 Approval of Minutes — Regular Meeting — 03/28/2023 APPROVE THE REGULAR MEETING MINUTES OF MARCH 28, 2023 3 Approval of Minutes — Special Meeting — 04/15/2023 APPROVE THE SPECIAL MEETING MINUTES OF APRIL 15, 2023 4 City Department Monthly Activity Report - March 2023 0X01=11V/W_1`I91a144 5 Approval of the March-2023 Check Register in the Amount of $519,020 96 APPROVE THE CHECK REGISTER NO 03312023 IN THE AMOUNT OF $519,020 96 AS SUBMITTED, FOR THE MONTH ENDING MARCH 31, 2023 6 Treasurer's Report as of December 31, 2022 RECEIVE AND FILE THE TREASURER'S REPORT FOR THE PERIOD ENDING DECEMBER 31, 2022 City of Grand Terrace 1 Page 2 Minutes Grand Terrace City Council I Apnl 25, 2023 7 Resolutions Initiating Proceedings to Levy & Increase (As Previously Authorized by Property Owners) Annual Assessments for Fiscal Year 2023-24 for the City of Grand Terrace Landscape & Lighting Assessment District 89-1 ("District"), Preliminarily Approving the Related Engineer's Report, and Setting and Declaring the City Council's Intention to Conduct a Public Hearing on May 9, 2023, at 6 00 P M or Soon Thereafter as Feasible, and Collect Annual Assessments Related Thereto 1 ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972, INITIATING PROCEEDINGS TO LEVY AND INCREASE (AS PREVIOUSLY AUTHORIZED BY PROPERTY OWNERS) ANNUAL ASSESSMENTS FOR THE 2023-24 FISCAL YEAR FOR THE CITY OF GRAND TERRACE LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO 89-1 AND ORDERING THE ENGINEER TO BE PREPARED AND FILE A REPORT IN ACCORDANCE WITH ARTICLE IV OF CHAPTER 1 OF SAID ACT, AND 2 ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, GIVING PRELIMINARY APPROVAL OF THE ENGINEERS REPORT FOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO 89-1, AND THE LEVY, INCREASE (AS PREVIOUSLY AUTHORIZED BY PROPERTY OWNERS), AND COLLECTION OF ANNUAL ASSESSMENTS RELATED THERETO FOR FISCAL YEAR 2023-24, AND 3 ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, SETTING AND DECLARING ITS INTENTION TO CONDUCT A PUBLIC HEARING ON MAY 9, 2023 AT 6 00 P M OR SOON THEREAFTER AS FEASIBLE, ON LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO 89-1, AND INTENTION TO LEVY, INCREASE (AS PREVIOUSLY AUTHORIZED BY PROPERTY OWNERS), AND COLLECT ANNUAL ASSESSMENTS RELATED THERETO FOR FISCAL YEAR 2023-24 9 CDBG Covid-19 Funding -Senior Center Improvements APPROVE THE EXPENDITURES FOR SENIOR CENTER IMPROVEMENTS, IN A TOTAL SUM NOT TO EXCEED $125,010, COMPLYING WITH GRAND TERRACE MUNICIPAL CODE SECTION 3 26 10 Professional Services Agreement Between the City of Grand Terrace and BFSA Environmental Services for the Mitigation Monitoring Reporting Program (MMRP) Consultation Services for Condor Battery Energy Storage System ("Project") - CUP 22- 02, SA 22-08, MD 22-02, E 22-06 1) APPROVE THE AGREEMENT WITH BFSA ENVIRONMENTAL SERVICES IN THE AMOUNT OF $50,900 00, AND 2) APPROVE THE PROJECT REIMBURSEMENT AGREEMENT jWITH CONDOR, AND 3) AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENTS, SUBJECT TO CITY ATTORNEY APPROVAL AS TO FORM City of Grand Terrace I Page 3 Minutes Grand Terrace City Council I Apnl 25, 2023 11 Approval of Amendment No 1 Between The City of Grand Terrace and Sweeping Corporation of America, LLC for Street Sweeping Services 1 AWARD TO AND APPROVE THE STREET SWEEPING AMENDMENT NO 1 WITH SWEEPING CORPORATION OF AMERICA, LLC, I FOR A TERM COMMENCING APRIL 13, 2023, THROUGH JUNE 30, 20241, FOR A TOTAL CONTRACT SUM NOT TO EXCEED $68,278 FOR ROUTINE STREET SWEEPING SERVICES AND, INCLUDES $2,142 SET -ASIDE FOR ON- CALL/SPECIAL EVENT/EMERGENCY STREET SWEEPING CALLOUTS, AND 2 AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT SUBJECT TO THE CITY