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07/25/2023CITY OF GRAND TERRACE CITY COUNCIL AGENDA ● JULY 25, 2023 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: 831 2377 2322 Password: 670397 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) 954-5207 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) 954-5207, 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) 954-5207 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 [28 CFR 34.102.104 ADA Title II]. Agenda Grand Terrace City Council July 25, 2023 City of Grand Terrace Page 2 CALL TO ORDER Convene City Council Invocation Pledge of Allegiance AB 2449 Disclosures Remote participation by a member of the legislative body for just cause or emergency circumstances. Roll Call Attendee Name Present Absent Late Arrived Mayor Bill Hussey    Mayor Pro Tem Doug Wilson    Council Member Sylvia Rodriguez-Robles    Council Member Jeff Allen    Council Member Kenneth J. Henderson    A. REORDERING OF, ADDITIONS TO, OR REMOVAL OF ITEMS FROM THE AGENDA B. SPECIAL PRESENTATIONS Homeowner Landscape Recognition 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 – Special Meeting Workshop – 06/27/2023 DEPARTMENT: CITY CLERK 3. Approval of Minutes – Regular Meeting – 06/27/2023 DEPARTMENT: CITY CLERK Agenda Grand Terrace City Council July 25, 2023 City of Grand Terrace Page 3 4. Approval of Minutes – Special Meeting Workshop – 07/11/2023 DEPARTMENT: CITY CLERK 5. Approval of Minutes – Regular Meeting – 07/11/2023 DEPARTMENT: CITY CLERK 6. Historical & Cultural Activities Committee Appointment - Marie "Toni" Epps RECOMMENDATION: That the Mayor Appoint, Subject to City Council Approval the Applicant as an At-Large Historical & Cultural Activities Committee Member DEPARTMENT: CITY CLERK 7. Parks and Recreation Advisory Committee Appointment - Hanni Bennett RECOMMENDATION: Approve by Minute Order Hanni Bennett to Serve as Council Member Sylvia Rodriguez- Robles's Appointee DEPARTMENT: PUBLIC WORKS 8. City Department Monthly Activity Report - June 2023 RECOMMENDATION: Receive and file. DEPARTMENT: CITY MANAGER 9. Award Contract to Goodman & Associates for Preparation of PS&E for 2023-24 CIP RECOMMENDATION: 1. Award a Contract to Goodman & Associates for Preparing Plans, Specifications and Estimate (PS&E) for Pavement Rehabilitation Project for the Fiscal Year 2023-24 CIP in the amount of $52,000. 2. Authorize the City Manager to Execute the Agreement and Any Change Orders subject to City Attorney Approval as to Form. DEPARTMENT: PUBLIC WORKS 10. Community Benefit Fund Grant Award to New City Church in the Amount of $2,000.00 RECOMMENDATION: Approve the Community Benefit Fund grant application from New City Church in the amount of $2,000.00 for a three day kids camp. DEPARTMENT: FINANCE Agenda Grand Terrace City Council July 25, 2023 City of Grand Terrace Page 4 11. Community Benefit Fund Grant Award to the Grand Terrace Youth Football and Cheer in the Amount of $2,000.00 RECOMMENDATION: Approve the Community Benefit Fund grant application from the Grand Terrace Youth Football and Cheer in the amount of $2,000.00 for safety equipment for the Fall Football season. DEPARTMENT: FINANCE 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 12. Introduction and First Reading by Title Only, with Further Reading Waived an Ordinance Amending Title 15 (Buildings and Construction) of the Grand Terrace Municipal Code to Add a Municipal Code Section Requiring Certain Occupied Non-Residential and Multi- Family Buildings to be Equipped with Automated External Defibrillator (AED) Devices, Bleeding Control Kits, and Narcan Supply Kits. This Ordinance Will Not be Enforced Retroactively and Apply Only to Buildings Undergoing Change of Use, Occupancy, Ownership, and Alterations Where a Building Permit is Required Per CA Building Code [A] 105.1 RECOMMENDATION: Introduction and First Reading by title only, with further reading waived, "AN ORDINANCE OF THE CITY OF GRAND TERRACE, CALIFORNIA, ADDING SECTION 15.08.020 (“AUTOMATED EXTERNAL DEFIBRILLATOR (AED) DEVICES, BLEEDING CONTROL KITS, AND NARCAN SUPPLY KITS”) TO CHAPTER 15.08 (“BUILDING CODE”) OF TITLE 15 (“BUILDINGS AND CONSTRUCTION”) TO THE GRAND TERRACE MUNICIPAL CODE" DEPARTMENT: PLANNING & DEVELOPMENT SERVICES F. UNFINISHED BUSINESS - NONE Agenda Grand Terrace City Council July 25, 2023 City of Grand Terrace Page 5 G. NEW BUSINESS 13. Selection of Voting Delegates for Cal Cities 2023 Annual Conference & Expo RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPOINTING DELEGATES AND ALTERNATES TO THE 2023 CAL CITIES ANNUAL CONFERENCE & EXPO AS OFFICIAL REPRESENTATIVES OF THE CITY OF GRAND TERRACE DEPARTMENT: CITY CLERK 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 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. Review City Council Rules, Meeting Management, Conduct, and Procedures Requested by: Council Member Kenneth J. Henderson 2. Establish a Citizen Committee to Research ways to Secure Additional Funding for Enhanced Law Enforcement Coverage and Street Safety Requested by: Mayor Bill Hussey I. CITY COUNCIL COMMUNICATIONS Council Member Kenneth J. Henderson Council Member Jeff Allen Council Member Sylvia Robles Mayor Pro Tempore Doug Wilson Mayor Bill Hussey Agenda Grand Terrace City Council July 25, 2023 City of Grand Terrace Page 6 J. CITY MANAGER COMMUNICATIONS K. RECESS TO CLOSED SESSION CLOSED SESSION 1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, pursuant to Section 54957(b)(1) Title: City Manager 2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Pursuant to Section 54957(b)(1) Title: City Attorney RECONVENE TO OPEN SESSION REPORT OUT OF CLOSED SESSION L. ADJOURN The Next Regular City Council Meeting will be held on Tuesday, August 8, 2023, 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 ● JUNE 27, 2023 Council Chambers Special Meeting Workshop 5:00 PM Grand Terrace Civic Center ● 22795 Barton Road City of Grand Terrace Page 1 CALL TO ORDER Mayor Bill Hussey convened the Special Meeting Workshop of the City Council for Tuesday, June 27, 2023, at 5:00 p.m. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Hussey. ROLL CALL Attendee Name Title Status Arrived Bill Hussey Mayor Present Doug Wilson Mayor Pro Tem Present Sylvia Rodriguez-Robles Council Member Present Jeff Allen Council Member Present Kenneth J. Henderson Council Member Present 5:30 PM Konrad Bolowich City Manager Present Adrian Guerra City Attorney Present Debra Thomas City Clerk Present Christine Clayton Finance Director Absent A. PUBLIC COMMENT None. B. NEW BUSINESS 1. Priority Projects Workshop Konrad Bolowich, City Manager gave the staff report and PowerPoint presentation for this item. Discussion and review ensued on the Priority Projects list and will continue at another special meeting workshop with a date and time to be determined. C.2 Packet Pg. 7 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 J u n 2 7 , 2 0 2 3 5 : 0 0 P M ( C o n s e n t C a l e n d a r ) Minutes Grand Terrace City Council June 27, 2023 City of Grand Terrace Page 2 THAT THE CITY COUNCIL REVIEW AND PROVIDE FEEDBACK AS APPROPRIATE. RESULT: NO ACTION TAKEN ADJOURN Mayor Hussey adjourned the Special Meeting Workshop at 5:45 p.m. The Next Regular City Council Meeting will be held on Tuesday, June 27, 2023, at 6:00 p.m. _________________________________ Bill Hussey, Mayor _________________________________ Debra L. Thomas, City Clerk 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 J u n 2 7 , 2 0 2 3 5 : 0 0 P M ( C o n s e n t C a l e n d a r ) CITY OF GRAND TERRACE CITY COUNCIL MINUTES ● JUNE 27, 2023 Council Chambers Regular Meeting 6:00 PM Grand Terrace Civic Center ● 22795 Barton Road City of Grand Terrace Page 1 CALL TO ORDER Mayor Bill Hussey convened the Regular Meeting of the City Council for Tuesday, June 27, 2023, at 6:00 p.m. Invocation The Invocation was given by Pastor Mike Leno of Azure Hills Seventh Day Adventist Church. Pledge of Allegiance The Pledge of Allegiance was led by Mayor Pro Tem Doug Wilson. AB 2449 Disclosures None. Attendee Name Title Status Arrived Bill Hussey Mayor Present Doug Wilson Mayor Pro Tem Present Sylvia Rodriguez-Robles Council Member Present Jeff Allen Council Member Present Kenneth J. Henderson Council Member Present Konrad Bolowich City Manager Present Adrian Guerra City Attorney Present Debra Thomas City Clerk Present Christine Clayton Finance Director Present A. REORDERING OF, ADDITIONS TO, OR REMOVAL OF ITEMS FROM THE AGENDA Mayor Hussey announced that Agenda Item J. City Manager Communications will be heard after Agenda Item C. Consent Calendar. Mayor Hussey also announced that Agenda Item H.1 Requests for Future Agenda Items by City Council will be heard after Agenda Item D. Public Comment. C.3 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 J u n 2 7 , 2 0 2 3 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 June 27, 2023 City of Grand Terrace Page 2 B. SPECIAL PRESENTATIONS The City Council presented Certificates of Recognition to the Grand Terrace Lady Titans Cheer for their participation in the 2022 Southern California Jr. All-American Football and Cheer Competition on November 6, 2022, as follows: Autumn Amador Da’ziyah Cleveland Elissa Decker Renee Lake Allysen Lowrey Alanna Pam Giselle Gonzalez Ciara Jones Nealeana Lake Sarah Ornelas Avery Villanueva Aubrianne Delgado Makayla Harper Miracle Lake Gemma Tougas Jolene Decker Saniya Lewis Taylor Marshall Emmarie Sanchez Brooklynn Willis Aubrey Allende Alanna Briones Mekayella Diaz Chloe Contreras Brooklyn Duran Annalisa Garcia Zariyah Harper Abrianna Lopez Jayleen Sanchez C. CONSENT CALENDAR RESULT: APPROVED [UNANIMOUS] MOVER: Sylvia Rodriguez-Robles, Council Member SECONDER: Jeff Allen, Council Member AYES: Hussey, Wilson, Rodriguez-Robles, Allen, Henderson 1. Waive Full Reading of Ordinances on Agenda 2. Approval of Minutes – Regular Meeting – 06/13/2023 C.3 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 J u n 2 7 , 2 0 2 3 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 June 27, 2023 City of Grand Terrace Page 3 APPROVE THE REGULAR MEETING MINUTES OF JUNE 13, 2023. 3. Professional Services Agreement Between the City of Grand Terrace and Lilburn Corporation for Planning Consultant Services Related to the Proposed Development of a Gas Station and Convenience Store 1) APPROVE AN AGREEMENT WITH LILBURN CORPORATION IN THE AMOUNT OF $44,750.00; AND 2) AUTHORIZE THE CITY MANAGER TO EXECUTE THE CONTRACT, SUBJECT TO CITY ATTORNEY APPROVAL AS TO FORM. 4. Approve the Shared Use Agreement by and Between the City of Grand Terrace and the Grand Terrace Chamber of Commerce THAT THE CITY COUNCIL APPROVE THE SHARED USE AGREEMENT BY AND BETWEEN THE CITY OF GRAND TERRACE AND THE GRAND TERRACE CHAMBER OF COMMERCE 5. Introduce for Second Reading by Title Only, with Further Reading Waived, and Adopt an Ordinance Amending Municipal Code 15.18.010 - Adoption of the 2022 California Fire Code INTRODUCE FOR SECOND READING BY TITLE ONLY, WITH FURTHER READING WAIVED, AND ADOPT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, ADOPTING BY REFERENCE THE 2022 CALIFORNIA FIRE CODE AS AMENDED BY SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT ORDINANCE NO. 23-01 AND REPEALING AND REPLACING GRAND TERRACE MUNICIPAL CODE CHAPTER 15.18 IN ITS ENTIRETY TO INCORPORATE THE NEW CODE AS AMENDED 6. Additional Appropriations for Repair of Storm Drain Crossing Mt. Vernon Ave. at Van Buren St. 1. APPROVE ADDITIONAL APPROPRIATIONS IN THE AMOUNT OF $26,200 FOR THE EMERGENCY REPAIRS OF THE STORM DRAIN CROSSING MT. VERNON AVE. AT VAN BUREN ST. 7. Approval of Five Year CIP (Roads) and Adoption of Resolution for Measure I Five Year CIP Plan for FY 2023-2028, and Resolution Adopting List of Projects Funded by SB 1 in FY 2023-24 APPROVE THE FIVE-YEAR (FY 2023-28) CAPITAL IMPROVEMENT PLAN ADOPT RESOLUTION OF MEASURE I FIVE-YEAR (FY 2023-28) CAPITAL IMPROVEMENT PLAN ADOPT RESOLUTION OF PROJECTS FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 FOR FY 2023-24 8. Treasurer's Report as of March 31, 2023 RECEIVE AND FILE THE TREASURER'S REPORT FOR THE PERIOD ENDING MARCH 31, 2023. C.3 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 J u n 2 7 , 2 0 2 3 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 June 27, 2023 City of Grand Terrace Page 4 9. Professional Service Agreements for on Call Planning and Environmental Services Between the City of Grand Terrace and Moore, Iacofano, Goltsman, Inc., Michael Baker International and Lilburn Corporation 1. APPROVE PROFESSIONAL SERVICES AGREEMENTS BETWEEN THE CITY OF GRAND TERRACE AND MOORE IACOFANO GOLTSMAN, INC., MICHAEL BAKER INTERNATIONAL AND LILBURN CORPORATION (EACH WITH 3 YEAR TERMS), SUBJECT TO THE CITY MANAGER’S APPROVAL/NEGOTIATION AND THE CITY ATTORNEY’S APPROVAL AS TO FORM; AND 2. AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENTS, SUBJECT TO THE CITY MANAGER’S APPROVAL/NEGOTIATION AND THE CITY ATTORNEY’S APPROVAL AS TO FORM. 10. Approval of the May-2023 Check Register in the Amount of $377,225.53 APPROVE THE CHECK REGISTER NO. 05312023 IN THE AMOUNT OF $377,225.53 AS SUBMITTED, FOR THE MONTH ENDING MAY 31, 2023. 11. Setting Public Hearing for 2023-24 Landscape & Lighting Assessment District 89-1 for July 11, 2023 at 6:00 P.M. or Soon Thereafter as Feasible 1. SET PUBLIC HEARING FOR JULY 11, 2023, AT 6:00 P.M. OR SOON THEREAFTER AS FEASIBLE 2. ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972, INITIATING PROCEEDINGS TO LEVY AND INCREASE (AS PREVIOUSLY AUTHORIZED BY PROPERTY OWNERS) ANNUAL ASSESSMENTS FOR THE 2023-24 FISCAL YEAR FOR THE CITY OF GRAND TERRACE LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 89-1 AND ORDERING THE ENGINEER TO BE PREPARED AND FILE A REPORT IN ACCORDANCE WITH ARTICLE IV OF CHAPTER 1 OF SAID ACT; AND 3. ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, GIVING PRELIMINARY APPROVAL OF THE ENGINEERS REPORT FOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 89-1, AND THE LEVY, INCREASE (AS PREVIOUSLY AUTHORIZED BY PROPERTY OWNERS), AND COLLECTION OF ANNUAL ASSESSMENTS RELATED THERETO FOR FISCAL YEAR 2023-24; AND 4. ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, SETTING AND DECLARING ITS INTENTION TO CONDUCT A PUBLIC HEARING FOR JULY 11, 2023, AT 6:00 P.M. OR SOON THEREAFTER AS FEASIBLE, ON LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 89-1, AND INTENTION TO LEVY, INCREASE (AS PREVIOUSLY AUTHORIZED BY PROPERTY OWNERS), AND COLLECT ANNUAL ASSESSMENTS RELATED THERETO FOR FISCAL YEAR 2023-24 C.3 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 J u n 2 7 , 2 0 2 3 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 June 27, 2023 City of Grand Terrace Page 5 12. Approval of Professional Services Agreements for Interim Senior Civil Engineering Services and On-Call Engineering Services 1. APPROVE A PROFESSIONAL SERVICES AGREEMENT FOR INTERIM CITY ENGINEERING SERVICES WITH WILLDAN (MAXIMUM COMPENSATION OF $105,000 PER YEAR); 2. APPROVE PROFESSIONAL SERVICES AGREEMENTS WITH WILLDAN GROUP INC. FOR ON-CALL ENGINEERING SERVICES (MAXIMUM COMPENSATION OF $20,000 PER YEAR); 3. APPROVE PROFESSIONAL SERVICES AGREEMENTS WITH INTERWEST CONSULTING GROUP FOR ON-CALL ENGINEERING SERVICES (MAXIMUM COMPENSATION OF $10,000 PER YEAR); 4. AUTHORIZE THE CITY MANAGER TO EXECUTE ALL APPROVED AGREEMENTS SUBJECT TO CITY ATTORNEY APPROVAL AS TO FORM. J. CITY MANAGER COMMUNICATIONS City Manager Bolowich announced that the City is exploring ways to combat illegal dumping, and through a pilot program, a dumpster will be placed in the south parking lot. The dumpster is for trash only. If the program works well, this is something the City hopes will serve the community for a long time. D. PUBLIC COMMENT Kathy Meinert, Grand Terrace requested that a signal light be installed at the corner of Mount Vernon and Van Buren. Scott Meinert, Grand Terrace requested that a signal light be installed at the corner of Mount Vernon and Van Buren. Christy Boal, Grand Terrace expressed her concern with the lithium battery storage facility being developed in the city. Bobbie Forbes, Grand Terrace expressed her concern regarding the City’s noticing practice and the upcoming 4th of July fireworks. H. REQUESTS FOR FUTURE AGENDA ITEMS BY CITY COUNCIL 1. Ordinance Banning Recreational Vehicles Parked on Driveways, Including Load Trailers and Boats Within 13 Months, Allowing Residents to Secure Parking Storage Requested by: Council Member Sylvia Rodriguez-Robles Council Member Rodriguez-Robles revised the Future Items Request to bring back a study session and discussion on the City’s Recreational Vehicle ordinance. C.3 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 J u n 2 7 , 2 0 2 3 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 June 27, 2023 City of Grand Terrace Page 6 PUBLIC COMMENT Grand Terrace residents expressed their opposition to this item, both in writing and verbally, as follows: Javier Escobar Susan Grooms Carolynn Crowe Marquis and Marlene Hargrove Patti Prime Robyn Prime Neil Booth goinbig@xxxxxxxxxx.com Jennifer Mankel Francheska Byma Moonyeen Zimmerman Jennifer Herkner Sally McGuire John & Susan VanCampen Michelle Prager Deidre Baggett Kim Stromwall Kayla Reza Ginna Slocum Petra Jimenez Frank Garcia Kathy Meinert Scott Meinert Mike Avila Sandee Lewis Willie English Deidre Baggett Mary Jo Ford Ashlyn Hughes Ric Montano John MacAfee Guy Nelson Vaniesha Honani Troy Hazelip Jeff Peterson Anita Merrill Jose Solis Barney Zimmerman C.3 Packet Pg. 14 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 J u n 2 7 , 2 0 2 3 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 June 27, 2023 City of Grand Terrace Page 7 Sandy Campbell Don Anthony Galvan Wesley Cranford Brianna Yuriar Martha Light Rob Burleson Ryan & Sarah Eller Marquis Hargrove Harold Oliva Bobbie Forbes Ken Stout Bruce Campbell Yvonne Campbell David Laskowski Larissa Hawkins Lloyd Dodd Michael Dean Romero II Shad Boal Michelle Sabino RESULT: FAILED [2 TO 2] MOVER: Sylvia Rodriguez-Robles, Council Member SECONDER: Jeff Allen, Council Member AYES: Sylvia Rodriguez-Robles, Jeff Allen NAYS: Doug Wilson, Kenneth J. Henderson ABSTAIN: Bill Hussey E. PUBLIC HEARINGS - NONE F. UNFINISHED BUSINESS - NONE G. NEW BUSINESS 13. Funding Request from the Grand Terrace Chamber of Commerce Konrad Bolowich, City Manager gave the staff report for this agenda item. PUBLIC COMMENT Claudia Cooley, President of the Grand Terrace Chamber of Commerce encouraged the City Council to support the funding request for the Chamber of Commerce. C.3 Packet Pg. 15 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 J u n 2 7 , 2 0 2 3 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 June 27, 2023 City of Grand Terrace Page 8 Bobbie Forbes, Grand Terrace supports the Chamber of Commerce. The item was received and filed, with no action taken. THE CITY COUNCIL CONTINUES TO SUPPORT THE GRAND TERRACE CHAMBER OF COMMERCE THROUGH THE CONTRIBUTION OF OFFICE AND ADMINISTRATIVE SPACE BUT DOES NOT CONTRIBUTE DIRECT FINANCIAL SUPPORT AT THIS TIME. HOWEVER, STAFF SHOULD BE DIRECTED TO EVALUATE SOME LEVEL OF FUNDING IN THE 2024-25 FY BUDGET. RESULT: NO ACTION TAKEN 14. Truck Routes in the City of Grand Terrace Konrad Bolowich, City Manager gave the staff report and PowerPoint presentation for this item. PUBLIC COMMENT Bobbie Forbes, Grand Terrace expressed her concern regarding trucks in the city. RECEIVE AND FILE. RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Kenneth J. Henderson, Council Member AYES: Hussey, Wilson, Rodriguez-Robles, Allen, Henderson I. CITY COUNCIL COMMUNICATIONS Council Member Kenneth J. Henderson Nothing to report. Council Member Jeff Allen On Wednesday, June 14, 2023, Council Member Jeff Allen attended the Smoke-Free Grand Terrace Forum in the City Hall community room and served on the panel. Council Member Sylvia Robles On Thursday, June 15, 2023, Council Member Sylvia Robles-Rodriguez attended the San Bernardino County Transit Authority’s Transit Committee and Transportation Advisory Committee meetings and discussed routine matters. Mayor Pro Tempore Doug Wilson Mayor Pro Tem Doug Wilson reminded resident to be vigilant with their pets as coyotes have been seen in the area. C.3 Packet Pg. 16 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 J u n 2 7 , 2 0 2 3 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 June 27, 2023 City of Grand Terrace Page 9 Mayor Bill Hussey On June 15, 2023, Mayor Hussey attended the League of California Cities’ Citipac Fundraiser held at the Cal Aero Aviation Country Club. He also announced the upcoming grand opening of JC Wallace House scheduled for Tuesday, July 11, 2023, at 1:00 p.m. K. CLOSED SESSION None. L. ADJOURN Mayor Hussey adjourned the Regular Meeting of the City Council in memory of Grand Terrace resident, Gladys Beck at 9:10 p.m. The Next Regular Meeting of the City Council is scheduled for Tuesday, July 11, 2023, at 6:00 p.m. _________________________________ Bill Hussey, Mayor _________________________________ Debra L. Thomas, City Clerk C.3 Packet Pg. 17 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 J u n 2 7 , 2 0 2 3 6 : 0 0 P M ( C o n s e n t C a l e n d a r ) CITY OF GRAND TERRACE CITY COUNCIL MINUTES ● JULY 11, 2023 Council Chambers Special Meeting Workshop 5:00 PM Grand Terrace Civic Center ● 22795 Barton Road City of Grand Terrace Page 1 CALL TO ORDER Mayor Bill Hussey convened the Special Meeting Workshop of the City Council for Tuesday, July 11, 2023, at 5:00 p.m. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Adrian Guerra, City Attorney. ROLL CALL Attendee Name Title Status Arrived Bill Hussey Mayor Present Doug Wilson Mayor Pro Tem Present Sylvia Rodriguez-Robles Council Member Present Jeff Allen Council Member Present Kenneth J. Henderson Council Member Present Konrad Bolowich City Manager Present Adrian Guerra City Attorney Present Debra Thomas City Clerk Present Christine Clayton Finance Director Excused A. PUBLIC COMMENT None. B. NEW BUSINESS 1. Priority Projects Workshop (Continuation) Konrad Bolowich, City Manager gave the staff report and PowerPoint presentation for this item. Discussion and review ensued on the Priority Projects list and will further discussion will continue at a Special Meeting Workshop scheduled for Tuesday, July 25, 2023, at 5:00 p.m. C.4 Packet Pg. 18 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 J u l 1 1 , 2 0 2 3 5 : 0 0 P M ( C o n s e n t C a l e n d a r ) Minutes Grand Terrace City Council July 11, 2023 City of Grand Terrace Page 2 THAT THE CITY COUNCIL REVIEW AND PROVIDE FEEDBACK AS APPROPRIATE. RESULT: NO ACTION TAKEN ADJOURN Mayor Hussey adjourned the Special Meeting Workshop at 5:55 p.m. The Next Regular City Council Meeting will be held on Tuesday, July 11, 2023, at 6:00 p.m. _________________________________ Bill Hussey, Mayor _________________________________ Debra L. Thomas, City Clerk C.4 Packet Pg. 19 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 J u l 1 1 , 2 0 2 3 5 : 0 0 P M ( C o n s e n t C a l e n d a r ) CITY OF GRAND TERRACE CITY COUNCIL MINUTES ● JULY 11, 2023 Council Chambers Regular Meeting 6:00 PM Grand Terrace Civic Center ● 22795 Barton Road City of Grand Terrace Page 1 CALL TO ORDER Mayor Bill Hussey convened the Regular Meeting of the City Council for Tuesday, July 11, 2023, at 6:00 p.m. Council Member Jeff Allen requested that tonight’s meeting be closed in memory of Grand Terrace resident, Scott Welsher. Invocation Mayor Hussey led the Invocation. Pledge of Allegiance City Attorney Adrian Guerra led the Pledge of Allegiance. AB 2449 Disclosures None. Attendee Name Title Status Arrived Bill Hussey Mayor Present Doug Wilson Mayor Pro Tem Present Sylvia Rodriguez-Robles Council Member Present Jeff Allen Council Member Present Kenneth J. Henderson Council Member Present Konrad Bolowich City Manager Present Adrian Guerra City Attorney Present Debra Thomas City Clerk Present Christine Clayton Finance Director Present A. REORDERING OF, ADDITIONS TO, OR REMOVAL OF ITEMS FROM THE AGENDA None. B. SPECIAL PRESENTATIONS - NONE C.5 Packet Pg. 20 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 J u l 1 1 , 2 0 2 3 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 July 11, 2023 City of Grand Terrace Page 2 C. CONSENT CALENDAR RESULT: APPROVED [UNANIMOUS] MOVER: Kenneth J. Henderson, Council Member SECONDER: Jeff Allen, Council Member AYES: Hussey, Wilson, Rodriguez-Robles, Allen, Henderson 1. Waive Full Reading of Ordinances on Agenda 2. March 16, 2023, Planning Commission and May 1, 2023 and May 10, 2023 Historical & Cultural Activities Committee Meeting Minutes Update RECEIVE AND FILE. 3. Community Benefit Fund Grant Award to the Grand Terrace High School Cheer Booster Club in the Amount of $2,000.00 APPROVE THE COMMUNITY BENEFIT FUND GRANT APPLICATION FROM THE GRAND TERRACE HIGH SCHOOL CHEER BOOSTER CLUB IN THE AMOUNT OF $2,000.00 TO SUPPORT EMPOWERING YOUTH CHEER LEADING. D. PUBLIC COMMENT John Gallo, Grand Terrace commented on his continued efforts to increase the number of sheriffs and resources for the city. Christy Boal, Grand Terrace expressed her concern and questions she has regarding the development of the energy project in the city. Keith Latham, Condor Energy Storage provided a brief overview of the development Condor Energy project. E. PUBLIC HEARINGS 4. Public Hearing Regarding Objections or Protests to Collecting Delinquent Refuse, Sewer and Rental Inspection Fees on the Tax Rolls for Affected Properties; Adoption of Resolutions to Collect Said Delinquent Fees on the Tax Roll and for the Placement of Assessments for Delinquent Fees on Properties Located in the City for Fiscal Year 2023-24 Shanita Tillman, Senior Management Analyst gave the staff report and PowerPoint presentation for this item. Mayor Hussey opened the public hearing at 6:33 p.m. C.5 Packet Pg. 21 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 J u l 1 1 , 2 0 2 3 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 July 11, 2023 City of Grand Terrace Page 3 PUBLIC COMMENT None. Mayor Hussey closed the public hearing at 6:33 p.m. 1) CONDUCT A PUBLIC HEARING TO HEAR OBJECTIONS OR PROTESTS OF DELINQUENT FEES THAT ARE PROPOSED FOR ADOPTION AND ASSESSMENT ON THE TAX ROLLS OF THE COUNTY TAX ASSESSOR. 2) ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, ADOPTING A REPORT OF DELINQUENT REFUSE AND SEWER USER FEES AND DIRECTING THAT SUCH DELINQUENT FEES BE COLLECTED ON THE TAX ROLL AND BE IMPOSED AS AN ASSESSMENT UPON PROPERTY WITHIN THE CITY OF GRAND TERRACE 3) ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, ADOPTING A REPORT OF DELINQUENT NON-OWNER OCCUPIED RENTAL PROPERTY PROGRAM FEES AND FINES AND DIRECTING THAT SUCH DELINQUENT FEES BE COLLECTED ON THE TAX ROLL AND BE IMPOSED AS AN ASSESSMENT LIEN UPON PROPERTY WITHIN THE CITY OF GRAND TERRACE RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Doug Wilson, Mayor Pro Tem AYES: Hussey, Wilson, Rodriguez-Robles, Allen, Henderson 5. 2023-24 Landscape & Lighting Assessment District 89-1 Public Hearing and Adoption of Resolution Ordering the Levy and Collection of Assessments Therefore and Approval of Agreements with the County for the Collection Thereof Shanita Tillman, Senior Management Analyst gave the staff report and PowerPoint presentation for this item. Mayor Hussey opened the public hearing at 6:37 p.m. PUBLIC COMMENT None. Mayor Hussey closed the public hearing at 6:37 p.m. 1) CONDUCT THE PUBLIC HEARING; AND 2) ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE APPROVING THE ENGINEER’S ANNUAL LEVY REPORT FOR, AND C.5 Packet Pg. 22 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 J u l 1 1 , 2 0 2 3 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 July 11, 2023 City of Grand Terrace Page 4 CONFIRMING THE DIAGRAM AND ASSESSMENT AND ORDERING THE LEVY AND COLLECTION OF ASSESSMENTS WITHIN, THE CITY OF GRAND TERRACE LANDSCAPING AND STREET LIGHTING DISTRICT NO. 89-1, FISCAL YEAR 2023-24 3) APPROVE THE “AUDITOR-CONTROLLER/TREASURER/TAX COLLECTOR AGREEMENT FOR COLLECTION OF SPECIAL TAXES, FEES, AND ASSESSMENTS FISCAL YEAR 2023-24” FOR THE CITY AND THE DISTRICT RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Kenneth J. Henderson, Council Member AYES: Hussey, Wilson, Rodriguez-Robles, Allen, Henderson 6. Resolution to Update Fees and Deposits in the Grand Terrace Municipal Code, Titles 4, 5, 6, 8, 10, 12, and 13. Christine Clayton, Finance Director gave the staff report and PowerPoint presentation for this item. Mayor Hussey opened the public hearing at 6:40 p.m. PUBLIC COMMENT None. Mayor Hussey closed the public hearing at 6:40 p.m. ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA UPDATING FEES AND DEPOSITS PREVIOUSLY APPROVED AND ESTABLISHED BY THE CITY COUNCIL IN TITLES 4, 5, 6, 8, 10, 12, AND 13 OF THE GRAND TERRACE MUNICIPAL CODE RESULT: APPROVED [UNANIMOUS] MOVER: Sylvia Rodriguez-Robles, Council Member SECONDER: Kenneth J. Henderson, Council Member AYES: Hussey, Wilson, Rodriguez-Robles, Allen, Henderson F. UNFINISHED BUSINESS - NONE C.5 Packet Pg. 23 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 J u l 1 1 , 2 0 2 3 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 July 11, 2023 City of Grand Terrace Page 5 G. NEW BUSINESS 7. Landscape Recognition Leila Henderson, Senior Code Enforcement Officer gave the staff report and PowerPoint presentation for this item. The following property addresses were approved for recognition at the July 25, 2023, regular meeting of the City Council: Best Use of Native Vegetation 22561 Van Buren 11734 Eton Most Creative 12114 Palm Overall Aesthetically Pleasing 22974 Jensen RESULT: PROVIDE DIRECTION TO STAFF H. REQUESTS FOR FUTURE AGENDA ITEMS BY CITY COUNCIL - NONE I. CITY COUNCIL COMMUNICATIONS Council Member Kenneth J. Henderson Council Member Kenneth J. Henderson reported on the following meetings and events he attended: • Grand Opening of JC Wallace House on July 11, 2023 @ 1:00 p.m. • Meeting with Grand Terrace residents on the Blue Mountain Trailhead and proposed park facilities on Van Buren and Observation Council Member Jeff Allen Council Member Jeff Allen reported on the following meetings and events he attended: • Grand Opening of JC Wallace House on July 11, 2023 @ 1:00 p.m. C.5 Packet Pg. 24 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 J u l 1 1 , 2 0 2 3 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 July 11, 2023 City of Grand Terrace Page 6 Council Member Sylvia Robles Council Member Sylvia Rodriguez-Robles reported on the following meetings and events she attended: • San Bernardino County Transportation Authority’s Board of Directors meeting on June 5, 2023 • Southern California Associated Government’s Community, Economic, and Human Development Committee meeting held on June 5, 2023 Mayor Pro Tempore Doug Wilson Nothing to report. Mayor Bill Hussey Mayor Bill Hussey reported on the following meetings and events he attended: • Grand Opening of JC Wallace House on July 11, 2023 @ 1:00 p.m. J. CITY MANAGER COMMUNICATIONS SHERIFF’S REPORT Lieutenant Bryan Lane, San Bernardino County Sheriff’s Department announced the following: National Night Out, Tuesday, August 1, 2023, between 3-7pm in the Stater Bros. parking lot on Barton Road, Grand Terrace, CA. K. CLOSED SESSION None. L. ADJOURN Mayor Hussey adjourned the Regular Meeting of the City Council in memory of Grand Terrace resident, Scott Welsher at 7:05 p.m. The Next Regular Meeting of the City Council is scheduled for Tuesday, July 25, 2023, at 6:00 p.m. _________________________________ Bill Hussey, Mayor _________________________________ Debra L. Thomas, City Clerk C.5 Packet Pg. 25 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 J u l 1 1 , 2 0 2 3 6 : 0 0 P M ( C o n s e n t C a l e n d a r ) AGENDA REPORT MEETING DATE: July 25, 2023 Council Item TITLE: Historical & Cultural Activities Committee Appointment - Marie "Toni" Epps PRESENTED BY: Debra Thomas, City Clerk RECOMMENDATION: That the Mayor Appoint, Subject to City Council Approval the Applicant as an At-Large Historical & Cultural Activities Committee Member 2030 VISION STATEMENT: This staff report supports all adopted Goals and all adopted Core Values of the City Council's 2030 Vision. BACKGROUND: The Historical & Cultural Activities Committee (“Committee) is a seven-member Committee appointed by the Mayor, subject to City Council approval, and serves four- year terms at the pleasure of the City Council. The terms alternate so that every two (2) years at least two (2) appointments are set to expire. Additionally, the Membership and Appointment Process of the Committee shall be made by minute record of the City Council and shall continue in effect until a successor is appointed. Each member of the City Council shall nominate one (1) member of the Historical and Cultural Activities Committee and the remaining two (2) members shall be appointed by a majority vote of the City Council (Attachment I). Filling Vacancies on the Historical & Cultural Activities Committee Currently, the Committee has one (1) at-large vacancy due to the resignation of previous committee members. Pursuant to Government Code section 54975(a), “[w]henever an unscheduled vacancy occurs in any board, commission, or committee for which the legislative body has the appointing power, whether due to resignation, death, termination, or other causes, a special vacancy notice shall be posted in the office of the clerk of the local agency, on either the local agency’s Internet Web site or at the library designated pursuant to Section 54973, and in other places as directed by the legislative body, not earlier than 20 days before or not later than 20 days after the vacancy occurs. Final appointment to the board, commission, or committee shall not be made by the legislative body for at least ten (10) working days after the posting of the notice in the clerk’s office.” C.6 Packet Pg. 26 The notice of vacancy has been published, as stated above, since May 14, 2021. The City has received one (1) application (Application for Citizen Service) from the following community member to serve on the Committee: Marie “Toni” Epps At this time, the above-named applicant would fill the remaining at-large vacancy on the Committee, and based on the foregoing, the Mayor appoints, subject to City Council approval, the applicant as an at-large Historical & Cultural Activities Committee Member. FISCAL IMPACT: None. ATTACHMENTS: • Attachment I (PDF) • Application for Citizen Service - Toni Epps_Redacted (PDF) APPROVALS: Debra Thomas Completed 07/17/2023 3:56 PM City Manager Completed 07/18/2023 4:15 PM City Council Pending 07/25/2023 6:00 PM C.6 Packet Pg. 27 C.6.a Packet Pg. 28 At t a c h m e n t : A t t a c h m e n t I ( H i s t o r i c a l & C u l t u r a l A c t i v i t i e s C o m m i t t e e A p p o i n t m e n t - E p p s ) C.6.b Packet Pg. 29 At t a c h m e n t : A p p l i c a t i o n f o r C i t i z e n S e r v i c e - T o n i E p p s _ R e d a c t e d ( H i s t o r i c a l & C u l t u r a l A c t i v i t i e s C o m m i t t e e A p p o i n t m e n t - E p p s ) AGENDA REPORT MEETING DATE: July 25, 2023 Council Item TITLE: Parks and Recreation Advisory Committee Appointment - Hanni Bennett PRESENTED BY: Shanita Tillman, Senior Management Analyst RECOMMENDATION: Approve by Minute Order Hanni Bennett to Serve as Council Member Sylvia Rodriguez-Robles's Appointee 2030 VISION STATEMENT: This staff report supports all adopted Goals and all adopted Core Values of the City Council's 2030 Vision. BACKGROUND: On July 25, 2017, the City Council of Grand Terrace approved Resolution No. 2017-23 (Attachment I) to re-establish a Parks and Recreation Advisory Committee (Committee) which meets the second Thursday of each month at City Hall. The Committee is made up of five (5) voting members. On August 22, 2017, the City Council adopted the Grand Terrace Parks and Recreation Committee By-Laws (Attachment II). The By-Laws of the Committee membership requires: • Each Council Member appoint a person to the committee; • Council approve the appointments by minute order; and, • Appointments shall continue in effect until a successor is appointed DISCUSSION: Council Member Sylvia Rodriguez-Robles was elected to the City Council in November 2012. Pursuant to the by-laws, each Council Member appoints a Grand Terrace resident to the committee. At this time, Council Member Rodriguez-Robles wishes to appoint Hanni Bennett to serve on the Committee, and requests that Council approve the appointment by minute order. FISCAL IMPACT: None. ATTACHMENTS: • Hanni Bennett_Redacted (PDF) C.7 Packet Pg. 30 • Attachment I - 2017-23 CC Reso - Parks & Recreation Committee(PDF) • Attachment II - Parks and Recreation Advisory Committee By-Laws(PDF) APPROVALS: Shanita Tillman Completed 07/17/2023 8:28 AM Finance Completed 07/17/2023 10:00 AM City Manager Completed 07/18/2023 4:25 PM City Council Pending 07/25/2023 6:00 PM C.7 Packet Pg. 31 C.7.a Packet Pg. 32 At t a c h m e n t : H a n n i B e n n e t t _ R e d a c t e d ( P a r k s a n d R e c r e a t i o n C o m m i t t e e A p p o i n t m e n t - B e n n e t t ) C.7.b Packet Pg. 33 At t a c h m e n t : A t t a c h m e n t I - 2 0 1 7 - 2 3 C C R e s o - P a r k s & R e c r e a t i o n C o m m i t t e e ( P a r k s a n d R e c r e a t i o n C o m m i t t e e A p p o i n t m e n t - B e n n e t t ) C.7.b Packet Pg. 34 At t a c h m e n t : A t t a c h m e n t I - 2 0 1 7 - 2 3 C C R e s o - P a r k s & R e c r e a t i o n C o m m i t t e e ( P a r k s a n d R e c r e a t i o n C o m m i t t e e A p p o i n t m e n t - B e n n e t t ) C.7.b Packet Pg. 35 At t a c h m e n t : A t t a c h m e n t I - 2 0 1 7 - 2 3 C C R e s o - P a r k s & R e c r e a t i o n C o m m i t t e e ( P a r k s a n d R e c r e a t i o n C o m m i t t e e A p p o i n t m e n t - B e n n e t t ) CITY OF GRAND TERRACE PARKS & RECREATION ADVISORY COMMITTEE BY-LAWS August 22, 2017 I. CREATION The City of Grand Terrace City Parks and Recreation Advisory Committee was established by the City Council of City of Grand Terrace to advocate for recreational opportunities for the City, and to provide input on the implementation of new programs and facilities within the existing park system. II. NAME Title name of this organization is the City of Grand Terrace Parks and Recreation Advisory Committee, hereinafter referred to as the GTPARC. III. PURPOSE The GTPARC exists to aid the City of Grand Terrace in providing ample and diverse recreational opportunities for City residents, in part by advising the City Council, through the Department designated by the City Manager, on the implementation of the Existing Park Assessment Plan. In addition, GTPARC shall provide input on proposed park use by organized recreational leagues. The following lists of objectives and responsibilities relative to the purpose and objectives of GTPARC may be added to or deleted as necessary: 1. Provide recommendations to the City Council relative to parks and recreation. 2. Solicit citizen opinions relative to parks and recreation. 