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09/27/2022CITY OF GRAND TERRACE CITY COUNCIL AGENDA ● SEPTEMBER 27, 2022 Council Chambers Regular Meeting 6:00 PM Grand Terrace Civic Center ● 22795 Barton Road City of Grand Terrace Page 1 COMMENTS FROM THE PUBLIC The public is encouraged to address the City Council on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the City Council, please complete a Request to Speak card located at the front entrance and provide it to the City Clerk. Speakers will be called upon by the Mayor at the appropriate time and each person is allowed three (3) minutes speaking time. If you would like to participate telephonically and speak on an agenda item, you can access the meeting by dialing the following telephone number and you will be placed in the waiting room, muted until it is your turn to speak: *67 1-669-900-9128 Enter Meeting ID: 830 3025 5335 Password: 749342 The City wants you to know that you can also submit your comments by email to ccpubliccomment@grandterrace-ca.gov. To give the City Clerk adequate time to print out your comments for consideration at the meeting, please submit your written comments prior to 5:00 p.m.; or if you are unable to email, please call the City Clerk’s Office at (909) 824-6621 x230 by 5:00 p.m. If you wish to have your comments read to the City Council during the appropriate Public Comment period, please indicate in the Subject Line “FOR PUBLIC COMMENT” and list the item number you wish to comment on. Comments that you want read to the City Council will be subject to the three (3) minute time limitation (approximately 350 words). Pursuant to the provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The City Council may direct staff to investigate and/or schedule certain matters for consideration at a future City Council meeting. PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 1st Floor Lobby Area and 2nd Floor Reception Area during regular business hours and on the City’s website www.grandterrace-ca.gov. For further information regarding agenda items, please contact the office of the City Clerk at (909) 824-6621 x230, or via e-mail at dthomas@grandterrace-ca.gov. Any documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection in the City Clerk’s office at City Hall located at 22795 Barton Road during normal business hours. In addition, such documents will be posted on the City’s website at www.grandterrace-ca.gov. AMERICANS WITH DISABILITIES ACT In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office, (909) 824-6621 x230 at least 48 hours prior to the advertised starting time of the meeting. This will enable the City to make reasonable arrangements to ensure accessibility to this meeting. Later requests will be accommodated to the extent feasible. Agenda Grand Terrace City Council September 27, 2022 City of Grand Terrace Page 2 CALL TO ORDER Convene City Council Invocation Pledge of Allegiance Roll Call Attendee Name Present Absent Late Arrived Mayor Darcy McNaboe    Mayor Pro Tem Bill Hussey    Council Member Sylvia Robles    Council Member Doug Wilson    Council Member Jeff Allen    A. REORDERING OF, ADDITIONS TO, OR REMOVAL OF ITEMS FROM THE AGENDA B. SPECIAL PRESENTATIONS Certificates of Recognition – Grand Terrace Little League C. CONSENT CALENDAR The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon by the City 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. 1. Waive Full Reading of Ordinances on Agenda DEPARTMENT: CITY CLERK 2. Approval of Minutes – Regular Meeting – 09/13/2022 DEPARTMENT: CITY CLERK 3. City Department Monthly Activity Report - July 2022 RECOMMENDATION: Receive and file. DEPARTMENT: CITY MANAGER Agenda Grand Terrace City Council September 27, 2022 City of Grand Terrace Page 3 4. Approval of the August-2022 Check Register in the Amount of $813,132.93 RECOMMENDATION: Approve the Check Register No. 08312022 in the amount of $813,132.93 as submitted, for the month ending August 31, 2022. DEPARTMENT: FINANCE 5. Community Benefit Fund Grant Award to the Terrace View Elementary PTA in the Amount of $1,725.24 RECOMMENDATION: Approve the Community Benefit Fund grant application from the Terrace View Elementary PTA in the amount of $1,725.24 to support the Annual Red Ribbon Week & Drug and Health Awareness Week DEPARTMENT: FINANCE 6. Community Benefit Fund Grant Award to the Grand Terrace High School Wrestling Team in the Amount of $2,000.00 RECOMMENDATION: Approve the Community Benefit Fund grant application from the Grand Terrace High School Wrestling Team in the amount of $2,000.00 to support youth training in the sport of Wrestling DEPARTMENT: FINANCE 7. Community Benefit Fund Grant Award to Christ the Redeemer Catholic Church in the Amount of $310.00 RECOMMENDATION: Approve the Community Benefit Fund grant application from Christ the Redeemer Catholic Church in the amount of $310.00 to support the Christ the Redeemer Car Show DEPARTMENT: FINANCE 8. The City Council of the City of Grand Terrace Issue a Letter Requesting that Governor Gavin Newsom Sign on AB 1985 (R. Rivas) Organic Waste. Recovered Organic Waste Product Procurement Targets RECOMMENDATION: Staff recommends that the City Council authorize the Mayor to execute a letter on its behalf, requesting Governor Gavin Newsom sign AB 1985 (R. Rivas) Organic Waste. Recovered Organic Waste Product Procurement Targets. DEPARTMENT: CITY MANAGER Agenda Grand Terrace City Council September 27, 2022 City of Grand Terrace Page 4 9. Adoption of Resolutions Updating the Signature Authority for the City's & Successor Agency's (As Applicable) Bank of America, California Asset Management Program, LAIF, US Bank Safekeeping, Arrowhead Credit Union, MIDAmerica, and Empower Retirement Accounts RECOMMENDATION: Adopt the attached Resolutions updating the Signature Authority for the City’s and Successor Agency’s (as applicable) Bank of America, California Asset Management Program, LAIF, US Bank Safekeeping, Arrowhead Credit Union, MIDAmerica, and Empower Retirement Accounts DEPARTMENT: FINANCE 10. Adoption of a Resolution Amending Section 3.6 of Chapter III of the City of Grand Terrace Council Procedures Such that the Mayor May Sign Letters in Support of the League of California City’s and California Joint Powers Insurance Authority’s Positions on Legislation Pending Before the State Legislature or the Voters And, Further, Making Changes So that Section 3.6 Thereof is Consistent with State Law. RECOMMENDATION: ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA AMENDING SECTION 3.6 OF CHAPTER III OF THE CITY OF GRAND TERRACE COUNCIL PROCEDURES SUCH THAT THE MAYOR MAY SIGN LETTERS IN SUPPORT OF THE LEAGUE OF CALIFORNIA CITY’S AND CALIFORNIA JOINT POWERS INSURANCE AUTHORITY’S POSITIONS ON LEGISLATION PENDING BEFORE THE STATE LEGISLATURE OR THE VOTERS AND, FURTHER, MAKING CHANGES SO THAT SECTION 3.6 THEREOF IS CONSISTENT WITH STATE LAW. DEPARTMENT: CITY MANAGER 11. Approve Agreement with Loma Linda Heating and Air Conditioning Inc. for Replacement of Ten Ton HVAC Unit Servicing Grand Terrace Civic Center Community Room RECOMMENDATION: 1. Approve Agreement with Loma Linda Heating and Air Conditioning Inc. for replacement of a ten-ton HVAC unit servicing the Grand Terrace Civic Center Community Room in the amount of $28,689.10 with a 10% Contingency ($2,868.91). 2. Authorize the City Manager to execute the Agreement subject to City Attorney approval as to form. DEPARTMENT: PLANNING & DEVELOPMENT SERVICES Agenda Grand Terrace City Council September 27, 2022 City of Grand Terrace Page 5 12. Approve Professional Services Agreement for NPDES Support Services in an Amount Not to Exceed $27,000 RECOMMENDATION: 1. Approve a Professional Services Agreement between the City of Grand Terrace and Lynn Merrill and Associates, Inc., in an amount not to exceed $27,000; and 2. The additional appropriation of $15,000 to the NPDES departmental fund; 3. Authorize the City Manager to Execute the Agreement, subject to City Attorney approval as to form. DEPARTMENT: PUBLIC WORKS D. PUBLIC COMMENT This is the opportunity for members of the public to comment on any items not appearing on the regular agenda. Because of restrictions contained in California Law, the City Council may not discuss or act on any item not on the agenda but may briefly respond to statements made or ask a question for clarification. The Mayor may also request a brief response from staff to questions raised during public comment or may request a matter be agendized for a future meeting. E. PUBLIC HEARINGS - NONE F. UNFINISHED BUSINESS - NONE G. NEW BUSINESS - NONE H. REQUESTS FOR FUTURE AGENDA ITEMS BY CITY COUNCIL Pursuant to City Council policy set forth in the 2030 Vision and 2014 ‐2020 Strategic Plan, if a City Council Member is interested in a task or project that will require more than one hour of staff time to complete, the item will be agendized to ask the City Council if time should be spent on preparing a report on the proposed item. In accordance with this policy, this is the opportunity for City Council Members to request that an item be placed on a future agenda and authorize staff to prepare an agenda report. To ensure compliance with the Brown Act, the request shall be submitted to the City Manager at least one week in advance of the meeting so that the topic can be included on the agenda under this section. In order for any listed item to be placed on a Agenda Grand Terrace City Council September 27, 2022 City of Grand Terrace Page 6 future agenda, the City Council must act by formal motion (i.e., requires a motion and a second) to direct the City Manager to place the item on a future agenda. Pursuant to the requirements of the Brown Act, no other items may be considered other than those listed below. 1. Create an Ad-Hoc Committee to Consider Cash, Grants and Other Assets to be Deployed Toward Youth Requested by: Council Member Sylvia Robles I. CITY COUNCIL COMMUNICATIONS Council Member Jeff Allen Council Member Doug Wilson Council Member Sylvia Robles Mayor Pro Tem Bill Hussey Mayor Darcy McNaboe J. CITY MANAGER COMMUNICATIONS K. RECESS TO CLOSED SESSION CLOSED SESSION 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS, pursuant to Government Code Section 54956.8 Property: APN 1178-251-03 City negotiator: Konrad Bolowich, City Manager Negotiating parties: Friends of Blue Mountain Under negotiation: Price and terms of payment 2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(b) Number of Cases: One (1) RECONVENE TO OPEN SESSION REPORT OUT OF CLOSED SESSION Agenda Grand Terrace City Council September 27, 2022 City of Grand Terrace Page 7 L. ADJOURN The Next Regular City Council Meeting will be held on Tuesday, October 11, 2022, at 6:00 PM. Any request to have an item placed on a future agenda must be made in writing and submitted to the City Clerk’s office and the request will be processed in accordance with Council Procedures. CITY OF GRAND TERRACE CITY COUNCIL MINUTES ● SEPTEMBER 13, 2022 Council Chambers Regular Meeting 6:00 PM Grand Terrace Civic Center ● 22795 Barton Road City of Grand Terrace Page 1 CALL TO ORDER Mayor Darcy McNaboe convened the Regular Meeting of the City Council for Tuesday, September 13, 2022, at 6:00 p.m. Invocation The Invocation was led by Pastor Edgy Gallegos of the Living Word Inland Empire. Pledge of Allegiance The Pledge of Allegiance was led by Council Member Sylvia Robles. Attendee Name Title Status Arrived Darcy McNaboe Mayor Present Bill Hussey Mayor Pro Tem Present Sylvia Robles Council Member Present Doug Wilson Council Member Present Jeff Allen Council Member Present Konrad Bolowich City Manager Present Adrian Guerra City Attorney Present Debra Thomas City Clerk Present Terry Shea Interim Finance Director Present A. REORDERING OF, ADDITIONS TO, OR REMOVAL OF ITEMS FROM THE AGENDA Konrad Bolowich, City Manager informed the City Council that Agenda Item No. G.11, “Approval of Revisions to the City’s Fiscal Policies and 1st Reading of Changes to Ordinance No. 267, Section 32.24.070 B and 32.24.080”, is being removed from the agenda. B. SPECIAL PRESENTATIONS The City Council presented Pastor Edgy Gallegos of the Living Word Inland Empire Church with a proclamation honoring Hispanic Heritage Month. C.2 Packet Pg. 8 Mi n u t e s A c c e p t a n c e : M i n u t e s o f S e p 1 3 , 2 0 2 2 6 : 0 0 P M ( C o n s e n t C a l e n d a r ) Minutes Grand Terrace City Council September 13, 2022 City of Grand Terrace Page 2 C. CONSENT CALENDAR RESULT: APPROVED [UNANIMOUS] MOVER: Sylvia Robles, Council Member SECONDER: Jeff Allen, Council Member AYES: McNaboe, Hussey, Robles, Wilson, Allen 1. Waive Full Reading of Ordinances on Agenda DEPARTMENT: CITY CLERK 2. Approval of Minutes – Regular Meeting – 08/23/2022 3. June 16, 2022 Planning Commission, March 10, 2022 Parks & Recreation Advisory Committee and April 4, 2022 Historical & Cultural Activities Committee Meeting Minutes Update RECEIVE AND FILE. 4. Update City of Grand Terrace Conflict of Interest Code ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, RESCINDING RESOLUTION NO. 2020-34 IN ITS ENTIRETY AND ADOPTING A CONFLICT OF INTEREST CODE APPLICABLE TO DESIGNATED POSITIONS, INCLUDING MEMBERS AND STAFF OF THE PUBLIC FINANCING AUTHORITY AND THE GRAND TERRACE HOUSING AUTHORITY 5. The City Council of the City of Grand Terrace Issue a Letter Requesting that Governor Gavin Newsom Veto Senate Bill (SB) 1127 (Atkins) Workers’ Compensation: Liability Presumptions STAFF RECOMMENDS THAT THE CITY COUNCIL AUTHORIZE THE MAYOR TO EXECUTE A LETTER ON ITS BEHALF, REQUESTING GOVERNOR GAVIN NEWSOM VETO SENATE BILL 1127 (ATKINS) WORKERS’ COMPENSATION: LIABILITY PRESUMPTIONS. 6. Authorize Expenditures for Dog Park Equipment with Per Capital Grant Funds 1. AUTHORIZE THE EXPENDITURE OF UP TO $29,302 FROM PARKS FUND (FUND 49) FOR THE PURCHASE OF DOG PARK SURFACE, DOG TEETER, FIRE HYDRANT, DOG TUNNEL, AND DOG RAMPS 2. AUTHORIZE SALES DOCUMENTATION TO PROCURE DOG PARK SURFACE, DOG TEETER, FIRE HYDRANT, DOG TUNNEL, AND DOG RAMP NOT TO EXCEED THE GRANT AWARDED AMOUNT 7. Measure I Capital Project Needs Analysis for Fiscal Year 2022-2023 through 2026-2027 ADOPT “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, STATE OF CALIFORNIA, ADOPTING A FIVE-YEAR MEASURE I CAPITAL PROJECT NEEDS ANALYSIS FOR FISCAL YEAR 2022-2023 THROUGH C.2 Packet Pg. 9 Mi n u t e s A c c e p t a n c e : M i n u t e s o f S e p 1 3 , 2 0 2 2 6 : 0 0 P M ( C o n s e n t C a l e n d a r ) Minutes Grand Terrace City Council September 13, 2022 City of Grand Terrace Page 3 2026-2027” 8. Award Contract to Goodman & Associates for Preparation of PS&E for 2022-23 CIP 1. AWARD A CONTRACT TO GOODMAN & ASSOCIATES FOR PREPARING PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) FOR PAVEMENT REHABILITATION PROJECT FOR THE FISCAL YEAR 2022-23 CIP IN THE AMOUNT OF $78,000. 2. AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT AND ANY CHANGE ORDERS SUBJECT TO CITY ATTORNEY APPROVAL AS TO FORM. D. PUBLIC COMMENT None. E. PUBLIC HEARINGS - NONE F. UNFINISHED BUSINESS 9. Adopt the Resolution Authorizing Participation in the PARS Post-Employment Benefits Trust Program Administered by Public Agency Retirement Services (PARS) and U.S. Bank, Appointing the City Manager as the City’s Plan Administrator, and Authorizing the City Clerk to Execute the Documents and to Implement the Program Terry Shea, Interim Finance Director gave the staff report and PowerPoint presentation for this item. Council Member Jeff Allen moved, with a second from Mayor Pro Tem Hussey, to adopt a Resolution Authorizing Participation in the PARS Post-Employment Benefits Trust Program, unfunded at this time. Council Member Sylvia Robles, requested that an alternative motion be made bringing the item back at a future date for more detail and additional discussion. Motion failed due to lack of a second. CONSIDER ADOPTION OF THE RESOLUTION AUTHORIZING THE ESTABLISHMENT OF THE PARS POST-EMPLOYMENT BENEFITS TRUST PROGRAM WHICH COULD BE USED TO PRE-FUND CALPERS PENSION OBLIGATIONS. C.2 Packet Pg. 10 Mi n u t e s A c c e p t a n c e : M i n u t e s o f S e p 1 3 , 2 0 2 2 6 : 0 0 P M ( C o n s e n t C a l e n d a r ) Minutes Grand Terrace City Council September 13, 2022 City of Grand Terrace Page 4 RESULT: APPROVED [4 TO 1] MOVER: Jeff Allen, Council Member SECONDER: Bill Hussey, Mayor Pro Tem AYES: Darcy McNaboe, Bill Hussey, Doug Wilson, Jeff Allen NAYS: Sylvia Robles 10. Unfunded OPEB Liability Terry Shea, Interim Finance Director gave the staff report and PowerPoint presentation for this item. THE CITY COUNCIL APPROVE A PREFUNDING AGREEMENT AND ELECTION TO PRE-FUND OTHER POST- EMPLOYMENT BENEFITS (“OPEB”) THROUGH THE CALIFORNIA EMPLOYERS’ RETIREE BENEFIT TRUST (“CERBT”) FUND ADMINISTERED THROUGH THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM (“CALPERS”); AUTHORIZE THE CITY MANAGER (OR DESIGNEE) TO EXECUTE ALL DOCUMENTS TO FUND AND MAINTAIN PARTICIPATION IN THE TRUST; AND AUTHORIZE STAFF TO FILE THE NECESSARY FORMS WITH CALPERS AND TO MAKE AN INITIAL INVESTMENT OF $100,000. RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Doug Wilson, Council Member AYES: McNaboe, Hussey, Robles, Wilson, Allen G. NEW BUSINESS 11. Approval of Revisions to the City's Fiscal Policies and 1St Reading of Changes to Ordinance No. 267, Section 32.24.070 B and 32.24.080 APPROVE THE PROPOSED REVISIONS TO THE ATTACHED FISCAL POLICIES AND 1ST READING OF CHANGES TO ORDINANCE NO. 267, SECTION 3.24.070 B AND SECTION 3.24.080. RESULT: NOT DISCUSSED H. REQUESTS FOR FUTURE AGENDA ITEMS BY CITY COUNCIL - NONE I. CITY COUNCIL COMMUNICATIONS Council Member Jeff Allen Council Member Jeff Allen commented on board meetings and events that he attended. C.2 Packet Pg. 11 Mi n u t e s A c c e p t a n c e : M i n u t e s o f S e p 1 3 , 2 0 2 2 6 : 0 0 P M ( C o n s e n t C a l e n d a r ) Minutes Grand Terrace City Council September 13, 2022 City of Grand Terrace Page 5 Click here to view the report. Council Member Doug Wilson Council Member Doug Wilson commented on board meetings and events that he attended. Click here to view the report. Council Member Sylvia Robles Council Member Sylvia Robles commented on board meetings and events that she attended. Click here to view the report. Mayor Pro Tem Bill Hussey Mayor Pro Tem Bill Hussey commented on board meetings and events that he attended. Click here to view the report. Mayor Darcy McNaboe Mayor Darcy McNaboe commented on board meetings and events that she attended. Click here to view the report. J. CITY MANAGER COMMUNICATIONS Konrad Bolowich, City Manager announced that staff is working diligently on City clean up after the recent storms. He also reminded City Council that landscaping recognition will come back to the City Council later this year and requested recommendations from the City Council and community. OFFICERS REPORT Bryan Lane, Lieutenant with the San Bernardino County Sheriff’s Department made the following announcements: August 2023 - National Night Out to be held in the City of Grand Terrace September 20, 2022 – Coffee with a Cop to be held at Woody’s Classic Grill Public Service Announcement: Recently, a donkey was hit by a car, and left the donkey with two (2) broken legs. Lt. Lane asked that residents drive carefully and be aware of their surroundings and be on the lookout for donkeys in the roadways. K. RECESS TO CLOSED SESSION Mayor McNaboe recessed the regular meeting of the City Council to closed session at 7:25 p.m. CLOSED SESSION C.2 Packet Pg. 12 Mi n u t e s A c c e p t a n c e : M i n u t e s o f S e p 1 3 , 2 0 2 2 6 : 0 0 P M ( C o n s e n t C a l e n d a r ) Minutes Grand Terrace City Council September 13, 2022 City of Grand Terrace Page 6 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(b) Number of Cases: One RECONVENE TO OPEN SESSION Mayor McNaboe reconvened the regular meeting of the City Council from closed session at 7:49 p.m. REPORT OUT OF CLOSED SESSION Mayor McNaboe announced there was no reportable action; however, direction was provided to staff. L. ADJOURN Mayor McNaboe adjourned the Regular Meeting of the City Council at 7:50 p.m. The Next Regular Meeting of the City Council will be held on Tuesday, September 27, 2022, at 6:00 p.m. _________________________________ Darcy McNaboe, Mayor _________________________________ Debra L. Thomas, City Clerk C.2 Packet Pg. 13 Mi n u t e s A c c e p t a n c e : M i n u t e s o f S e p 1 3 , 2 0 2 2 6 : 0 0 P M ( C o n s e n t C a l e n d a r ) AGENDA REPORT MEETING DATE: September 27, 2022 Council Item TITLE: City Department Monthly Activity Report - July 2022 PRESENTED BY: Konrad Bolowich, City Manager RECOMMENDATION: Receive and file. 2030 VISION STATEMENT: This staff report identifies the monthly tasks associated with the delivery of projects to support City Council’s Goals 1) Ensure Our Fiscal Viability - Explore Creative Means to Provide Services and 4) Develop and Implement Successful Partnerships - Work with Local, Regional and State Agencies to secure Funding for Programs and Projects. BACKGROUND: The City Council of Grand Terrace established a 2030 Vision for the City of Grand Terrace and followed up with a 2014-2020 Strategic Plan. The Strategic Plan is a roadmap to ensure that the City remains on target and reaches its overall goals. The 2030 Vision and Strategic Plan will be achieved as staff accomplishes tasks and projects that are aligned with the 2030 Vision goals. The goals include: • Ensure Our Fiscal Viability • Maintain Public Safety • Promote Economic Development • Develop and Implement Successful Partnerships • Engage in Proactive Communications DISCUSSION: This Monthly report includes July 2022 data for each department in the City. The number of projects and activities reported do not reflect everything staff is doing but rather highlights things they have worked on in the past month which may be of interest to City Council and the public. This report is updated monthly and posted to the City’s website on the fourth week of each month. FISCAL IMPACT: The Monthly report has no fiscal impact. The monthly reports do not provide budgetary status. The Finance Department will continue to produce individual monthly financial reports which are separate from the Department monthly reports. ATTACHMENTS: • City Manager July Report - [Final] (PDF) C.3 Packet Pg. 14 APPROVALS: Konrad Bolowich Completed 09/21/2022 1:47 PM City Manager Completed 09/21/2022 1:56 PM City Council Pending 09/27/2022 6:00 PM C.3 Packet Pg. 15 MONTHLY REPORT July 2022 PRESENTED BY THE CITY MANAGER’S OFFICE C.3.a Packet Pg. 16 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) C.3.a Packet Pg. 17 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) i Organizational Chart .........................................................................................1 City Clerk ...........................................................................................................2 Committee/Commissions ........................................................................7 City Manager .....................................................................................................8 Senior Center ....................................................................................... 12 Senior Bus Program ............................................................................. 15 Communications ................................................................................... 20 Planning and Development ............................................................................ 24 Code Enforcement ............................................................................... 42 Weekend Code ..................................................................................... 43 Parking/Graffiti ...................................................................................... 44 Animal Control ...................................................................................... 46 Public Works .................................................................................................. 51 Engineering Division ............................................................................. 52 Maintenance ......................................................................................... 52 Park Maintenance ................................................................................ 53 Burrtec Waste Generation Report ........................................................ 54 Sheriff’s Contract ............................................................................................ 57 Law Enforcement Services ................................................................... 58 San Bernardino County Fire ............................................................. Unavailable Emergency Management Services ........................................ Unavailable C.3.a Packet Pg. 18 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) CITY MANAGER Organization Chart City Manager City Clerk Planning & Development Public Works Finance Public Safety Agenda Processing Land Use Planning Engineering Accounting Fire District Elections Planning Commission NPDES Budgeting & Purchasing Law Enforcement Records Management Building & Safety Storm Drain Maintenance Payroll FPPC Filings Code Enforcement Facilities Maintenance Treasury Public Records Enforcement Program Parks Maintenance Senior Bus Program Page 1 C.3.a Packet Pg. 19 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) &LW\RI*UDQG7HUUDFH &LW\&OHUN¶V'HSDUWPHQW &LW\&OHUN x $JHQGD3URFHVVLQJ x (OHFWLRQV x 5HFRUGV0DQDJHPHQW x )33&)LOLQJV x 3XEOLF5HFRUGV Page 2 C.3.a Packet Pg. 20 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) City of Grand Terrace City Clerk’s Department . DATE: September 27, 2022 TO: City Manager’s Office FROM: Debra Thomas, City Clerk City Clerk’s Office SUBJECT: JULY CITY CLERK MONTHLY REPORT This monthly report is presented to the City Manager to keep him informed of the activities and responsibilities within the City Clerk’s Department over the last six (6) months. The City Clerk’s Office is staffed with one position that includes the City Clerk. The primary responsibilities for this department are Council Support Services, Records Management, Administrative Processing, Board Administration and Election Services. Each of these functions require a collaborative effort between the department staff to ensure that all components within the process are completed from origin to file. As the official records manager for all City documents it is imperative that this process be accurate to ensure the preservation of the City’s history. AGENDAS/POSTINGS The City Clerk is responsible for preparing agendas and postings for all City Council Regular and Special Meetings, as well as for the Housing Authority and Successor Agency to the Community Redevelopment Agency. The total number of agendas processed for the month of July 2022 are two (2), spending a total of sixteen (16) hours preparing the agenda packet producing 558 pages. AGENDA PROCESSING/POSTING MONTH Regular Meeting Special Meeting Totals February 2 1 3 March 2 0 2 April 2 1 3 May 2 0 2 June 2 0 2 July 2 0 2 Total Processed 12 2 14 Page 3 C.3.a Packet Pg. 21 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) RESOLUTIONS & ORDINANCES The City Clerk is responsible for the security of all official City records including Resolutions. Additionally, it is the City Clerk’s responsibility to ensure those Resolutions are executed, certified, and published, when appropriate. It is also the responsibility of the City Clerk to ensure all City Council Ordinances presented to Council have been certified and made available for review by the public. The City Clerk must coordinate with the local adjudicated newspaper to publish Ordinance summaries for its first and second readings. The number of Resolutions processed for the month of July is five (5) and the number of Ordinances processed was zero (1). RESOLUTIONS AND ORDINANCES PROCESSED RESOLUTIONS ORDINANCES MONTHLY TOTALS February 5 0 5 March 4 0 4 April 3 0 3 May 12 2 14 June 5 1 6 July 2 0 2 Total Processed 31 3 34 RECOGNITION ACTIVITY Its purpose is to recognize individuals, groups, and events of significance to the Grand Terrace community by the issuance of Certificates, Recognition, Acknowledgment and Commendation Pins. It is the responsibility of the City Clerk to ensure that all signatures of City Council are obtained on the document, coordinate attendance at Council meetings for the individual, group, or event representative to accept the recognition, as well as prepare Council with all necessary information to present the recognition if presentation will be held at another venue. There is one (1) In Memoriam Adjournment issued for the month of July 2022. Month Certificate of Acknowledgment w/Pin Certificate of Recognition w/Pin Commendation w/Pin In Memoriam Adjournments Certificate of Participation Proclamation Total February 0 0 0 0 0 0 0 March 0 0 1 1 0 1 3 April 0 7 0 0 0 2 9 May 0 0 0 0 0 3 3 June 0 0 1 0 0 0 1 July 0 0 0 1 0 0 1 Total 0 7 2 2 0 6 17 Page 4 C.3.a Packet Pg. 22 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) CONTRACTS AND AGREEMENTS PROCESSED The City Clerk works closely with the City Council and is responsible for processing follow-up documentation. Management of these documents include contracts and agreements, and it is the responsibility of the City Clerk to obtain signatures, distribute originals, log, scan, and file. There were five (5) agreements processed for the month of July 2022. CONTRACTS & AGREEMENTS PROCESSED February 3 March 0 April 2 May 2 June 5 July 5 Total 17 RECORDS REQUESTS The City Clerk’s office received sixteen (16) Requests for Copies of Public Records for the month of July 2022. Fifteen (15) of these requests were completed within the Government Code Section 6253(c)’s requirement of ten (10) calendar days and one (1) was completed with a 14- day extension. The total number of pages provided in response to those requests were 466. RECORDS REQUEST SUMMARY Month Requests Received Completed Within 10 Days Completed with 14-Day Extension # of Pages Provided Letter to Requestor – No Records February 10 7 3 86 3 March 10 8 2 77 4 April 12 12 0 44 3 May 10 8 2 270 4 June 10 8 2 436 2 July 16 15 1 466 6 Total Requests 68 58 10 1,379 22 Page 5 C.3.a Packet Pg. 23 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) CUSTOMER SERVICE – TELEPHONE CALLS The City Clerk is responsible for receiving and responding to inquiries and external customer service requests, communicating, coordinating, and responding to internal department requests, external agency cooperation and legislative bodies. For the month of July 2022, the City Clerk’s office responded to 264 telephone calls from residents, contractors, vendors, consultants, and in-house customer service assistance to City staff. TELEPHONE CUSTOMER SERVICE February 288 March 242 April 236 May 385 June 394 July 264 Total Calls 1,897 HISTORICAL & CULTURAL COMMITTEE ACTIVITY The Historical and Cultural Activities Committee preserves the history of Grand Terrace and facilitates cultural activities for the benefit of all citizens in the City. The City Clerk serves as a liaison facilitating communication between the committee and City Manager and City Council, maintains the committee minutes of its proceedings and provides support for the Annual Art Show, Country Fair and City Birthday Party. Month Committee Meeting Emails w/Committee Members & Vendors Written Correspondence w/Committee Members Telephone Calls with Committee Members & Vendors Art Show/Country Fair & City Birthday Prep & Attendance Total # of Hours February 1.0 0.5 0.5 0.5 0 2.5 March 1.0 0.5 0.5 0.5 0 2.5 April 1.0 0.5 0.5 0.5 0 2.5 May 1.0 1.5 1.0 1.0 5.0 9.5 June 0 0.5 0 0 0 .5 July 1.0 0.5 0.5 0 0 2.0 TOTAL # HOURS 5.0 4.0 3.0 2.5 5.0 19.5 Page 6 C.3.a Packet Pg. 24 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) COMMITTEES/COMMISSIONS The City Clerk is responsible for maintaining Appointed Committee/Commission Rosters and ensuring that all information is current and up to date for each. Listed below are the number of current Appointed City Committees/Commissions, including the number of alternates and vacancies that may exist: COMMITTEES/COMMISSIONS # OF MEMBERS # OF ALTERNATES # OF VACANCIES Historical & Cultural Activities Committee 7 0 3 Planning Commission 5 0 0 Parks & Recreation Committee 5 0 0 Page 7 C.3.a Packet Pg. 25 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) &LW\RI*UDQG7HUUDFH &LW\0DQDJHU¶V2IILFH &LW\0DQDJHU¶V2IILFH x &LW\0DQDJHU¶V2IILFH x +XPDQ5HVRXUFHV x 6HQLRU&HQWHU Page 8 C.3.a Packet Pg. 26 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) DATE: September 27, 2022 TO: Konrad Bolowich, City Manager City Manager’s Office FROM: Debra L. Thomas, City Clerk SUBJECT: Jul-2022 Monthly Services Report This monthly report is presented to the City Manager to keep the City Manager and Policy Makers informed of the activities within the City Manager’s Office and programs administered by the office to meet service demands. The tasks and projects identified within the monthly report represent programs administered by the City Manager’s Office. The projects identified in this report do not represent the City Manager’s Office’s larger policy and fiscal oversight. Reports on those issues are presented to the Council in separate and distinct reports. The attached monthly report addresses the City Manager’s Office administration of the following activities:  Human Resources  Senior Center  Finance (currently ACM is Acting Finance Director)  IT and Communications OUR MISSION To preserve and protect our community and its exceptional quality of life through thoughtful planning, within the constraints of a fiscally responsible government. OUR VISION Grand Terrace is an exceptionally safe and well managed City, known for its natural beauty and recreational opportunities; a vibrant and diverse local economy; a place where residents enjoy an outstanding quality of life that fosters pride and an engaged community, encouraging families to come and remain for generations. Page 9 C.3.a Packet Pg. 27 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) HUMAN RESOURCES Mission: It is the mission of human resources to support the organization in meeting its mission and goals through one of its most valuable resources - its PEOPLE. Values: Develop An attitude of teamwork and quality in our day-to-day operations and create an atmosphere that fosters camaraderie, fellowships, challenges, and safety. Increase Participation in City and community activities while seeking knowledge, enthusiasm, and an improved quality of life for ourselves, co-workers, and the community. Respect Team member values that may be different from our own and accept responsibility for promoting ethical and legal conduct in personal and business practices. Communicate In a candid and fair manner with the diverse workforce from whom our City derives its strength. CORE SERVICES 1. Hiring the most qualified employees by: pre-planning staffing needs, ensuring an effective internal interview process, conducting thorough reference checks. 