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09/28/2000 CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING- SEPTEMBER 28,2000 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 September 28, 2000, at 6:00 p.m. PRESENT: Byron Matteson,Mayor Dan Buchanan, Mayor Pro Tern Herman Hilkey, Councilmember Lee Ann Garcia, Councilmember Don Larkin, Councilmember _Tom Schwab, City Manager John Donlevy, Assistant City Manager Brenda Stanfill, City Clerk Bernie Simon, Finance Director Patrizia Materassi, Community and Economic Development Director Virgil Barham, Building & Safety Director Lt. Rick Carr, Sheriff's Department ABSENT: John Harper, City Attorney The meeting was opened with invocation by Pastor Salim Elias,Azure Hills Seventh-Day Adventist Church, followed by the Pledge of Allegiance led by Councilmember Don Larkin. Councilmember Garcia indicated that she was unable to attend the last Council Meeting because her sister was delivering her first born baby and introduced her new nephew Kyle Sean Murphy born September 14, 2000 at 6:19 p.m. ITEMS TO DELETE -None SPECIAL PRESENTATIONS -None CONSENT CALENDAR CC-2000-153 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. C0019 3B. Ratify 09-28-00 CRA Action 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of 09-14-00 Minutes PUBLIC COMMENT Council Minutes September 28,2060 Page 2 Captain John Lansing, Grand Terrace Fire Station,reported that in connection with Fire Prevention Week,the Fire Station will be holding an open house on Saturday,October 14,2000 and encouraged the community to come down to the fire station between the hours of 10:00 a.m. and 2:00 p.m. ORAL REPORTS 5A. Committee Reports 1. Emergency Operations Committee a. Minutes of August 7, 2000 CC-2000-154 MOTION BY COUNCILMEMBER HILKEY, SECOND BY MAYOR PRO TEM BUCHANAN, CARRIED 5-0, to accept the August 7, 2000 minutes of the Emergency Operations Committee. 2. Crime Prevention Committee a. Minutes of August 14, 2000 CC-2000-155 MOTION BY COUNCILMEMBER GARCIA, SECOND BY MAYOR PRO TEM BUCHANAN,CARRIED 5-0,to accept the August 14,2000 minutes of the Crime Prevention Committee. b. Member Resignation (Bernor) CC-2000-156 MOTION BY COUNCILMEMBER HILKEY, SECOND BY MAYOR PRO TEM BUCHANAN, CARRIED 5-0, to accept the resignation of Bitsy Bernor from the Crime Prevention Committee and to send a letter of appreciation for her service and to advertise the vacancy. 5B. Council Reports Assistant Citv ,Manager Donlevv,reported that it is his understanding that the Grand Terrace Woman's Club is working with various community organizations and is coordinating a Halloween Haunt. Anyone interested in donating to the Halloween Haunt should contact the Woman's Club. Councilmember Larkin,reported that the Friends of the Library will hold their Book Sale on Friday, September 29, 2000 and Saturday, September 30, 2000. He also reported that the Grand Terrace Country Fair, hosted by the Historical and Cultural Activities Committee will be held on November 4, 2000 and indicated that if anyone is interested in participating in the Fair they need to get their application in by October 1, 2000. Councilmember Hilkev. reported that the Chamber will host a Meet and Greet the Candidates on October 24, 2000 at the Blue Mountain Coffee House at 11:45 a.m. Karen Knoppsnyder will give a salute to Edger Allan Poe on Friday the 13`' at the Senior Center. He indicated that the CJUSD is Council Minutes September 28,2000 Page 3 pursuing property in Highgrove for the new high school. Councilmember Garcia,reminded everyone to attend Grand Terrace Eco Day 2000 on October 7,2000 at the Terrace Hills Ball Field. She reported that she was appointed to another two year term on the League of California Cities Board representing Mayors and Councilmembers. She also reported that the Legislative Task Force is moving forward with their legislative lobbying. PUBLIC HEARING-None UNFINISHED BUSINESS -None NEW BUSINESS 8A. Schedule November and December City Council Meetings CC-2000-157 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCILMEMBER HILKEY, CARRIED 5-0 , to schedule one meeting for November 9, 2000 at 6:00 p.m. and one meeting to be held on December 14, 2000 following the City Birthday Celebration. CLOSED SESSION-None ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council Meeting at 6:20 p.m.,until the next-CRA/CityCouncil Meeting which is scheduled to be held on Thursday, October 12, 2000 at 6:00 p.m. CITY CLERK of-the City f Grand Terrace MAY of the City of Gr6d Terrace