3. In conjunction with City staff, request information from, and consult with, service organizations, special interest groups, neighborhood associations, and other professionals on the Existing Park Assessment Plan or ideas for new park projects. C.7.c Packet Pg. 36 At t a c h m e n t : A t t a c h m e n t I I - P a r k s a n d R e c r e a t i o n A d v i s o r y C o m m i t t e e B y - L a w s ( P a r k s a n d R e c r e a t i o n C o m m i t t e e A p p o i n t m e n t - B e n n e t t ) 2 4. Make Recommendations to the City Council for the implementation of the Existing Parks Assessment Plan and use of existing recreational facilities by organized recreational leagues 5. Provide public meeting time for citizen input at least once per month IV. ORGANIZATION 1. The GTPARC shall consist of five (5) members. All appointments shall be made by minute record of the City Council and shall continue in effect until a successor is appointed. Each member of the City Council shall appoint one (1) member of the GTPARC. 2 There will be Chair and Vice-Chair positions for the GTPARC. Each position will be for a one-year term. The Vice-Chair shall automatically advance to Chair, after one year of service as Vice Chair. 3. The Chair is responsible for running committee meetings. 4. The City Manager or his designee shall attend all meetings. Their purpose is to aid the GTPARC through information, initiation of projects, perspective, referrals, and other customary staff support services. 5. The GTPARC encourages citizen participation and will, from time to time, request specific or general citizen/expert input. V. MEMBER ELIGIBILITY 1. Appointee must be a Resident or Owner of Business in the City of Grand Terrace to be eligible for an appointment. 2. Member resignations will be filed with the City Clerk as soon as possible after the member has decided to resign. 3. After two (2) consecutive unexcused absences, the Chair will contact the committee member. Staff shall inform appointing Council member of appointee’s continued absence. VI. MEETINGS 1. A minimum of 10 regular meetings shall be schedule annually, at a time and place agreed upon by the committee. C.7.c Packet Pg. 37 At t a c h m e n t : A t t a c h m e n t I I - P a r k s a n d R e c r e a t i o n A d v i s o r y C o m m i t t e e B y - L a w s ( P a r k s a n d R e c r e a t i o n C o m m i t t e e A p p o i n t m e n t - B e n n e t t ) 3 2. The Chair, or City Staff may call special meetings, as needed. A minimum notice of 48 hours must be provided for any called special meeting. 3. A quorum shall exist when 3 members are present. 4. City Staff assigned to the GTPARC shall be responsible for recording minutes for all meetings. 5. Voting will be by voice vote. No voting by proxy. 6. Formal agenda items must be submitted to the Staff Representative 5 working days prior to the meeting date. 7. Citizens may introduce future agenda items at the beginning of each meeting (limited to 5 minutes). 8. Meeting Procedure: The parliamentary procedure for meeting and operations of the Committee shall be the responsibility of and within the authority of the Chair. In the event there is a disagreement or objection to the procedures pursued by the Chair, Roberts Rules of Order, Newly Revised, shall constitute the authority. VII. AMENDMENTS 1. Modification of these By-Laws must be approved by the City Council before they become effective. 2. The procedure to recommend modification of these By-Laws to the City Council shall be: a. All recommended modifications are to be presented and discussed at a regularly scheduled GTPARC meeting; recommendation to the City Council may be made at the same meeting if consensus is reached. b. A majority vote of the GTPARC membership present is necessary to recommend a change in the By-Laws. c. With a majority vote of the GTPARC members, an exception to these by-laws for a specific and unique purpose may be presented to the City Council for approval and implementation. * * * * * * * * * * C.7.c Packet Pg. 38 At t a c h m e n t : A t t a c h m e n t I I - P a r k s a n d R e c r e a t i o n A d v i s o r y C o m m i t t e e B y - L a w s ( P a r k s a n d R e c r e a t i o n C o m m i t t e e A p p o i n t m e n t - B e n n e t t ) AGENDA REPORT MEETING DATE: July 25, 2023 Council Item TITLE: City Department Monthly Activity Report - June 2023 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 June 2023 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’s monthly reports. ATTACHMENTS: • City Manager Quarterly Report [Final] - June (PDF) C.8 Packet Pg. 39 APPROVALS: Konrad Bolowich Completed 07/19/2023 8:32 AM City Manager Completed 07/19/2023 10:11 AM City Council Pending 07/25/2023 6:00 PM C.8 Packet Pg. 40 MONTHLY REPORT June 2023 PRESENTED BY THE CITY MANAGER’S OFFICE C.8.a Packet Pg. 41 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) C.8.a Packet Pg. 42 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) i Organizational Chart .........................................................................................1 City Clerk ...........................................................................................................2 Committee/Commissions ........................................................................7 City Manager .....................................................................................................9 Senior Center ....................................................................................... 13 Senior Bus Program ............................................................................. 16 Communications ................................................................................... 21 Planning and Development ............................................................................ 25 Code Enforcement ................................................................. Unavailable Weekend Code ....................................................................... Unavailable Parking/Graffiti ........................................................................ Unavailable Animal Control ........................................................................ Unavailable Public Works .................................................................................................. 39 Engineering Division ............................................................................. 40 Maintenance ......................................................................................... 41 Park Reservations ................................................................................ 43 Burrtec Waste Generation Report ........................................................ 44 Sheriff’s Contract .............................................................................. Unavailable Law Enforcement Services ..................................................... Unavailable San Bernardino County Fire ............................................................. Unavailable Emergency Management Services ........................................ Unavailable C.8.a Packet Pg. 43 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) 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.8.a Packet Pg. 44 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) &LW\RI*UDQG7HUUDFH &LW\&OHUN¶V'HSDUWPHQW &LW\&OHUN x $JHQGD3URFHVVLQJ x (OHFWLRQV x 5HFRUGV0DQDJHPHQW x )33&)LOLQJV x 3XEOLF5HFRUGV Page 2 C.8.a Packet Pg. 45 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) City of Grand Terrace City Clerk’s Department . DATE: July 25, 2023 TO: City Manager’s Office FROM: Debra Thomas, City Clerk City Clerk’s Office SUBJECT: JUNE 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 year. The City Clerk’s Office is staffed with one position that includes the City Clerk. The primary responsibilities of this department are Council Support Services, Records Management, Administrative Processing, Board Administration, and Election Services. Each of these functions requires 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. The total number of agendas processed for the month of June 2023 is three (3) spending a total of twenty (20) hours reviewing and preparing the agenda packets producing 719 pages. AGENDA PROCESSING/POSTING MONTH Regular Meeting Special Meeting Totals July 2 0 2 August 2 0 2 September 2 0 2 October 2 0 2 November 1 0 1 December 1 0 1 January 2 0 2 February 2 0 2 Page 3 C.8.a Packet Pg. 46 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) March 2 1 3 April 1 1 2 May 2 1 3 June 2 1 3 Total Processed 21 4 25 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 approved for the month of June is fifteen (15) and the number of Ordinances approved is zero (0). RESOLUTIONS AND ORDINANCES PROCESSED RESOLUTIONS ORDINANCES MONTHLY TOTALS July 2 0 2 August 5 2 7 September 5 0 5 October 9 3 12 November 0 3 3 December 2 2 4 January 1 0 1 February 0 0 0 March 2 1 3 April 4 1 5 May 3 0 3 June 15 0 15 Total Processed 48 12 60 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 the 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 the presentation will be held at another venue. Page 4 C.8.a Packet Pg. 47 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) There were 29 Certificates and two (2) In Memoriam Adjournments issued for the month of June 2023. Month Certificate of Recognition w/Pin Commendation w/Pin In Memoriam Adjournments Proclamation Total July 0 0 1 0 1 August 0 1 2 0 3 September 66 0 0 1 67 October 0 0 0 1 1 November 48 0 0 1 49 December 0 0 0 0 0 January 0 0 0 0 0 February 3 0 0 0 3 March 0 0 1 0 1 April 7 0 2 2 11 May 2 0 1 0 3 June 29 0 2 0 31 Total 155 1 9 5 170 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 includes contracts and agreements, and it is the responsibility of the City Clerk to obtain signatures, distribute originals, log, scan, and file. There was nine (9) agreements processed for the month of June 2023. CONTRACTS & AGREEMENTS PROCESSED July 5 August 3 September 6 October 1 November 0 December 1 January 3 February 5 March 1 April 2 May 6 June 9 Total 42 Page 5 C.8.a Packet Pg. 48 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) RECORDS REQUESTS The City Clerk’s office received eight (8) Requests for Copies of Public Records for the month of June 2023. All those requests were completed within the Government Code Section 7922.535’s requirement of ten (10) calendar days. The total number of pages provided in response to those requests was 96. RECORDS REQUEST SUMMARY Month Requests Received Completed Within 10 Days Completed with 14-Day Extension # of Pages Provided Letter to Requestor – No Records July 16 15 1 466 6 August 8 8 0 41 4 September 8 8 0 41 4 October 7 7 0 72 2 November 6 6 0 82 1 December 11 11 0 251 3 January 11 11 0 116 0 February 16 16 0 327 3 March 14 14 0 348 3 April 18 18 0 319 3 May 14 14 0 793 3 June 8 8 0 96 2 Total Requests 137 136 1 2,952 36 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 June 2023, the City Clerk’s office responded to 355 telephone calls from residents, contractors, vendors, consultants, and in-house customer service assistance to City staff. TELEPHONE CUSTOMER SERVICE July 264 August 277 September 449 October 603 November 598 December 334 January 547 February 429 Page 6 C.8.a Packet Pg. 49 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) March 540 April 520 May 493 June 355 Total Calls 5,409 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, 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 Telephone Calls with Committee Members & Vendors Art Show/Country Fair & City Birthday Prep & Attendance Total # of Hours July 0 0.5 0 0 0.5 August 1.0 0.5 0 0 1.50 September 1.0 1.0 .25 0 2.25 October 1.0 1.0 .25 0 2.25 November 1.0 0.5 .25 5.0 6.75 December 1.0 0.5 .25 5.0 6.75 January 0 0.5 0 0 0.5 February 1.0 1.0 .25 0 2.25 March 1.0 1.0 .25 0 2.25 April 1.0 1.0 .25 0 2.25 May 2.0 1.5 .5 5.0 9.00 June 1.0 1.0 .25 0 2.25 TOTAL # HOURS 11.0 10.0 2.5 15 38.5 Page 7 C.8.a Packet Pg. 50 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) 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 1 Planning Commission 5 0 0 Parks & Recreation Committee 4 0 1 Page 8 C.8.a Packet Pg. 51 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) &LW\RI*UDQG7HUUDFH &LW\0DQDJHU¶V2IILFH &LW\0DQDJHU¶V2IILFH x &LW\0DQDJHU¶V2IILFH x +XPDQ5HVRXUFHV x 6HQLRU&HQWHU Page 9 C.8.a Packet Pg. 52 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) DATE: July 25, 2023 TO: Konrad Bolowich, City Manager City Manager’s Office FROM: Debra L. Thomas, City Clerk SUBJECT: June-2023 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 10 C.8.a Packet Pg. 53 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) 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 11 C.8.a Packet Pg. 54 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) TABLE 1 Recruitment Activity Description Jul- 2022 Aug- 2022 Sept- 2022 Oct- 2022 Nov- 2022 Dec- 2022 Recruitments Initiated 2 1 2 2 1 1 Recruitments in Progress 2 2 3 2 2 2 Recruitments Pending 2 2 3 2 1 0 Applications Processed 20 58 26 31 11 21 New Hires Processed 2 3 1 1 0 1 Description Jan- 2023 Feb- 2023 Mar- 2023 Apr- 2023 May- 2023 Jun- 2023 Recruitments Initiated 0 0 0 0 2 1 Recruitments in Progress 2 1 1 1 3 3 Recruitments Pending 2 0 0 0 2 3 Applications Received/Processed 23 19 11 10 32 45 New Hires Processed 0 0 0 0 1 0 TABLE 2 Employee Job Performance Activity Description Jul- 2022 Aug- 2022 Sept 2022 Oct- 2022 Nov- 2022 Dec- 2022 Evaluations Processed 0 0 1 2 2 1 Description Jan- 2023 Feb- 2023 Mar- 2023 Apr- 2023 May- 2023 Jun- 2023 Evaluations Processed 1 1 4 0 1 3 Page 12 C.8.a Packet Pg. 55 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) 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) 675 975 1030 925 1090 875 Homebound Meals 315 434 427 462 441 407 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 13 C.8.a Packet Pg. 56 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) Description *Jan -2023 *Feb 2023 **Mar -2023 Apr- 2023 May- 2023 Jun- 2023 Nutrition Program (# of meals served) 810 830 1045 780 930 970 Homebound Meals 305 340 330 168 196 280 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 14 C.8.a Packet Pg. 57 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) 1 0 100 200 300 400 500 600 700 800 900 July August September October November December 675 975 1030 925 1090 875 315 434 427 462 441 407 Senior Center (2022 -23) July-2022 -December-2022 # of Meals Served Homebound Meals 0 100 200 300 400 500 600 700 800 900 January February March April May June 810 830 1045 780 930 970 305 340 330 168 196 280 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 15 C.8.a Packet Pg. 58 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) 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) 381 358 0 0 0 0 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) 0 0 0 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) 752 678 0 0 0 0 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) 0 0 0 Outside City Limits (Walmart, 99cent store, Ross) 0 0 0 0 0 0 Special Events/Trips 0 0 0 0 0 0 Page 16 C.8.a Packet Pg. 59 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) 200 250 300 July August September October November December 381 358752 678 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 17 C.8.a Packet Pg. 60 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) 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 18 C.8.a Packet Pg. 61 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) TABLE 1 Financial Activity Description Jul- 2022 Aug- 2022 Sept- 2022 Oct- 2022 Nov- 2022 Dec- 2022 Invoices Processed 128 138 145 156 116 128 Checks Issued 84 168 104 115 120 122 Purchase Orders Established 10 50 16 11 11 16 Revenue Receipts Recorded 57 65 47 22 43 20 Description Jan- 2023 Feb- 2023 Mar- 2023 Apr- 2023 May- 2023 Jun- 2023 Invoices Processed 147 140 152 115 171 211 Checks Issued 153 139 153 115 171 211 Purchase Orders Established 5 4 11 6 19 13 Revenue Receipts Recorded 29 43 46 43 52 68 128 84 10 57 138 168 50 65 145 104 16 47 156 115 11 22 116 120 11 43 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 19 C.8.a Packet Pg. 62 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) 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. 147 153 5 29 140 139 4 43 152 153 11 46 115 115 6 43 171 171 19 52 211 211 13 68 0 50 100 150 200 250 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 20 C.8.a Packet Pg. 63 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) 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 2 2 2 2 2 Activities/Items Added to Slideshow 0 0 0 0 0 0 Channel 3: Jan Feb Mar Apr May Jun City Council Meeting Replays 2 2 2 1 2 2 Activities/Items Added to Slideshow 0 0 0 0 0 0 Eblast Jul Aug Sep Oct Nov Dec Number of E-newsletters Distributed 3 0 2 1 1 2 Number of Subscribers 921 923 926 929 931 933 Change in Subscribers 40 2 3 3 2 2 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 0 2 0 2 1 2 Number of Subscribers 936 945 948 952 955 960 Change in Subscribers 3 9 3 4 3 5 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. 2022-2023 City Communications Data: Page 21 C.8.a Packet Pg. 64 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) Facebook Jul Aug Sep Oct Nov Dec Posts 6 3 8 10 15 6 Total Reach* 5,625 4,660 12,040 10,489 15,147 8,891 Total Engagement** 452 510 1,022 1,193 1,694 1,643 Page Followers 2,667 2,681 2,675 2,699 2,726 2,758 New Page Followers 5 14 -6 24 27 32 Facebook Jan Feb Mar Apr May Jun Posts 3 9 10 14 6 11 Total Reach 1,813 18,345 13,976 15,005 4,112 10,870 Total Engagement 57 2,863 1,350 1,559 866 1,574 Page Followers 2,769 2,811 2,825 2,842 2,839 2,846 New Page Followers 11 42 14 17 -3 7 * 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 29.46% 2) Apple Valley 26.03% 3) Yucca Valley 27.77% 4) Grand Terrace 21.34% 5) Hesperia 15.60% 2,667 2,681 2,675 2,699 2,726 2,758 2,769 2,811 2,825 2,842 2,839 2,846 2,300 2,550 2,800 FACEBOOK PAGE FOLLOWERS Page 22 C.8.a Packet Pg. 65 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) Twitter Jul Aug Sep Oct Nov Dec Tweets 2 0 2 3 0 1 Impressions 494 221 263 479 214 281 Followers 338 343 337 332 338 339 New Followers 4 5 -6 -5 6 1 Twitter Jan Feb Mar Apr May Jun Tweets 0 4 2 0 1 1 Impressions 231 614 229 73 103 220 341 340 343 342 341 341 340 New Followers 2 2 -1 -1 0 -1 YouTube Jul Aug Sep Oct Nov Dec Video Uploads 2 2 2 2 1 1 Video Views 221 226 299 177 148 142 Subscribers 179 182 184 186 189 191 Change in Subscribers 3 3 2 2 3 2 YouTube Jan Feb Mar Apr May Jun Video Uploads 2 2 2 1 2 3 Video Views 78 108 96 99 52 81 Subscribers 192 191 193 193 195 200 Change in Subscribers 1 -1 2 0 2 5 *** Impressions refers to the number of times a tweet has been seen. 338 343 337 332 338 339 341 343 342 341 341 340 300 325 350 375 TWITTER PAGE FOLLOWERS Page 23 C.8.a Packet Pg. 66 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) City News Jul Aug Sep Oct Nov Dec Articles 0 2 2 0 8 4 1/2-Page Ad 0 0 2 2 0 0 1/4-Page Ad 1 2 2 2 3 2 City News Jan Feb Mar Apr May Jun Articles 2 5 5 3 7 4 1/2-Page Ad 0 0 1 1 0 0 1/4-Page Ad 0 2 2 2 2 4 AM 1640 Jul Aug Sep Oct Nov Dec Advertisement of City Events 2 0 2 1 4 0 AM 1640 Jan Feb Mar Apr May Jun Advertisement of City Events 0 1 0 1 0 0 Page 24 C.8.a Packet Pg. 67 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) &LW\RI*UDQG7HUUDFH 3ODQQLQJDQG'HYHORSPHQW6HUYLFHV'HSDUWPHQW 3ODQQLQJ 'HYHORSPHQW x /DQG8VH3ODQQLQJ x 3ODQQLQJ&RPPLVVLRQ x %XLOGLQJ 6DIHW\ x &RGH(QIRUFHPHQW x (QIRUFHPHQW3URJUDP Page 25 C.8.a Packet Pg. 68 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) City of Grand Terrace Planning and Development Services Department . DATE: July 25, 2023 TO: Konrad Bolowich, City Manager City Manager’s Office FROM: Planning and Development Services Department Planning Division SUBJECT: JUNE 2023 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. Activity Summary for Planning Page 26 C.8.a Packet Pg. 69 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) Planning and Development Services Page 2 of 13 The Planning Division received 9 new applications for the month of June 2023, and 7 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 from June 2023 Applications Number Received Carried Over Completed Under Review Major 0 2 0 0 Administrative 1 2 0 2 Land Use 5 1 4 1 Home Occupation 2 2 0 2 Sign 0 0 0 0 Special Event 1 0 1 0 DAB 0 0 0 0 Zoning Verification 0 0 0 0 Total 9 7 5 7 For the Month of June, the Planning Division has received 9 applications for review and 7 are carrying over from the previous month. A comprehensive list of the applications and their status is at the end of the Planning Division’s report. 