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04/24/2003 - f CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING-APRIL 24,2003 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 April 24, 2003, at 6:00 p.m. PRESENT: Lee Ann Garcia, Mayor Maryetta Ferr6,Mayor Pro Tern Herman Hilkey, 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 ABSENT: Don Larkin, Councilmember Bea Cortes, Councilmember John Harper, City Attorney The meeting was opened with invocation by Mayor Pro Tern Maryetta Ferr6,followed by the Pledge of Allegiance led by Councilmember Herman Hilkey. SPECIAL PRESENTATIONS 2A. Home of Distinction Award Assistant City Manager Berry announced that Frank and Virgina Carrillo,who live at 22226 Victoria, are the winners of the first quarter Home of Distinction Award for 2003 and presented them with the award. CONSENT CALENDAR CC-2003-49 MOTION BY MAYOR PRO TEM FERRE, SECOND BY COUNCILMEMBER HILKEY, CARRIED 3-0-2-0 (COUNCILMEMBERS LARKIN AND CORTES WERE ABSENT), to approve the following consent calendar items: 3A. Approval of Check Register Dated April 24, 2003 3B. Ratify 04-24-2003 CRA Action 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of April 10, 2003 Minutes 3E. Section 125 Benefits Plan Restatement Council Minutes April 24,2003 Page 2 PUBLIC COMMENT -None ORAL REPORTS 5A. Committee Reports 1. Crime Prevention Committee a. Minutes of January 12, 2003 and February 10, 2003 CC-2003-50 MOTION BY MAYOR PRO TEM FERRE, SECOND BY MAYOR GARCIA, . CARRIED 3-0-2-0 (COUNCILMEMBERS LARKIN AND CORTES WERE ABSENT), to accept the January 12, 2003 and February 10, 2003 minutes of the Crime Prevention Committee. COUNCIL REPORTS Manor. Pro Tem Ferr&, indicated that City Manager Schwab received a thank you note regarding the upcoming swim lessons at Terrace Hills Middle School. She urged all parents in the community to take advantage of the Blue Waves Swim Program and thanked City Manager Schwab and Assistant City Manager Berry for thinking outside of the box and coming up with a way to offer swim lessons to the children which she feels is very important. She reported that she will be attending the Inland Empire Transportation and Logistic Summit in San Bernardino and will provide the information to Council at the next meeting. Councilmember Hilkev,reported that he attended the Four County Regional Science Fair in San Bernardino. He indicated that there were 900 children with science fair projects that participated in the Fair. Mavor Garcia, reminded everyone that Council will be meeting on the second and fourth Tuesday of each month beginning at 6:30 p.m. effective July 1, 2003. She reminded everyone that the Annual Art Show will be held on May 4,2003 at the City Hall Community Meeting Room. She reported that she and Mayor Pro Tem Ferr6 will be doing a presentation for the Lion's Club on May 7,2003 relating to the Budget and the funding of local services. The League will be holding a general membership meeting on May 15,2003 to discuss the potential initiatives that are coming out. She requested an update on all of the street cuts that are going on particularly on Mt. Vernon. Citv Manager. Schwab, responded that the Gas Company is currently in the process of replacing a 600 foot gas main. The City is also doing some clean up at the same intersection. Mavor Garcia, questioned if a company is doing a large job and doing a lot of cutting in the streets if they would be required to get a permit from the City. Citv Manager Schwab,responded that the job that they are currently doing did require them to get a separate permit,however, the utility companies have open permits. Council Minutes April 24,2003 Page 3 Mavor Garcia. questioned if they will repair the road back to its original condition. Assistant Citv Manager Berrv. indicated that he has been working with the foreman of the project and he is on top of it. PUBLIC HEARING-None UNFINISHED BUSINESS -None NEW BUSINESS 8A. Review the Conceptual Design Plan for Blue Mountain Gardens at Petta Park Assistant City Manager Berry gave a presentation on the proposed Conceptual Design plan for the Blue Mountain Gardens at Petta Park. Councilmember Hilkev, expressed his concern with having a bus stop at the park. Assistant Citv Manager Berrv. indicated that there is a bus stop currently at the Senior Center. Councilmember Hilkev. indicated that he would like the bus stop to be removed from the plans since there is already a bus stop at the Senior Center. Jeffrev McConnell.questioned if the park was for the people of the City that could possibly use public transportation. Councilmember Hilkev, expressed his concern with having a vegetable garden at the park. Assistant ON Manager Berm indicated that a lot of the design was based upon grants that can help in the building of the park. If the garden does not work out it can always be turned into a bulb garden. Councilmember Hilkev,indicated that the park was actually named the Susan Petta Park and he feels that the name should be changed to Susan Petta,Gardens or something of that nature. Assistant Citv Manager Berm indicated that the name Blue Mountain Gardens at Petta Park was to incorporate the Blue Mountain image. Mavor Garcia. questioned if the park was to be named Petta,Park or Susan Petta Park. Citv Manager. responded that he has often heard it called Petta, Park even though it was named after Susan Petta. Mavor Garcia.questioned if anyone has had discussions with Tony or Ann Petta with regards Council Minutes April 24,2003 Page 4 — to their wishes. Councilmember Hilkev,indicated that he feels the name should be predominately Petta Park or Susan Petta Park and'not Blue Mountain Gardens. It was the consensus of the Council to eliminate the bus stop from the plans and to direct staff to talk to Tony and Ann Petta with regards to the name of the park. It was also the consensus of the Council that the rest of the design of the park is acceptable. 8B. Designation of Voting Delegate and Alternate for a Special Meeting of the League of California Cities General Assembly-May 15, 2003 CC-2003-51 MOTION BY MAYOR PRO TEM FERRE, SECOND BY COUNCILMEMBER HILKEY, CARRIED 3-0-2-0 (COUNCILMEMBERS LARKIN AND CORTES WERE ABSENT), to appoint Mayor Garcia as the Voting Delegate at the Special Meeting of the League of California Cities General Assembly on May 15, 2003. CC-2003-52 MOTION BY COUNCILMEMBER HILKEY, SECOND BY MAYOR GARCIA, CARRIED 3-0-2-0 (COUNCILMEMBERS LARKIN AND CORTES WERE ABSENT),to appoint Mayor Pro Tem Ferr6 as the Alternate Voting Delegate at the Special Meeting of the League of California Cities General Assembly on May 15, 2003. CLOSED SESSION -None ORDER OF ADJOURNMENT Mayor Garcia adjourned the City Council Meeting at 7:05 p.m., until the next CRA/City Council Meeting which is scheduled to be held on Tuesday,May 6, 2003 at 5:00 p.m. CITY CLERK of the City oftrand.Terrace MAYOR of the City of Grand Terrace -