03/10/2005 CITY OF GRAND TERRACE
CITY COUNCIL MINUTES
REGULAR MEETING-MARCH 10, 2005
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 March
10, 2005, at 6:00 p.m.
PRESENT: Maryetta Ferr6, Mayor
Bea Cortes, Mayor Pro Tem
Herman Hilkey, Councilmember
Lee Ann Garcia, Councilmember
Jim Miller, 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 Pastor Rick Doucette,Calvary,The Brook
Church, followed by the Pledge of Allegiance led by Councilwoman Lee Ann Garcia.
CONVENE CITY COUNCIL MEETING
ITEMS TO DELETE -None
SPECIAL PRESENTATIONS
A. Proclamation-National Community Development Week 2005
Mayor Pro Tem Cortes read the Proclamation proclaiming March 28-April 3,2005
as Community Development Week 2005 in the City of Grand Terrace urging all
citizens to join in recognizing the Community Development Program and the
importance it serves to the community.
CONSENT CALENDAR
CC-2005-27 MOTION BY COUNCILMEMBER GARCIA,SECOND BY COUNCILMEMBER
CORTES, CARRIED 5-0,to approve the following consent calendar items with the
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March 10,2005
Page 2
removal of item 3D.:
3A. Approve Check Register Dated March 10, 2005
3B. Ratify 03-10-2005 CRA Action
3C. Waive Full Reading of Ordinances on Agenda
ITEMS REMOVED FROM CONSENT CALENDAR
3D. Approval of 02-24-2005 Minutes
CC-2005-28 MOTION BY COUNCILMEMBER HILKEY,SECOND BY COUNCILMEMBER
GARCIA, CARRIED 4-0-0-1 (MAYOR PRO TEM CORTES ABSTAINED), to
Approve the 02-24-2005 Minutes.
PUBLIC COMMENT
Bill Hays, 22114 De Berry Street, stated that there was an article in the Press that a
Grand Terrace partnership had been formed for the Outdoor Adventure Center. He
indicated that he has some.questions and requested that City Manager Schwab
answer the questions in a public forum. He requested that they reveal the names of
the partners in the partnership that will be doing the Outdoor Adventure Center,
whether or not the City is one of the partners and if so what percentage will the City
have to put up for their part of the development. He stated that he spoke to one of the
Planning Commissioners with regards to the moving of the Barton Road off-ramp
and stated that it has been changed and that it would be sooner than the proposed
dates of 2013 and 2017. He stated that residents have come into City Hall looking
for items that should be available and requested that the City Attorney advise staff
of Prop 59 and the Public Records Act and that they must comply.
Pastor Rick Doucette.22320 Barton Road,Suite D,reported that theywill be holding
a Easter Sunrise Service and Easter Egg Hunt at Richard Rollins Park and invited
everyone to attend.
Jeffrev McConnell.21758 Walnut Avenue,reported that the Chamber of Commerce
will hold the Luncheon on March 15,2005 and the Taste of the Terrace on March 16,
2005 and invited everyone to attend. He also reported that there will be a ribbon
cutting ceremony at Taco Village at 10:00 a.m.
Vickie Oliver.22410 Kentfield Street,expressed her concern with the two adjoining
fields to Rollins Park that are not usable by the school due to standing water.
Citv Manager Schwab, indicated that staff will work with the Jr. High to see what
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March 10,2005
Page 3
their concerns are.
Councilmember Miller, questioned whether or not Mr. Hays would be getting a
response to his questions.
Mavor Ferre,responded that his questions were noted and that at this time they could
not be discussed because they are not on the agenda,however,they will be addressed.
Councilmember Hilkev, requested a copy of the written responses from the City
Manager to those who presented questions during public comment.
ORAL REPORTS
5A. Committee Reports
1. Historical & Cultural Activities Committee
a. Minutes of 02-07-2005
CC-2005-29 MOTION BY COUNCMMEMBER CORTES,SECOND BY COUNCILMEMBER
MILLER, CARRIED 5-0, to accept the February 7, 2005 Minutes of the Historical
and Cultural Activities Committee.
2. Emergency Operations Committee
a. Minutes of 02-01-2005
CC-2005-30 MOTION BY COUNCILMEMBER GARCIA, SECOND BY MAYOR PRO TEM
CORTES,CARRIED 5-0,to accept the February 1,2005 Minutes of the Emergency
Operations Committee.
COUNCIL REPORTS
Mavor Pro Tem Cortes, reported that she attended SANBAG Board of Directors Meetings
and that Cheryl Donahue gave an update on the 210 freeway. She stated that Mayor Eaton
from the City of Montclair discovered the west nile virus in the rain and questioned the status
on the west nile virus in Grand Terrace.
Assistant Citv ManaL-er Berrv, indicated that staff is documenting all the locations where
there is standing water in town and are using the tablets at those locations. He believes that
it is going to be a bad season with the west nile virus.
Mavor Pro Tem Cortes,indicated that she would like a status report on the sink hole on Palm
and who will be responsible for paying for the repair.