2. Properly balancing the needs of the employees and the needs of the organization. 3. Ensuring a diverse workforce in a safe and discrimination/harassment free environment by: maintaining compliance with employment laws and government regulations, providing management and employee training, and developing policies and procedures. 4. Providing training and development in areas of: effective leadership and career development of employees, and, employment law and government regulation. 5. Retaining our valued employees by: assuring effective leadership qualities in our managers; furnishing technical, interpersonal and career development training and coaching; supplying relevant feedback to management; and enhancing two-way communication between employees and management. Page 10 C.3.a Packet Pg. 28 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) TABLE 1 Recruitment Activity Description Jul- 2022 Aug- 2022 Sept- 2022 Oct- 2022 Nov- 2022 Dec- 2022 Recruitments Initiated 2 Recruitments in Progress 2 Recruitments Pending 2 Applications Processed 20 New Hires Processed 2 Description Jan- 2023 Feb- 2023 Mar- 2023 Apr- 2023 May- 2023 Jun- 2023 Recruitments Initiated Recruitments in Progress Recruitments Pending Applications Received/Processed New Hires Processed TABLE 2 Employee Job Performance Activity Description Jul- 2022 Aug- 2022 Sept 2022 Oct- 2022 Nov- 2022 Dec- 2022 Evaluations Processed 0 Description Jan- 2023 Feb- 2023 Mar- 2023 Apr- 2023 May- 2023 Jun- 2023 Evaluations Processed Page 11 C.3.a Packet Pg. 29 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) SENIOR CENTER Mission: To provide recreational, educational, and social activities for the seniors in the community and to enrich our seniors lives through friendship, activities, education, and nourishment. Core Values: Seniors are recognized as a valuable asset. Seniors have the opportunity to contribute and expand their talents and knowledge. Seniors strengthen our community and benefit personally by their involvement. Seniors have access to a full spectrum of services, including social, emotional, educational, and recreational opportunities appropriate to their unique needs and interests. Seniors are treated respectfully and with dignity. Senior of all economic circumstances are served. TABLE 1 - Senior Center Activities Description Jul- 2022 Aug- 2022 Sept- 2022 Oct- 2022 Nov- 2022 Dec- 2022 Nutrition Program (# of meals served) 675 Homebound Meals 315 Bingo Bridge Bunco Coffee with Megan Exercise Classes Garden Club Morning Glories (quilting) Movies with Solomon Paint Classes Card Game Night (Wednesday) Zumba Kings Corner Cribbage Cell Phone Class Loteria SPECIAL EVENTS Monthly Birthday Celebration Entertainment (2nd Fri. each mo.) Volunteer Meeting Hydration Station Bus Pass Distribution 4th of July Party / Sept Pizza Party / Health Screening Christmas / Holiday Celebration Monthly Summary Attendance (Accounts for a senior participating in any activity/program. One senior may have participated in 2 or more programs, not including meals.) Page 12 C.3.a Packet Pg. 30 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Description *Jan -2023 *Feb 2023 **Mar -2023 Apr- 2023 May- 2023 Jun- 2023 Nutrition Program (# of meals served) Homebound Meals Arts and Crafts Classes Bingo Bridge Bunco Coffee with Shari Exercise Classes Garden Club Morning Glories (quilting) Movies with Solomon Paint Classes Card Game Night (Wednesday) Zumba Kings Corner Cribbage Cell Phone Class Loteria SPECIAL EVENTS Monthly Birthday Celebration Entertainment (2nd Fri. each mo.) Volunteer Meeting Hydration Station Bus Pass Distribution 4th of July Party / Sept Pizza Party Health Screening Monthly Summary Attendance (Accounts for a senior participating in any activity/program. One senior may have participated in 2 or more programs, not including meals.) ** - Due to COVID-19, the Senior Center will only be providing limited meals. Page 13 C.3.a Packet Pg. 31 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) 1 0 100 200 300 400 500 600 700 800 900 July August September October November December 675 315 Senior Center (2022 -23) July-2022 -December-2022 # of Meals Served Homebound Meals 898.4 898.6 898.8 899 899.2 899.4 899.6 899.8 900 January February March April May June Senior Center (2022-23) January-2023 -June-2023** # of Meals Served Homebound Meals ** - Due to COVID-19, the Senior Center will only be providing limited meals. Page 14 C.3.a Packet Pg. 32 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) TABLE 2 Senior Center Blue Mountain Silver Liner # of Passengers Description Jul- 2022 Aug- 2022 Sept- 2022 Oct- 2022 Nov- 2022 Dec- 2022 Within City Limits (Senior Center, Stater Brothers, Library) 381 Outside City Limits (Walmart, 99cent store, Ross) 0 0 0 0 0 0 Special Events/Trips 0 0 0 0 0 0 Description Jan- 2023 Feb- 2023 Mar- 2023 Apr- 2023 May- 2023 Jun- 2023 Within City Limits (Senior Center, Stater Brothers, Library) Outside City Limits (Walmart, 99cent store, Ross) 0 0 0 0 0 0 Special Events/Trips 0 0 0 0 0 0 TABLE 3 # of Rides Description Jul- 2022 Aug- 2022 Sept- 2022 Oct- 2022 Nov- 2022 Dec- 2022 Within City Limits (Senior Center, Stater Brothers, Library) 752 Outside City Limits (Walmart, 99cent store, Ross) 0 0 0 0 0 0 Special Events/Trips 0 0 0 0 0 0 Description Jan- 2023 Feb- 2023 Mar- 2023 Apr- 2023 May- 2023 Jun- 2023 Within City Limits (Senior Center, Stater Brothers, Library) Outside City Limits (Walmart, 99cent store, Ross) 0 0 0 0 0 0 Special Events/Trips 0 0 0 0 0 0 Page 15 C.3.a Packet Pg. 33 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) 200 250 300 July August September October November December 381 752 Senior Transportation July-2022 -December-2022 # of Passengers # of Rides 250 300 January February March April May June Senior Transportation January-2023 -June -2023 # of Passengers # of Rides Page 16 C.3.a Packet Pg. 34 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Oc-17 7%5% FINANCE Mission: To efficiently and effectively manage the City’s finances, preserve its assets by conforming to the highest ethical standards, implement sound internal controls, and provide meaningful, timely, and accurate financial reporting. Values: Transparency (Accessibility of Information): The Finance Department will ensure openness, clarity and comprehensibility when providing reliable, relevant, and timely financial information to the public. Integrity (Reliability on Information Provided): The Finance Department commits adherence to the highest ethical standards. The financial services provided will be honest, fair, and unbiased. Quality (Commitment to Excellence): The Finance Department will deliver financial services expeditiously and provide valuable support services to other departments and the community. Teamwork (Mutual Respect and Cooperation): The Finance Department will work together collaboratively with others, recognize the role and contribution each person makes, and provide assistance as necessary to achieve the City’s 2030 Mission, Vision and Goals. CORE SERVICES The Finance Department has 4 core services: Accounting, Purchasing, Revenue Management and Treasury. The Finance Department works in partnership with other departments to effectively develop, manage and safeguard the City’s fiscal resources to enable and enhance the delivery of City services and projects. 1. Disbursements – to facilitate timely and accurate payments of the City’s financial obligations which includes vendor payments, employee and resident reimbursements, and payroll. 2. Financial Reporting – to provide accurate and meaningful reporting on the City’s financial condition through the City’s monthly and annual financial reports. 3. Purchasing – to authorize the purchase of quality products in a cost-effective manner. 4. Revenue and Treasury Management – to bill and collect revenue while providing cost- effective financing, investments, and cash collection of the City’s resources to enhance the City’s financial condition. Page 17 C.3.a Packet Pg. 35 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) TABLE 1 Financial Activity Description Jul- 2022 Aug- 2022 Sept- 2022 Oct- 2022 Nov- 2022 Dec- 2022 Invoices Processed 128 Checks Issued 84 Purchase Orders Established 10 Revenue Receipts Recorded 57 Description Jan- 2023 Feb- 2023 Mar- 2023 Apr- 2023 May- 2023 Jun- 2023 Invoices Processed Checks Issued Purchase Orders Established Revenue Receipts Recorded 128 84 10 57 0 25 50 75 100 125 150 175 Invoices Processed Checks Issued P.Os Established Revenue Receipts Recorded Financial Activity Jul-22 Aug-22 Sep-22 Oct-22 Nov-22 Dec-22 Page 18 C.3.a Packet Pg. 36 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) FINANCIAL REPORTS SUBMITTED TO CITY COUNCIL: Monthly: 1. Check Register; and 2. General Fund Monthly Financial Report (revenues less expenditures). Quarterly: 1. Business License Report; and 2. Treasurer’s Report (current cash flow and fund balance); and 3. 1st Quarter, Mid-Year and Year-end Financial Reports (General Fund). Annual: Audited Annual Financial Reports for the following: 1. City – all Funds; 2. Measure I – Fund 20; 3. Air Quality Management District (AQMD) – Fund 15; and 4. Housing Authority- Fund 52. 0 0.2 0.4 0.6 0.8 1 1.2 Invoices Processed Checks Issued P.Os Established Revenue Receipts Recorded Financial Activity Jan-23 Feb-23 Mar-23 Apr-23 May-23 Jun-23 Page 19 C.3.a Packet Pg. 37 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) COMMUNICATIONS Mission: To develop, implement and provide comprehensive internal and external communications for the City and its community. Core Services: Plan, organize and disseminate timely and accurate information and promote awareness of City operations, services, programs, projects, events, and issues to the community. Promote and provide positive and proactive media relations for the City. Disseminate news materials in a timely manner. Initiate and write press releases, public service announcements, articles, and websites for media distribution. Maintain and improve the City’s website for distributing mass media information under various situations. Channel 3: Jul Aug Sep Oct Nov Dec City Council Meeting Replays 2 Activities/Items Added to Slideshow 0 Channel 3: Jan Feb Mar Apr May Jun City Council Meeting Replays Activities/Items Added to Slideshow Eblast Jul Aug Sep Oct Nov Dec Number of E-newsletters Distributed 3 Number of Subscribers 921 Change in Subscribers 40 Number of E-newsletters Opened* No Data No Data No Data No Data No Data No Data Eblast Jan Feb Mar Apr May Jun Number of E-newsletters Distributed Number of Subscribers Change in Subscribers Number of E-newsletters Opened* No Data No Data No Data No Data No Data No Data * New e-newsletter management system does not currently track emails opened. 2021-2022 City Communications Data: Page 20 C.3.a Packet Pg. 38 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Facebook Jul Aug Sep Oct Nov Dec Posts 6 Total Reach* 5,625 Total Engagement** 452 Page Followers 2,667 New Page Followers 5 Facebook Jan Feb Mar Apr May Jun Posts Total Reach Total Engagement Page Followers New Page Followers * Reach refers to the number of unique people to have seen a post's content. ** Engagement refers to interactions with a post, such as post clicks, Likes, Comments or Shares. 5 Most Popular City Facebook Pages (By % of population) – San Bernardino County % of Pop. 1) Twentynine Palms 27.95% 2) Apple Valley 25.24% 3) Yucca Valley 25.85% 4) Grand Terrace 20.20% 5) Hesperia 15.72% 2,540 2,300 2,550 Jul-21 FACEBOOK PAGE FOLLOWERS Page 21 C.3.a Packet Pg. 39 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Twitter Jul Aug Sep Oct Nov Dec Tweets 2 Impressions 494 Followers 338 New Followers 4 Twitter Jan Feb Mar Apr May Jun Tweets Impressions Followers New Followers YouTube Jul Aug Sep Oct Nov Dec Video Uploads 2 Video Views 221 Subscribers 179 Change in Subscribers 3 YouTube Jan Feb Mar Apr May Jun Video Uploads Video Views Subscribers Change in Subscribers *** Impressions refers to the number of times a tweet has been seen. 334 300 325 350 375 400 Jul-21 TWITTER PAGE FOLLOWERS Page 22 C.3.a Packet Pg. 40 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) City News Jul Aug Sep Oct Nov Dec Articles 0 1/2-Page Ad 0 1/4-Page Ad 1 City News Jan Feb Mar Apr May Jun Articles 1/2-Page Ad 1/4-Page Ad AM 1640 Jul Aug Sep Oct Nov Dec Advertisement of City Events 2 AM 1640 Jan Feb Mar Apr May Jun Advertisement of City Events Burrtec Newsletter Jul Aug Sep Oct Nov Dec Bi-Monthly Newsletter 1 Burrtec Newsletter Jan Feb Mar Apr May Jun Bi-Monthly Newsletter Page 23 C.3.a Packet Pg. 41 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) &LW\RI*UDQG7HUUDFH 3ODQQLQJDQG'HYHORSPHQW6HUYLFHV'HSDUWPHQW 3ODQQLQJ 'HYHORSPHQW x /DQG8VH3ODQQLQJ x 3ODQQLQJ&RPPLVVLRQ x %XLOGLQJ 6DIHW\ x &RGH(QIRUFHPHQW x (QIRUFHPHQW3URJUDP Page 24 C.3.a Packet Pg. 42 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) City of Grand Terrace Planning and Development Services Department . DATE: September 19, 2022 TO: Konrad Bolowich, City Manager City Manager’s Office FROM: Planning and Development Services Department Planning Division SUBJECT: JULY 2022 PLANNING DIVISION MONTHLY REPORT This monthly report is presented to the City Manager to keep him informed of the activities within the Planning Division. OUR MISSION To preserve and protect our community and its exceptional quality of life through thoughtful planning, within the constraints of a fiscally responsible government. OUR VISION Grand Terrace is an exceptionally safe and well managed City, known for its natural beauty and recreational opportunities; a vibrant and diverse local economy; a place where residents enjoy an outstanding quality of life that fosters pride and an engaged community, encouraging families to come and remain for generations. PLANNING DIVISION Planning Core Services ➢ Permit New Businesses ➢ Permit Alterations to Existing Uses ➢ Zoning Code & General Plan Administration ➢ RDA Dissolution ➢ Planning Commission ➢ Plan Review The Planning Division is budgeted for one full time Director, one full-time Associate Planner and one full-time Assistant Planner. All positions are filled and together constitute a minimum of 480 monthly service hours. Page 25 C.3.a Packet Pg. 43 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services Page 2 of 11 Activity Summary for Planning The Planning Division received 11 new applications in July, and 21 applications were carried over applications. Minor applications such as a new business, patio cover, or small room additions are handled as a Land Use application and typically processed within 2-3 days. Larger additions over 500 square feet or second dwelling units are handled administratively by staff with noticing, and those projects that are either new development or exceed the Director’s administrative authority are handled as Major Permits and are reviewed by the Planning Commission. Home occupation permits are for home based business, such as consulting, housekeeping, and small craft businesses. Application Summary for July 2022 Applications Number Received Carried Over Completed Under Review Major 0 12 0 12 Administrative 1 6 2 5 Land Use 11 2 10 3 Home Occupation 2 1 1 2 Sign 4 0 2 2 Special Event 1 0 0 1 DAB 0 0 0 0 Total 19 21 15 25 0 2 4 6 8 10 12 14 Major Administrative Land Use Home Occupation Sign Special Event DAB Applications Received and Carried Over in July 2022 Under Review Completed Carried Over Received Page 26 C.3.a Packet Pg. 44 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services Page 3 of 11 Applications Received, Approved and/or Under Review Fiscal year 2021-2022 to date the Planning Division has received 19 applications for review, 25 applications from previous fiscal year remain under review. A comprehensive list of the applications and their status is at the end of the Planning Division’s report. New Businesses A Land Use Application for three new business was received in the month of July. 1. “Wideworld Sportswear Inc.” - Sports Wear Embroidery and Printing 2. “Camping World” - RV Sales 3. “RA Holdings” – Billing, Collections, and Data Entry Office One Land Use Application was received for an existing business expansion. 1. Loud Burger – Expanding into 22499 Barton Road Overall, Land Use applications are the most predominant applications that the Planning Division processes. Three Land Use applications were received in June. 0 2 4 6 8 10 12 Major Land Use Signs DAB Applications Received Fiscal Year to Date July August September October November December January February March April May June 4 13 1 1 1 Land Use Applications -July 2022 Wall/Fences Shed/Accessory Structures Patio Covers/Sunrooms Pools New Businesses Minor Improvements Temporary Uses Page 27 C.3.a Packet Pg. 45 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services Page 4 of 11 Projects in Plan Check or Under Construction Projects in Plan Check or Under Construction Date Submitted Case No. Applicant Description Location Status 1/2/2019 CUP 19-01 SA 19-03 E 19-05 GrandT-1 Inc. Industrial Semi- Trailer Storage Facility APN: 0275- 191-06, 30 Under Construction The project was approved by the City Council on August 25, 2020, upholding the Planning Commission determination to establish an industrial semi-trailer storage facility on approximately 22 acres. A maximum of 650 total semi-trailers, shipping and storage containers and chassis will be stored on the site at any given time. A 900 square foot caretaker’s admin office and a 4,800 square foot maintenance building will be constructed under an administrative submittal. The site is zoned M2-Industrial, the AG-2 Overlay District, and the FP-Floodplain Overlay District. The Community Benefit Agreement is in review. A rough grading permit has been issued. 11/2/2020 SA 20-08 CUP 21-01 V 20-01 LM 20-2 E 20-08 Bickel Group Multi-Tenant Commercial APN’s:0275- 242-10, 11 Under Construction At the public hearing held on March 18, 2021, the Planning Commission adopted Resolution 2021-01, approving the construction of a 5,342 square-foot Multi-tenant Shopping Center on 0.88-aces. There were no appeals made during the public hearing. 11/15/2020 SA 17-04 E 17-09 Todd Kesseler Single Family Residence 23400 Westwood Street Under Construction At the public hearing held on April 18, 2019, the Planning Commission adopted Resolution 2019-06, approving the construction of a 3,884-square foot single family home on a 1-acre lot. There were no appeals made during the public hearing Development Advisory Board (DAB) The Development Advisory Board is made up of the Planning and Development Services Director, Public Works Director, Consultant Building Official, Fire Marshal’s Office, the RHWCO Superintendent, and Colton Wastewater. The DAB meets to review conceptual plans for various projects and new development applications, and is conducted free of charge. No DAB meetings took place in the month of July 2022. Planning Commission The Planning Commission reviews new construction, subdivisions, variances and conditional use permits. They also make recommendations on zone changes, zoning code amendments, and general plan changes. No Planning Commission Meetings were held in the month of July. Conforming Uses and Grants Page 28 C.3.a Packet Pg. 46 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services Page 5 of 11 The city was awarded funding for its Blue Mountain Trailhead and Trail application and continues to implement the grant. Staff was informed that through the efforts of Assembly Member Reyes, the city is the recipient of a $1.2 Million Dollar Specified Grant for the acquisition and development of the Blue Mountain Trail and Trailhead. This grant is funded through the State Budget and is non-competitive. Staff met with State representatives on August 15, 2019. Grant Status Grant Amount Blue Mountain Trailhead and Trail Grant Submitted on October 1, 2017. Site visit completed in November 2017. Awarded. Community workshop held on 4/11/2019. Community workshop #2 – July 19, 2021 $212,500 (Estimated Project cost $520,000) Specified Grant - Blue Mountain Trailhead and Trail Grant Non Competitive. Staff met with State Representatives and on August 15, 2019, and March 18, 2020– Property being negotiated with owner for access easement. 05-12-2021 - Interactive website presentation update by Hirsch and Associates $1.2 Million Local Early Access Planning Grant (LEAP) Over-the-counter grant complemented with technical assistance for the preparation and adoption of the sixth- cycle Regional Housing Needs Assessment and the City’s Housing Element. $65,000 Regional Early Access Planning Grant (REAP) One-time grant funding to regional governments and regional entities for planning activities that will accelerate housing production and facilitate. Staff support for the Housing Element. Community Emergency Response Team Due to COVID-19 social distancing restrictions, CERT meetings continued to be held via Zoom. No CERT volunteer meetings were hold in the month of July. The CERT volunteer group participated on the Community Day Event held at Richard Rollins Park the previous month of June. Page 29 C.3.a Packet Pg. 47 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services Page 6 of 11 Attachment to Planning Division’s Report Applications Received, Approved and/or Under Review Major Applications - Site and Architectural Review Date Submitted Case No. Applicant Description Location Status 03/17/2022 SA 22-03, CUP 22-01, V 22-02, E 22-03, SGN 20-05-A1 Bickel Group Coffee Shop/ “Starbucks” 22220 Barton Road APN: 0275-242-09 Project’s Public Hearing has been scheduled for the Planning Commission meeting of 8/18/2022 Bickel Group “Applicant” representing Golden Star Investments submitted the above applications proposing a shell building for a new single story coffee store with drive-thru lane approximately 1,000 sq. ft. Proposed site improvements include new trash enclosure, landscape, and site accessibility. The proposed project will consist of one building, parking, and landscaping. The property is zoned BRSP – General Commercial. It is part of the Barton Road Specific Plan zoned under General Commercial Planning Area 1 (P.A. 1). 01/14/2022 SA 22-01, V 22-01, E 22-01 Catherine Tran New Office/Retail Building 22881 Barton Rd APN: 0276-202-25 Project Submitted 11/17/2022. Deemed Incomplete on 03/18/2022. Staff continues to work with applicant. Jonathan Zane (“Applicant”) representing Catherine Tran submitted the above applications proposing a new office/retail multi-tenant shopping center. The proposed building is approximated to be 4,911 sq. ft. The proposed project will consist of (3) suites, parking, and landscaping. The property is zoned BRSP – Office Professional. It is part of the Barton Road Specific Plan zoned under (AP) Administrative Professional Planning Area 3 (P.A. 3). 11/17/2021 CUP 21-06 SA 21-09 E 21-07 V 21-02 SP 21-01 Sunoil Retail Group Gas Station 22505 Baron Road APN:1178-011-07 Project Submitted 11/17/2021. Deemed Incomplete on 2/4/2022. Staff met with the applicant on 2/10/2022 Second comments letter 7/13/2022 The application is proposing the construction of a 2,660 square foot gas station and convenience store on a .36-acre parcel located at 22505 Barton Road (APN: 1178-011- 07-0000), zoned Barton Road Specific Plan, Village Commercial. The proposed gas station will have (4) four fueling stations pumps provides regular, diesel, and E85 fuels; the convenience store will consist of providing fresh hot, cold, and prepackaged items. The project will also include two community outdoor area. Access to public street through Mount Vernon and Barton Road. Page 30 C.3.a Packet Pg. 48 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services Page 7 of 11 9/10/2021 SA 21-08 E 21-05 Carli Norris Single Family Residence APN:0276-421-27 Deemed Incomplete on 10/14/2021 Project deemed incomplete on 3/28/2022 Staff continues to work with applicant. The applicants Carlie Norris and Nanine Tarbaux are proposing the construction of a one-story single-family residence on a .46-acre lot. The proposed residence is a 2,724- square foot home with four bedrooms and a 623 square foot two car garage. The property is located along Grand Terrace Road, zoned R 20-V-Low Density Single Family Residential with an Agricultural Overlay, APN: 0276-421-27-0000. 4/28/2021 TTM 21-01 SA 21-05 E 21-03 Tony Jara Six Lot Subdivision and Five Single Family Residences 11899 Rosedale Avenue Deemed Incomplete on 2/24/2021 Project Re- submitted 6/9/2022 Anticipated to be reviewed by the Planning Commission on 10/6/2022 Tony Jara (“Applicant”) representing Jay Gees, LLC submitted the above applications proposing to subdivide 3.8 acres into 6 single family lots. Each lot will have an approximate 2,800 square foot home and the minimum lot size will be of 20,000 square feet. One of the six lots will include the existing residence located on the west side of the property, fronting Rosedale Avenue. The property is zoned R1-20-V, Very Low Density Single Family Residential with an Agricultural Overlay District, and designated Low Density Residential on the General Plan Land Use Map. 3/31/2021 SA 21-03 CUP 21-03 E 21-02 Yakuta Enterprises Convert Single Family to Multifamily 22756 Palm Avenue Deemed Incomplete and inconsistent the zoning 5/7/2021 Resubmitted 7/7/2022 In Review Derek Wang of Yukata Enterprises, Inc. submitted the above applications proposing to convert an existing 1,371 square foot nonconforming residence to a multifamily duplex on a 0.32-acre lot. The site improvements will include façade improvements, curb, sidewalk, streetscape, pathway from the sidewalk to each unit, front lawn landscape, driveway and required parking. The property is zoned Barton Road Specific Plan, Office Professional. 8/12/2020 GPA 20-02 SPA 20-02 SA 20-03 CUP 20-01 E 2-03 Greens INV 15 LLC 22317, 22273, 22293 Barton Road Multi Family, Hotel, Restaurant Retail Deemed Incomplete on 9/23/2020 Resubmitted 5/23/2022 Incomplete on 6/24/2022 Greens INV 15, LLC represented by Andrew Walcker is proposing to develop an approximate 4.68-acre lot. The project will include a 1.78-acre commercial site, including a 4-story hotel and potential restaurant or retail uses on the north side of the property. A 2.9-acre multi-family residential development is proposed on the south side of the property, to include 7 multi-family buildings and amenities. The site improvements include parking, Page 31 C.3.a Packet Pg. 49 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services Page 8 of 11 drive thru, landscaping, trash enclosures, loading areas, access, and street improvements. The site is located on the Barton Road Specific Plan, General Commercial zoning. A Specific Plan Amendment update for Barton Road is being prepared and an expanded environmental is also being prepared by Michael Baker to support the development. 10/2/2018 SA 18-09 TTM 18-02 V 18-01 E 18-08 Aegis Builders, Inc 16 Apartments 11695 Canal Street Deemed Incomplete on 10/31/2018 & 3/26/2019 Resubmittal and Incomplete on 7/23/2020 Resubmittal received on 11/11/2020. Deemed Incomplete on 12/10/2020 – Resubmittal Received 11/12/2021 Deemed Incomplete on 1/6/2022 Aegis Builders is proposing a 16-unit apartment community development on 0.82-acres. The design consists of sixteen (16) 2-story apartments arranged in 3 buildings, including 2 efficiency studio units, 2 one-bedroom units, 6 two-bedroom units, and 6 three-bedroom units. The Project site is triangularly shaped and does not have direct access to a public street. Access to the public street will be across the Gage Canal property. The City of Grand Terrace has been interfacing with the City of Riverside, owner of the Gage Canal, and has assured access to the parcel which has historical rights of access over the canal. The property is zoned R3-20-Medium High Density Residential. 3/27/2018 SA 18-04 E 17-10 Lewis Development Residential Project (707 Homes) 1167-151-22, 68, 71, 73, 74, 75 Resubmittal 6/14/2022 In review (Lilburn Corporation) The Gateway Specific Plan encompasses approximately 132 acres. The Grand Terrace General Plan designates the area Mixed Use, requiring a specific plan, and Industrial. The Specific Plan proposes to designate the properties within the Specific Plan as Residential, Commercial, Business Park, and Public Facilities. The Land Use Plan includes Residential, Business Park and Public Facilities Overlays. Major Applications – Specific Plan Date Submitted Case No. Applicant Description Location Status 12/8/2017 SP 17-01 E 17-10 Lewis Development Specific Plan East side of the 215 Fwy. Review Comments 4/28/2022 The Gateway Specific Plan encompasses approximately 132 acres. The Grand Terrace General Plan designates the area Mixed Use, requiring a specific plan, and Industrial. The Specific Plan proposes to designate the properties within the Specific Plan as Residential, Commercial, Business Park, and Public Facilities. The Land Use Plan includes Residential, Business Park and Public Facilities Overlays. The Draft EIR and accompanying entitlement application is anticipated for public consideration commencing this summer (2021) Page 32 C.3.a Packet Pg. 50 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services Page 9 of 11 Major Applications – Conditional Use Permit Date Submitted Case No. Applicant Description Location Status 06/22/2022 CUP 22-02, SA 22-08, MD 22-02, E 22-06 Hines Demo of existing structures and construction of light assembly manufacturing building 21801 & 21803 Barton Road Deemed Incomplete on 7/26/2022 The project is located at 21801 & 21823 Barton Road (APN: 1167-121-02, -03, -04, -07), zoned Restricted Manufacturing – General Plan Industrial. The property will undergo a lot-merger (LM 22-02) to become a single parcel. The proposed assembly manufacturing building with 5,000 square feet of office space, 51,202 square feet of assembly, 114,470 square feet of assembly storage, 18 dock doors, 243 vehicle parking spaces, and 13 trailer parking stalls. 