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07/22/1999 J CITY OF GRAND TERRACE CITY COUNCIL MINUTES, REGULAR COUNCIL MEETING- TULY 22. 1999, 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 July 22, 1999 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. Pete Ortiz, Sheriff's Department John Harper, City Attorney ABSENT: The meeting was opened with invocation by Dr. Tom Harvick, Colton Christian Church, followed by the Pledge of Allegiance led by Councilmember Singley. ITEMS TO DELETE None SPECIAL PRESENTATIONS None CONSENT CALENDAR CC-99-123 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCILMEMBER GARCIA) CARRIED 5-0, to approve the following consent calendar items with the removal of item 3G: 3A, Approval of Check Register No. 072299 3B. Ratify 07-22-99 CRA Action 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of 07-08-99 Minutes 3E. Resolution Supporting Santa Ana Watershed Project Authority (SAWPA) Plan Council Minutes July 22, 1999 Page 2 3F. Resolution Adjusting Planning Commission Stipend ITEM REMOVED FROM CONSENT CALENDAR 3G. Appropriation of Funds to Pursue Implementation of New Bicycle Transportation Grant CC-99-124 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCILMEMBER HILKEY, CARRIED 5-0, to approve the implementation of a new Bicycle Transportation Grant and to appropriate $82.,350 to the Capital Project Fund Bikelane Account#44 and to increase the budgeted amount of$8,000 to $9,150 in the Air Quality Fund Account #15-500-607 that will represent the 10% co-funding required under the terms of the grant. PUBLIC COMMENT None ORAL REPORTS 5A. Committee Reports 1. Park and Recreation Committee a. Minutes of April 5, 1999 CC-99-125 MOTION BY COUNCILMEMBER HILKEY, SECOND BY COUNCILMEMBER GARCIA) CARRIED 5-0, to accept the April 5, 1999 minutes of the Park and Recreation Committee. 5B. Council Reports Mavor Matteson, announced that there will be a memorial service for Congressman George Brown that will be held on July 28, 1999 at 12:30 at the San Bernardino Convention Center. Mavor Pro Tem Buchanan, reported that he was nominated as the vice-chairman of the Plans and Programs Committee, a division under SANBAG, which issues and calls for proposals for projects that various cities can apply for with regards to transportation to help pay for.street projects and indicated that he will report to the Council on the status of the committee. Councilmember Garcia, reported that she along with the City Manager attended a sub- committee meeting of the League of California Cities as well as other elected officials and feels that the Division is being taken a little more seriously with the legislators and that the local agencies need to work with the Governor. She congratulated Steve Peter as the Council Minutes July 22, 1999 Page 3 incoming president for the Chamber of Commerce. She requested that a brief update be given on the work that is being done on Barton Road. Assistant Citv Manager Donlevv,responded that there are a number of projects throughout the City. He indicated that Riverside Highland Water Company is currently replacing a main water line on Barton Road between Vivienda and the 215 off ramp. He said all projects should be completed within the next three weeks. Councilmember Sinelev, reported that he represented the Sheriff at a Office of Emergency Services on Disaster Preparedness meeting at the Ronald Regan Library in Simi Valley. The topic of discussion was Y2K and how the,State is going to deal with it. Councilmember Hilkev, wanted to take a moment to reflect the life of George Brown. PUBLIC HEARING 6A. Resolution Confirming FY 1999-2000 Landscape and Street Lighting District 89-1 Mayor Matteson opened discussion to the public. There being none he returned discussion to the Council... Councilmember Hilkev, questioned if there was any way to address this item more aggressively due to the�financial hardship we are currently experiencing. Citv Attornev Haroer, responded that there is a way, however, there needs to be a majority protest hearing where there,is,a mail out ballot procedure. The maintenance of the publicly owned property will still be the responsibility of the City should it fail. CC-99-126 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM BUCHANAN, CARRIED 4-0-1-0 (COUNCILMEMBER SINGLEY WAS ABSENT), to adopt the Resolution confirming the Assessments for the Fiscal Year 1999-2000 as presented in the Engineer's Report and to direct the Finance Director to file the