0 0.5 1 1.5 2 2.5 3 3.5 4 4.5 Major Administrative Land Use Home Occupation Sign Special Event DAB Zoning Verification Applications Received and Carried Over for June 2023 Under Review Completed Carried Over Received Page 27 C.8.a Packet Pg. 70 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) Planning and Development Services Page 3 of 13 Applications Received, Approved and/or Under Review New Businesses There was 1 Land Use Applications for new businesses were received for the month of June. Overall, Land Use applications are the most predominant applications that the Planning Division processes, a total of eighteen Land Use applications were received between June 2023 Projects in Plan Check or Under Construction Projects in Plan Check or Under Construction Date Submitted Case No. Applicant Description Location Status 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 SA 21-05 Approved by the Planning Commission on 10/6/2022 TTM 21-01 Approved by the City Council on October 25, 2022 31 1 Land Use Applications June 2023 Wall/Fences Shed/Accessory Structures Patio Covers/Sunrooms Reasonable Accomodations New Businesses Minor Improvements Temporary Uses Business Expansion Page 28 C.8.a Packet Pg. 71 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) Planning and Development Services Page 4 of 13 Tony Jara (“Applicant”) representing Jay Gees, LLC submitted the above applications proposing to subdivide 3.8 acres into six 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. 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 Planning Commission Approved on 8/18/2022 1st Architectural Review, Street Improvements, and Grading Plan Review 10/12/2022 1st Landscaping Review 10/28/2022 Project Conditions signed on 9/08/22 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). 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. 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 Page 29 C.8.a Packet Pg. 72 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) Planning and Development Services Page 5 of 13 plans for various projects and new development applications, and is conducted free of charge. One DAB meeting took place during the month of March. 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 meeting were held during the month of November. • No planning Commission Meetings were held during the Month of June Conforming Uses and Grants 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 Public Works Division $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 Public Works Division $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. ODS Project review granted by SCAG, Crandall Arambula (“Consultant”) assigned to assist Grand Terrace. Staff support for the Objective Design Standards (ODS) Community Emergency Response Team Page 30 C.8.a Packet Pg. 73 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) Planning and Development Services Page 6 of 13 CERT meetings were held on January 17, 2023, and February 21, 2023. 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 03/27/23 CUP SA20 -09 Condor Energy Storage Modification Battery Storage Change Approved height variance of 50’ to 83’ 21650 Main Street In review 11/11/2022 SA 22-19 E 22-17 Herman Hilkey Single Family House 23196 Glendora Drive In Review, Distributed 5/11/2022 Incompleteness Letter 12/16/2022 In review 06/12/23 The Applicant is proposing to construct a 3,789 square foot single family home with an attached two car garage on 0.8-acres, zoned R1-20-Very Low Density Family Residential. 9/19/2022 SA 22-15 E 22-12 Roberto Fernandez Single Family House APN: 0276-431-21 Incompleteness Letter 10/20/2022 The Applicant is proposing the construction of one-story single family residence on a 0.69-acre lot. The proposed residence is 4,974 sq. ft. in size with a 715 square foot garage. 9/19/2022 SA 22-14 E 22-11 Roberto Fernandez Single Family House APN: 0276-431-22 Incompleteness Letter 10/20/2022 The Applicant is proposing the construction of one-story single-family residence on a 0.68-acre lot. The proposed residence is a 4,721 square feen in size with a 747 square foot garage. 8/23/2022 SA 22-12 E 22-07 Jonathan Zane Triplexes APN:0275-211-36 Application deemed incomplete 8/23/2022 Resubmittal received and distributed in October Incompleteness Letter 11/10/22 Jonathan Zane representing Candy Bozner submitted the above applications proposing the construction of a triplex residential building located on 0.27-acre lot located at APN: 0275-211-36-0000, zoned R2-Low Density Residential. Page 31 C.8.a Packet Pg. 74 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) Planning and Development Services Page 7 of 13 8/8/2022 TTM 22-01 E 19-05-A1 GrandT-1 Inc Tentative Parcel Map 11731 Terrace Avenue Incompleteness Letter 10/27/2022 Patrick O’Brien of GrandT-1 has submitted the above applications proposing to adjust the existing parcel lines, separate the community garden referenced in the Community Benefit Agreement recorded on 12/10/2021 between the property owner and the City of Grand Terrace, and process a street vacation fronting the project site at Terrace Avenue. 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 2nd submittal incompleteness letter 10/10/2022 3rd submittal received and distributed 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. 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. 3/31/2021 SA 21-03 Yakuta Convert 22756 Palm Heading To Page 32 C.8.a Packet Pg. 75 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) Planning and Development Services Page 8 of 13 CUP 21-03 E 21-02 Enterprises Single Family to Multifamily Avenue Planning Commis 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 Resubmitted 11/11/2022 Incompleteness Letter 12/6/2022 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, 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. Page 33 C.8.a Packet Pg. 76 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) Planning and Development Services Page 9 of 13 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 Environmental in review (Lilburn Corporation) Review Comments 9/15/2022 SP resubmittal 11/17/2022 Incompleteness Letter 12/15/2022 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) Major Applications – Conditional Use Permit Date Submitted Case No. Applicant Description Location Status 3/27/2023 SA 20-09- A1 CUP 20-03- A1 E 20-09-A1 CONDOR Energy Storage CUP Modification 21650 Main Street In Review, distribution 3/27/2023 The proposed CUP Modification is to change the approved height Variance of 50-feet to 83-feet (“poco pole”) to support the interconnection with the Southern California Edison’s Highgrove Substation directly adjacent to the north side of the property. In addition, the “poco pole” is proposed to be relocated to the northwest corner of the project site. 10/21/2022 CUP 22-04 SA 22-16 E 22-14 Quick Quack Car Wash APN:1167-231-23 Incompleteness Letter 10/14/2022 2nd Incompleteness Letter 11/22/2022 Quick Quack car wash represented by Vance Shannon is proposing the construction of a3,596 square feet in size facility, located on a 1.37-acres southeast corner of Commerce Way. The project will be an automated car wash with vacuum stations. 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 2nd Submittal distribution 11/11/2022 Environmental Contract CC Page 34 C.8.a Packet Pg. 77 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) Planning and Development Services Page 10 of 13 approved on 11/8/2022 Incompleteness Letter 12/15/2022 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 06/28/23 ASA23-04 Haley and Aldrich On site water testing system 21750 Main Street In review 07/10/23 2/1/2023 ASA 23-01 E 23-01 Alonzo Castaneda 12364 Pascal Ave 169 sq ft addition and 472 sq. ft. garage Incompleteness Letter 3/1/2023 11/3/2022 ASA 22-18 E 22-16 Fernando Ramirez 1,440 Sq. Ft. Barn Garage 22287 Mc Clarren Street In Review and distributed 11/10/2022 11/1/2022 ACUP 22- 05 ASA 22-17 E 22-15 Inland Valley Education Office E-commerce Business 21582 Main Street 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 Land Use Review Page 35 C.8.a Packet Pg. 78 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) Planning and Development Services Page 11 of 13 Date Submitted Case No. Applicant Description Location Status 06/26/2023 LU23-037 Applicant After the fact permitting of fence 22820 Grand Terrace In-Review Waiting for neighbor wall agreement 06/21/2023 LU 23-036 Andresen Architecture Balcony and interior house remodel 12570 Mt Vernon Approved 06/09/2023 LU 23-033 Richard Martinez Barbershop 22481 Barton Rd Approved 06/05/2023 LU23-037 Alberto Soto Block Wall 12569 Pascal Ave Approved 06/02/2023 LU23-034 Mynor Sagastume Block Wall 11990 Canary CT Approved 3/23/2023 LU 23-017 Ronald Alexander Shed 22595 Robin Way In Review 3/23/2023 LU 23-016 Soccer Little League Fireworks Stand 22201 Barton Road In Review 3/14/2023 LU 23-015 Ravinder Sandhu Wireless Facility Modification 22745 De Berry Approved 3/13/2023 LU 23-014 Helen Despart Shed 12610 Garden Ave Approved 3/10/2023 LU 23-013 Bobby Bilke Retaining Wall 23052 Merle Court Approved 2-24-2023 LU 23-012 Celia Rodriguez Wood Fence 23076 Peackock Court Approved 2/24/2023 LU 23-011 Samuel Jaramillo Patios 22255 Dove Street Approved 2/22/2023 LU 23-010 Liliana Prakasam Iron Fence 12079 Honey Hill Approved 2/16/2023 LU 23-009 Mohamad Abdeljawab 298 sq. ft. addition 22710 Pico Street Approved 2/16/2023 LU 23-008 Care Essentials Home Health Services (New Business) 22365 Barton Road Approved 2/10/2023 LU 23-007 Molly Bailey Encroachment and landscaping 22512 Raven Way In review 2/8/20223 LU 23-006 Enrique Alvarez Piara Pizza (New Business) 22200 Barton Road Approved 2/7/2023 LU 23-005 Jonathan Arizaga Reasonable Accommodatio ns 22840 Grand Terrace Road In Review 1/31/2023 LU 23-004 Marcela Barragan Body Contouring (New Business) 12139 Mount Vernon Approved 1/26/2023 LU 23-003 Crafton Group Blue Mountain Wireless Facility Collocation APN: 1178-241- 01 Approved Page 36 C.8.a Packet Pg. 79 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) Planning and Development Services Page 12 of 13 1/20/2023 LU 23-002 GM Associates Inc Plumbing Laundromat (New Business) 22465 Barton Road Incomplete 1/23/2023 1/17/2023 LU 23-001 Advanced Auto Parts New Business 22441 Barton Road Approved 7/11/2022 LU 22-77 Loud Burger Expansion, Tenant Improvements 22497 & 22499 Barton Road Under Review 2ndComment Letter 3/28/2023 HOP Applications Date Submitted Case No. Applicant Description Location Status 06/23/23 HOP23- 06 BJ Ghuman home office for construction business 22922 Grand Terrace In-review 06/22/23 HOP 23-05 Santiago Gonzalez Power Washing Business 22680 Tanager Street Approved 2/24/2023 HOP 23-03 Chandler Hubbard Podiatry Services 22856 Vista Grande In Review 2/24/2023 HOP 23-02 Candido Vazquez Handyman/Repair 22111 Newport Ave, Suite 96 In Review 1/6/2023 HOP 23-01 Salvador Orozco Protein Shakes 22274 Dove Street In Review 12/6/2022 HOP 22-15 Gilberto Martinez Online Auction Sales 12620 Jaden Courts In Review Sign Applications Date Submitted Case No. Applicant Description Location Status 1/11/2023 TSGN 23-01 Brian Pope GTCSC Tournament Richard Rollins Park Approved 2/14/2023 TSGN 23-02 Teresa Parra Real Estate City Wide Approved 2/23/2023 TSGN 23-03 Shad Boal Memorial Day Ceremony 21950 Pico Street Approved 3/23/2023 TSGN 23-04 GT Soccer League Fireworks Fundraiser Stand 22201 Barton Road In Review 3/23/203 SGN 23-03 Advanced Auto Parts Wall Sign 22451 Barton Road In Review 2/24/2023 SGN 23-02 SoCal Subs Wall Sign 22310 Barton Road Approved 1/19/2023 SGN 23-01 Wingstop Wall Sign 22200 Barton Road Approved Page 37 C.8.a Packet Pg. 80 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) Planning and Development Services Page 13 of 13 12/8/2022 SGN 22-05 The Greens Group Sign Program 22317, 22273, 22293 Barton Road In Review 10/21/2022 SGN 22-04 Quick Quack Wall Signs APN: 1167-231-23 Under Review Special Event Applications Date Submitted Case No. Applicant Description Location Status 06/07/2023 SE 23-08 Aramburo Produce Chili roasting event At Stater Bros parking lot 22201 Barton Road Approved 3/13/2023 SE 23-06 Eric Dominguez Cal State Roller Skating Championship 22080 Commerce Way Pending Signed Approval 3/10/2032 SE 23-05 Anthony Waturuocha Fiesta Find Raiser- Christ the Redeemer 12745 Oriole Avenue Pending Signed Approval 3/6/2023 SE 23-04 Christy Boal GTH Class 2023 Parade City Wide/Richard Rollins Pending Signed Approval 2/23/2023 SE 23-03 Shad Boal Memorial Day Ceremony Pico Park Pending Signed Approval 2/22/2023 SE 23-02 GT Living Word Easter Egg Hunt Rollins Park Approved 1/11/2023 SE 23-01 Brian Pope GTCSC Tournament Rollins Park Approved Page 38 C.8.a Packet Pg. 81 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) &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 39 C.8.a Packet Pg. 82 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) City of Grand Terrace Public Works Department 1 DATE: July 17, 2023 TO: Konrad Bolowich, City Manager City Manager’s Office FROM: Public Works Department SUBJECT: July 2022 – June 2023 Quarterly 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 Aug 2022 Sept 2022 Oct 2022 Nov 2022 Dec 2022 Ready311 Request Received This Month 32 30 38 76 26 24 Ready311 Request Resolved 31 28 33 67 25 22 Total Work Orders to Be Completed 1 2 5 9 1 2 Jan 2022 Feb 2023 Mar 2023 Apr 2023 May 2023 Jun 2023 Ready311 Request Received This Month 22 35 31 42 37 104 Ready311 Request Resolved 21 30 14 40 35 69 Total Work Orders to Be Completed 1 5 17 2 2 35 Page 40 C.8.a Packet Pg. 83 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) City of Grand Terrace Public Works Department 2 Potholes: The table below shows the potholes reported via Ready311 for 2022-23 Fiscal Year. It takes on average 15 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 42859 7/13/2022 8/17/2022 35 GRAND TERRACE RD 42901 7/14/2022 8/4/2022 21 CARDINAL ST 43376 8/3/2022 8/4/2022 1 WESTWOOD ST 43896 8/25/2022 1/26/2023 154 DE SOTO ST 44306 9/13/2022 8/27/2022 2 GRAND TERRACE RD 44355 9/15/2022 9/20/2022 5 WESTWOOD ST. 44662 9/29/2022 10/20/2022 21 GRAND TERRACE RD 44918 10/12/2022 10/25/2022 13 VIVIENDA AVE 44950 10/13/2022 10/26/2022 13 MICHIGAN AVE. 44951 10/13/2022 11/16/2022 34 S LA CADENA DR. 45076 10/21/2022 10/25/2022 4 DOS RIOS AVE 45201 10/27/2022 1/9/2023 74 LA PAIX ST. 45377 11/8/2022 11/16/2022 8 HOLLY ST. 45452 11/11/2022 11/16/2022 5 PALM AVE 45589 11/22/2022 12/7/2022 15 BARTON RD. 45799 12/8/2022 12/20/2022 12 MCCLARREN ST 46303 1/4/2023 1/31/2023 27 GRAND TERRACE RD 46614 1/17/2023 3/3/2023 14 DE SOTO ST 46667 1/20/2023 1/31/2023 11 MT. VERNON AVE 46750 1/25/223 2/10/2023 16 VIVIENDA AVE 46751 1/28/2023 2/5/2023 8 GRAND TERRACE RD 46887 2/2/2023 2/3/2023 1 S LA CADENA DR 46913 2/3/2023 2/23/2023 20 ARLISS DR. 47999 3/22/2023 21 REED AVE 48000 3/22/2023 6/7/2023 21 PICO ST. RAC-2023-00039 4/14/2023 5/3/2023 0 22631 THRUSH ST RAC-2023-00041 4/14/2023 5/31/2023 54 12721 REED AVE RAC-2023-00061 4/24/2023 5/30/2023 9 22720 PICO ST RAC-2023-00071 4/27/2023 5/31/2023 34 22994 E HAMPTON RAC-2023-00072 4/27/2023 5/30/2023 33 22588 DE BERRY ST RAC-2023-00073 4/27/2023 5/31/2023 34 12570 MOUNT VERNON AVE RAC-2023-00074 4/27/2023 6/14/2023 33 22577 CENTER CITY CT RAC-2023-00075 4/27/2023 5/31/2023 34 22211 DE SOTO ST RAC-2023-00077 4/27/2023 6/2/2023 48 11960 LA CADENA RAC-2023-00095 5/4/2023 6/21/2023 27 WESTWOOD ST RAC-2023-00099 5/5/2023 6/7/2023 28 PALM AVE Page 41 C.8.a Packet Pg. 84 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) City of Grand Terrace Public Works Department 3 RAC-2023-00113 5/19/2023 6/21/2023 33 12137 DOS RIOS AVE RAC-2023-00126 5/31/2023 6/14/2023 7 OBSERVATION DR RAC-2023-00129 5/31/2023 6/7/2023 21 HONEY HILL DR RAC-2023-00131 5/31/2023 6/7/2023 14 22155 DE BERRY ST RAC-2023-00143 6/7/2023 6/7/2023 0 De Berry St. RAC-2023-00144 6/7/2023 6/7/2023 0 De Soto St. RAC-2023-00145 6/7/2023 6/7/2023 0 Mt Vernon Ave RAC-2023-00146 6/7/2023 6/7/2023 0 WESTWOOD ST RAC-2023-00147 6/7/2023 6/7/2023 0 12408 MOUNT VERNON AVE RAC-2023-00148 6/7/2023 6/7/2023 0 12592 MOUNT VERNON AVE RAC-2023-00149 6/7/2023 6/7/2023 0 22544 MAIN ST RAC-2023-00150 6/7/2023 6/7/2023 0 22554 MAIN ST RAC-2023-00151 6/7/2023 6/7/2023 0 22956 MAIN ST RAC-2023-00152 6/7/2023 6/7/2023 0 Main St & Taylor St. RAC-2023-00153 6/7/2023 6/7/2023 0 MAIN ST & TRANSIT AVE RAC-2023-00154 6/7/2023 6/7/2023 0 12023 PRESTON ST RAC-2023-00155 6/7/2023 6/7/2023 0 MAIN ST RAC-2023-00156 6/7/2023 6/7/2023 0 12033 PRESTON ST RAC-2023-00157 6/7/2023 6/7/2023 0 12043 PRESTON ST RAC-2023-00158 6/7/2023 6/7/2023 0 12055 HONEY HILL DR RAC-2023-00159 6/7/2023 6/14/2023 0 22789 PALM AVE RAC-2023-00160 6/7/2023 6/29/2023 0 11960 CANAL ST RAC-2023-00161 6/7/2023 6/21/2023 7 22511 MINONA DR RAC-2023-00177 6/13/2023 16 VISTA GRANDE WAY & GRAND TERRACE RD RAC-2023-00194 6/14/2023 6/21/2023 7 MINONA ST RAC-2023-00195 6/14/2023 6/21/2023 0 CITYWIDE RAC-2023-00215 6/15/2023 6/21/2023 6 22696 ARLISS DR RAC-2023-00216 6/15/2023 6/21/2023 6 ARLISS DR & ETON RD. RAC-2023-00224 6/20/2023 6/21/2023 1 22619 BRENTWOOD ST RAC-2023-00226 6/20/2023 6/29/2023 1 22597 BRENTWOOD ST RAC-2023-00227 6/20/2023 6/29/2023 1 12029 MOUNT VERNON AVE RAC-2023-00236 6/21/2023 6/29/2023 8 PICO & DARWIN RAC-2023-00237 6/21/2023 6/29/2023 8 MT VERNON AVE RAC-2023-00238 6/21/2023 6/29/2023 8 12466 MOUNT VERNON AVE RAC-2023-00241 6/21/2023 6/29/2023 8 BARTON RD RAC-2023-00242 6/21/2023 8 BARTON RD RAC-2023-00243 6/21/2023 8 MT VERNON AVE & MINONA Page 42 C.8.a Packet Pg. 85 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) City of Grand Terrace Public Works Department 4 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. July 2022 Aug 2022 Sept 2022 Oct 2022 Nov 2022 Dec 2022 Richard Rollins 0 3 2 6 2 1 Fitness Park 0 0 0 0 0 0 Veteran’s Freedom 0 1 2 1 4 2 Community Room 0 0 0 1 2 1 Jan 2023 Feb 2023 Mar 203 Apr 2023 May 2023 Jun 2023 Richard Rollins 3 2 1 9 2 5 Fitness Park 0 1 0 1 0 0 Veteran’s Freedom 0 0 0 2 0 2 Community Room 1 0 2 0 0 3 Yard Sale Permits: July 2022 Aug 2022 Sept 2022 Oct 2022 Nov 2022 Dec 2022 5 0 10 26 14 5 Jan 2023 Feb 2023 Mar 2023 Apr 2023 May 2023 June 2023 8 9 8 7 8 11 Page 43 C.8.a Packet Pg. 86 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) 5 City of Grand Terrace Miss Report- June 2022- January 2023: SERVICE ADDRESS DATE OF CALL DATE COMPLETED WO DESCR SERVICE NOTES 12826 FREMONTIA AVE 7/1/2022 7/5/2022 MISS TRASH WAS MISSED, OUT NIGHT BEFORE, NO RED TAG. RETURN TO SERVICE TODAY. 