9/17/2017 CUP 17-08 E 17-07 National Logistics Team Recycling Pallets 21496 Main Street Staff working with Applicant The applicant is proposing a recycling use whereby recyclable wood for dismantling, sorting, and packing arrives in the site and is re-used to create wood pallets. The use is proposed on a 3.7-acre parcel zoned M2-Industrial. An existing 6,420 square foot. office will be used for office purposes, a 2,400 square foot. metal shop and four 3-sided work canopies will be used for recycling activities. Administrative Applications Date Submitted Case No. Applicant Description Location Status 7/29/2022 ASA 22-10 Sha-Nay Rodriguez Garage conversion to JADU 12559 Michigan Street Under Review 06/28/2022 ACUP 22-03 Robert Ewing New Business/Martial Arts Academy 22400 Barton Rd. #19 Approved 06/24/2022 ASA 22-09 Nancy Chota Attached Garage ADU Conversion 23253 Glendora Dr. Approved 06/07/2022 ASA 22-07 MD 22-01 E 22-05 Esmond Gee Remodel of Current Building 22805 Barton Road Under Review Comment Letter 7/7/2022 04/18/2022 ASA 22-06 E 22-04 Christos Hardt Residential Remodel/Addition 22938 Vista Grande Way Under Review Comment Letter 5/17/2022 04/07/2022 ASA 22-05 E 22-09 Ajay Roberts SB 9 ADU Unit 22743 Miriam Way Under Review Comment Letter 7/28/2022 03/28/2022 ASA 22-04 E 22-10 Ajay Roberts SBU ADU Unit 22435 Franklin St Under Review Comment Letter 7/28/2022 Page 33 C.3.a Packet Pg. 51 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services Page 10 of 11 Land Use Review Date Submitted Case No. Applicant Description Location Status 7/29/2022 LU 22-83 Valerie Gettis Temporary POD 22081 De Berry St Approved 7/26/2022 LU 22-82 Robert Lee Retaining Wall 22628 Miriam Way Approved 7/22/2022 LU 22-81 Javier Escobar Concrete Basketball Area 22538 La Paix Approved 7/19/2022 LU 22-80 Jose Martin WCA Block Wall 21718 Walnut Approved 7/18/2022 LU 22-79 Yvette Gonzalez Patio Cover 12460 Tesoro Court Approved 7/13/2022 LU 22-78 Desiree Gallegos New Business/RA Holdings 21999 Van Buren Street Approved 7/11/2022 LU 22-77 Loud Burger Expansion, Tenant Improvements 22497 & 22499 Barton Road Under Review Comment Letter 7/26/2022 7/6/2022 LU 22-76 Jennifer Napier New Business, Camping World 12438 Michigan Street Approved 7/5/2022 LU 22-75 Denis Parker New Business, Wide World Sports 21800 Barton Road Approved 7/5/2022 LU 22-74 Jovanny Dix Block Wall 12438 Cardinal Court Approved 7/5/2022 LU 22-73 Gary Dix Fence 22626 Arliss Drive Approved 4/05/2022 LU 22-48 Ajay Roberts Detached ADU 22435 Franklin St Under Review 01/24/2022 LU 22-21 Ajay Roberts Detached ADU 22743 Miriam Way Under Review HOP Applications Date Submitted Case No. Applicant Description Location Status 7/18/2022 HOP 22-09 Jeiel Rafferty Physical Therapy 22297 Van Buren Under Review 7/5/2022 HOP 22-08 Malia Lascano On-line clothing sales 22790 Bluebird Lane Under Review 06/10/2022 HOP 22-07 Andras Schaeffer Masonry services 22985 Orangewood Approved Page 34 C.3.a Packet Pg. 52 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services Page 11 of 11 Sign Applications Date Submitted Case No. Applicant Description Location Status 7/28/2022 SGN 22-02 Ryan Ybarra Awning Sign Camping World 12438 Michigan Avenue Under Review 7/15/2022 TSGN 22-11 Robert Sanchez Temp Real Estate Chino Approved 7/8/2022 TSGN 22-10 Aibeto’s Mexican Food Temp Flag Sign 22045 Barton Road Approved 7/6/2022 TSGN 22-09 Aramburo Produce Chile Pepper Roasting 22201 Barton Road (Stater Bros) Under Review Zoning Verification Applications Date Submitted Case No. Applicant Description Location Status 6/21/2022 ZV 22-02 Marcileno Miller Richardson’s RV Zoning Verification 12438 Michigan St Under Review Special Event Applications Date Submitted Case No. Applicant Description Location Status 7/16/2022 SE 22-10 Aramburo Produce Inc Chili Pepper Roasting 22201 Barton Road (Stater Bros) Under Review Page 35 C.3.a Packet Pg. 53 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) City of Grand Terrace Planning and Development Services Department . DATE: September 15, 2022 TO: Konrad Bolowich, City Manager City Manager’s Office FROM: Luis Gardea, Building Official Planning and Development Services Department SUBJECT: July 2022 PLANNING AND DEVELOPMENT SERVICES MONTHLY REPORT This monthly report is presented to the City Manager to keep him informed of the activities within the Planning and Development Services Department, comprised of Planning, Building and Safety, Code Enforcement, and Animal Control. OUR MISSION To preserve and protect our community and its exceptional quality of life through thoughtful planning, within the constraints of a fiscally responsible government. OUR VISION Grand Terrace is an exceptionally safe and well managed City, known for its natural beauty and recreational opportunities; a vibrant and diverse local economy; a place where residents enjoy an outstanding quality of life that fosters pride and an engaged community, encouraging families to come and remain for generations. BUILDING AND SAFETY DIVISION Building and Safety and Planning Core Services ➢ Permit New Businesses ➢ Permit Alterations to Existing Uses ➢ Zoning Code & General Plan Administration ➢ RDA Dissolution ➢ Planning Commission ➢ Building Permit Issuance ➢ Building Plans Review & Inspections Page 36 C.3.a Packet Pg. 54 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services Page 2 of 6 The Building and Safety Division is budgeted for one full time Permit Technician and one full time Building Official. These two positions constitute up to 240 monthly service hours. Additionally, the Department budgets for plan checking and inspection services through a contract with Willdan Engineering. Inspection services are conducted on-call as needed by staff. The cost of these services is offset through the collection of fees and deposits. Activity Summary for Building and Safety Building Permit Activity includes 34 permits issued in July. Year to date a total of 34 permits have been issued with a total revenue of $11,630.48. In addition, a total number of 97 customers were assisted at the Building & Safety counter for the month of July. Monthly Revenue Year to Date Revenue $11,630.48 $11,630.48 Permits Issued Permits issued in July include, HVAC replacements, re-roofs, block wall, electrical panel upgrades and PV solar. Permits that are currently in construction include a precise grading and trash enclosure for Terrace Plaza located at 22200 Barton Road for a multitenant shopping center. Additionally, a tenant improvement permit was issued for a new Aibeto’s restaurant located at 22045 Barton Rd. and accessibility upgrades at CVS both exterior and interior. Permit Activity -July2022 Applications recv'd (34)Permits issued (34) Permits final (40)Business Occupancies (1) Expired Permits (45) Permit Activity -Year to Date Applications recv'd (34)Permits issued (34) Permits final (40)Business Occupancies (2) Expired Permits (45) Page 37 C.3.a Packet Pg. 55 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services Page 3 of 6 * Residential Alteration / Repair consists of: Remodels, Room Additions, Stucco / Siding Work, Interior Demolition / Construction of Walls, Windows, Garage Doors. * Residential Alteration / Repair consists of: Remodels, Room Additions, Stucco / Siding Work, Interior Demolition / Construction of Walls, Windows, Garage Doors. Residential Permits Issued-July 2022 (N) SFR (0)Commericial New (1)Commericial TI (0)SF Remodel (2) Block Wall (1)Reroofs (5)Water Heater / Plumbing (3)HVAC Mechanical (7) Solar (8)Panel Upgrades / Electrical (2)Patio Covers (1)Res. Alteration / Addition (3) Residential Permits Issued-Year to Date FY 2022-2023 SFR New (0)Block Walls / Retaining Walls (1)Reroofs (5) Water Heater / Plumbing (3)HVAC Mechanical (7)Solar (8) Panel Upgrades / Electrical (2)Patio Covers (1)Residential Alteration / Repair (3) Pools/Spa (0)Grading (0) Page 38 C.3.a Packet Pg. 56 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services Page 4 of 6 Inspections A total of 108 inspections were conducted in July, with 47 of them being Final inspections. Commercial Permits Issued -Year to Date FY 2022-23 Commercial Tenant Improvement (0)Signs (0) Electrical (0)Demolition (0) Grading (0)New Commerical (1) 0 20 40 60 80 100 120 BUILDING ELECTRICAL MECHANICAL PLUMBING DEMOLITION TOTAL NUMBER OF INSPECTIONS CONDUCTED July Aug Sept Oct Nov Dec Jan Feb Mar Apr May June Page 39 C.3.a Packet Pg. 57 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services Page 5 of 6 Major Projects Under Construction Major projects under construction include a Terrace Plaza, Azure Hills commercial kitchen remodel, CVS voluntary accessibility upgrades, and new spray booth for Gerber Collision. Project Description/Location Status Frank Randall 23400 Westwood St. 23400 Westwood St. – Precise grading & new single-family residence Under Construction – Drywall completed Edward Giroux – 21891 Vivienda Ave. 21891 Vivienda Ave. – Construction of a new classic car storage, 3 – car garage, swimming pool, and block wall Under Construction – Footings completed Edna Medrano 22400 Barton Rd. 22400 Barton Rd. – Tenant improvement for an adult day care center Under Construction – Plumbing inspected Terrace Plaza 22200 22200 Barton Rd. – Foundation Only Permit for a new multi-tenant building Under Construction Azure Hills 22633 Barton Rd. 22633 Barton Rd. Commercial kitchen remodel Under Construction Gerber Collision 12190 la Crosse Ave 12190 La Crosse Ave. New spray booth Under Construction Plan Checking Activity For July 2022, a total number of twenty (15) plans were submitted for review and re- submittal. Plans submitted include PV solar, a patio cover, and tenant improvements. ADU, 448 room addition at Single-Family residence. Project Description/Location Status Bickel Group – 22200 Barton Rd. 22200 Barton Rd. –(N) 5,342 sq. ft. multitenant building – Terrace Plaza In Plan Check – Plans approved Johnny Morris 22419 Barton Rd. 22419 Barton Rd. – Tenant improvements for boba shop. In Plan Check – 1st corrections issued. 21800 Barton Rd Suite 111 21800 Barton Rd. Suite111 – New Commercial manufacturing In Plan Check – 1st Page 40 C.3.a Packet Pg. 58 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services Page 6 of 6 Public Works Encroachment Permits Seven (7) Public Works/Encroachment Permit applications were taken in for the month of July. Six (6) permits were issued for the month, which includes applications that were received in the previous month. 0 1 2 3 4 5 6 SoCal Gas Edison Optimum AT&T Other Total Encroachment Permits Issued July Aug Sept Oct Nov Dec Jan Feb Mar Apr May June Page 41 C.3.a Packet Pg. 59 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services ANIMAL CONTROL AND CODE ENFORCEMENT DIVISION Core Services ➢ Zoning & Municipal Code Enforcement ➢ Animal Control Services ➢ Street Sweeping Traffic Enforcement ➢ Tow vehicles after 72-hours have elapsed ➢ Remove graffiti The Division is budgeted for one full time Code Enforcement Officer, Animal Control Specialist, and Office Specialist. On-call coverage is provided to manage after hour emergency animal control calls. The city is divided into seven zones, including commercial centers, and the zones are inspected on a continual rotating basis over a two-week period. A set route is driven each day in addition to the zones. The route includes Mount Vernon Avenue, Main Street, Michigan Street, Barton Road, Preston Street, Palm Avenue, Observation Drive, and Van Buren Street. Activity Summary for Code Enforcement Code Enforcement had 110 cases carried over from the previous month, 33 new cases opened, and 50 cases were closed in January. The chart below demonstrates a breakdown of Code cases by detailing how many cases were carried over from the previous month, opened, closed, and still being addressed. 73 74 75 76 77 78 79 80 88 85 64 110 38 39 40 41 42 43 44 45 44 40 48 33 30 31 32 33 34 35 36 37 68 25 50 50 81 82 83 84 85 86 87 88 85 64 110 348 FEB'21 MAR'21 APR'21 MAY'21 JUN'21 JUL'21 AUG'21 SEP'21 OCT'21 NOV'21 DEC'21 JAN'22 2021-2022 CODE CASE Number of Cases Carried Over Number of Cases Opened Number of Cases Closed Number of Cases In Process Page 42 C.3.a Packet Pg. 60 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services The following table shows the number of inspections conducted, the number of citations, and corrective notices issued. Citations Feb'21 Mar'21 Apr'21 May'21 Jun'21 Jul'21 Aug'21 Sep'21 Oct'21 Nov'21 Dec'21 Jan'22 Number of Inspections Conducted 24 211 270 136 40 73 64 64 100 105 90 93 Number of Notice of Corrections Issued 13 18 24 13 20 33 20 24 27 47 32 26 Number of Notice of Violations Issued 2 9 32 10 3 12 9 8 11 11 13 19 Number of Citations Issued 3 14 2 14 5 4 4 6 8 14 11 27 *The number of corrections issued does not include vehicle related complaints, illegal dumping referred to Burrtec, or homelessness on public property referred Sheriff’s Department. Weekend Code Enforcement Activities The Weekend Animal Control/Code Enforcement Specialist patrols the weekends and conducts zone inspections and scheduled re-inspections. Weekend code enforcement also handles code violations such as unpermitted yard sales, open house signs, and parking violations. The table below demonstrates weekend code enforcement activities by type for this fiscal year. Page 43 C.3.a Packet Pg. 61 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services Graffiti/Vandalism/Illegal Dumping: There were 2 cases of illegal dumping and 13 cases of graffiti reported in July; all cases have been resolved. Parking Citations: In July, there were 31 vehicle related citations were issued; 22 of the citations issued were related to street sweeping enforcement. Street Sweeping in residential areas occurs on the first, second, and third Thursdays of each month. Other parking citations include expired registration, parking on unpaved surfaces, and commercial vehicles in residential areas. Parking citations are issued by Code Enforcement Staff, as well as Sheriff Deputies. 21 3 3 6 7 6 1 4 5 13 4 13 3 6 22 5 0 36 25 7 20 17 14 5 12 3 15 19 24 21 11 2 19 12 10 45 4 3 4 7 4 5 2 1 3 2 4 2 10 6 15 37 26 12 0 11 16 22 8 52 2 0 11 19 0 11 0 0 0 0 0 0 29 46 23 21 5 2 4 1 0 10 20 30 40 50 60 Feb'21 Mar'21 Apr'21 May'21 Jun'21 July'21 Aug'21 Sep'21 Oct'21 Nov'21 Dec'21 Jan'22 Weekend Code Enforcement Graffiti Unpermitted Yard sale signs Open house and other signs Illegal Dumping Follow-up inspections Parking violations Other Public Nuisance Unpermimitted Construction Page 44 C.3.a Packet Pg. 62 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services Feb'21 Mar'21 Apr'21 May'21 Jun'21 Jul'21 Aug'21 Sep'21 Oct'21 Nov'21 Dec'21 Jan'22 Parking in Handicap Zone 0 0 2 0 2 3 3 5 2 1 0 3 Other Parking Violations 1 0 8 20 7 13 19 30 21 13 0 2 Expired Registration/Missing plates or tabs 0 5 20 11 6 10 2 10 4 6 1 0 Vehicles Blocking Sidewalk/Driveway 0 1 3 0 2 4 6 13 17 1 0 0 Commercial Vehicle Violations 3 0 1 1 1 7 1 6 8 4 2 0 Recreational Vehicle Violations 0 1 2 2 1 1 1 3 2 4 3 1 Vehicles on Unpaved Surface 0 0 0 0 0 0 11 13 0 0 0 0 72 Hour Parking Warning/Cite 3 7 21 10 8 14 5 20 14 9 3 3 0 20 40 60 80 100 120 Parking Citations Page 45 C.3.a Packet Pg. 63 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services Non-Owner Occupied/Rental Property Program There are approximately 366 properties in the Program (number is subject to change as properties get sold or becomes owner occupied) consisting of both single-family units and multiple family units (i.e., apartments, duplexes, triplexes, and quadruplexes). In December, the Rental Inspection invoices were mailed. Animal Control Services With the implementation of Animal Control Services, the city has instituted the practice of first making every effort to return stray dogs to its owner, by checking it for tags or microchip. If the owner cannot be identified, the city will place a photograph of the impounded animal on the City’s Facebook page so that owners can reclaim their pet. Animal Control is also working to identify animals via Facebook who have been sent to the animal shelter and have since been returned to their owner so their status can be updated for the public. If the dog is unlicensed the owner will be given a citation, but the fine is dismissed if the dog is licensed within 7 days. Riverside County Department of Animal Services stats: Animal Control Sheltering Services Feb '21 Mar '21 Apr '21 May '21 Jun '21 Jul '21 Aug '21 Sep '21 Oct '21 Nov '21 Dec '21 Jan '22 Animal Intakes Strays 18 2 4 4 10 6 2 5 2 3 10 4 Stray Dead 1 1 1 3 5 15 4 5 6 3 4 2 Owner Surrender 0 0 0 1 1 0 0 0 0 0 1 1 Other 3 5 0 0 1 0 0 0 1 0 0 0 Total 22 5 5 8 17 21 6 10 9 6 15 7 Animal Disposition Adopted 0 0 5 2 1 1 1 1 2 2 0 6 Returned to Owner 0 0 0 0 3 1 0 3 1 0 1 1 Euthanized 1 1 1 1 3 5 0 0 1 0 0 1 Other 0 0 0 2 0 1 0 0 1 2 0 1 Total 1 1 6 5 7 8 1 3 5 4 1 9 Page 46 C.3.a Packet Pg. 64 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services The following stats are from Grand Terrace Animal Control: Animal Control Officer Investigations Feb '21 Mar '21 Apr '21 May '21 Jun '21 Jul '21 Aug '21 Sep '21 Oct '21 Nov '21 Dec '21 Jan '22 Barking Complaints 0 1 1 2 0 1 0 0 1 2 0 0 Unlicensed Dogs 0 0 0 7 0 0 0 0 0 82 0 0 Loose Dogs 3 2 3 4 9 2 3 7 6 10 7 6 Loose Dogs Returned to Owner 2 0 3 2 0 2 0 0 7 0 0 1 Animal Welfare Check 1 1 0 1 0 8 0 3 2 0 5 0 Dead Animals 3 2 6 3 16 8 4 7 5 2 6 6 Bites 0 1 0 0 1 1 0 0 1 2 1 0 Other (unfounded, wildlife, etc.) 6 0 2 6 10 6 2 4 2 0 5 1 Page 47 C.3.a Packet Pg. 65 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services 0 10 20 30 40 50 60 70 80 90 JAN… FEB… MAR… APR… MAY… JUN… JUL… AUG… SEP… OCT… NOV… DEC… Animal Control Investigations Other (unfounded, wildlife, etc.)Bites Dead Animals Animal Welfare Check Loose Dogs Returned to Owner Loose Dogs Unlicensed Dogs Barking Complaints Page 48 C.3.a Packet Pg. 66 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services 0 $4,882.00 $2,958.50 $2,840.00 $754.00 $298.00 $817.00 $784.00 $784.00 $901.00 $2,355.00 $1,356.50 $1,610.00 0 1000 2000 3000 4000 5000 6000 Feb'21 Mar'21 Apr'21 May'21 Jun'21 Jul'21 Aug'21 Sep'21 Oct'21 Nov'21 Dec'21 Jan'22 Dog License Revenue (Over the Counter) $142.00 $110.00 $88.00 $-$-$- $88.00 $15.00 $274.00 $180.00 $208.00 $335.00 $- $50.00 $100.00 $150.00 $200.00 $250.00 $300.00 $350.00 $400.00 Feb'21 Mar'21 Apr'21 May'21 June'21 Jul'21 Aug'21 Sep'21 Oct'21 Nov'21 Dec'21 Jan'22 Dog License Revenue (Online) Page 49 C.3.a Packet Pg. 67 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Planning and Development Services $5,024.00 $3,068.50 $2,928.00 $754.00 $298.00 $817.00 $872.00 $446.00 $1,175.00 $2,535.00 $1,564.50 $1,945.00 $- $1,000.00 $2,000.00 $3,000.00 $4,000.00 $5,000.00 $6,000.00 Feb'21 Mar'21 Apr'21 May'21 June'21 July'21 Aug'21 Sep'21 Oct'21 Nov'21 Dec'21 Jan'22 Combined Dog License Revenue Page 50 C.3.a Packet Pg. 68 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) &LW\RI*UDQG7HUUDFH 3XEOLF:RUNV'HSDUWPHQW 3XEOLF:RUNV x (QJLQHHULQJ x Waste Generation Report x Missed Pick-Up Report x Public Works Administration x CIP Contracts Page 51 C.3.a Packet Pg. 69 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) City of Grand Terrace Public Works Department DATE: September 16, 2022 TO: KONRAD BOLOWICH, CITY MANAGER CITY MANAGER’S OFFICE FROM: PUBLIC WORKS DEPARTMENT SUBJECT: JULY 2022 - MONTHLY REPORT – PUBLIC WORKS DEPARTMENT This monthly report is presented to the City Manager to keep him informed of the activities within the Public Works Maintenance Department. Engineering Division The Engineering Division is responsible for managing the City’s Capital Improvement Program (CIP). This includes for the administration, planning, programming, design, construction management, and construction of capital projects throughout the City. Grant funding (when available) are sought after to supplement project funding. READY311 MONTHLY STATS JULY 2022 REQUEST RECEIVED THIS MONTH REQUEST RESOLVED REQUEST IN PROCESS READY311 WORK ORDERS ONLY 31 27 4 REQUEST ROLLOVER FROM PREVIOUS MONTHS 6 TOTAL WORK ORDERS TO BE COMPLETED 10 Page 52 C.3.a Packet Pg. 70 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) City of Grand Terrace Public Works Department POTHOLES The table below shows the potholes reported via Ready311 through the month of July. It takes on average 32 days to have a pothole repaired. Factors that contribute to delays are staffing issues, size of potholes, and readily available supplies dependent on the size of the pothole. # Open Date Repair Date # Days Location 37995 1/5/2022 1/13/2022 8 Kingston St 37997 1/5/2022 6/28/2022 174 Pico St 38068 1/11/2022 1/13/2022 2 De Berry St 39568 3/17/2022 4/20/2022 34 Barton Rd 39955 3/31/2022 5/24/2022 54 De Soto St 41750 6/6/2022 0 Emerald St 42204 6/22/2022 7/8/2022 16 Finch St 42859 7/13/2022 0 Grand Terrace Rd 42901 7/14/2022 0 Cardinal St Park Shelter Reservations and Community Room Reservations Park shelter reservations have resumed, and residents must follow all of San Bernardino County Covid-19 related guidelines. Community Room reservations have opened to limited groups. Park Maintenance Richard Rollins Park Weekly Once Once Daily M-Fr, S* Pico Park Weekly Once Once Daily M-Fr, S* TJ Austin Park Weekly Once --- --- M-Fr, S* Gwen Karger Park Weekly Once --- --- M-Fr, S* Fitness Park --- Once (pull Daily M-Fr, S* Griffin Park --- Park Grass mowed Full-service planter maintenance Gopher service Restroom Trash service (a.m.) receptacle service Page 53 C.3.a Packet Pg. 71 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) City of Grand Terrace Public Works Department Location Grass mowed Full-service planter Trash service receptacle Greenbelt Weekly Once Canal Strip Weekly --- Oriole slope --- Once Orange Grove Parkway --- Once (pull weeds) Civic Center Weekly Once Daily Bike Stations Bi-monthly M & Th Page 54 C.3.a Packet Pg. 72 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) CITY OF GRAND TERRACE MISS REPORT – JUNE 2022 SERVICE ADDRESS DATE OF CALL DATE COMPLETED WO DESCR SERVICE NOTES DE BERRY ST 06/03/2022 06/03/2022 MISS MISS 96 GAL BBL G/W LA CADENA DR 06/06/2022 06/06/2022 MISS MISS 96 GAL BBL RECYCLE MOUNT VERNON AVE 06/06/2022 06/07/2022 MISS PER RAMIRO RECYCLE BIN MISSED LAST WEEK. BARTON RD 06/09/2022 06/09/2022 MISS MISS 65 GAL BBL FW- INFORMED CUSTOMER TO CALL THE NEXT DAY IF HE DIDN'T GET SERVICED MAIN ST 06/09/2022 06/10/2022 MISS MISS 96 GAL BBL - WHOLE ST PER CUST BROWNING CT 06/13/2022 06/13/2022 MISS MISSED THE EXTRA TRASH BARREL, CUSTOMER PAYS FOR 2 NEWPORT 80 AVE 06/16/2022 06/17/2022 MISS SPC 80* TRASH WAS MISSED, OUT NIGHT BEFORE, NO RED TAG. MAVIS ST 06/20/2022 06/20/2022 MISS MISS GW BBL OUT NIGHT BEFORE PER SARA NEWPORT 1 AVE 06/30/2022 06/30/2022 MISS MISS 2 - TRASH BBL BY THE OFFICE, LOCATED AROUND THE CORNER OF OFFICE PER BERNADETTE, MGR IN OFFICE Page 55 C.3.a Packet Pg. 73 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Sheriff’s Contract •Law Enforcement Services Page 56 C.3.a Packet Pg. 74 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) San Bernardino County Sheriff’s Department Services June 2022 July 2022 Officer Contact and Calls 1,075 1,169 Monthly Citation Data June 2022 July 2022 Stops 208 157 Citations Issued 112 45 Calls to Dispatch June 2022 July 2022 Emergency 4 2 Priority 1 121 143 Priority 2 53 44 Priority 3 126 167 Priority 4 70 91 Totals 374 447 vankagans@gmail.com Emergency – 911 calls (evaluated for substance). Priority 1 – Currently active, 15 minutes or less. Priority 3 – Calls over 30 minutes ago. Priority 2 – Just occurred, 15 minutes or more. Priority 4 – Incident calls, counter calls. Note: As dispatch receives more information during the call, the level of priority can change to a higher or lower level priority. 4 2 121 143 53 44 126 167 70 91 0 50 100 150 200 250 300 350 400 450 500 June July Calls to Dispatch Emergency Priority 1 Priority 2 Priority 3 Priority 4 Page 57 C.3.a Packet Pg. 75 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) Citizens on Patrol (COP) - Weekly Hours for March 2020: Mar. 9th Mar. 16th Total Hours 8 2 10 * - On March 17th all patrol activities for the Citizens on Patrol were suspended. Page 58 C.3.a Packet Pg. 76 At t a c h m e n t : C i t y M a n a g e r J u l y R e p o r t - [ F i n a l ] ( D e p a r t m e n t M o n t h l y A c t i v i t y R e p o r t - J u l y 2 0 2 2 ) AGENDA REPORT MEETING DATE: September 27, 2022 Council Item TITLE: Approval of the August-2022 Check Register in the Amount of $813,132.93 PRESENTED BY: Christine Clayton, Finance Manager RECOMMENDATION: Approve the Check Register No. 08312022 in the amount of $813,132.93 as submitted, for the month ending August 31, 2022. 2030 VISION STATEMENT: This staff report supports Goal #1, “Ensuring Our Fiscal Viability”, through the continuous monitoring of expenditure budgets, allocations and operational costs. BACKGROUND: The check register for the month of August-2022 has been prepared in accordance with Government Code §37202 and is hereby submitted for City Council’s approval. The check register lists all vendor payments for the respective month, along with a brief description of the type of goods or services purchased and the account code(s) associated with each payment. The check registers list all payments made to vendors and employee reimbursements during the month of August-2022. The attached index to the Check Register is a guideline account list only and is not intended to replace the comprehensive chart of accounts used by the City and Grand Terrace Successor Agency. Expenditure account number formats are XX-XXX-XXX [Fund-Department-Account]. Expenditures may be made from trust/agency accounts (Fund 23-XXX-) or temporary clearing accounts which do not have a budgetary impact. DISCUSSION: CHECK REGISTER A total of $813,132.93 in accounts payable checks and/or wires were issued during the period for services, reimbursements, supplies and contracts and are detailed in the individual monthly register. Below is a table that lists payments larger than $10,000 for the month of August-2022. C.4 Packet Pg. 77 Payments larger than $10,000: Check No. Payee Description Amount 79259 GOODMAN AND ASSOCIATES PREPARATION OF PLANS, SPECS & ESTIMATE FOR PAVEMENT REHAB $23,500.00 79283 ONSITE COMPUTING AUG 2022 IT SVCS & (3) UBIFI POE SWITCHES AND INSTALLATION $12,369.06 79295 ALESHIRE & WYNDER LLP JUNE 2022 LEGAL SERVICES $15,959.50 79297 CALIFORNIA JPIA FY22-23 GENERAL LIABILITY & WORKER’S COMP INSURANCE $125,454.00 79303 WILLDAN JUN 2022 INTERIM CITY ENGINEERING, INSPECTION & PLAN CHECK SVCS $13,661.00 79320 SUNRISE FORD (3) 2022 FORD TRUCKS $159,981.46 79338 BELL ROOF COMPANY NEW ROOF FOR CITY HALL $211,450.00 79349 RIVERSIDE HIGHLAND WATER JUN & JUL WATER USAGE $16,785.71 16871673 CA PUB EMPLOYEES RETIRE AUG 2022 PERS HEALTH INS $21,350.03 24646715 SO CAL EDISON JUL 2022 ENERGY USAGE $17,221.89 TOTAL PAYMENTS LARGER THAN $10,000 $617,732.65 PAYROLL Payroll costs for the month: Pay Per. Period Start Period End Pay Date Amount AUG-22 3 From 07/23/2022 to 08/05/2022 08/11/2022 $53,908.62 4 From 08/06/2022 to 08/19/2022 08/25/2022 $54,251.63 $108,160.25 FISCAL IMPACT: All disbursements (including payroll) were made in accordance with the Approved Budget for Fiscal Year 2022-23 in the amount of: Description Amount AUG-22 Check Register $813,132.93 Payroll $108,160.25 $921,293.18 ATTACHMENTS: C.4 Packet Pg. 78 • FY2022-23 Check Register Account Index (PDF) • August Check Register (PDF) APPROVALS: Christine Clayton Completed 09/02/2022 2:37 PM Finance Completed 09/02/2022 2:38 PM City Manager Completed 09/02/2022 2:39 PM City Council Pending 09/27/2022 6:00 PM C.4 Packet Pg. 79 CITY OF GRAND TERRACE FY2022-23 GRAND TERRACE CIVIC CENTER 22795 BARTON ROAD GRAND TERRACE, CA 92313 CHECK REGISTER Account Index Darcy McNaboe, Mayor Doug Wilson, Mayor Pro Tem Sylvia Robles, Council Member Bill Hussey, Council Member Jeff Allen, Council Member The Grand Terrace City Council meets on the Second and Fourth Tuesday of each month at 6:00 pm. C.4.a Packet Pg. 80 At t a c h m e n t : F Y 2 0 2 2 - 2 3 C h e c k R e g i s t e r A c c o u n t I n d e x ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f Fund No.Fund Name Dept No.Department Cost Center Acct No.General Account Numbers 09 CHILD CARE FUND 110 CITY COUNCIL 110 SALARIES/WAGES 10 GENERAL FUND 120 CITY MANAGER 115 OVERTIME 11 STREET FUND 125 CITY CLERK 120 COUNCIL STIPENDS 12 STORM DRAIN FUND 140 FINANCE 138 MEDICARE / SUI 13 PARK FUND 160 CITY ATTORNEY 139 EMPLOYEES' BENEFIT PLAN 14 AB 3229 COPS FUND 172 BUILDING & SAFETY 140 RETIREMENT 15 AIR QUALITY IMPROVEMENT FUND 175 PUBLIC WORKS 142 HEALTH/LIFE INSURANCE 16 GAS TAX FUND 180 COMMUNITY EVENTS 143 WORKERS' COMPENSATION 17 TRAFFIC SAFETY FUND 185 RENTAL INSPECTION PROGRAM 210 OFFICE EXPENSE 18 TRANS. DEV. ACT (T D A FUND)187 ENFORCEMENT PROGRAM 211 POSTAGE & MAILING 19 FACILITIES DEVELOPMENT FUND 190 NON-DEPARTMENTAL 220 SPECIAL DEPARTMENTAL EXP 20 MEASURE I FUND 195 FACILITIES MAINTENANCE 230 ADVERTISING 21 WASTE WATER DISPOSAL FUND 370 PLANNING & DEVELOPMENT SVCS 235 COMMUNICATIONS 22 COMMUNITY DEV. BLOCK GRANT 380 MGT INFORMATION SYSTEMS 238 UTILITIES 25 SPRING MOUNTAIN RANCH FUND 410 LAW ENFORCEMENT 240 RENTS & LEASES 26 LSCPG/ LGHTG ASSESSMENT DIST.411 ASSET FORFEITURES 244 CUSTODIAL SERVICES 32 S/A CAPITAL PROJECTS FUND 430 RECREATION SERVICES 245 MAINT BLDG GRNDS EQUIPMNT 36 S/A 2011 TABS BOND PROCEEDS 441 CHILD CARE - NUTRITION GRANT 246 MAINT/OPER OF EQUIPMNT 45 CIP - COMMERCE WAY 445 CHILD CARE - TINY TOTS 250 PROFESSIONAL SERVICES 46 CIP - STREET IMPROVEMENTS 446 CHILD CARE - AFTER SCHOOL 251 BANKING SERVICE CHARGES 47 CIP - BARTON RD. BRIDGE PROJECT 447 CHILD CARE - PRE-SCHOOL 252 ROAD MAINTENANCE 48 CIP - CAPITAL PROJECTS FUND 450 PARKS MAINTENANCE 254 STREET SWEEPING 49 CIP - PARKS 461 COMMUNITY GRANTS 255 CONTRACTUAL SERVICES 50 CAPITAL PROJECT BOND PROCEEDS 500 AIR QUALITY PROGRAMS 256 ANIMAL SHELTERING SVCS 52 HOUSING AUTHORITY 510 STREET & SIGNAL LIGHTING 260 INSURANCE & SURETY BONDS 61 COMMUNITY BENEFITS FUND 573 LINE MAINTENANCE 265 MEMBERSHIPS & DUES 62 LIGHT UP GRAND TERRACE FUND 600 ZONE 1 13364 CANAL -TERR PINES 268 TRAINING 63 ILLEGAL FIREWORKS FUND 601 ZONE 3 TRACT 14471 PICO & ORIOLE 270 TRAVEL/CONFERENCES/MTGS 64 PUBLIC SAFETY FUND 602 ZONE 2 14264 FORREST CITY PHASE II 271 MILEAGE 65 SENIOR BUS PROGRAM FUND 603 ZONE 4 TRACT 17766 GREENBRIAR 625 NPDES 66 CAL RECYCLE GRANT 604 ZONE 5 TRACT 18793 PALOMINO 631 STORM DRAIN MAINTENANCE 67 PUBLIC EDUC & GOVT ACCESS (PEG)605 ZONE 6 TRACT 18071 JADEN 801 PLANNING COMMISSION 68 40TH YR CELEBRATION FUND 606 ZONE 7 TRACT 18604 TESORO/VAN BUREN 804 HISTORICAL & CULTURAL COMM. 69 COMMUNITY DAY FUND 625 NPDES 311 FACILITY IMPROVEMENTS 70 FIXED ASSED/EQUIP REPL FUND 631 STORM DRAIN MAINTENANCE 570 WASTEWATER TREATMENT 73 ACTIVE TRANS PRGM (ATP) GRANT 700 CAPITAL OUTLAY 400 OTHER COMMUNITY GRANTS 74 HIGHWAY SFTY IMPV PRGM (HSIP)705 EVERY 15 MINUTES 601 ELECTRICAL VEHICLE STATIONS 75 EMER MGMT PREP GRANT (EMPG)801 PLANNING COMMISSION 700 COMPUTER EQUIPMENT 76 ENHANCED INFRA FIN DIST (EIFD)804 HISTORICAL & CULTURAL COMMITTEE 701 CAPITAL IMPROVEMENT OTHER 77 SO CAL INCENTIVE PROJECT (SCIP)805 SENIOR CITIZENS PROGRAM 705 VEHICLES 90 COVID-19 EMERGENCY FUND 808 EMERGENCY OPERATIONS PROG.998 OVERHEAD COST ALLOCATION 95 DOG PARK ENDOWMENT FUND 999 TRANSFERS 999 TRANSFERS OUT City of Grand Terrace Check Register Index C.4.a Packet Pg. 81 At t a c h m e n t : F Y 2 0 2 2 - 2 3 C h e c k R e g i s t e r A c c o u n t I n d e x ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f CITY OF GRAND TERRACE FY2022-23 GRAND TERRACE CIVIC CENTER 22795 BARTON ROAD GRAND TERRACE, CA 92313 MONTHLY CHECK REGISTER For the Period Ending August 31, 2022 Darcy McNaboe, Mayor Bill Hussey, Mayor Pro Tem Sylvia Robles, Council Member Doug Wilson, Council Member Jeff Allen, Council Member The Grand Terrace City Council meets on the Second and Fourth Tuesday of each month at 6:00 pm. C.4.b Packet Pg. 82 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice # BALLOT MEASURE ESTIMATE FOR PAVEMENT REHAB SERVICES E 10-190-212-000-000 770.61 770.61 770.61 E 10-955-800-111-000 23,500.00 23,500.00 23,500.00 79260 08/04/2022 KONICA MINOLTA BUS. SOLUTIONS 9008735682 06/15/22-07/14/22 CITYWIDE PHOTOCOPIER 07/18/2022 E 10-120-250-000-000 6,250.00 6,250.00 6,250.00 79259 08/04/2022 GOODMAN AND ASSOCIATES 5681 PREPARATION OF PLANS, SPECIFICATIONS & 05/31/2022 E 10-140-255-000-000 13.88 13.88 113.88 79258 08/04/2022 DESMOND AND LOUIS INC 13465 FY2021-22 VOTER OUTREACH FOR TOT 07/05/2022 E 10-140-255-000-000 100.00 100.00 140531 GT STREET SWEEPING INVOICE FOR JUN 22 07/21/2022 E 10-185-255-000-000 1,528.78 1,528.78 1,528.78 79257 08/04/2022 DATA TICKET INC 140226 GT STREET SWEEPING INVOICE FOR JUN 22 07/21/2022 E 10-190-238-000-000 587.50 587.50 1,348.74 79256 08/04/2022 COUNTY OF RIVERSIDE AN0000002510 JUN 2022 ANIMAL SHELTERING SERVICES 07/15/2022 E 10-190-238-000-000 761.24 761.24 MAR-MAY22 GT SEWERMAR-MAY 2022 GT SEWER COMM 07/18/2022 Check Total 79255 08/04/2022 COLTON PUBLIC UTILITIES JAN-MAR22 GT SEWERJAN-MAR 2022 GT SEWER COMM 07/14/2022 Check #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 C.4.b Packet Pg. 83 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 SPECIFIC PLAN 1/31/2022 - 4/6/2022 PROJECT 4/6/2022 - 6/24/2022 EARNINGS REPORT INTERIM FINANCE DIRECTORE 10-120-250-000-000 10,000.00 10,000.00 10,000.00 E 33-300-250-000-000 4,000.00 4,000.00 4,000.00 79265 08/04/2022 ROGERS ANDERSON MALODY SCOTT 71068 JUN 2022 PROFESSIONAL SVCS FOR 06/30/2022 E 10-185-220-000-000 142.77 142.77 142.77 79264 08/04/2022 OMNICAP Q420045 TABS ISSUE OF 2011A FINAL EXCESS 10/20/2020 B 10-022-68-00 63.15 63.15 63.15 79263 08/04/2022 OCCUPATIONAL HEALTH CENTERS CA I23-0943995514 KJMEDICAL EXAM FOR STAFF 04/18/2022 B 23-510-43-00 320.00 320.00 