08/26/2004 v
CITY OF GRAND TERRACE
CITY COUNCIL MINUTES
REGULAR MEETING-AUGUST 26,2004
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 August
26, 2004, at 6:30 p.m.
PRESENT: Herman Hilkey,Mayor
Maryetta Ferre, Mayor Pro Tern
Lee Ann Garcia, Councilmember
Don Larkin, 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. Hector Guerra, Sheriff's Department
ABSENT: John Harper, City Attorney
The City Council meeting was opened with invocation by Councilman Don Larkin,followed by the
Pledge of Allegiance led by Councilwoman Bea Cortes.
SPECIAL PRESENTATIONS
2A. Beverly Powell, Southern California Edison Update
Beverlv Powell.' Southern California Edison, gave an update on Edison's plan to
upgrade the Devers-Palo Verde Transmission Corridor, which cuts through Grand
Terrace. She indicated that there will be an open house that will be held on
September 7`h at the Loma Linda Senior Center where theywill discuss the proposed
project.
CONSENT CALENDAR
CC-2004-88 MOTION BY MAYOR PRO TEM FERRE, SECOND BY COUNCILMEMBER
CORTES, CARRIED 5-0,to approve the following consent calendar items:
3A. Approval of Check Registers Dated August 26, 2004
3B. Ratify 08-26-2004 CRA Action
Council Minutes
August 26,2004
Page 2
3C. Waive Full Reading of Ordinances on Agenda
3D. Approval of 08-12-2004 Minutes
3E. Award of the Street Slurry Contract to American Asphalt South,Inc. for the
2004-2005 Slurry Seal Program
3F. Award of the City Parking Lot Reconstruction Contract to the Lowest Bidder,
Roquet Paving
PUBLIC COMMENT -None
ORAL REPORTS
5A. Committee Reports
1. Crime Prevention Committee
A. Minutes of 07-12-2004
CC-2004-89 MOTION BY COUNCILMEMBER LARKIN,SECOND BY COUNCILMEMBER
CORTES, CARRIED 5-0, to accept the July 12, 2004 Minutes of the Crime
Prevention Committee.
COUNCIL REPORTS
Councilmember Larkin, indicated that he has been on vacation over the last two and a half
weeks. He visited Fire Station#23 in New York and took some pictures and will share them
with the Council at the next meeting. He reported that the San Bernardino County Board of
Supervisors extended the Safe Haven Law so that Fire Stations can now accept new born
babies when the parents who have legal custody want to surrender them within 72 hours
without any prosecution of child abandonment. He congratulated Mayor Pro Tern Ferre for
her recent endorsement from the County Republican Party on her re-election. He indicated
that he took a position two and a half years ago as the Executive Director of the First Five
San Bernardino which has taken up a lot of his time and that after considering his family and
responsibilities he feels that at this time he will not seek re-election. He thanked everyone
who has helped him along the way. He expressed his appreciation to the Council for their
dedication and hard work. He feels that one of the reasons that Grand Terrace is such a good
community is because of staff and their dedication and hard work for the City. He stated that
Grand Terrace residents get involved and are active in making Grand Terrace a great
community. He stated that he plans on staying involved in the community. He wished those
on the Council and those running for Council luck.
Mavor Pro Tern Ferre,thanked Councilmember Larkin for his comments and expressed her
appreciation for his efforts. She feels that adding Fire Station to the Safe Haven Law is a
worthy cause. She reported that she along with Councilmembers Cortes and Garcia,attended
Council Minutes
August 26,2004
Page 3
the Grand Terrace Area Chamber of Commerce luncheon. The topic was the West Nile
Virus. There were two speakers from San Bernardino Vector Control, a speaker from
Redlands Community Hospital and Assistant City Manager Berry gave an update on how the
City of Grand Terrace is monitoring this problem. The program was very interesting,
educational and timely. She reported that she attended the dedication at Richard Rollins
Park. She felt that it was a fabulous event and thanked Mayor Hilkey,City Manager Schwab
and Assistant City Manager Berry for a nice dedication.
Councilmember Garcia, indicated that she feels the dedication of the Richard Rollins Park
was very special and she is so proud of the community. She reported that there is a great
brochure available on the front counter on who are you going to call and encouraged that this
information be placed on the website. She reported that on September 10`h the Perris Hill
Line Dancers will be the program at the Senior Center. She requested an update on the
upcoming Halloween Haunt.
Assistant Citv Manauer Berrv,responded that staff is on track for the Halloween Haunt. He
indicated that the Foundation of Grand Terrace is paying for an International Children's
Performer to come in and entertain. This year the event will be held on Saturday, October
30d'. They are looking for community sponsors and candy donations.
Councilmember Garcia. encouraged bakers to participate in the 23rd Annual Country Fair,
which will be held on November 0 . She also reported that the Grand Terrace Toastmasters
will be holding an open house on Friday at 7:00 a.m.in the community meeting room at the
Grand Terrace Civic Center. She thanked Councilmember Larkin for his comments.
