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10/14/2004 CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING- OCTOBER 14,2004 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 October 14, 2004, at 6:30 p.m. PRESENT: Herman Hilkey, Mayor Maryetta Ferre, Mayor Pro Tem 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 Lt. Hector Guerra, Sheriff's Department ABSENT: Gary Koontz, Community Development Director John Harper, City Attorney The City Council meeting was opened with invocation by Pastor Rick Doucette,Calvary the Brook Church, followed by the Pledge of Allegiance. SPECIAL PRESENTATIONS A. Darin Kettle- SANBAG 1215 Freeway Widening Project Darin Kettle, Director of Freeway Construction for San Bernardino Associated Governments (SANBAG), the Counties transportation Commission, gave a presentation on the 1215 Bi-County Project. CONSENT CALENDAR CC-2004-100 MOTION BY COUNCILMEMBER LARKIN,SECOND BY COUNCILMEMBER CORTES,CARRIED 5-0,to approve the following consent calendar items with the removal of item 3F: 3A. Approval of Check Register Dated October 14, 2004 3B. Ratify 10-14-2004 CRA Action 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of 09-23-2004 Minutes Council Minutes October 14,2004 Page 2 3E. Community Services is Requesting Travel Authority for Assistant City Manager to Attend a State of California Earthquake Emergency Management Training Program in San Luis Obispo, CA from February 27"'to March 41' 2005 3G. Notice of Completion for Slurry Seal Project 3H. Reject Liability Claim GTLC-04-05 (Pena) ITEM REMOVED FROM CONSENT CALENDAR 3F. State COPS Grant for FY 04-05 Allocation CC-2004-101 MOTION BY COUNCILMEMBER LARKIN,SECOND BY COUNCILMEMBER CORTES,CARRIED 5-0,to approve the Grand Terrace Expenditure Plan for SLESF AB3229 COPS Grant for FY 04-05. PUBLIC COMMENT Patricia Farlev, 12513 Michigan Avenue, indicated that she feels that the City Council is misusing City Funds and expressed her frustration. Bobbie Forbes. 11850 Burns Avenue, reported that the Grand Terrace Area Chamber of Commerce has two functions that will be taking place. On October 19, 2004 the Monthly Luncheon will be held where Measure E and Measure I will be discussed and on October 20, 2004 between 5:30 and 7:00 p.m. a Mixer. Both events will be held at City Hall. Bill Hays. 22114 DeBerry,referred to an article that was in the Blue Mountain Outlook on the Outdoor Adventures Center. He expressed his views on the article and his dissatisfaction with the quotes that were included in the article that were made by members of the Council. ORAL REPORTS 5A. Committee Reports 1. Historical and Cultural Activities Committee a. Minutes of 09-13-2004 CC-2004-102 MOTION BY MAYOR PRO TEM FERRE, SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to accept the September 13, 2004 Minutes of the Historical and Cultural Activities Committee. 2. Emergency Operations Committee a. Minutes of 09-07-2004 Council Minutes October 14,2004 Page 3 CC-2004-103 MOTION BY COUNCILMEMBER CORTES,SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to accept the September 7, 2004 Minutes of the Emergency Operations Committee. COUNCIL REPORTS Councilmember Larkin. reported that he will not be at the next Council Meeting. Mavor Pro Tem Ferre,indicated that she represents the City Council on the Gangs and Drug Task Force in San Bernardino and reported that she attended the meeting where they did a report on truancy. She felt that it was very interesting. Councilmember Garcia, encouraged everyone to attend the Mixer at City Hall on October 20,2004. She attended the Cal Skate ribbon cutting. She indicated that there is a rumor that there was a shooting at the Skating rink which is untrue. She requested that City Manager talk about Free Dump Day. Assistant Citv Manager Berm responded that on October 23,2004 from 8 - 12 noon Waste Management will have several large containers at the Grand Terrace Senior Center where Grand Terrace residents can bring their unwanted'residential materials. Councilmember Garcia. questioned if Sandbags will be available again this year. Assistant Citv Manager Berrv. responded in the affirmative. Councilmember Garcia, indicated that she is looking forward to seeing everyone at the Halloween Haunt. Councilmember Cortes, reported that at the SANBAG Board of Directors Meeting they approved a construction award to Atkinsons Construction Company. This award is covering the State Route 210 Freeway which will begin sometime before the new year. This is the segment that is called 9/10/11 which covers from Sierra Ave in Fontana all through Rialto up to the western side of San Bernardino up to the 215 freeway. It is the largest award that SANBAG has provided: She indicated that Building and Safety/Public Works Director Jerry Glander was going to give an update on the traffic light synchronization. Building & Safetv/Public Works Director Glander, indicated that if everything goes as planned construction should begin summer of 2005 and should be completed by fall. Councilmember Cortes, indicated that the signal at De Berry and Mt. Vernon will not be a part of the synchronization. She thanked Virginia Harford for her support. Council Minutes October 14,2004 Page 4 Mavor Hilkev, indicated that he has the Resolutions from the League of California Cities if any of the Council would like to see them. Expressed his dissatisfaction with the brochures that are created on non-recycled paper. He congratulated Sarah Ortez,a student from Colton High School, who gets to go to the presidential inauguration. PUBLIC HEARING-None UNFINISHED BUSINESS -None NEW BUSINESS -None CLOSED SESSION-None Mayor Hilkey adjourned the meeting at 7:45 p.m. until the next CRA/City Council Meeting which is scheduled to be held on Thursday, October 28, 2004 at 6:30 p.m. CITY CLERK of the CiWof Grand Terrace '/jt MAYOR of to City of Grand Terrace