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06/12/2003 J CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING-JUNE 12,2003 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 June 12, 2003, at 6:00 p.m. PRESENT: Maryetta Ferr6,Mayor Pro Tem 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 ABSENT: Lee Ann Garcia,Mayor Don Larkin, Councilmember John Harper, City Attorney The meeting was opened with invocation by Councilman Herman Hilkey, followed by the Pledge of Allegiance led by Councilwoman Bea Cortes. ITEM TO DELETE City Manager Schwab indicated that he would like to delete item 9A. Personnel Negotiations and that it will be placed on the June 26, 2003 Agenda. SPECIAL PRESENTATIONS Assistant City Manager Berry gave a presentation on Grand Terrace Days and thanked all of the Sponsors and Volunteers for helping make it a great event. CONSENT CALENDAR CC-2003-64 MOTION BY COUNCILMEMBERHILKEY,SECOND BY COUNCILMEMBER CORTES, CARRIED 3-0-2-0 (COUNCILMEMBER LARKIN AND MAYOR GARCIA WERE ABSENT), to approve the following consent calendar items: 3A. Approval of Check Register Dated June 12, 2003 3B. Ratify 06-12-2003 CRA Action Council Minutes June 12,2003 Page 2 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of May 22, 2003 Minutes 3E. Council/City Manager Attendance at the League of California Cities Mayors and Councilmembers Executive Forum, July 16-18, 2003 in Monterey, CA PUBLIC COMMENT -None ORAL REPORTS 5A. Committee Reports 1. Historical & Cultural Activities Committee a. Minutes of May 5, 2003 The Council accepted the Historical & Cultural Activities Committee Minutes of May 5, 2003. 2. Emergency Operations Committee a. Minutes of May 6, 2003 The Council accepted the Emergency Operations Committee Minutes of May 6, 2003. COUNCIL REPORTS Councilmember Cortes,thanked Assistant City Manager Berry for doing an outstanding job on Grand Terrace Days. She reported that she attended the Chamber of Commerce's Installation Dinner and felt that it was a good event. Mavor Pro Tem Ferr6, reported that she attended Grand Terrace Days and enjoyed it very much and is looking.forward to next year. She thanked staff for doing a wonderful job. She shared a letter that the Council received from RSVP indicating that JoAnn Johnson is the recipient of the Distinguished Service Award for her nine years and 16402 hours of service with the Grand Terrace Senior Center, Sheriffs Station Crime Prevention Unit and the Emergency Operations Center. She congratulated JoAnn Johnson on her award. PUBLIC HEARING-None UNFINISHED BUSINESS 7A. Second Reading of an Ordinance of the City of Grand Terrace,California,Amending the Grand Terrace Municipal Code by Establishing a Fee for the Recovery of Costs Associated with the Towing of Vehicles by Sheriffs Deputies and City Code _ Council Minutes June 12,2003 Page 3 Enforcement Officers CC-2003-65 MOTION BY COUNCILMEMBER CORTES,SECOND BY COUNCILMEMBER HILKEY, CARRIED 3-0-2-0 (COUNCILMEMBER LARKIN AND MAYOR GARCIA WERE ABSENT), to approve the second reading of an Ordinance of the City of Grand Terrace, California,Amending the Grand Terrace Municipal Code by Establishing a Fee for the Recovery of Costs Associated with the Towing of Vehicles by Sheriff's Deputies and City Code Enforcement Officers NEW BUSINESS 8A. Landscape and Lighting District 89-1 F.Y. 2003-2004 Levy of Assessment CC-2003-66 MOTIONBY COUNCILMEMBERHILKEY,SECOND BY COUNCILMEMBER CORTES, CARRIED 3-0-2-0 (COUNCILMEMBER LARKIN AND MAYOR GARCIA WERE ABSENT), to adopt a Resolution ordering the City Engineer to prepare Plans,Specifications,Cost Estimates,Diagram and Assessment(Engineer's Report), adopt a Resolution approving Engineer's Report and adopt a Resolution of Intention for Landscape and Lighting District 89-1 F.Y. 2003-2004 Levy of Assessment. 8B. Request for Temporary Street Closure for Block Party-Royal Avenue CC-2003-67 MOTION BY COUNCILMEMBER HILKEY,SECOND BY COUNCILMEMBER CORTES, CARRIED 3-0-2-0 (COUNCILMEMBER LARKIN AND MAYOR GARCIA WERE ABSENT), approve the closure of the 12700 block of Royal Avenue on July 4, 2003 for the purpose of a block Party. CLOSED SESSION -None ORDER OF ADJOURNMENT Mayor Pro Tem Ferr6 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, June 26, 2003 at 6:00 p.m. (AifMdff Touj,all CITY CLERK of the Cij�of Grand Terrace ZYORf the City of Grand Terrace