Councilmember Cortes. indicated that she attended the Grand Terrace Area Chamber of
Commerce luncheon and felt that it was very informative. She also attended the Richard
Rollins Park Grand Opening and felt that it was a great event. She thanked Mayor Hilkey
for all of his efforts for had it not been for him we wouldn't have the wonderful park. She
congratulated Mayor Pro Tem Ferr6 for receiving an endorsement from the Republican Party.
She expressed her respect for Councilman Don Larkin and sadness with him not seeking re-
election. She feels that he has been her mentor and thanked him for helping when she was
a newly elected councihnember. She wished City Manager Tom Schwab a Happy Birthday.
Mavor Hilkev,stated that he will miss Councilmember Larkin. He feels that the relationship
between the City of Grand Terrace and the School District is going very well. He feels that
the park is gorgeous. He reported that Assistant City Manager Berry is working on some
water drainage issues throughout the community. He feels that it is very important for the
City to stay on top of the standing water issues and to coordinate efforts with residents. He
expressed his appreciation for staffs efforts on getting the information together on the West
Nile Virus.
Council Minutes
August 26,2004
Page 4
PUBLIC HEARING
6A. Tentative Tract Map No. 04-02(County Recorder's Number 16985)and E-04-04 to
Create a 55 Unit Condominium Project on 4.8 Acres
Councilmember Larkin indicated that he will be abstaining from this item due to a Conflict
of Interest. He indicated that he resides within 1,000 feet of the project. ,
John Lampe.Associate Planner, stated that the Planning Commission held a public hearing
on July 15, 2004 to consider the proposal by applicant,NBD Development, to construct a
total of 55 single family,paired homes to be sold to individual home buyers. The project will
have a homeowner's association. The tentative tract map (TTM-04-02) has been filed for
this condominium development. The subject site, consisting of 4.8 acres, is located on the
north side of DeBerry Street between Reed Avenue on the west and the Gage Canal right-of-
way on the east. He indicated that the only matter that is before the Council is the proposed
tentative tract map to create the condominium subdivision and that it is the recommendation
of the Planning Commission and staff that the City Council approve the Resolution
approving Tentative Tract Map No. 04-02 (TTM 16985) for a 55 unit Condominium
Development in the City of Grand Terrace with mandatory findings and conditions of
approval for Tentative Tract Map No. 04-02 as a condominium subdivision.
Mavor Pro Tem Ferre, confirmed that the entrance to the condominiums will be off of
DeBerry and the emergency entrance will be on Reed.
Associate Planner Lampe,responded in the affirmative.
Councilmember Cortes:questioned if it is sufficient to have one entrance.
Associate Planner Lampe,responded in the affirmative.
Mavor Hikev, questioned who was notified of the project.
Associate Planner Lampe, responded that per City Code and requirements every property
owner within a 300 feet of the site. The public hearing for the Planning Commission and the
City Council were both published in the local press. The applicant held a community
meeting to discuss the proposed project as well as knocking on doors to talk to people.
Mayor Hilkey opened the Public Hearing for discussion.
Chris Gerold,NBD Development Inc.,indicated that they have proposed a project and have
been working with staff for a number of months. He stated that he is available to answer any
questions that the Council may have and would like them to approve the project.
Council Minutes
August 26,2004
Page 5
Councilmember Garcia. requested a visual of the proposed landscaping.
Mr.Gerold.responded they employed the same landscape architect that did Richard Rollins
Park. He stated that they submitted a complete landscape plan and that one of their
conditions is to follow the plan.
Mavor Pro Tem Ferr6, questioned what type of a response he received after holding the
public meeting and meeting with the neighbors regarding the proposed project.
Mr. Gerold,responded that the majority of the people were there to get on a reservation list
and find out how big they are going to be and how much they are going to cost. Thirteen
people showed up with nine signing the registration form. The main issues that he heard was
that they didn't like the idea of having a solid block wall surrounding the project and were
they really going to make it a for sale project.
Mayor Hilkey returned discussion to the Council.
CC-2004-90 MOTION BY COUNCILMEMBER CORTES,SECOND BY MAYOR PRO TEM
FERRE, CARRIED 4-0-0-1 (COUNCILMEMBER LARKIN ABSTAINED), to
approve the Resolution approving Tentative Tract Map No.04-02(TTM 16985)for
a 55 Unit Condominium Development in the City of Grand Terrace.
UNFINISHED BUSINESS -None
NEW BUSINESS
8A. Rules of Procedures for Council Meetings
CC-2004-91 MOTION BY COUNCILMEMBER LARKIN,SECOND BY COUNCILMEMBER
CORTES,CARRIED 5-0,to continue the Rules of Procedures for Council Meetings
to a future meeting at the discretion of staff.
CLOSED SESSION-None '
ORDER OF ADJOURNMENT
Mayor Hilkey adjourned the City Council Meeting at 8:35 p.m., until the next CRA/City Council
Meeting which is scheduled to be held on Thursday, September 9, 2004 at 6:30 p.m.
CITY CLERK of the Citaf Grand Terrace