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February 24, 2000 FILE COPY Aff CITY D February 24,2000 GRAND TER R CE 22795 Barton Road Grand Terrace California 92313-5295 r — Civic Center (909)824-6621 CITY OF GRAND TERRACE Fax(909)783-7629 Fax(909)783-2600 Byron R.Matteson Mayor CRA/CITY COUNCIL Dan Buchanan REGULAR MEETINGS Mayor Pro Tern Herman Hilkey 2 AND 4TH Thursdays - 6:00 p.m. _ Lee Ann Garcia Don Larkin Council Members Thomas J.Schwab City Manager I Council Chambers Grand Terrace Civic Center 22795 Barton Road Grand Terrace, CA 92313-5295 CITY OF GRAND TERRACE COUNCIL MEETING AGENDA CITY COUNCIL CHAMBERS FEBRUARY 24, 2000 GRAND TERRACE CIVIC CENTER 6:00 P.M. 22795 Barton Road :.THE CITY OF GRAND TERRACE COMPLIES WITH THE AMERickNS WITH DISABILITIES ACT OF 1990. IF YOU REQUIRE SPECIAL:ASSISTANCE.::TO PARTICIPATE IN;.THIS:MEETING, PLEASE CALL.THE_CTFY' ::CLERK'S OFFICE AT(9091824-6621 AT:LEAST 48 HOURS PRIOR TO THE MEETING;': _... - IF YOU`DESIRE TO'ADDRESS THE CITY COUNCIL DURING THE MEETING,OTHER THAN UNDER PUBLIC'-.'.:. COMMENT,YOUARK ASKED TO PLEASE COMPLETE A REQUEST TO SPEAK FORM;AVAILABLE AT:THE ENTRANCE AND PRESENT IT TO-THE CITY CLERK-:SPEAKERS:WILL BE CALLED.UPON BY THE MAYOR AT THE APPROPRIATE TIME.' Call to Order - * Invocation- Dr. Tom Harvick, Colton Christian Church * Pledge of Allegiance - * Roll Call - STAFF COUNCIL AGENDA ITEMS RECOi4Il1 NI)ATION ACTION CONVENE COMMUNITY REDEVELOPMENT AGENCY r' 1. Approval of 02-10-2000 Minutes Approve 2. Approval of Check Register CR0004 Approve 3,. Contract for Completion of Redevelopment Agency Five Year Approve Implementation Plan ADJOURN COMMUNITY REDEVELOPMENT AGENCY CONVENE CITY COUNCIL MEETING 1. Items to Delete 2. SPECIAL PRESENTATIONS None 3. CONSENT CALENDAR The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon by the Council at i one, time without discussion.. Any Council Member, Staff Member, or Citizen may request removal of an item from the Consent Calendar for discussion. i A. Approve Check Register C0004 Approve B. Ratify 02-24-2000 CRA Action C. Waive Full Reading of Ordinances on Agenda D. Approval of 02-10-2000 Minutes Approve COUNCIL AGENDA 02-24-2000 PAGE 2 OF 2 AGENDA ITEMS STAFF COUNCIL REC0IIlIIINDATIONS ACTION 4. PUBLIC COMMENT S. ORAL REPORTS A. Committee Reports I. Park and Recreation Committee Accept a. Minutes of September 13, 1999, October 4, 1999 and October 11, 1999 ` 2. Crime Prevention Committee Accept a. Minutes of January 10, 2000 B. Council Reports 6. PUBLIC HEARINGS A. CDBG Funding Awards for 2000-2001 Program Year 7. UNFINISHED BUSINESS A. Second Reading of an Ordinance of the City Council of the Approve City of Grand Terrace, California,Adding a New Chapter to the City of Grand Terrace Municipal Code Establishing a Traffic Signal Improvement Fee and a Circulation Improvement Fee 8. NEW BUSINESS A. Supplemental Settlement Agreement-Booking Fees Approve B. Traffic Video Detection System: Barton/Michigan Approve 9. CLOSED SESSION A. City Manager's Annual Performance Evaluation ADJOURN THE NEXT CRA/CTTY COUNCIL MEETING WILL BE HELD ON THURSDAY, MARCH 9, 2000. AGENDA ITEM REQUESTS FOR THE 03-09-2000 MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY NOON 03-02-2000. PENDING C R A APPROVAL CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY MINUTES REGULAR MEETING - FEBRUARY 10, 2000 A regular meeting of the Community Redevelopment Agency, City of Grand Terrace, was held in the Council Chambers, Grand Terrace Civic Center, 22795 Barton Road, Grand Terrace, California, on February 10, 2000, at 6:00 p.m. PRESENT: Byron Matteson, Chairman Dan Buchanan, Vice-Chairman Lee Ann Garcia, Agency Member Don Larkin, Agency Member Tom Schwab, Executive Director John Donlevy, Assistant City Manager Brenda Stanfill, City Clerk Patrizia Materassi, Community and Economic Development Director Virgil Barham, Building & Safety Director Bernie Simon- Finance Director Lt. Pete Ortiz, Sheriffs Department ABSENT: Herman Hilkey, Agency Member John Harper, City Attorney APPROVAL OF JANUARY 27, 2000 MINUTES CRA-2000-10 MOTION BY VICE-CHAIRMAN BUCHANAN,SECOND BY AGENCY MEMBER GARCIA, CARRIED 4-0-1-0(AGENCY MEMBER HILLY WAS ABSENT), to approve the January 27, 2000 Community Redevelopment Agency Minutes. APPROVAL OF CHECK REGISTER CR0003 CRA-2000-11 MOTION BY VICE-CHAIRMAN BUCHANAN,SECOND BY AGENCY MEMBER LARKIN, CARRIED 4-0-1-0 (AGENCY MEMBER B=Y WAS ABSENT), to approve Check Register CR0003. EXCLUSIVE RIGHT TO NEGOTIATE-TOWN SQUARE PROJECT(INLAND PACIFIC ADVISORS) CRA-2000-12 MOTION BY AGENCY MEMBER LARKIN, SECOND B Y AGENCY MEMBER GARCIA, CARRIED 3-0-1-1 (AGENCY MEMBER HILKEY WAS ABSENT AND CHAIRMAN MATTESON ABSTAINED), to approve an Exclusive Right to Negotiate for the Town Square Project with Inland Pacific Advisors Inc. for ninety days with the following addendum of Section 3.4.6: Section 3.4.6 Design Review/Discretionary Action - Developer's plans shall be subject to normal discretionary reviews required according to City CRA AGENDA ITEM NO. I Community Redevelopment Agency Minutes February 10, 2000 Page 2 Municipal Code, General Plan, State and Federal laws. To the extent possible, the project shall be reviewed by the Planning Commission and the City Council prior to the execution of the DDA. Chairman Matteson temporarily adjourned the Community Redevelopment Agency Meeting at 6:15 p.m. Chairman Matteson reconvened the Community Redevelopment Agency at 7:00 p.m. AWARD CONTRACT CIVIC CENTER RESTORATION&WATERPROOFING PROJECT CRA-2000-13 MOTION BY VICE-CHAIRMAN BUCHANAN,SECOND BY AGENCY MEMBER GARCIA, CARRIED 4-0-1-0 (AGENCY MEMBER HILKEY WAS ABSENT), to award Bid Number GTB-99-07 - Civic Center Restoration and Waterproofmg Project to ASR Constructors, Inc. in the amount of $147,167.00 and approve a budget and appropriation in the amount of $201,994.00 and authorize the execution of appropriate agreements. CRA-2000-14 MOTION BY VICE-CHAIRMAN BUCHANAN, SECOND BY AGENCY MEMBER LARKIN, CARRIED 4-0-1-0(AGENCY MEMBER HU_KEy _ WAS ABSENT) to add real estate negotiations at 12355 Vivienda to the Closed Session. CLOSED SESSION - REAL ESTATE NEGOTIATIONS 22381 VAN BUREN & 12520 MIRADO & 12355 VAJENDA) Chairman Matteson announced that the Agency met in closed session to discuss Real Estate Negotiations at 22381 Van Buren, 12520 Mirado and 12355 Vivienda and that there was no reportable action taken. Chairman Matteson adjourned the Community Redevelopment Agency Meeting at 8:00 p.m. until the next CRA/City Council Meeting scheduled to be held on Thursday, February 24, 2000 at 6:00 p.m. SECRETARY of the Community Redevelopment Agency of the City of Grand Terrace CHAIRMAN of the Community Redevelopment Agency of the City of Grand Terrace PENDING C ,,A APPROVAL CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY DATE: FEBRUARY 24, 2000 CHECK REGISTER NO: CR0004 OUTSTANDING DEMANDS AS OF: FEBRUARY 24, 2000 CHECK# VENDOR DESCRIPTION AMOUNT 13240 STONEWOOD CONSTRUCTION 12335 VIVIENDA REHABILITATION 31,422.60. 13241 SAN BERNARDINO SUPERINTENDENT OF SCHOOLS ACADEMIC DECATHLON BANQUET 25.00 43238 ARROWHEAD CREDIT UNION BOOK SHELF- HOUSING 120.68 43240 DAN BUCHANAN STIPEND PAYMENT 150.00 43242 CALED ANNUAL DUES 425.00 43251 LEE ANN GARCIA STIPEND PAYMENT 150.00 43252 GRAND TERRACE LITTLE LEAGUE LARKIN DONATION OF STIPEND 150.00 43255 HERMAN HILKEY STIPEND PAYMENT 150.00 43262 JOHN W. LAMPE CONTRACT SERVICES 561.60 43268 BYRON MATTESON STIPEND PAYMENT 150.00 43271 CATHY PERRING CONTRACT SERVICES 280.00 43272 PETTY CASH PETTY CASH REIMBURSEMENT 3.23 43278 MARIE LEONOR RODRIGQUEZ JANITORIAL SERVICES - HOUSING 80.00 43279 ROSENOW SPEVACEK GROUP INC. CONTRACT- RDA REPORTING / SCO REPORTS 1,241.25 43285 STONEWOOD CONSTRUCTION 12335 VIVIENDA REHABILITATION 939.65 043286 SUZANNE DOWNS DRAINAGE REPAIR- REHAB. HOUSE 215.00 a43293 VISIONS WEST DEMO 11891 PRESTON &22322 VAN BUREN 1,640.00 > TOTAL $37,704.01 m z v a z 0 1 CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY DATE: FEBRUARY 24, 2000 CHECK REGISTER NO: CR0004 OUTSTANDING DEMANDS AS OF: FEBRUARY 24, 2000 I CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE; THE AFORE LISTED CHECKS FOR PAYMENT OF THE COMMUNITY REDEVELOPMENT AGENCY LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESSARY AND APPROPRIATE EXPENDITURES FOR THE OPERATION OF THE AGENCY. BERNARD SIMON FINANCE DIRECTOR 2 i CRA of the CITY OF GRAND TERRACE STAFF REPORT Finance Department CRA ITEM (X) COUNCIL ITEM( ) MEETING DATE: February 24, 2000 AGENDA ITEM SUBJECT: CONTRACT FOR COMPLETION OF REDEVELOPMENT AGENCY FIVE YEAR LMPLEMENTATION PLAN FUNDING REQUIRED XX (From Unappropriated Low Mod Housing Fund Balance-Fund 34) NO FUNDING REQUIRED Back-ground Health & Safety Code 33490 requires that an RDA implementation plan be adopted by the agency every five-years beginning in 1994. Our current implementation plan expired on December 31, 1999 and conflicted in certain areas with the Housing Element. The implementation plan should include specific goals and objectives of the agency and address the many legally required issues within H&S code section 33490. Proposal The Rosenow, Spevacek Group, Inc. (RSG) was hired by the CRA, in the current fiscal year, to monitor and report on CRA tax increment, calculate the school district pass-through, and prepare the Annual Schedule of Indebtedness, Annual Report of RDA Transactions, and the Annual Housing and Community Development Report, including the 20% set aside surplus calculation. RSG has become very familiar with our operations, tax increment agreements, financial conditions and current programs. RSG would be the natural choice to assist the agency in completion of an updated and revised RDA Implementation Plan. RSG has submitted a proposal to assist the Agency in preparation of an Redevelopment Implementation Plan at the request of the Finance Department. The proposal details a work program that will involve the input of staff members, the Agency Board and will require public comment. Work will begin as soon as possible. -1- CRA AGENDA ITEM NO. 3 CRA of the CITY OF GRAND TERRACE Page 2 RDA Implementation Plan Proposal RSG will help address many-important issues such as: 1) CRA is taking credit for all substantially rehabbed housing to reduce inclusionary housing number. 2) Ways to reduce or effectively commit the 20% set-aside surplus(currently at $500,000). 3) Revenue and debt projection through the life of the agency including the year 2004 debt limitation requirement. 4)Preparation of an effective document that helps plan and guide the Agency's activities and projects to ones that are desired and effective for the community. Cost of the proposal is not to exceed $8,500, excluding any statistical research data needed. However, we anticipate that most of the statistical data is already available through other reports such as the Housing Element. A representative of RSG will be available to make a short presentation and answer any questions. STAFF RECOMAfENDS THAT THE AGENCY BOARD: 1) Approve proposal from Rosenow, Spevacek Group, Inc. for preparation of Redevelopment Implementation Plan. 2) Appropriate $8,500 from unappropriated, available Low Mod Housing Fund Balance - Fund 34 to pay for cost of proposal. -2- Page Citation/Title HLTH & S § 33490, Adoption of plan implementing redevelopment plan; frequency of adoption; contents; notice and hearing *23114 West's Ann.Cal.Health &Safety Code§33490 NVEST'S ANNOTATED CALIFORNIA CODES HEALTH AND SAFETY CODE DIVISION 24. COMMUNITY * DEVELOPMENT AND HOUSING PART 1. COMMUNNITl' REDEVELOPMENT LAW J CHAPTER 4. REDEVELOPMENT PROCEDURES AND ACTMTIES ARTICLE 16.5. ADOPTION OF IMPLEMENTATION PLANS Current through 1999 portion of 1999-2000 Reg.Sess.and 1st Ex Sess. § 33490. Adoption of plan implementing redevelopment plan; frequency of adoption; contents; notice and. hearing (a)(1)(A)On or before December 31, 1994.and each fire}-ears thereafter,each agency that has adopted a redevelopment plan prior to December 31, 1993,shall adopt,after a public hearing,an implementation plan that shall contain the specific goals and objectives d the agency for the project area,the specific programs,including potential projects,and estimated expenditures proposed to be made during the nest five rears,and an explanation of how the goals and objectives,programs,and expenditures will eliminate blight Hithir the project area and implement the requirements of Sections 3333.1.2,33334.4,33334.6,and 33413. After adoption of the first `'ementation plan,the parts of the implementation plan that address Sections 33334.2,33334.4,33334.6,and 33413 shall be ou;;pted every five years either in conjunction with the housing element cycle or the implementation plan cycle. The agency may ameni the implementation plan after conducting a public hearing on the proposed amendment. If an action attaching the adoption,approval,x validity of a redevelopment plan adopted prior to January 1, 1994,has been brought pursuant to Chapter 5 (commencing with Section 33500),the first implementation plan required pursuant to this section shall be adopted within six months after a final judgment or order has been entered. Subsequent implementation plans required pursuant to this section shall be adopted'pursuant to the terms of this section,and as if the first implementation plan had been adopted on or before December 31. 