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03/23/2000 CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING-MARCH 23. 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 23, 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 Virgil Barham, Building &Safety Director Bernie Simon, Finance Director John Harper, City Attorney Lt. Pete Ortiz, Sheriff's Department ABSENT: Patrizia Materassi, Community and Economic Development Director The meeting was opened with invocation by Dr.Paul Reed,Immanuel Baptist Church,followed by the Pledge of Allegiance led by Councilmember Larkin. SPECIAL PRESENTATIONS 2A. Commendation -Lt. Ortiz and Captain Bottrell Mayor Matteson presented Lt. Ortiz and Captain Bottrell with plaques for appreciation of outstanding service to the City of Grand Terrace. Greg Bottrell thanked Council and Staff for their support and indicated that he enjoyed working with the City. Pete Ortiz indicated that he is grateful for the time that he was able to serve the City of Grand Terrace and that he is thankful that he was able to work with a great staff and will take with him good memories and great friendships. CONSENT CALENDAR CC-2000-41 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to approve the following consent calendar items: 3A. Approval of Check Register No. C0006 3B. Ratify 03-23-00 CRA Action Council Minutes March 23,2000 Page 2 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of 03-09-00 Minutes 3E. Construction of Left Turn Pocket -La Cadena/Litton PUBLIC COMMENT Mike O'Connell, 22596 Thrush Street,reported that Little League will have their Opening Ceremonies on Saturday at 9:45 a.m. He thanked the Council for their sponsorship of Little League teams. He presented a plaque to John Harper for his sponsorship of a soccer team. He presented a check to the City in the amount of $3065.00 for the $5.00 surcharge and asked Council to reconsider this fee in the next budget. He requested that the city put doors on the stalls in the women's restroom at Pico Park. Greg Bottrell,introduced Rick Carr,the new Lieutenant for Grand Terrace and indicated that Oscar Gomez will be the new Captain. Rick Carr, indicated that he is happy to be at Central Station and is looking forward to serving the community. ORAL REPORTS 5A. Committee Reports 1. Historical and Cultural Activities Committee a. Resignation of Committee Member(Gratson) CC-2000-42 MOTION BY COUNCILMEMBER HILKEY,SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to accept the resignation of Viola Gratson from the Historical and Cultural Activities Committee with regret and directed staff to prepare a special plaque for Ms. Gratson. 2. Crime Prevention Committee a. . Minutes of February 14, 2000 CC-2000-43 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCILMEMBER LARKIN, CARRIED 5-0, to accept the February 14, 2000 minutes of the Crime Prevention Committee. 3. Emergency Operations Committee a. Committee Resignation/Vacancies CC-2000-44 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to change the status of Gary Eldridge from a regular member to an alternate member, accept the resignation of Darla Wertz and vacate James Monroe's position and authorize the City Clerk to advertise the vacancies. Council Minutes March 23,2000 Page 3 b. Minutes of February 7, 2000 CC-2000-45 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to accept the February 7, 2000 minutes of the Emergency Operations Committee. 5B. Council Retorts Mavor Matteson,indicated that he received a letter from a resident with regards to the North- South Corridor and that she would like to see it go through San Timoteo Canyon. He indicated that he received a letter from Sarah Green resigning from the Park and Recreation Committee. He reported that opening ceremonies for Little League will be held on Saturday at Pico Park. Mavor Pro Tem Buchanan,indicated that he will be out of town and will be unable to attend the opening ceremonies for Little League. He recently attended the closing ceremonies for basketball which has a great program. Councilmember Larkin.reported that the Riverside Highland Water Company held its annual meeting today in the City of Grand Terrace Council Chambers. He indicated that all property owners are stock holders in Riverside Highland Water Company and that the Water ` Company is financially strong for the eighth year straight and that there won't be a rate increase this year. He congratulated the members of the Board of Directors that were re- elected. Terrace View Elementary School gave a presentation at the meeting and for the ninth year Riverside Highland Water Company is sponsoring them in the adopt-a-school program. Councilmember Garcia, gave an update on the fiscal reform task force. She reported that at the Inland Empire Division Meeting of the League of California Cities the guest speaker Bob Pinzler introduced his company, ecitydeals, which allows cities to sell surplus property on the internet through his web site. She indicated that she has two ideas for the Town Square Project: 1. Bristol Farms and 2. Receive input from Seniors on what they would like to include in the Town Square Project for enjoyment. Councilme nber. Hilkey. encouraged staff to utilize ecitydeals for some of our surplus property. Omnitrans is holding a meeting on Public Transportation on Wednesday, March 29 at City Hall which includes issues on the smart shuttle. Residents are encouraged to participate. He indicated that he received a FPPC Bulletin and found it very interesting. He and City Manager Schwab attended a North-South Corridor Study that was put on by SANBAG,RCTC and San Bernardino Transportation groups. He feels that this corridor will have a great impact on the City and has asked that a similar presentation be made to the Council. He received a study from California State University regarding selling tobacco to minors and third party purchases in the City of Grand Terrace and local cities. PUBLIC HEARING-None Council Minutes March 23,2000 Page 4 UNFINISHED BUSINESS 7A. Park and Recreation Committee Objectives/Duties It was the consensus of the Council to direct staff to meet with Councilmember Larkin to come up with objectives and guidance for the Park and Recreation Committee and bring this item back to the Council at their next meeting scheduled to be held on Thursday, April 13, 2000. NEW BUSINESS 8A. Amend PERS Contract from 2% at 60 to 2% at 55 CC-2000-46 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCILMEMBER HILKEY,CARRIED 5-0,to approve a Resolution to approve an amendment to the Contract between the Board of Administration of the California Public Employees' Retirement System changing it from 2% at 60 to 2% at 55 and adopt the first reading of an Ordinance of the City Council of the City of Grand Terrace, authorizing an amendment to the contract between the City Council of the City of Grand Terrace and the Board of Administration of the California Public Employees' Retirement System. CLOSED SESSION-None ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council Meeting at 7:05 p.m.,until the next CRA/City Council Meeting which is scheduled to be held on Thursday, April 13, 2000 at 6:00 p.m. CITY CLERK of the City R Grand Terrace A19 Ok of the City of Grand Terrace