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05/23/2002 CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING-MAY 23, 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 23, 2002, at 6:00 p.m. PRESENT: Dan Buchanan, Mayor 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 John Harper, City Attorney Lt. Hector Guerra, Sheriff's Department ABSENT: None The meeting was opened with invocation by Councilman Herman Hilkey, followed by the Pledge of Allegiance led by Councilwoman Maryetta Ferr6. SPECIAL PRESENTATIONS -None CONSENT CALENDAR CC-2002-48 MOTION BY COUNCILMEMBER LARKIN, SECOND BY MAYOR PRO TEM GARCIA, CARRIED 5-0, to approve the following consent calendar items: 3A. Approval of Check Register CO210 3B. Ratify 05-23-2002 CRA Action 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of 05-09-2002 and 05-13-2002 Minutes 3F. Fiscal Year 2002-2003 Budget Resolution 3 G. Authorization for City Manager to Apply to the State Department of Forestry and Fire Protection for Grant Funding Under Proposition 12 for Urban Tree Planting 3H. Resolution Authorizing Nomination of a Project for Funding from the State Route to School Program - Michigan Avenue Pedestrian Sidewalk Gap- Council Minutes May 23,2002 Page 2 closure Program ITEMS REMOVED FROM CONSENT CALENDAR 3E. Contract with the Grand Terrace Chamber of Commerce for the Joint Continuation of the Blue Mountain Outlook CC-2002-48 MOTION BY COUNCILMEMBER LARKIN,SECOND BY COUNCILMEMBER FERRE, CARRIED 5-0, to approve the new contract dated May 1, 2002 with the Grand Terrace Chamber of Commerce for the Joint Publication of the Blue Mountain Outlook. 3I. Community Development Block Grant Cooperation Agreement for FY 2003/2004 -2005/2006 CC-2002-49 MOTION BY COUNCILMEMBER HILKEY,SECOND BY COUNCILMEMBER FERRE, CARRIED 5-0, to approve a Cooperation Agreement for Community Development Block Grant Funds for Fiscal Years 2003-2004, 2004-2005, 2005- 2006. PUBLIC COMMENT -None ORAL REPORTS 5A. Committee Reports 1. Crime Prevention Committee a. Minutes of April 8, 2002 CC-2002-50 MOTION BY COUNCILMEMBER LARKIN,SECOND BY COUNCILMEMBER FERRE,CARRIED 5-0,to accept the Crime Prevention Committee Meeting ofApril 8, 2002. COUNCIL REPORTS Mavor Pro Tem Garcia,indicated that she will see everyone at Grand Terrace Days on June 1, 2002. Councilmember Hilkev,reported that Krispy Kreme Donuts are now available at Stater Bros. in town. Councilmember Larkin, indicated that he is looking forward to Grand Terrace Days and Council Minutes May 23,2002 Page 3 hopes to see everyone there. Councilmember Ferr6,indicated that she is also looking forward to Grand Terrace Days on June 1,2002. Anyone interested in volunteering for the event should contact Assistant city Manager Berry. She reported that she,Mayor Pro Tern Garcia,and Assistant City Manager Berry attended Legislative Days in Sacramento on May 15-16,2002. The purpose of the visit was to ask legislators to support the fact that local services should not be cut in order to balance the State budget. They put forth a concentrated effort by all of cities to let the Governor know that we are watching carefully and really want to protect our City Government. Mavor Buchanan, requested a brief summary of how the State Budget looks currently. Citv Manaizer Schwab.responded that the biggest issue that we should be concerned about is the vehicle license fee. It is believed that the Governor will leave that money alone. The only area that affects us is the back fill or the booking fees that has been proposed to be eliminated which amounts to approximately$17,000 to the General Fund. He feels that the Vehicle'License Fees will be possibly affected next year. Mavor Buchanan, requested that Assistant City Manager Berry give a run down on the upcoming Grand Terrace Days Event. Assistant Citv Manager Berrv. gave an overview of the scheduled events for the day. PUBLIC HEARING-None UNFINISHED BUSINESS -None NEW BUSINESS 8A. Resolutions -Landscaping and Street Lighting District No. 89-1 CC-2002-51 MOTION BY COUNCILMEMBER HILKEY, SECOND BY MAYOR PRO TEM GARCIA, CARRIED 5-0, to adopt the Resolution ordering the City Engineer to prepare Plans, Specifications, Cost Estimate Diagrams and Assessment Report ("Engineer's Report"), adopt a Resolution approving the"Engineer's Report", and adopt a Resolution confirming assessment. 8B. Community Development Block Grant (CDBG)Funding Reallocation CC-2002-52 MOTION BY COUNCILMEMBER LARKIN,SECOND BY COUNCILMEMBER HILKEY, CARRIED 5-0,to allow the reallocation of the$16,500 to the Petta Park Council Minutes _ May 23,2002 Page 4 Project under the San Bernardino County Community Development Block Grant Program. CLOSED SESSION-None ORDER OF ADJOURNMENT Mayor Buchnan adjourned the City Council Meeting at 6:25 p.m.,until the next CRA/City Council Meeting which is scheduled to be held on Thursday, June 13, 2002 at 6:00 p.m. oz- CITY CLERK of the City of Gland.Terrace MAYOR of the City of Grand Terrace