22111 NEWPORT 157 AVE 7/8/2022 7/9/2022 MISS PER MGR VALERIE, SPACE 157 GW SMELLS BAD, HAS FOOD WASTE. IF YOU CAN SVC. IF TRASH MIXED RED TAG CAN. 22485 BARTON RD 7/12/2022 7/13/2022 MISS PER FREDDY, FOOD WASTE - BY ENCLOSURE 22257 BARTON RD 7/15/2022 7/15/2022 MISS REMINDER SERVICE FOOD WASTE BBL, CUST THINKS THEY WERE MISSED WEDNESDAY BUT NOT SURE. 23285 PALM AVE 7/27/2022 7/27/2022 MISS GW WAS MISSED 22505 CANAL CIR 8/15/2022 8/15/2022 MISS MISS: 1 - 96G GW BBL, SVC TODAY, MISSED ON FRIDAY. 23028 PALM AVE 8/24/2022 8/26/2022 MISS MISS 96G BRL TRASH - HAD IT OUT THE NIGHT BEFORE 22830 RAVEN WAY 8/25/2022 8/26/2022 MISS DUMP SW 90G BBL. - PER CHRISTOPHER - ANY VEHICLE BLOCKING CAN TAG. 22648 BRENTWOOD ST 8/25/2022 8/26/2022 MISS TRASH WAS MISSED 22970 WREN ST 9/1/2022 9/1/2022 MISS MISS 96G BBL RECYCLE- CUST IS ON PULL OUT SVC 22574 MINONA DR 9/1/2022 9/2/2022 MISS MISS BLUE BBL ON WED, CREATED FOR 9.2.22, WERE NOT IN GT ON THURSDAYS 11826 GREENBRIER LN 9/1/2022 9/1/2022 MISS MISS 96G BBL RECYCLE - PER CUSTOMER- WHOLE ST WAS MISSED 11903 KINGSTON ST 9/2/2022 9/2/2022 MISS MISS RECYCLE BBL - STATES OUT DAY BEFORE RETURN PER PETE 12562 PASCAL AVE 9/6/2022 9/6/2022 MISS TRASH WAS MISSED ON FRIDAY 22396 DE SOTO ST 9/6/2022 9/6/2022 MISS PER CHERYL - LOCATED AT ALLEY *STILL OUT AT CURB. SW BBLS 22386 DE SOTO ST 9/6/2022 9/6/2022 MISS MISS- PER CUSTOMER HIS TRASH BBL WAS MISSED ON FRIDAY (NEEDS TRASH BBL SERVICE TODAY) 22438 DE SOTO ST 9/6/2022 9/6/2022 MISS TRASH WAS MISSED 12711 MICHIGAN ST 9/6/2022 9/6/2022 MISS TRASH WAS MISSED 23243 GLENDORA DR 9/14/2022 9/14/2022 MISS MISS- WALK UP SERVICE 96G REC - BBL WAS NOT SERVICE 23243 GLENDORA DR 9/14/2022 9/14/2022 MISS MISS- WALK UP SERVICE 96G GW- BBL WAS NOT SERVICE 23243 GLENDORA DR 9/14/2022 9/14/2022 MISS MISS- WALK UP SERVICE 96G TRASH- BBL WAS NOT SERVICE 22730 VAN BUREN ST 9/14/2022 9/16/2022 MISS PER LIZ - GW 90 GAL 22359 BLUE LUPINE CIR 9/19/2022 9/19/2022 MISS GW MISSED 22626 MAIN ST 9/19/2022 9/19/2022 MISS MISSED: SVC TRASH BBL, OTHER HOMES ON BLOCK MISSED AS WELL. 12562 PASCAL AVE 9/23/2022 9/23/2022 MISS MISSED TRASH BARREL TODAY - THIS HAS BEEN MISSED BEFORE -IF PROBLEM CONTACT ROBERT 12887 MOUNT VERNON AVE 9/26/2022 9/26/2022 MISS MISS RTE. 3072: SVC TRASH, MISSED FRIDAY 12887 MOUNT VERNON AVE 9/26/2022 9/26/2022 MISS MISS RTE. 3572: SVC GW BBL, MISSED ON FRIDAY. 12441 CARDINAL CT 10/3/2022 10/3/2022 MISS TRASH BARREL MISSED PER MARIA. Page 44 C.8.a Packet Pg. 87 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) 6 22816 DE BERRY ST 10/6/2022 10/7/2022 MISS MISSED TRASHE PER MONICA, PLS SERVICE 22113 GRAND TERRACE RD 10/11/2022 10/11/2022 MISS MISSED RECYCLE PER AL, PLS SERVICE 21553 PALM AVE 10/14/2022 10/17/2022 MISS GREEN WASTE MISSED PLS SERVICE 11980 MOUNT VERNON AVE 10/21/2022 10/21/2022 MISS MISSED 2YD RECYCLE PER JIM, PLS SERVICE 22539 CANAL CIR 10/31/2022 10/31/2022 MISS TRASH BIN MISSED PER Mariana, PLS SERVICE 22439 FLAMINGO ST 10/31/2022 10/31/2022 MISS TRASH MISSED PER Michael 12548 MIRADO AVE 10/31/2022 10/31/2022 MISS PER ALISA BARREL MISSED, PLS SERVICE 12774 REED AVE 11/11/2022 11/14/2022 MISS MISS RECYCLE BARREL, PLS RETURN PER KAISEY 22087 BARTON RD 11/11/2022 11/12/2022 MISS TRASH WAS MISSED - PER MANGER 22516 BRENTWOOD ST 11/16/2022 11/17/2022 MISS TRASH BARREL MISSED PER LUAWN 11642 GRAND TERRACE CT 11/16/2022 11/17/2022 MISS MISSED GREEN WASTE BARREL, PER MR ADAME 22629 MIRIAM WAY 11/17/2022 11/18/2022 MISS TRASH BARREL MISSED, PLS SERVICE 22377 BARTON RD 12/9/2022 12/9/2022 MISS CUSTOMER CLAIMS TRASH WAS MISSED, PLS SERVICE 11954 PASCAL AVE 12/12/2022 12/12/2022 MISS TRASH BARREL MISSED, PLS SERVICE 11960 PASCAL AVE 12/12/2022 12/12/2022 MISS PER MARISSA TRASH WAS MISSED, PLS SERVICE 23106 GLENDORA DR 12/15/2022 12/16/2022 MISS RECYCLE BARREL MISSED, PLS SERVICE 12055 HONEY HILL DR 12/15/2022 12/15/2022 MISS CUSTOMER CLAIMS RECYCLE WAS MISSED, PLS SERVICE 12138 PALM CT 12/15/2022 12/16/2022 MISS RECYCLE BARREL MISSED, PLS SERVICE 22914 DE BERRY ST 12/15/2022 12/16/2022 MISS PER ERIK TRASH WAS MISSED, PLS SERVICE 23176 GLENDORA DR 12/15/2022 12/16/2022 MISS RECYCLE BARREL MISSED, PLS SERVICE 23183 WESTWOOD ST 12/15/2022 12/16/2022 MISS PER STEPHEN RECYCLE MISSED, PLS SERVICE 23253 WESTWOOD ST 12/15/2022 12/16/2022 MISS PER PAUL RECYCLE MISSED, PLS SERVICE 12033 HONEY HILL DR 12/15/2022 12/16/2022 MISS RECYCLE BARREL MISSED, PLS SERVICE 23240 TWIN CANYON DR 12/15/2022 12/16/2022 MISS PER KIMI TRASH BARREL WAS MISSED, PLS SERVICE 11815 HONEY HILL CT 12/15/2022 12/16/2022 MISS RECYCLE BARREL MISSED, PLS SERVICE 12045 WESTWOOD LN 12/15/2022 12/16/2022 MISS PER ALICE RECYCLE WAS MISSED, PLS SERVICE 12542 PASCAL AVE 12/23/2022 12/23/2022 MISS TRASH BARREL MISSED, PLS SERVICE 22710 PICO ST 12/29/2022 12/30/2022 MISS PER REMA GREEN WASTE BARREL MISSED, PLS SERVICE 22990 MERLE CT 12/29/2022 12/30/2022 MISS PER SUSAN RECYCLE BARREL MISSED, PLS SERVICE 22111 NEWPORT AVE 1/5/2023 1/5/2023 MISS PER VALARIED 2-TRASH MISSED ON THE SIDE OF CLUBHOUSE, PLEASE SERVICE 12428 CARDINAL CT 02/27/2023 02/27/2023 MISS PER HAZEL TRASH WAS MISSED, PLS SERVICE. 22386 DE SOTO ST 02/27/2023 02/27/2023 MISS TRASH AND GREEN WASTE MISSED, PLS SERVICE. 22438 DE SOTO ST 02/27/2023 02/27/2023 MISS PER SAMUEL TRASH MISSED, PLS SERVICE 12771 FREMONTIA AVE 02/27/2023 02/27/2023 MISS TRASH BARREL WAS MISSED, PLS SERVICE. Page 45 C.8.a Packet Pg. 88 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) 7 12428 CARDINAL CT 02/27/2023 02/27/2023 MISS PER HAZEL TRASH WAS MISSED, PLS SERVICE. 22149 FLAMINGO ST 3/10/2023 3/13/2023 MISS PER DARLENE TRASH WAS MISSED, PLS SERVICE 22110 FLAMINGO ST 3/13/2023 3/13/2023 MISS TRASH MISSED PER KIRK , PL SERVICE 12630 SANDBURG WAY 3/14/2023 3/14/2023 MISS PER ERIC TRASH AS MISSED, PLS SERVICE 11890 HOLLY ST 3/16/2023 3/16/2023 MISS RECYCLE MISSED, PLS SERVICE 11837 GREENBRIER LN 3/24/2023 3/24/2023 MISS PER GENE RECYCLE MISSED, PLS SERVICE 22416 CANAL CIR 3/24/2023 3/27/2023 MISS PER LISA TRASH WAS MISSED, PLS SERVICE 12236 PASCAL AVE 3/27/2023 3/27/2023 MISS TRASH MISSED, PLS SERVICE PER NATHANIEL 22536 ROBIN WAY 04/03/2023 04/03/2023 Miss PER KIMBERLY TRASH MISSED, PLS SERVICE. 23176 GLENDORA DR 04/06/2023 04/06/2023 Miss PER CLIFFORD RECYCLE BARREL MISSED, PLS SERVICE 22842 MINONA DR 04/13/2023 04/14/2023 Miss PER LAUREN TRASH MISSED, PLS SERVICE 22365 BARTON RD 04/26/2023 04/26/2023 Miss TRASH BIN MISSED PER ROBERT, PLS SERVICE 12667 MICHIGAN ST 04/27/2023 04/27/2023 Miss TRASH BIN MISSED PER LEROY, PLS SERVICE Page 46 C.8.a Packet Pg. 89 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) 8 Public Works Administration Contracts, Bids, Reports, Grants, Project Management & Events Contracts: Public Works Services for FY 2022-2023: Contractor Name Service Purchase Order Amount Remaining Balance as of July 30, 2023 Champion Fire Systems Inc. City Hall Alarm System Service $576.00 $0.00 City of Colton Cooperative Agreement with Grand Terrace Traffic Signal Maintenance for signal on Litton Avenue N/A N/A County of Riverside - TLMA Administration Main Street Traffic Signal Maintenance Services $797.86 $0.00 EZ Sunnyday Landscape Landscape Maintenance $71,765.00 $7,180.00 Firemaster Fire Extinguisher Service for Senior Center $1,255.22 $0.00 Fruit Growers Supply Irrigation Supplies for Parks $2,750.00 $1,775.35 Goodman Field Survey $9,000.00 $0.00 Gopher Patrol Gopher Abatement Services $2,629.00 $325.00 High Tech Security Systems Security Maintenance $900.00 $0.00 Home Depot Credit Service Supplies for City Hall and Parks $7,500.00 $4,665.44 Interwest Consulting Group Engineering Services Relating to CA Highspeed Rail Authority NA NA Interwest Consulting Group On-Call Engineering Services NA NA Jonescape Inc Walking Path at Griffin Park $58,000.00 $6,935.00 Loma Linda Heat and A.C. INC HVAC Services $14,183.36 $12,034.36 Lynn Merrill NPDES Services $25,000.00 $18,613.34 Lynn Merrill HSIP Cycle 9-Mt Vernon Guard Rail NA NA Moran Janitorial Services Janitorial Services for City Hall and City Parks $31,548.00 $2,629.00 Otis Elevator Elevator Maintenance $5,816.40 $0.00 Page 47 C.8.a Packet Pg. 90 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) 9 San Bernardino County Dept of Public Works – Flood Control Flood Control Facilities $9,727.00 $0.00 San Bernardino County Fire Dept – Hazardous Material Household Hazardous Waste (HHW) Services $20,000.00 $259.96 San Bernardino County- Land Use Services Fire and Weed Hazard Abatement Services SCA of CA LLC Street Sweeping Services $54,505.00 $8,903.00 Siteone Landscape Supply Irrigation Supplies for Parks $15,120.00 $12,187.55 St. Francis Electric, LLC. Traffic Signal Maintenance Services $60,000.00 $33,031.58 Traffic Management Products General Management Supplies for Streets $4,450.00 $2,814.89 West Coast Arborist Furnish/Install Pinus Elderica $22,700.00 $10,200.00 West Coast Arborist 5 Year Tree Maintenance Program $48,289.00 $10,429.00 Willdan Plan Check/Inspection Svcs $20,000.00 $20,000.00 Willdan CIP Inspections $33,264.00 $33,264.00 Willdan Interim City Engineer Services $108,290.00 $24,850.00 Willdan Engineering and Traffic Surveys $9,975.00 $8,896.00 Willdan Financial Services Engineering Services (incl. Landscape and Lighting Assessment District) NA NA (Paid with Dev. fees) TOTAL PUBLIC WORKS CONTRACT VALUE FOR FY 2022- 23: $638,040.84 $218,993.47 balance Contractor Name Service Purchase Order Amount Remaining Balance as of July 30, 2023 Page 48 C.8.a Packet Pg. 91 At t a c h m e n t : C i t y M a n a g e r Q u a r t e r l y R e p o r t [ F i n a l ] - J u n e ( 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 n e 2 0 2 3 ) AGENDA REPORT MEETING DATE: July 25, 2023 TITLE: Award Contract to Goodman & Associates for Preparation of PS&E for 2023-24 CIP PRESENTED BY: Shanita Tillman, Senior Management Analyst RECOMMENDATION: 1. Award a Contract to Goodman & Associates for Preparing Plans, Specifications and Estimate (PS&E) for Pavement Rehabilitation Project for the Fiscal Year 2023-24 CIP in the amount of $52,000. 2. Authorize the City Manager to Execute the Agreement and Any Change Orders subject to City Attorney Approval as to Form. 2030 VISION STATEMENT: This staff report supports Goal #2 "Maintain Public Safety" by investing in critical improvements to infrastructure BACKGROUND: On June 27, 2023, the City Council approved a 5-Year Capital Improvement Program (CIP) for Fiscal Years 2023-24 through 2027-28. DISCUSSION: Staff solicited proposal from five consulting firm for preparation of Plans, Specifications and Estimate (PS&E) for Fiscal Year 2023-24 CIP. Four firms declined to submit proposals noting their inability to submit proposal due to their workload. Only the firm of Goodman & Associates submitted a proposal. The proposal from Goodman and Associates is selected to provide PS&E for this project based on professional expertise, experience, service level and references. Therefore, staff is recommending that City Council award a contract to Goodman & associates for the development of PS&E for the 2023-24 pavement rehabilitation project in the amount of $52,000 and authorize the City Manager to execute the contract subject to City attorney approval as to form. ENVIRONMENTAL IMPACT: This project is CEQA exempt. C.9 Packet Pg. 92 FISCAL IMPACT: The cost of the PS&E from Goodman & Associates is $52,000 and will be supported by ARPA funds from Account No. 94-175-257-000-000. ATTACHMENTS: • Goodman Proposal (PDF) • GOODMAN AGREEMENT 7-19-23 (DOCX) APPROVALS: Shanita Tillman Completed 07/14/2023 7:48 AM Finance Completed 07/17/2023 7:36 AM City Manager Completed 07/18/2023 4:26 PM City Council Pending 07/25/2023 6:00 PM C.9 Packet Pg. 93 C.9.a Packet Pg. 94 At t a c h m e n t : G o o d m a n P r o p o s a l ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) C.9.a Packet Pg. 95 At t a c h m e n t : G o o d m a n P r o p o s a l ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) AGREEMENT FOR CONTRACT SERVICES By and Between CITY OF GRAND TERRACE and GOODMAN & ASSOCIATES C.9.b Packet Pg. 96 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) -2- AGREEMENT FOR CONTRACT SERVICES BY AND BETWEEN THE CITY OF GRAND TERRACE AND INTERWEST CONSULTING GROUP This “AGREEMENT FOR CONTRACT SERVICES BY AND BETWEEN THE CITY OF GRAND TERRACE AND GOODMAN & ASSOCIATES (herein “Agreement”) is made and entered into this 25 day of July, 2023 by and between the City of Grand Terrace, a California municipal corporation (“City”) and Interwest Consulting Group, Inc., a Colorado corporation (“Consultant”). City and Consultant are sometimes hereinafter individually referred to as “Party” and hereinafter collectively referred to as the “Parties.” RECITALS A. Pursuant to the City of Grand Terrace Municipal Code, City has authority to enter into and execute this Agreement. B. The Parties desire to formalize the selection of Consultant for performance of those services defined and described particularly in Article 1 of this Agreement and desire that the terms of that performance be as particularly defined and described herein. OPERATIVE PROVISIONS NOW, THEREFORE, in consideration of the mutual promises and covenants made by the Parties and contained herein and other consideration, the value and adequacy of which are hereby acknowledged, the parties agree as follows: ARTICLE 1. SERVICES OF CONSULTANT 1.1 Scope of Services. In compliance with all terms and conditions of this Agreement, the Consultant shall provide those services specified in the “Scope of Services” attached hereto as Exhibit “A” and incorporated herein by this reference, which may be referred to herein as the “services” or “work” hereunder. As a material inducement to the City entering into this Agreement, Consultant represents and warrants that it has the qualifications, experience, and facilities necessary to properly perform the services required under this Agreement in a thorough, competent, and professional manner, and is experienced in performing the work and services contemplated herein. Consultant shall at all times faithfully, competently and to the best of its ability, experience and talent, perform all services described herein. Consultant covenants that it shall follow the highest professional standards in performing the work and services required hereunder and that all materials will be both of good quality as well as fit for the purpose intended. For purposes of this Agreement, the phrase “highest professional standards” shall mean those standards of practice recognized by one or more first- class firms performing similar work under similar circumstances. 1.2 Consultant’s Proposal. The Scope of Service shall include the Consultant’s scope of work or bid which shall be incorporated herein by this reference as though fully set forth herein. In the event of any C.9.b Packet Pg. 97 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) -3- inconsistency between the terms of such proposal and this Agreement, the terms of this Agreement shall govern. 1.3 Compliance with Law. Consultant shall keep itself informed concerning, and shall render all services hereunder in accordance with, all ordinances, resolutions, statutes, rules, and regulations of the City and any Federal, State or local governmental entity having jurisdiction in effect at the time service is rendered. 1.4 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 this Agreement. Consultant shall have the sole obligation to pay for any fees, assessments and taxes, plus applicable penalties and interest, which may be imposed by law and arise from or are necessary for the Consultant’s performance of the services required by this Agreement, and shall indemnify, defend and hold harmless City, its officers, employees or agents of City, against any such fees, assessments, taxes, penalties or interest levied, assessed or imposed against City hereunder. 1.5 Familiarity with Work. By executing this Agreement, Consultant warrants that Consultant (i) has thoroughly investigated and considered the scope of services to be performed, (ii) has carefully considered how the services should be performed, and (iii) fully understands the facilities, difficulties and restrictions attending performance of the services under this Agreement. If the services involve work upon any site, Consultant warrants that Consultant has or will investigate the site and is or will be fully acquainted with the conditions there existing, prior to commencement of services hereunder. Should the Consultant discover any latent or unknown conditions, which will materially affect the performance of the services hereunder, Consultant shall immediately inform the City of such fact and shall not proceed except at Consultant’s risk until written instructions are received from the Contract Officer. 1.6 Care of Work. The Consultant shall adopt reasonable methods during the life of the Agreement to furnish continuous protection to the work, and the equipment, materials, papers, documents, plans, studies and/or other components thereof to prevent losses or damages, and shall be responsible for all such damages, to persons or property, until acceptance of the work by City, except such losses or damages as may be caused by City’s own negligence. 1.7 Further Responsibilities of Parties. Both parties agree to use reasonable care and diligence to perform their respective obligations under this Agreement. Both parties agree to act in good faith to execute all instruments, prepare all documents and take all actions as may be reasonably necessary to carry out the purposes of this Agreement. Unless hereafter specified, neither party shall be responsible for the service of the other. C.9.b Packet Pg. 98 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) -4- 1.8 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 costs 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 or $25,000, whichever is less; or, in the time to perform of up to one hundred eighty (180) days, may be approved by the Contract Officer. Any greater increases, taken either separately or cumulatively, must be approved by the City Council. It is expressly understood by Consultant that the provisions of this Section shall not apply to services specifically set forth in the Scope of Services. Consultant hereby acknowledges that it accepts the risk that the services to be provided pursuant to the Scope of Services may be more costly or time consuming than Consultant anticipates and that Consultant shall not be entitled to additional compensation therefor. City may in its sole and absolute discretion have similar work done by other consultants. No claims for an increase in the Contract Sum or time for performance shall be valid unless the procedures established in this Section are followed. 1.9 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. ARTICLE 2. COMPENSATION AND METHOD OF PAYMENT. 2.1 Contract Sum. Subject to any limitations set forth in this Agreement, City agrees to pay Consultant the amounts specified in the “Schedule of Compensation” attached hereto as Exhibit “C” and incorporated herein by this reference. The total compensation, including reimbursement for actual expenses, shall not exceed Fifty-Two Thousand Dollars ($52,000.00) (the “Contract Sum”), unless additional compensation is approved pursuant to Section 1.8. 