2,082.50 79262 08/04/2022 MIDAMERICA ADMIN RETIREMENT PAYDATE 06302022 ARSPAYDATE 06302022 ARS RETIREMENT 06/30/2022 B 23-510-39-00 1,515.00 B 23-510-42-00 247.50 1,762.50 1152710 PROFESSIONAL SVCS FOR GREENS GROUP 07/18/2022 79261 08/04/2022 MICHAEL BAKER INTERNATIONAL 1152711 PROFESSIONAL SVCS FOR BARTON ROAD 07/18/2022 C.4.b Packet Pg. 84 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 PROJECT 111131.00-GT-PERMIT INSPECTION PROJECT 110771.00 - GT-11731 TRAILER YARD 00417510 PROJECT 111343.00 - GT-22200 BARTON RD INSPECTION PROJECT 109975.00-GT-23400 WESTWOOD ST HAIDE AGUIRRE 2ND READING E 10-125-230-000-000 90.65 90.65 90.65 E 10-370-265-000-000 360.00 360.00 360.00 79268 08/04/2022 CITY NEWSPAPER GROUP 37353 GT 07.07.22 ORDINANCE NO. 340 - 07/05/2022 252.00 5,844.00 79267 08/04/2022 AMERICAN PLANNING ASSOCIATION 354467-2273 FY2022-23 APA MEMBERSHIP FOR 07/06/2022 260.00 00417471 JUN 2022 INSPECTION SVCS - 07/15/2022 E 10-172-250-100-000 252.00 378.00 002-26385 APR 2022 PUBLIC WORKS SERVICES 05/04/2022 E 10-172-250-100-000 260.00 E 10-172-250-100-000 882.00 882.00 JUN 2022 INSPECTION SVCS - 07/15/2022 E 10-172-250-100-000 378.00 E 10-172-250-100-000 1,300.00 1,300.00 00417479 JUN 2022 INSPECTION SVCS - 07/15/2022 E 10-172-250-100-000 2,772.00 2,772.00 002-26853 JUN 2022 PUBLIC WORKS SERVICES 07/07/2022 79266 08/04/2022 WILLDAN 00417498 JUN 2022 INSPECTION SVCS - 07/15/2022 C.4.b Packet Pg. 85 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 CODIFICATION HOSTING SHIRTS FOR CITY HALL STAFF MONTHLY MAINT BAKER, WEST COAST ARBORISTS, BELL ROOFING E 10-190-211-000-000 116.51 116.51 116.51 E 26-605-255-000-000 650.00 650.00 5,245.00 79273 08/04/2022 FEDEX 7-827-20533 EXPRESS MAILING SERVICES - MICHAEL 07/21/2022 E 10-450-255-000-000 950.00 950.00 2993 JUL 2022 TRACT 18070 JADEN 07/19/2022 E 26-601-255-000-000 80.00 3,645.00 2980 JUL 2022 RIGHT OF WAY LANDSCAPING BI 07/12/2022 E 10-195-255-000-000 200.00 E 10-450-255-000-000 3,215.00 E 26-600-255-000-000 150.00 B 10-022-71-00 82.26 82.26 82.26 79272 08/04/2022 EZ SUNNYDAY LANDSCAPE 2994 JUL 2022 PARKS AND PARKWAY MAINT 07/19/2022 E 10-190-220-000-000 77.58 77.58 77.58 79271 08/04/2022 EYEMED FIDELITY SECURITY LIFE 165377019 AUG 2022 EMPLOYEE PAID VISION INS 07/21/2022 E 10-125-250-000-000 1,000.00 1,000.00 1,000.00 79270 08/04/2022 COMPUTERIZED EMBROIDERY CO INC 49069 EMBROIDERY OF CITY LOGO ON (8) 07/08/2022 79269 08/04/2022 CIVIC PLUS 234535 FY2022-23 CITY ORDINANCE AND 07/22/2022 C.4.b Packet Pg. 86 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 (5) UNFORM POLO SHIRTS E 16-175-142-000-000 4.71 E 65-425-142-000-000 3.80 947.55 947.55 E 10-185-142-000-000 22.95 E 10-370-142-000-000 21.35 E 10-450-142-000-000 5.74 E 10-140-142-000-000 28.58 E 10-172-142-000-000 17.36 E 10-175-142-000-000 18.09 B 10-022-66-00 756.36 E 10-120-142-000-000 30.40 E 10-125-142-000-000 38.21 E 10-190-212-000-000 258.60 258.60 258.60 79277 08/04/2022 LINCOLN NATIONAL LIFE INSURANC LCLN AUG 2022 AUG 2022 LIFE/AD&D/DEP LIFE/WI/LTD 08/01/2022 E 10-140-250-000-000 2,217.38 2,217.38 2,217.38 79276 08/04/2022 KONICA MINOLTA 40452125 JUL-AUG 2022 RENT FOR (2) PHOTOCOPIERS 07/22/2022 E 10-172-218-000-000 135.97 135.97 135.97 79275 08/04/2022 HDL COREN CONE SIN019923 JUL-SEP 2022 PROPERTY TAX SERVICES 07/18/2022 79274 08/04/2022 LUIS GARDEA REIM LG 080012022REIMBURSE LUIS GARDEA FOR 08/01/2022 C.4.b Packet Pg. 87 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 FORM 700 AGENCY SERVICES 7/15/2022 07/12/2022 E 10-190-224-000-000 175.50 175.50 351.00 E 10-190-224-000-000 175.50 175.50 75956928 PRE-EMPL PHYSICAL: MICHELLE FUENTES -07/12/2022 E 10-125-250-000-000 3,200.00 3,200.00 3,200.00 79281 08/04/2022 OCCUPATIONAL HEALTH CENTERS CA 76039530 PRE-EMPL PHYSICAL: FABIAN RODRIGUEZ 07/15/2022 B 10-022-68-00 174.74 174.74 349.48 79280 08/04/2022 NETFILE INC 8055 FY2022-23 SUBSCRIPTION FOR CAMPAIGN & 07/01/2022 B 10-022-68-00 174.74 174.74 PAYDATE 07282022 ARSPAYDATE 07282022 ARS RETIREMENT 07/28/2022 E 10-110-142-000-000 672.79 672.79 1,345.58 79279 08/04/2022 MIDAMERICA ADMIN RETIREMENT PAYDATE 07142022 ARSPAYDATE 07142022 ARS RETIREMENT 07/14/2022 E 10-110-142-000-000 672.79 672.79 AUG2022 DM HLTH REIMAUG 2022 DM HEALTH REIMBURSEMENT 07/27/2022 79278 08/04/2022 DARCY MCNABOE JUL2022 DM HLTH REIMJUL 2022 DM HEALTH REIMBURSEMENT 07/27/2022 C.4.b Packet Pg. 88 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 E 10-175-210-000-000 8.67 8.67 1,396.34 E 10-190-210-000-000 17.62 17.62 255698748001 FY2022-23 OFFICE SUPPLIES 07/19/2022 E 10-175-210-000-000 38.04 E 10-190-210-000-000 21.93 59.97 251156982002 FY2022-23 OFFICE SUPPLIES 07/19/2022 E 10-175-210-000-000 155.00 155.00 252733100001 FY2022-23 OFFICE SUPPLIES 07/21/2022 E 10-190-210-000-000 467.16 467.16 255697995001 FY2022-23 OFFICE SUPPLIES 07/19/2022 E 10-370-210-000-000 3.82 687.92 252606570001 FY2022-23 OFFICE SUPPLIES 07/08/2022 E 10-140-210-000-000 8.96 E 10-175-210-000-000 26.25 E 10-190-210-000-000 648.89 79282 08/04/2022 ODP BUSINESS SOLUTIONS LLC 254899441001 FY2022-23 OFFICE SUPPLIES 07/13/2022 C.4.b Packet Pg. 89 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 53009321 E 10-120-250-000-000 8,195.00 8,195.00 8,195.00 E 10-120-210-000-000 42.33 42.33 42.33 79287 08/04/2022 STS AUDIO CONSULTING LLC CGT2201 JUL 29-31 2022 NOISE MONITORING 07/28/2022 733.12 733.12 79286 08/04/2022 PRINT PRO PLUS 83948 BUSINESS CARDS FOR MICHELLE FUENTES 07/28/2022 E 10-190-226-000-000 114.00 R 10-200-05 125.00 R 10-450-01 225.00 E 10-185-210-000-000 20.00 E 10-185-272-000-000 32.77 E 10-190-210-000-000 103.99 E 10-125-210-000-000 17.43 E 10-172-218-000-000 40.93 E 10-172-272-000-000 54.00 E 10-140-255-000-000 515.81 515.81 515.81 79285 08/04/2022 PETTY CASH 08032022 REPLENISH PETTY CASH JUN 2022 - JUL 2022 08/03/2022 5,711.06 12,369.06 79284 08/04/2022 PAY PLUS SOLUTIONS INC 29004 AUG 2022 CALPERS INSIGHT E-TOOLS PAY 08/01/2022 E 10-380-250-000-000 6,658.00 6,658.00 (3) UBIFI POE SWITCHES AND INSTALLAION 07/19/2022 E 10-380-250-000-000 5,711.06 79283 08/04/2022 ON SITE COMPUTING 54002617 AUG 2022 IT SERVICES 07/01/2022 C.4.b Packet Pg. 90 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 MEMBERSHIP DUES APN 1178-191-04 APN 1178-251-15 VAN BUREN APN 1178-061-01 AND SIGNS E 16-900-229-000-000 611.35 611.35 611.35 E 10-805-238-000-000 99.99 99.99 339.50 79291 08/04/2022 TRAFFIC MANAGEMENT PRODUCTS 883030 GENERAL STREET MANAGEMENT SUPPLIES 07/14/2022 E 10-190-238-000-000 109.53 109.53 0153825072322 SR CENTER INTERNET - HSD3 - JUL-AUG 2022 07/23/2022 E 10-190-238-000-000 129.98 129.98 0197046071622 CITY HALL CABLE - JUL-AUG 2022 07/16/2022 E 49-473-700-000-000 600.00 600.00 1,800.00 79290 08/04/2022 TIME WARNER CABLE 0228510072522 CITY HALL INTERNET - JUL-AUG 22 07/25/2022 E 49-473-700-000-000 600.00 600.00 GT102 APPRAISAL FOR OBSERVATION/07/01/2022 E 49-473-700-000-000 600.00 600.00 GT115 APPRAISAL FOR BLUE MT TRAIL 07/01/2022 B 10-022-72-00 339.32 339.32 339.32 79289 08/04/2022 THE APPRAISAL OFFICE GT104 APPRAISAL FOR BLUE MT TRAIL 07/01/2022 79288 08/04/2022 TEAMSTERS LOCAL 1932 012 AUGUST 2022 EMPLOYEE PAID 07/13/2022 C.4.b Packet Pg. 91 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 MAINTENANCE FEE PROPERTY E 10-160-250-100-000 495.00 495.00 E 10-160-250-000-000 564.00 564.00 69324 JUN 2022 LEGAL SERVICES - REFUSE 07/18/2022 E 10-160-250-000-000 2,021.00 2,021.00 69323 JUN 2022 LEGAL SERVICES - FINANCE 07/18/2022 E 10-160-250-000-000 2,870.00 2,870.00 69325 JUN 2022 LEGAL SERVICES - CITY REAL 07/18/2022 B 10-015-61-00 4,273.00 4,273.00 69321 JUN 2022 LEGAL SERVICES - PLANNING 07/18/2022 E 10-160-250-000-000 4,812.50 4,812.50 69327 JUN 2022 LEGAL SERVICES - SUNNY DAYS 07/18/2022 E 10-110-142-000-000 1,020.60 1,020.60 1,020.60 79295 08/11/2022 ALESHIRE AND WYNDER LLP 69319 JUN 2022 LEGAL SERVICES - GENERAL 07/18/2022 E 10-190-235-000-000 190.05 190.05 190.05 79294 08/04/2022 DOUG WILSON JUL-DEC2022 DW HLTHJUL-DEC2022 DW HLTH REIMBURSEMENT 07/26/2022 E 16-900-220-000-000 81.75 81.75 81.75 79293 08/04/2022 VERIZON WIRELESS 9911919949 ALPR CARD LINE CHARGES JUN-JUL 2022 07/23/2022 79292 08/04/2022 UNDERGROUND SERVICE ALERT 720220302 AUG 2022 MONTHLY DATABASE 08/01/2022 C.4.b Packet Pg. 92 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 - ENGINEERING APR 2022 - JUN 2022 ARGUMENTS AND REBUTTALS DEADLINES LEVY AND INCREASE 2ND READING E 10-125-230-000-000 77.70 77.70 394.98 E 10-125-230-000-000 84.18 84.18 36854 GT 05.19.22 ORDINANCE NO. 337 05/13/2022 E 10-125-230-000-000 233.10 233.10 37067 GT 06.02.22 NOTICE OF PUBLIC HEARING 06/01/2022 B 10-017-00-00 125,454.00 125,454.00 125,454.00 79298 08/11/2022 CITY NEWSPAPER GROUP 37295 GT 06.30.22 NOTICE OF CITY MEASURE 06/28/2022 79297 08/11/2022 CALIFORNIA JPIA PRIM02032 FY2022-23 GENERAL LIAB & WOKER'S COMP 05/16/2022 R 10-700-01 -2.84 B 23-200-21-00 56.85 54.01 54.01 E 10-160-250-000-000 280.00 280.00 15,959.50 79296 08/11/2022 CA STATE DEPT OF CONSERVATION SMIP2022-4Q-04 2021-22 SMIP 4TH QUARTER 07/15/2022 E 10-160-250-000-000 315.00 315.00 69326 JUN 2022 LEGAL SERVICES - PW - STREETS 07/18/2022 E 10-160-250-100-000 329.00 329.00 69322 JUN 2022 LEGAL SERVICES - PW 07/18/2022 69320 JUN 2022 LEGAL SERVICES - LITIGATION 07/18/2022 C.4.b Packet Pg. 93 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 INVOICES - JUN 2022 FEES COMMUNICATION CARD 111009.00-GT-VB GRADING E 10-172-250-100-000 1,145.00 1,145.00 13,661.00 E 10-172-250-100-000 2,016.00 2,016.00 002-26852 JUN 2022 PLAN CHECK/ INSPECTION SVCS 07/07/2022 E 20-100-255-000-000 5,810.00 E 25-600-255-000-000 4,690.00 10,500.00 00417484 JUN 2022 INSPECTION SVCS - PROJECT 07/15/2022 8,840.00 8,840.00 79303 08/11/2022 WILLDAN 00336454 JUN 2022 INTERIM CITY ENGINEER SERVICES 07/12/2022 E 16-900-255-000-000 4,407.50 E 20-100-255-000-000 2,172.50 E 25-600-255-000-000 2,260.00 E 10-195-257-000-000 3,976.58 3,976.58 3,976.58 79302 08/11/2022 INTERWEST CONSULTING GROUP 80194 ON-CALL ENGINEERING SERVICES JUN 2022 07/19/2022 E 10-140-250-000-000 270.00 270.00 270.00 79301 08/11/2022 HONEYWELL INTERNATIONAL 5260427448 INSTALLATION OF A/C AUTOMATED 06/22/2022 E 10-185-255-000-000 321.00 321.00 321.00 79300 08/11/2022 HDL SOFTWARE LLC SIN020181 JUN 2022 BUSINESS LICENSE PROCESSING 06/30/2022 79299 08/11/2022 DATA TICKET INC 139790 GT CODE ENFORCEMENT OUTSTANDING 07/21/2022 C.4.b Packet Pg. 94 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 TAG# 5047 STARBUCKS SURVEY # 1 E 10-120-250-000-000 3,075.00 3,075.00 3,075.00 E 10-125-230-000-000 233.10 233.10 472.68 79308 08/11/2022 DESMOND AND LOUIS INC 13484 TOT BALLOT MEASURE VOTER OUTREACH 08/01/2022 B 23-515-10-00 239.58 239.58 37582 GT 07.28.22 NOTICE OF VACANCY 07/26/2022 R 10-200-15 60.00 60.00 60.00 79307 08/11/2022 CITY NEWSPAPER GROUP 37644 GT 08.04.22 NOTICE OF PUBLIC HEARING 08/02/2022 E 10-808-235-000-000 527.58 3,032.07 3,032.07 79306 08/11/2022 JERRED CHAVEZ REFUND JC REFUND DUPLICATE DOG LIC PAYMENT 07/16/2022 E 10-190-235-000-000 1,736.72 E 10-450-235-000-000 268.52 E 10-805-235-000-000 499.25 B 23-250-10-00 83.32 83.32 83.32 79305 08/11/2022 AT AND T AUG2022 AT&T AUG2022 AT&T 08/01/2022 79304 08/11/2022 AMERICAN FIDELITY ASSURANCE CO 6058359 AUG 2022 EMP PAID FLEX SPEND/DEP CARE 08/04/2022 C.4.b Packet Pg. 95 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 IACOFANO GOLTSMAN AND HARDY & HARPER AND REFILL REFRIGERANT BOARD OF HVAC SYSTEM AT FIRE HOUSE CENTER AND PARKS E 10-195-245-000-000 1,304.00 E 10-450-245-000-000 1,325.00 2,629.00 2,629.00 E 10-195-257-000-000 120.00 120.00 874.00 79313 08/11/2022 MORAN JANITORIAL SERVICES LLC 2079 JUL 2022 JANITORIAL SERVICES FOR CIVIC 08/03/2022 E 10-195-257-000-000 754.00 754.00 26477 REPAIR LOOSE CONNECTION FOR CONTROL 07/29/2022 R 10-420-10 97.00 97.00 97.00 79312 08/11/2022 LOMA LINDA HEAT AND A C INC 26396 CLEANUP BUG NEST IN HVAC SYSTEM 07/19/2022 E 10-110-142-000-000 282.15 282.15 282.15 79311 08/11/2022 ADELE LARA REFUND LU 21-121REFUND LAND USE APPLICATION LU 21-121 08/03/2022 E 10-190-211-000-000 136.10 136.10 136.10 79310 08/11/2022 WILLIAM HUSSEY AUG2022 BH HLTH REIMAUG 2022 BH HEALTH REIMBURSEMENT 08/09/2022 79309 08/11/2022 FEDEX 7-841-88300 EXPRESS MAILING SERVICES - MOORE 08/04/2022 C.4.b Packet Pg. 96 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 CITY HALL & SENIOR CENTER RENTAL E 10-190-238-000-000 85.00 85.00 332.24 E 10-190-238-000-000 162.40 E 10-805-238-000-000 84.84 247.24 16179154 073022 AUG2022 WATER FILTRATION SYSTEM 07/30/2022 E 16-900-254-000-000 4,542.00 4,542.00 4,542.00 79319 08/11/2022 SPARKLETTS 9637116 08012022 JUL2022 BOTTLED WATER SERVICES FOR 08/01/2022 E 10-625-220-000-000 9,727.00 9,727.00 9,727.00 79318 08/11/2022 SCA OF CA LLC 103505CS JUL 2022 STREET SWEEPING SERVICES 07/31/2022 E 10-110-142-000-000 170.10 170.10 170.10 79317 08/11/2022 SB COUNTY DEPT OF PUBLIC WORKS FC 006/23 FY2022-23 FLOOD CONTROL AGREEMENT 08/03/2022 E 10-125-271-000-000 40.63 40.63 40.63 79316 08/11/2022 SYLVIA ROBLES JUL2022 SR MED REIMBJUL2022 SR MEDICARE REIMBURSEMENT 08/09/2022 E 10-190-224-000-000 175.50 175.50 175.50 79315 08/11/2022 LANITA PEREZ MILEAGE REIMB 7/22MILEAGE REIMBURSEMENT FOR 65.02 MILES 07/29/2022 79314 08/11/2022 OCCUPATIONAL HEALTH CENTERS CA 76110653 PRE-EMPL PHYSICAL: DESI LORA - 07/21/2022 07/21/2022 C.4.b Packet Pg. 97 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 VIN# 1FT7W2BN2NEE39437 STOCK# FN1655 VIN# 1FTEX1CP2NKD96234 STOCK# FN2076DT VIN# 1FTEX1CB6NKD99884 STOCK# FN1840 PUBLISHING DEPOSIT ARBORIST SERVICES E 22-425-305-000-000 2,953.16 E 22-425-312-000-000 1,725.95 4,679.11 4,679.11 E 20-100-245-000-000 1,336.00 1,336.00 1,336.00 79323 08/18/2022 FAMILY SERVICE ASSOCIATION 06-2022-300405 JUN 2022 CDBG SR CENTER PROGRAMS 08/10/2022 B 23-510-71-00 15.42 15.42 15.42 79322 08/11/2022 WEST COAST ARBORISTS INC 188471 JUL 2022 CITYWIDE TREE INVENTORY AND 07/31/2022 E 94-175-705-000-000 49,227.63 49,227.63 159,981.46 79321 08/11/2022 TNT FIREWORKS REIM NEWSPAPER DEPREIMBURSE APPLICANT FOR NEWSPAPER 08/08/2022 E 94-175-705-000-000 50,056.22 50,056.22 FN1840 2022 FORD F-150 08/04/2022 E 94-175-705-000-000 60,697.61 60,697.61 FN2076DT 2022 FORD F-150 08/04/2022 79320 08/11/2022 SUNRISE FORD FN1655 2022 FORD F-250 06/23/2022 C.4.b Packet Pg. 98 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 CITY HALL MAINTENANCE FEE 25TH AND 26TH STREET E 10-450-255-000-000 2,985.00 2,985.00 2,985.00 E 16-900-220-000-000 62.80 62.80 62.80 79327 08/18/2022 SERVICES AAA CRIME SCENE CLEANUP 81222 HOMELESS ENCAMPMENT CLEANUP AT 08/12/2022 E 74-707-250-010-000 160.56 160.56 1,675.06 79326 08/18/2022 UNDERGROUND SERVICE ALERT 420220302 MAY 2022 MONTHLY DATABASE 05/01/2022 E 10-625-220-000-000 1,514.50 1,514.50 HSIP-22-2 AUG21 MT VERNON GUARD RAIL PROJECT 09/04/2021 E 10-195-245-000-000 98.48 98.48 98.48 79325 08/18/2022 LYNN MERRILL 22-8 FINAL NPDES SERVICES JUN 2022 08/10/2022 79324 08/18/2022 HOME DEPOT CREDIT SERVICE 7271775 SMALL TOOLS AND CLEANING SUPPLIES FOR 06/29/2022 C.4.b Packet Pg. 99 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 COUNCIL & PLANNING COMM INSURANCE B 10-022-70-00 451.95 451.95 451.95 E 67-380-250-000-000 580.00 580.00 580.00 79330 08/18/2022 DENTAL HEALTH SERVICES 2233523 SEP 2022 EMPLOYEE PAID DENTAL 08/16/2022 6,999.05 6,999.05 79329 08/18/2022 BENSON PRODUCTIONS 1587 JUL 2022 - AUDIO/VISUAL SVCS FOR CITY 08/03/2022 E 10-195-246-000-000 CITY HALL MAINT 51.71 E 10-370-210-000-000 OFFICE SUPPLIES 149.90 E 10-450-245-000-000 MTRLS & SUPPLIES 138.34 E 10-190-220-000-000 MTRLS & SUPPLIES 240.51 E 10-190-235-000-000 COMMUNICATIONS 258.47 E 10-195-245-000-000 MTRLS & SUPPLIES 566.44 E 10-185-268-000-000 TRAINING 425.00 E 10-185-272-000-000 VEHICLE MAINT 137.98 E 10-190-210-000-000 OFFICE SUPPLIES 322.06 E 10-175-218-000-000 MTRLS & SUPPLIES 834.14 E 10-175-246-000-000 MOWER MAINT 671.91 E 10-175-272-000-000 VEHICLE MAINT 303.00 E 10-172-210-000-000 OFFICE SUPPLIES -21.35 E 10-172-268-000-000 TRAINING 1,250.00 E 10-175-210-000-000 OFFICE SUPPLIES 829.65 E 10-120-270-000-000 LUNCH MEETING 46.55 E 10-125-210-000-000 OFFICE SUPPLIES 189.37 E 10-140-210-000-000 OFFICE SUPPLIES 375.88 B 10-015-10-00 CREIDT FOR FRAUD -660.33 E 10-120-210-000-000 OFFICE SUPPLIES 819.41 E 10-120-220-000-000 MTRLS & SUPPLIES 70.41 79328 08/18/2022 ARROWHEAD CREDIT UNION JUL2022 VISA JUL-AUG 2022 VISA CHARGES 08/02/2022 C.4.b Packet Pg. 100 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 256321055001 21.32 443.21 E 10-190-210-000-000 29.39 29.39 FY2022-23 OFFICE SUPPLIES 07/22/2022 E 10-370-210-000-000 21.32 E 10-190-210-000-000 50.64 50.64 258068705001 FY2022-23 OFFICE SUPPLIES 07/27/2022 E 10-370-210-000-000 56.44 56.44 258067938001 FY2022-23 OFFICE SUPPLIES 07/27/2022 E 10-190-210-000-000 285.42 285.42 256321056001 FY2022-23 OFFICE SUPPLIES 07/22/2022 79333 08/18/2022 ODP BUSINESS SOLUTIONS LLC 256320932001 FY2022-23 OFFICE SUPPLIES 07/22/2022 E 16-175-142-000-000 8.90 E 65-425-142-000-000 3.80 1,033.68 1,033.68 E 10-185-142-000-000 22.95 E 10-370-142-000-000 21.35 E 10-450-142-000-000 13.00 E 10-140-142-000-000 28.58 E 10-172-142-000-000 17.36 E 10-175-142-000-000 21.97 B 10-022-66-00 826.23 E 10-120-142-000-000 45.61 E 10-125-142-000-000 23.93 E 10-450-245-000-000 85.17 85.17 85.17 79332 08/18/2022 LINCOLN NATIONAL LIFE INSURANC LCLN SEP 2022 SEP 2022 LIFE/AD&D/DEP LIFE/WI/LTD 09/01/2022 79331 08/18/2022 DUNN EDWARDS CORP 2018468828 PAINT SUPPLIES FOR RICHARD ROLLINS PARK 08/05/2022 C.4.b Packet Pg. 101 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 MAINTENANCE MAINTENANCE AUG-SEP 2022 AUG-SEP 2022 E 94-195-245-000-000 211,450.00 211,450.00 211,450.00 E 10-140-241-000-000 174.00 174.00 536.00 79338 08/25/2022 BELL ROOF COMPANY GT CIVIC CENTERFY2022-23 CITY HALL RE-ROOF 08/01/2022 E 10-140-241-000-000 362.00 362.00 09/01/2022 - B15 SEPTEMBER RENT FOR UNIT B15 08/17/2022 E 10-805-238-000-000 285.74 285.74 605.72 79337 08/25/2022 A STORAGE PLACE 09/01/2022 - B3334SEPTEMBER RENT FOR UNIT B3334 08/17/2022 E 10-450-238-000-000 319.98 319.98 0007245080722 SR CTR CABLE INTERNET BLDG 3 - 08/07/2022 E 16-510-255-000-000 557.55 557.55 1,300.05 79336 08/18/2022 TIME WARNER CABLE 0262246080322 RICHARD ROLLINS PARK INTERNET - 08/03/2022 E 16-510-255-000-000 742.50 742.50 22147701 JUL 2022 ROUTINE TRAFFIC SIGNAL 07/31/2022 E 10-380-250-000-000 6,658.00 6,658.00 6,658.00 79335 08/18/2022 ST FRANCIS ELECTRIC 22147702 JUL 2022 RESPONSE TRAFFIC SIGNAL 07/31/2022 79334 08/18/2022 ON SITE COMPUTING 54002668 SEP 2022 IT SERVICES 08/01/2022 C.4.b Packet Pg. 102 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 PUBLIC OFFICE 1ST READING 1ST READING E 10-450-245-000-000 19.23 19.23 19.23 4,500.00 4,500.00 79343 08/25/2022 FRUIT GROWERS SUPPLY 92327369 CHAIN FOR SMALL CHAINSAW 08/17/2022 E 10-175-240-000-000 1,500.00 E 10-185-255-000-000 1,500.00 E 10-370-250-000-000 1,500.00 E 10-185-255-000-000 3,650.13 3,650.13 3,650.13 79342 08/25/2022 DIGITAL MAP PRODUCTS INC INVDMP06256 08/19/22-02/18/23 DIGITAL MAP SERVICES 08/19/2022 E 10-125-230-000-000 58.28 58.28 349.66 79341 08/25/2022 COUNTY OF RIVERSIDE AN0000002528 JUL 2022 ANIMAL SHELTERING SERVICES 08/22/2022 E 10-125-230-000-000 129.50 129.50 37719 GT 08.18.22 CITY ORD NO. 341 -08/12/2022 E 10-125-230-000-000 161.88 161.88 37720 GT 08.18.22 CITY ORD NO. 342 - 08/12/2022 R 10-450-01 50.00 50.00 50.00 79340 08/25/2022 CITY NEWSPAPER GROUP 37772 GT 08.18.22 NOTICE OF NOMINEES FOR 08/16/2022 79339 08/25/2022 TANYA CASTRO TC REFUND REFUND PARK DEPOSIT 08/24/2022 C.4.b Packet Pg. 103 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 SERVICES WATER CO E 26-601-239-000-000 381.64 E 26-605-238-000-000 307.34 16,785.71 16,785.71 E 10-450-238-000-000 9,447.81 E 10-805-238-000-000 3,498.21 E 26-600-239-000-000 928.45 B 10-015-60-00 69.20 E 10-175-238-000-000 592.29 E 10-190-238-000-000 1,560.77 E 10-380-250-000-000 2,293.24 2,293.24 2,293.24 79349 08/25/2022 RIVERSIDE HIGHLAND WATER CO MAY-AUG 2022 RHWC05/31/2022-08/01/2022 RIVERSIDE HIGHLAND 08/16/2022 B 10-022-68-00 174.77 174.77 174.77 79348 08/25/2022 PRECISION CABLING SERVICES 1591 CITY HALL ETHERNET CABLE INSTALLATION 08/18/2022 E 10-190-212-000-000 188.81 188.81 188.81 79347 08/25/2022 MIDAMERICA ADMIN RETIREMENT PAYDATE 08112022 ARSPAYDATE 08112022 ARS RETIREMENT 08/11/2022 E 10-140-220-000-000 994.75 994.75 994.75 79346 08/25/2022 KONICA MINOLTA BUS. SOLUTIONS 9008793866 07/15/22-08/14/22 CITYWIDE PHOTOCOPIER 08/15/2022 E 10-195-247-000-000 1,658.44 1,658.44 1,658.44 79345 08/25/2022 INLAND BUSINESS FORMS 34671 (15) COPIES OF BUDGET BOOK 08/16/2022 79344 08/25/2022 HIGH TECH SECURITY SYSTEMS 139901 CIVIC CENTER CAMERAS AND DVR UPGRADE 08/15/2022 C.4.b Packet Pg. 104 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 INTERIM FINANCE DIRECTOR MEMBERSHIP DUES GAGE CANAL B 23-510-80-00 1,040.00 1,040.00 6,882.50 E 10-172-250-100-000 1,362.50 1,362.50 002-27177 PLAN CHECK GR0-000-063 08/03/2022 E 10-175-250-000-000 4,480.00 4,480.00 002-27178 JUL 2022 PLAN CHECK/ INSPECTION SVCS 08/03/2022 E 10-187-257-000-000 8,000.00 8,000.00 8,000.00 79354 08/25/2022 WILLDAN 00336562 JUL 2022 INTERIM CITY ENGINEER SERVICES 08/10/2022 R 10-450-01 50.00 50.00 50.00 79353 08/25/2022 WEST COAST ARBORISTS INC 188958 TREE, BRUSH, AND DEBRIS REMOVAL IN THE 07/11/2022 B 10-022-72-00 510.38 510.38 510.38 79352 08/25/2022 DIANA VASQUEZ REFUND DV REFUND RICHARD ROLLINS PARK DEPOSIT 08/22/2022 E 10-120-250-000-000 6,895.00 6,895.00 6,895.00 79351 08/25/2022 TEAMSTERS LOCAL 1932 013 SEPTEMBER 2022 EMPLOYEE PAID 08/10/2022 79350 08/25/2022 ROGERS ANDERSON MALODY SCOTT 71160 JUL 2022 PROFESSIONAL SERVICES FOR 07/31/2022 C.4.b Packet Pg. 105 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 INSURANCE 7/14/2022 07/28/2022 B 10-022-62-00 6,907.45 6,907.45 6,907.45 B 10-022-62-00 7,334.71 7,334.71 7,334.71 16834241 08/15/2022 PUBLIC EMPLOYEES RETIREMENT PAYDTE 07282022 PERSRETIREMENT CONTRIBUTIONS FOR PAY DATE 07/28/2022 16834209 08/01/2022 PUBLIC EMPLOYEES RETIREMENT PAYDTE 07142022 PERSRETIREMENT CONTRIBUTIONS FOR PAY DATE 07/14/2022 E 10-190-238-000-000 731.68 E 10-805-238-000-000 83.14 814.82 814.82 B 23-250-20-00 283.56 283.56 283.56 2210609 08/09/2022 SO CA GAS COMPANY JUL 2022 GAS SERVICEJUL 2022 GAS SERVICE 08/09/2022 497358 08/29/2022 AMERICAN FIDELITY ASSURANCE CO D497358 SEP 2022 - EMPLOYEE CANCER & ACCIDENT 09/01/2022 R 10-450-01 90.00 B 23-515-22-00 100.00 190.00 190.00 79355 08/25/2022 KAITLIN WILSON KW REFUND REFUND PARK RESERVATION AND DEPOSIT 08/24/2022 C.4.b Packet Pg. 106 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 ACH 1002167484 CONFIRM #1002167371 AND SCHEDULES CONFIRM #1002177947 B 10-022-63-00 1,330.00 B 10-022-64-00 218.57 1,548.57 1,548.57 E 10-190-280-000-000 1,050.00 1,050.00 1,050.00 16904180 08/15/2022 CALPERS 457 PLAN PAYDATE 07282022 457EFT PAYMENT CALPERS ACH 07/28/2022 16887032 08/15/2022 CALPERS 16887032 2022 GASB 68 FEES FOR REPORTS 08/03/2022 B 10-022-63-00 1,330.00 B 10-022-64-00 218.57 1,548.57 1,548.57 21,350.03 21,350.03 16882932 08/01/2022 CALPERS 457 PLAN PAYDATE 07142022 457EFT PAYMENT CALPERS ACH 07/14/2022 E 10-450-142-000-000 1,012.35 E 16-175-142-000-000 723.11 E 65-425-142-000-000 723.12 E 10-185-142-000-000 2,169.33 E 10-190-142-000-000 4,169.36 E 10-370-142-000-000 1,446.22 E 10-140-142-000-000 2,169.33 E 10-172-142-000-000 578.49 E 10-175-142-000-000 1,301.60 B 10-022-61-00 4,910.79 E 10-120-142-000-000 1,423.22 E 10-125-142-000-000 723.11 16871673 08/01/2022 CA PUB EMPLOYEES RETIRE SYSTEM 08012022 HPERS AUG 2022 PERS HEALTH INSURANCE 08/01/2022 C.4.b Packet Pg. 107 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) Invoice #Check TotalCheck #Date Vendor Invoice Description Inv. Date Amount Paid Check Register CITY OF GRAND TERRACE As of 8/31/2022 E 10-190-235-000-000 1,498.23 1,498.23 1,498.23 E 65-425-272-000-000 1,539.96 3,934.44 3,934.44 304909963 08/22/2022 CENTURYLINK 304909963 AUG 2022 PHONE & INTERNET SERVICES 08/17/2022 E 10-172-272-000-000 100.00 E 10-175-272-000-000 2,032.91 E 10-185-272-000-000 261.57 82887795 08/08/2022 WEX BANK 82887795 JUL-AUG 2022 VEHICLE FUEL CHEVRON 08/06/2022 E 26-604-238-000-000 56.95 E 26-605-238-000-000 45.79 17,221.89 17,221.89 E 26-601-238-000-000 53.32 E 26-602-238-000-000 73.83 E 26-603-238-000-000 12.31 E 10-450-238-000-000 1,352.40 E 16-510-238-000-000 6,775.63 E 26-600-238-000-000 65.64 E 10-172-238-000-000 167.76 E 10-175-238-000-000 167.76 E 10-190-238-000-000 8,450.50 24646715 08/08/2022 SO CA EDISON COMPANY JUL 2022 EDISON JUL 2022 ENERGY USAGE 08/01/2022 C.4.b Packet Pg. 108 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) C.4.b Packet Pg. 109 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) This page left intentionally blank. C.4.b Packet Pg. 110 At t a c h m e n t : A u g u s t C h e c k R e g i s t e r ( A u g u s t - 2 0 2 2 C h e c k R e g i s t e r i n t h e A m o u n t o f $ 8 1 3 , 1 3 2 . 9 3 ) AGENDA REPORT MEETING DATE: September 27, 2022 Council Item TITLE: Community Benefit Fund Grant Award to the Terrace View Elementary PTA in the Amount of $1,725.24 PRESENTED BY: Terry Shea, Interim Finance Director RECOMMENDATION: Approve the Community Benefit Fund grant application from the Terrace View Elementary PTA in the amount of $1,725.24 to support the Annual Red Ribbon Week & Drug and Health Awareness Week 2030 VISION STATEMENT: This staff report supports the following City Council Goals: • Goal #1 - Ensure Our Fiscal Viability, through the continuous monitoring of revenue receipts and expenditure disbursements against approved budget appropriations; and • Goal #4 – Develop and Implement Successful Partnerships through productive collaboration with community groups, youth programs and senior organizations. BACKGROUND: In past fiscal years, the City Council has approved the use of funds for the establishment of the Community Benefits Fund Grant Program. The purpose of the Community Benefits Fund Grant Program is to provide funding for local youth programs, community events, community fee waivers, and be used as an economic development tool for small business development in the City. For Fiscal Year 2022-23, the City Council has approved the use of $20,000 toward community benefit funded programs and activities. Various youth and senior program activities have benefited from the Community Benefits Fund including the Foundation of Grand Terrace, the REC Center, several youth sports leagues, and the Friends of the Grand Terrace Library. Attachment A provides a summary of awarded grants by fiscal year and the recipients of said grants awarded in each fiscal year. DISCUSSION: C.5 Packet Pg. 111 I. Application received from the Terrace View Elementary PTA) The PTA’s mission is to improve the lives of Terrace View Elementary students by supporting health wellness, art, science and technology programs and fun. Below summarizes the current application submitted by the Foundation: Project Title: Annual Red Ribbon Week and Drug & Health Awareness Week Project Activity: This event is used to educate our students, staff, and the community with drug prevention activities and to encourage overall health and wellness. Red Ribbon Week is an opportunity for our surrounding businesses, community leaders and law enforcement to connect with the students with encouraging words and support Public Purpose: The requested items benefit each parent who has a child at Terrace View. Our local community members enjoy the annual awareness and support that the even provides students, parents, and the community Amount Requested: $1,725.24 Utilization of Funds: Each teacher will be given a set of playground balls, mump rope, soccer ball and basketball. Our special day class has specialized toys in their set for children who may not be able to use the majority. RECOMMENDATION: Staff recommends that the City Council: 1. Approve the Community Benefit Fund grant application in the amount of $1,725.24 to the Terrace View Elementary PTA to be held the week of October 17, 2022, through October 21, 2022. Upon City Council approval, the applicant will comply with the following, if they have not already done so: 1. Issue the City of Grand Terrace an invoice for the grant amount; 2. Ensure that the City is mentioned/included as a sponsor in any material advertising the activity or event; C.5 Packet Pg. 112 3. Complete a W-9 form for reporting purposes; and 4. Submit receipts within 30 days of the event/activity showing that the funds provided were used for their original intent. Attached is the application received from the Terrace View Elementary PTA. FISCAL IMPACT: Funds in the amount of $20,000.00 have been approved for the program and established in the Community Benefits Fund (Fund 61). If approved, the table below will show the balances of each category remaining in the fund: FY2022-23 Community Benefits Fund Fund No. Acct. No. Account Title Approved Budget Awarded Grants Balance as of Sept- 2022 Proposed Grant Awards Revised Balance 61 461- 100 Youth/School Programs $10,000 $0 $10,000 ($3,725) $6,274 61 461- 200 Service Organizations $10,000 $0 $10,000 ($310) $9,690 TOTAL $20,000 $0 $20,000 ($4,035) $15,964 ATTACHMENTS: • CBF - 2022-09-02 - Terrace View Elementary PTA (PDF) • Community Benefits Fund Award History (PDF) APPROVALS: Terry Shea Completed 09/16/2022 11:14 AM City Manager Completed 09/16/2022 2:57 PM City Council Pending 09/27/2022 6:00 PM C.5 Packet Pg. 113 C.5.a Packet Pg. 114 At t a c h m e n t : C B F - 2 0 2 2 - 0 9 - 0 2 - T e r r a c e V i e w E l e m e n t a r y P T A ( C B F - R e d R i b b o n & D r u g a n d H e a l t h A w a r e n e s s W e e k ) C.5.a Packet Pg. 115 At t a c h m e n t : C B F - 2 0 2 2 - 0 9 - 0 2 - T e r r a c e V i e w E l e m e n t a r y P T A ( C B F - R e d R i b b o n & D r u g a n d H e a l t h A w a r e n e s s W e e k ) C.5.a Packet Pg. 116 At t a c h m e n t : C B F - 2 0 2 2 - 0 9 - 0 2 - T e r r a c e V i e w E l e m e n t a r y P T A ( C B F - R e d R i b b o n & D r u g a n d H e a l t h A w a r e n e s s W e e k ) C.5.a Packet Pg. 117 At t a c h m e n t : C B F - 2 0 2 2 - 0 9 - 0 2 - T e r r a c e V i e w E l e m e n t a r y P T A ( C B F - R e d R i b b o n & D r u g a n d H e a l t h A w a r e n e s s W e e k ) C.5.a Packet Pg. 118 At t a c h m e n t : C B F - 2 0 2 2 - 0 9 - 0 2 - T e r r a c e V i e w E l e m e n t a r y P T A ( C B F - R e d R i b b o n & D r u g a n d H e a l t h A w a r e n e s s W e e k ) C.5.a Packet Pg. 119 At t a c h m e n t : C B F - 2 0 2 2 - 0 9 - 0 2 - T e r r a c e V i e w E l e m e n t a r y P T A ( C B F - R e d R i b b o n & D r u g a n d H e a l t h A w a r e n e s s W e e k ) C.5.a Packet Pg. 120 At t a c h m e n t : C B F - 2 0 2 2 - 0 9 - 0 2 - T e r r a c e V i e w E l e m e n t a r y P T A ( C B F - R e d R i b b o n & D r u g a n d H e a l t h A w a r e n e s s W e e k ) C.5.a Packet Pg. 121 At t a c h m e n t : C B F - 2 0 2 2 - 0 9 - 0 2 - T e r r a c e V i e w E l e m e n t a r y P T A ( C B F - R e d R i b b o n & D r u g a n d H e a l t h A w a r e n e s s W e e k ) C.5.a Packet Pg. 122 At t a c h m e n t : C B F - 2 0 2 2 - 0 9 - 0 2 - T e r r a c e V i e w E l e m e n t a r y P T A ( C B F - R e d R i b b o n & D r u g a n d H e a l t h A w a r e n e s s W e e k ) C.5.a Packet Pg. 123 At t a c h m e n t : C B F - 2 0 2 2 - 0 9 - 0 2 - T e r r a c e V i e w E l e m e n t a r y P T A ( C B F - R e d R i b b o n & D r u g a n d H e a l t h A w a r e n e s s W e e k ) Title 2015-16 2016-17 2017-18 2018-19 2019-20 2021-22 TOTAL 2022-23 TOTAL TO DATE Proposed in Sep-2022 REVISED YOUTH / SCHOOL ORGANIZATIONS Grand Terrace Community Basketball 1,136$ -$ -$ 1,450$ -$ -$ 2,586$ -$ 2,586$ Grand Terrace High School Football Boosters - - - 2,000 2,000 - 4,000 - 4,000 Grand Terrace High School Legacy Regiment Boosters - - - 2,000 - - 2,000 - 2,000 Grand Terrace High School Boys Basketball - - - - 2,000 - 2,000 - 2,000 Grand Terrace High School Titan Wrestling Team - - - - 1,997 - 1,997 2,000 3,997 Grand Terrace Little League 2,000 - 2,000 - - - 4,000 - 4,000 Grand Terrace Youth Football & Cheer - 4,000 2,000 - - - 6,000 - 6,000 Terrace View Elementary PTA 1,000 671 1,517 700 - 1,805 5,693 1,725 7,418 4,136$ 4,671$ 5,517$ 6,150$ 5,997$ 1,805$ 28,276$ 3,725$ 32,001$ NON-PROFIT / SERVICE ORGANIZATIONS American Cancer Society -$ -$ 2,000$ -$ -$ -$ 2,000$ -$ 2,000$ Drug Alternative Program - 2,000 - - - - 2,000 - 2,000 Foundation of Grand Terrace 2,350 2,000 1,830 - - 2,000 8,180 - 8,180 Friends of Grand Terrace Library 3,750 2,000 2,000 4,000 - - 11,750 - 11,750 Grand Terrace Lions Club - 620 - - - - 620 - 620 Sheriff’s Central Station Explorer Program - - - 2,000 - - 2,000 - 2,000 The REC Center 2,187 310 - 3,100 - - 5,597 - 5,597 Grand Terrace Cars & Coffee - - - - - 2,000 2,000 - 2,000 Christ the Redeemer Catholic Church - - - - - - - 310 310 Family Service Association - - - - 2,000 - 2,000 - 2,000 8,287$ 6,930$ 5,830$ 9,100$ 2,000$ 4,000$ $36,147 310$ 36,457$ TOTAL 12,423$ 11,601$ 11,347$ 15,250$ 7,997$ 5,805$ 64,423$ 4,035$ 68,458$ City of Grand Terrace Community Benefit Grant Awards GRANT AWARD HISTORY as of June 30, 2022 and Approved & Proposed Applications for September 22 