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06/14/2011CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING - JUNE 14, 2011 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 dune 14, 2011 at 4:30 p.m. PRESENT: Walt Stanckiewitz, Mayor Lee Ann Garcia, Mayor Pro Tem Darcy McNaboe, Councilmember Bernardo Sandoval, Councilmember Betsy M. Adams, City Manager Brenda Mesa, City Clerk Bernard Simon, Finance Director Joyce Powers, Community & Economic Development Director Richard Shields, Building & Safety Director John Harper, City Attorney Ed Finneran, San Bernardino County Sheriffs Department Rick McClintock, San Bernardino County Fire Department ABSENT: Gene Hays, Councilmember CONVENE THE JOINT CRAXITY COUNCIL BUDGET WORKSHOP AT 4:30 P.M. Finance Director Bernard Simon, presented the proposed FY 2011-2012 Budget. Mayor Stanckiewitz adjourned the Joint CRA/City Council Budget Workshop at 5:43 p.m. The City Council meeting was opened at 6:00 p.m. with an Invocation by Pastor Pat Bower, Calvary the Brook Church, followed by the Pledge of Allegiance led by Mayor Walt Stanckiewitz. ITEMS TO DELETE City Manager, Betsy M. Adams, requested that Item 3E. Grand Terrace Senior Center Fee Waiver Request, be removed from the Agenda. SPECIAL PRESENTATIONS A. Women of Distinction - Pat Nix and Sally McGuire Pat Nix and Sally McGuire were each recognized as being one of the 63 Women of Distinction in the 63'd Assembly District that were honored at Assemblyman Morrell's Council Minutes 0614-2011 Page 2 Women of Distinction Luncheon. CONSENT CALENDAR CC-2011-46 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER SANDOVAL, CARRIED 4-0-1-0 (COUNCILMEMBER HAYS WAS ABSENT), to approve the following Consent Calendar Items: 3A. Approve Check Register No. 06/14/2011 3B. Waive Full Reading of Ordinances on Agenda 3C. Approval of Minutes of 05/24/2011 3D. Unfunded Mandate Test Claim to the Commission of State Mandates Regarding Provisions of Santa Ana Regional Water Quality Control Board Order No. R8-2010-0036 PUBLIC COMMENT Sally McGuire, 12480 Nightingale Way, reminded everyone that the Grand Terrace Area Chamber of Commerce will be holding their installation dinner on Thursday, June 23, 2011. Mr. Jack Brown will be the guest speaker. She encouraged everyone to attend the event. COUNCIL REPORTS Councilmember Darcy McNaboe, reported that she participated in the wall painting on Barton Road, Pico and Reed Street on June 5, 2011 with a group from Azure Hills Seventh- Day Adventist Church. They worked very hard and got all of the walls painted. She is looking forward to an opportunity to work with them again in the future. She stated that at the last Council Meeting there was a financial projection that showed the budget difficulties, not only for balancing the coming fiscal year but for many to come in the future. Although they will be balancing the budget for this fiscal year that won't be the end of the changes that will need to be made in the City. She thanked those who gave their input and ideas and encouraged everyone to continue to give their thoughts and recommendations. She urged residents to shop locally. She encouraged residents to contact the Chamber of Commerce to let them know what restaurants and businesses they do shop at so that they can reach out and attract them to Grand Terrace. She reported that Omnitrans is offering free rides on their bus on June 16, 2011. The pass can be downloaded from their website. Councilmember Bernardo Sandoval, reported that there was a serious law enforcement incident that occurred in town. He indicated that he was told that there were several calls that were made regarding this property prior to the incident and questioned if this statement could be confirmed. Council Minutes 06'14 2011 Page 3 Sgi. Ed Finneran.San Bernardino County Sheriffs Department, confirmed that several calls were made over a period of time , however, when the reports were made there was no incident or the reporting individuals did not want to become victims. Councilmember Sandoval, stated that they are recognizing that the budget is a very serious situation. It is his hope that the public recognizes that they are transitioning and working diligently in a short period of time to transition from a budget that was unsustainable to something that is sustainable. It is his