2.2 Method of Compensation. The method of compensation may include: (i) a lump sum payment upon completion; (ii) payment in accordance with specified tasks or the percentage of completion of the services, less contract retention; (iii) payment for time and materials based upon the Consultant’s rates as specified in the Schedule of Compensation, provided that (a) time estimates are provided for the performance of sub tasks, (b) contract retention is maintained, and (c) the Contract Sum is not exceeded; or (iv) such other methods as may be specified in the Schedule of Compensation. C.9.b Packet Pg. 99 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) -5- 2.3 Reimbursable Expenses. Compensation may include reimbursement for actual and necessary expenditures for reproduction costs, telephone expenses, and travel expenses approved by the Contract Officer in advance, or actual subcontractor expenses of an approved subcontractor pursuant to Section 4.5, and only if specified in the Schedule of Compensation. The Contract Sum shall include the attendance of Consultant at all project meetings reasonably deemed necessary by the City. Coordination of the performance of the work with City is a critical component of the services. If Consultant is required to attend additional meetings to facilitate such coordination, Consultant shall not be entitled to any additional compensation for attending said meetings. 2.4 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 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, or as provided in Section 7.3, 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 City for any invoice provided by the Consultant shall not constitute a waiver of any rights or remedies provided herein or any applicable law. 2.5 Waiver. Payment to Consultant for work performed pursuant to this Agreement shall not be deemed to waive any defects in work performed by Consultant. ARTICLE 3. PERFORMANCE SCHEDULE 3.1 Time of Essence. Time is of the essence in the performance of this Agreement. C.9.b Packet Pg. 100 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) -6- 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 one hundred eighty (180) 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 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) years from the date hereof, except as otherwise provided in the Schedule of Performance (Exhibit “D”). ARTICLE 4. COORDINATION OF WORK 4.1 Representatives and Personnel of Consultant. The following principals of Consultant (“Principals”) are hereby designated as being the principals and representatives of Consultant authorized to act in its behalf with respect to the work specified herein and make all decisions in connection therewith: Douglas L. Goodman Owner/President (Name) (Title) Scott Harjehausen Civil Engineer (Name) (Title) C.9.b Packet Pg. 101 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) -7- It is expressly understood that the experience, knowledge, capability and reputation of the foregoing principals were a substantial inducement for City to enter into this Agreement. Therefore, the foregoing principals shall be responsible during the term of this Agreement for directing all activities of Consultant and devoting sufficient time to personally supervise the services hereunder. All personnel of Consultant, and any authorized agents, shall at all times be under the exclusive direction and control of the Principals. For purposes of this Agreement, the foregoing Principals may not be replaced nor may their responsibilities be substantially reduced by Consultant without the express written approval of City. Additionally, 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, if any, assigned to perform the services required under this Agreement. Consultant shall notify City of any changes in Consultant’s staff and subcontractors, if any, assigned to perform the services required under this Agreement, prior to and during any such performance. 4.2 Status of Consultant. Consultant shall have no authority to bind City in any manner, or to incur any obligation, debt or liability of any kind on behalf of or against City, whether by contract or otherwise, unless such authority is expressly conferred under this Agreement or is otherwise expressly conferred in writing by City. Consultant shall not at any time or in any manner represent that Consultant or any of Consultant’s officers, employees, or agents are in any manner officials, officers, employees or agents of City. Neither Consultant, nor any of Consultant’s officers, employees or agents, shall obtain any rights to retirement, health care or any other benefits which may otherwise accrue to City’s employees. Consultant expressly waives any claim Consultant may have to any such rights. 4.3 Contract Officer. The Contract Officer shall be Konrad Bolowich, City Manager or such person as may be designated by the City Manager. It shall be the Consultant’s responsibility to assure that the Contract Officer is kept informed of the progress of the performance of the services and the Consultant shall refer any decisions which must be made by City to the Contract Officer. Unless otherwise specified herein, any approval of City required hereunder shall mean the approval of the Contract Officer. The Contract Officer shall have authority, if specified in writing by the City Manager, to sign all documents on behalf of the City required hereunder to carry out the terms of this Agreement. 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 herein. City shall have no voice in the selection, discharge, supervision or control of Consultant’s employees, servants, representatives or agents, or in fixing their number, compensation or hours of service. Consultant shall perform all services required herein as an independent contractor of City and shall remain at all times as to City a wholly independent contractor 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. City shall not in any way or for any purpose become or be deemed to be a partner of C.9.b Packet Pg. 102 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) -8- Consultant in its business or otherwise or a joint venturer or a member of any joint enterprise with Consultant. 4.5 Prohibition Against Subcontracting or Assignment. The experience, knowledge, capability and reputation of Consultant, its principals and employees were a substantial inducement for the City to enter into this Agreement. Therefore, Consultant shall not contract with any other entity to perform in whole or in part the services required hereunder without the express written approval of the City. In addition, neither this Agreement nor any interest herein may be transferred, assigned, conveyed, hypothecated or encumbered voluntarily or by operation of law, whether for the benefit of creditors or otherwise, without the prior written approval of City. Transfers restricted hereunder shall include the transfer to any person or group of persons acting in concert of more than twenty five percent (25%) of the present ownership and/or control of Consultant, taking all transfers into account on a cumulative basis. In the event of any such unapproved transfer, including any bankruptcy proceeding, this Agreement shall be void. No approved transfer shall release the Consultant or any surety of Consultant of any liability hereunder without the express consent of City. ARTICLE 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: (a) 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, then the general aggregate limit shall be twice the occurrence limit. (b) Worker’s Compensation Insurance. 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) including “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 $1,000,000. Said policy shall include coverage for owned, non-owned, leased, hired cars and any 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 C.9.b Packet Pg. 103 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) -9- 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) 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 include all of the requirements stated herein. (f) Additional Insurance. Policies of such other insurance, as may be required in the Special Requirements in Exhibit “B”. 5.2 General Insurance Requirements. All of the above policies of insurance shall be primary insurance and shall name the City, its elected and appointed officers, employees and agents as additional insureds and any insurance maintained by City or its 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, its officers, employees and agents and their respective insurers. Moreover, 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 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 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 endorsements 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. All certificates shall name the City as additional insured (providing the appropriate endorsement) and shall conform to the following “cancellation” notice: CANCELLATION: SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATED THEREOF, THE ISSUING COMPANY SHALL MAIL THIRTY (30)-DAY C.9.b Packet Pg. 104 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) -10- ADVANCE WRITTEN NOTICE TO CERTIFICATE HOLDER NAMED HEREIN. [to be initialed] ______________ Consultant Initials City, its respective elected and appointed officers, directors, officials, employees, agents and volunteers are to be covered as additional insureds as respects: liability arising out of activities Consultant performs; products and completed operations of Consultant; premises owned, occupied or used by Consultant; or any automobiles owned, leased, hired or borrowed by Consultant. The coverage shall contain no special limitations on the scope of protection afforded to City, and their respective elected and appointed officers, officials, employees or volunteers. Consultant’s insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer’s liability. Any deductibles or self-insured retentions must be declared to and approved by City. At the option of City, either the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects City or its respective elected or appointed officers, officials, employees and volunteers or the Consultant shall procure a bond guaranteeing payment of losses and related investigations, claim administration, defense expenses and claims. The Consultant agrees that the requirement to provide insurance shall not be construed as limiting in any way the extent to which the Consultant may be held responsible for the payment of damages to any persons or property resulting from the Consultant’s activities or the activities of any person or persons for which the Consultant is otherwise responsible nor shall it limit the Consultant’s indemnification liabilities as provided in Section 5.3. In the event the Consultant subcontracts any portion of the work in compliance with Section 4.5 of this Agreement, the contract between the Consultant and such subcontractor shall require the subcontractor to maintain the same policies of insurance that the Consultant is required to maintain pursuant to Section 5.1, and such certificates and endorsements shall be provided to City. 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: C.9.b Packet Pg. 105 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) -11- (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. 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. 5.4 Sufficiency of Insurer. 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 Risk Manager of the City (“Risk Manager”) due to unique circumstances. If this Agreement continues for more than 3 years duration, or in the event the risk manager determines that the work or services to be performed under this Agreement creates an increased or decreased risk of loss to the City, the Consultant agrees that the minimum limits of the insurance policies may be changed accordingly upon receipt of written notice from the Risk Manager. C.9.b Packet Pg. 106 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) -12- ARTICLE 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. Any and all such documents shall be maintained in accordance with generally accepted accounting principles and shall be complete and detailed. 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. Such records shall be maintained for a period of three (3) years following completion of the services hereunder, and the City shall have access to such records in the event any audit is required. In the event of dissolution of Consultant’s business, custody of the books and records may be given to City, and access shall be provided by Consultant’s successor in interest. Notwithstanding the above, the Consultant shall fully cooperate with the City in providing access to the books and records if a public records request is made and disclosure is required by law including but not limited to the California Public Records Act. 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 as the Contract Officer shall require. Consultant hereby acknowledges that the City is greatly concerned about the cost of work and services to be performed pursuant to this Agreement. For this reason, Consultant agrees that if Consultant becomes aware of any facts, circumstances, techniques, or events that may or will materially increase or decrease the cost of the work or services contemplated herein or, if Consultant is providing design services, the cost of the project being designed, Consultant shall promptly notify the Contract Officer of said fact, circumstance, technique or event and the estimated increased or decreased cost related thereto and, if Consultant is providing design services, the estimated increased or decreased cost estimate for the project being designed. 6.3 Ownership of Documents. All drawings, specifications, maps, designs, photographs, studies, surveys, data, notes, computer files, reports, records, documents and other materials (the “documents and materials”), including any electronic documents and materials, prepared by Consultant, its employees, subcontractors and agents in the performance of this Agreement shall be the property of City and shall be delivered to City in a format of the City’s choice 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 City of its full rights of ownership use, reuse, or assignment of the documents and materials hereunder. Any use, reuse or assignment of such completed documents for other projects and/or use of uncompleted documents without specific written authorization by the Consultant will be at the City’s sole risk and without liability to Consultant, and Consultant’s guarantee and warranties shall not extend to such use, reuse or assignment. Consultant may retain copies of such documents for its own use. Consultant C.9.b Packet Pg. 107 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) -13- shall have the right to use the concepts embodied therein. All subcontractors shall provide for assignment to City of any documents or materials prepared by them, and in the event Consultant fails to secure such assignment, Consultant shall indemnify City for all damages resulting therefrom. 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. 6.4 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 City without prior written authorization from the Contract Officer. (b) Consultant, its officers, employees, agents or subcontractors, 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 City notice of such court order or subpoena. (c) If Consultant, or any officer, employee, agent or subcontractor of Consultant, provides any information or work product in violation of this Agreement, then 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. (d) Consultant shall promptly notify City should Consultant, its officers, employees, agents or subcontractors 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 there under. 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 City and to provide City with the opportunity to review any response to discovery requests provided by Consultant. However, this right to review any such response does not imply or mean the right by City to control, direct, or rewrite said response. ARTICLE 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, or any other appropriate court in such county, and Consultant covenants and agrees to submit to the personal jurisdiction of such court in the event of such action. In the event of litigation in a U.S. District C.9.b Packet Pg. 108 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) -14- 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, though not reduced, 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. In the alternative, the City may, in its sole discretion, elect to pay some or all of the outstanding invoices during the period of default. If Consultant does not cure the default, the City may take necessary steps to terminate this Agreement under this Article. Any failure on the part of the City to give notice of the Consultant’s default shall not be deemed to result in a waiver of the City’s legal rights or any rights arising out of any provision of this Agreement. 7.3 Retention of Funds. Consultant hereby authorizes City to deduct from any amount payable to Consultant (whether or not arising out of this Agreement) (i) any amounts the payment of which may be in dispute hereunder or which are necessary to compensate City for any losses, costs, liabilities, or damages suffered by City, and (ii) all amounts for which City may be liable to third parties, by reason of Consultant’s acts or omissions in performing or failing to perform Consultant’s obligation under this Agreement. In the event that any claim is made by a third party, the amount or validity of which is disputed by Consultant, or any indebtedness shall exist which shall appear to be the basis for a claim of lien, City may withhold from any payment due, without liability for interest because of such withholding, an amount sufficient to cover such claim. The failure of City to exercise such right to deduct or to withhold shall not, however, affect the obligations of the Consultant to insure, indemnify, and protect City as elsewhere provided herein. 7.4 Waiver. Waiver by any party to this Agreement of any term, condition, or covenant of this Agreement shall not constitute a waiver of any other term, condition, or covenant. Waiver by any party of any breach of the provisions of this Agreement shall not constitute a waiver of any other provision or a waiver of any subsequent breach or violation of any provision of this Agreement. Acceptance by City of any work or services by Consultant shall not constitute a waiver of any of the provisions of this Agreement. No delay or omission in the exercise of any right or remedy by a non-defaulting party on any default shall impair such right or remedy or be construed as a waiver. 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. 7.5 Rights and Remedies are Cumulative. 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.9.b Packet Pg. 109 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) -15- 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. 7.6 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 a legal action under this Agreement. 7.7 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 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, except as provided in Section 7.3. 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. 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. 7.8 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. 