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05/27/1998 CITY OF GRAND TERRACE. CITY COUNCIL DIMUL ES SPECIAL COUNCIL MEETING- MAY 270 1998 A special 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 May 27, 1998 at 6:00 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 Brenda Stanfill, City.Clerk Bernard Simon, Finance Director Patrizia Materassi, Community and Economic Development Director Virgil Barham, Building & Safety Director Lt. Mike Howell, Sheriffs Department ABSENT: John Harper, City Attorney REVIEW FISCAL YEAR 1998-1999 REVENUE Approval of Fiscal Year 1998-1999 Revenue CC-98-52 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCII,MEMBER SINGLEY, CARRIED 5-0, to approve the Fiscal Year 1998- 1999 Revenue in the amount of$5,652,079. Fund: General (0) Department: Council (110) CC-98-53 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM BUCHANAN, CARRIED 5-0, to approve the Council Department Budget prior to cost alloction in the amount of $43,260 and the Cost Allocation in the amount of($43,260) with'a total budget in the amount of$0. Fund: General (10) Department: City Manager (120) CC-98-54 MOTION BY COUNCEL MF.MBR SINGLEY, SECOND BY MAYOR PRO TEM BUCHANAN, CARRIED 5-0, to approve the'City Manager Budget prior to cost allocation in the amount of $217,085 and the Cost allocation in the amount of ($217,085) with a total budget in the amount of$0. Fund: General (10)Department: City Clerk (125) Council Minutes May 27, 1998 Page 2 CC-98-55 MOTION - BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to approve the City Clerk Department Budget prior to the cost allocation in the amount of$174,640 the Cost Allocation in the amount of($174,640) with a total budget in the amount of$0. Fund: General (10.) Dgpartment: Finance (1401 CC-98-56 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM BUCHANAN, CARRIED 5-0, to approve the Finance Department Budget prior to cost allocation in the amount $278,195, a Cost Allocation in the amount of($219,409) and a "Lookback" allocation in the amount of$28,560 with a total budget in the amount of$87,346. Fund: General (10) Department: City Attorney (1601 CC-98-57 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM BUCHANAN, CARRED 5-0, to approve the City Attorney Department Budget prior to the cost allocation in the amount of$30,000, a Cost Allocation in the amount of($30,000) with a total budget in the amount of$0. Fund: General (10.) Department: Building and Safety11721 CC-98-58 MOTION BY COUNCH 1V EN[BER SINGLEY, SECOND BY COUNCH MEMBR GARCIA, CARRIED 5-0, to approve the Building and Safety Department Budget prior to cost allocation in the amount of $69,010, the Cost Allocation in the amount of$5,769, and the "Lookback" allocation in the amount of$4,480 with a total budget in the amount of$79,259. Fund: General (10) Dc artment: Public Works (175) CC-98-59 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM BUCHANAN, CARRIED 5-0, to approve the Public Works Department Budget prior to cost allocation in the amount of$42,355, the Cost Allocation in the amount of$7,132, and the "Lookback" allocation in the amount of$13,280 with a total budget in the amount of$62,767. Fund: General (10) Department: Community Services (,1801 CC-98-60 -MOTION BY: COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER GARCIA, CARRIED 50, to approve the Community Services Department Budget prior to cost allocation in the amount of$258,490, the Cost Allocation in the amount of$40,040 and the "Lookback" allocation in the amount of$29,200 with a total budget in the amount of$247,650. Fund: General (10) Department: Non-Departmental (1901 Council Minutes May 27, 1998 Page 3 CC-98-61 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM BUCHANAN, CARRIED 5-0, to approve the Non-Departmental Department Budget prior to cost allocation in the amount of$287,206, the Cost Allocation in the amount of($228,611), and the "Lookback" allocation in the amount of$6,800 with a total budget in the amount of$65,395. Funds General (10)DD=a_rtment: Community and Economic Development/Planning