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07/26/2005 CITY OF GRAND TERRACE CITY COUNCIL MINUTES SPECIAL MEETING-JULY 26, 2005 A special 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 July 26, 2005, at 11:00 a.m. PRESENT: Maryetta Ferr6, Mayor Bea Cortes,Mayor Pro Tem Herman Hilkey, Councilmember Jim Miller, Councilmember Tom Schwab, City Manager Tracey Martinez, Deputy City Clerk Steve Berry, Assistant City Manager ABSENT: Lee Ann Garcia, Councilmember Brenda Stanfill, City Clerk Larry Ronnow, Finance Director Gary Koontz, Community Development Director Jerry Glander,Building & Safety Director Lt. Hector Guerra, Sheriffs Department John Harper, City Attorney PUBLIC COMMENT -None 1. HVAC Maintenance Agreement CC-2005-73 MOTION BY COUNCILMEMBER HILKEY, SECOND BY MAYOR PRO TEM CORTES, CARRIED 3-1-1-0 (COUNCILMEMBER MILLER VOTED NO AND COUNCILMEMBER GARCIA WAS ABSENT), to enter into a new 10-year agreement with Honeywell for HVAC equipment and a full maintenance contract on all city-owned HVAC units. Mayor Ferr6 adjourned the meeting at 11:25 p.m. until the next CRA/City Council Meeting which is scheduled to be held on Thursday, August 11, 2005 at 6:00 p.m. i CITY CLERK of the City d Grand Terrace MAYOyrof the City of Grand Terrace