C.5.b Packet Pg. 124 At t a c h m e n t : C o m m u n i t y B e n e f i t s F u n d A w a r d H i s t o r y ( C B F - R e d R i b b o n & D r u g a n d H e a l t h A w a r e n e s s AGENDA REPORT MEETING DATE: September 27, 2022 Council Item TITLE: Community Benefit Fund Grant Award to the Grand Terrace High School Wrestling Team in the Amount of $2,000.00 PRESENTED BY: Terry Shea, Interim Finance Director RECOMMENDATION: Approve the Community Benefit Fund grant application from the Grand Terrace High School Wrestling Team in the amount of $2,000.00 to support youth training in the sport of Wrestling 2030 VISION STATEMENT: This staff report supports the following City Council Goals: • Goal #1 - Ensure Our Fiscal Viability, through the continuous monitoring of revenue receipts and expenditure disbursements against approved budget appropriations; and • Goal #4 – Develop and Implement Successful Partnerships through productive collaboration with community groups, youth programs and senior organizations. BACKGROUND: In past fiscal years, the City Council has approved the use of funds for the establishment of the Community Benefits Fund Grant Program. The purpose of the Community Benefits Fund Grant Program is to provide funding for local youth programs, community events, community fee waivers, and be used as an economic development tool for small business development in the City. For Fiscal Year 2022-23, the City Council has approved the use of $20,000 toward community benefit funded programs and activities. Various youth and senior program activities have benefited from the Community Benefits Fund including the Foundation of Grand Terrace, the REC Center, several youth sports leagues, and the Friends of the Grand Terrace Library. Attachment A provides a summary of awarded grants by fiscal year and the recipients of said grants awarded in each fiscal year. DISCUSSION: C.6 Packet Pg. 125 I. Application received from Grand Terrace High School Wrestling Grand Terrace High School’s mission is to provide the Grand Terrace High School youth training in the sport of Wrestling. The team’s mission seeks also to train the Grand Terrace youth to be strong both mentally a physically by teaching them the value of hard work, discipline, and commitment so they are prepared for life after high school. Below summarizes the current application submitted by the Wrestling Team: Project Title: Grand Terrace High School Wrestling Team Project Activity: Boys and Girls wrestling practice, school vs school wrestling meets and individual wrestling tournaments. Public Purpose: The Titan Wrestling team is open to any student at Grand Terrace High School provided that they meet academic requirements and the code of conduct requirements set out by the school and wrestling team. Our goal, as a team, is to train the Grand Terrace High School students to excel in the sport of wrestling and teach them the value of hard work, discipline, and setting and reaching their personal goals. Amount Requested: $2,000.00 Utilization of Funds: We are in need of funds for equipment. The girls wrestling uniforms (singlets) cost $720 for 13. Six boys’ uniforms at $360. We need about ten head gear which cost $300. We also need help with two more tournaments. One tournament for the boys and one for the girls at a cost of $600. RECOMMENDATION: Staff recommends that the City Council: 1. Approve the Community Benefit Fund grant application in the amount of $2,000.00 to the Grand Terrace High School wrestling team. Upon City Council approval, the applicant will comply with the following, if they have not already done so: 1. Issue the City of Grand Terrace an invoice for the grant amount; C.6 Packet Pg. 126 2. Ensure that the City is mentioned/included as a sponsor in any material advertising the activity or event; 3. Complete a W-9 form for reporting purposes; and 4. Submit receipts within 30 days of the event/activity showing that the funds provided were used for their original intent. Attached is the application received from the Grand Terrace High School Wrestling Team. FISCAL IMPACT: Funds in the amount of $20,000.00 have been approved for the program and established in the Community Benefits Fund (Fund 61). If approved, the table below will show the balances of each category remaining in the fund: FY2022-23 Community Benefits Fund Fund No. Acct. No. Account Title Approved Budget Awarded Grants Balance as of Sept- 2022 Proposed Grant Awards Revised Balance 61 461- 100 Youth/School Programs $10,000 $0 $10,000 ($3,725) $6,274 61 461- 200 Service Organizations $10,000 $0 $10,000 ($310) $9,690 TOTAL $20,000 $0 $20,000 ($4,035) $15,964 ATTACHMENTS: • CBF - 2022-09-06 - Grand Terrace High School Wrestling (PDF) • Community Benefits Fund Award History (PDF) APPROVALS: Terry Shea Completed 09/16/2022 11:15 AM City Manager Completed 09/16/2022 2:57 PM City Council Pending 09/27/2022 6:00 PM C.6 Packet Pg. 127 C.6.a Packet Pg. 128 At t a c h m e n t : C B F - 2 0 2 2 - 0 9 - 0 6 - G r a n d T e r r a c e H i g h S c h o o l W r e s t l i n g ( C B F - G r a n d T e r r a c e H i g h S c h o o l W r e s t l i n g T e a m ) C.6.a Packet Pg. 129 At t a c h m e n t : C B F - 2 0 2 2 - 0 9 - 0 6 - G r a n d T e r r a c e H i g h S c h o o l W r e s t l i n g ( C B F - G r a n d T e r r a c e H i g h S c h o o l W r e s t l i n g T e a m ) Title 2015-16 2016-17 2017-18 2018-19 2019-20 2021-22 TOTAL 2022-23 TOTAL TO DATE Proposed in Sep-2022 REVISED YOUTH / SCHOOL ORGANIZATIONS Grand Terrace Community Basketball 1,136$ -$ -$ 1,450$ -$ -$ 2,586$ -$ 2,586$ Grand Terrace High School Football Boosters - - - 2,000 2,000 - 4,000 - 4,000 Grand Terrace High School Legacy Regiment Boosters - - - 2,000 - - 2,000 - 2,000 Grand Terrace High School Boys Basketball - - - - 2,000 - 2,000 - 2,000 Grand Terrace High School Titan Wrestling Team - - - - 1,997 - 1,997 2,000 3,997 Grand Terrace Little League 2,000 - 2,000 - - - 4,000 - 4,000 Grand Terrace Youth Football & Cheer - 4,000 2,000 - - - 6,000 - 6,000 Terrace View Elementary PTA 1,000 671 1,517 700 - 1,805 5,693 1,725 7,418 4,136$ 4,671$ 5,517$ 6,150$ 5,997$ 1,805$ 28,276$ 3,725$ 32,001$ NON-PROFIT / SERVICE ORGANIZATIONS American Cancer Society -$ -$ 2,000$ -$ -$ -$ 2,000$ -$ 2,000$ Drug Alternative Program - 2,000 - - - - 2,000 - 2,000 Foundation of Grand Terrace 2,350 2,000 1,830 - - 2,000 8,180 - 8,180 Friends of Grand Terrace Library 3,750 2,000 2,000 4,000 - - 11,750 - 11,750 Grand Terrace Lions Club - 620 - - - - 620 - 620 Sheriff’s Central Station Explorer Program - - - 2,000 - - 2,000 - 2,000 The REC Center 2,187 310 - 3,100 - - 5,597 - 5,597 Grand Terrace Cars & Coffee - - - - - 2,000 2,000 - 2,000 Christ the Redeemer Catholic Church - - - - - - - 310 310 Family Service Association - - - - 2,000 - 2,000 - 2,000 8,287$ 6,930$ 5,830$ 9,100$ 2,000$ 4,000$ $36,147 310$ 36,457$ TOTAL 12,423$ 11,601$ 11,347$ 15,250$ 7,997$ 5,805$ 64,423$ 4,035$ 68,458$ City of Grand Terrace Community Benefit Grant Awards GRANT AWARD HISTORY as of June 30, 2022 and Approved & Proposed Applications for September 22 C.6.b Packet Pg. 130 At t a c h m e n t : C o m m u n i t y B e n e f i t s F u n d A w a r d H i s t o r y ( C B F - G r a n d T e r r a c e H i g h S c h o o l W r e s t l i n g T e a m ) AGENDA REPORT MEETING DATE: September 27, 2022 Council Item TITLE: Community Benefit Fund Grant Award to Christ the Redeemer Catholic Church in the Amount of $310.00 PRESENTED BY: Terry Shea, Interim Finance Director RECOMMENDATION: Approve the Community Benefit Fund grant application from Christ the Redeemer Catholic Church in the amount of $310.00 to support the Christ the Redeemer Car Show 2030 VISION STATEMENT: This staff report supports the following City Council Goals: • Goal #1 - Ensure Our Fiscal Viability, through the continuous monitoring of revenue receipts and expenditure disbursements against approved budget appropriations; and • Goal #4 – Develop and Implement Successful Partnerships through productive collaboration with community groups, youth programs and senior organizations. BACKGROUND: In past fiscal years, the City Council has approved the use of funds for the establishment of the Community Benefits Fund Grant Program. The purpose of the Community Benefits Fund Grant Program is to provide funding for local youth programs, community events, community fee waivers, and be used as an economic development tool for small business development in the City. For Fiscal Year 2022-23, the City Council has approved the use of $20,000 toward community benefit funded programs and activities. Various youth and senior program activities have benefited from the Community Benefits Fund including the Foundation of Grand Terrace, the REC Center, several youth sports leagues, and the Friends of the Grand Terrace Library. Attachment A provides a summary of awarded grants by fiscal year and the recipients of said grants awarded in each fiscal year. DISCUSSION: I. Application received from Christ the Redeemer Catholic Church C.7 Packet Pg. 131 Christ the Redeemer Catholic Church’s mission is to proclaim our belief in the message and mission of Jesus Christ. We live out these beliefs in our worship at mass, through prayer, faith sharing services and works of charity. Below summarizes the current application submitted by the Church: Project Title: Christ the Redeemer Car Show Project Activity: Christ the Redeemer Catholic Church is seeking funding to offset permit fees for a fundraiser car show. Public Purpose: This event will provide safe, family fun and entertainment of a completely secular nature to the entire community of Grand Terrace. Open to the public, all are welcome to share the spirit of community and family in Grand Terrace. Funds raised will be used to offset debt and ensure the viability of future community events benefitting the people of Grand Terrace. Amount Requested: $310.00 Utilization of Funds: Funds from the Community Benefits Fund will be used to offset permit fees for a fundraising event for our non-profit church community. RECOMMENDATION: Staff recommends that the City Council: 1. Approve the Community Benefit Fund grant application in the amount of $310.00 to Christ the Redeemer Catholic Church to be held on October 2, 2022. Upon City Council approval, the applicant will comply with the following, if they have not already done so: 1. Issue the City of Grand Terrace an invoice for the grant amount; 2. Ensure that the City is mentioned/included as a sponsor in any material advertising the activity or event; 3. Complete a W-9 form for reporting purposes; and 4. Submit receipts within 30 days of the event/activity showing that the funds provided were used for their original intent. C.7 Packet Pg. 132 Attached is the application received from the Christ the Redeemer Catholic Church. FISCAL IMPACT: Funds in the amount of $20,000.00 have been approved for the program and established in the Community Benefits Fund (Fund 61). If approved, the table below will show the balances of each category remaining in the fund: FY2022-23 Community Benefits Fund Fund No. Acct. No. Account Title Approved Budget Awarded Grants Balance as of Sept- 2022 Proposed Grant Awards Revised Balance 61 461- 100 Youth/School Programs $10,000 $0 $10,000 ($3,725) $6,274 61 461- 200 Service Organizations $10,000 $0 $10,000 ($310) $9,690 TOTAL $20,000 $0 $20,000 ($4,035) $15,964 ATTACHMENTS: • CBF - Christ the Redeemer Church (PDF) • Community Benefits Fund Award History (PDF) APPROVALS: Terry Shea Completed 09/20/2022 1:35 PM Finance Completed 09/20/2022 2:19 PM City Manager Completed 09/21/2022 1:56 PM City Council Pending 09/27/2022 6:00 PM C.7 Packet Pg. 133 C.7.a Packet Pg. 134 At t a c h m e n t : C B F - C h r i s t t h e R e d e e m e r C h u r c h ( C B F - C h r i s t t h e R e d e e m e r C a r S h o w ) C.7.a Packet Pg. 135 At t a c h m e n t : C B F - C h r i s t t h e R e d e e m e r C h u r c h ( C B F - C h r i s t t h e R e d e e m e r C a r S h o w ) Title 2015-16 2016-17 2017-18 2018-19 2019-20 2021-22 TOTAL 2022-23 TOTAL TO DATE Proposed in Sep-2022 REVISED YOUTH / SCHOOL ORGANIZATIONS Grand Terrace Community Basketball 1,136$ -$ -$ 1,450$ -$ -$ 2,586$ -$ 2,586$ Grand Terrace High School Football Boosters - - - 2,000 2,000 - 4,000 - 4,000 Grand Terrace High School Legacy Regiment Boosters - - - 2,000 - - 2,000 - 2,000 Grand Terrace High School Boys Basketball - - - - 2,000 - 2,000 - 2,000 Grand Terrace High School Titan Wrestling Team - - - - 1,997 - 1,997 2,000 3,997 Grand Terrace Little League 2,000 - 2,000 - - - 4,000 - 4,000 Grand Terrace Youth Football & Cheer - 4,000 2,000 - - - 6,000 - 6,000 Terrace View Elementary PTA 1,000 671 1,517 700 - 1,805 5,693 1,725 7,418 4,136$ 4,671$ 5,517$ 6,150$ 5,997$ 1,805$ 28,276$ 3,725$ 32,001$ NON-PROFIT / SERVICE ORGANIZATIONS American Cancer Society -$ -$ 2,000$ -$ -$ -$ 2,000$ -$ 2,000$ Drug Alternative Program - 2,000 - - - - 2,000 - 2,000 Foundation of Grand Terrace 2,350 2,000 1,830 - - 2,000 8,180 - 8,180 Friends of Grand Terrace Library 3,750 2,000 2,000 4,000 - - 11,750 - 11,750 Grand Terrace Lions Club - 620 - - - - 620 - 620 Sheriff’s Central Station Explorer Program - - - 2,000 - - 2,000 - 2,000 The REC Center 2,187 310 - 3,100 - - 5,597 - 5,597 Grand Terrace Cars & Coffee - - - - - 2,000 2,000 - 2,000 Christ the Redeemer Catholic Church - - - - - - - 310 310 Family Service Association - - - - 2,000 - 2,000 - 2,000 8,287$ 6,930$ 5,830$ 9,100$ 2,000$ 4,000$ $36,147 310$ 36,457$ TOTAL 12,423$ 11,601$ 11,347$ 15,250$ 7,997$ 5,805$ 64,423$ 4,035$ 68,458$ City of Grand Terrace Community Benefit Grant Awards GRANT AWARD HISTORY as of June 30, 2022 and Approved & Proposed Applications for September 22 C.7.b Packet Pg. 136 At t a c h m e n t : C o m m u n i t y B e n e f i t s F u n d A w a r d H i s t o r y ( C B F - C h r i s t t h e R e d e e m e r C a r S h o w ) AGENDA REPORT MEETING DATE: September 27, 2022 Council Item TITLE: The City Council of the City of Grand Terrace Issue a Letter Requesting that Governor Gavin Newsom Sign on AB 1985 (R. Rivas) Organic Waste. Recovered Organic Waste Product Procurement Targets PRESENTED BY: Konrad Bolowich, City Manager RECOMMENDATION: Staff recommends that the City Council authorize the Mayor to execute a letter on its behalf, requesting Governor Gavin Newsom sign AB 1985 (R. Rivas) Organic Waste. Recovered Organic Waste Product Procurement Targets. 2030 VISION STATEMENT: This staff report supports Goal #1, Ensuring Fiscal Viability and Goal #4, Develop and Implement Successful Partnerships. BACKGROUND: Current law requires, no later than January 1, 2018, the State Air Resources Board to approve and begin implementing a comprehensive short-lived climate pollutant strategy to achieve a reduction in statewide emissions of methane by 40%, hydrofluorocarbon gases by 40%, and anthropogenic black carbon by 50% below 2013 levels by 2030. Current law requires the methane emissions reduction goals to include a 50% reduction in the level of the statewide disposal of organic waste from the 2014 level by 2020 and a 75% reduction by 2025. Current law requires the Department of Resources Recycling and Recovery, in consultation with the state board, to adopt regulations to achieve these organic waste reduction goals that include, among other things, requirements intended to meet the goal that not less than 20% of edible food that is currently disposed of be recovered for human consumption by 2025 and that may include penalties to be imposed by the department for noncompliance, as provided. The department‘s regulations provide for, among other things, the calculation by the department of recovered organic waste product procurement targets for each local jurisdiction. This bill would require any penalties imposed by the department on a local jurisdiction that fails to meet its recovered organic waste procurement target to be imposed pursuant to a specified schedule based on the percentage of the local jurisdiction’s recovered organic waste product procurement target achieved. The bill would exempt jurisdictions in possession of a specified rural exemption from these requirements until December 31, 2026. DISCUSSION: C.8 Packet Pg. 137 Assembly Bill 1985 will assist local governments in achieving their procurement targets by phasing in the requirements while markets and infrastructure continue to develop. Key Points • AB 1985 will offer local governments the flexibility they need to meet the important organic waste diversion targets set in SB 1383, which will reduce methane and other short-lived climate pollutant emissions. • Some cities are struggling to meet the procurement targets due to a limited amount of organic waste infrastructure across the state. • AB 1985 will help local governments achieve their procurement targets by phasing in the requirements while markets and infrastructure continue to develop. This, along with other adjustments in the bill. The League of California Cities (League) has created a letter template that addresses the issues detailed above which urges Governor Newsom to sign AB 1985, which would assist local governments implementing the state’s organic waste diversion targets and allow time for markets to develop for organic waste products. Attached is a copy of the letter for City Council’s review which states its position about the bill and that the City requests Governor Newsom sign the bill. FISCAL IMPACT: None. ATTACHMENTS: • 09-27-2022 - Support Governor Signature - AB 1985 - Rivas (PDF) APPROVALS: Konrad Bolowich Completed 09/16/2022 10:26 AM City Manager Completed 09/16/2022 2:53 PM City Council Pending 09/27/2022 6:00 PM C.8 Packet Pg. 138 September 27, 2022 The Honorable Gavin Newsom Governor, State of California 1021 O Street, Suite 9000 Sacramento, CA 95814 RE: AB 1985 (R. Rivas) Organic Waste. Recovered Organic Waste Product Procurement Targets Request for SIGNATURE Dear Governor Newsom, The City of Grand Terrace requests your signature on AB 1985 (Robert Rivas), which would assist local governments implementing the state’s organic waste diversion targets and allow time for markets to develop for organic waste products. Organics like food scraps, yard trimmings, paper, and cardboard make up half of what Californians dump in landfills and emit 20% of the state’s methane. In a critical effort to reduce methane and other short-lived climate pollutant emissions, California set organic waste diversion targets of 50% by 2020 and 75% by 2025 (SB 1383, Lara, 2016). To drive infrastructure investment and create demand for organic waste products, the SB 1383 regulations required cities and counties to procure a specific quantity of organic waste products based on their population by Jan. 1, 2022. Jurisdictions can fulfill these annual procurement targets by procuring any combination of organic waste products such as compost, mulch, or renewable energy. These organic waste products offer benefits to local communities by improving soil and air quality, creating green jobs to help the economy, and supporting local climate initiatives (i.e., climate action plans). As jurisdictions ramp up their organic waste collection programs, many cities and counties are struggling to meet their procurement targets due to a limited amount of organic waste infrastructure across the state. In many cases, local governments are also struggling to connect with end markets for the organic waste they do process. Jurisdictions are seeking unique and creative pathways to help them achieve these targets, while simultaneously vitalizing a growing organic waste recycling market. City of Grand Terrace, 22795 Barton Road, Grand Terrace, CA 92313 www.grandterrace-ca.gov 909-824-6621 C.8.a Packet Pg. 139 At t a c h m e n t : 0 9 - 2 7 - 2 0 2 2 - S u p p o r t G o v e r n o r S i g n a t u r e - A B 1 9 8 5 - R i v a s ( S u p p o r t O r g a n i c W a s t e P r o c u r e m e n t P r o d u c e P r o c u r e m e n t T a r g e t ) September 27, 2022 The Honorable Gavin Newson RE: AB 1985 (R. Rivas) Organic Waste. Page 2 AB 1985 will assist local governments in achieving their procurement targets by phasing in the procurement requirements while markets and infrastructure continue to develop. This, along with other adjustments in the bill, will offer local governments the flexibility they need to meet these important requirements. For these reasons, the City of Grand Terrace requests your signature AB 1985 (Robert Rivas). Sincerely, Darcy McNaboe Mayor City of Grand Terrace cc: The Honorable Robert Rivas via email: assemblymember.rrivas@assembly.ca.gov Mayor Pro Tem Bill Hussey Council Member Sylvia Robles Council Member Doug Wilson Council Member Jeff Allen League Regional Public Affairs Manager, Laura Morales, lmorales@cacities.org League of California Cities via email: cityletters@calcities.org C.8.a Packet Pg. 140 At t a c h m e n t : 0 9 - 2 7 - 2 0 2 2 - S u p p o r t G o v e r n o r S i g n a t u r e - A B 1 9 8 5 - R i v a s ( S u p p o r t O r g a n i c W a s t e P r o c u r e m e n t P r o d u c e P r o c u r e m e n t T a r g e t ) AGENDA REPORT MEETING DATE: September 27, 2022 Council & Successor Agency Item TITLE: Adoption of Resolutions Updating the Signature Authority for the City's & Successor Agency's (As Applicable) Bank of America, California Asset Management Program, LAIF, US Bank Safekeeping, Arrowhead Credit Union, MIDAmerica, and Empower Retirement Accounts PRESENTED BY: Terry Shea, Interim Finance Director RECOMMENDATION: Adopt the attached Resolutions updating the Signature Authority for the City’s and Successor Agency’s (as applicable) Bank of America, California Asset Management Program, LAIF, US Bank Safekeeping, Arrowhead Credit Union, MIDAmerica, and Empower Retirement Accounts 2030 VISION STATEMENT: This staff report supports City Council Goal #1 – Ensuring our Fiscal Viability through the continuous monitoring of revenue receipts and expenditure disbursements against approved budget appropriations. BACKGROUND: The City must update bank and investment account signature authorizations on file with the various financial institutions that hold City and Successor Agency funds as personnel and organizational changes occur. DISCUSSION: In order to avoid a gap in signature authority when the Finance Manager is promoted to Finance Director, it is necessary to update the signature authority on all City and Successor Agency accounts (as applicable) with Bank of America, California Asset Management Program, LAIF, US Bank Safekeeping, Arrowhead Credit Union, MIDAmerica, and Empower Retirement. The attached Resolutions update the signature authority for each of the institutions mentioned above for the City and Successor Agency, as applicable. The Resolutions designate the City Manager/Successor Agency Executive Director, the Interim Finance Director/Successor Agency Interim Finance Director, and Finance Manager/Agency Finance Manager as the authorized signers. C.9 Packet Pg. 141 Staff therefore recommends the adoption of each of the attached Resolutions. FISCAL IMPACT: There is no fiscal impact associated with adopting the attached Resolutions. ATTACHMENTS: • Arrowhead Credit Union (DOCX) • Bank of America city Reso (DOC) • Bank of America succ agy Reso (DOC) • CAMP ca asset mgmt reso (DOC) • Empower Retirement (DOC) • LAIF City reso (DOC) • LAIF Succ Agy reso (DOC) • MIDAmerica (DOC) • US Bank safekeeping reso (DOC) APPROVALS: Terry Shea Completed 09/01/2022 9:50 AM Finance Completed 09/01/2022 9:50 AM City Manager Completed 09/01/2022 1:30 PM City Council Pending 09/27/2022 6:00 PM C.9 Packet Pg. 142 RESOLUTION NO. 2022- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AUTHORIZING SIGNERS FOR THE ARROWHEAD CREDIT UNION ACCOUNTS WHEREAS, the City of Grand Terrace (City) is a municipal corporation established under the laws of the State of California; and WHEREAS, the Arrowhead Credit Union is a not-for-profit financial cooperative established in 1949 and is governed by state credit union laws and regulations. The Arrowhead Credit Union is a cooperative, not-for-profit financial institution organized to promote thrift and provide credit to members; and WHEREAS, the City periodically needs to update its authorized signers with the Arrowhead Credit Union; and WHEREAS, the City Council designates the City Manager, Finance Director and Finance Manager as authorized signers on Arrowhead Credit Union accounts; and WHEREAS, authorized signers will have the authority to deposit and withdraw funds with the Arrowhead Credit Union on behalf of the City; and WHEREAS, deposits may only come from and withdrawals may only be made by designated, authorized signers on the account; and WHEREAS, Arrowhead Credit Union requires the City to adopt a corporate resolution and authorization to designate authorized signers on bank accounts; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: Section 1. All previous resolutions of designated authorized signers with the Arrowhead Credit Union are hereby revoked. Section 2. Authorized account signers on Arrowhead Credit Union accounts are as follows: Position Individual Name City Manager Konrad Bolowich Interim Finance Director Terry Shea Finance Manager Christine Clayton C.9.a Packet Pg. 143 At t a c h m e n t : A r r o w h e a d C r e d i t U n i o n ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) Page 2 SECTION 3. Any one of the individuals named as an authorized signer acting on behalf of the City of Grand Terrace is authorized to initiate transactions and execute documents on behalf of the City. SECTION 4. Any two of the individuals named as authorized signers acting on behalf of the City of Grand Terrace are authorized to sign checks on behalf of the City. SECTION 5. Interest payments, withdrawals and matured investments may only be transferred to an account of the City or paid by written demand to the City. SECTION 6. The City Clerk shall certify to the passage and adoption of this Resolution, and it shall take effect and be in force. PASSED, APPROVED AND ADOPTED this 27th day of September, 2022. Mayor of the City of Grand Terrace ATTEST: City Clerk of the City of Grand Terrace I, Debra Thomas, City Clerk of the City of Grand Terrace, do hereby certify that Resolution No. 2022-______ was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace held on the 27th day of September, 2022, by the following vote: AYES: NOES: ABSENT: ABSTAIN: City Clerk C.9.a Packet Pg. 144 At t a c h m e n t : A r r o w h e a d C r e d i t U n i o n ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) Approved as to form: City Attorney C.9.a Packet Pg. 145 At t a c h m e n t : A r r o w h e a d C r e d i t U n i o n ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) RESOLUTION NO. 2022- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AUTHORIZING SIGNERS FOR BANK OF AMERICA BANK ACCOUNTS WHEREAS, the City of Grand Terrace is a municipal corporation established under the laws of the State of California; and WHEREAS, Bank of America is a federally chartered bank under the laws of the United States; and WHEREAS, the City of Grand Terrace needs to update its signature card(s) periodically with Bank of America due to changes in City staff or changes in staff duties; and WHEREAS, the City Council designates the City Manager, Interim Finance Director and Finance Manager as authorized signers on Bank of America bank accounts; and WHEREAS, Bank of America requires the City to adopt a corporate resolution and authorization to designate authorized signers on bank accounts; THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE HEREBY RESOLVES THE FOLLOWING: Section 1 - All previous resolutions of designated authorized signers for the City of Grand Terrace with Bank of America are hereby revoked. Section 2 - Authorized account signers on Bank of America accounts are as follows: Position Individual Name City Manager Konrad Bolowich Interim Finance Director Terry Shea Finance Manager Christine Clayton Section 3 - Any one of the individuals named as an authorized signer acting on behalf of the City of Grand Terrace is authorized to execute documents on behalf of the City. Section 4 - Any two of the individuals named as authorized signers acting on behalf of the City of Grand Terrace are authorized to sign checks on behalf of the City. Section 5 - The City Clerk shall certify to the adoption of this resolution. C.9.b Packet Pg. 146 At t a c h m e n t : B a n k o f A m e r i c a c i t y R e s o ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) Page 2 PASSED, APPROVED AND ADOPTED this 27th day of September, 2022. ATTEST: _______ ______ _ ____________________ _ City Clerk of the City of Grand Terrace Mayor of the City of Grand Terrace I, Debra Thomas, City Clerk of the City of Grand Terrace, do hereby certify that Resolution No. 2022- was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace on the 27th day of September, 2022, by the following vote: AYES: NOES: ABSENT: ABSTAIN: _______________ ____ City Clerk Approved as to form: City Attorney C.9.b Packet Pg. 147 At t a c h m e n t : B a n k o f A m e r i c a c i t y R e s o ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) RESOLUTION NO. 2022- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY, AUTHORIZING SIGNERS FOR THE BANK OF AMERICA BANK ACCOUNT FOR THE SUCCESSOR AGENCY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY WHEREAS, the Successor Agency of the Grand Terrace Community Redevelopment Agency (“Successor Agency”) is a public agency established under the laws of the State of California; and WHEREAS, Bank of America is a federally chartered bank under the laws of the United States; and WHEREAS, the Board of Directors of the Successor Agency desires to establish a separate bank account for funds of the Successor Agency of the Grand Terrace Community Redevelopment Agency; and WHEREAS, the Board of Directors of the Successor Agency designates the Agency Director, Agency Interim Finance Director and Agency Finance Manager as authorized signers on the Bank of America bank accounts; and WHEREAS, Bank of America requires the Successor Agency to adopt a corporate resolution and authorization to designate authorized signers on bank accounts; THEREFORE, THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY HEREBY RESOLVES THE FOLLOWING: Section 1 - All previous resolutions of designated authorized signers with Bank of America are hereby revoked. Section 2 – Authorized account signers on Bank of America accounts are as follows: Position Individual Name Agency Director Konrad Bolowich Agency Interim Finance Director Terry Shea Agency Finance Manager Christine Clayton Section 3 - Any one of the individuals named as an authorized signer acting on behalf of the Successor Agency, is authorized to execute documents on behalf of the City. C.9.c Packet Pg. 148 At t a c h m e n t : B a n k o f A m e r i c a s u c c a g y R e s o ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) Page 2 Section 4 - Any two of the individuals named as authorized signers acting on behalf of the Successor Agency, are authorized to sign checks on behalf of the City. Section 5 - The Agency Secretary shall certify to the adoption of this resolution. PASSED, APPROVED AND ADOPTED this 27thth day of September, 2022. ATTEST: Agency Secretary Chairman of the Board of the Successor Agency I, Debra Thomas, Agency Secretary, do hereby certify that Resolution No. 2022- was introduced and adopted at a regular meeting of the Board of Directors of the Successor Agency of the Grand Terrace Community Redevelopment Agency, on the 27th day of September 2022, by the following vote: AYES: NOES: ABSENT: ABSTAIN: Agency Secretary Approved as to form: Agency Counsel C.9.c Packet Pg. 149 At t a c h m e n t : B a n k o f A m e r i c a s u c c a g y R e s o ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) RESOLUTION NO. 2022- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AUTHORIZING SIGNERS FOR CALIFORNIA ASSET MANAGEMENT PROGRAM WHEREAS, the City of Grand Terrace is a municipal corporation established under the laws of the State of California; and WHEREAS, the California Asset Management Trust was established pursuant to and in accordance with Joint Powers Exercise of Powers Act, by a Declaration of Trust, made as of December 15, 1989 and as subsequently amended, as a vehicle for public agencies to jointly exercise their common power to invest bond proceeds and other funds; and WHEREAS, the California Asset Management Program is an authorized investment under the investment policy of the City and under Government Code Section 53600; and WHEREAS, the City of Grand Terrace periodically needs to update its authorized signers with the California Asset Management Program; and WHEREAS, authorized signers will have the authority to deposit and withdraw funds with the California Asset Management Program on behalf of the City; and WHEREAS, deposits and withdrawals may only come from designated, authorized City operating and City investment accounts; and WHEREAS, California Asset Management