7.9 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 may be granted, whether legal or equitable, shall be entitled to reasonable attorney’s fees. Attorney’s fees shall include attorney’s fees on any appeal, and in addition a party entitled to attorney’s fees shall be entitled to all other reasonable costs for investigating such action, taking depositions and discovery and all other necessary costs C.9.b Packet Pg. 110 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) -16- the court allows which are incurred in such litigation. All such fees shall be deemed to have accrued on commencement of such action and shall be enforceable whether or not such action is prosecuted to judgment. ARTICLE 8. CITY OFFICERS AND EMPLOYEES: NON-DISCRIMINATION 8.1 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. 8.2 Conflict of Interest. Consultant covenants that neither it, nor any officer or principal of its firm, has or shall acquire any interest, directly or indirectly, which would conflict in any manner with the interests of City or which would in any way hinder Consultant’s performance of services under this Agreement. Consultant further covenants that in the performance of this Agreement, no person having any such interest shall be employed by it as an officer, employee, agent or subcontractor without the express written consent of the Contract Officer. Consultant agrees to at all times avoid conflicts of interest or the appearance of any conflicts of interest with the interests of City in the performance of this Agreement. 8.3 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 insure 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. 8.4 Unauthorized Aliens. Consultant hereby promises and agrees to comply with all of the provisions of the Federal Immigration and Nationality Act, 8 U.S.C.A. §§ 1101, et seq., as amended, and in connection therewith, shall not employ unauthorized aliens as defined therein. Should Consultant so employ such unauthorized aliens for the performance of work and/or services covered by this Agreement, and should any liability or sanctions be imposed against City for such use of unauthorized aliens, Consultant hereby agrees to and shall reimburse City for the cost of all such liabilities or sanctions imposed, together with any and all costs, including attorney’s fees, incurred by City. C.9.b Packet Pg. 111 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) -17- ARTICLE 9. MISCELLANEOUS PROVISIONS 9.1 Notices. 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 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. 9.2 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. 9.3 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. 9.4 Integration; Amendment. This Agreement including the attachments hereto is the entire, complete and exclusive expression of the understanding of the parties. 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. No amendment to or modification of this Agreement shall be valid unless made in writing and approved by the Consultant and by the City Council. The parties agree that this requirement for written modifications cannot be waived and that any attempted waiver shall be void. 9.5 Severability. In the event that any one or more of the phrases, sentences, clauses, paragraphs, or sections contained in 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 phrases, sentences, clauses, paragraphs, or sections 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. C.9.b Packet Pg. 112 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) -18- 9.6 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 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. Nor shall any such officer or employee participate in any decision relating to the Agreement which affects her/his financial interest or the financial interest of any corporation, partnership or association in which (s)he is, directly or indirectly, interested, in violation of any State statute or regulation, including but not limited to the Political Reform Act (Government Code Sections 81000, et seq.) 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 _______ 9.7 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 FOLLOWING PAGE] C.9.b Packet Pg. 113 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) 01247.0005/606806.2 19 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 ____________________________________ Konrad Bolowich, City Manager ATTEST: ______________________________________ Debra Thomas, City Clerk APPROVED AS TO FORM: ALESHIRE & WYNDER, LLP ______________________________________ Adrian R. Guerra, City Attorney CONSULTANT: By: ___________________________________ Name: Title: By: ___________________________________ Name: Doug Goodman Title: Address: 2079 Sky View Drive Colton, CA 92324 Tel: 909-824-2275 Fax: 909-824-2807 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.9.b Packet Pg. 114 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) 01247.0005/606806.2 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO On __________, 2023 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(S) PARTNER(S) LIMITED GENERAL ATTORNEY-IN-FACT TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER_______________________________ ______________________________________ SIGNER IS REPRESENTING: (NAME OF PERSON(S) OR ENTITY(IES)) _____________________________________________ _____________________________________________ ___________________________________ TITLE OR TYPE OF DOCUMENT ___________________________________ NUMBER OF PAGES ___________________________________ DATE OF DOCUMENT ___________________________________ SIGNER(S) OTHER THAN NAMED ABOVE 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. C.9.b Packet Pg. 115 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) 01247.0005/606806.2 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO On __________, 2023 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(S) PARTNER(S) LIMITED GENERAL ATTORNEY-IN-FACT TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER_______________________________ ______________________________________ SIGNER IS REPRESENTING: (NAME OF PERSON(S) OR ENTITY(IES)) _____________________________________________ _____________________________________________ ___________________________________ TITLE OR TYPE OF DOCUMENT ___________________________________ NUMBER OF PAGES ___________________________________ DATE OF DOCUMENT ___________________________________ SIGNER(S) OTHER THAN NAMED ABOVE 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. C.9.b Packet Pg. 116 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) 01247.0005/606806.2 A-1 EXHIBIT “A” SCOPE OF SERVICES I. Consultant will perform the following Services: A. Consultant shall prepare Street Improvement Plans for the City’s 2023-24 Pavement Rehabilitation Project as follows (“Plans”): 1. Street Improvement Plans – pavement rehabilitation a. Title Sheet, General Notes, Vicinity Map b. Plan View only (based on Google aerial images) • De Berry St from West End to East End • Whistler St from De Berry St to Cardinal St. • Wren St from Whistler St to Observation Dr • Finch St from Whistler St to Observation Dr c. Pavement and grinding details d. Striping/re-striping Plans 2. City Yard Project a. Detail ground survey within project limits (does not include a boundary survey) b. Site plan coordination with City Engineer c. Prepare Precise Grading plan 3. Project Estimate of quantities 4. Specifications B. Consultant shall prepare Estimate of Quantities for the City’s 2023-24 Pavement Rehabilitation Project (“Estimate”). C. Consultant shall prepare Specifications for the City’s 2023-24 Pavement Rehabilitation Project (“Specifications”). D. Consultant shall meet with City staff regarding the Services upon request by City staff, which shall include a kick-off meeting if requested. II. As part of the Services, Consultant will prepare and deliver the following tangible work products to the City: A. Complete set of Plans, Specifications and Estimate shall be completed pursuant to the Schedule of Performance as provided in Exhibit “D”. II. In addition to the requirements of Section 6.2, during performance of the Services, Consultant will keep the City appraised of the status of performance by delivering the following status reports: C.9.b Packet Pg. 117 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) 01247.0005/606806.2 A-2 A. Consultant shall provide a status report regarding the Services upon completing 50% of the Plans. B. Consultant shall provide a status report regarding the Services upon completing 90% of the Plans. IV. 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. V. Consultant will utilize the following personnel to accomplish the Services: A. Doug Goodman, Scott Harjehausen C.9.b Packet Pg. 118 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) 01247.0005/606806.2 B-1 EXHIBIT “B” SPECIAL REQUIREMENTS (Superseding Contract Boilerplate) I. Section 1.7 (Further Responsibilities of Parties) is hereby amended as follows (strikethrough represents deleted language while bold italics represents added language): “(a) Both parties agree to use reasonable care and diligence to perform their respective obligations under this Agreement. Both parties agree to act in good faith to execute all instruments, prepare all documents and take all actions as may be reasonably necessary to carry out the purposes of this Agreement. Unless hereafter specified, neither party shall be responsible for the service of the other. (b) In the event that Consultant utilizes a retired annuitant of the California Public Employees’ Retirement System (“Annuitant”) to perform any services under this Agreement, Consultant shall ensure that the Annuitant’s performance of any services under this Agreement is in compliance with all applicable laws, including, but not limited to, the California Public Employees’ Retirement System’s (“CalPERS”) rules and regulations governing the hiring of retired CalPERS annuitants by California cities.” II. Section 5.3 (Indemnification) is hereby amended as follows (strikethrough represents deleted language while bold italics represents added language): “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; C.9.b Packet Pg. 119 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) 01247.0005/606806.2 B-2 (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. 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. (d) Consultant’s services under this Agreement are being provided to the City as that of an independent contractor. In the event that Consultant or any employee, agent, or subcontractor of Consultant providing services under this Agreement claims or is determined by the California Public Employees’ Retirement System (“CalPERS”) or a court of competent jurisdiction to be classified as other than an independent contractor, then Consultant shall indemnify, defend, and hold harmless the City, its officers, employees and agents from any and all assessed fines, penalties, judgments and/or employer contributions to CalPERS for CalPERS retirement benefits on behalf of Consultant, its officers, employees, agents, subcontractors, or invitees, or any individual or entity for which Consultant is legally liable, as well as for the payment of any interest on such fines, penalties, judgments or CalPERS contributions, including such payments which would otherwise be the responsibility of the City. Consultant’s obligations under this Section 5.3(d) shall be in addition to any other obligation of the Consultant to indemnify, defend, and hold harmless the City, its officers, employees and agents.” C.9.b Packet Pg. 120 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) 01247.0005/606806.2 C-1 EXHIBIT “C” SCHEDULE OF COMPENSATION The total compensation for the Services shall not exceed $52,000 as provided in Section 2.1 of this Agreement. II. The City will compensate Consultant for the Services performed upon submission of a valid invoice at completed milestones as follows: A. Payment of 50% of contract amount upon presentation of 50% status report and plans. B. Payment of 40% of contract amount upon presentation of 90% status report and plans. C. Payment of 10% of contract amount upon presentation of Final Plans, Specifications and Estimates. C.9.b Packet Pg. 121 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) D-1 EXHIBIT “D” SCHEDULE OF PERFORMANCE I. Consultant shall commence performance of all Services within 3 business days of this Agreement’s complete execution by the parties. Consultant shall further perform all Services timely in accordance with the schedules to be developed by Consultant and subject to the written approval of the Contract Officer. II. In addition to any other tangible work products required by this Agreement, Consultant shall deliver such tangible work products that the City may require from time to time. III. The Contract Officer may approve extensions for performance of the services in accordance with Section 3.2. IV. The City in its sole discretion may extend the term of this Agreement in writing by two (2) terms of one (1) year each. C.9.b Packet Pg. 122 At t a c h m e n t : G O O D M A N A G R E E M E N T 7 - 1 9 - 2 3 ( A w a r d C o n t r a c t t o G o o d m a n & A s s o c i a t e s ) AGENDA REPORT MEETING DATE: July 25, 2023 Council Item TITLE: Community Benefit Fund Grant Award to New City Church in the Amount of $2,000.00 PRESENTED BY: Christine Clayton, Finance Director RECOMMENDATION: Approve the Community Benefit Fund grant application from New City Church in the amount of $2,000.00 for a three day kids camp. 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 2023-24, 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 New City Church C.10 Packet Pg. 123 New City Church’s mission is to reach and love children and the community, bringing hope, compassion and love. Below summarizes the current application submitted by New City Church: Project Title: Kids Camp Project Activity: A three-day camp for K-6th grade. There will be fun in the sun. The days will consist of fun water games, mazes, snacks, music, activities, etc. We want to equip and show kids they are able to conquer anything. Public Purpose: This will benefit the community because it will give parent and guardians a couple days to relax and send their children to have fun and learn exciting things. This will also launch a more unified city as we all get together to encourage the children of Grand Terrace. Amount Requested: $2,000.00 Utilization of Funds: Funds will be utilized to purchase activities, waterslides, snacks, sun protection, crafts and first aid. RECOMMENDATION: Staff recommends that the City Council: 1. Approve the Community Benefit Fund grant application in the amount of $2,000.00 to New City Church. 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 with receipts; 2. Ensure that the City is mentioned/included as a sponsor in any material advertising the activity or event; and 3. Complete a W-9 form for reporting purposes. Attached is the application received from New City Church. FISCAL IMPACT: C.10 Packet Pg. 124 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: FY2023-24 Community Benefits Fund Fund No. Acct. No. Account Title Approved Budget Awarded Grants Balance as of July- 2023 Proposed Grant Awards Revised Balance 61 461- 100 Youth/School Programs $10,000 $0 $8,000 ($4,000) $4,000 61 461- 200 Service Organizations $10,000 $0 $10,000 ($2,000) $10,000 TOTAL $20,000 $0 $18,000 ($6,000) $14,000 ATTACHMENTS: • CBF - New City Church (PDF) • Community Benefit Fund Award History (PDF) APPROVALS: Christine Clayton Completed 07/13/2023 3:08 PM Finance Completed 07/13/2023 3:08 PM City Manager Completed 07/18/2023 4:27 PM City Council Pending 07/25/2023 6:00 PM C.10 Packet Pg. 125 C.10.a Packet Pg. 126 At t a c h m e n t : C B F - N e w C i t y C h u r c h ( C B F - N e w C i t y C h u r c h ) C.10.a Packet Pg. 127 At t a c h m e n t : C B F - N e w C i t y C h u r c h ( C B F - N e w C i t y C h u r c h ) Title 2015-16 2016-17 2017-18 2018-19 2019-20 2021-22 2022-23 TOTAL 2023-24 TOTAL TO DATE Proposed in July-2023 REVISED YOUTH / SCHOOL ORGANIZATIONS Grand Terrace Community Basketball 1,136$ -$ -$ 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 - 2,000 3,997 - 3,997 Grand Terrace High School Cheer Booster Club - - - - - - - - 2,000 2,000 Grand Terrace Little League 2,000 - 2,000 - - - 4,000 - 4,000 Grand Terrace Youth Football & Cheer - 4,000 2,000 - - - 6,000 2,000 8,000 Terrace View Elementary PTA 1,000 671 1,517 700 - 1,805 1,725 7,418 - 7,418 4,136$ 4,671$ 5,517$ 6,150$ 5,997$ 1,805$ 3,725$ 32,001$ 4,000$ 36,001$ 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 2,000 10,180 - 10,180 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 4,000 - 4,000 Christ the Redeemer Catholic Church - - - - - - 310 310 310 Grand Terrace Living Word Foursquare Church - - - - - - 2,000 2,000 - 2,000 New City Church - - - - - - - - 2,000 2,000 Family Service Association - - - - 2,000 - - 2,000 - 2,000 8,287$ 6,930$ 5,830$ 9,100$ 2,000$ 4,000$ 6,310$ $42,457 2,000$ 44,457$ TOTAL 12,423$ 11,601$ 11,347$ 15,250$ 7,997$ 5,805$ 10,035$ 74,458$ 6,000$ 80,458$ City of Grand Terrace Community Benefit Grant Awards GRANT AWARD HISTORY as of June 30, 2023 and Approved & Proposed Applications for July 2023 C.10.b Packet Pg. 128 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 F u n d A w a r d H i s t o r y ( C B F - N e w C i t y C h u r c h ) AGENDA REPORT MEETING DATE: July 25, 2023 Council Item TITLE: Community Benefit Fund Grant Award to the Grand Terrace Youth Football and Cheer in the Amount of $2,000.00 PRESENTED BY: Christine Clayton, Finance Director RECOMMENDATION: Approve the Community Benefit Fund grant application from the Grand Terrace Youth Football and Cheer in the amount of $2,000.00 for safety equipment for the Fall Football season. 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 2023-24, 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.11 Packet Pg. 129 I. Application received from Grand Terrace Youth Football and Cheer Grand Terrace Youth Football and Cheer’s mission is to inspire the youth to become the best they can be. We focus on building our youth up by encouraging teamwork, hard work, self-discipline and having a positive mindset. Below summarizes the current application submitted by the Grand Terrace Youth Football and Cheer: Project Title: Safety Equipment Project Activity: Fall football season July 31, 2023, through November 2023 Public Purpose: Safety equipment purchased will help keep kids protected while engaging in the sport of football. Amount Requested: $2,000.00 Utilization of Funds: Funds will be utilized to purchase upgraded helmets for the youth players. 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 Youth Football and Cheer. 