Assessments with the County Auditor. UNFINISHED BUSINESS 7A. Second Reading of an Ordinance of the City Council of the City of Grand Terrace Amending its Redevelopment Plan to Allow for Acquisition of Non-Residentially Zoned Property by Eminent Domain. Calvin Thomsen, expressed his appreciation to the Council for considering the modified wording including churches and schools as an exemption in the Ordinance. Lou Ann Archibald, expressed her concern with proposed commercial projects on Barton Road. Council Minutes July 22, 1999 Page 4 Jack Booker, 11785 Mt. Vernon Avenue, expressed his appreciation for the opportunity to talk to the Council and supports the modified wording in the proposed ordinance. Judv Chambers, 11370 Rosina Circle, Fontana is speaking for Sarah Jay who resides at 22181 Barton Road. She indicated that Ms. Jay is for the proposed Ordinance and the power of Eminent Domain. Corrine Robinson, 22145 De Berry, indicated that she is opposed to the use of Eminent Domain for private enterprise and the proposed ordinance. Cvnthia Bidnev, 12219 Pascal, stated that she is opposed to the proposed ordinance and urged the Council to vote no on this item. Matt Bacon, 22653 Thrush, expressed his concerns with the use of eminent domain for a private project. Sharon Banner, 22317 Barton Road, supports the proposed ordinance. Jerry Guthrie, stated that he is opposed to the.proposed ordinance. Tonv Petta, 11875 Eton Drive, supports the proposed ordinance. Alan and Ginna Slocum, 12274 Reed Avenue, sent a letter stating that they are opposed to giving the Redevelopment Agency the ability to have Eminent Domain for commercial development. Laurie Watt. sent a letter of opposition to the proposed ordinance. Thelma Winkler, sent a letter indicating her support of the proposed ordinance. CC-99-127 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER HILKEY, CARRIED 3-1-0-1 (COUNCILMEMBER GARCIA VOTED NO AND MAYOR MATTESON ABSTAINED), to approve the Second Reading of an Ordinance of the City Council of the City of Grand Terrace Amending its Redevelopment Plan to Allow for Acquisition of Non- Residentially Zoned Property by Eminent Domain. NEW BUSMESS 8A. Community Services Officer Proposal CC-99-128 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to authorize-the transfer of $19,000 from the Asset Seizure Account to the General Fund and to reduce the General Fund contribution for the CSO contract and program budget by a like Council Minutes July 22, 1999 Page 5 amount. 8B. Rental Permit Fees Report City Manager Schwab indicated that staff is still researching this item and will bring it back to Council at their meeting of August 26, 1999. 8C' ;, Consolidation of Part-Time Associate Planner Position with Full-Time Planning Technician Position and;Adoption of Updated Salary Resolution CC-99-129 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCILMEMBER HILKEY, CARRIED 4-0-1-0 (COUNCILMEMBER SINGLEY WAS ABSENT),to consolidate the part-time Associate Planner Position with a full-time Planning Technician position and adopt the updated Salary Resolution. 8D. Discussion on Sewer Billing Alternatives Bernie Simon, reported that staff has been working on finding alternatives to sewer billing and collections. He reported on the alternatives that he is currently looking into and requested input from the Council. It was the consensus of the Council that staff continue in the direction that they are currently going with regard to finding alternatives for sewer billing and the collection of them. Specifically, pursuing negotiations to out source the billing to either Riverside Highland Water Company, City of Colton or San Bernardino County as a charge on the Property Tax Roll. 8E. County General Plan Amendment Regarding Sphere of Influence The; Council directed City Manager Schwab to send a letter to the City of,Rancho Cucamonga indicating that the City of Grand Terrace does not have a sphere of influence and although we empathize with our neighboring cities we will not join in their efforts in their legal actions with regards to the County General Plan Amendment and Sphere of Influence and wish them success. CLOSED SESSION None ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council Meeting at 8:44 p.m., until the next CRA/City Council Meeting which is scheduled to be held on Thursday, August 12, 1999 at 6:00 p.m. Council Minutes July 22, 1999 Page 6 ( hh �j CITY CLERK of.the City 6f Grand Terrace MXYOR of the City d'Grand Terrace