Program requires the City to adopt a resolution to change authorized signers on the account; and THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE HEREBY RESOLVES THE FOLLOWING: Section 1 - All previous resolutions of designated authorized signers with the California Asset Management Program are hereby revoked. Section 2 - Authorized signers on the California Asset Management Program account are as follows: Position Individual Name City Manager Konrad Bolowich Interim Finance Director Terry Shea Finance Manager Christine Clayton C.9.d Packet Pg. 150 At t a c h m e n t : C A M P c a a s s e t m g m t r e s o ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) Page 2 Section 3 - Any one of the named individuals is authorized to sign on behalf of the City of Grand Terrace and is authorized to execute documents on behalf of the City. Section 4 - The City Clerk shall certify to the adoption of this resolution. PASSED, APPROVED AND ADOPTED this 27th day of September, 2022. ATTEST: City Clerk of the City of Grand Terrace Mayor of the City of Grand Terrace I, Debra Thomas, City Clerk of the City of Grand Terrace, do hereby certify that Resolution No. 2022- was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace held on the 27th day of September, 2022, by the following vote: AYES: NOES: ABSENT: ABSTAIN: City Clerk Approved as to form: City Attorney C.9.d Packet Pg. 151 At t a c h m e n t : C A M P c a a s s e t m g m t r e s o ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) RESOLUTION NO. 2022- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AUTHORIZING SIGNER THE CITY OF GRAND TERRACE DEFERRED COMPENSATION PLAN WITH EMPOWER RETIREMENT WHEREAS, the City of Grand Terrace is a municipal corporation established under the laws of the State of California; and WHEREAS, Empower Retirement is a retirement services provider in the United States; and WHEREAS, the City of Grand Terrace needs to update its deposit agreement and signature card with Empower Retirement; and WHEREAS, the City designates the City Manager, Interim Finance Director and Finance Manager as authorized signers on the City of Grand Terrace Deferred Comp Plan with Empower Retirement; and WHEREAS Empower Retirement requires the City to adopt a corporate resolution and authorization to designate authorized signers for the City’s Deferred Compensation Plan on behalf of its plan participants; THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE HEREBY RESOLVES THE FOLLOWING: Section 1 - All previous resolutions of designated authorized signers with Empower Retirement are hereby revoked. Section 2 - Authorized signers on EMPOWER Retirement accounts are as follows: Position Individual Name City Manager Konrad Bolowich Interim Finance Director Terry Shea Finance Manager Christine Clayton Section 3 - Any one of the individuals named as authorized signers acting on behalf of the City of Grand Terrace is authorized to execute documents on behalf of the City. . C.9.e Packet Pg. 152 At t a c h m e n t : E m p o w e r R e t i r e m e n t ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) Page 2 Section 4 - The City Clerk shall certify to the adoption of this resolution. PASSED, APPROVED AND ADOPTED this 27th day of September, 2022. ATTEST: City Clerk of the City of Grand Terrace Mayor of the City of Grand Terrace I, Debra Thomas, City Clerk of the City of Grand Terrace, do hereby certify that Resolution No. 2022- was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace, on the 27th day of September, 2022, by the following vote: AYES: NOES: ABSENT: ABSTAIN: City Clerk Approved as to form: City Attorney C.9.e Packet Pg. 153 At t a c h m e n t : E m p o w e r R e t i r e m e n t ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) RESOLUTION NO. 2022- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AUTHORIZING SIGNERS FOR THE LOCAL AGENCY INVESTMENT FUND WHEREAS, the City of Grand Terrace (City) is a municipal corporation established under the laws of the State of California; and WHEREAS, the Local Agency Investment Fund was established by Chapter 730, Statutes of 1976. This fund enables local government agencies or trustees to remit surplus funds, not needed for immediate expenditures, to the State Treasurer for the purpose of investment on behalf of the agency. The State Treasurer will invest such funds as part of a pooled money investment account in order to derive the maximum rate of return possible; and WHEREAS, the Local Agency Investment Fund is an authorized investment under the investment policy of the City and under Government Code Section 53600; and WHEREAS, the City periodically needs to update its authorized signers with the Local Agency Investment Fund; and WHEREAS, authorized signers will have the authority to deposit and withdraw funds with the Local Agency Investment Fund on behalf of the City; and WHEREAS, deposits may only come from and withdrawals may only be made to designated, authorized signers on the account. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: Section 1. All previous resolutions of designated authorized signers with the Local Agency Investment Fund are hereby revoked. Section 2. The following officers or their successors in office shall be authorized signers on the Local Agency Investment Fund account: Position Individual Name City Manager Konrad Bolowich Interim Finance Director Terry Shea Finance Manager Christine Clayton C.9.f Packet Pg. 154 At t a c h m e n t : L A I F C i t y r e s o ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) Page 2 SECTION 3. One of the individuals named as an authorized signer acting on behalf of the City is authorized to initiate transactions and execute documents on behalf of the City. SECTION 4. Interest payments, withdrawals and matured investments may only be transferred to an account of the City or paid by written demand to the City. SECTION 5. the City Clerk shall certify to the passage and adoption of this Resolution, and it shall take effect and be in force. PASSED, APPROVED AND ADOPTED this 27th day of September, 2022. Mayor of the City of Grand Terrace ATTEST: City Clerk of the City of Grand Terrace I, Debra Thomas, City Clerk of the City of Grand Terrace, do hereby certify that Resolution No. 2022- was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace held on the 27th day of September, 2022, by the following vote: AYES: NOES: ABSENT: ABSTAIN: City Clerk Approved as to form: City Attorney C.9.f Packet Pg. 155 At t a c h m e n t : L A I F C i t y r e s o ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) RESOLUTION NO. 2022- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY OF THE CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING SIGNERS FOR THE LOCAL AGENCY INVESTMENT FUND WHEREAS, the Successor Agency of the Grand Terrace Community Redevelopment Agency is a public agency established under the laws of the State of California; and WHEREAS, the Local Agency Investment Fund was established by Chapter 730, Statutes of 1976. This fund enables local government agencies or trustees to remit surplus funds, not needed for immediate expenditures, to the State Treasurer for the purpose of investment on behalf of the agency. The State Treasurer will invest such funds as part of a pooled money investment account in order to derive the maximum rate of return possible; and WHEREAS, the Local Agency Investment Fund is an authorized investment under the investment policy of the City and under Government Code Section 53600; and WHEREAS, on January 30, 2012, the City Council elected, by Resolution 2012- 08, to authorize the Successor Agency to the former Grand Terrace Community Redevelopment Agency (Successor Agency), to invest in the Local Agency Investment Fund in accordance with the provisions of Section 16429.1 of the Government Code and approved a list of authorized signers to the account; and WHEREAS, the Successor Agency periodically needs to update its authorized signers with the Local Agency Investment Fund; and WHEREAS, authorized signers will have the authority to deposit and withdraw funds with the Local Agency Investment Fund on behalf of the Successor Agency; and WHEREAS, deposits may only come from and withdrawals may only be made to designated, authorized signers on the account. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY OF THE FORMER GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: Section 1. All previous resolutions of designated authorized signers with the Local Agency Investment Fund are hereby revoked. Section 2. The following officers or their successors in office shall be authorized signers on the Local Agency Investment Fund account: C.9.g Packet Pg. 156 At t a c h m e n t : L A I F S u c c A g y r e s o ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) RESOLUTION NO. 2022- Page 2 Position Individual Name Agency Director Konrad Bolowich Agency Interim Finance Director Terry Shea Finance Manager Christine Clayton SECTION 3. One of the individuals named as an authorized signer acting on behalf of the Successor Agency is authorized to initiate transactions and execute documents on behalf of the City. SECTION 4. Interest payments, withdrawals and matured investments may only be transferred to an account of the Successor Agency or paid by written demand to the Successor Agency. SECTION 5. the Agency Secretary shall certify to the passage and adoption of this Resolution, and it shall take effect and be in force. PASSED, APPROVED AND ADOPTED this 27th day of September, 2022. Chairman of the Board of Directors of the Successor Agency ATTEST: Agency Secretary C.9.g Packet Pg. 157 At t a c h m e n t : L A I F S u c c A g y r e s o ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) RESOLUTION NO. 2022- Page 3 I, Debra Thomas, Agency Secretary to the Successor Agency, do hereby certify that Resolution No. 2022- was introduced and adopted at a regular meeting of the Board of Directors of the Successor Agency held on the 27th day of September, 2022, by the following vote: AYES: NOES: ABSENT: ABSTAIN: Agency Secretary Approved as to form: Agency Council C.9.g Packet Pg. 158 At t a c h m e n t : L A I F S u c c A g y r e s o ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) RESOLUTION NO. 2022- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AUTHORIZING SIGNER FOR THE CITY OF GRAND TERRACE ACCOUNTS WITH MIDAMERICA ADMINISTRATIVE AND RETIREMENT SOLUTIONS WHEREAS, the City of Grand Terrace is a municipal corporation established under the laws of the State of California; and WHEREAS, MIDAMERICA is a retirement plan provider for seasonal, part-time, and temporary employees that replaces Social Security; and WHEREAS, the City of Grand Terrace needs to update its deposit agreement and signature card with MIDAMERICA; and WHEREAS, the City designates the City Manager, Interim Finance Director and Finance Manager as authorized signers for Empower Retirement; and WHEREAS, MIDAMERICA requires the City to adopt a corporate resolution and authorization to designate authorized signers on the City’s retirement account on behalf of its plan participants; THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE HEREBY RESOLVES THE FOLLOWING: Section 1 - All previous resolutions of designated authorized signers with Empower Retirement are hereby revoked. Section 2 - Authorized signers on MIDAMERICA Admin and Retirement accounts are as follows: Position Individual Name City Manager Konrad Bolowich Interim Finance Director Terry Shea Finance Manager Christine Clayton Section 3 - Any one of the individuals named as authorized signers acting on behalf of the City of Grand Terrace is authorized to execute documents on behalf of the City. . C.9.h Packet Pg. 159 At t a c h m e n t : M I D A m e r i c a ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) Page 2 Section 4 - The City Clerk shall certify to the adoption of this resolution. PASSED, APPROVED AND ADOPTED this 27th day of September, 2022. ATTEST: City Clerk of the City of Grand Terrace Mayor of the City of Grand Terrace I, Debra Thomas, City Clerk of the City of Grand Terrace, do hereby certify that Resolution No. 2022- was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace, on the 27th day of September, 2022, by the following vote: AYES: NOES: ABSENT: ABSTAIN: City Clerk Approved as to form: City Attorney C.9.h Packet Pg. 160 At t a c h m e n t : M I D A m e r i c a ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) RESOLUTION NO. 2022- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AUTHORIZING SIGNERS FOR US BANK, SAFEKEEPING ACCOUNT WHEREAS, the City of Grand Terrace is a municipal corporation established under the laws of the State of California; and WHEREAS, the US Bank is a federally chartered bank under the laws of the United States; and WHEREAS, the City of Grand Terrace needs to update its deposit agreement, signature card or notice of incumbency with US Bank; and WHEREAS, the City designates the City Manager, Interim Finance Director and Finance Manager as authorized signers on the US Bank Safekeeping bank account; and WHEREAS US Bank requires the City to adopt a corporate resolution and Authorization to designate authorized signers on such accounts; THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE HEREBY RESOLVES THE FOLLOWING: Section 1 - All previous resolutions of designated authorized signers with US Bank are hereby revoked. Section 2 - Authorized signers on US Bank accounts are as follows:: Position Individual Name City Manager Konrad Bolowich Interim Finance Director Terry Shea Finance Manager Christine Clayton Section 3 - Any one of the individuals named as authorized signers acting on behalf of the City of Grand Terrace is authorized to execute documents on behalf of the City. Section 4 - Authorized investment held in US Bank Safekeeping account must be invested in accordance with permitted investments in California Government Code Sections 53601 and 53635. Section 5 - The City Clerk shall certify to the adoption of this resolution. C.9.i Packet Pg. 161 At t a c h m e n t : U S B a n k s a f e k e e p i n g r e s o ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) Page 2 PASSED, APPROVED AND ADOPTED this 27th day of September, 2022. ATTEST: City Clerk of the City of Grand Terrace Mayor of the City of Grand Terrace I, Debra Thomas, City Clerk of the City of Grand Terrace, do hereby certify that Resolution No. 2022- was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace, on the 27th day of September, 2022, by the following vote: AYES: NOES: ABSENT: ABSTAIN: City Clerk Approved as to form: City Attorney C.9.i Packet Pg. 162 At t a c h m e n t : U S B a n k s a f e k e e p i n g r e s o ( U p d a t e t o B a n k a n d I n v e s t m e n t A c c o u n t S i g n a t u r e A u t h o r i t y ) AGENDA REPORT MEETING DATE: September 27, 2022 Council Item TITLE: Adoption of a Resolution Amending Section 3.6 of Chapter III of the City of Grand Terrace Council Procedures Such that the Mayor May Sign Letters in Support of the League of California City’s and California Joint Powers Insurance Authority’s Positions on Legislation Pending Before the State Legislature or the Voters And, Further, Making Changes So that Section 3.6 Thereof is Consistent with State Law. PRESENTED BY: Konrad Bolowich, City Manager RECOMMENDATION: ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA AMENDING SECTION 3.6 OF CHAPTER III OF THE CITY OF GRAND TERRACE COUNCIL PROCEDURES SUCH THAT THE MAYOR MAY SIGN LETTERS IN SUPPORT OF THE LEAGUE OF CALIFORNIA CITY’S AND CALIFORNIA JOINT POWERS INSURANCE AUTHORITY’S POSITIONS ON LEGISLATION PENDING BEFORE THE STATE LEGISLATURE OR THE VOTERS AND, FURTHER, MAKING CHANGES SO THAT SECTION 3.6 THEREOF IS CONSISTENT WITH STATE LAW. 2030 VISION STATEMENT This staff report supports Goal No. 3, Developing and Implementing Successful Partnerships by working collaboratively with the League of California Cities California Joint Powers Insurance Authority (CJPIA) to support legislation that supports our Mission of preserving and protecting our community and its quality of life. BACKGROUND: The League of California Cities is an association of California city officials who work together to enhance their knowledge and skills, exchange information, and combine resources so that they may influence policy decisions that affect cities. The City of Grand Terrace has been a member of the California the League Cities since 1978. The City also maintains an active presence in the Inland Empire Chapter of the California League of Cities. DISCUSSION: C.10 Packet Pg. 163 To protect and promote the interest of its members, the League of California Cities (League) may take a position on pending legislation and ballot measures/propositions. The League will often send requests for support of its position on certain legislation that is before the State Legislature or before the voters. This also holds true for the California Joint Powers Insurance Authority (CJPIA). On March 13, 2018, the City Council approved Resolution No. 2018-04 amending Chapter III (Presiding Officer) of the City of Grand Terrace Council Procedures by adding a new Section 3.6 (Authority to Sign Resolutions of Support) relating to requests from the League that allows the City a method to quickly respond to League requests by granting the Mayor the authority to sign resolutions supporting the League’s position without a formal vote of the City Council. However, Government Code Section 36936 requires the vote of a majority of the City Council in order to adopt resolutions. As such, Section 3.6 must be updated to address this discrepancy. Further, Resolution 2018-04 only allows the Mayor authority to sign in support of the League’s position without a formal vote of the City Council. On occasion, the City will receive requests from the League and the CJPIA to sign letters of support to legislation before the State Legislature. Letters of support are not included in the Mayor’s authority to sign and must be presented to the City Council at its next regular meeting. The action before the Council today, is to update Resolution 2018-04 so that it is consistent with Government Code Section 36936 and, further, so that the Mayor may sign letters of support of the League’s and the CJPIA’s positions, as applicable, on legislation pending before the State Legislature and the voters in response to request for support from the League and the CJPIA. This process will allow the City a method to quickly respond to League and CJPIA requests by granting the Mayor the authority to sign letters supporting the League and CJPIA’s position without a formal vote of the City Council. However, staff is aware that some legislation and propositions may warrant Council debate before a letter supporting the League and CJPIA’s position is granted. Therefore, every request for support received from the League or CJPIA will be forwarded to members of the City Council. A member of the Council has forty-eight hours to request the item be placed on the next City Council agenda. If the request is made, the request for support from the League or CJPIA’s position will be placed on the next City Council agenda. This policy only pertains to requests for letters supporting the League of California Cities and the California Joint Powers Insurance Authority’s positions on legislation before the State Legislature of California voters. FISCAL IMPACT: There is no fiscal impact to the General Fund. C.10 Packet Pg. 164 ATTACHMENTS: • CC Resolution No. 2018-04 (PDF) • 2022-xx CC Reso - Mayor Authority to Sign Resolutions_Letters of Support LOCC- CJPIA (DOC) APPROVALS: Konrad Bolowich Completed 09/16/2022 9:08 AM Adrian Guerra Completed 09/20/2022 6:01 PM City Manager Completed 09/16/2022 2:48 PM City Council Pending 09/27/2022 6:00 PM C.10 Packet Pg. 165 RESOLUTION NO. 2018-04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA AMENDING CHAPTER III PRESIDING OFFICER) OF THE CITY OF GRAND TERRACE COUNCIL PROCEDURES WITH A NEW SECTION 3.6 AUTHORITY TO SIGN RESOLUTIONS OF SUPPORT) RELATING TO REQUESTS FROM THE LEAGUE OF CALIFORNIA CITIES WHEREAS, the League of California Cities is a statewide organization of cities that promotes the interests of California cities by studying legislation and when necessary taking positions on said pending legislation and ballot measures/propositions, to promote and protect the interests of its member; and, WHEREAS, from time to time the League of California Cities sends requests for support of its position on certain legislation that is before the State Legislature or before the voters; and, WHEREAS, the City Council wishes to provide a method for a quick response to the aforementioned request for support from the League of California Cities by authorizing the Mayor to sign resolutions of support, on behalf of the City Council, without the necessity of calendaring the resolutions on a City Council Agenda for a formal vote; and, WHEREAS, the City Council in August 10, 2006 adopted the City of Grand Terrace Council Procedures, which the Council revised on January 13, 2015, to set forth rules of procedure for the conduct the business of the City Council. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. Chapter III (Presiding Officer) of the City of Grand Terrace Council Procedures is hereby amended with the addition of a Section 3.6 (Authority to Sign Resolutions of Support) as follows: 3.6 AUTHORITY TO SIGN RESOLUTIONS OF SUPPORT — The Mayor is authorized to respond to requests for support by the League of California Cities of its position on legislation before the legislature or the voters with a signed resolution, on behalf of the City Council, without a formal vote of the City Council. Prior to signing the aforementioned resolution of support, the request for support from League of California Cities will be distributed to all members of the City Council. Unless the Mayor or City 2018-04 CC RESO Page 1 of 2 March 13, 2018 C.10.a Packet Pg. 166 At t a c h m e n t : C C R e s o l u t i o n N o . 2 0 1 8 - 0 4 ( R e s o l u t i o n A m e n d i n g S e c t i o n 3 . 6 o f C o u n c i l P r o c e d u r e s ) Manager receives a request from a Council member to place the request for support on a council agenda within seventy-two hours of the aforementioned documents being sent, the Mayor shall sign the resolution and cause it to be returned to the League of California Cities. SECTION 2. The City clerk shall certify to the passage and adoption of this Resolution, and it shall take effect immediately and be in full force and effect. PASSED, APPROVED AND ADOPTED by the City Council of the City of Grand Terrace at a regular meeting held on the of March 2018. Dar cNab Mayor ATTEST: I r Debra Thomas City Clerk APPROVED AS TO FORM: Richard L. Adams, II City Attorney 2018-04 CC RESO Page 2 of 2 March 13, 2018 C.10.a Packet Pg. 167 At t a c h m e n t : C C R e s o l u t i o n N o . 2 0 1 8 - 0 4 ( R e s o l u t i o n A m e n d i n g S e c t i o n 3 . 6 o f C o u n c i l P r o c e d u r e s ) STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO CITY OF GRAND TERRACE I Debra L. Thomas, City Clerk of the CITY OF GRAND TERRACE, CALIFORNIA, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 2018-04 was duly passed, approved and adopted by the City Council, approved and signed by the Mayor, and attested by the City Clerk, at the regular meeting of said City Council held on the 13th day of March 2018, and that the same was passed and adopted by the following vote: AYES: Council Members Wilson, Hussey, Henderson; Mayor Pro Tern Robles; Mayor McNaboe NOES: None. ABSENT: None. ABSTAIN: None. Executed this 141h day of March 2018, at Grand Terrace, California. Debra L. T omas City Clerk SEAL] C.10.a Packet Pg. 168 At t a c h m e n t : C C R e s o l u t i o n N o . 2 0 1 8 - 0 4 ( R e s o l u t i o n A m e n d i n g S e c t i o n 3 . 6 o f C o u n c i l P r o c e d u r e s ) 2022-xx CC RESO Page 1 of 3 September 27, 2022 RESOLUTION NO. 2022-xx A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA AMENDING SECTION 3.6 OF CHAPTER III OF THE CITY OF GRAND TERRACE COUNCIL PROCEDURES SUCH THAT THE MAYOR MAY SIGN LETTERS IN SUPPORT OF THE LEAGUE OF CALIFORNIA CITY’S AND CALIFORNIA JOINT POWERS INSURANCE AUTHORITY’S POSITIONS ON LEGISLATION PENDING BEFORE THE STATE LEGISLATURE OR THE VOTERS AND, FURTHER, MAKING CHANGES SO THAT SECTION 3.6 THEREOF IS CONSISTENT WITH STATE LAW. WHEREAS, the League of California Cities is a statewide organization of cities that promotes the interests of California cities by studying legislation and when necessary, taking positions on said pending legislation and ballot measures/propositions, to promote and protect the interests of its member; and, WHEREAS, from time to time the League of California Cities sends requests for support of its position on certain legislation that is before the State Legislature or before the voters; and, WHEREAS, from time to time the California Joint Power Insurance Authority sends requests for support of its position on certain legislation that is before the State Legislature or before the voters; and WHEREAS, the City Council wishes to provide a method for a quick response to the aforementioned request for support from the League of California Cities and the California Joint Powers Insurance Authority by authorizing the Mayor to sign letters of support, on behalf of the City Council, without the necessity of calendaring the letters on a City Council Agenda for a formal vote; and, WHEREAS, the City Council on August 10, 2006, adopted the City of Grand Terrace Council Procedures, which the Council revised on May 25, 2021, to set forth rules of procedure for the conduct the business of the City Council. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. Section 3.6 of Chapter III of the City of Grand Terrace Council Procedures is hereby retitled and amended as follows: 3.6 AUTHORITY TO SIGN LETTERS OF SUPPORT – The Mayor is C.10.b Packet Pg. 169 At t a c h m e n t : 2 0 2 2 - x x C C R e s o - M a y o r A u t h o r i t y t o S i g n R e s o l u t i o n s _ L e t t e r s o f S u p p o r t L O C C - C J P I A [ R e v i s i o n 3 ] ( R e s o l u t i o n A m e n d i n g 2022-xx CC RESO Page 2 of 3 September 27, 2022 authorized to respond to requests for support from the League of California Cities and the California Joint Powers Insurance Authority relating to the respective organizations’ position on legislation before the State legislature or the voters by signing a letter in support of the respective organizations’ position on such legislation, on behalf of the City Council, without a formal vote of the City Council. Prior to signing the aforementioned letter of support, the request for support from League of California Cities and/or the California Joint Powers Insurance Authority shall be distributed to all members of the City Council. Unless the Mayor or City Manager receives a request from a Council member to place the request for support on a council agenda within seventy-two hours of the aforementioned documents being sent, the Mayor may sign the requested letter of support and cause it to be returned to the League of California Cities and/or the California Joint Powers Insurance Authority. SECTION 2. Resolution No. 2018-04 is hereby repealed in its entirety. SECTION 3. The City Clerk shall certify to the passage and adoption of this Resolution, and it shall take effect immediately and be in full force and effect. PASSED, APPROVED AND ADOPTED by the City Council of the City of Grand Terrace at a regular meeting held on the 27th day of September 2022. ________________________________ Darcy McNaboe Mayor ATTEST: ________________________________ Debra Thomas City Clerk APPROVED AS TO FORM: ________________________________ Adrian R. Guerra City Attorney C.10.b Packet Pg. 170 At t a c h m e n t : 2 0 2 2 - x x C C R e s o - M a y o r A u t h o r i t y t o S i g n R e s o l u t i o n s _ L e t t e r s o f S u p p o r t L O C C - C J P I A [ R e v i s i o n 3 ] ( R e s o l u t i o n A m e n d i n g 2022-xx CC RESO Page 3 of 3 September 27, 2022 C.10.b Packet Pg. 171 At t a c h m e n t : 2 0 2 2 - x x C C R e s o - M a y o r A u t h o r i t y t o S i g n R e s o l u t i o n s _ L e t t e r s o f S u p p o r t L O C C - C J P I A [ R e v i s i o n 3 ] ( R e s o l u t i o n A m e n d i n g AGENDA REPORT MEETING DATE: September 27, 2022 Council Item TITLE: Approve Agreement with Loma Linda Heating and Air Conditioning Inc. for Replacement of Ten Ton HVAC Unit Servicing Grand Terrace Civic Center Community Room PRESENTED BY: MinuteTraq Admin, RECOMMENDATION: 1. Approve Agreement with Loma Linda Heating and Air Conditioning Inc. for replacement of a ten ton HVAC unit servicing the Grand Terrace Civic Center Community Room in the amount of $28,689.10 with a 10% Contingency ($2,868.91). 