CC-98-62 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to approve the Community and Economic Development/Planning Department Budget prior to the cost allocation in the amount of$203,960, the Cost Allocation in the amount of$25,8441 and the "Lookback" allocation in the amount of$22,720 with a total budget in the amount of$252,524. Fund: General (10.) Department: Geographic Information System (GIS) (380) CC-98-63 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM BUCHANAN, CARRIED 5-0, to approve the Geographic Information System Department Budget prior to cost allcoation in the amount of$25,317 and the Cost Allocation in the amount of($25,317) with a total budget in the amount Of$0. r., Fund: General (10) Dcpartment: Law Enforcement (4 CC-98-64 MOTION BY COUNCILMEMBER HICKEY, SECOND BY COUNCH,MEMBER SINGLEY, CARRIED 5-0, to approve the Law Enforcement Department Budget prior to the cost allocation in the amount of$1,158,540, the Cost Allocation in the amount of$83,600 and the "Lookback" allocation in the amount of$66,160 with a total budget in the amount of$1,308,300. Fund: General (10) Department: Recreation Services (430) CC-98-65 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCILMEMBER HICKEY, CARRIED 5-0, to approve the Recreation Services Department Budget prior to the cost allocation in the amount of$212,985, the Cost Allocation in the amount of$35,468, and the "Lookback" allocation in the amount of$26,240 with a total budget in the amount of$274,693. Fund: General-(10) Department: Child Care Services (44W . CC-98-66 MOTION BY COUNCII.MEMBER SINGLEY, SECOND BY MAYOR PRO TEM BUCHANAN, CARRIED 5-0, to approve the Child Care Services Department Budget prior to the cost alloction in the amount of$715,408, the Cost Council Minutes May 27, 1998 Page 4 Allocation in the amount of$81,988, and the "Lookback" allocation in the amount of$61,680 with a total budget in the amount of$859,076. Fund: General (10) Dcpartment: Park Maintenance (4501 CC-98-67 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to approve the Park Maintenance Department Budget prior to the cost allocation in the amount of$131,780, the,Cost Allocation in the amount of$9,755, and the "Lookback" allocation in the amout of$6,640 with a total budget in the amount of$148,175. Fund: General (10) Department: Storm Drain Maintenance (631) CC-98-68 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to approve the Storm Drain Maintenance Department Budget prior to the cost allocation in the amount of $9,000, the Cost Allocation in the amount of$928, and the "lookback" allocation in the amount of$320 with a total budget in the amount of$10,248. Fund: General (10) Department: Planning Commission (8011 CC-98-69 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to approve the Planning Commission Department Budget prior to cost allocation in the amount,.of$6,900, the Cost Allocation in the amount of$2,413, and the "Lookback"=allocation in the amount of$1,840 with a total budget in the amount of$11,153. Fund: General (10.) 12epartment: Crime Prevention Unit (802) CC-98-70 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCii MEMBER GARCIA, CARRIED 5-0, to approve the Crime Prevention Unit Department Budget prior to the cost allocation in the amount of$14,800, the Cost Allocation in the amount of$14,884, and the "Lookback" allocation in the amount of$10,480 with a total budget in the amount of$40,164. Fund: General (10) Department: Historical and Cultural Committee ( 04) CC-98-71 MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to approve the Historical and Cultural Committee Department Budget prior to cost allocation in the amount of $1,350, the Cost Allocation in the amount of $12,325, and the "Lookback" allocation in the amount of$8,560 with a total budget in the amount of$22,235. -Fund: General (10.)Department: Senior Citizens' Program (,805) Council Minutes May 27, 1998 Page 5 CC-98-72 MOTION BY COUNCELMEMBER SINGLEY, SECOND BY MAYOR PRO TEM BUCHANAN, CARRIED 5-0, to approve the Senior Citizens' Program Department Budget prior to the cost