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02/11/2014 �.ftit} 1 CITY OF GRAND TERRACE R$ TEfl CITY COUNCIL MINUTES • FEBRUARY 11, 2014 Council Chambers Regular Meeting 6:00 PM Grand Terrace Civic Center • 22795 Barton Road CALL TO ORDER Convene City Council and City Council as the Successor Agency to the Community Redevelopment Agency Invocation-Council Member Darcy McNaboe Pledge of Allegiance- Council Member Sylvia Robles Attendee Name Title ' Status Arrived Walt Stanckiewitz _ ; Mayor^ Present Darcy McNaboe Council Member Present Jackie Mitchell Council Member Present . Sylvia Robles Council Member Present Kenneth J. Henderson i Interim City Manager I Present Char Sherwood MMC, Interim City Clerk Present Sandra Molina v Interim Community Development -Director ; Present Cynthia Fortune Finance Director _ ! Present Donny Mahoney_ San Bernardino Co Sheriff Dept, Present Mari Montes Secretary Present 1. ITEMS TO DELETE - NONE 2. SPECIAL PRESENTATIONS Updates for Legislative Representatives (Federal, State &County)- None 3. CONSENT CALENDAR Council Member Darcy McNaboe moved for approval of the Consent Calendar, abstaining on Item 313, Waiver of Land Use Filing Fee for 7th Annual Walk on Blue Mountain. RESULT: APPROVED [UNANIMOUS] MOVER: Darcy McNaboe, Council Member SECONDER: Sylvia-Robles, Council Member AYES: Wait Stanckiewitz, Darcy McNaboe, Jackie Mitchell, Sylvia Robles A. Motion: Waive Full Reading of Full Ordinances on Agenda B. Waiver of Land Use Filing Fee for the 7Th Annual Walk on Blue Mountain C. Approval of Check Register No. 02-11-2014 City of Grand Terrace page 1 Updated 41412013 11:29 AM __'-.�- �� Minutes Grand Terrace City Council February i1, 2O14 ( � 4' PUBLIC COMMENT - NONE -' 5' COUNCIL REPORTS Council Member Darcy PWoNabon spoke of her involvement of with other o|echado, eduoaboru, business people and parents in the Community Cabinet. She said the committee she was focused on focused on literacy. She invited participation in the Pencil, Pon and Bnuuh, as judges for the artwork on March 3 - 7. 9:00o.m.bo3:00p.m. Mayor Walt StanoNewitc reminded everyone of the blood drive taking place at VW|dan Pump from 12 noon until 5p.m. on February 17. 2014. Council Member Jackie Mitchell said the fundraiser event, the Mayor's 8nU. to help youth at the REC Center will be held in March. She said for more information contact Jennifer at the REC Center. 6. PUBLIC HEARINGS Interim Community Development Director Sandra Molina presented a staff report to the Council. Mayor Walt Stannkimwitz opened the public hearing. Tom Oonuhua, Grand Terrace, Program Administer with Family Services Association, thanked Joann Johnson and Betty &4amhoU for their dedication to the program. He said they have a yearly budget of $240.000. and are asking for CO8G funding in the amount of $4.338. He said that they have received good news at the federal level regarding funding, and they have 80 programs serving the community. � Council Member Sylvia Robles asked if the meals served there were frozen. Mr. Donahue explained that there are two h/peo, and he said n person will receive the first one not frozen and the next four are frozen. He said they serve 3U-35 daily, and 15 are home delivery. He said that they serve pra'Ktogray. Mayor Walt Stankiewitz closed the public hearing, after there were no further requests to speak. Council Member Sylvia Rub|oa asked who determined the programs selected for funding. Ms. Molina said the deadline for submitting the applications is March 7th with the recommendation of the City Council. Council Member Darcy PNoNaboe asked if there was a disproportionate amount of women and children needing assistance in our community since three Cib/mwene being asked for munoy ' Colton, Grand Terrace and Highland - Grand Tornooe. the City with the least population was being asked for more money than the other two. Council Member Sylvia Robles suggested that next year the dialog begins before the public hearing. A. Prioritization of Community Development Block Grant(CDBG) Funds for Program Year 2014-2015 '-- City of Grand Terrace Page 2 Updated 41412013 11:29 AM , Minutes Grand Terrace City Council February 11, 2OY4 / \ ----------------- — RESULT: APPROVED [UNANIMOUS] M Darcy McN.aboe, Council Member S E CO N DER: Jackie Mitchell, Counci| Member / | AYES: Wait StanoNewitz. Darcy MoNaboe. Jackie Mitchell, Sylvia Robles � | . 7. UNFINISHED BUSINESS ~ NONE 8' NEW BUSINESS A. City Council Appointment bo Fill Council Vacancy Interim City C|ork, Char Sherwood presented the staff report to the City Council. The order for the interviews for City Council applications was determined by drawing the names from a cup, as follows: 1) Doug Wilson 2) Richard Sanchez 3) Ryan Stephens Public Comment was heard from the following speakers: Bobbie Forbes, Grand Terrace, spoke in favor of Doug Wilson. Jeffrey McConnell, Grand Terrace, spoke in favor of Doug Wilson. Norman Wright, Grand Terrace, spoke in favor of Doug Wilson. -- Tom Comstock, Grand Terrace, spoke in favor oy Doug Wilson. Don Smith, Grand Terrace, spoke in favor of Doug Wilson Terry K8c[>uino, Grand Tenaoe, was not in favor ofDoug Wilson Bernardo Sandavo|. Grand Terrace, spoke in favor of Ryan Stephens BurgaLaonaor. Grand Terrace, spoke in favor of Ryan Stephens Each candidate was given bvenb/ minutes to tell the City Council about themselves, and than each candidate was asked 2 questions from each Council Member. On a motion of Council Member Sylvia Rob|ao, seconded by Council Member Darcy KAoNabun, to appoint Mr. Wilson as Councilmember, motion failed with a 212 vote (Mitchell, Stanckiewitz opposed). /\motion by Mayor Walt 8tonckwiewitz. hn appoint Mr. Stephens failed due to lack ofnsecond. Mayor Walt Stanckwiewitz said that the empty seat will remain vacant until the November 2014, election. B. Filling of Interim Assistant City Manager Position Interim City Manager, Ken Henderson, presented a staff report to the City Council. Council Member Jackie Mitchell said that this in one time money only being used for an Interim City / Manager position basis, and itivappropriate. City of Grand Terrace Page 3 Updated 41412013 11:29 AM Minutes Grand Terrace City Council February 11, 2014. Mayor Walt Stanckiewitz said that he is impressed with Ms. Wong's resume, and he welcomed her aboard. Ms. Emily Wong addressed the City Council. She said that with a balance of dynamic leadership skills she looks forward to helping the City achieve economic stability as a part of the vision of the Grand Terrace City team. RESULT: APPROVED [UNANIMOUS] MOVER: Walt§tbnckiewitz, Mayor SECONDER: Sylvia Robles, Council Member AYES: Walt Stanckiewitz, Darcy McNaboe, Jackie Mitchell, Sylvia Robles 9. CLOSED SESSION - NONE 10. ADJOURN The Council meeting was adjourned at 8:47 p.m. The Next Regular City Council Meeting will be held on Tuesday, February 25,2014, at 6:00 PM. I - Mayor of the"City oFGrand Terrace City Clerk of the City of Grand Terrace City of Grand Terrace Page 4 Updated 41412013 11:29 AM