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10/10/2002 CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING- OCTOBER 10, 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 October 10, 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 Larry Ronnow, Finance Director Jerry Glander,Building& Safety Director Gary Koontz, Community Development Director Lt. Guerra, Sheriffs Department John Harper, City Attorney ABSENT: Steve Berry,Assistant City Manager The meeting was opened with invocation by Mayor Buchanan,followed by the Pledge of Allegiance led by Mayor Pro Tem Garcia. SPECIAL PRESENTATIONS A. Proclamation-Fire Prevention Week, October 6-12, 2002 CONSENT CALENDAR CC-2002-89 MOTION BY COUNCILMEMBER LARKIN,SECOND BY COUNCILMEMBER FERRE, CARRIED 4-0-1-0 (COUNCILMEMBER HILKEY WAS ABSENT), to approve the following consent calendar items: 3A. Approval of Check Register Dated October 10, 2002 3B. Ratify 10-10-2002 CRA Action 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of 09-26-2002 Minutes PUBLIC COMMENT -None Council Minutes October 10,2002 Page 2 ORAL REPORTS 5A. Committee Reports 1. Historical & Cultural Activities Committee a. Minutes of September 9, 2002 CC-2002-90 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER FERRE, CARRIED 4-0-1-0 (COUNCILMEMBER HILKEY WAS ABSENT), to accept the Historical&Cultural Activities Committee Minutes of September 9,2002. COUNCIL REPORTS Mavor Pro Tern Garcia,indicated that she attended the SANBAG meeting and gave a brief update.She announced that Make-A-Difference Day is on October 20h,the Halloween Haunt will be held on October 3 1"and the Country Fair is on November 2na Councilmember Larkin, attended the Emergency Operations Committee meeting where a presentation was given by the County EOC. He indicated that emergency preparedness will be discussed during the next Council priority setting session. The Fire Station will be having an open house during Fire Safety Week on Saturday from 10:00 to 2:00. The Highgrove annual picnic is Saturday from 10:00 to 3:00. A group of concerned citizens has been formed called Highgrove Environmental Land Protection Use Study(HELP US)to look at the impact of the Spring Mountain Ranch area being annexed to the City of Riverside. The Grand Terrace Area Chamber of Commerce Luncheon is Tuesday October 15`h they will have, the City Council candidates speak. Saturday October 26t'' is community clean-up day. Upcoming events include the Halloween Haunt,the Country Fair, and Election Day. Councilmember Hilkev,he attended the League of California Cities Annual Conference and felt that it was very informative. Councilmember Ferr6,she also attended the League of California Cities Annual Conference and found it very interesting. PUBLIC HEARING-None UNFINISHED BUSINESS -None NEW BUSINESS 8A. Victoria Homes Request for Sewer Service Council Minutes October 10,2002 Page 3 CC-2002-91 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER HILKEY, CARRIED 5-0, to authorize staff to prepare an agreement with Victoria Homes to provide sanitary sewer connections for up to 60 single family lots in unincorporated Highgrove. 8B. Legislative Update Mavor Pro Tern Garcia.gave an update on the Legislative Task Force and indicated that they are looking for action from each City Council on two items: (1) To support Proposition 46 ($2.1 billion Housing & Emergency Shelter Trust Fund Act) and (2) To identify a staff representative to handle urgent Legislative letter-writing and phone calls during and after office hours including weekends. It was the consensus of Council to bring Proposition 46 back to the next Council meeting after the Council has had a chance to study the issue. Council directed City Manager Schwab to be the staff representative to handle urgent Legislative activities. CLOSED SESSION -None ORDER OF ADJOURNMENT Mayor Buchanan adjourned the City Council Meeting at 6:39 p.m.,until the next CRA/City Council Meeting which is scheduled to be held on Thursday, October 24, 2002 at 6:00 p.m. CITY CLERK of-the City olGrand,Terrace MAYOR of the City of Grand Terrace