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03/09/2000 CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING - MARCH 9, 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 March 9, 2000, at 6:00 p.m. PRESENT: Byron Matteson, Mayor Dan Buchanan, Mayor Pro Tem Lee Ann Garcia, Councilmember Herman Hilkey, 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 The meeting was opened with invocation by Dr. Tom Harvick, Colton Christian Church followed by the Pledge of Allegiance led by Mayor Pro Tem Buchanan. SPECIAL PRESENTATIONS - None CONSENT CALENDAR CC-2000-38 MOTION BY COUNCILMEMBER LARKIN,SECOND BY MAYOR PRO TEM BUCHANAN, CARRIED 5-0, to approve the following consent calendar items: 3A. Approval of Check Register No. C0005 3B. Ratify 03-09-00 CRA Action 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of 02-24-00 Minutes PUBLIC COMMENT ORAL REPORTS 5A. Committee Reports 1. Historical and Cultural Activities Committee a. Minutes of February 7, 2000 Council Minutes March 9, 2000 Page 2 CC-2000-39 MOTION BY COUNCILMEMBER HILKEY, SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to accept the February 7, 2000 minutes of the Historical and Cultural Activities Committee. 2. Crime Prevention Committee 1. Appoint Regular Member (Neeb) CC-2000-40 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to appoint Lewis Neeb as a regular member of the Crime Prevention Committee with a term continuing to June 30, 2002. 5B. Council Reports Mavor Matteson, reported that the census bureau will be sending out surveys to everyone and encouraged everyone to fill them out. He reported that he attended the Ribbon Cutting Ceremony at DKG Leather which was hosted by the Chamber of Commerce. He also :.reported that the Historical and Cultural.Activities Committee will host_their:annual Art Show on May 7, 2000. Mavor Pro Tem Buchanan, reported that SANBAG will be holding a meeting on March 16'with Riverside County Supervisors Tom Mullin and Jim Bandiball and indicated that he would try and attend. He feels that this meeting is an important first step and that it is also important to participate early on and to be actively involved. He congratulated Dennis Hansberger on his winning election. Councilmember Hilkev, thanked staff for getting out the information on the Omnitrans meeting on mass transit scheduled to be held on March 29 at City Hall and encouraged any one that is interested in mass transit to attend. Councilmember Larkin, reported that the Lion's Club will hold a Pancake Breakfast on March 26 and that the Chamber of Commerce will hold their 2nd Annual Golf Tournament on May 4d'. He indicated that the pop project that was held by the Sheriff's Department was effective and feels that it will help to keep traffic flowing smoothly and at the right speed. Jo Olchowa. President Elect, Grand Terrace Area Chamber of Commerce, encouraged City participation in their monthly newsletter and encouraged everyone to participate in and support their 2nd Annual Golf Tournament. PUBLIC HEARING - None UNFINISHED BUSINESS 7A. Park and Recreation Committee Objectives/Duties Council Minutes March 9, 2000 Page 3 It was the consensus of the Council to direct staff to send each Councilmember the current objectives for each committee and to continue the Park and Recreation Committee Objectives/Duties to the next Council meeting scheduled to be held on Thursday, March 23, 2000. NEW BUSINESS 8A. Workshop for Determining Economic Development CC-2000-41 MOTION BY COUNCILMEMBER LARKIN, SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to schedule a workshop on May 11, 2000 at 5:00 p.m. for Council to discuss Economic Development goals and objectives and convene the regular CRA/City Council meeting at 7:00 p.m. CLOSED SESSION - None ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council Meeting at 7:00 p.m., until the next CRA/City Council Meeting which is scheduled to be held on Thursday, March 23, 2000 at 6:00 p.m. At JAfA,4 CITY CLERK of the Citgof-Grand Terrace_:, MA R ot the City'o4Gand Terrace