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06/13/2002 CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING-JUNE 13, 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 June 13, 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 Councilwoman Maryetta Ferr6,followed by the Pledge of Allegiance led by Mayor Pro Tem Garcia. SPECIAL PRESENTATIONS 2A. Grand Terrace Days Sponsors Assistant City Manager Berry gave a slide show of the Grand Terrace Days event. He presented a plaque to each of the Blue Mountain Sponsors and Corporate Sponsors of Grand Terrace Days 2002 in appreciation to their sponsorship. He thanked all of the volunteers and sponsors that helped with the event making it very successful. CONSENT CALENDAR CC-2002-52 MOTION BY COUNCILMEMBER FERRE, SECOND BY COUNCILMEMBER LARKIN,CARRIED 4-0-1-0(COUNCILMEMBERHILKEY WAS ABSENT), to approve the following consent calendar items: 3A. Approval of Check Register Dated June 13, 2002 3B. Ratify 06-13-2002 CRA Action Council Minutes June 13,2002 Page 2 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of 05-23-2002 Minutes 3E. Approval for City Manager and City Council to Attend the League Mayors and Council Executive Forum in Monterey,CA,July 24-26,2002 and Cancel the July 25, 2002 Council Meeting 3F. Resolution Authorizing the City Manager to Apply to the California Pollution Control Financing Authority for a Grant Under the Sustainable Communities Grant and Loan Program 3G. Offer of Dedication-22483 Barton Road PUBLIC COMMENT Ronnie Garcia, 12664 Michigan Avenue,indicated that his daughters play travel softball and he is seeking sponsorships that will help allow his daughters to go to Oklahoma to play in the National ASA Junior Olympics. Mayor Buchanan indicated that there are a lot of service organizations and related organizations that do contribute and although the City may not have a budget to provide sponsorship,he feels that we could possibly help facilitate any donations and contributions that people would like to make. Mayor Pro Tern Garcia requested that Assistant City Manager place this information on the Community.Bulletin. ORAL REPORTS 5A. Committee Reports 1. Emergency Operations Committee a. Accept Resignations (Aiken and Monroe) CC-2002-53 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER FERRE, CARRIED 4-0-1-0 (COUNCILMEMBER HILKEY WAS ABSENT), to accept the resignation of Sonia Aiken and James Monroe and send them a letter of thanks and direct staff to advertise for two regular member positions and one alternate member position on the Emergency Operations Committee. b. Minutes of May 6, 2002 CC-2002-54 MOTION BY COUNCILMEMBER FERRE, SECOND BY COUNCILMEMBER LARKIN, CARRIED 4-0-1-0(COUNCILMEMBER HILKEY WAS ABSENT),to accept the May 6, 2002 Minutes of the Emergency Operations Committee. Council Minutes June 13,2002 Page 3 2. Historical and Cultural Activities Committee a. Minutes of May 13, 2002 CC-2002-55 MOTION BY COUNCILMEMBER LARKIN,SECOND BY COUNCILMEMBER FERRE, CARRIED 4-0-1-0 (COUNCILMEMBER HILKEY WAS ABSENT), to accept the Minutes of May 13, 2002 of the Historical and Cultural Activities Committee. COUNCIL REPORTS Mavor Buchanan,thanked Assistant City Manager Berry, staff and volunteers for doing an outstanding job on Grand Terrace Days. He felt that it was a great event. He has received a lot a positive feed back from the community on how good things are looking throughout the City. Mavor Pro Tem.Garcia,echoed everything that the Mayor mentioned. She thanked Assistant City Manager Berry, staff and all of the volunteers for all of their hard work on Grand Terrace Days. She questioned the monument sign at the Chevron Station. Assistant Citv Manaeer Berm indicated that when the City repairs the entry sign on Barton Road at the freeway they will also do the sign at the Chevron Station and that they both will match. Mavor Pro Tem. Garcia, reported that the League of California Cities as part of the Grass Roots efforts will be holding a press conference with Supervisor Tavaglione of Riverside County and Supervisor Fred Aquiar, Sheriff Penrod and Sheriff Larry Smith and others. Everyone is encouraged to attend in an effort to protect local services. She reported that there is a new Principal at Terrace Hills Middle School, Patrick Traynor. She requested a status of some of the major projects going on in town. Councilmember Ferre, complimented staff on the realignment of Honey Hills Drive and Grand Terrace Road. She has had numerous people in the Honey Hills area come to her and say how much they appreciate the work that has been done and it really looks nice. Jerry Glander. Director of Building & Safety & Public Works/Housina, reported that the realignment is complete as well as the striping and signage. They are working on the finishing touches with the staging areas. Each staging area throughout town is approximately at the same stage of completion. Councilmember Larkin, expressed his appreciation for an outstanding Grand Terrace Days event. He feels that it was truly a City-wide event. He reported that the Lions' Club will be having their installation of officers on June 23, 2002 and that the Chamber will have their Council Minutes June 13,2002 Page 4 installation of officers on June 26, 2002. He reminded citizens to keep an eye out as far as what the State does with their budget. He feels that everyone needs to be kept informed on what is taking place at the State level and how it affects the local governments. He reminded that June 14, 2002 is Flag Day. Councilmember Hilkev,indicated that Grand Terrace Days exceeded what he expected. He congratulated staff on a great event. Omnitrans is looking into bus fueling stations for natural gas. RCTC is going to try and re-issue their Measure A in the November 2002 election. SANBAG is going to try and renew Measure I in November 2004. Omnitrans bus route 200 and Omnilink will continue for another year. Councilmember Ferr6, commended Assistant City Manager Berry on Grand Terrace Days event. She indicated that she received a magazine from Cal State San Bernardino and feels that is a very nice publication. PUBLIC HEARING 6A. 2002-2003 Annual Assessment Landscape and Lighting District No. 89-1 Mayor Buchanan opened discussion to the public, there being none he returned discussion to Council. CC-2002-56 MOTION BY COUNCILMEMBER HILKEY,SECOND BY COUNCILMEMBER FERRE, CARRIED 5-0, to adopt a Resolution Confirming a Diagram and Assessment and Providing for Annual Assessment Levy for a Landscaping and Street Lighting District. UNFINISHED BUSINESS -None NEW BUSINESS 8A. Planning Commission Appointment/Reappointments CC-2002-57 MOTION BY COUNCILMEMBER GARCIA,SECOND BY COUNCILMEMBER LARKIN,CARRIED 5-0,to reappoint Matthew Addington and Brian Whitley to the Planning Commission and direct staff to notify them of their reappointment and thank them for their continued efforts. CC-2002-5 8 MOTION BY COUNCILMEMBER GARCIA,SECOND BY COUNCILMEMBER LARKIN, CARRIED 5-0, to continue the appointment to fill the vacancy on the Planning Commission to June 27,2002 and direct staff to contact the applicants that were interviewed on April 25, 2002 to see if they are still interested in being Council Minutes June 13,2002 Page 5 considered to fill a vacancy on the Planning Commission. CLOSED SESSION-None ORDER OF ADJOURNMENT Mayor Buchnan adjourned the City Council Meeting at 7:07 p.m.,until the next CRA/City Council Meeting which is scheduled to be held on Thursday, June 27, 2002 at 6:00 p.m. CITY CLERK of the.City,6/f-Grand Terrace MAYOR of the City of Grand Terrace