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03/26/1998 CITY OF GRAND TERRACE CITY COUNCIL MIN] .5 REGULAR COUNCIL MEETING- MARCH 26, 1998 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 March 26, 1998 at 5:30 p.m. PRESENT: Byron Matteson, Mayor Dan Buchanan, Mayor Pro Tem Herman Hilkey, Councilmember Jim Singley, Councilmember Lee Ann Garcia, Councilmember Tom Schwab, City Manager John Donlevy, Assistant City Manager Tracey Martinez, Deputy City Clerk Bernard Simon, Finance Director Patrizia Materassi, Community and Economic Development Director Virgil Barham, Building and Safety Director John Hagen, Sheriff's Department ABSENT Brenda Stanfill, City Clerk John Harper, City Attorney The meeting was opened with invocation by Dr. Paul Reed, Terrace Crest Baptist Church, followed by the Pledge of Allegiance led by Councilman Jim Singley. SPECIAL PRESENTATIONS 2A. Recycling Family of the Month - February 1998 Mayor Matteson announced that Mr. & Mrs. Russell Carter are the recipients of the Recycling Family of the Month award for the month of February and of the local merchant gift certificates from Miguels Jr. Restaurant, Demetri's Restaurant, Food Connection Restaurant, and Flowers By Yvonne. 2B. NORCAL - Christmas Tree Recycling Program Recognition Rex Richardson, NORCAL San Bernardino, presented a plaque to the City of Grand Terrace and its residents for participating in the many County-wide Recycling and Waste Prevention Education Programs. He also presented a framed, signed poster which is a replica of a quilt for Second Chance Week to the City of Grand Terrace for their participation. 2C. Lion's Club donation to Grand Terrace Days Jack Ingalls, President of the Grand Terrace Lion's Club, presented a check in the amount Council Minutes March 26, 1998 Page 2 of $1,000 to Tanya Cahill, to help with the Grand Terrace Days festivities. He also announced the upcoming golf tournament that will be held on June 5, 1998. CONSENT CALENDAR CC-98-32 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM BUCHANAN, CARRIED 4-0-1-0 (COUNCILMEMBER GARCIA WAS ABSENT), to approve the following consent calendar items: 3A. Approval of Check Register No. 032698 3B. Ratify 03-26-98 CRA Action 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of 03-12-98 Minutes 3E. Library Custodial Services - Agreement (Legend Building Maintenance) 3F. Amendment to City Manager's Employment Agreement 3G. Gopher Abatement Services Agreement (Evergreen Tree and Lawn) 3H. Tobacco Reduction Enforcement Agreement (San Bernardino County) PUBLIC COMMENT Mike O'Conn-e-11, 22596 Thrush Street, thanked Councilmember Garcia and Assistant City Manager Donlevy for coming to the opening ceremonies for the Grand Terrace Little League. He requested that the City install a flag pole at Pico Park. ORAL REPORTS 5A. Committee Reports 1. Crime Prevention Committee (a) Minutes of 02-09-98 CC-98-33 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCILMEMBER HILKEY, CARRIED 4-0-1-0 (COUNCILMEMBER GARCIA WAS ABSENT), to accept the February 9, 1998 Minutes of the Crime Prevention Committee. 5B. Council RenQrts Mayor Matteson, reported that he along with Councilmember Garcia attended the Women's Club 90th Birthday Party. Mayor Pro Tem Buchanan, reported that he attended the initial workshop held before LAFCO on the formation of the East Valley Fire Protection District. He reported that there were representative from Highland, Yucaipa, Loma Linda, Colton, Redlands, and San Bernardino along with an audience full of additional people that didn't get an Council Minutes March 26, 1998 Page 3 opportunity to speak due to the limited amount of time that was,available. Loma Linda, Colton, Redlands, and San Bernardino spoke in opposition to the application. The hearing was intended to be a workshop session to allow LAFCO staff to introduce the issue to the commission members and to receive direction. LAFCO representatives declined to act on anything at the hearing. LAFCO staff was looking for the Commission to say what areas should be included in the financial study. LAFCO felt that all of the people that wanted to speak should be given the opportunity to before they make a recommendations to the areas that should be studied and the workshop session was continued to April 15. He also reported that he met along with City Manager Schwab and Assistant City Manager Donlevy with the City of Colton to discuss the waste water preliminary rates that the City of Colton was proposing and will meet again early next month. Councilmemb r Sink, expressed his dissatisfaction with COMCAST for not showing up to televise the Council Meeting.. Councilmember Hilkey, reported that the scoreboards are up and working at Pico Park and ,._thanked Mike O'Connell. He complemented staff on Pico Park for making it look so good. He questioned the status of the Web Page. Community and Economic Development Director Materassi, responded that the Web Page is complete and ready for Council's review and should be up on Wednesday. Councilmember Hilkey, questioned if past and present Council Agendas will be.available. Community and Economic Development Director Materassi, responded that every two weeks a new agenda will be placed on the Web site. PUBLIC HEARINACIS - None UNFINISHED BUSINESS 7A. 5ANBAG Billboard Committee Recommendations and Staff's Proposed Follow-up Actions - CC-98-34 MOTION BY COUNCILMEMBER HILKEY, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (COUNCILMEMBER GARCIA WAS ABSENT), to approve the SANBAG Billboard Committee Recommendations and Staff's Proposed Follow-up Actions along with the following_actions: 1. Send a copy of the recommendations to all City Managers and Planning ,. Commissions of SANBAG member jurisdictions, or at least to jurisdictions surrounding us such as Colton, Loma Linda, City of San Bernardino, County of San Bernardino, Riverside and County of Riverside, and request :copies of their ordinances once revised to incorporate recommendations. Council Minutes March 26, 1998 Page 4 2. Add one more recommendation that states: Should cities decide to approve a billboard that they strictly enforce their own sign development standards on what concern size of billboards and strongly discourage sign variances. Cities are responsible for the aesthetic and functionally of the signs and are strongly encouraged to take their role very seriously. 3. To continue pursuing information, participate in efforts and support legislation that regulates billboards, i.e. SB 401; and 4. Pursue permit information on the two Adams Billboard signs installed on Iowa/Main Street area without Grand Terrace's staff input. Such signs are installed in the Iowa right-of-way and on what is estimated to become one of our major industrial accesses to the I-215 freeway in the future. NEW BUSINESS 8A. Implementation of Cost Allocation Plan CC-98-35 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO y TEM BUCHANAN, CARRIED 3-0-2-0 (COUNCILMEMBER HILKEY AND GARCIA WERE ABSENT), to approve the Cost Allocation Plan and implementation of such plan in FY 1997-1998, Increase appropriated budgeted expenditures in certain General Fund departments by $373,419 as outlined in schedule 1, Decrease appropriated budgeted expenditures in General Fund overhead departments by$730,281 for overhead allocated, as outlined in schedule 1 for cost recovery transfers, Increase appropriated budgeted expenditures in: Storm Drain Fund $4,111, Park Fund $658, Air Quality Fund $3,016, Gas Tax Fund $85,394, Traffic Safety Fund $351, Measure I Fund $9,630, Landscape & Lighting Assessment District Fund $3,560, cost recovery to Wastewater Disposal Fund ($33,228), Decrease General Fund estimated Revenue by $307,000 for decrease in Loan from CRA. ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council Meeting at 7:02 p.m., until the next CRA/City Council Meeting which is scheduled to be held on Thursday, April 9, 1998 at 6:00 p:m. CITY CLERK_ of the &iy of Grand . Terrace:: MAYOR of the City of Grand Terrace