ATTORNEY'S APPROVAL AS TO FORM Agenda Item No 8 was pulled by Council Member Henderson for Discussion 8 Housing Element Annual Progress Report for the 2022 Calendar Year ADOPT A RESOLUTION OF THE CITY COUNCIL OF GRAND TERRACE, CALIFORNIA, RECEIVING AND ACCEPTING THE CITY OF GRAND TERRACE GENERAL PLAN AND HOUSING ELEMENT ANNUAL PROGRESS REPORT FOR THE 2022 CALENDAR YEAR AND AUTHORIZING STAFF TO SUBMIT THE HOUSING ELEMENT ANNUAL PROGRESS REPORT FOR THE 2022 CALENDAR YEAR TO THE GOVERNOR'S OFFICE OF PLANNING AND RESEARCH (OPR) AND THE STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD) RESULT APPROVED [UNANIMOUS] MOVER Kenneth J Henderson, Council Member SECONDER Jeff Allen, Council Member AYES Bill Hussey, Sylvia Rodriguez -Robles, Jeff Allen, Kenneth J Henderson ABSENT Doug Wilson D PUBLIC COMMENT Robert Sanchez, Grand Terrace requested speed bumps be placed on Grand Terrace Road Michelle Sabino, Grand Terrace commented on the impact of state legislation on the community F UNFINISHED BUSINESS - NONE City of Grand Terrace Page 4 Minutes Grand Terrace City Council 1 Apnl 25, 2023 59 H IATA4111111►1*!--1 12 Memorandum of Understanding Between Colton Joint Unified School 'District and City of Grand Terrace Regarding Crossing Guards Council Member Rodriguez -Robles moved, with a second from Council Member Allen to approve the Memorandum of Understanding retroactively for school year 2022-2023 and direct staff to re -negotiate future contracts for crossing guards and return to the City Council with a recommendation THAT THE CITY COUNCIL PROVIDES DIRECTION AND IF APPROVED DIRECT THE CITY MANAGER TO EXECUTE THE AGREEMENT RESULT APPROVED [3 TO 11 MOVER Sylvia Rodriguez -Robles, Council Member SECONDER Jeff Allen, Council Member AYES Bill Hussey, Sylvia Rodriguez -Robles, Jeff Allen NAYS Kenneth J Henderson ABSENT Doug Wilson REQUESTS FOR FUTURE AGENDA ITEMS BY CITY COUNCIL 1 Motion Re -Locate Trash Enclosure at Veteran's Freedom Park Requested by Mayor Bill Hussey RESULT ADOPTED [UNANIMOUS] MOVER Bill Hussey, Mayor SECONDER Kenneth J Henderson, Council Member i AYES Bill Hussey, Sylvia Rodriguez -Robles, Jeff Allen, Kenneth J Henderson ABSENT Doug Wilson 2 Motion Request City Staff Provide an Informational Update on the, City's Designated Truck Route Roadway System Requested by Council Member Kenneth J Henderson RESULT ADOPTED [UNANIMOUS] MOVER Kenneth J Henderson, Council Member SECONDER Jeff Allen, Council Member AYES Bill Hussey, Sylvia Rodriguez -Robles, Jeff Allen, Kenneth J He ABSENT Doug Wilson 11 City of Grand Terrace I Page 5 i Minutes Grand Terrace City Council I April 25, 2023 R. K CITY COUNCIL COMMUNICATIONS Council Member Kenneth J Henderson Council Member Henderson commented attended Click here for the report Council Member Jeff Allen on board meetings and events that he Council Member Allen commented on board meetings and events that he attended Click here for the report Council Member Sylvia Robles Council Member Rodriguez -Robles commented on board meetings and events that she attended Click here for the report Mayor Bill Hussey Mayor Hussey commented on board meetings and events that he attended Click here for the report CITY MANAGER COMMUNICATIONS City Manager Bolowich announced that on Thursday, April 27, 2023, at 10 30 a m , Wingstop will hold its grand opening CLOSED SESSION - NONE L ADJOURN Mayor Hussey adjourned the Regular Meeting of the City Council at 8 30 p m in memory of Grand Terrace residents, Dale Showman and Doyce Nicola The Next Regular City Council meeting will be held on Tuesday, May 9, 2023, at 6 00 p m t Bill ussey, Ma Debra L Thomas, City C10k rr� City of Grand Terrace Page 6