1994. (B)Adoption of an implementation plan shall not constitute an approval of any specific program,project,or expenditure and shall not change the need to obtain any required approval of a specific program,project,or expenditure from the agency or community. The adoption of an implementation plan shall not constitute a project within the meaning of Section 21000 of the Public Resources Code. However,the inclusion of a specific program,potential project,or expenditure in an implementation plan prepared pursuant to subdivision(c)of Section 33352 in conjunction with a redevelopment plan adoption shall not eliminate analysis of those programs, potential projects,and expenditures in the environmental impact report prepared pursuant to subdivision(k)of Section 33352 to the extent that it would be otherwise required. In addition,the inclusion of programs,potential projects,and expenditures in an implementation plan shall not eliminate review pursuant to the California Environmental Quality Act(Division 13 (commencing v.ith Section 21000)of the Public Resources Code),at the time of the approval of the program,project,or expenditure,to the extent that it would be otherwise required. *23115(2)(A)A portion of the implementation plan shall address the agency housing responsibilities and shall contain a section addressing Sections 33334.2,33334.4.and 3333.1.6,the Low and Moderate Income Housing Fund,and.if subdivision(b)of Section 33413 applies_a section addressing agency-developed and project area housing. The section addressing the Low and Moderate Inconr Housing Fund shall contain: Copyright (c) West Group 2000 No claim to original J.S. Govt.. works Page -NTH & S § 33490, Adoption of plan implementing redevelopment plan; frequency .� adoption; contents; notice and hearing (1)The amount available in the Low and Moderate Income Housing Fund and the estimated amounts which will be deposited in the Low and Moderate Income Housing Fund during each of the next five years. (ii)A housing program with estimates of the number of new,rehabilitated,or price-restricted units to be assisted during each of the five vears and estimates of the expenditures of moneys from the Low and Moderate Income Housing Fund during each of the five years- (B)For each project area to which subdivision(b)of Section 33413 applies,the section addressine the agency developed and project area housing shall contain: ` (i)Estimates of the number of new,substantially rehabilitated or price-restricted residential units to be developed or purchased within one or more project areas,both over the life of the plan and during the next 10 years. (ii)Estimates of the number of units of very low,low-',and moderate-income households required to be developed within one or more project areas in order to meet the requirements of paragraph(2)of subdivision(b)of Section 33413.both over the life of the plan and during the next 10 vears. (Ili)The number of units of very low,low-,and moderate-income households which have been developed uithin.one or more project areas which meet the requirements of paragraph(2)of subdivision(b)of Section 33413. (iv)Estimates of the number of agency developed,residential units which will be developed during the nest five years,if any,which will be governed by paragraph(1)of subdivision(b)of Section 33413. (v)Estimates of the number of agency developed units for very low,low-,and moderate-income households which-will be develo*+ by the agenc% during the next five years to meet the requirements of paragraph(1)of subdivision(b)of Section 33413. (3)If the implementation plan contains a project that will result in the destruction or removal of dwelling units that-ill have to be replaced pursuant to subdivision(a)of Section 33413,the implementation plan shall identify proposed locations suitable for those replacement dwelling units. . (b)For a project area for which a redevelopment plan is adopted on or after January 1, 1994,the implementation plan prepared pursuant to subdivision(c)of Section 33352 shall constitute the initial implementation plan and thereafter the agency after a public hearing shall adopt an implementation plan every five years commencing with the fifth year after the plan has been adopted. Agencies may adopt implementation plans that include more than one project area. .23116(c)Every agency,at least once within the five-year term of the plan,shall conduct a public hearins and hear testimony of all interested parties for the purpose of reviewing the redevelopment plan and the corresponding implementation plan for each redevelopment project-within the jurisdiction and evaluating the progress of the redevelopment project The hearing required by this subdivision shall take place no earlier than two years and no later than three years after the adoption of the implementation plan. ;fin agency may hold one hearing for two or more project areas if those project areas are included within the same implementation plan. (d)Notice of public hearings conducted pursuant to this section shall be published pursuant to Section 6063 of the Government Code and posted in at least four permanent places within the project area for a period of three-weeks. Publication and posting shall be completed not less than 10 days prior to the date set for hearing. CREDIT(S) 1999 Main Volume Copyright (c) West Group 2000 No claim to original U.S. Gcvt. works Via Fax February 8. 2000 Mr. Bernard Simon, Finance Director COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE 22795 Barton Road ' Grand Terrace, California 92313 PROPOSAL—FIVE-YEAR IMPLEMENTATION PLAN Dear Bernard: Per our discussion this morning, enclosed is our proposal to prepare the Agency's 1999-00 to 2003-04 Five-Year Implementation Plan. Rosenow Spevacek Group, Inc. (RSG) would welcome the opportunity to assist you and your staff with identifying future redevelopment revenue resources, nonhousing and housing projectstprograms, and subsequently preparing a new implementation plan. This letter transmits RSG's proposed work program and fee schedule for these activities. Since 1994. RSG has authored 40 implementation plans for both small and large redevelopment agencies. Our approach is to craft an implementation plan that presents a strategic plan for future redevelopment initiatives. Thus, extra effort is taken to produce realistic revenue forecasts, and to identify projects and programs that are practical to achieve. Though data collection and analysis are important facets when preparing an implementation plan.RSG places . greater emphasis on formulating projects and programs that are both financially and politically feasible to implement. WORK PROGRAM For this engagement, RSG proposes a three-phase work effort: the first phase would involve identifying future resources and priorities. the second phase data analysis and project'program development, and the third phase public review and final document preparation. Specific RSG services would include the followins: 1. Prepare Five-Year Revenue Proiectionsildenti&Anticipated Redevelopment Needs. Two key elements in formulating implementation activities for the coming five years are the financial resources that may be pledged to underwrite implementation initiatives, and the redevelopment and housing needs in the Project Area. RSG will meet with City staff to: identify Agency fund balances, existing funding obligations, potential new development that, 540 North C,oIden Circle. Suite 305 - Santa Ana, CA 92705-3914 - Telephone 714.541.4585 - Fa- 7 14.-13h.174: San Dic=,, 760_uh-.h4h_' - \tlb,z>. R561�CCA';1a01.cum Mr. Bemard Simon, Finance Director COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE February 8, 2000 Page 2 would generate new tax increment revenue, and the projected housing and nonhousing needs within the Project Area. Further, we will review the Agency's specific affordable housing projects and determine inclusionary housing production needs for the Affordable Housing Compliance Plan component. Finally,RSG will prepare five-year cash flow projections that detail available revenue, existing obligations and the resources available for new initiatives, and a summary chart that itemizes both housing and nonhousing needs. 2. Agency Board Study Session. Once the revenue projections and the needs assessment is completed(within 30 days of starting the engagement), RSG recommends holding a study session with the Agency Board. The session's objectives would be to present the projected needs and anticipated resources, and gain Agency Board and community insights t1egarding redevelopment, economic development and housing priorities for the coming five years. In addition to participating in study session, RSG will prepare a Power Point presentation that communicates the needs, resources, and possible projects/programs that may address the identified needs. 3. Data Analysis and Proiect,Proeram Development. Following the study session, RSG will formulate specific projects and programs that address the Agency's priorities and can be implemented with the projected financial resources. In addition, RSG will prepare the implementation plan text that will describe the projects/programs for the coming five years, and the redevelopment plan goals and blighting conditions the projects/programs will alleviate. Further,the implementation plan will contain a schedule of activities that relates project implementation time frames with forecasted financial resources. Finally, the Affordable Housing Compliance Plan will identify the Agency's affordable housing preservation and production activities and outline the projects and programs the Agency will implement during the planning period. 4. Public Hearing and Final Implementation Plan. The Redevelopment Law provides that an implementation plan must be reviewed during a noticed public hearing prior to Agency adoption. RSG will prepare the required public hearing notice and attend the public hearing. Following the hearing, RSG will modify the implementation plan to incorporate changes raised during the hearing. SCHEDULE The above activities can be completed within a 90-to 120-day time frame from authorization to proceed. If the process is started in February, the Agency Board workshop could be scheduled for late March,with the public hearing scheduled for April 2000. Mr. Bernard Simon. Finance Director COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE February 8, 2000 Page 3 FEE RSG proposes to provide these services on a time-and-materials basis for a fee not to exceed $8,500. Included in this fee is attendance at three meetings (including the public hearing), revenue projections. workshop and public hearing presentation materials and the draft and final implementation plans. Once again, thank you for the opportunity to present this proposal. If you should have any questions or need additional information, please do not hesitate to contact us. Sincerely, ' ROSENOW SPEC ACEK GROUP, INC. Felise Acosta J es C. Simon Principal Senior Associate FA:JCS:dw pp— DATE: February 9. 2000 TO: Bernard Simon. Finance Director COL11v1LtiITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE FROM: James C. Simon. RSG 1 SUBJECT: COMMU ITY:REDEVELOPME\T AGENCY ANNUAL REPORT FISCAL YEAR 1998-99 Enclosed for your signature and submittal are the remaining components of the Agency's annual report to t1he State Department of Housing and Community Development, State Controller's office. and Census Bureau. All of these items should be sent out on February 10 -:ia overnight mail to Nancv Valle at the following address: ' r Division of accounting and Reporting Attention: Nancv Valle Controller of the State-of California 3301 C Street. Suite 500 Sacramento. CA 95,816 (916) 327-8905 In preparing these documents. RSG identified a fe-w matters that should be attended to in the next few months, as itemized below: 1. Enclose Signed Cop.- of 1999-00 Statement of Indebtedness with State Controller's Report '_. Establish account for 1998-99 Excess Surplus: As indicated on form HCD-C. the A:,encv has an excess surplus from fiscal year 1998-99 of S557.710. Redevelopment Lary requires the Agency to separately account for this surplus (in order to ensure its expenditure within the three year time period mandated by Section 33334.12 of the Health and Safety Code). As such. RSG recommends creating a separate account for these funds this;ear. / 3. Adopt New Five Year Implementation Plan'Housine Compliance Plan: In our data research. we discovered that the Agency's Five Year Implementation Plan(required by 540 North Golelen Circle. Suite 305 Santa Ana. C.