hope and expectation that these cuts will not be permanent. As aggressively as they are making the cuts necessary to balance the budget this year they are also persuing opportunities to be able to raise sales tax revenue but it j ust won't happen very quickly. Ma or Pro Tern Lee Ann Garcia, reported that Grand Terrace Days will be held on Saturday, June 25, 2011. Staff has been working with a community group and it is her understanding that the Lion's Club will be doing the Car Show once again. The Chamber will be doing all the booths. She encouraged everyone to attend the event from 10:00 a.m. to 2:00 p.m. She thanked all of the volunteers and staff for their efforts. She encouraged everyone to have a safe 4`h of July. Brian Reinarz is soliciting sponsorships from business and she encouraged the businesses to support local sports. She thanked the Women's Club for the big GT topiary that is out in front of Azure Hills. She thanked residents for their input on the budget and the Chamber of Commerce for stepping up and bringing the community together. Mayor Walt Stanckiewitz, reported that he attended the Boy Scouts of America Eagle of Honor Ceremony. Christian Montoya from Grand Terrace earned his Eagle Scout. It was a long road for him but he met all of the requirements and completed the program. He reported that the City kicked off of the bond offering netting the City 20 million dollars that will allow the City to complete projects that will ensure the future of the City. PUBLIC HEARINGS bA. Resolution of the City of Grand Terrace Confirming a Diagram and Assessment and Providing for Annual Assessment Levy for a Landscaping and Street Lighting District Mayor Stanckiewitz opened the public hearing, there being none, he returned the discussion to the Council. CC-201147 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER MCNABOE, CARRIED 4-0-1-0 (COUNCILMEMBER HAYS WAS ABSENT}, to approve a Resolution Confirming a Diagram and Assessment and Providing for Annual Assessment Levy for a Landscaping and Street Lighting District. Council Minutes 06.14/2011 Page 4 UNFINISHED BUSINESS - None NEW BUSINESS 8A. Review Offers for Selling City Owned Cellular Site Leases at the Following Locations: Richard Rollins Park and Grand Terrace Fire Station No. 23 CC-201148 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER SANDOVAL, CARRIED 4-0-1-0 (COUNCILMEMBER HAYS WAS ABSENT), to direct staff to pursue the cellular lease purchase offer from Unison Site Management, LLC., in the amount of $365,897, for the sites located at Richard Rollins Park and Grand Terrace Fire Station No. 23 and authorize the City Manager to sign the final agreements for the sale of City owned cellular site leases. 8B. Fiscal Year 2011-12 Preliminary Budget Finance Director Simon, presented the FY 2011-12 Preliminary Budget. City Manager Adams, presented recommendations for the Council to consider to close the General Fun Budget gap. Ryan Stephens, 22821 De Soto Street, encouraged the Council to move forward with the Dog Park indicating that the Foundation of Grand Terrace is committed in seeing this project through and will be seeking donations. The Foundation is ready to construct the park with volunteers and to maintain it as well once it is completed. It was the consensus of the Council to direct staff to include the following reductions in the FY 2011-2012 Budget: 41 Remove Traffic Deputy Position from Sheriffs Contract #2 Merge Rental Inspection Program into Code Enforcement #3 Defund Management Analyst Position in Community Development #4 Defund Community Events Program 45 Defund Deputy City Clerk Position #6 Reduce Parks and City Hall Maintenance CC-2011-49 MOTION BY COUNCILMEMBER MCNABOE, SECOND BY COUNCILMEMBER SANDOVAL, CARRIED 4-0-1-0 (COUNCILMEMBER HAYS WAS ABSENT), to call a Special Meeting to be held on Tuesday, June, 21, 2011. CLOSED SESSION Council Minutes 06;14�2011 Page 5 9A. Labor Relations per GC54957.6 Mayor Stanckiewitz announced that the Council met in Closed Session to discuss Labor Relations per GC54957.6 and there was no reportable action taken. Mayor Stanckiewitz adjourned the meeting at 10:00 p.m., until the next City Council Meeting which is scheduled to be held on Tuesday, June 21, 2011 at 6:00 p.m. . t:A , MAYOR of the City of Grand Terrace I 11 CITY CLERK of the City of Grand Terrace I