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March 10,2005
Page 4
Assistant Citv Manager Berrv,responded that the City of Colton is taking responsibility for
the sink hole and it should be completely repaired soon.
Mavor Pro Tem Cortes,reported that the Lion's Club will be holding a pancake breakfast on
Sunday, March 20, 2005 at the Community Center. She wished JoAnn Johnson a Happy
Birthday. She thanked everyone for their support and assistance while she was in the
hospital and ill.
Councilmember Hilkev, reported that the packages that were sent to Iraq by Assistant City
Manager Berry were hand delivered to the troops quickly. He stated that he is glad that the
rains have stopped and that we are blessed with a lot of beautiful hillside and a beautiful Blue
Mountain.
Councilmember Garcia, questioned if staff has scheduled a meeting with the Colton Joint
Unified School district.
Citv Manaizer Schwab,responded that Dennis Byas would like to wait until we have finished
with negotiations on the agreement with the sale of the Community Redevelopment Agency
land to the School District. He stated that we currently have an offer from the School
District to the Agency for the 26 acres that they need for the school. It should be before June.
Councilmember Garcia, questioned the status of the new houses in Highgrove.
Citv Manager Schwab,responded that there are two developments, one is Spring Mountain
and Spring Brook Estates. Spring Mountain has already received all County approvals and
they have already started their rough grading. Spring Brook Estates has received County
approval through the Planning process, however, it is much further behind in terms of the
development.
Councilmember Garcia, stated that there are large vehicles out there and questioned if there
was a way that we can keep them off of Grand Terrace streets.
Citv Manager Schwab,responded that the large vehicles that are out there won't be moving
any further. They are grading and it is their goal to balance all of the soil on the site so that
they don't have to move any material.
Councilmember Garcia,questioned what the status is on doing a study limiting truck traffic
on our streets.
Citv Manager Schwab,responded that it will be addressed when staff does the traffic study
that was one of the ten items that Council prioritized.
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March 10,2005
Page 5
Councilmember Garcia, questioned if parking will be a problem for the Easter Egg Hunt.
Citv Manager Schwab, indicated that there will be street parking.
Councilmember Garcia, encouraged everyone to give themselves extra time to get to the
Easter Sunrise Service and Egg Hunt. She introduced her son Dallas. She wished everyone
a Happy St. Patrick's Day.
Councilmember Miller,he indicated that a fellow Lion passed away and that he would like
to adjourn the meeting in his memory,Phil Holdridge. He was one of the original founders
of the Lion's Club in Grand Terrace. He requested an update on SAVON.
Commuitv and Economic Develo_nment Director Koontz,responded that it should be through
the final plan check. There were some minor issues that needed to be addressed,however,
from the City's perspective they are just about ready to start. As soon as he has a date he will
let the Council know.
Councilmember Miller, questioned what staff is doing to making it equal on the sign
ordinance.
Citv Manager Schwab,responded that all code violators are notified. The problem is some
comply quickly and some don't and have to go through the process.
Councilmember Hilkev, stated that he feels that we need to place a weight limit on trucks in
Grand Terrace because of the beating our roads will take with all of the construction that is
going on in Highgrove. He asked Mayor Pro Tem Cortes if she has any information on the
60/91/215 interchange.
Councilmember Garcia, stated that the company that bid on the project underbid and that
they were ready to walk off. They have worked things out and will complete the project.
Mavor Ferr6,reported that she attended along with Mayor Pro Tem Cortes,Councilmember
Miller and City Manager Schwab,the County address in Ontario. It was very well attended.
She attended the San Bernardino County Gangs and Drug Task Force Meeting and they had
a panel discussion on the County-wide strategic gang plan. There is a plan in place and there
is a problem within the County and it is being addressed by those in charge. It was a very
interesting meeting.
PUBLIC HEARING
6A. Resolution-Approving Tentative Parcel Map No. 04-05 (County Surveyor Number
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March 10,2005
Page 6
16986) and E-04-10 to Divide an Existing 5 Acre Church Parcel into Two (2)
Separate Parcels with one of Approximately 1.6 Acres and the Other of
Approximately 3.4 Acres
John Lamne. Associate Planner, reported that the Planning Commission unanimously
recommended that the City Council approve this requested tentative parcel map on February
17, 2005. There was no opposition to this request at the Commission's Public Hearing on
this matter. He stated that the applicant, on behalf of the Roman Catholic Bishop of San
Bernardino,is requesting approval of the proposed tentative parcel map in order to divide the
subject site into two, new parcel's. The site is presently developed with the Christ-The-
Redeemer Catholic Church and the recently completed Serra House Seminary. The seminary
will be located on Parcel 1 and the Church on Parcel 2. The applicant has indicated that the
reason for the proposed tentative parcel map splitting the property is for managerial and
financial reasons. He stated that the request is both consistent with the R1-7.2 Zoning of the
site and the City's General Plan. The proposed parcels will be much larger than the lots and
parcels ofthe surrounding residential neighborhood. The surrounding area is developed with
single family homes to the north,west and south; however, there is a convent, the Sister's
of St. Benedict, to the immediate east of the site.