-\ 92703-3914 Telephone 71.4.5.41.45S3 Fax 714.836-1748 San tYc 7h0.uh7.h4h_' • F-Mad Adc'r,is: R_ZG[\CC.V5a0l.cc,m Bernard Simon CUMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERR.aCE February 9. 2000 Page Section 3;490 of the Health and Safety Code)expired in December 1999. A new Implementation Plan should be prepared and adopted as soon as possible so that implementation projects are not delayed. (Redevelopment Law requires that the Agency find that proposed projects are consistent with the Implementation Plan) In addition. the Affordable Housing Compliance Plan component lacks some of the required information. including projections of affordable housing obligations. an implementation timeline, and a more thorough accounting of completed housing projects. The Compliance Plan should also be updated and expanded to include this information. 4. Develop Housing Program that Eliminates Current and Potential Excess Surplus Problems: Last }-ear. the Agenc,,- retained .more housing funds than it spent: this factor. coupled with the S:.0 million unencumbered balance of housing funds has created the current excess surplus. Without additional housing progra.-ns.'expenditures. the Agency could face additional excess surplus problems in the future. Through the Implementation Plan preparation process. the Agency should consider expansion of its housing program to eliminate the excess surplus. Enclosures PENDING CITY COUNCIL APPROVAL CITY OF GRAND TERRACE DATE: FEBRUARY 24, 2000 CHECK REGISTER NO: C0004 OUTSTANDING DEMANDS AS OF: FEBRUARY 24, 2000 G,O, VE DO p9SCRIPTION AMOUNT 13237 ELIZABETH R. DUARTE SICK LEAVE BUY OUT- CORRECTION 646.68 13238 CYNTHIA RUIZ BIRTHDAY BONUS 50.00 13239 PUBLIC EMPLOYEES- RETIREMENT SYSTEM PERS FOR PAYROLL END 2/4/00 3,991.35 13241 SAN BERNARDINO SUPERINTENDENT OF SCHOOLS ACADEMIC DECATHLON BANQUET 50.00 13242 WASTE SYSTEM DIVISION DUMP CHARGES FOR NOV. & DEC 1,576.78 43235 AA EQUIPMENT EQUIPMENT RENTALS 556.95 43236 ADDINGTON CONSULTING ENGINEERING - PROJECT REVIEW 4,640.00 43237 AMATEUR ELECTRONIC SUPPLY LICENSE MANUAL 16.95 43238 ARROWHEAD CREDIT UNION JANUARY PURCHASES 919.41 43239 BOISE CASCADE OFFICE PRODUCTS OFFICE SUPPLIES 149.49 43240 DAN BUCHANAN STIPEND PAYMENT 250.00 43241 CA MUNICIPAL TREASURERS ASSOC. 2000 MEMBERSHIP 100.00 43243 CITY NEWSPAPER GROUP NOTICE,PUB. HEARINGS 140.25 43244 DICKSON COMPANY STREET SWEEP SVCS 2,082.50 43245 DISCOUNT SCHOOL SUPPLIES HALLOWEEN FUND-RAISER- DAY CARE 76.73 43246 DRUG ALTERNATIVE PROGRAM PICO/ORIOLE- LANDSCAPING MAINTENANCE 125.00 43247 EVERGREEN LAWN & TREE CARE GOPHER CONTROL- PARKS 145.00 A O 43248 EWING IRRIGATION SUPPLIES IRRIGATION SUPPLIES 56.71 C 43249 FEDEX EXPRESS MAIL 28.75 Z 43250 FOX OCCUPATIONAL MEDICAL CT. EMPLOYEE PHYSICALS 192.00 043251 LEE ANN GARCIA STIPEND PAYMENT 250.00 r 43253 HARPER & BURNS LLPN LEGAL SERVICES 1,045.00 43254 HERTZ EQUIPMENT RENTAL RENT SKIP LOADER- PARK 167.65 M 43255 HERMAN HILKEY STIPEND PAYMENT 250.00 ® 43256 HOME DEPOT PARK MAINTENANCE 117.82 y 43257 HOUSTON HARRIS SEWER MAINTENANCE 5,041.95 ZO 1 1 CITY OF GRAND TERRACE DATE: FEBRUARY 24, 2000 CHECK REGISTER NO: C0004 OUTSTANDING DEMANDS AS OF: FEBRUARY 24, 2000 CK. NO. VENDOR DESCRIPTION AMOUNT 43258 IES-APA DESIGN REVIEW WORKSHOP FERRE-DESIGN REVIEW WORKSHOP 55.00 43259 INTERSTATE BRANDS CORP. BREAD PRODUCTS- DAYCARE 38.85 43260 JANI-KING OF COLTON JANITORIAL SERVICES- DAY CARE 759.00 43261 K.D. SALES PLUMBING - PARKS 32.70 43262 JOHN W. LAMPE CONTRACT SERVICES 1,598.40 43263 DON LARKIN STIPEND PAYMENT 250.00 43264 LEAGUE OF CALIFORNIA CITIES MEMBERSHIP DUES 2,741.00. 43265 LEGEND BUILDING MAINTENANCE JANITORIAL SERVICES LIBRARY 200.00 43266 LUCENT TECHNOLOGIES TELEPHONE 304.70 43267 MANPOWER TEMPORARY FINANCE STAFFING 417.60 43268 BYRON MATTESON STIPEND PAYMENT 250.00 43269 MUS LAWN SERVICE TERRACE PINES LANDSCAPE MAINTENANCE 630.00 43270 PACIFIC BELL TELEPHONE 48.90 43272 PETTY CASH PETTY CASH REIMBURSEMENT 207.22 43273 PETTY CASH PETTY CASH REIMBURSEMENT 323.22 43275 PRIME EQUIPMENT EQUIPMENT RENTAL 155.68 43276 RITE WAY STEEL PRODUCTS REPAIR LAWN MOWER 40.95 43277 ROADRUNNER STORAGE STORAGE FOR FEBRUARY 63.00 43280 COUNTY OF SAN BERNARDINO RELEASE LIEN 13.00 43281 COUNTY OF SAN BERNARDINO STREET MAINTENANCE SUPPLIES 64.34 43282 SO. CA. EDISON COMPANY STREET.LIGHTS/BUILDINGS 3,448.74 43283 SO. CA. GAS COMPANY GAS 500.55 43284 STAPLES OFFICE SUPPLIES 1,243.75 43287 SYLVAN/ INDENTIX FINGERPRINT PROCESSING 95.00 43288 SYSCO FOOD SUPPLIES- DAY CARE 1,310.21 2 CITY OF GRAND TERRACE DATE: FEBRUARY 24, 2000 CHECK REGISTER NO: C0004 OUTSTANDING DEMANDS AS OF: FEBRUARY 24, 2000 CK• NO• VENDOg DESCRIPTION MOUNT 43289 TAYLOR APPLIANCES WASHER- CHILD CARE 484.88 43290 TRANSPORTATION ENGINEERING FY 99-00#3 PROJECT REVIEW 2,014.60 43291 ULTIMATE INTERNET ACCESS INC. WEB SITE MAINTENANCE 195.00 43292 UNDERGROUND SERVICE ALERT UNDERGROUND ALERT UPDATES 42.50 43294 WESTERN EXTERMINATORS CO. PEST CONTROL 455.00 43295 WIELAND ASSOCIATES GEN. PLAN UPDATE - NOISE ELEMENT 651.60 43296 XEROX CORPORATION USAGE,XEROX- COPIER 599.25 43297 YOSEMITE WATERS BOTTLE WATER 281.75 TOTAL $42,183.36 I CERTIFY THAT,TO THE BEST OF MY KNOWLEDGE,THE AFORE LISTED CHECKS FOR PAYMENT OF CITY LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESSARY AND APPROPRIATE EXPENDITURES FOR THE OPERATION OF THE CITY. BERNARD SIMON FINANCE DIRECTOR 3 r„ r CTY CITY OF GRAND TERRACE COUNCIL APPROVAL CITY COUNCIL MINUTES REGULAR MEETING - FEBRUARY 10, 2000 A regular meeting of the City Council of the City of Grand Terrace was called to order in the Council Chambers, Grand Terrace Civic Center, 22795 Barton Road, Grand Terrace, California, . on February 10, 2000, at 6:00 p.m. PRESENW: Byron Matteson, Mayor Dan Buchanan, Mayor Pro Tem Lee Ann Garcia, Councilmember Don Larkin, Councilmember Tom Schwab, City Manager John Donlevy, Assistant City Manager Brenda Stanfill, City Clerk Patrizia Materassi, Community and Economic Development Director Virgil Barham, Building & Safety Director Bernie Simon, Finance Director Lt. Pete Ortiz, Sheriff's Department ABSENT: John Harper, City Attorney Herman Hilkey, Councilmember / The meeting was opened with invocation by Councilman Don Larkin followed by the Pledge of Allegiance led by Councilwoman Lee Ann Garcia. SPECIAL PRESENTATIONS 2A. Proclamation- Designation of March 2000 as Daffodil Days Month Mayor Pro Tem Buchanan read a Proclamation proclaiming March 2000 as Daffodil Days Month in the City of Grand Terrace supporting the American Cancer Society's efforts to continue the mission and vision of the organization and their fight against cancer. He presented the Proclamation to Cheryl Donahue. Cheryl Donahue,Volunteer for the American Cancer Society thanked the Council for their support. 2B. Proclamation- Boy Scouts Wh Anniversary Councilmember Larkin read a proclamation congratulating the Boy Scouts of America for its 90 years of service to the United States of America. He presented the Proclamation to Jill Taylor-Anderson. CONSENT CALENDAR CC-2000-22 MOTION BY COUNCn-MEMBER GARCIA,SECOND BY MAYOR PRO TEM 1 COUNCIL AGENDA ITEM No-� Council Minutes February 10, 2000 Page 2 BUCHANAN, CARRIED 4-0-1-0 (COUNCELME*vMER HILKEY WAS ABSENT), to approve the following consent calendar items with removal of item 3E and including the amendment to the Council minutes dated January 27, 2000: 3A. Approval of Check Register No. C0003 3B. Ratify 02-10-00 CRA Action 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of 01-27-00 Minutes 3F. Authorize Planning Commissioner Maryetta Ferre' to Attend the Planners Institute.March 1-3, 2000. ITEM REMOVED FROM CONSENT CALENDAR 3E. Regional Transportation Improvement Plan (RTIP) CC-2000-23 MOTION BY COUNCILMEMBER GARCIA,SECOND BY MAYOR PRO TEM BUCHANAN, CARRIED 4-0-1-0 (COUNCILMENIBER HILKEY WAS ABSENT) , to approve an amended Resolution of the City Council of the City of Grand Terrace certifying that the City of Grand Terrace has the resources to fund the projects submitted, for inclusion in the FY 2000/2001 - 2005/2006 Transportation Improvement Program and affirming its commitment to implement all of the projects submitted in the program. PUBLIC COMMENT Elizabeth Duarte, former employee of the City of Grand Terrace, indicated that she was one of the employees that was laid off due to budget reductions and forced into retirement. She expressed her dissatisfaction that after all of her dedicated years of service she was treated unfairly and without respect. Lou Smith, former employee of the City of Grand Terrace, indicated that she also was one of the employees that was laid off due to budget reductions. She expressed her concern with the recent layoff procedures, the lack of control in the Finance Department with the loss of manpower, policies, and the time frame in which the contributions are made to the deferred compensation accounts and feels that the integrity of the City may be compromised. City Manager Schwab, indicated that he would address the concerns of the former employees in closed session if Council would like to add that as an item. CC-2000-24 MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER LARKIN, CARRIED 4-0-1-0 (COUNCILMEMBER HU KEY WAS ABSENT), to add a Closed Session item to the Agenda to discuss Personnel Issues. Council Minutes February 10, 2000 Page 3 r ORAL REPORTS 5A. Committee Reports 1. Historical and Cultural Activities Committee a. Minutes of January 3, 2000 CC-2000-25 MOTION BY COUNCILMEMBER.GARCIA,SECOND BY MAYOR PRO TEM BUCHANAN, CARRIED 4-0-1-0 (COUNCILMEMBER HILKEY WAS ABSENT), to accept the January 3, 2000 minutes of the Historical and Cultural Activities Committee. 2. Crime Prevention Committee a. Minutes of November 8,, 1999 CC-2000-26 MOTION BY COUNCILMEMBER LARKIN, SECOND BY COUNCILMEMBER LARIGN, CARRIED 4-0-1-0 (COUNCILMEMBER HIIXEY WAS ABSENT), to accept the November 8, 1999 minutes of the Crime Prevention Committee. b. Resignation of Committee Member (Kiacz) CC-2000-27 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCELMBM 3ER GARCIA, * CARRIED 4-0-1-0 (COUNCILMEMBER HII.KEY WAS ABSENT),to accept the Resignation of Committee Member Jackie Kiacz from the Crime Prevention Committee and direct staff to send her a letter thanking her for her service. 5B. Council Reports Mayor Matteson, indicated that Jim Bagley was elected for the LAFCO position. He stated that the Council needed to discuss a preference of dates for the City/County Conference. It was the census of the Council that they would prefer the City/County Conference to be held on one day, November 10, 2000, following the Election. Mayor Matteson, indicated that Council will be performing the annual evaluation of the City Manager at the next CRA/City Council meeting. Councilmember Garcia, reported that the next Chamber Luncheon will have Tanya Cahill, Community Services Officer, as the guest speaker. She also reported that CPS National, a new business in town, will have a ribbon cutting ceremony on February 23, 2000. She indicated that there will be a joint Senate Assembly meeting on February 25, 2000 at the old Ontario Airport regarding the Alameda Corridor. She questioned where the surveys i Coun:U Minutes Febn=SY 10, 2000 Page on the Community Needs Identification are being distributed. Assistant City Manager Donleyy, responded that they are being distributed to public locations and that the deadline is next week. Councilmember Garcia, reported that Grand Terrace Days will be on June 10, 2000 "The Future is Now" is the theme. She indicated that Cal State San Bernardino will host their first annual Entrepreneurship Academy. AQMD is looking at the possibility of enforcing all public fleets over fifteen to go to low emission vehicles. On March 31, 2000 there will be a public hearing on the Transportation Expenditure Plan related to Counties and Cities. Councilmember Larkin, thanked Assistant City Manager Donlevy for removing the fireworks signs. He recommended to the Council that they hold a workshop to discuss some of the ideas related to economic development within the City. PUBLIC HEARING 6A. An Ordinance of the City Council of the City of Grand Terrace, California, Adding a New Chapter to the City of Grand Terrace Municipal Code Establishing a Traffic Signal Improvement Fee and a Circulation Improvement Fee Mayor Matteson opened discussion to the public, there being none he returned discussion to the Council. Councilmember Larkin, thanked staff for the report and indicated that he is opposed to having signal lights on every intersection of Mt. Vernon and would like to see that issue addressed at a later time. CC-2000-28 MOTION BY MAYOR PRO TEM - BUCHANAN, SECOND BY COUNCILMEMBER LARKIN, CARRIED 4-0-1-0 (COUNCILMEMBER HILKEY WAS ABSENT), to approve the first reading of an Ordinance of the City Council of the City of Grand Terrace, California, Adding a New Chapter to the City of Grand Terrace Municipal Code Establishing a Traffic Signal Improvement Fee and a Circulation Improvement Fee. UNFINISHED BUSINESS None NEW BUSINESS 8A. Reclassification of the Housing Specialist Position CC-2000-29 MOTION BY COUNCH MEMBER GARCIA,SECOND BY MAYOR PRO TEM BUCHANAN, CARRIED 4-0-1-0 (COUNCILMEMBER HILKEY WAS i Council Minutes February 10, 2000 Page 5 ABSENT), to change the title of Housing Specialist to Management Analyst and , approve the job description accordingly. 