2. Authorize the City Manager to execute the Agreement subject to City Attorney approval as to form. 2030 VISION STATEMENT: This staff report supports Goal #2 “Ensuring Our Fiscal Viability.” BACKGROUND: The City of Grand Terrace Civic Center building currently has six separate HVAC units, each unit serving a different section of the building. The ten-ton HVAC package unit serving the Community Room in City Hall has reached the end of its lifespan and needs to be replaced with a new ten-ton HVAC package unit based upon recommendation from the City’s selected HVAC preventative maintenance contractor, Loma Linda Heat & Air Conditioning Inc. DISCUSSION: On May 10, 2022, the City Council selected Loma Linda Heat & Air Conditioning as the City’s HVAC preventative maintenance contractor. One of the duties assigned to the contractor as stated in the preventative maintenance contract is “to provide a comprehensive evaluation of the existing HVAC system at city facilities and provide a detailed report that includes assessment of the current condition of the system and its various components as well as recommendations for repair or replacement of equipment with an estimate of cost”. After a thorough evaluation of the HVAC package unit serving the community room, the contractor recommends replacement of the unit. Based on the evaluation, repair would be the least effective method in repairing the existing unit and more costly option over the long run. C.11 Packet Pg. 172 Total Compensation Option 1 Loma Linda Heat & Air Conditioning, Inc. $28,689.10 The contractor's and subcontractor’s licenses are valid, in good standing, and references provided positive feedback. The total compensation for Loma Linda Heat & Air Conditioning Inc. for replacement of the HVAC unit which includes labor and material would be $28,689.10, which will be fully provided upon satisfaction by staff. Building inspections of the work performed will be completed by staff. The scope of work includes removal and disposal of the existing ten-ton unit, install a new Carrier Gas/Electric ten-ton package unit, and perform control wiring connection, electrical connection, and drain line connection. Installation of a gas line is required for the new unit however work will be performed under a separate contract by a licensed plumbing contractor. The proposal for the plumbing work will be provided to Council at a future meeting for approval. RECOMMENDATION: Staff is recommending that Council approve an Agreement with Loma Linda Heat & Air Conditioning, Inc. (attached hereto) in an amount not to exceed $28,689.10 for replacement of a ten-ton HVAC unit and authorize the City Manager to execute the agreement subject to City Attorney approval as to form. Alternatively, the City Council may also reject the proposal. ENVIRONMENTAL IMPACT: Replacement from the existing unit will result in transitioning from using an expensive and ineffective boiler to a clean and low-cost natural gas run package unit. FISCAL IMPACT: There will be no fiscal impact to the FY2022-23 Adopted Budget General Fund since the work will be fully covered by using the Equipment Replacement Reserve Fund. ATTACHMENTS: • Loma Linda Heat and Air Conditioning Inc._Proposal AC #2 (PDF) APPROVALS: Luis Gardea Completed 09/19/2022 12:44 PM Finance Completed 09/20/2022 11:59 AM C.11 Packet Pg. 173 City Manager Completed 09/21/2022 1:25 PM City Council Pending 09/27/2022 6:00 PM C.11 Packet Pg. 174 PROPOSALDate 9/9/2022 Proposal Submitted to: CITY OF GRAND TERRACE 22795 Barton Rd Grand Terrace, CA 92313 Site Installation: Loma Linda Heat and Air Conditioning Inc. Sales Rep Miles Phone(909) 792-1882 Fax (909) 307-1209 Customer Phone Luis (909)824-6621 ex ACCEPTANCE OF PROPOSAL The above prices, specifications and conditions are satisfactory and are hereby accepted. My signature below indicates that Loma Linda Heat & Air Conditioning is authorized to do the work as specified. NOTE: This proposal may be withdrawn if not accepted within 30 days. All material is guaranteed to be specified. All work to be completed in a workmanlike manner according to standard practices. Any alteration or deviation from above specifications involving extra costs will be executed only upon written orders, and will become an extra charge over and above estimate. All agreements contingent upon strikes, accidents or delays beyond control. Owner to carry fire, tornado and other necessary insurance. Our workers are fully covered by Workman's Compensation Insurance. Signature_________________ ______ Date_________________ Date_________________ Signature_______________________ PO Box 11609 San Bernardino, CA 92423 CEO Miles Volsch. License #825214 Specifications & Estimates Total Install New Carrier gas/electric 10 ton 208/230 volt package unit to replace unit #2 for the community room. Model#48FCDM12A2A5-0A0A0 unit installed with vertical economizer Model#ECD-SRT34/1107-EC. System adapted to existing ductwork and curb. Control wiring connection, electrical connection, drain line connection, metal work and labor. System comes T-24 Compliant ready. Gas line and connection to be made by others. WARRANTY: 1 year labor warranty 1 year parts 5 years compressor (If paid by credit card price is increased by 4%: $29,836.66)28,689.10 C.11.a Packet Pg. 175 At t a c h m e n t : L o m a L i n d a H e a t a n d A i r C o n d i t i o n i n g I n c . _ P r o p o s a l A C # 2 ( C i v i c C e n t e r H V A C R e p l a c e m e n t f o r C o m m u n i t y R o o m ) AGENDA REPORT MEETING DATE: September 27, 2022 Council Item TITLE: Approve Professional Services Agreement for NPDES Support Services in an Amount Not to Exceed $27,000 PRESENTED BY: Shanita Tillman, Management Analyst RECOMMENDATION: 1. Approve a Professional Services Agreement between the City of Grand Terrace and Lynn Merrill and Associates, Inc., in an amount not to exceed $27,000; and 2. The additional appropriation of $15,000 to the NPDES departmental fund; 3. Authorize the City Manager to Execute the Agreement, subject to City Attorney approval as to form. 2030 VISION STATEMENT: This staff report supports City Council Goal #1, “Ensuring Our Fiscal Viability” and Goal #2 "Maintain Public Safety". BACKGROUND: The City of Grand Terrace uses the services of Lynn Merrill and Associates to assist the City with the National Discharge Elimination Permit and in years past the agreement has been less than $10,000 per year. DISCUSSION: On August 10, 2022, the City of Grand Terrace received a proposal for NPDES support services in the amount of not to exceed $15,000. In additional to support services Lynn Merrill and Associates Inc. will be assisting the City in the view and approval process for Water Quality Management, including working with the developers on submission of a Preliminary WQMP, through redline process to final acceptance of the WQMP the cost of those services at a cost not to exceed $12,000. FISCAL IMPACT: Staff is requesting that City Council authorize the City Manager to execute the agreement with Lynn Merrill and Associates Inc. for $27,000 from fund 10-625-255-000. Secondly, staff is recommending the additional appropriation of $15,000 to the NPDES departmental fund to cover the cost of NPDES support services by Lynn Merrill. ATTACHMENTS: C.12 Packet Pg. 176 • PROPOSAL - GT - FY22-23 NPDES Support Services (PDF) • Lynn Merrill Agreement (DOCX) APPROVALS: Shanita Tillman Completed 09/19/2022 4:12 PM Finance Completed 09/20/2022 11:59 AM City Manager Completed 09/21/2022 1:24 PM City Council Pending 09/27/2022 6:00 PM C.12 Packet Pg. 177 12 Nevada Street, Suite A Redlands, California, 92373 Office: 909-894-4425 August 10, 2022 Konrad Bolowich City Manager City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92313 REF: NPDES Support Service for FY22-23 Dear Mr. Bolowich: We are pleased to submit the following proposal to provide NPDES inspection and support services to the City of Grand Terrace for fiscal year 2022-2023. We are currently providing the following services to the city, and would propose to continue providing those services: Preparation of Annual Report – Using data from the CloudCompli and city information, we will prepare all necessary forms and submittals, including certification letters necessary to complete and submit to the San Bernardino County NPDES Program by the statutory and established deadlines. We have been preparing these reports for the City since Fiscal Year 2013-2014. Attendance at Monthly General Management Meetings – Under the terms of the existing NPDES Permit, the City is required to attend 11 of the scheduled General Management Meetings. Our work includes attending the meetings, reviewing budget and program elements, and making recommendations for action items. Typically, this includes voting on routine matters that may come before the General Management Meeting. In addition, we represent the city at all of the County’s Fiscal subcommittee meetings and are currently co-chair of the Fiscal subcommittee. NPDES Permit Renewal – The Santa Ana Regional Water Quality Control Board presented a new Regional MS4 Permit in FY21-22. Currently, the Permit is undergoing extensive review by the Tri-County Group, consisting of Orange, Riverside and San Bernardino Counties. Our work will continue to review, comment and advocate for the city during the permit renewal process. This may include attending special Permittee meetings held to review and discuss the elements of the proposed permit, reviewing and making proposed language changes to the Regional Board, attendance at workshops and Regional Board hearings, and other activities in support of the permit renewal. Our team for this effort includes our subconsultant CG Resource Management and Engineering, Inc. and it’s principal Cynthia Gabaldon. Commercial and Industrial Inspection Programs – During the past seven years, we have conducted the City’s NPDES inspection program on both Commercial and Industrial sites that are subject to the requirements of the permit. Typically, this involves reviewing the City’s business license list for new businesses as well as past inspections, and conducting inspections of high, medium and low priority businesses as set forth in the permit. This typically has been no more than 50 inspections per year, although the number varies due to the number of medium and low priority businesses that are only required to be inspected every two or five years respectively. High priority businesses are required to be inspected annually, and normally includes full-service restaurants and auto service businesses, as well as any industrial businesses that are subject to the Industrial General Permit or have the potential for release of pollutants to the MS4 system. C.12.a Packet Pg. 178 At t a c h m e n t : P R O P O S A L - G T - F Y 2 2 - 2 3 N P D E S S u p p o r t S e r v i c e s ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) 12 Nevada Street, Suite A Redlands, California, 92373 Office: 909-894-4425 For the upcoming Fiscal Year, we are recommending that we perform the following additional services. Inspection of Post Construction BMPS – Under the current permit, the city is required to inspect the Post Construction Best Management Practices (BMPs) that are set forth under within each of the applicable Water Quality Management Plans that have been previously approved by the City. We are recommending that the eleven existing WQMP BMPs be inspected in this upcoming year in order to bring the City into compliance with the permit. We anticipate that a not-to-exceed of $15,000 will be adequate for the above work efforts. Our firm has been able to “share the costs” for the Permit review between our clients, thus resulting in a savings to each City. We are proposing the following hourly rates for services: The following table provides our fixed price for each category of inspections (Industrial, Commercial and Restaurants) which are required under the NPDES program permit. These inspections are subdivided into High (annual inspections), Medium (inspections every two years) and Low (Inspections once every five years). In the event that we attempt to perform an inspection on a facility that is discovered to be closed, we charge for the time for our travel to the site under “Other”. Post Construction BMPs are also a fixed price per inspection. All inspection rates are fully burdened, and include travel and administrative preparation time, as well as data entry. In addition, we are available to provide the following additional service if desired by the city on a fixed price basis: WQMP – Assist the City in the review and approval process for Water Quality Management, including working with the developers on submission of a Preliminary WQMP, through redline process to final acceptance of the WQMP. Our work may include conducting any site inspections necessary to ensure that Best Management Practices and site configuration complies with the requirements set forth in the WQMP. Typically, Preliminary WQMP reviews and redline are a single fixed price, while Final WQMPs shall be priced based on the type of C.12.a Packet Pg. 179 At t a c h m e n t : P R O P O S A L - G T - F Y 2 2 - 2 3 N P D E S S u p p o r t S e r v i c e s ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) 12 Nevada Street, Suite A Redlands, California, 92373 Office: 909-894-4425 project shown in the table below. WQMP review and approval includes three site inspections during the course of actual construction to ensure that the Developer is implementing the requirements of the WQMP on-site, with a final approval upon completion of each development project. Additional inspections, if required, are at the fully burdened hourly rate shown below for the Senior Consultant / Principal Engineer. The table below provides our current year prices, while the second table below shows the typical project parameters. The above pricing schedule is for the following project types and sizes: Final WQMPs Commercial Industrial Residential Basic 8 acres or less 5 acres or less 19 acres or less Standard Greater than 8.1 acres up to 23 acres Greater than 5 acres up to 18 acres Greater than 19 acreas up to 50 acres Complex Greater than 23.1 acres Greater than 18.1 acres Greater than 50.1 acres WQMP inspections Includes 3 site visits and final approval and mileage. We appreciate the opportunity to provide this proposal, and look forward to continuing our work with the City of Grand Terrace. Sincerely Lynn Merrill Principal C.12.a Packet Pg. 180 At t a c h m e n t : P R O P O S A L - G T - F Y 2 2 - 2 3 N P D E S S u p p o r t S e r v i c e s ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) CITY OF GRAND TERRACE AGREEMENT FOR NPDES SUPPORT SERVICES This “CITY OF GRAND TERRACE AGREEMENT FOR CONTRACT SERVICES FOR NPDES SUPPORT SERVICES” (herein “Agreement”) is made and entered into this 27th day September, 2022, by and between the CITY OF GRAND TERRACE, a California municipal corporation (“City”) and LYNN MERRILL AND ASSOCIATES, INC, a California limited liability company (herein “Consultant”). NOW, THEREFORE, the parties hereto agree as follows: 1. SERVICES OF CONSULTANT 1.1 Scope of Services. In compliance with all of the terms and conditions of this Agreement, the Consultant shall perform the work or services set forth in the “Scope of Services” attached hereto as Exhibit “A” and incorporated herein by reference. Consultant warrants that it has the experience and ability to perform all work and services required hereunder and that it shall diligently perform such work and services in a professional and satisfactory manner. 1.2 Compliance With Law. All work and services rendered hereunder shall be provided in accordance with all ordinances, resolutions, statutes, rules, and regulations of the City and any Federal, State or local governmental agency of competent jurisdiction. 1.3 Licenses, Permits, Fees and Assessments. Consultant shall obtain at its sole cost and expense such licenses, permits, and approvals as may be required by law for the performance of the services required by the Agreement. 1.4 Special Requirements. Additional terms and conditions of this Agreement, if any, which are made a part hereof are set forth in the “Special Requirements” attached hereto as Exhibit “B” and incorporated herein by this reference. In the event of a conflict between the provisions of Exhibit “B” and any other provisions of this Agreement, the provisions of Exhibit “B” shall govern. 2. COMPENSATION 2.1 Contract Sum. For the services rendered pursuant to this Agreement, Consultant shall be compensated in accordance with the “Schedule of Compensation” attached hereto as Exhibit “C” and incorporated herein by this reference, but not exceeding the maximum contract amount of Twenty Seven Thousand Dollars ($27,000) (“Contract Sum”). 2.2 Invoices. Each month Consultant shall furnish to City an original invoice for all work performed and expenses incurred during the preceding month in a form approved by City’s Director of Finance. By submitting an invoice for payment under this 01247.0006/784435.1 4/18/2022 1 C.12.b Packet Pg. 181 At t a c h m e n t : L y n n M e r r i l l A g r e e m e n t ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) 2 01247.0006/784435.1 4/18/2022 Agreement, Consultant is certifying compliance with all provisions of the Agreement. The invoice shall detail charges for all necessary and actual expenses by the following categories: labor (by sub-category), travel, materials, equipment, supplies, and sub-contractor contracts. Sub- contractor charges shall also be detailed by such categories. Consultant shall not invoice City for any duplicate services performed by more than one person. City shall independently review each invoice submitted by the Consultant to determine whether the work performed, and expenses incurred are in compliance with the provisions of this Agreement. Except as to any charges for work performed or expenses incurred by Consultant which are disputed by City, City will use its best efforts to cause Consultant to be paid within forty five (45) days of receipt of Consultant’s correct and undisputed invoice; however, Consultant acknowledges and agrees that due to City warrant run procedures, the City cannot guarantee that payment will occur within this time period. In the event any charges or expenses are disputed by City, the original invoice shall be returned by City to Consultant for correction and resubmission. Review and payment by the City of any invoice provided by the Consultant shall not constitute a waiver of any rights or remedies provided herein or any applicable law. 2.3 Additional Services. City shall have the right at any time during the performance of the services, without invalidating this Agreement, to order extra work beyond that specified in the Scope of Services or make changes by altering, adding to or deducting from said work. No such extra work may be undertaken unless a written order is first given by the Contract Officer to the Consultant, incorporating therein any adjustment in (i) the Contract Sum for the actual cost of the extra work, and/or (ii) the time to perform this Agreement, which said adjustments are subject to the written approval of the Consultant. Any increase in compensation of up to ten percent (10%) of the Contract Sum but not exceeding a total contract amount of Five Thousand Dollars ($5,000) or in the time to perform of up to ninety (90) days may be approved by the Contract Officer. Any greater increases, taken either separately or cumulatively, must be approved by the City Council. No claim for an increase in the Contract Sum or time for performance shall be valid unless the procedures established in this Section are followed. 3. PERFORMANCE SCHEDULE Agreement. 3.1 Time of Essence. Time is of the essence in the performance of this 3.2 Schedule of Performance. Consultant shall commence the services pursuant to this Agreement upon receipt of a written notice to proceed and shall perform all services within the time period(s) established in the “Schedule of Performance” attached hereto as Exhibit “D” and incorporated herein by this reference. When requested by the Consultant, extensions to the time period(s) specified in the Schedule of Performance may be approved in writing by the Contract Officer but not exceeding thirty (30) days cumulatively. 3.3 Force Majeure. The time period(s) specified in the Schedule of Performance for performance of the services rendered pursuant to this Agreement shall be extended because of any delays due to unforeseeable causes beyond the control and without the fault or negligence of the Consultant, including, but not restricted to, acts of God or of the public enemy, unusually severe weather, fires, earthquakes, floods, epidemics, quarantine restrictions, riots, strikes, freight embargoes, wars, litigation, and/or acts of any governmental agency, including the City, if the Consultant shall within ten (10) days of the commencement of such C.12.b Packet Pg. 182 At t a c h m e n t : L y n n M e r r i l l A g r e e m e n t ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) 3 01247.0006/784435.1 4/18/2022 delay notify the Contract Officer in writing of the causes of the delay. The Contract Officer shall ascertain the facts and the extent of delay, and extend the time for performing the services for the period of the enforced delay when and if in the judgment of the Contract Officer such delay is justified. The Contract Officer’s determination shall be final and conclusive upon the parties to this Agreement. In no event shall Consultant be entitled to recover damages against the City for any delay in the performance of this Agreement, however caused, Consultant’s sole remedy being extension of the Agreement pursuant to this Section. 3.4 Term. Unless earlier terminated in accordance with Article 7 of this Agreement, this Agreement shall continue in full force and effect until completion of the services but not exceeding one (1) year from the date hereof, except as otherwise provided in the Schedule of Performance (Exhibit “D”) . 4. COORDINATION OF WORK 4.1 Representative of Consultant. Douglas L. Goodman is hereby designated as being the representative of Consultant authorized to act on its behalf with respect to the work and services specified herein and make all decisions in connection therewith. All personnel of Consultant and any authorized agents shall be under the exclusive direction of the representative of Consultant. Consultant shall utilize only competent personnel to perform services pursuant to this Agreement. Consultant shall make every reasonable effort to maintain the stability and continuity of Consultant’s staff and subcontractors, and shall keep City informed of any changes. 4.2 Contract Officer. City Manager, or such person as may be designated by the City Manager, is hereby designated as being the representative the City authorized to act in its behalf with respect to the work and services specified herein and to make all decisions in connection therewith (“Contract Officer”). 4.3 Prohibition Against Subcontracting or Assignment. Consultant shall not contract with any entity to perform in whole or in part the work or services required hereunder without the express written approval of the City. Neither this Agreement nor any interest herein may be assigned or transferred, voluntarily or by operation of law, without the prior written approval of City. Any such prohibited assignment or transfer shall be void. 4.4 Independent Contractor. Neither the City nor any of its employees shall have any control over the manner, mode or means by which Consultant, its agents or employees, perform the services required herein, except as otherwise set forth. Consultant shall perform all services required herein as an independent contractor of City with only such obligations as are consistent with that role. Consultant shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City, or that it is a member of a joint enterprise with City. 5. INSURANCE AND INDEMNIFICATION 5.1 Insurance Coverages. The Consultant shall procure and maintain, at its sole cost and expense, in a form and content satisfactory to City, during the entire term of this Agreement including any extension thereof, the following policies of insurance which shall cover all elected and appointed officers, employees and agents of City: C.12.b Packet Pg. 183 At t a c h m e n t : L y n n M e r r i l l A g r e e m e n t ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) 4 01247.0006/784435.1 4/18/2022 (a) Commercial General Liability Insurance (Occurrence Form CG0001 or equivalent). A policy of comprehensive general liability insurance written on a per occurrence basis for bodily injury, personal injury and property damage. The policy of insurance shall be in an amount not less than $1,000,000.00 per occurrence or if a general aggregate limit is used, either the general aggregate limit shall apply separately to this contract/location, or the general aggregate limit shall be twice the occurrence limit. (b) Worker ’s Compensation Insuran ce. A policy of worker’s compensation insurance in such amount as will fully comply with the laws of the State of California and which shall indemnify, insure and provide legal defense for the Consultant against any loss, claim or damage arising from any injuries or occupational diseases occurring to any worker employed by or any persons retained by the Consultant in the course of carrying out the work or services contemplated in this Agreement. (c) Automotive Insurance ( Form CA 0001 (Ed 1/87) i ncluding “any auto” and endorsement CA 0025 or equivalent). A policy of comprehensive automobile liability insurance written on a per occurrence for bodily injury and property damage in an amount not less than either (i) bodily injury liability limits of $100,000 per person and $300,000 per occurrence and property damage liability limits of $150,000 per occurrence or (ii) combined single limit liability of $1,000,000. Said policy shall include coverage for owned, non-owned, leased, hired cars, and any other automobile. (d) Professional Liability. Professional liability insurance appropriate to the Consultant’s profession. This coverage may be written on a “claims made” basis, and must include coverage for contractual liability. The professional liability insurance required by this Agreement must be endorsed to be applicable to claims based upon, arising out of or related to services performed under this Agreement. The insurance must be maintained for at least 5 consecutive years following the completion of Consultant’s services or the termination of this Agreement. During this additional 5-year period, Consultant shall annually and upon request of the City submit written evidence of this continuous coverage. (e) Additional Insurance. Policies of such other insurance, as may be required in the Special Requirements in Exhibit “B”. (f) Subcontractors. Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and certified endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. 5.2 General Insurance Requirements. All of the above policies of insurance shall be primary insurance and shall name the City, elected and appointed officers, employees and agents as additional insureds and any insurance maintained by City or officers, employees or agents may apply in excess of, and not contribute with Consultant’s insurance. The insurer is deemed hereof to waive all rights of subrogation and contribution it may have against the City, officers, employees and agents and their respective insurers. The insurance policy must specify that where the primary insured does not satisfy the self-insured retention, any additional insured may satisfy the self-insured retention. All of said policies of insurance shall provide that said insurance may not be amended or cancelled by the C.12.b Packet Pg. 184 At t a c h m e n t : L y n n M e r r i l l A g r e e m e n t ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) 5 01247.0006/784435.1 4/18/2022 insurer or any party hereto without providing thirty (30) days prior written notice by certified mail return receipt requested to the City. In the event any of said policies of insurance are cancelled, the Consultant shall, prior to the cancellation date, submit new evidence of insurance in conformance with this Section 5.1 to the Contract Officer. No work or services under this Agreement shall commence until the Consultant has provided the City with Certificates of Insurance, additional insured endorsement forms or appropriate insurance binders evidencing the above insurance coverages and said Certificates of Insurance or binders are approved by the City. City reserves the right to inspect complete, certified copies of and endorsement to all required insurance policies at any time. Any failure to comply with the reporting or other provisions of the policies including breaches or warranties shall not affect coverage provided to City. The insurance required by this Agreement shall be satisfactory only if issued by companies qualified to do business in California, rated “A” or better in the most recent edition of Best Rating Guide, The Key Rating Guide or in the Federal Register, and only if they are of a financial category Class VII or better, unless such requirements are waived by the City’s Risk Manager or other designee of the City due to unique circumstances. 5.3 Indemnification. To the full extent permitted by law, Consultant agrees to indemnify, defend and hold harmless the City, its officers, employees and agents (“Indemnified Parties”) against, and will hold and save them and each of them harmless from, any and all actions, either judicial, administrative, arbitration or regulatory claims, damages to persons or property, losses, costs, penalties, obligations, errors, omissions or liabilities whether actual or threatened (herein “claims or liabilities”) that may be asserted or claimed by any person, firm or entity arising out of or in connection with the negligent performance of the work, operations or activities provided herein of Consultant, its officers, employees, agents, subcontractors, or invitees, or any individual or entity for which Consultant is legally liable (“indemnitors”), or arising from Consultant’s or indemnitors’ reckless or willful misconduct, or arising from Consultant’s or indemnitors’ negligent performance of or failure to perform any term, provision, covenant or condition of this Agreement, and in connection therewith: a. Consultant will defend any action or actions filed in connection with any of said claims or liabilities and will pay all costs and expenses, including legal costs and attorney’s fees incurred in connection therewith; b. Consultant will promptly pay any judgment rendered against the City, its officers, agents or employees for any such claims or liabilities arising out of or in connection with the negligent performance of or failure to perform such work, operations or activities of Consultant hereunder; and Consultant agrees to save and hold the City, its officers, agents, and employees harmless therefrom; c. In the event the City, its officers, agents or employees is made a party to any action or proceeding filed or prosecuted against Consultant for such damages or other claims arising out of or in connection with the negligent performance of or failure to perform the work, operation or activities of Consultant hereunder, Consultant agrees to pay to the City, its officers, agents or employees, any and all costs and expenses incurred by the City, its officers, agents or employees in such action or proceeding, including but not limited to, legal costs and attorney’s fees. C.12.b Packet Pg. 185 At t a c h m e n t : L y n n M e r r i l l A g r e e m e n t ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) 6 01247.0006/784435.1 4/18/2022 Consultant shall incorporate similar indemnity agreements with its subcontractors and if it fails to do so Consultant shall be fully responsible to indemnify City hereunder therefore, and failure of City to monitor compliance with these provisions shall not be a waiver hereof. This indemnification includes claims or liabilities arising from any negligent or wrongful act, error or omission, or reckless or willful misconduct of Consultant in the performance of professional services hereunder. The provisions of this Section do not apply to claims or liabilities occurring as a result of City’s sole negligence or willful acts or omissions, but, to the fullest extent permitted by law, shall apply to claims and liabilities resulting in part from City’s negligence, except that design professionals’ indemnity hereunder shall be limited to claims and liabilities arising out of the negligence, recklessness or willful misconduct of the design professional. The indemnity obligation shall be binding on successors and assigns of Consultant and shall survive termination of this Agreement. 6. RECORDS, REPORTS, AND RELEASE OF INFORMATION 6.1 Records. Consultant shall keep, and require subcontractors to keep, such ledgers, books of accounts, invoices, vouchers, canceled checks, reports, studies or other documents relating to the disbursements charged to City and services performed hereunder (the “books and records”), as shall be necessary to perform the services required by this Agreement and enable the Contract Officer to evaluate the performance of such services and shall keep such records for a period of three years following completion of the services hereunder. The Contract Officer shall have full and free access to such books and records at all times during normal business hours of City, including the right to inspect, copy, audit and make records and transcripts from such records. 6.2 Reports. Consultant shall periodically prepare and submit to the Contract Officer such reports concerning the performance of the services required by this Agreement or as the Contract Officer shall require. 6.3 Confidentiality and Release of Information. (a) All information gained or work product produced by Consultant in performance of this Agreement shall be considered confidential, unless such information is in the public domain or already known to Consultant. Consultant shall not release or disclose any such information or work product to persons or entities other than the City without prior written authorization from the Contract Officer. (b) Consultant shall not, without prior written authorization from the Contract Officer or unless requested by the City Attorney, voluntarily provide documents, declarations, letters of support, testimony at depositions, response to interrogatories or other information concerning the work performed under this Agreement. Response to a subpoena or court order shall not be considered “voluntary” provided Consultant gives the City notice of such court order or subpoena. (c) If Consultant provides any information or work product in violation of this Agreement, then the City shall have the right to reimbursement and indemnity from Consultant for any damages, costs and fees, including attorney’s fees, caused by or incurred as a result of Consultant’s conduct. C.12.b Packet Pg. 186 At t a c h m e n t : L y n n M e r r i l l A g r e e m e n t ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) 7 01247.0006/784435.1 4/18/2022 (d) Consultant shall promptly notify the City should Consultant be served with any summons, complaint, subpoena, notice of deposition, request for documents, interrogatories, request for admissions or other discovery request, court order or subpoena from any party regarding this Agreement and the work performed thereunder. The City retains the right, but has no obligation, to represent Consultant or be present at any deposition, hearing or similar proceeding. Consultant agrees to cooperate fully with the City and to provide the City with the opportunity to review any response to discovery requests provided by Consultant. 6.4 Ownership of Documents. All studies, surveys, data, notes, computer files, reports, records, drawings, specifications, maps, designs, photographs, documents and other materials (the “documents and materials”) prepared by Consultant in the performance of this Agreement shall be the property of the City and shall be delivered to the City upon request of the Contract Officer or upon the termination of this Agreement, and Consultant shall have no claim for further employment or additional compensation as a result of the exercise by the City of its full rights of ownership use, reuse, or assignment of the documents and materials hereunder. Moreover, Consultant with respect to any documents and materials that may qualify as “works made for hire” as defined in 17 U.S.C. § 101, such documents and materials are hereby deemed “works made for hire” for the City. 7. ENFORCEMENT OF AGREEMENT AND TERMINATION 7.1 California Law. This Agreement shall be interpreted, construed and governed both as to validity and to performance of the parties in accordance with the laws of the State of California. Legal actions concerning any dispute, claim or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of San Bernardino, State of California. In the event of litigation in a U.S. District Court, venue shall lie exclusively in the Central District of California, in the County of San Bernardino, State of California. 