allocation in the amount of$94,500, the Cost Allocation in the amount of$6,390, and the "Lookback" allocation in the amount of$1,120 with a total budget in the amount of$102,010. Fund: General (10.) Departments Park and Recreation Committee (80Z CC-98-73 MOTION BY COUNCELMEMBER SINGLEY, SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to approve the Park and Recreation Committee Department Budget prior to the cost allocation in the amount of $200, the Cost Allocation in the amount of $8,978, and the "Lookback" allocation in the amount of$6,240 with a total budget in the amount of$15,418. Fund: General (10) Department: Emergency (1perations Center (,808) CC-98-74 MOTION BY COUNCILMEM 3ER GARCIA, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to approve the Emergency Operations Center Department Budget prior to the cost allocation in the amount of $5,660, the Cost Allocation in the amount of $8,188, and the "Lookback" allocation in the amount of$5,680 with a total budget in the amount of$19,528. Special Funds CC-98-75 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCHAIEMBER SINGLEY, CARRIED 5-0, to approve the following Special Funds: Fund: Street (11) Seismic Retrofit (50W, Street Projects (600) Budget prior to cost allocation in the amount of $0, the Cost Allocation in the amount of$5,077 and the"Lookback" allocation in the amount of$26,900, transfer to Capital Improvements Fund in the amount of$30,000 with a total budget in the amount of$61,977. - Fund: Storm Drain (12) Department: Drainage Improvements (203) Budget prior to cost allocation in the amount of$22,000, the Cost Allocation in the amount of$3,718, and the "Lookback" allocation in the amount of$3,120 with a total budget in the amount of$28,838. Fund: Park (13) Department: Park Equipment (444) & Park Projects (445) Budget prior to cost allocation in the amout of$65,500, the Cost Allocation in the amount of$11,085, and the "Lookback" allocation in the amount of$10,300 with a total budget in the amount of$86,885. Fund: Air Quality Improvement(15.) Department: Air Quality Improvement (5001 Council Minutes May 27, 1998 Page 6 Budget prior to cost allocation in the amount of$10,000, the Cost Allocation in the amount of$507, and the "Lookback" cost allocation in the amount of$2,320 with a total budget in the amount of$12,827. Fund: Gas Tax_ (1 ) Denartm__ent: Street&Signal Lighting(mi) Road Maintenance V= Budget prior to cost allocation in the amount of$219,400, the Cost Allocation in the amount of$80,368, and a Transfer to Capital Improvement Fund (46) in the amount of$255,476 with a total budget in the amount of$555,244. Fund: Traffic Safety (impartment: School Crossing Guard ( 101 Budget prior to cost allocation in the amount of$4,290, the Cost Allocation in the amount of$310, and the "Lookback" cost allocation in the amount of$240 with a total budget in the amount of$4,840. Fund: Me?usre "I" (20) Dcpartment: Road Maintenance ('10) Budget prior to cost allocation in the amount of$275,000, the Cost Allocation in the amount of$63,959, the "Lookback" allocation in the amount of$7,360, and a Transfer to Capital Improvement Fund (46)in the amount of$130,000 with a total budget in the amount of$476,319. Fund: Wastewater Disposal (21) De=rtment: Colton (5701 & Grand Terrace ( 72) Budget prior to cost allocation in the amount of$813,540, the Cost Allocation in the amount of$79,783, and the "Lookback" allocation in the amount of$59',360 with a total budget in the amount of$952,683. Fund: Landscape & Lighting Assessment District (26) Budget prior to cost allocation in the amount of$13,521, the Cost Allocation in the amount of$2,288, and the "Lookback" allocation in the amount of$2,720 with a total budget in the amount of$18,529. Fund: Street Improvement Projects (4 ) Total budget in the amount of$415,476. ORDER OF ADTO Mayor Matteson adjourned the City Council Meeting at 9:30 p.m., until the next CRA/City Council Meeting which is scheduled to be held on Thursday, May 28, 1998 at 6:00 p.m. CITY CLERK of the Cify_of Gram Terrace MAYO& of the City of Grand Terrace