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05/09/2002 J CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING-MAY 9.2002 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 May 9, 2002, at 6:00 p.m. PRESENT: Lee Ann Garcia,Mayor Pro Tem Herman Hilkey, Councilmember Don Larkin, Councilmember Maryetta Ferr6, Councilmember Tom Schwab, City Manager Brenda Stanfill, City Clerk Steve Berry, Assistant City Manager Larry Ronnow, Finance Director Jerry Glander,Building& Safety Director Lt. Hector Guerra, Sheriff's Department ABSENT: Dan Buchanan,Mayor John Harper, City Attorney The meeting was opened with invocation by Councilman Herman Hilkey, followed by the Pledge of Allegiance led by Councilwoman Maryetta Ferr6. SPECIAL PRESENTATIONS 2A. Proclamation-Infant Immunization Week-April 14-20,2002/Toddler Immunization Month-May 2002 Councilmember Hikey read a Proclamation proclaiming the week of April 14 through 20, 2002 as "National Infant Immunization Week' and the month of May 2002 as "Toddler Immunization Month" in the City of Grand Terrace in an effort to increase awareness of pneumococcal conjugate vaccine and all other vaccine-preventable disease,and to encourage the use of the Inland Empire Immunization Tracking System. 2B. Proclamation- Water Awareness Month-May 2002 Councilmember Ferr6 read a Proclamation proclaiming May 2002 as "Water Awareness Month"in the City of Grand Terrace and urge all citizens to be responsible water users and protectors. Mayor Pro Tem Garcia presented the Proclamation to Rich Haubert, Riverside Highland Council Minutes May 9,2002 Page 2 Water Company. 2C. Water Awareness Month Poster Contest Winners Nora Niel, Principal, Terrace View Elementary School indicated that Riverside Highland Water Company has had a very special relationship with Terrace View Elementary School for ten years. She has had the privilege of being a part of that for the last two years. She has learned a lot about the water, especially in Grand Terrace. Riverside Highland Water does a great deal for the students of Terrace View Elementary including the Water Awareness Poster Contest. She reported that there are 12 winners. She announced their names and had them display their plaques and posters for everyone to see. 2D. Omnitrans - OmniLink/Route 200 Wendy Williams, Omnitrans, gave a brief presentation on the services that are provided to the City of Grand Terrace by Omnitrans. CONSENT CALENDAR CC-2002-42 MOTION BY COUNCILMEMBER FERRE, SECOND BY COUNCILMEMBER LARKIN,CARRIED 4-0-1-0(MAYORBUCHANAN WAS ABSENT), to approve the following consent calendar items with an amendment to the Minutes of April 25, 2002: 3A. Approval of Check Register CO209 3B. Ratify 05-09-2002 CRA Action 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of 04-25-2002 Minutes 3E. Combined Cash and Investments Treasury Report for Quarter Ended March 31, 2002 3F. Offers of Dedication-21758 Walnut Avenue(Holcomb) 3G. Offer of Dedication-22951 Arliss Drive (Schmidt) PUBLIC COMMENT Dorene Spies, 11815 Eton Drive,expressed her concern with the City not properly notifying residents of code violation changes. ORAL REPORTS 5A. Committee Reports Council Minutes May 9,2002 Page 3 1. Historical and Cultural Activities Committee a. Minutes of April 8, 2002 CC-2002-43 MOTION BY COUNCILMEMBER LARKIN,SECOND BY COUNCILMEMBER HILKEY, CARRIED 4-0-1-0 (MAYOR BUCHANAN WAS ABSENT),to accept the Historical and Cultural Activities Committee Minutes of April 8,2002. COUNCIL REPORTS Councilmember Hilkev, expressed his appreciation for the Emergency Pet Clinic in Grand Terrace. SANBAG and RCTC conducted an annual survey on the preferences and opinions of Riverside and San Bernardino County. He gave the report to City Manager Schwab for anyone that would like to review it. He is very excited about the proposed design of the Richard Rollins Park Project. He reported that he attended a meeting put on by the San Manuel Band of Mission Indians where they donated 8 thermal imaging cameras to San Bernardino-,County Fire Department. Councilmember Larkin, thanked JoAnn Johnson for the letter that she sent to council regarding staff and added his thanks to Steve Berry and Gary Gerhard for their efforts. He reported that the Miss Grand Terrace pageant was held on April 27,2002 and that he hopes that the court will be introduced at a later date. Councilmember Ferre,she and her husband attended the Art Show,hosted by the Historical and Cultural Activities Committee on May 5,2002. She was very impressed by the display of art work. She commended Assistant City Manager Berry for all of his efforts. Mayor Pro Tem Garcia,reminded everyone to plan on attending Grand Terrace Days on June 1, 2002. Assistant City Manager Berry, gave an overview of the events that will be taking place throughout the day. Mayor Pro Tem Garcia, questioned whether staff could give some information on the new restaurant coming into town. City Manae-er Schwab,responded that the only information he has is that they have taken out permits and are remodeling the facility. Mayor Pro Tem Garcia,indicated that she noticed that the businesses have the business alert signs and that she is happy to see the businesses connecting. She commended staff on the entrance signs. Council Minutes May 9,2002 Page 4 PUBLIC HEARING-None UNFINISHED BUSINESS -None NEW BUSINESS CC-2002-44 MOTION BY COUNCILMEMBER HILKEY,SECOND BY COUNCILMEMBER LARKIN,CARRIED 4-0-1-0(MAYORBUCHANAN WAS ABSENT),to add Law Enforcement Services for FY 2002-2003 to the agenda as item 8C. 8A. Resolution Authorizing Changes to Cooperative Agreement with the County(Single Family Home Mortgage Revenue Bond Program) CC-2002-45 MOTIONBY COUNCILMEMBERHILKEY,SECOND BY COUNCILMEMBER FERRE, CARRIED 4-0-1-0 (MAYOR BUCHANAN WAS ABSENT),to approve a Resolution Approving a Home Mortgage Finance Program and Additional Home Finance Programs in Cooperation with the County of San Bernardino and Authorizing the Mayor and the City Clerk to Execute for and on Behalf of the City a Cooperative Agreement Between the County of San Bernardino and the City. 8B. Legislative Update Mayor Pro Tem Garcia indicated that Councilmember Ferre,Assistant City Manager Berry and herself will be attending Legislative Action Days in Sacramento on May 15 and 16. She gave an update of what the Task Force will be working on in the upcoming months. She invited everyone to a reception on May 31, 2002 from 2:00 - 4:00 p.m. at the Ontario Convention Center. They will be hosting the State of California Director of Housing and Community Development, Julie Bournstein. 8C. Law Enforcement Services FY 2002-2003 CC-2002-46 MOTION BY COUNCILMEMBER LARKIN,SECOND BY COUNCILMEMBER HILKEY,CARRIED 4-0-1-0(MAYORBUCHANAN WAS ABSENT),to authorize staff to move forward with adding a 40 hour car using AB3229 - COPS Grant Funding to the contract with the San Bernardino County Sheriffs Department. CLOSED SESSION-None ORDER OF ADJOURNMENT Mayor Pro Tern Garcia adjourned the City Council Meeting at 7:25 p.m., until the next CRA/City Council Meeting which is scheduled to be held on Monday,May 13, 2002 at 5:00 p.m. Council Minutes May 9,2002 Page 5 �Cl_JT��ii�:��J - CITY CLERK ofthe Cie of Grand Terrace MAYOR of the City of Grand Terrace