8B. Solid Waste Self-Haul Permits CC-2000-30 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCILMEMBER GARCIA, CARRIED 4-0-1-0 (COUNCILMEMBER - HILKEY WAS ABSENT), to approve Self Haul Permits for the following individuals: COLEMAN, James K. 12435 Willet MARTIN, Ron 23019 Siskin Court WARREN, Elsie M. 22087 Newport Avenue VALDEZ, Debra 23224 Westwood Street w CLOSED SESSION 9A. Personnel Issues Mayor Matteson announced that the Council met in Closed Session to discuss Personnel Issues and that there was no reportable action taken. ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council Meeting at 8:00 p.m., until the next CRA/City Council Meeting which is scheduled to be held on Thursday, February 24, 2000 at 6:00 p.m. CITY CLERK .of the City of Grand Terrace MAYOR of the City of Grand Terrace CITY OF GRAND TERRACE City of Grand Terrace Parks &Recreafion Committee F E B 0 ' 2000 Regular Nlee&g Monday September l 3, 1999 CITY CLERK Mectiqrz called to order 6:G;n:r.. Miembers?:ese nt LenrW Frost, Sarah Csreen,Manuel 0rtiz. Co•;ae:Hazeli?, Carolyn La Matsti,Richard Rollins INImbers Absent: Barr, Tyler Ciiy Staff Present: Rarer.Gerber Guests R a sent: `o-qe Approval C:INEnutes: None to approve. iveW Nlea-ber:p ;ica'ions: Z altercate pcs:tionsvrzUabie. PARK L?DAT'ES; 1- PICO:A�: Men's toilet seat set al:e.Dic k to reque,-, 5^0,rews:"jv.Cin"'Ict'io of vanUs l:•gym City Councik S=eone leas key to Pic':.gate.. :fleet: patrol sherff to spend more tw around.Pico-after S F..m. eiT ANT PET T A-- Roy fis fnished. .:rts. mon.tF.`y. " hen.caizews ?. .have coriglai=s^senior center:bey are.no.berg:-pc:ted to office Sigt_:sere placed remandng people w.hemto direct t;:ei.* cor+.cFrr+s. A/C-x as needi,-.g rep-airs. Drain He a plur,ge.d up. 0 K. now but A,'C compar.y we hatT ven-expenk-e. Lock into bids:or zNs wwk. Plans are corsplete fcr serdor center enclosue. E1,ill include Hastdicap<ed eq*pped batl•: waL Storage:NWX,,prop'3.se room I'em w bid this week 4. RICR-kRD ROLLW63— Restrom plats eomp!4ne. The:�,.1 rot be s__=ted tmt-d after soccer seescn.s x;l?he deem like mszoan at Pico lRark Thr ,;aU stall each €b.Handi,-*pped Access.Pci<:ao_t-doors, and Flo.=y o Out to bid t_►hi�Eck TJ aO?Tim_ NO Report ACCMENTS-tioae 6. TOUR OF PARK& Tabled. YOLURLEAGMS: k. lz MUE LEAGLT: Wintcrball began last :veek. 2. S=Z& L'p zn.j Rnming 3. DWCTGRS REPORT: Tc=de}enmze 10-3-99. This is a se'r cupgLrtcz 4. activity. SpDmen alw. MnsT_-.3 Haux . Le=hz_gct:z za:3jv Az red 5. but.need inom dmfi w,Canis around 3-1 S0.0 nL:.IUdL•n-Cane iC"r: a n: & cr OLD BUMMSS, None. COUNCIL AGENDA fTEM NO AICJ �►�`�:E�S3�`:EC3: �4aae.�;��'er���Dar ;.G-�.�-39. ��=� toaccc�p� .Adopt a-Park Program for our. project_ 1,01nv first,Colleen 2Ad_ Vote-as wna:;.4ow.. kD?QL'R`Y 7:4'?P.-M Nexi 2%seeting Morday Sept 27_.1999 &N.p N.1. Grand Te race.Ciry Ra". Retpertf::ly Submitted- - Sarah j' G*een Secrelary CITY U GRAND TERRAC City- of Grand Terrace Parks,c Recreation Cofmittee F E B 0 2000 Regular Meeting Monday October 4, 1999 CITY CLERK Meetiq called to order 5:29 p:m liesribers Present: Lcntn°r.ost, Sarah rrteen, Carolyn La Xfatry. R:cI, d Minns Members Absent. Ban• Tyle,,Coke ,Hazelip City Staff Present: Karen Gerber Guests Present: 'one Appr o�ad Of jMiinutes: NE-xites of September were aop,oti ed loth no charges. New lkfeinber Applicatio:ts: 2 alternate positions a;,silable. PAM UTPDATES. l. PICO Pa'RLI.- The chain link fence on the No:, Side of the park(at the back- of field Z has a large hose* Vit and needs in:reed ate repair. It has been oiler.for over a year and it alloa:�c people to emer e.e part:after hours. Both Richard Mum- are Sarah Greemn requested this be fixed to John and, was never repaired. A.- SUSA'v PETTA `:.'e received no bids for tha.senior .^,_ate:enclosure project. .3. RICHARD ROLLINS- We rweiJed-no for the Restroom protect. 4. TT.a(;STIZ': OX a*this time. ACCIDENTS. None 5. TOUR OF PAMS'_ Tabled. YOUTH LEAGUES. . LITTLE LEAGT%;-E- �-gall ongoing. 2. SOCCEK UP and Rr D:RECT'ORS-REPORT: 'Four de Terra►,e was a huge success. 195 riders this year. Par.iipants we:e-ver tlisappoinW to hea-.this.may=ict occur next year. K_a:en Getter commended the Parks are Recreation Committee for an outstanding turncs_-�. The'Hak t-eer.Hari_ w M be heid. use of€euerous donafioas from'dl.e Citizens PatroL Lenore Frost, C. &-n er of Coy.m w—ce,& Barbara Tir:stey R'e reed VO tulteets for Barnes. The Hax:Qt be Octaber 3-L 1999 foray 5-8 p_m 0LD BLSTN\MSS. .=Dj-jPT A PARK_ Letters to Stater Bios ate. the CTt SD we-e appic m& Publi4 y t:m Gina at The Sum She will do a itel re story vAth pictmes 3 also.iM11 tort we e_L-Make A.Difference Day, %ith.-a display a;the Hallameen �weea F3siiti d Country Fair. N V BUST�B3S: A 1 cdon. s:wade b;:Beare Frost to l:eri Sarah.Grey::�e Cbaimw ofPa:ka*iRu'ion-Cornmittee. 'Vote was U=LT"ss. Carohm 1 s. Vatzv was voted it as our new Secretary. AD" ,',TRN 7:34 P.K Next Xfe�g -Mo-nday October Gm-d Terrace Oty HAR. Re4vcdidly Submined, Sarah J. Green Secretary CITY OF GRAND TERRACE SP_E::A:, MEETING City of Grand Tezrzce FEB 0 Z 2000 ?arks and rec.eat:op.. Cormittee ctc�er :�, 1999 O CITY CLERK Locat4on: Cs.mmur.:ty Meetinc Room, Grand ^errace Civic center Present: Absent : Sarah Green, Chalrrran Colee:. Hazelip Lenore Ffost Manuel Ortiz Karen Ger;.er Barry ':yler Carolyn Lallatry rick Ecllins Guest .'oJ-n 7-cnievev, 7,351:3tant Cit.., Maa:acer C airm_mn, Sarah G_ee::, called .:a :,eet_ng to order a.t 6:c; o.;r.. Minutes of the previous .ueet_ng .,ere ac:e^_ed as s".bmitted. Saran Greer a Graft a letter zsga_ding Make A Difference Day" :or review ry boar_- :rer*rers. Le^:,re Frest suggested that the "Adcp_ _. ?art" program be offered _n ar. _ncrerne-tal fcr.��a •Jo' n Donie':ey suggested that ppar_:cLl•ar ccrt:;.r.s :f park'_ (such as a basebal; :field, basketball court, etc.., be t_==red fir a de__gn aced dc;lar a^qo.:n: . Don_e-.rey also s!.;g es.ed tart recc:n . i_ .n � for. c4 a :ia;ue or sign ce p:acE9 at t e parti_-uIar park: lxat__r:. Mr. Dorle.ey a:so s::ggeste that area newspapers ce contacted regar;_Zg pc-te:_t==_ articles recogrizizzg large a^ounr. adcp__o:_ and person/ent zy centributir:g. J7rc Donee-.ey furt fie= Suggested that a "Adcpt Parke paztl:lpat_cn form be L=aced pie Grand 7er-race and ^-e`_ _n dividua: a,-A'oFt-on _. _: s b-_ p_a=ed at Local busl-=_ss ard. schoc_ l::�ca__e-s. Karen Gerber reported that, d:e tc ccmiro.nity dcr.a=_^_ns, _he Hallcheer_ Fault. =.ail'_ be held. . ._e further reported r_:.ar a suggestion had been received re,a_d_.g c a.-:_•ng for he =a:loween Haunt. After pc==zng _:e =c:r_r.�t_ee meriaers, _t was unani-c—u5ly re......_e dad thtat :he =a1__wea I?a ...' remmin at ::e Pico =azic 1�_3=_on_ There being no farther business, t`e meetinc ;di:•:r:ed -3t 7:12 Next s=^ed�Ied meet_ng Ncvemb-er 1, 13-99 Re5Fectfu11y s:c.:=itte::: l - _, Carolyn • . atry, Secretary CITY OF GRAND TERRACE CITY OF GRANC IRRACE CRIME PREVENTION CONW IITTEE F E B 1 2000 Regular Meeting NE UTES January 10,2000 CITYCLEAK The Grand Terrace Crime Prevention Committee met for the regular monthly meeting at the Senior Center,Grand Terrace, California at 1800 hours. MEMBERS PRESENT: Philomena Spisak,Chairperson. Bitsy Bernor, Vice Chairperson, JoAnn Johnson,Jackie Kiacz, Claire McElwee, Dottie Rabom,Lewis Neeb and Dick Rollins.. MEMBERS ABSENT: None CITY STAFF: Tanya Cahill,Community Ser%ices Officer SHERIFF'S DEPT: Lt Pete Ortiz GUESTS PRESENT: Bob Stewart, Citizen Patrol member. AGENDA: The agenda was read by the members present with Jackie Kiacz making the motion to accept as written and Claire McElwee making the second. The motion was carried. MINUTES: There having been no meeting during the month of December due to the holidays the minutes of the meeting of November 8, 1999, were distributed to the members present for their approval. Dottie Rabom made the motion to accept as written with Bitsy Bemor making the second. The motion carried. CORRESPONDENCE: There was no correspondence to or from the Committee at this time. There has been no notification from the City Council in regard to the ACTION ITEM requested by the Committee to the Council in regard to the declaration of an opening on the Committee for a new member filling the vacancy left by Mike Fasenmyer. BUDGET: Dottie Rabom submitted a copy- of the Crime Prevention Budget as of January 4,2000 showing a balance of$11,808.77. There was considerable discussion about the budget and how it works with Tanya Cahill breaking down various items and how the amounts came about. Discussion on the budget for February included the feasibility of purchasing a jet printer. UNFINISHED BUSINESS: Discussion involving a program for one year planning which included the Grand Terrace Days program tentatively scheduled now for June I oth. COUNCIL AGENDA ITEM NOb•L Bitsy Bernor reported that Auto-Cad Program was progressing well and that a new report will be forthcoming. NER' BUSINESS: None REPORTS: Tanya Cahill reported that the crime reports on Crest Apartments had been reduced be over 50%due to the aggressive efforts of the new management and the improvements made to the property as a whole. The P.O.P. Team has been very active in thesuppression of crime also at the Highlands Apartments She reported that New Years Eve was relatively quiet in part due to the `( increased law enforcement presence.. Lewis Neeb reported that the Citizen Patrol completed 238 hours of patrol work during the month of December. There being no further business to discuss the meeting was adjourned at 1920 hours. Respectfully submitted /�t'• RICHARD ROLLINS Recording Secretary _ Community Services Department Staff Report COUNCIL ITEM (XX) MEETING DATE: February 24. 2000 SUBJECT: CDBG FENDING AWARDS- 2000-01 PROGRAM YEAR FUNDL\G AUTHORIZATION REQUIRED BACKGROUN-D: The City of Grand Terrace is under contract with the County of San Bernardino Department of Economic and Community Development (ECD)who is responsible for the review and compliance of programs conducted within Grand Terrace. This includes not only the conduct of the grant process, but the administration of project implementation and compliance: The Counn•has a process which follows the guidelines of HUD in requiring public hearings and input into the grant allocation process for these funds. For Grand Terrace, this includes a public hearing, submittal of recommended projects to ECD who qualifies eligible programs, then returns those to the City for prioritization and funding. Additionally, during the grant submittal process, outside agencies may submit projects directly to the County,however the final determination of the spending of the City allocation is with the purview of the City Council. In November, 1999, the City Council received public input to consider options for use of the City's Community Development Block Grant(CDBG) Program funds. The City receives a total of$37,000 each year or which S5,500.00(15%) may be awarded for public service projects. Over the past two years, the following projects have been funded: 1. Civic Center Elevator Retrofrt/ADA Improvements-(S5,000.00) 2. Crosswalk Pushbutton Retrofit/ADA Improvements-(S4,500.00) 3. Landscaping Improvements- Senior Park($15,000) 4. Library Literacy Program(S4,500) .5. Senior Nutrition-Home Meal Program (S1,000) 6. Senior Center Expansion(S77,000.00) 7. Landscaping Expansion Petta Park- (S25,000.00) DISCUSSION• The County has completed it's application process and submitted a listing of eligible projects which have requested funding from the Grand Terrace allocation. The City Council is now responsible for determining funding and sending this information to the County for adoption. COUNCIL AGENDA REM N0.'bA 2000-01 CDBG Funding, Agenda Report-February 24,2000 Page 2 Attached as Exhibit A is a listing and summation of all eligible projects requesting funding from the Grand Terrace allocation. In total, the requests amount to S88,289.00. all of which are for Public Service Projects. No Construction and/or other projects were submitted. Of the listed projects, Staff is recommending funding as follows: 1. Countv of San Bernardino Library (Public Service): This is for a literacy education program which funds the Grand Terrace Branch to be open an additional day each week. The program has been funded since 1996 and is very successful.The total allocation request is $5,000.00. The total recommended allocation for 1999-2000 is S5,000. At