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04/22/2004 CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING-APRIL 22, 2004 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 22, 2004, at 6:30 p.m. PRESENT: Herman Hilkey, Mayor Maryetta Ferr6, Mayor Pro Tem Lee Ann Garcia, Councilmember Don Larkin, Councilmember Bea Cortes, Councilmember Tom Schwab, City Manager Brenda Stanfill, City Clerk Larry Ronnow, Finance Director Jerry Glander,Building& Safety Director Gary Koontz, Community Development Director ABSENT: Steve Berry,Assistant City Manager Lt. Hector Guerra, Sheriff's Department John Harper, City Attorney The City Council meeting was opened with invocation by Councilwoman Lee Ann Garcia,followed by the Pledge of Allegiance led by Councilwoman Bea Cortes. SPECIAL PRESENTATIONS -None CONSENT.CALENDAR CC-2004-41 MOTION BY COUNCILMEMBER GARCIA,SECOND BY COUNCILMEMBER CORTES,CARRIED 4-0-1-0(COUNCILMEMBER LARKIN WAS ABSENT),to approve the following consent calendar items: 3A. Approval of Check Register Dated April 22; 2004 3B. Ratify 04-22-2004 CRA Action 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of 04-08-2004 Minutes PUBLIC COMMENT Jeffrev McConnell, 21785 Walnut, reported that the sports page in the Blue Mountain Council Minutes April 22,2004 Page 2 Outlook is starting to grow,however they still need input from the local sports organizations. As always,they ask for submittals from the community to the Blue Mountain Outlook. He reported that the Chamber is doing well. He indicated that the Blue Mountain Outlook is owned by the Grand Terrace Area Chamber of Commerce and is run by the Chamber of Commerce,which is made up of volunteers. The Blue Mountain Outlook is a not for profit newsletter and he read the mission statement. He reported that the Grand Terrace Lions Club will hold their Casino Night on Saturday, May 1, 2004. ORAL REPORTS 5A. Committee Reports 1. Emergency Operations Committee A. Minutes of 03-02-2004 CC-2004-42 MOTION BY MAYOR PRO TEM FERRE, SECOND BY MAYOR HILKEY, CARRIED 4-0-1-0(COUNCILMEMBER LARKIN WAS ABSENT), to accept the March 2, 2004 Minutes of the Emergency Operations Committee. Mayor Hilkey requested that Staff look into emergency scenarios and the purpose of the Emergency Operations Committee. 2. Crime Prevention Committee A. Minutes of 03-08-2004 CC-2004-43 MOTION BY COUNCILMEMBER GARCIA,SECOND BY COUNCILMEMBER CORTES,CARRIED 4-0-1-0(COUNCILMEMBERLARKIN WAS ABSENT),to accept the March 8, 2004 Minutes of the Crime Prevention Committee. COUNCIL REPORTS Mavor Pro Tem.Ferre,received an invitation to the 20'h Annual Art Show,which will be held on May 2,2004 from 1-4 pm at City Hall. The Measure B Bond Oversight Committee met last evening. She indicated that there will be a construction update for all of the community, which will include Grand Terrace, Bloomington, Colton, and any of the areas that are included in the Colton Joint Unified School District. This update will be on the construction that is going on and the use of the bond funds. It will be in a form of a news release it could be in the form of an article or a letter to the editor written by the School Board. All of that information is on the School District's website at www.colton.kl2.ca.us. She reported that Grand Terrace Elementary School's park like playground is beautiful. She feels that their grounds are beautiful and a great asset to the community. Council Minutes April 22,2004 Page 3 . Councilmember Garcia. reported that Martial Arts is coming back to Grand Terrace. She reported that soccer sign-ups have begun. Community Services is holding a trip to Palm Springs Fabulous Follies Matinee on April 28, 2004. The City will have the Blue Waves Swim Program available. The first session will begin on June 14,2004. She indicated that she was re-elected to serve the SCAG District 6 as a Regional Council Representative and the SCAG General Assembly will be held on May 6"' all Councilmembers are encouraged to attend. Councilmember Cortes,reported that she attended the Tot Lot Dedication at Richard Rollins Park along with Mayor Hilkey, Councilwoman Garcia and Mayor Pro Tem Ferr6. She enjoyed the presentation of the children. She thanked Assistant City Manager Berry for organizing the event. Mavor Hilkev.reported that Mayor Pro Tem Ferr6 is the Chairman of the Measure B Bond Oversight Committee and that Councilwoman Garcia was appointed to the committee and is replacing. Councilwoman Cortes. Cindy Williams has also been appointed to the committee. He is not as excited about how the money for Measure B Bond is being spent and sees that.1/4 of the money is gone and the new High School has not been started yet. He expressed his appreciation for the updates given by Mayor Pro Tem Ferr6 on the oversight committee. He reported that he attended the open house for ICTN. He was impressed by the quality of the facility. They are losing their grant funding and are looking at a commercial venture where they can get sponsors. He reported that Mayor Pro Tem Ferr6,Councilwoman Cortes and himself attended the Dedication of Love Tot Lot. It was a beautiful dedication and there is a nice monument in the Tot Lot. PUBLIC HEARING-None UNFINISHED BUSINESS -None NEW BUSINESS A. Two Requests for "ABC" Off-sale General Liquor Licenses (E-Z Mart and Smart Time Food Store) CC-2004-44 MOTIONBY COUNCILMEMBERLARKIN,SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to continue two requests for "ABC" Off-sale General Liquor Licenses (E-Z Mart and Smart Time Food Store) to May 27, 2004 and for staff to come back with the following information: a list of alcohol related accidents, the basis of ABC's rules on the number of liquor stores allowed,the population for the census tracks,the possibility of conditions of approval regarding signage, and to check with the postmaster to make sure there won't be any issues with having a Type 21 Liquor License in a store that is a contract Post Office. Council Minutes April 22,2004 Page 4 CLOSED SESSION A. City Manager's Annual Performance Evaluation CC-2004-45 MOTIONBY COUNCILMEMBERLARKIN,SECOND BY COUNCILMEMBER CORTES, CARRIED 5-0,to give the City Manager an additional week of vacation, making it 5 weeks of vacation annually, and a 6% retirement annuity based on his annual salary. ORDER OF ADJOURNMENT Mayor Hilkey adjourned the City Council Meeting at 9:55 p.m., until the next CRA/City Council Meeting which is scheduled to be held on Thursday, May 13, 2004 at 4:30 p.m. CITY CLERK of the Citydf Grand Terrace MAYOR 6f(the Cilof Grand Terrace