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 with receipts; 2. Ensure that the City is mentioned/included as a sponsor in any material advertising the activity or event; and 3. Complete a W-9 form for reporting purposes. Attached is the application received from the Grand Terrace Youth Football and Cheer. C.11 Packet Pg. 130 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: FY2023-24 Community Benefits Fund Fund No. Acct. No. Account Title Approved Budget Awarded Grants Balance as of July- 2023 Proposed Grant Awards Revised Balance 61 461- 100 Youth/School Programs $10,000 $0 $8,000 ($2,000) $6,000 61 461- 200 Service Organizations $10,000 $0 $10,000 ($0) $10,000 TOTAL $20,000 $0 $18,000 ($2,000) $16,000 ATTACHMENTS: • CBF - GT Youth Football and Cheer (PDF) • Community Benefit Fund Award History (PDF) APPROVALS: Christine Clayton Completed 07/12/2023 1:37 PM Finance Completed 07/12/2023 1:37 PM City Manager Completed 07/13/2023 11:29 AM City Council Pending 07/25/2023 6:00 PM C.11 Packet Pg. 131 C.11.a Packet Pg. 132 At t a c h m e n t : C B F - G T Y o u t h F o o t b a l l a n d C h e e r ( C B F - G r a n d T e r r a c e Y o u t h F o o t b a l l & C h e e r ) C.11.a Packet Pg. 133 At t a c h m e n t : C B F - G T Y o u t h F o o t b a l l a n d C h e e r ( C B F - G r a n d T e r r a c e Y o u t h F o o t b a l l & C h e e r ) C.11.a Packet Pg. 134 At t a c h m e n t : C B F - G T Y o u t h F o o t b a l l a n d C h e e r ( C B F - G r a n d T e r r a c e Y o u t h F o o t b a l l & C h e e r ) Title 2015-16 2016-17 2017-18 2018-19 2019-20 2021-22 2022-23 TOTAL 2023-24 TOTAL TO DATE Proposed in July-2023 REVISED YOUTH / SCHOOL ORGANIZATIONS Grand Terrace Community Basketball 1,136$ -$ -$ 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 - 2,000 3,997 - 3,997 Grand Terrace High School Cheer Booster Club - - - - - - - - 2,000 2,000 Grand Terrace Little League 2,000 - 2,000 - - - 4,000 - 4,000 Grand Terrace Youth Football & Cheer - 4,000 2,000 - - - 6,000 2,000 8,000 Terrace View Elementary PTA 1,000 671 1,517 700 - 1,805 1,725 7,418 - 7,418 4,136$ 4,671$ 5,517$ 6,150$ 5,997$ 1,805$ 3,725$ 32,001$ 4,000$ 36,001$ 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 2,000 10,180 - 10,180 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 4,000 - 4,000 Christ the Redeemer Catholic Church - - - - - - 310 310 310 Grand Terrace Living Word Foursquare Church - - - - - - 2,000 2,000 - 2,000 New City Church - - - - - - - - -- Family Service Association - - - - 2,000 - - 2,000 - 2,000 8,287$ 6,930$ 5,830$ 9,100$ 2,000$ 4,000$ 6,310$ $42,457 -$ 42,457$ TOTAL 12,423$ 11,601$ 11,347$ 15,250$ 7,997$ 5,805$ 10,035$ 74,458$ 4,000$ 78,458$ City of Grand Terrace Community Benefit Grant Awards GRANT AWARD HISTORY as of June 30, 2023 and Approved & Proposed Applications for July 2023 C.11.b Packet Pg. 135 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 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 Y o u t h F o o t b a l l & C h e e r ) AGENDA REPORT MEETING DATE: July 25, 2023 Council Item TITLE: Introduction and First Reading by Title Only, with Further Reading Waived an Ordinance Amending Title 15 (Buildings and Construction) of the Grand Terrace Municipal Code to Add a Municipal Code Section Requiring Certain Occupied Non-Residential and Multi-Family Buildings to be Equipped with Automated External Defibrillator (AED) Devices, Bleeding Control Kits, and Narcan Supply Kits. This Ordinance Will Not be Enforced Retroactively and Apply Only to Buildings Undergoing Change of Use, Occupancy, Ownership, and Alterations Where a Building Permit is Required Per CA Building Code [A] 105.1 PRESENTED BY: Luis Gardea, Building Official RECOMMENDATION: Introduction and First Reading by title only, with further reading waived, "AN ORDINANCE OF THE CITY OF GRAND TERRACE, CALIFORNIA, ADDING SECTION 15.08.020 (“AUTOMATED EXTERNAL DEFIBRILLATOR (AED) DEVICES, BLEEDING CONTROL KITS, AND NARCAN SUPPLY KITS”) TO CHAPTER 15.08 (“BUILDING CODE”) OF TITLE 15 (“BUILDINGS AND CONSTRUCTION”) TO THE GRAND TERRACE MUNICIPAL CODE" 2030 VISION STATEMENT: This item supports Goal #2 to Maintain Public Safety by investing in critical improvements to infrastructure and Goal #4 to Develop and Implement Successful Partnerships by working collaboratively with Community Groups, Private, and Public Sector Agencies to facilitate the delivery of service benefitting youth, seniors, and our community. BACKGROUND: The City of Grand Terrace currently does not have an existing ordinance requiring occupied buildings to be equipped with Automated External Defibrillator (AED) devices, Bleeding Control Kits, and Narcan Supply Kits which are all essential life safety by preventing critical injury and in some cases death. • Automated External Defibrillators are used to help those experiencing sudden cardiac arrest with an easy-to-use, medical device that can analyze the heart’s rhythm and, if necessary, deliver an electrical shock, or defibrillation, to help the E.12 Packet Pg. 136 heart re-establish an effective rhythm. • Bleeding Control Kits are mainly used to prevent any further blood loss for a victim suffering from a traumatic injury. • Narcan supply kits typically include a zippered bag, doses of naloxone, nasal misters, gloves, and directions to apply the dosage. Naloxone is an effective dose that helps in reversing opioid overdosing effects. DISCUSSION: Staff requests that the City Council hold a public hearing, with further reading waived, to adopt an ordinance requiring occupied non-residential buildings, shared community areas for multi-family complexes, and certain residential buildings not considered single- family as per CBC 310.1, to be equipped with AEDs, bleeding control kits, and Narcan supply kits undergoing change of use, occupancy, ownership, and alterations where a building permit is required per CA Building Code [A] 105.1. This ordinance applies to all the following structures, as defined in Chapter 3 (commencing with Section 301.1 of Part 2, the California Building Code, of Title 24, the California Building Standards Code, of the California Code of Regulations, that are constructed on or after the date of adoption of this ordinance or are constructed prior to the date of adoption of this ordinance, and modified, renovated, tenant improved, undergoing through change of ownership or occupancy. (1) Group A assembly buildings with an occupancy of greater than 50. (2) Group B business buildings with an occupancy of greater than 50. (3) Group E educational buildings with an occupancy of greater than 6. (4) Group F factory buildings with an occupancy of greater than 50. (5) Group I institutional buildings with an occupancy of greater than 50. (6) Group M mercantile buildings with an occupancy of greater than 5. (7) Group R residential buildings with an occupancy of greater than 10 and not considered single-family that contain less than two dwelling units. a. For Group R-1, R-2, and R-4 occupancy type buildings with two stories or more, an AED and bleeding kit shall be required in every floor level with an occupancy greater than 10 at each level. (8) Any other occupancies not mentioned above with an occupancy greater than 50. ENVIRONMENTAL REVIEW: No environmental impact. E.12 Packet Pg. 137 ECONOMIC IMPACT: Adoption of the proposed code ordinances will significantly save residents and businesses hundreds of thousands of dollars in monetary loss caused by emergency services including any associated indirect costs caused by such incident. SAFETY IMPACT: The proposed ordinance will significantly increase life safety and save many lives by equipping buildings throughout the city with life-saving AEDs, bleeding control kits, and Narcan supply kits. RECOMMENDATION: Based upon the foregoing, Staff, therefore, recommends that the City Council hold a public hearing, with further reading waived, to adopt an ordinance requiring occupied non-residential buildings, shared community areas for multi-family complexes, and certain residential buildings not considered single-family as per CBC 310.1, to be equipped with AEDs, bleeding control kits, and Narcan supply kits undergoing change of use, occupancy, ownership, and alterations where a building permit is required per CA Building Code [A] 105.1. ATTACHMENTS: • Automated Defibrilator Ordinance_JT Edits (DOCX) APPROVALS: Luis Gardea Completed 07/03/2023 11:04 AM City Attorney Completed 07/18/2023 6:23 PM City Manager Completed 07/19/2023 10:27 AM City Council Pending 07/25/2023 6:00 PM E.12 Packet Pg. 138 01247.0006/867969.1 ORDINANCE NO. XXX AN ORDINANCE OF THE CITY OF GRAND TERRACE, CALIFORNIA, ADDING SECTION 15.08.020 (“AUTOMATED EXTERNAL DEFIBRILLATOR (AED) DEVICES, BLEEDING CONTROL KITS, AND NARCAN SUPPLY KITS”) TO CHAPTER 15.08 (“BUILDING CODE”) OF TITLE 15 (“BUILDINGS AND CONSTRUCTION”) TO THE GRAND TERRACE MUNICIPAL CODE WHEREAS, automated external defibrillator (AED) devices and bleeding control kits are essential to the preservation of life safety by preventing critical injury and in some cases, death; and WHEREAS, AED’s are used to help those experiencing sudden cardiac arrest with an easy-to-use, medical device that can analyze the heart’s rhythm and, if necessary, deliver an electrical shock, or defibrillation, to help the heart re- establish an effective rhythm; and WHEREAS, bleeding control kits are mainly used to prevent any further blood loss for a victim suffering from a traumatic injury; and WHEREAS, Narcan supply kits are effective in counteracting the overdose effects of opioids and restore breathing; and WHEREAS, the California Building Code and California Building Standards Code require certain occupied buildings to be equipped with AED’s, bleeding control kits, and Narcan supply kits where a building permit is required under California Building Code section 105.1; and WHEREAS, the City Council of the City of Grand Terrace desires to amend the Grand Terrace Municipal Code to require certain occupied buildings to be equipped with AED devices, blood control kits, and Narcan supply kits in accordance with the California Building Code and California Building Standards Code. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, DOES ORDAIN AS FOLLOWS: SECTION 1. RECITALS. The recitals set forth above are incorporated herein by this reference. SECTION 2. CEQA. The adoption of this Ordinance is hereby determined to be exempt from the California Environmental Quality Act pursuant to State Guidelines Section 15061(b)(3) as a project that has no potential for causing a significant effect on the environment. SECTION 3. BUILDING CODE. Section 15.08.020 (“Automated External Defibrillator (AED) Devices, Bleeding Control Kits, and Narcan Supply Kits”) of Chapter E.12.a Packet Pg. 139 At t a c h m e n t : A u t o m a t e d D e f i b r i l a t o r O r d i n a n c e _ J T E d i t s ( A d o p t i o n o f A E D , B l e e d i n g C o n t r o l K i t s , a n d N a r c a n S u p p l y K i t s O r d i n a n c e ) 01247.0006/867969.1 15.08 (“Building Code”) of Title 15 (“Buildings and Construction”) is hereby added to the Grand Terrace Municipal Code read in its entirety as follows: 15.08.020. – AUTOMATED EXTERNAL DEFIBRILLATOR (AED) DEVICES AND BLEEDING CONTROL KITS Every occupied non-residential building, shared community area for multi-family complexes, and certain residential buildings not considered single-family as defined under California Building Code section 310.1, shall be equipped with automated external defibrillators (AEDs), bleeding control kits, and Narcan supply kits undergoing any change of use, occupancy, ownership, or alteration, or where a building permit is otherwise required under California Building Code section 105.1, and this Municipal Code. This ordinance applies to all the following structures, as defined in Chapter 3 (commencing with Section 301.1 of Part 2, the California Building Code, of Title 24, the California Building Standards Code, of the California Code of Regulations, that are constructed on or after August 25th , 2023, or are constructed prior to August 25th, 2023, and modified, renovated, tenant improved, undergoing through change of ownership or occupancy. (1) Group A assembly buildings with an occupancy of greater than 50. (2) Group B business buildings with an occupancy of greater than 50. (3) Group E educational buildings with an occupancy of greater than 6. (4) Group F factory buildings with an occupancy of greater than 50. (5) Group I institutional buildings with an occupancy of greater than 50. (6) Group M mercantile buildings with an occupancy of greater than 5. (7) Group R residential buildings with an occupancy of greater than 10 and not considered single-family that contain less than two dwelling units. a. For Group R-1, R-2, and R-4 occupancy type buildings with two stories or more, an AED, bleeding kit, and Narcan supply kit shall be required in every floor level with an occupancy greater than 10 at each level. (8) Any other occupancies not mentioned above with an occupancy greater than 50. SECTION 4. EFFECTIVE DATE. This ordinance shall be effective on the thirtieth (30th) day after the day of its adoption. SECTION 5. CERTIFICATION. The City Clerk shall certify to the adoption of this E.12.a Packet Pg. 140 At t a c h m e n t : A u t o m a t e d D e f i b r i l a t o r O r d i n a n c e _ J T E d i t s ( A d o p t i o n o f A E D , B l e e d i n g C o n t r o l K i t s , a n d N a r c a n S u p p l y K i t s O r d i n a n c e ) 01247.0006/867969.1 Ordinance and shall cause the same to be posted in the manner required by law. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Grand Terrace at a regular meeting held on the ____ day of _______, 2023. _____________________________ Bill Hussey Mayor ATTEST: ____________________________ Debra Thomas City Clerk APPROVED AS TO FORM: ____________________________ Adrian R. Guerra City Attorney E.12.a Packet Pg. 141 At t a c h m e n t : A u t o m a t e d D e f i b r i l a t o r O r d i n a n c e _ J T E d i t s ( A d o p t i o n o f A E D , B l e e d i n g C o n t r o l K i t s , a n d N a r c a n S u p p l y K i t s O r d i n a n c e ) 01247.0006/867969.1 E.12.a Packet Pg. 142 At t a c h m e n t : A u t o m a t e d D e f i b r i l a t o r O r d i n a n c e _ J T E d i t s ( A d o p t i o n o f A E D , B l e e d i n g C o n t r o l K i t s , a n d N a r c a n S u p p l y K i t s O r d i n a n c e ) AGENDA REPORT MEETING DATE: July 25, 2023 Council Item TITLE: Selection of Voting Delegates for Cal Cities 2023 Annual Conference & Expo PRESENTED BY: Debra Thomas, City Clerk RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPOINTING DELEGATES AND ALTERNATES TO THE 2023 CAL CITIES ANNUAL CONFERENCE & EXPO AS OFFICIAL REPRESENTATIVES OF THE CITY OF GRAND TERRACE 2030 VISION STATEMENT: This staff report supports City Council Goal #4 “Develop and Implement Successful Partnerships” by working collaboratively with Public Sector, Local, Regional, and State Agencies to facilitate the delivery of services to our community and to secure funding for programs and projects. BACKGROUND: The City of Grand Terrace is a member of the League of California Cities. The League’s Annual Conference and Expo is scheduled for September 20, 2023, through September 22, 2023, to be held in the City of Sacramento at SAFE Credit Union Convention Center. Member cities are encouraged to send a City representative as a delegate to represent the City and cast their vote on League policy. Each City is allowed one (1) vote. On December 13, 2022, the City Council appointed members of the City Council to represent the City on various Boards, Commissions, and Committees. Appointments to the Cal Cities Division Meetings and League Annual Meeting were deferred. DISCUSSION: An important part of the Annual Conference is participating in the Annual Business Meeting at the General Assembly. The Annual Business Meeting is scheduled for 8:30 a.m. on Friday, September 22, 2023, at the SAFE Credit Union Convention Center. For Grand Terrace to be able to vote at the Annual Business meeting, a Voting Delegate must be determined. In addition, up to two alternate voting delegates may be appointed in the absence of the voting delegate (only one of the two will be allowed to vote). Consistent with League bylaws, the City’s voting delegate, and up to two alternates, must be designated by the City Council. Designating the voting delegate and alternates G.13 Packet Pg. 143 must be done by City Council action. In addition, the voting delegate and alternates must be registered to attend the conference. If the voting delegate cannot attend the complete conference, they may register for Friday only. To be able to cast a vote, at least one voter must be present at the Business Meeting in possession of the voting delegate card and a Voting Delegate sticker. The League of California Cities has requested attending cities to submit by August 28, 2023, a Resolution designating the voting delegate and up to two alternates. Adoption of the attached Resolution will satisfy League requirements and enable the City of Grand Terrace to participate in the League's Annual Business Meeting, scheduled for September 22, 2023. Based on the above, it is recommended that the City Council designate two (2) of its members to serve as the delegate and alternate at the Annual Conference General Assembly. FISCAL IMPACT: There is no fiscal impact by designating the voting delegate and alternates. ATTACHMENTS: • 2023-xx - League of CA Cities Delegate-Alternate (DOCX) APPROVALS: Debra Thomas Completed 07/17/2023 4:14 PM City Manager Completed 07/18/2023 4:14 PM City Council Pending 07/25/2023 6:00 PM G.13 Packet Pg. 144 CC Reso No. 2023-xx Page 1 of 2 July 25, 2023 RESOLUTION NO. 2023-xx A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPOINTING DELEGATES AND ALTERNATES TO THE 2023 LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE AS OFFICIAL REPRESENTATIVES OF THE CITY OF GRAND TERRACE WHEREAS, the League of California Cities (“League”) will be having its 2023 Annual Conference from September 20, 2023, to September 22, 2023, in Sacramento, California; and WHEREAS, the League’s 2023 Annual Conference will hold its General Assembly Meeting on Friday, September 22, 2023, in which the League’s membership may consider and take action on resolutions that establish League policy; and WHEREAS, in order to participate in the General Assembly Meeting and to attend the League’s 2023 Annual Conference, the Bylaws of the League require the City Council to appoint, by a majority vote, a primary Voting Delegate and up to two (2) Alternate Voting Delegates, one (1) of whom may vote in the General Assembly Meeting in the event that the primary designated voting delegate is unable to serve in that capacity; and WHEREAS, the City Council now desires to appoint a Voting Delegate and Alternate Voting Delegate to the 2023 League of California Cities Annual Conference. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. Council Member _______________ is hereby appointed to serve as the Voting Delegate to the 2023 League of California Cities Annual Conference representing the City of Grand Terrace. SECTION 2. Council Member _______________ is hereby appointed to serve as the Alternate Voting Delegate to the 2023 League of California Cities Annual Conference representing the City of Grand Terrace. SECTION 3. The City Clerk of the City of Grand Terrace shall certify to the passage and adoption of this Resolution and its approval by the City Council and shall cause the same to be listed in the records of the City. SECTION 4. The City Clerk of the City of Grand Terrace is directed to submit a certified copy of this Resolution before August 28, 2023, to the League of California Cities. G.13.a Packet Pg. 145 At t a c h m e n t : 2 0 2 3 - x x - L e a g u e o f C A C i t i e s D e l e g a t e - A l t e r n a t e ( C a l i f o r n i a L e a g u e o f C i t i e s 2 0 2 3 D e s i g n a t i o n o f V o t i n g D e l e g a t e s ) CC Reso No. 2023-xx Page 2 of 2 July 25, 2023 PASSED, APPROVED AND ADOPTED by the City Council of the City of Grand Terrace, California, at a regular meeting held on the 25th day of July 2023. ________________________________ Bill Hussey, Mayor ATTEST: _________________________ Debra L. Thomas City Clerk APPROVED AS TO FORM: _________________________ Adrian R. Guerra City Attorney G.13.a Packet Pg. 146 At t a c h m e n t : 2 0 2 3 - x x - L e a g u e o f C A C i t i e s D e l e g a t e - A l t e r n a t e ( C a l i f o r n i a L e a g u e o f C i t i e s 2 0 2 3 D e s i g n a t i o n o f V o t i n g D e l e g a t e s )