present, the City of Grand Terrace has an "Un-programmed" balance of approximately S20,000 on account with the County. This gives a total expendable balance of approximately $57,000. Of this amount S5,500 can be allotted to Public Service Projects and the balance can be allocated to Capital Projects. With the recommended allocation, the City will retain a balance of approximately S52,000 which can be used to fund future Capital Projects. RECONMIEI RATION: That the City Council: 1. Conduct a Public Hearine on the recommended allocation of CDBG Funds for the 1999-00 Program Year; and 2. Establish a funding list of projects for the 1999-00 CDBG Funding Year. 3. Authorize Staff to submit the Funding List to the County of San Berardino Department.of Economic and Community Development. FISCAL I11iPACT: The action will authorize the expenditure of 1999-00 CDBG Funds and potentially the Un- programmed Funds on account with the County of San Bernardino. ATTACHNMNTS: 1. Eligible Projects List 2. Applications-Copies of the complete applications submitted by applicants are available for public review in the City Clerk's Office. Z 2/8/00 11:11:29 AM San Bernardino County Page 39 ELIGIBLE Proposals Department of Economic and Community Development ELIGIBLE Proposals Grand Terrace 2000-2001 CDBG Proposals by Benefit Area Applicant: Project/ Log Primary Benefit Area/' Activity Eligibility M&O Request/ Community Request Dist Comments No. Description: Beneft'Eligibility Commit Percent 26016 M till i-District Fonlat111 Ntttive Ainct% Indinn Or., Inc, n $47,750 First District $5,430 6 Public Service.Ctmulative Continuation of Fontana Carol Ray,Executive Director $23,760 Third District $3,253 prior CDBG funding:$18,630. Native American Indian (909)823-6150 49.0% Second District $2,369 Current CDBG allocation: Center Educational Forum P.O.Box 1258 Fifth District $1,284 $1,017.Unexpended CDBG Fontana,CA 92334-1258 Fourth District $1,084 balance as of 11/99:$1,017. 24 CFR 201(e) Town of Yucca Valley $1,034 24 CFR 208(a)(2)(i)(C) Yucaipa ' $1,034 Twentynine Palms $1,034 Redlands $1,034 Montclair $1,034 Grand Terrace $1,034 Colton $1,034 Big Bear Lake. $1,034 Barstow $1,034 Adelanto $1,034 Total $23,760 26030 Multi-District Libreria Del Pueblo, Inc. n $155,059 First District $13,000 6 Public Service.Cumulative Expansion of Libreria Del Patricio Guillen,Executive Director $78,000 Third District $10,()0() prior CDBG funding: Pueblo Legal&Educational (909)888-1800 50.0% Barstow $10,000 $159,000.Current CDBG Services. P.O.Box 7366 Yucaipa $7,000 allocation:$12,500. San Bernardino,CA 92411 Fifth District $5,000 Unexpended CDBG balance as 24 CFR 201(e) Redlands $5,000 of 11/99:$11,096. 24 CFR 208(a)(2)(i)(C) Needles $5,000 Montclair $5,000 Big Bear Lake $5,000 Second District $3,000 Colton $3,000 Adelanto $3,000 Highland $2,000 Grand Terrace $2,000 Total $78,000 218/00 11:11:30 AM San Bernardino County Page 40 ELIGIRLE, Proposals Department of Economic and Community Development ELIC53BLE Proposals Grand Terrace 2000-2001 CDBG Proposals by Benefit Area Applicant: Project/ Log Primary Benefit Area/ Activity Eligibility M&O Request/ Community Request Dist Comments No. Description: Benefit Eligibility Commit. Percent 26070 Grand Terrace Grand Terrace Branch Library n $11,123 Grand Terrace $5,000 3 Public Service.Limited to Ed Kiecz kowski - Continuation of Literacy y ,County Librarian $5,000 Total $5,000 illiterate persons. Education at Grand Terrace (909)387-5721 44.0% Branch Library 104 West Fourth Street San Bernardino,CA 92415 24 CFR 201(e) 24 CFR 208(a)(2)(i)(A) 26083 Multi-District Asian-American Resource Center,Inc. n $88,000 Fifth District $20,000 6 Public Service. Would require Continuation of informational, Rasmey Sam,Executive Director $30,000 Loma Linda $5,000 at least 51%low/mod income educational&vocational (909)383-0164 34.0% Colton $2,000 households. services-Asian American 1115 South E Street Redlands $1,000 Resource Center San Bernardino,CA 92408 Highland $1,000 24 CFR 201(e) Grand Terrace $1,000 24 CFR 20.8(a)(2)(i)(C) . Total $30,000 26098 Multi-District San Bernardino Child Advocacy n $745,644 Second District $10,000 6 Public Service. Limited to Continuation of advocacy Program,Inc. $83,000 Third District $10,000 abused&neglected children. services to abused&neglected Audella Cook,Executive Director 11.0% Fourth District $10,000 children-S.B.Child (909)881-6760 First District $10,000 P.O.Box 30930 Fifth District $10,000 Advocacy Program. 1635 North"D"Street Highland $5,000 San Bernardino,CA 92413-0930 Barstow $5,000 24 CFR 201(e) Colton $3,000 24 CFR 208(a)(2)(i)(A) Redlands $3,000 Loma Linda . $3,000 Grand Terrace $3,000 Yucaipa $3,000 Chino Hills $2,000 Montclair $2,000 'I'wcntynine l'uhns $2,000 Big Bear Lake $2,000 Total $83,000 zia/oo 11:11:31 AM San Bernardino County Page al ELIGIBLE Proposals Department of Economic and Community. Development ELIGIBLE Proposals Grand Terrace 2000-2001 CDBG Proposals by Benefit Area Applicant: Project/ Log Primary Benefit Area/ Activity Eligibility M&O Request/ Community Request Dist Comments No. Description: Benefit Eligibility Commit Percent 26140 Multi-District Steelworkers Oldtimers Foundation y $207,239 Fifth District $25,000 6 Public Service.Would be Continuation of Home Repair George Cole,Chief Executive Officer $90,000 West Fontana $15,000 limited to senior citizens or Services for Seniors Citizens- (909)829-0384 43.0% Colton $10,000 disabled adults. Proposed Steelworkers Oldtimcrs 8572 Sierra Avenue Highland $7,000 budget includes purchase of Foundation Fontana,CA 92335-3842 Third District $5,000 utility van. 24 CFR 201(e) Yucaipa $5,000 24 CFR 208(a)(2)(i)(A) Redlands $5,000Montclair $5,11(10 Loma Linda $5,000 Grand Terrace $5,000 Chino I lills $3,000 Total $909000 26143 Multi-District Elder Citizen Protection Services,Inc. n $3829200 Redlands $5,000 6 Public Service.Cumulative Continuation of Shoppin'4 Trajan P.Green,Chairman of the Board $20,000 Yucaipa $4,500 prior CDBG funding: $8,650. Seniors Program-Elder &CEO 5.0% Highland $4,000 Current CDBG allocation: Citizen Protection Services (909)799-7327 Loma Linda $2,500 $5,650.Unexpended CDBG 1540 Barton Road,#171 Montclair $1,000 balance as of 11/99 is$5,650. Redlands,CA 92373 Colton $1,000 24 CFR 201(e) Chino Hills $1,000 24 CFR 208(a)(2)(i)(A) Third District $500 Grand Terrace $500 Total $20,000 ------------ _...----- -- -- --- 26168 Multi-District Inland Dance Theatres,Inc. n $265,870 Fifth District $30,000 6 Public Service.Would require Expansion of ballet and music Stephen L. Easley,Board Member $119,320 Second District $25,000 at least 51%low/ntod income education for youth-Inland (909)884-1863 44.0% Third District $16,000 clientele.Proposal would limit Dance'Thealres 234 North"D"Street First District $I5,(1(lll ,services to federal-school P.O.Box 3691 Fourth District $10,000 lunch-qualified children. S Twentynine Palms $4,664 San Bernadino,CA 92401 Redlands $4,664 24 CFR 201(e) Highland $4,664 24 CFR 208(a)(2)(i)(B) Grand Terrace $4,664 Colton $4,664 Total $119,320- 2/8/00 11:11:33 AM San Bernardino County Page 42 ELIGIBLE Proposals Department of Economic and Community Development ELIGIBLE Proposals Grand Terrace 2000-2001 CDBG Proposals by Benefit Area Applicant: Project/ Log Primary Benefit Area/ Activity Eligibility M&O Request/ Community Request Dist Comments No. Description: Benefit Eligibility Commit Percent 26169 Multi-District Cornerstone Christian Preschool,Inc. n $674,249 Redlands $130,000 6 Public Service.Would require Job training and childcare Mary Hargrave,Assistant Administrator $500,000 Colton $100,000 documentation of at least 5 1% services-Cornerstone (909)427-7484 74.0% Highland $80,000 low/mod income households. Christian Preschool P.U. Box 25031 Montclair $70,000 Eligibility i9 KUI)jcct to San Bernardino,CA 92406 Loma Linda $20,000 matching funds in proportion percentage 24 CFR 201(e) Fifth District $20,000 to the ercenta a of non- 24 CFR 208(a)(2)(i)(B) Twentynine Palms $10,000 cooperating city-residents to Yucaipa $10,000 be served. Adelanto $10,000 Grand Terrace $10,000 Chino Hills $10,000 Needles $10,000 Barstow $7,000 Town of Yucca Valley $5,000 Big Bear Lake $5,000 Second District $2,000 First District $1,000 Total $500,000 26174 Multi-District Department of Aging and Adult n $971,000 First District $15,000 6 Public Service.Would be Continuation of congregate& Services $76,000 Town of Yucca Valley $10,000 limited to senior citizens. home delivered meals program Richard L.Kehoe,Supvr.of Admin. 7.0% Yucaipa $10,000 for seniors in Ist, 3rd& Slh Svcs. Colton $10,000 Dist. -USD (909)387-2400 Fifthil1h Dialricl $5,0011 0 686 East Mill Street Twentyninc Patens $5,00 San Bernardino,CA 92415-0640 Redlands $5,000 24 CFR 201(e) Highland $5,000 24 CFR 208(a)(2)(i)(A) Grand Terrace $5,000 Mentone $3,000 Loma Linda $3,000 Total $76,000 2/8/00 11:11:34 AM San Bernardino County Page 43 ELIGIBLE Proposals Department of Economic and Community Development ELIGIBLE Proposals Grand Terrace 2000-2001 CDBG Proposals by Benefit Area Applicant: Project/ Log Primary Benefit Area/ Activity Eligibility M&O Request/ Community Request Dist Comments No. Description: Benefit Eligibility Commit Percent 26189 Multi-District Adopt-A-Bike/Computer, Inc. n $57,000 Fifth District $8,000 6 Public Service.Cumulative Continuation of youth Charles R.Seymour,Director $30,000 Loma Linda $5,000 prior CDBG funding: $47,000. counseling;and educational (909)888-1695 52.0% Highland $5,000 Current CDBG allocation: services-Adopt-A- I I 1 l I larris Street Redlands $4.000 $13,000. Unexpended CDBG Bike/Computer San Bernardino,CA 92411 Grand Terrace $4,000 balance as of 12/99:$6,099. 24 CFR 201(e) Colton $4,000 24 CFR 208(a)(2)(i)(B) Total. $30,000 26201 Multi-District Camp Fire Boys&Girls-San Andreas n $50,752 Fifth District $4,000 6 Public Service.Would be Employment training& Council $20,000 Yucaipa $3,000 limited to low/mod income placement services-Camp Gerald W.Butler,Executive Director 39.0% Redlands $3,000 persons. Fire,San Andreas (909)885-6521 Loma Linda $3,000 536 West 1 Ith Strcct,Ste A Highland $3,000 San Bernardino,CA 92410 Colton $3,000 24 CFR 201(e) Grand Terrace $1,000 24 CFR 208(a)(2)(i)(C) Total $20,000 - --. ------- 26202 Multi-District Volunteer Center of Inland Empire,Inc. n $24,776 Redlands $4,245 6 Public Service.Would be Employment training& Kay Kelley,Executive Director $21,223 Yucaipa ' $3,183 limited to low/mod income placement services-Volunteer (909)884-2556 persons.Highland - Center of Inland Empire 1325 Auto Plaza Drive,#140-13 B San Bernardino,CA 92408 Grand'1'errace $2,547 24 CFR 201(e) Colton $2,547 24 CFR 208(a)(2)(i)(C) Mentone $2,335 Total $21,223 26203 Multi-District Volunteer Center of Inland Empire,Inc. n $26,387 Redlands $5,278 6 Public Service.Would be Information&referral Kay Kelley,Executive Director $26,387 Yucaipa $3,958 _ limited to low/mod income program on food,health, (909)884-2556 100.0% Loma Linda $3,958 persons. employment svcs -Volunteer 1325 Auto Plaza Drive,#140-13 Highland $3,958 Center of Inland Empire San Bernardino,CA 92408 Grand Terrace S3,166 24 CFR 201(e) Colton $3,166 24 CFR 208(a)(2)(i)(C) Mentone $2,903 Total $26,387 2/8/00 11:11:36 AM San Bernardino County Page 44 ELIGIBLE Proposals Department of Economic and Community Development ELIGIBLE Proposals Grand Terrace 2000-2001 CDBG Proposals by Benefit Area Applicant: Project/ Log Primary Benefit Area/ Activity Eligibility M&O Request/ Community Request Dist Comments No. Description: Benefit Eligibility Commit Percent 26206 Multi-District N.American Assn./Service, Education n $121,000 Fifth District $64,000 6 Public Service.Cumulative Continuation of I Icalth Cure &Relief $81,000 Second District $5,000 prior CDBG funding: $66,000. Clinic in Muscoy-N. Ahamed J.Jiffry,PhD 66.0% Redlands $5,000 Currcnt CDBG allocation: 886-8227 Grand Terrace $5,000 $66,000.Unexpended balance American Association for Svc (909) Highland $2,000 Education and Relief 10247 Wilson Avenue g as of 12/99: $66,000. Limited Alta Loma,CA 91737-2317 Total $81,000 to low/mod income households. 24 CFR 201(e) 24 CFR 208(a)(2)(i)(B) 26225 Multi-District CSD n $765,283 Joshua Tree $3,336 6 Public Service.Would be Expand home delivered meals Joan Hunsaker,Program Manager $30,000 Town of Yucca Valley $3,333 limited to seniors citizens. program to homebound senior (909)891-3936 3.0% Yucaipa $3,333 citizens-CSD 686 E.Mill St. Twentynine Palms $3,333 San Bernardino,CA 92415-0610 Redlands $3,333 Loma Linda $3,333 24 CFR 201(e) Highland $3,333 24 CFR 208(a)(2)(i)(A) Grand Terrace $3,333 Colton $3,333 Total $30,000 26229 Multi-District House of Ruth,Inc. n $620 600 Fourth District $31,500 6 Public Service.Cumulative Continuation of House of Ruth Barbara S. Hope,Executive Director $46,000 Chino Hills $7,000 prior CDBG funding: Domestic Violence Shelter (909)623-4364 x108 7.0% Grand Terrace $6,000 $298,120.Current CDBG Services P.O. Box 459 Colton $1,500 allocation: $31,500. Claremont,CA 91711 Total $46,000. Unexpended CDBG balance as 24 CFR 201(e) of 12/99:$26,710. 