Mayor Ferr6 opened the Public Hearing for discussion.
Bill McKeever,representing the applicant,indicated that they have reviewed the conditions
and they agree with all of them.
Mayor Ferr6 returned discussion to the Council.
CC-2005-31 MOTION BY MAYOR PRO TEM CORTES, SECOND BY COUNCILMEMBER
HILKEY,CARRIED 5-0,to approve a Resolution of the City Council of the City of
Grand Terrace,State of California,Approving Tentative Parcel Map No.04-05(TPM
16986)
6B. Community Development Block Grant (CDBG) Program Year 2005-06
Assistant Citv Manaver Berrv.indicated that the City of Grand Terrace is under contract with
the County of San Bernardino Department of Economic and Community Development
(ECD) who is responsible for the review and compliance of programs conducted within
Grand Terrace. This includes not only the conducting of the grant process, but also the
administration of project implementation and compliance. He stated that the County has a
process which follows the guidelines of HUD in requiring public hearings and input into the
grant allocation process for these funds. For Grand Terrace,this includes a public hearing,
submtital of recommended projects to ECD who qualifies for the eligible programs, then
returns those to the City for prioritization and funding. Additionally, during the grant
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March 10,2005
Page 7
process, outside agencies may submit projects directly to the County, however, the final
determination of the spending of the City allocation is with the purview of the City Council.
He stated that the County has completed its application process and submitted a listing of
eligible projects which have been requested funding from the Grand Terrace Allocation. The
City Council is now responsible for determining funding and sending the information to the
County for adoption. He indicated that staff is recommending the funding as follows:
1. San Bernardino County Library, continuation of Literacy Education at the Grand
Terrace Library Branch. Total request is for$10,000 staff recommends full funding
our maximum public services amount of$9,300.
2. Phase I Environmental Study at 21750 Main Street. The funds would be used for
financing of environmental studies,demolition of blighted buildings,and cleanup of
contaminated soil on a former plating company site. This site poses a potential
health risk to students and faculty of the proposed new public high school as well as
residential neighborhoods surrounding the site. Staff recommends funding$30,000
in 2005-06 CDBG Funds to complete the project. This would bring the total amount
funded for this project to $150,000.
Mayor Ferr6 opened the Public Hearing for discussion.
Diane Barnhart. Communitv Action Partnership for San Bernardino Countv. 686 E. Mill
Street, San Bernardino, indicated that they have requested funding of$5,000 from Grand
Terrace to Expand Congregate and Home Delivered Meals for Seniors at 13 Nutrition Sites
by Purchase of Improved Kitchen Equipment.
JoAnn Johnson. 12723 Mt. Vernon Avenue, stated that the center does need a new steam
table and that it would be a good use of funds,however,she doesn't want to see money taken
away from the library.
Mayor Ferr6 returned discussion to Council.
Councilmember Garcia. feels that it is an important program and she would like to support
it, however, she would like to support programs that are going to give value to the senior
center in Grand Terrace.
CC-2005-32 MOTION BY COUNCILMEMBER GARCIA,SECOND BY COUNCILMEMBER
HILKEY, CARRIED 5-0,to authorize staff to submit the following Funding List to
the County of San Bernardino Department of Economic and Community
Development:
1. San Bernardino County Library, continuation of Literacy Education at the Grand
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March 10,2005
Page 8
Terrace Library Branch. Total request is for$10,000 staff recommends full funding
our maximum public services amount of$9,300.
2. Phase I Environmental Study at 21750 Main Street. The funds would be used for
financing of environmental studies,demolition of blighted buildings,and cleanup of
contaminated soil on a former plating company site. This site poses a potential
health risk to students and faculty of the proposed new public high school as well as
residential neighborhoods surrounding the site. Staff recommends funding$30,000
in 2005-06 CDBG Funds to complete the project. This would bring the total amount
funded for this project to $150,000.
With the addition of funding the Community Action Partnership of San Bernardino
County in the amount of$5,000.00 to expand Congregate and Home Delivered Meals
for Seniors Purchasing Improved Kitchen Equipment and direct staff to see if this
item can be funded out of non-public service funds. If it can not be funded out of
non-public service funds, the City will fund it out of its general fund budget.
UNFINISHED BUSINESS -None
NEW BUSINESS
8A. Budget Hearing Dates for FY 2005-2006 Preliminary Budget
It was the consensus of the Council to schedule the Budget Hearing on May 12,2005 at 4:00
p.m.
CLOSED SESSION -None
Mayor Ferre adjourned the meeting at 7:20 p.m. in memory of Lion Phil Holdridge until the next
CRA/City Council Meeting which is scheduled to be held on Thursday,April 14,2005 at 6:00 p.m.
CITY CLERK of the City of-Grand Terrace
MAYOfof the City of Grand Terrace -