7.2 Disputes; Default. In the event that Consultant is in default under the terms of this Agreement, the City shall not have any obligation or duty to continue compensating Consultant for any work performed after the date of default. Instead, the City may give notice to Consultant of the default and the reasons for the default. The notice shall include the timeframe in which Consultant may cure the default. This timeframe is presumptively thirty (30) days, but may be extended, if circumstances warrant. During the period of time that Consultant is in default, the City shall hold all invoices and shall, when the default is cured, proceed with payment on the invoices. If Consultant does not cure the default, the City may take necessary steps to terminate this Agreement under this Article. 7.3 Legal Action. In addition to any other rights or remedies, either party may take legal action, in law or in equity, to cure, correct or remedy any default, to recover damages for any default, to compel specific performance of this Agreement, to obtain declaratory or injunctive relief, or to obtain any other remedy consistent with the purposes of this Agreement. Notwithstanding any contrary provision herein, Consultant shall file a statutory claim pursuant to Government Code Sections 905 et. seq. and 910 et. seq., in order to pursue any legal action under this Agreement. Except with respect to rights and remedies expressly declared to be exclusive in this Agreement, the rights and remedies of the parties are cumulative and the exercise by either party C.12.b Packet Pg. 187 At t a c h m e n t : L y n n M e r r i l l A g r e e m e n t ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) 8 01247.0006/784435.1 4/18/2022 of one or more of such rights or remedies shall not preclude the exercise by it, at the same or different times, of any other rights or remedies for the same default or any other default by the other party. 7.4 Termination Prior to Expiration of Term. This Section shall govern any termination of this Contract except as specifically provided in the following Section for termination for cause. The City reserves the right to terminate this Contract at any time, with or without cause, upon written notice to Consultant. In addition, the Consultant may terminate this Contract at any time for cause, upon sixty (60) days’ advance written notice to City. Upon receipt of any notice of termination, Consultant shall immediately cease all services hereunder except such as may be specifically approved by the Contract Officer. Except where the Consultant has initiated termination, the Consultant shall be entitled to compensation for all services rendered prior to the effective date of the notice of termination and for any services authorized by the Contract Officer thereafter in accordance with the Schedule of Compensation or such as may be approved by the Contract Officer. In the event the Consultant has initiated termination, the Consultant shall be entitled to compensation only for the reasonable value of the work product actually produced hereunder, but not exceeding the compensation provided therefore in the Schedule of Compensation Exhibit “C”. In the event of termination without cause pursuant to this Section, the terminating party need not provide the non-terminating party with the opportunity to cure pursuant to Section 7.2. 7.5 Termination for Default of Consultant. If termination is due to the failure of the Consultant to fulfill its obligations under this Agreement, City may, after compliance with the provisions of Section 7.2, take over the work and prosecute the same to completion by contract or otherwise, and the Consultant shall be liable to the extent that the total cost for completion of the services required hereunder exceeds the compensation herein stipulated (provided that the City shall use reasonable efforts to mitigate such damages), and City may withhold any payments to the Consultant for the purpose of set-off or partial payment of the amounts owed the City as previously stated. 8. MISCELLANEOUS 8.1 Covenant Against Discrimination. Consultant covenants that, by and for itself, its heirs, executors, assigns and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on account of race, color, creed, religion, sex, gender, sexual orientation, marital status, national origin, ancestry, or other protected class in the performance of this Agreement. Consultant shall take affirmative action to ensure that applicants are employed and that employees are treated during employment without regard to their race, color, creed, religion, sex, gender, sexual orientation, marital status, national origin, ancestry, or other protected class 8.2 Non-liability of City Officers and Employees. No officer or employee of the City shall be personally liable to the Consultant, or any successor in interest, in the event of any default or breach by the City or for any amount, which may become due to the Consultant or to its successor, or for breach of any obligation of the terms of this Agreement. 8.3 Notice. Any notice, demand, request, document, consent, approval, or communication either party desires or is required to give to the other party or any other person shall be in writing and either served personally or sent by prepaid, first-class mail, in the case of C.12.b Packet Pg. 188 At t a c h m e n t : L y n n M e r r i l l A g r e e m e n t ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) 9 01247.0006/784435.1 4/18/2022 the City, to the City Manager and to the attention of the Contract Officer (with her/his name and City title), City of Grand Terrace, 22795 Barton Rd, Grand Terrace, CA 92313, and in the case of the Consultant, to the person(s) at the address designated on the execution page of this Agreement. Either party may change its address by notifying the other party of the change of address in writing. Notice shall be deemed communicated at the time personally delivered or in seventy-two (72) hours from the time of mailing if mailed as provided in this Section. 8.4 Integration; Amendment. It is understood that there are no oral agreements between the parties hereto affecting this Agreement and this Agreement supersedes and cancels any and all previous negotiations, arrangements, agreements and understandings, if any, between the parties, and none shall be used to interpret this Agreement. This Agreement may be amended at any time by the mutual consent of the parties by an instrument in writing. 8.5 Severability. In the event that part of this Agreement shall be declared invalid or unenforceable by a valid judgment or decree of a court of competent jurisdiction, such invalidity or unenforceability shall not affect any of the remaining portions of this Agreement which are hereby declared as severable and shall be interpreted to carry out the intent of the parties hereunder unless the invalid provision is so material that its invalidity deprives either party of the basic benefit of their bargain or renders this Agreement meaningless. 8.6 Waiver. No delay or omission in the exercise of any right or remedy by non-defaulting party on any default shall impair such right or remedy or be construed as a waiver. A party’s consent to or approval of any act by the other party requiring the party’s consent or approval shall not be deemed to waive or render unnecessary the other party’s consent to or approval of any subsequent act. Any waiver by either party of any default must be in writing and shall not be a waiver of any other default concerning the same or any other provision of this Agreement. 8.7 Attorney’s Fees. If either party to this Agreement is required to initiate or defend or made a party to any action or proceeding in any way connected with this Agreement, the prevailing party in such action or proceeding, in addition to any other relief which any be granted, whether legal or equitable, shall be entitled to reasonable attorney’s fees, whether or not the matter proceeds to judgment. 8.8 Interpretation. The terms of this Agreement shall be construed in accordance with the meaning of the language used and shall not be construed for or against either party by reason of the authorship of this Agreement or any other rule of construction which might otherwise apply. 8.9 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed to be an original, and such counterparts shall constitute one and the same instrument. 8.10 Warranty & Representation of Non-Collusion. No official, officer, or employee of City has any financial interest, direct or indirect, in this Agreement, nor shall any official, officer, or employee of City participate in any decision relating to this Agreement which may affect his/her financial interest or the financial interest of any corporation, partnership, or C.12.b Packet Pg. 189 At t a c h m e n t : L y n n M e r r i l l A g r e e m e n t ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) 10 01247.0006/784435.1 4/18/2022 association in which (s)he is directly or indirectly interested, or in violation of any corporation, partnership, or association in which (s)he is directly or indirectly interested, or in violation of any State or municipal statute or regulation. The determination of “financial interest” shall be consistent with State law and shall not include interests found to be “remote” or “noninterests” pursuant to Government Code Sections 1091 or 1091.5. Consultant warrants and represents that it has not paid or given, and will not pay or give, to any third party including, but not limited to, any City official, officer, or employee, any money, consideration, or other thing of value as a result or consequence of obtaining or being awarded any agreement. Consultant further warrants and represents that (s)he/it has not engaged in any act(s), omission(s), or other conduct or collusion that would result in the payment of any money, consideration, or other thing of value to any third party including, but not limited to, any City official, officer, or employee, as a result of consequence of obtaining or being awarded any agreement. Consultant is aware of and understands that any such act(s), omission(s) or other conduct resulting in such payment of money, consideration, or other thing of value will render this Agreement void and of no force or effect. Consultant’s Authorized Initials 8.11 Corporate Authority. The persons executing this Agreement on behalf of the parties hereto warrant that (i) such party is duly organized and existing, (ii) they are duly authorized to execute and deliver this Agreement on behalf of said party, (iii) by so executing this Agreement, such party is formally bound to the provisions of this Agreement, and (iv) the entering into this Agreement does not violate any provision of any other Agreement to which said party is bound. This Agreement shall be binding upon the heirs, executors, administrators, successors and assigns of the parties. [Signatures on the following page.] C.12.b Packet Pg. 190 At t a c h m e n t : L y n n M e r r i l l A g r e e m e n t ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) 11 01247.0006/784435.1 4/18/2022 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first-above written. CITY: City of Grand Terrace, a municipal corporation ATTEST: Konrad Bolowich, City Manager Debra Thomas, City Clerk APPROVED AS TO FORM: ALESHIRE & WYNDER, LLP Adrian R. Guerra, City Attorney CONSULTANT: LYNN MERRILL AND ASSOCIATES, INC, a California limited liability company By: Name: Lynn Merrill Title: President By: Name: Title: Address: 12 Nevada Street, Suite A Redlands, California 92373 Tel: 909-894-4425 Two corporate officer signatures required when Consultant is a corporation, with one signature required from each of the following groups: 1) Chairman of the Board, President or any Vice President; and 2) Secretary, any Assistant Secretary, Chief Financial Officer or any Assistant Treasurer. CONSULTANT’S SIGNATURES SHALL BE DULY NOTARIZED, AND APPROPRIATE ATTESTATIONS SHALL BE INCLUDED AS MAY BE REQUIRED BY THE BYLAWS, ARTICLES OF INCORPORATION, OR OTHER RULES OR REGULATIONS APPLICABLE TO CONSULTANT’S BUSINESS ENTITY. C.12.b Packet Pg. 191 At t a c h m e n t : L y n n M e r r i l l A g r e e m e n t ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) 01247.0006/784435.1 4/18/2022 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy or validity of that document. STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO On , 2022 before me, , personally appeared , proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature: OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT INDIVIDUAL CORPORATE OFFICER TITLE OR TYPE OF DOCUMENT TITLE(S) PARTNER(S) LIMITED GENERAL NUMBER OF PAGES ATTORNEY-IN-FACT TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER DATE OF DOCUMENT SIGNER IS REPRESENTING: (NAME OF PERSON(S) OR ENTITY(IES)) SIGNER(S) OTHER THAN NAMED ABOVE C.12.b Packet Pg. 192 At t a c h m e n t : L y n n M e r r i l l A g r e e m e n t ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) 01247.0006/784435.1 4/18/2022 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy or validity of that document. STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO On , 2022 before me, , personally appeared , proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature: OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT INDIVIDUAL CORPORATE OFFICER TITLE OR TYPE OF DOCUMENT TITLE(S) PARTNER(S) LIMITED GENERAL NUMBER OF PAGES ATTORNEY-IN-FACT TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER DATE OF DOCUMENT SIGNER IS REPRESENTING: (NAME OF PERSON(S) OR ENTITY(IES)) SIGNER(S) OTHER THAN NAMED ABOVE C.12.b Packet Pg. 193 At t a c h m e n t : L y n n M e r r i l l A g r e e m e n t ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) 01247.0006/784435.1 4/18/2022 EXHIBIT “A” SCOPE OF SERVICES I. Preparation of Annual Report - Using data from the CloudCompli and city information, prepare all necessary forms and submittals, including certification letters necessary to complete and submit to the San Bernardino County NPDES Program by the statutory and established deadlines. II. Attendance at Monthly General Management Meetings - Under the terms of the existing NPDES Permit, the City is required to attend 11 of the scheduled General Management Meetings. Work includes attending the meetings, reviewing budget and program elements, and making recommendations for action items. This includes voting on routine matters that may come before the General Management Meeting. In addition, we represent the city at all of the County’s Fiscal subcommittee meetings and are currently co-chair of the Fiscal subcommittee. III. NPDES Permit Renewal - This may include attending special Permittee meetings held to review and discuss the elements of the proposed permit, reviewing and making proposed language changes to the Regional Board, attendance at workshops and Regional Board hearings, and other activities in support of the permit renewal. Our team for this effort includes our subconsultant CG Resource Management and Engineering, Inc. and it’s principal Cynthia Gabaldon. IV. Commercial and Industrial Inspection Programs - Conduct the City’s NPDES inspection program on both Commercial and Industrial sites that are subject to the requirements of the permit. Typically, this involves reviewing the City’s business license list for new businesses as well as past inspections, and conducting inspections of high, medium and low priority businesses as set forth in the permit. This typically has been no more than 50 inspections per year, although the number varies due to the number of medium and low priority businesses that are only required to be inspected every two or five years respectively. High priority businesses are required to be inspected annually, and normally includes full-service restaurants and auto service businesses, as well as any industrial businesses that are subject to the Industrial General Permit or have the potential for release of pollutants to the MS4 system. V. Inspection of Post Construction BMPS - Under the current permit, the city is required to inspect the Post Construction Best Management Practices (BMPs) that are set forth under within each of the applicable Water Quality Management Plans that have been previously approved by the City. VI. WQMP - Assist the City in the review and approval process for Water Quality Management, including working with the developers on submission of a Preliminary C.12.b Packet Pg. 194 At t a c h m e n t : L y n n M e r r i l l A g r e e m e n t ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) 01247.0006/784435.1 4/18/2022 WQMP, through redline process to final acceptance of the WQMP. Work may include conducting any site inspections necessary to ensure that Best Management Practices and site configuration complies with the requirements set forth in the WQMP. Typically, Preliminary WQMP reviews and redline are a single fixed price, while Final WQMPs shall be priced based on the type of project shown in the table below. WQMP review and approval includes three site inspections during the course of actual construction to ensure that the Developer is implementing the requirements of the WQMP on-site, with a final approval upon completion of each development project. Additional inspections, if required, are at the fully burdened hourly rate shown below for the Senior Consultant / Principal Engineer. VII. All work product is subject to review and acceptance by the City, and must be revised by the Consultant without additional charge to the City until found satisfactory and accepted by City. C.12.b Packet Pg. 195 At t a c h m e n t : L y n n M e r r i l l A g r e e m e n t ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) B-1 01247.0006/784435.1 4/18/2022 EXHIBIT “B” SPECIAL REQUIREMENTS (Superseding Contract Boilerplate) C.12.b Packet Pg. 196 At t a c h m e n t : L y n n M e r r i l l A g r e e m e n t ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) C-1 01247.0006/784435.1 4/18/2022 EXHIBIT “C” SCHEDULE OF COMPENSATION I. The total compensation for the Services shall not exceed $27,000 as provided in Section 2.1 of this Agreement. A. NTE $15,000 for items I-V listed in the Scope of Services B. The remaining $12,000 is for WQMP inspection services II. Within the budgeted amounts for each Task, and with the approval of the Contract Officer, funds may be shifted from one Task subbudget to another so long as the Contract Sum is not exceeded per Section 2.1, unless Additional Services are approved per Section 1.8. III. The City will compensate Consultant for the Services performed upon submission of a valid invoice. Each invoice is to include: A. Line items for all personnel describing the work performed, the number of hours worked, and the hourly rate. B. Line items for all materials and equipment properly charged to the Services. C. Line items for all other approved reimbursable expenses claimed, with supporting documentation. D. Line items for all approved subcontractor labor, supplies, equipment, materials, and travel properly charged to the Services. C.12.b Packet Pg. 197 At t a c h m e n t : L y n n M e r r i l l A g r e e m e n t ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) D-1 01247.0006/784435.1 4/18/2022 EXHIBIT “D” SCHEDULE OF PERFORMANCE I. Consultant shall perform and complete all Services within 30 days from the date of Notice to Proceed issued by the Contract Officer. C.12.b Packet Pg. 198 At t a c h m e n t : L y n n M e r r i l l A g r e e m e n t ( A w a r d C o n t r a c t f o r N P D E S S u p p o r t S e r v i c e s ) CITY OF GRAND TERRACE CITY COUNCIL MINUTES SEPTEMBER 13, 2022 Council Chamber Regular Meeting 6:00 PM Grand Terrace Civic Center ● 22795 Barton Road City of Grand Terrace ATTACHMENTS TO September 13, 2022 City Council Minutes PowerPoint Presentations City of Grand Terrace Unfunded Pension Liability Unfunded Pension Liability Unfunded Pension Liability CalPERS For CalPERS, the City has three plans, Miscellaneous Plan, PEPRA Miscellaneous Plan, and the Miscellaneous Second Tier Plan. Per the CalPERS Actuarial Valuation dated June 30, 2020, the unfunded liability and funded ratio for each of the Plans is as follows: Misc.PEPRA Second Plan Plan Tier Plan Unfunded Accrued Liability 5,526,787$ 56,733$ 53,849$ Funded Ratio 67.70%88.50%91.20% June 30, 2020 Valuations Unfunded Pension Liability The Normal Costs are based on the City’s payroll and are reasonable and within the City’s annual budget.We need to have a way to reduce the UAL payment or find an alternative way to fund it annually. Misc.PEPRA Second Plan Plan Tier Plan Total Normal Cost 7,731$ 47,544$ 31,938$ 87,213$ UAL Contribution 579,800 10,202 7,856 597,858 587,531$ 57,746$ 39,794$ 685,071$ Unfunded Pension Liability Reasons to Prefund •Greater expected rate of return (discount rate)which lowers your liabilities. •Investment flexibility with Section 115 Trust compared to restrictions on general fund investments (Govt. Code 53216). •Contributions into trust are “assets”that offset liabilities on the financial statements. •Can help with the City’s credit ratings. •Prefunding has no downside other than market fluctuation (like pension). Unfunded Pension Liability •At its meeting of June 14,2022,Council indicated they would like to further explore the use of a Section 115 Trust to address the City’s unfunded liabilities. •In compliance with this direction,staff contacted four providers to solicit proposals from qualified vendors for IRS Section 115 Pension Trust Services.Finance staff reviewed,compared,and evaluated the respective proposal responses. •In total,the City received three responses to the request for information:CalPERS,Keenan,and PARS.The fourth provider PFM declined to respond.Finance Staff found all three firms to be professionally qualified to provide trust services.Staff were unanimous in recommending PARS for providing trust services based on qualifications,experience,staff knowledge,cost,and ease of administrative process. •PARS has the most IRS Section 115 pension trusts under management,managing over 420 separate trusts.PARS provided strong experience and a knowledgeable working group for the City. Unfunded Pension Liability •We are looking for alternative ways to increase the funded ratio and reduce our annual costs for CalPERS and one such option is a Section 115 Trust as offered by PARS.CalPERS is making the following changes which will directly affect the unfunded liability amounts and employer contributions,lowering the discount rate from 7%to 6.8%and shortening the amortization period for the UAL from 30 years to 20 years. •This would provide the City with an alternative to sending funds to CalPERS that will allow for greater local control over assets,investment by a professional fund management team selected and monitored by the City,with future excess contributions transferred to CalPERS at the City’s discretion to reduce the City’s Net Pension Liability. Unfunded Pension Liability IRS Section 115 Trust Governmental entities can establish an IRS Section 115 Trust,these are irrevocable and must be usedforpensionorOPEBobligations.A couple of the companies that provide the Section 115 Trusts haveIRSPrivateLetterRulingsontheirPlans.CalPERS also offers a Section 115 Trust. This would provide the City with an alternative to sending funds to CalPERS that will allow forgreaterlocalcontroloverassets,investment by a professional fund management team selected andmonitoredbytheCity,with future excess contributions transferred to CalPERS at the City’s discretiontoreducetheCity’s Net Pension Liability. These programs can be established as a multiple employer trust so that public agencies regardless ofsizecanjointheprogramtoreceivethenecessaryeconomiesofscaletokeepadministrativefeeslowandavoidanysetupcosts.The trust permits the City,under federal and state law,to invest in a morediversifiedarrayofinvestmentstomaximizeinvestmentreturnslongterm. Unfunded Pension Liability Expected benefits offered by the PARS PRSP include: •Contributions placed in an exclusive benefit trust could address the City’s Net Pension Liability •Investment flexibility with Section 115 Trust compared to restrictions on general fund investments (Govt. Code 53216) •Increased risk diversification of plan assets through different asset management •Investments can be tailored to the City’s unique demographics •Oversight and control of fund management selection, monitoring of performance and ability to replace fund management based on performance criteria •Increased flexibility on use of trust assets (i.e., trust assets can be accessed at any time as long as the assets are used to fund the City’s pension obligations) •Lower investment management and administrative expenses compared to CalPERS •Potential for positive rating agency and investor consideration. Unfunded Pension Liability •The program has been established as a multiple employer trust so that public agencies regardless of size can join the program to receive the necessary economies of scale to keep administrative fees low and avoid any setup costs.The trust permits the City,under federal and state law,to invest in a more diversified array of investments to maximize investment returns long term. •PARS has partnered with US Bank to serve as trustee and its sub-adviser HighMark Capital Management,Inc.,to provide investment management services for the program. Unfunded Pension Liability Possible Funding Options •Pension Obligation Bonds •Use one-time revenue sources, such as proceeds from the sale of property •Lower the minimum General Fund Reserve level percentage •Contribute a certain percentage of any given year’s realized General Fund surplus •Annual appropriation in each year’s budget Staff is recommending using a portion of the proceeds from the sale of the Fire Station Unfunded Pension Liability Staff is recommending the City Council adopt the resolution authorizing participation in the PARS Post-Employment Benefits Trust Program administered by Public Agency Retirement Services (PARS)and U.S.Bank,appointing the City Manager as the City’s Plan Administrator,and authorizing the City Clerk to execute the documents and to implement the Program. Unfunded Pension Liability •Questions City of Grand Terrace Unfunded Other Post- Employment Benefits (OPEB) Liability Unfunded OPEB Liability ▪The City of Grand Terrace provides certain medical benefits to eligible retirees.To be eligible to receive the benefits,retirees must have retired directly from the City under CalPERS with a service or disability retirement.Such benefits are commonly referred to as Other Post-Employment Benefits (“OPEB”). ▪At present,Public Agencies have two options for covering OPEB costs.One option is referred to as “pay-as-you-go,”where an employer makes the required insurance premium payments for its retirees as those premiums are due,out of its current year operating budget.This is the City’s current method.The other option is “pre-funding,”where funds are set aside in a dedicated trust account.Establishing and funding an OPEB trust ensures than an employer can meet its future obligations by leveraging the higher yields,thus decreasing the amount needed to be paid by the City’s General Fund. Unfunded OPEB Liability ▪The Government Accounting Standards Board (GASB 75)requires agencies to account for and disclose their OPEB costs for all active and retired employees. ▪As of the most recent valuation (June 2019)the City's Net OPEB Liability is $1,964,307 million for benefits already earned. ▪At its meeting of June 14,2022,Council indicated they would like to further explore the use of a Section 115 Trust to address the City’s unfunded liabilities.This report to the City Council is a recommendation to setup a Section 115 Trust to better plan for and manage the City’s OPEB unfunded liability. ▪Staff contacted four providers to solicit proposals from qualified vendors for IRS Section 115 OPEB Trust Services.Finance staff reviewed,compared,and evaluated the respective proposal responses.Interviews were conducted by the Interim Finance Director with each respondent. ▪In total,the City received three responses to the request for information:CalPERS,Keenan,and PARS.The fourth provider PFM declined to respond.Finance Staff found all three firms to be professionally qualified to provide trust services. Unfunded OPEB Liability ▪Staff were unanimous in recommending CalPERS for providing trust services based on qualifications,experience,staff knowledge,cost,and ease of administrative process. ▪The California Public Employee Retirement System (CalPERS)has established a program called the California Employers’Retiree Benefit Trust (CERBT),which is an IRS Section 115 Trust set up for the sole purpose of receiving employer contributions that will pay for OPEB costs.This program has been around since 2007 with $15.3 billion in assets under management and has over 600 participants including cities,counties,school districts,and special districts ▪As CERBT is an IRS approved Section 115 Irrevocable Trust,this action would allow funds deposited into the trust to earn market rates of return greater than otherwise allowed by the City's investment policy and will offset the City's Unfunded Actuarial Accrued Liability thereby providing a more secure financial future for the City. Unfunded OPEB Liability Reasons to Prefund ▪Greater expected rate of return (discount rate)which lowers your liabilities. ▪Investment flexibility with Section 115 Trust compared to restrictions on general fund investments (Govt. Code 53216). ▪Contributions into trust are “assets”that offset liabilities on the financial statements. ▪Can help with the City’s credit ratings. ▪OPEB assets are accessible for OPEB expenses at any time. ▪Prefunding has no downside other than market fluctuation (like pension). Unfunded OPEB Liability The City would have total financial control of the Section 115 Trust.At this time,staff is recommending a one-time contribution toopenthe115Trust.There is no required annual funding amount.The City can make deposits into the Trust as funds becomeavailabletotheCity. Additional benefits are provided below: Higher-yielding investments The CERBT program has averaged 8.06%yield over the past 10 years,with current yields being closer to 6.50%-7%.With higher yield,the City would benefit from the effects of compounding interest. Reduce unfunded liabilities and future contributions The CERBT program provides the City the ability to utilize the interest earned to pay the annual contribution and unfunded OPEB liability. Improve financial reporting outcomes The OPEB actuary would utilize the CERBT’s discount rate,instead of the US Treasury Bond Buyer rate,lowering the City’s overall OPEB liability.This would improve City’s overall financial condition. CalPERS low administrative fee of 10 basis points (0.1%) CalPERS CERBT program is the largest provider of Section 115 Trusts with the lowest Administrative Fee at 10 basis points. CalPERS will not invoice the City separately for their service;the agency would debit the cost out of the interest earned. Unfunded OPEB Liability Unfunded Other Post Employment Benefit Plan The City’s OPEB Plan currently does not have any plan assets and is a pay as you go.We budget and make the retiree medical premiums each fiscal year which is approximately $36,000 per fiscal year. As of June 30,2021 the unfunded OPEB Liability was $1,964,307 with a discount rate of 1.92%,because the City does not have any plan assets. Unfunded OPEB Liability Possible Funding Options ▪Use one-time revenue sources, such as proceeds from the sale of property ▪Lower the minimum General Fund Reserve level percentage ▪Contribute a certain percentage of any given year’s realized General Fund surplus ▪Annual appropriation in each year’s budget Staff is recommending using a portion of the proceeds from the sale of the Fire Station Unfunded OPEB Liability ▪CERBT does come with risk in that it would be more prone to market and economic volatility compared to the City’s current investment in LAIF or CAMP. Also,the IRS Section 115 Trust is irrevocable,meaning the investment can be only utilized for OPEB costs and not to pay for other unforeseen costs. ▪Staff recommends the City Council approve a Prefunding Agreement and election to pre-fund Other Post-Employment Benefits (“OPEB”)through the California Employers’ Retiree Benefit Trust (“CERBT”)fund administered through the California Public Employees’Retirement System (“CalPERS”);authorize the City Manager (or designee)to execute all documents to fund and maintain participation in the trust;and authorize staff to file the necessary forms with CalPERS and to make an initial investment of $100,000. Unfunded OPEB Liability •Questions