24 CFR 208(a)(2)(i)(C) f . 2/8/0011:11:37 AM San Bernardino County Page 45 ELIGIBLE Proposals Department of Economic and Community Development ELIGIBLE Proposals Grand Terrace 2000-2001 CDBG Proposals by Benefit Area Applicant: Project/ Log Primary Benefit Area/ Activity Eligibility M&O Request/ Community Request Dist Comments No. Description: Benefit Eligibility Commit Percent 26242 Multi-District Moorer Sobriety Society n $160,000 Multi-District $10,000 6 Public Service.Eligibility New Drug recovery shelter, Terry Moorer,President $160,000 Fifth District $24,000 subject to documenting parenting classes and job (909)863-1067 100.0% Second District $23,000 low/mod incomes of clients referral services-Moorer 3505 Rainbow Lane Third District $16,000 and securing matching funds Sobriety Society Highland,CA 92346 Redlands $15,000 in proportion to the percentage Highland S15,000 of non-cooperating it 24 CFR 201(e) P g city 24 CFR 208(a)(2)(i)(B) Grand Terrace S15,000 residents to be served. Colton $15,000 Big Bear Luke $15,000 Fourth District $12,000 Total $160,000 26245 Multi-District Arrowhead Regional Medical Center n $50,000 Bloomington $4,000 6 Public Service.Would be Transportation for expectant Dominic Nigro, Director, Bus. $2.5,000 Collon $2.500 limited to low/mod income mothers to medical health care Dev./Marketing 50.0% South Montclair $2,000 persons. &well baby services-ARMC (909)580-6100 Menton $2,000 400 N.Pepper Avenue West Fontana $2,000 Colton,CA 92324 Montclair $2,000 24 CFR 201(e) Victor Valley(1st Dist.) $1,000 24 CFR 208(a)(2)(i)(B) Grand Terrace $1,000 Highland $1,000 Redlands $1,000 Barstow $1,000 Town of Yucca Valley S I,o00 Phelan Area $1,000 Lucerne Valley $1,000 Johnson Valley $1,0()() Yucaipa $1,o1111 (rhino hills S500 Total $25,000 2/8/00 11:11:38 AM San Bernardino County Page 46 ELIGIBLE Proposals Department of Economic and Community Development ELIGIBLE Proposals Grand Terrace 2000-2001 CDBG Proposals by Benefit Area Applicant: Project/ Log Primary Benefit Area/ Activity Eligibility M&O Request/ Community Request Dist Comments No. Description: Benefit Eligibility Commit Percent 26262 Multi-District CA Inland Empire Council,Boy Scouts n $143,351 Colton $10,091 6 Public Service.Would require Youth character and of Amer. $80,721 First District $10,090 documentation of at least 51% citizenship and development Jim Schmidt,Senior District Executive 56.0% Fifth District $5,045 low/mod income clientele. services-CA Inland Empire (909)825-8844 x119 Second District $5,045 Council,Boys Scouts 1230 Indiana Court Third District $5,045 Redlands,CA 92374-2896 Yucaipa $5,045 24 CFR 201(c) Twentynine Palms $5.045 24 CFR 208(a)(2)(i)(B) Redlands $5,045 Loma Linda $5,045 I lighland $5,045 Grand Terrace $5,045 Big Bear Lake $5,045 Barstow $5,045 Adelanto $5,045 Total $80,721 26308 Highland Moorer Sobriety Society n $175,000 Highland $40,000 3 Subject to land use,and Property Acquisition for Terry Moorer,President $95,000 Third District $10,000 licensing approvals from local Transitional Housing for (909)863-1067 54.0% Second District $10,000 and state agencies.Residents former addicts-Moorer 3505 Rainbow Lane Filth District $5,000 limited to low/mod income Sobriety Society Highland,CA 92346 Yucaipa $5,000 persons. 24 CFR 201(a) Twentynine Palms $5,000 24 CFR 208(a)(2)(i)(C) Loma Linda $5,000 Grand Terrace $5,000 Colton $5,000 Big Bear Lake $5,000 Total $95,000 Totals for Grand Terrace Count: 21 Amount: $88,289 Proj Tot $196409411 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, ADDING A NEW CHAPTER TO THE CITY OF GRAND TERRACE MUNICIPAL CODE ESTABLISHING A TRAFFIC SIGNAL IMPROVEMENT FEE AND A CIRCULATION IMPROVEMENT FEE WHEREAS, an increasing level of vehicular traffic within the City of Grand Terrace is causing increased traffic congestion and delay; and WHEREAS, this results in economic loss and a lowering of the quality of life for the citizens of the City of Grand Terrace; and WHEREAS, existing funding is inadequate to ameliorate of problem; and WHEREAS, new development creates additional traffic, thereby increasing the problem-, and WHEREAS, on February 10, 2000, the City Council of the City of Grand Terrace conducted a public hearing on the proposed establishment of a Traffic Signal Improvement Fee and Circulation Improvement Fee and duly considered all testimony, information and data presented to it; NOW THEREFORE, the City Council of the City of Grand Terrace does hereby ordain as follows: Section 1: Add a new Chapter to establish a traffic signal improvement fee and circulation improvement fee, which shall read as follows: TRAFFIC SIGNAL IMPROVEMENT FEE AND CIRCULATION IMPROVEMENT FEE A. Purpose B. Definitions C. Traffic Signal Improvement Fee D. Circulation Improvement Fee E. Use of Traffic Signal Improvement Fee F. Use of Circulation Improvement Fee G. Capital Improvement Program H. Fee Waivers or Fee Reductions I. Fee Adjustments A. Purpose: The City Council has found and determined that new development in the City of Grand Terrace increases the amount of traffic utilizing the COUNCIL AGENDA ITEM NO. f. t City street system, thereby requiring the installation of additional traffic signals and street improvements at specified locations to increase or improve transportation capacity, in order to protect the public health, safety and welfare and that such new ceveiopment should pay its fair share of such improvements. The purpose of this chapter is twofold. First it is to provide for the imposition of fees for each new low density residential unit, medium density residential unit, retail commercial area, industrial/warehouse acreage, and office professional area; said fees to be placed in a specially designated fund to be utilized for the purchase and installation of traffic signals at specified locations. Secondly, it is to provide for the imposition of fees for each new low density residential unit, medium density residential unit, retail commercial area, industrial/warehouse acreage, and office professional area; said fees to be placed in a specially designated fund to be utilized for the improvements to streets as designated by the City Council in order to increase or improve the carrying capacity of such streets to solve current and proposed traffic congestion. B. Definitions. For the purpose of this chapter, the following words, terms, and phrases shall have the meaning given in this section: (1) 'Low Density Residential Unit' is descriptive of a dwelling unit within a residential development having a density less than 3.6 dwelling units per acre. (2) 'Medium Density Residential Unit' is descriptive of a dwelling unit within a residential development with a density greater than or equal to 3.6 dwelling units per acre. (3) 'Retail Commercial Area' is descript8ive of a retail commercial development measured per 1,000 square feet of gross leasable area. (4) 'Industrial/Warehouse Acreage' is descriptive of an industrial/warehouse development measured per acre. (5) 'Office Professional Area' is descriptive of an office professional development measured per 1,000 feet of gross floor area. C. Traffic Signal Improvement Fee. A traffic signal improvement fee is hereby imposed on the construction of all new low density residential units, medium density residential units, retail commercial areas, industrial/warehouse acreage, and office professional areas in accordance with the schedule of fees that may be established by the City Council by resolution. No fee shall be assessed on any City, County, State or Federal government use. Fees required by this chapter shall be paid upon app!ication to the City for a building permit for any construction which adds a low density residential unit, medium density residential unit, retail commercial area, industrial/v.arehouse acreage, or office professiona! area to any parcel of real property within the City of Grand Terrace. No building permit shall be issued until the fee is paid. Comp-2ation of the amount required shall be made by the Building Official or a designated representative. D. Circulation Improvement Fee. Circulation improvement fees are hereby imposed on the construction of all new low density residential units, medium density residential units, retail commercial areas_, industrial/warehouse acreage, and office professional areas in accordance with the schedule of fees that may be established by the City Council by resolution. No fee shall be assessed on any City, County, State, or Federal government use. Two circulation improvement fee districts are hereby established. District A shall encompass the portion of the City bounded by 1-215 on the west, Barton Rd. on the north, Michigan on the east, and Main St. on the south. D strict B shall encompass all other areas of the City. Fees required by this chapter shall be paid upon application to the City for a building permit for any construction or major remodel which adds a low density residential unit, medium density residential unit, retail commercial area, industrial!warehouse acreage, or office professional area to any parcel of real property within the City of Grand Terrace. No building permit shall be issued until the fee is paid. Computation of the amount required shall be made by the Building Official or a designated representative. E. Use of Traffic Signal Improvement Fees. special Traffic Signal Improvement Fee Account is hereby established and all fees collected shall be deposited therein. Signal Improvement Fees Low Medium Retail Irdustrial/ Office Density Density Vdarehouse Professional Residential Residential (Unit) (Unit) TSF-GLA (Ares) TSF-GLA All Districts S 80 80 $ 150 S 550 $ 120 All revenues raised by the imposition of this fee shall be applied to the design and construction of traffic signals and supporting infrastructure at the locations identified on Exhibit A. F. Use of Circulation Improvement Fees. A special Circulation Improvement Fee Account is hereby established and all fees collected shall be deposited therein. Circulation Improvement Fees Low Medium Retail Industrial/ Office Density Density Warehouse Professional Residential Residential (Unit) (Unit) TSF-GLA (Acres) TSF-GLA District $1,250 $1 ,250 $2,560 $8,230 $2,220 District B S 650 $ 650 $ 890 $4,230 $ 990 All revenues raised by the imposition of this fee s-all be applied to the design and construction of circulation improvements in conformance with the City's General Plan at the locations identified on Exhibit B. G. Capital Improvement Program. Within one hundred eighty (180) days of enactment of this ordinance, the City shall adopt a five year capital improvement program that prioritizes the improvements to be funded by these fees. The City shall endeavor to review and update the Capital Imprc:ement Program annually. H. Fee Waivers or Fee Reduction. T^e city Council retains the right to ,;wive or reduce fees for any new development. Fee waivers are strongly discouraged. In order to waive fees, the City Council shall make a finding that the waiver or reduction is in the short and long term economic interest of the City. I. Fee Adjustments. From time to time the City shall review the fee schedules and make adjustments, as appropriate, in consideration of changes in construction and right-of-way costs. Section 2: Adopt the respective Negative Declaration. Section 3: Effective Date - This ordinance shall be in full force and effect at 12:01 a.m. on the 31s1 day after its adoption. Section 4: Posting - The City Clerk shall cause this Ordinance to be posted in three (3) public places designated for such purpose by the City Council. Section 5: First read at a regular meeting of the City Council of said City held on the 10t' day of February, 2000 and finally adopted and ordered posted at a regular meeting of said City Council on the 24" day of February, 2000. Mayor of the City of Grand Terrace And of the City Council thereof. Attest: City Clerk of the City of Grand Terrace and of the City Council thereof. I, Brenda Stanfill, City Clerk of the City of Grand Terrace, do hereby certify that the foregoing Ordinance was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace held on the 24�" day of February, 2000, by the following vote: AYES: NOES: ABSENT: ABSTAIN: City Clerk Approved as to form: City Attorney wA. . .\planning\transportation\circulation improvement fee ord 02-24-OO.wpd Table A: Circulation Improvements to be Funded by Fee Program Streit: I rim: I o: Total Share Distribuition Cost District A District B 1 Barton Rd SP R R 1-215 Overcrossing 00792 0246 $928,12500 $73,50750 $226,31815 2 Barton Rd 1-215 n a . 