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02/27/2003 J CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING- FEBRUARY 27.2003 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 February 27, 2003, at 6:00 p.m. PRESENT: Lee Ann Garcia,Mayor Maryetta Ferr6, Mayor Pro Tern Herman Hilkey, Councilmember Bea Cortes, Councilmember Tom Schwab, City Manager Brenda Stanfill, City Clerk Steve Berry, Assistant City Manager Larry Ronnow, Finance Director Jerry Glander,Building& Safety Director Gary Koontz, Community Development Director Lt. Guerra, Sheriff s Department John Harper, City Attorney ABSENT: Don Larkin, Councilmember The meeting was opened with invocation by Mayor Pro Tern Ferr6, followed by the Pledge of Allegiance led by Councilmember Hilkey. SPECIAL PRESENTATIONS -None CONSENT CALENDAR CC-2003-17 MOTION BY MAYOR PRO TEM FERRE, SECOND BY COUNCILMEMBER CORTES,CARRIED 4-0-1-0(COUNCILMEMBERLARKIN WAS ABSENT), to approve the following consent calendar items: 3A. Approval of Check Register Dated February 27, 2003 3B. Ratify 02-27-2003 CRA Action 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of February 13, 2003 Minutes 3E. Bid Award- Street Maintenance Contract(Roquet Paving) 3F. License Agreement Between Southern California Edison Company (SCE) and the City of Grand Terrace for Posting Flags, Banners and/or Related Appurtenances on Poles. 3G. Request for Additional California Law Enforcement Equipment Program Council Minutes February 27,2003 Page 2 (CLEEP)Funding PUBLIC COMMENT Marge Mendoza Ware,Colton Joint Unified School District Board,indicated that she along with the rest of the Board support having a high school in Grand Terrace and are excited about working with the City on these efforts. ORAL REPORTS 5A. Committee Reports -None COUNCIL REPORTS Councilmember Hilkev,reported that Omnitrans is working on their five-year plan. Route 200 will no longer exists after the year 2004. They will probably expand the Omnilink. Omnitrans is planning a high volume route from Loma Linda Academy to Cal State San Bernardino. He is very excited about the conceptual plans that have been submitted for the 1215. Councilmember Cortes.thanked Community Services Director Gary Koontz for the tour of the City. Mavor Garcia.reported that she will be attending the City Selection Committee meeting on March 5,2003 and questioned whether Council had any input on who they would like to be appointed as the alternate on LAFCO. Starbucks will be having their Ribbon Cutting on March 8,2003. She encouraged everyone to support our local library. She reported that she and City Manager Schwab attended a meeting with other City Managers and Mayors that was hosted byDennis Hannsberger,County Supervisor and they discussed the State Budget crisis. The Chamber of Commerce's Spring Mixer will be held on March 17, 2003 at City Hall. She attended the University Of California Riverside Sustainable Cities Conference which she felt was very interesting. She reported that she and City Manager Schwab had dinner with Julie Buornstein, Secretary of Housing and Community Development Agency and she indicated that if the City needs anything to contact her and encouraged us to take advantage of the money that will be available as a result of the bond that was recently passed. PUBLIC HEARING-None UNFINISHED BUSINESS -None NEW BUSINESS Council Minutes February 27,2003 Page 3 8A. Mid Year Budget Adjustments -FY 02-03 CC-2003-18 MOTION BY COUNCILMEMBER HILKEY, SECOND BY MAYOR PRO TEM FERRE, CARRIED 4-0-1-0 (COUNCILMEMBER LARKIN WAS ABSENT), to approve the Mid Year Budget Adjustments for Fiscal Year 2002-2003 as follows: Increase CLEEP Grant Revenue by $16,971; Approve Loan to Redevelopment Agency for $538,838; Appropriate $20,530 for Code Enforcement Reallocation, $15,725 for Sewer Manholes, and $3,000 for Grand Terrace Days. CLOSED SESSION -None ORDER OF ADJOURNMENT Mayor Garcia adjourned the City Council Meeting at 6:30 p.m., until the next CRA/City Council Meeting which is scheduled to be held on Thursday,March 13, 2003 at 6:00 p.m. CITY CLERK of the City of`Grand Terrace MAYOR of the City of Grand Terrace