0 167 0 293 $1,800,000 00 $300,600 00 $527.400 00 3 Barton Rd honey Hill Or N E City Limits 00738 0 3894 $895,312 50 $66.074 06 $348.634 G9 4 Michigan St. Barton Rd Commerce Way 0.4924 02345 $105.437.50 $51,917.43 $24,725 09 5 Michigan St Commerce Way neBerry St 04417 02725 $152,812 50 $67,497 28 $41.641 41 6 Main St S F R R S P R R 0667 01609 $.56,100 00 $37,418 70 $9.026 49 7 Main St "650 ft west of Michigan Michigan St 0 1701 05188 $0 00 $0 00 $0 00 8 Mt Vernon Ave Pico St Raven Way 0,0099 01722 $92.137 50 $912 16 $15.866 08 9 Mt Vernon Ave Barton Rd 700 ft north of Minona 00296 0 701 1 $134.625 00 $3.964 90 $94.385 59 10 Mt Vernon Ave Grand Terrace Rd 300 ft south 00296 0 701 1 $242.875 00 $7,189 10 $170.279 66 11 Mt Vernon Ave Canal St N City Limn 00296 0 701 1 $485,000 00 $14,356 00 $340.033 50 12 Commerce Way 900 ft North of De Derry Pico 08314 00681 $1,051,750 00 $874,424 95 $71,624 18 13 Commerce Way Pico Main St 08314 00681 $1,730,850 00 $1,439.028 69 $1 17.870 89 H Total. $7.675.025.00 $2,936,910.77 $1.989,806 32 H H a j Table B COST TO CONSTRUCT ARTERIAL SIGNALS _City Responsibility: - - - - -- - - -- Frac-tion: Cc:iar: _ 1) Barton a Grand Terrace 1.00 $150.CO0 2) Barton a Palm - - - 1.00 $150.0W 3) Barton 3 Honey Hill _ 1.00 $150.fm0 f4) Michigan d Commerce Way- 1.00 $15t_).Cm �5)-Vt.-Vernon d Canal -- _- -- 1_00 _--$150_J00 6) Mt Vernon a D_eBerry� 1.00 _ 5150.000 7) Mt Vernon a Van Buren - - 1_00 _ $150,000 8' Vt Vernon a, Pico 1.00 $150.COO Sub-total _ _ _ _ $_1200.000 �'25% Design-& contingencies IGrand total EXBIBIT B G D,:f - - NEGATIVE DECLARATION Pursuant to the California Environmental Quality Act, a Negative Declaration is hereby filed on the below referenced project. on the basis that said project will not have a _ s gnificant effect on the environment. DESCRIPTION OF THE PROJECT: Traffic Signal and Circulation Improvement Fee Ordinance APPLICANT: City of Grand Terrace LOCATION: City:ride FINDING OF NO SIGNIFICANT EFFECTS: Eased on the ali.ached Initial Study. there is no substa-t:a1 evidence that the prc;ect will have a s gnifcant impact on the environment. Fatrlz a D;rector Cate Co.i,mumly and Ecor;cmic De'.clor::.ent City of Grand Terrace 22795 Barton Road • Grand Terrace. California 92313-5295 • (909) 8214-662 1 City of Grand Terrace �conornic Chztk ��t Eorrp 1. Project Title: Taff c S :)r-a and C,rc.,!at,on irrpro,.ter:-e te Grd 2. Lead Agency Name and Address: Clty of G and Terracr� Community and E:ao-cm c Ee .?' ✓-:en: 22795 Sarion Rd. Grand Te,race CA '12324 3. Contact Person and Phone Number: Pa:r z a 'Ja4,erassi 4. Project Location: S. Project Sponsor's Name 8 Address: Cr.y of Grand Ter a--iE Co: m.,rn!y and Econ:-r,ic Ce.e'c ,rent 22-95 Bar�cn Rd Grand Terrace. CA 4i._--24 6. Gereral Plan Designation: Nit ArPI,:.atle 7. Zoning: Not Aac? cab;e B. Cescrptlon of Pr:,J?ct: T F' S r: .-c-ct CI: i�✓'��C^1;n; o C �7.ti��:E T,e. S 9r'a 'rT r�...".�:r:� i anc C r�.•'at ,' Ir �rc:e;:e-.. cea fc, a Ind.s:r a! ce:e;c mEnt wli^in !f-e it ^ ,.-^ P C Y of Gra. d Te.,acz. hlDnlas frarn ;hose fees ,Y I oe used oy ti c- C.ty t' co^st',ct tra"i� sigra! a.-_ r ad,ti 3,, I•`"Frc-.er`•:e^ts .'Equ rac ss o_. red :he C rc—!a`;cr E!e^re-,t t1-ja'.a l�� 9. Surrcunding Land Uses and Settings: Var es Cit:-� d: 14. Cther arenc;es wt-,ose approval is required: Ncne r$to tic• (71 O'r }t quit J(tb�J i',Lv Ctis!:eLon 15'1d L'f "%"t COULD NOT L d 1 NEGA;,V EC i� • :art G. ec r .• e 1 5 list aj,.K-;g! S:gr,'ican! „'a )n 'hc t�vcr^,tat, t11c7`t w,l,' a� >e : s;�niFc.,n' e?fer, ,r, an sr-atl L*.ett h,Ayt :<Cr. la' 'r '�•c �rc;ec . A �Ev.�Ti'�E E)ECLkRAT1G\`ti.J; '.0 rrcya..d J i f-d Ls'.at Sel yPf_•�etl rr. �'L",\ � Lt,�Y � ..31. 51�.^,..1C2:: .. 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Jr '},e0f'+9'tT tl Oxita s 1,t ry cf s,ri�,c� c':gh 7 41'th'Z ada,tiam 7; at��G''lktli ci z.-eu&D l,eYxru�n x I i cf L, "iufcl }y cr,3 or czu�ainw or .k., ss`�,L,t� 1ti�of�ct:ra'•xe;� ;rc..��-�e ,�.;�'iry., ( ) i Gi-actcT, or -ju it SL .�lial rr�'aC on a *�� L +ire - ':�,tr,.:':3e if�YY'L'XkC 10 ar-rover r': I I Tou- •if�r-aILcs Scared): to:r9 h, �o L r I��• r ►d S•[pc�f , S ',sst 5;. '<yt Sy t 'c�rrl nplct III(or;criIrd f t Q 9 1 vlo'j-'-Z mySL1, S'1ti1lG Jr ,:c�7'�'.".t l0 t� Cc51 ft or pptc t-z r) c112ioe° () 1;) Expcx x:rit:�a ;tccp+ars Lo pcl;.' :u' �) A,)It: ►if :90�Cr r-*—' t, Jr :t7�� 3^LY, Jr Cgs ID > ' & ^oe 14 xnj-- 7 V: �1. Trse>�rtitS,�sCtrt�l�ti�,s `�'cL;d Ltic Ys ;: resul; ' In a) pi or J-a -c ;cs :rnl ( ) { b) F•Dtr,.j C. c WN H Of a1�.fC7C1:S IL t`SttL'AfS I Jf i S'3irt 15tS KV b:W..S of KGL.iS 'c =`-4r.lb d tot;a.-i r c>4>:ity Jr, sl:t or Q. ` J C) F► .-�+a �iT,c! `Ct �c.�ss.=.'s or bi:�:.:s'3. I , c'Cf.r�.L:1CCC 't �r,LI �j' i �'.si ri 'ted S rt Itfcr3 o ral;allt ly la a !ai• Yo I Sg fkut n pact ap•act t_atest i<<WcI i l�.�rxtt e! �l l. 8;c 1•:•y�ta1 Rea a vep, w'o u'� ',a prII�asi] �i t 1 n I t) En'�^ie'td ',hLa'r,od, ar ire �bcia a tSeu ts ;ir.c'udi:g!ut --cx;irnittd to plants, fish. ir.;trts, end eksi qcC sp c;cs 'c 1 , hcrtop 7 ] 7 Sir, .,rest, c=triJ 4aNT4. cqc.)? ( ) 1 d) We d ! i ak (t p , rrA;s}t ryarir, ern2j 7 ) 7 -! 'ai,�if0 _',5r'�t'.'SA.; �f �_�`a=�•Jr :c(7�QL13� J r�' 1 r c ?Mj et;%..... �111. 'act tsd M T,,4n1 Rts-ocrcm Wou:d %I-e a) Co lcz A-'at &kj .eC at;cn p O ;] � b) L'sr >< •,c}�S;e -esa�.c� �n t �3rr�! tnd p - I; c) R try it he"CIA o f t-I L Y-'i t� c f e.'C c,wn r- :,crsl r ,su , s'C �e of,`. �-t •a7 a �o �t region ind ILA -tli�of r.�g S;xe? o-ef c-�;!a•.i:-'c sr!:r Vlil: "c -•�.xy ._. . r , cl'et; s) A -Lr of&u s{cs, or refwe cf}Am:dou Stri f}O1 1LTJ'Gd t0. cal ? `c b) ?:sslbt �'�fr'trct t=t`, eg `y r��or F?L� of 0 ;} :f ".')c moo~of tar�41� 31 po;tr.t:tJ 1-t 1 Ecti-s.-t efpec-Pk rx:ss; 5csces of ttccaJ ;1 Z tlr'_tl .ICQ 5: � �O�oralfCO Sett j --� S!jM,9cu1 tsrnael lely1 arcs 'K tjr r'oa hcoryc r aitd �ric�ct����c� to LrJ+•tt f}(: � >t) '�.c;c-s_+t :c c�is�.^g .emu '.e�•e;s) ( ) � � b) Ez,-,c� of pccTk to i,-%rn eeise 'c•c!s? ( 1 J TIC 7r""Wi ?tl. NI'l< S4nk-a. WO lid Lit :l ;t!ult 1t 1 "t f01 LN—A or i. C, T.U1 I se icc s Z. tzy Qf toe fog b) P•�';:1 �'=mix? ( ) J J � T-t pm jat.... X11. Ut."Lt"Ci Lid rtsult 1 - : fac x+ r;zrrs of 5-17;99 4M 7 3j '.erg.^j 'o .5C `��tiuL'•� 1�:vc3: I I b 1 C:•y-;LLB.:::Y._i./-3 !;z c-s� ( ) ] _ _ -� ur Cea�,.t�; i g, L.0 or rt im sU Vo? { ) J J 5X T�,c y v�fiCL. cps 9 = _ � : . .s:.c _ a a _ _ ee • � + _;,5 s2a � �� 5 i Briaf explanation of arswer Xl+,d) i:-c Fee s'r.;d..'e v I ;'... .j.e'1 , r `fie x�s1rV�: :r �f add t ona 'cats a',c :feu' s yr-a's , Routine Ta,,- a 'C6 Of :'esa -A' 1 be ,-^e -esp.XS,:):y o` tt'F :`.f s ''_bI-C div,s cr Brief explanation of answer XI!(e) As .,ew read sections a•e bulit a^c —,od f e: C ,^e prcacsed uc 'a-c-e. stor-n cram st_-v-:' yes w ll to added and to accom.moda,e ,h.e ad: t,crna �n . r�r� ►sd 5►ppcn Itsroicitci kxi rs): OT --- I SKoifk►tt S t. fret r.c►et >>.c t7 j,K'1 l�:r...1 1 6cc , Y1 I I. 1 rstt cti es. 0.'c]3 :.►x ex o r c%4. D) Ht•,-e i knor.snt-t c) CrtV4 �jht or Y1 agriC�:IY'Sf.A:0:110 r-j-Aey Z71I. T,.-,c ;qcj et.i..... . �'. C r 1 t-anJ R as m e a. '�'c,�;d t`K �•?c a3 i) Distt:r�;Oonto!gki rrvs-ccs? i 0 ] ]. d) �'.r.e ►�,t ,ctr*��L' to ai,:sc a ���sice; ;`r.ae •:-,;�� ] ] ] C) Res Cl cxi-SL-4 't!ig,eus cr sz::ed auts E r c m "trot to srs,.ir X1V. 7.g p:ect.... i YV. Rtc-NASOIL Weld e troy sa3: I� _ I i I' �' ''1�Rt r tc dcn V: for C C-C v."r' J ] 5) �fees� e'c s�� r��aL c-.�.i ��:,T,:r_�t c.s' ( ) I 71 .... I Brief explanation of ansner XIIKc) As "c - S ;-a's a,e t. : u Ce '-Ie . ^a'Co S",ee yr'S r :E Fa• ,,�e c!is s;a-,:-'d -'ans crea,, a or,a: s,:jr::s --- -----� In:ey ;�e1 Sa�jaorl lsScr>>r�f Ss�rca) lotcc!r�7 Po'e+�t �?y '..rsi :�a1 Y� R l f*vi l e t o r-fo^i Uld i Dt ti L',t y-o;tc t �.l r It '�,c pc i crr:.&I 10 q',Ul:ty of tc tv Imr,r-.� S.�Stao-aC!y xxe .fie hla� 42 CIA 111 of 'A1;dlift �jtr,ts, C-3.1sc F or 'Ali on1'.o imp'c;ro( se •sts_i-i1-ut.� ctrmurity, m!'.)Ct L&e Irr.,--a or rtsL^--i �x ;a.;it of rare or red P'Lnt Y L-L^v, eLanv1 r:.;x exW*es of&,e mi;or -,a-,cdS of Cal f<rn.t !tiVory or b,� �� t1'1t �!'l;•X1 �`.��c '!rc �ti`;e'1:ii: 'l lC�t;e'.t 3.'r7'1•'"1 � J ' •t:7� l0 i.� �..Sac �►.:�t C 1'�C•c1 b•�`?T� Ci':1:�G.ZST y c) Dc s the pmi mt '4 c -mp&ct t_'v vc Ind J, y 0 J i . t � c17 ccruidc:`a` tL"CTCL' , a ffec'J Of!pr o;tr' A.'t GJ .5 v c R-ed in ctr..<,ct x y th !.,`,t,efecs o.`iast Pr'a>s, t;!K iS OIL' I - d; �� •�,e �j:ct ?,t�e an i,-�-;,T,c��i <f?'cc+� a f:cD •�,1 4',i�i'�.:dl �: e•;.,t a�ti! J.^, �..!'1`.�t~';�� I cr t41na:)c 6S:4 rm) Potrot:all) T�t�ntJl Lr.r `+e 're SvJti%t $qr,!ticr.td Sir f.cist iskp&c1 C' ,lei it prri fecorpac&'r4 Xl'l1. 1 ►r�ai ua Frig am E1R,or coot CEQA ptocus• oae or mort e'Tc:ts Ln c Ai; EIR, or r.tga-�-,Y Stc�oo I :L'�—:s case i Esc ssien 5� :dcnulU N oc &Vbcs,—, ttil{X-S: a) Ertri;cr ttl-]tis ved. Idcr,afr t1:bcI VX%vs tt*d sra',r -.V,e t try vt e'-ulabk far -t-\icw. I b) (�} c4 :at� tdirnc�d. 1:rna5 wt;ch I c3tcj bvm. ,e lk-e 01r.�},e we y `-,.L)uti in IL aaa licr &-�c'r,.,e M i pr t to a;r,L Cob A "q tJ st.v�3ards• sad 5." u}.rL4ct vx-h afTmts wc' Id'_.YSs"d b7 ,tJt&a'.a0 c) Is tlinret. Fot c frwa L%rt ue"I.a s tt.a) i S+jnif-4N *1'1 Mit`b-;oa Lxo xta ct r d :r5c -IC r,t i lE m r L� witch v c c r.ca�-N-ti OT a Suss a s�c:,l;c ;ciCcr.s ;ar 1.`rt y cjert { zx C:7 of C-ns� Tt:lk-4 C c rat sr.:;ti. ui E:,,.x�x Jrc•c n�i—:c;-! Ct�t I t.: is Lci�two C�dr 5J►'rs� :!CV tt[ 2:Ci 7 -Cm c�i;:K I.2 C1�) ilofl;. 1 A) 'C4,.. CL 1,pf ;d 2%,:3el� L+w.cf. Le_ -e? Prr+r!�rS��se-sn 12 il Ax J1 Brief exptaruton to a"wer I i Tine p1`c;�-_ ,,-,,;1 ;A.-erate fees to furl ccnstric-4,cr, and ctr-.ple'jx of ccmpor.e^ts of tt'e City's c.rx;le cr ►'e,-er:t of Gne City's Cererai P an Tl-.a prc,;ed is 1X0 �r s,stent rrilh t1* Ci!y's Ge-.s:a! P'an and tt e,re'f:ra w+l' `'t.a ro t3n.ficant irrpad. Brief explanaton to ars aer 11 pr; N;! >,a,e no irr,pa:� on popu'aLon and housing in of Grand Terrace. In r;er,e s to 5e furdad by tl-.e fea prN,arr ,M1 no' d:sp'ace any ax:stir9 f o(_sir9, Brief explanat on to ar's,r;er III T1re `ee program and .rprcverne�i-,ts to h�A_ co-,s',rur'ed ty :he ! ,e no sgnif�:,t i�r.a� c, gc-o'agical �nditions Brief explanaton to a,^sweT N The ree prograr^ and ir^proveme-fts to tom: co,stn;cled `y he fey p,o9ram M11 hzee ,-c impact on dr:;r,;e .x quality. Road imp c.= ne :s !o be f_rdc-d w.l' to �?igr-ed tc pre: :Ca any impa�t teat can tie at'.rit:tc-d to Lro#i. Brief explaration to answer V -- T},e lee prcva:n a,-,,, ITp'O,8 T,en1S tc be ^A(S:rLr'k ``.y t�e fe? p.'og'ar iil hc;8 no s 3' i�i�c t iTpa� cn air -211ty. Brief explar.ati::,r. to a n s ,or Vl the prc,-� Ia,e rc s,gn{cant mpsd on tra-sporta:c�larc !a`, on Tra`f�c C�ng?stcn Ord Se`>hy wl' `,? ;rri:,rov8v as a rEs aft Of ti e.rJa~rrcj C.ons'.r c:�,on and circulat on e'e-ert iT.provements fundet Lhrough �L}.ils fee program. Brief explanatJon to answer VII Tre fee proy•a n a.^v irrprov,8rren1s to to ccr,slr.:::ted by Y,ili t-ave no ^t sig irr fed O^ v o�t,.yic3' r85C1.'fG85. Brief explanation to answer Vill Tr.e fee p'o;,a, and imprctierr,ents to to wrst-u:ed by tie fee Voagram y,ili t'ave no sign,ticant react cn ver jy and mineral resou,ces I Brief explarudon to answer IX The tCt? :)(oyra,,-n a^d improve, ants to be CC^slr;re, by t.`PE 'ee progra^r 'I," i not in.(ol�e get,e'at,Nary hazartous cond t ons Brief expla%abo,) to answer X The fee pro-3•a n and improve r eels ;o to cc.nslru,eJ by the fee pwograrn hi;l have ro - s;g^jf.cant -,paci on noise levels Brief explanation of answer XI(d) Irrp:e—er ta' cr o` t^e p'opcsed Traf is Ir',pact Fe. s;rlcture "V! jilt—a!=-ly result it �e ccr.s7���iicr cf add t:ona' roats a-4: I•af is s,cr•a's Routine mairter-ance of ;I-,ese str�ct�res n 'i be the respx•.s o i,�y o' the city's Pub 'c Works d v's on Brief explanation of ans•�,,er XII(e) As rew road :ec` c^s are tul t a^d rrod.`ed u^de' t-e p'op.sed crd:na-,ce, s'orrn cram StruC'u'es be addec and up^graded tc aaxrn-nodate tie acd&_nal r,,nofi Sdaf explanation of ans'(%er Xl!Uc) As reh• tragic sig-als are tx;' t und- !Lhe proxsed crd:na�ce. street `. y`:'s r.�li be n5'al e� per the Gfy's s!ardard plans cfeat.ng add-1 Gnal 41 sc_'Ces S:ief explanation of ans'&er XIV Tne p'a;'ar. cad prC�e.Te:-Ic '.0 t e C�'_:r ty t",e 'ee Frcgr_:iiwd: '-ave r-;0 s an.f.can; i-pac'. c-, cu tJra reso:.rxs Brief explanation of answer XV The fae p'og'a-n a-d irrprc•,erren'.s '.o to .,rstrur.cd by the fee p•rcQ,am Ali Via•,,e no s.gn•f ant impact on rec;eato,) Brief explanaton of ans'r,er XVI T•ne fe-a prcc'arr s"d rrprc•.eme^ts to to C:r "u 'Ed by t"? fee prcgra"1 0'f?r n0 man �:xy f.r d nys of signi`car, . {AT r'... STAFF REPORT RWW CIT�r' MANAGER' S 'DEPARTMENT CRA ITEM ( ) COUNCIL ITEM (X)n MEETING DATE: February 24, 2000 SUBJECT: SUPPLEMENTAL SETTLEMENT AGREEMENT FOR ELIMINATION OF THE FEBRUARY 2000 BOOKING FEE INCREASE FUNDING REQUIRED NO FUNDING REQUIRED xx In the original settlement agreement between the cities and the county regarding booking fees,a CPI increase was scheduled to be effective in February 2000. Approving the attached supplemental agreement will allow the City to enter into a supplemental settlement agreement which will avoid any CPI increase for the year 2000. The cities have negotiated for no future CPI increases and are continuing to negotiate for elimination of the booking fees. However,with the current reimbursement being made by the state for booking fees, it is less of a priority as it has been in the past. It is important to limit any CPI increases as the amount reimbursed from the state is fixed. STAFF RECOMMENDS THAT: COUNCIL APPROVE THE SUPPLEMENTAL SETTLEMENT AGREEMENT FOR ELIMINATION OF THE FEBRUARY 2000 BOOKING FEE CPI INCREASE. COUNCIL AGENDA ITEM NO.� 1 SUPPLEMENTAL SETTLEMENT AGREEMENT 2 ELIMINATING FEBRUARY 11, 2000 CRIMINAL , JUSTICE ADMINISTRATIVE FEE INCREASE 3 4 This Supplemental Settlement Agreement (hereinafter referred to as 5 "Agreement") is entered into between the COUNTY OF SAN BERNARDINO, for itself, 6 its employees, servants, representatives, officers, officials, agents and departments 7 (hereinafter referred to as "COUNTY") and the CITY OF 8 (hereinafter referred to as "CITY"). COUNTY and CITY are collectively referred to 9 herein as the "Parties". 10 CITY and COUNTY have previously entered into a Settlement Agreement 11 concerning payment of booking and processing fees (criminal justice administrative 12 fees pursuant to California Government Code section 29550) that was incorporated as 13 part of the judgment entered by the Sacramento County Superior Court in City of 14 Adelanto, et al. v. County of San Bemardino, Judicial Council Coordination Proceeding 15 No. 2584. 16 On January 25, 2000, the Board of Supervisors for the County of San Bernardino 17 passed and adopted a resolution to waive and eliminate the criminal justice 18 administrative fee Consumer Price Index increase scheduled to otherwise automatically 19 take effect on February 11, 2000, for the City of Needles and all cities and towns which 20 have previously entered into a booking fee settlement agreement with the County that 21 was incorporated as part of the judgment in the above-referenced case, and which also 22 enter into a supplemental settlement agreement with the County, in which they each 23 agree to allocate to local law enforcement programs the entire amount of their savings 24 derived from the fee reduction, and to use this sum exclusively for law enforcement 25 purposes within the County of San Bernardino. 26 CITY now represents that it shall allocate to local law enforcement programs the 27 entire amount of its savings derived from the above-described fee reduction, and shall 28 DST I M92 1 1 use this sum exclusively for law enforcement purposes within the County of San 2 Bernardino. 3 Therefore, COUNTY and CITY agree to the following terms and conditions: 4 1. COUNTY, in consideration of the performance of all terms of this 5 Agreement by CITY, agrees to waive in full the 2000 Consumer Price Index increase 6 referred to in section 3.c. of the Settlement Agreement between the Parties concerning 7 payment of booking and processing fees (criminal justice administrative fees pursuant 8 to California Government Code section 29550) that was incorporated as part of the 9 judgment entered by the Sacramento County Superior Court in City of Adelanto, et al. 10 v. County of San Bernardino, Judicial Council Coordination Proceeding No. 2584, that 11 would otherwise automatically take effect on February 11, 2000, provided that CITY 12 executes this Agreement prior to March 1, 2000. 13 2. In the event that CITY executes this Agreement on or after March 1, 2000, 14 COUNTY, in consideration of the performance of all terms of this Agreement by CITY, 15 agrees to waive the 2000 Consumer Price Index increase referred to in section 3.c. of 16 the Settlement Agreement between the Parties concerning payment of booking and 17 processing fees (criminal justice administrative fees pursuant to California Government 18 Code section 29550) that was incorporated as part of the judgment entered by the 19 Sacramento County Superior Court in City of Adelanto, et al. v. County of San 20 Bernardino, Judicial Council Coordination Proceeding No. 2584, that would otherwise 21 automatically take effect on February 11, 2000, with such waiver beginning and 22 effective in the month that CITY signs this Agreement. 23 3. CITY, in consideration of COUNTY agreeing to waive the 2000 Consumer 24 Price Index increase referred to in section 3.c. of the Settlement Agreement between 25 the Parties concerning payment of booking and processing fees (criminal justice 26 administrative fees pursuant to California Government Code section 29550) that was 27 incorporated as part of the judgment entered by the Sacramento County Superior Court 28 DST 153392 2 1 in City of Adelanto, et al. v. County of San Bernardino, Judicial Council Coordination 2 Proceeding No. 2584, that would otherwise automatically take effect on February 11, 3 2000, agrees to allocate to local law enforcement programs the entire amount of its 4 savings derived from the above-described fee reduction, and to use this sum 5 exclusively for law enforcement purposes within the County of San Bernardino. 6 4. The Parties agree that this Agreement shall be deemed breached and a 7 cause of action accrued thereon immediately upon the commencement by either par( _ 8 of any action or proceeding contrary to the terms of this Agreement. 9 5. The Parties fully understand and declare that, if the facts under which this 10 Agreement is executed are found hereafter to be different from the facts now believed 11 by them to be true, they assume the risk of such possible differences in facts and 12 hereby agree that this Agreement shall be, and will remain, effective, notwithstanding 13 such differences in facts. 14 6. The Parties further agree that this Agreement shall be binding upon the 15 Parties, their employees, agents, heirs, representatives, successors, assigns; officers.-- 16 officials, agents, and departments, and that the benefits contained in this Agreement 17 shall inure to the benefit of the Parties hereto, their employees, agents, heirs, 18 representatives, successors, assigns, officers, officials, agents, and departments. 19 7. The Parties hereto certify they have not received any representations, 20 promises, or inducements from any of the Parties hereto or from their representatives 21 other than those expressed in this Agreement. The Parties further certify that they are 22 entering into this Agreement in reliance upon their knowledge and understanding of the 23 facts, the legal implications thereof, and the liability therefore as per the advice and 24 legal counsel of their attorneys. The Parties understand and agree that this Agreement 25 is intended only to supplement the Settlement Agreement reached by the Parties with 26 respect to all matters contained therein, and entered as part of the judgment, by the 27 Hon. James T. Ford in City of Adelanto, et al. v. County of San Bernardino, Judicial 28 DST 1&nK 3 1 Council Coordination Proceeding No. 2584. The Parties hereby affirm their 2 understanding of the terms of that Settlement Agreement as well as this Agreement, 3 and understand and agree that they are still bound by all terms of the Settlement 4 Agreement and the judgment in City of Adelanto, et al. v. County of San Bernardino, 5 Judicial Council Coordination Proceeding No. 2584, that are not expressly modified by 6 this Agreement. The Parties agree that this Agreement is a binding contract and not 7 merely a recital. The Parties further understand and agree that this Agreement may no 8 be altered, amended, modified, or otherwise changed in any respect or particular 9 whatsoever, except in writing duly executed by both Parties or their authorized 10 . representatives. 11 8. COUNTY has counseled with and has been advised by.Dennis Tilton, 12 Deputy County Counsel, who is an admitted member of the California State Bar, with 13 regard to this Agreement and the existing dispute, and executes this Agreement, 14 representing to CITY that there has been an opportunity for full discussion and advice 15 of counsel and that the legal effects of this Agreement have been explained to 16 COUNTY by its counsel. CITY represents to COUNTY that there has been an 17 opportunity for full discussion and advice of counsel and that the legal effects of this 18 Agreement have been explained to CITY by its counsel. 19 20 21 22 23 24 25 26 27 28 DST 153392 4 1 IN WITNESS WHEREOF, the parties sign this agreement on the 2 respective dates indicated below. 3 4 Approved as to form: 5 Dated: ,2000 ALAN K. MARKS 6 COUNTY COUNSEL 7 By: 8 DENNIS TILTON Deputy County Counsel 9 Attorneys for COUNTY OF SAN BERNARDINO 10 Approved as to form: 11 12 Dated: , 2000 13 By: 14 15 Attorneys for CITY OF 16 17 Dated: , 2000 18 COUNTY OF SAN BERNARDINO 19 By: 20 JON MIKELS Chairman, Board or Supervisors 21 Dated: , 2000 22 CITY OF 23 By: 24 25 Mayor 26 27 28 DST 153392 5 `'Tr . ROMP'MR Community Services Department Staff Report COUNCIL ITEM (XX) MEETING DATE: FEBRL=ARY 24, 2000 SUBJECT: TRAFFIC VIDEO DETECTION SYSTEM: BARTON/MICHIGAN FUNDING REQUIRED BACKGROUND: Since August, 1999, the intersection of Barton Rd and Michigan Street has experienced a significant amount of road and pipline work which has resulted in the cutting of traffic loops and controllers which operate the traffic lights in the intersection_ This is one of the most heavily impacted intersections in our circulation system and is in desperate need of the re-installation of traffic detection devices. DISCUSSION: The traffic lights in this intersection has been controlled utilizing traditional in-ground traffic loops. This includes the installation of wire cables into the roadway which detect cars approaching a light and send a signal to the cabinet actuating the_signaIto change. Since 1994, the City of Grand Terrace has spent approximately $6,000.00 in the maintenance of the in ground traffic loops at this intersection. This is mainly due to wear and the sensitivity of the wires, which become damages if any of the surrounding pavement is disturbed. i With the recent pipeline work and paving project, the loops in the intersection were removed and are now in need of replacement. The estimated cost for this will be $5,400.00. In July, 2000, this intersection will be widened and will again require the replacement of the loops and an expenditure of S5,400.00. This will bring the total 4 year expenditures to S16,800.00. UPGRADES AND I'i 1PROVED CIRCULATION: Staff is proposing that the City install a Video Traffic Detection System to replace the in ground loops at this intersection. Video is considered more reliable. easily maintained and will significantly improve the overall circulation of the intersection. COUNCIL AGENDA ITEM NO@ i Video Traffic Detection System Agenda Report. February 24, 2000 Page 2of2 This technology works by installing video cameras on the mast arms of the existing traffic lights. A computer card is installed in the existing controller «-ith a monitor to view the traffic. Utilizing the computer controller, detection boxes are drawn into the computer and serve to actuate the detection system. The benefits of video detection are as follows: 1. They are highly reliable and allow for a greater range of detection. Standard systems allow for forward detection of traffic up to 400 feet from the intersection. a 2. Maintenance of the controller system is no greater than with the loop system. 3. If a video detector becomes mis-aligned, the camera is simply re-pointed and the system is re-set. If a hard loop goes bad, it requires the complete re-installation of the loop which includes cutting the pavement and running a completely new loop system. The greatest difference is the cost. The estimated cost for the installation of the video system for this intersection is between $18,000.00 to $20,000.00. The estimated life expectancy of the system, however is 20 years. Traditional loops last approximately 5 years. Staff is recommending the investment in this system for the following reasons: 1. Video detection is highly reliable and more easily maintained than the traditional loop detection system. Additionally, the impacts to pavement are non-existent compared to those encountered in the installation of wire loops. 2. Financially, the City. will achieve a long range savings by eliminating the in ground loops. If the costs for loops average $6,000 every 5 years, the 20 year cost will amount to approximately S24,000.00, not including the present year cost of $10,800.00 for a total 20 year cost of$34,800,00. RECOMMENDATION: That the City Council: 1. Authorize the installation of a Video Traffic Detection System at the intersection of Barton Rd and Michigan St; and 2. Authorize appropriations in amounts not to exceed $15,,000.00 from Account 16- 900-257 (Gas Tax) and $5,000.00 from Account 20-100-255 (Measure I) to purchase the system. FISCAL INIEPACT: Total cost not to exceed 520.000.00.