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12/20/2011CITY OF GRAND TERRACE CITY COUNCIL & COMMUNITY REDEVELOPMENT AGENCY MINUTES SPECIAL MEETING — DECEMBER 20, 2011 A special meeting of the City Council and Community Redevelopment Agency 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 December 20, 2011 at 6:30 p.m. PRESENT: Walt Stanckiewitz, Mayor/Chairman Lee Ann Garcia, Mayor Pro TemNice-Chairman Darcy McNaboe, Councilmember/Agency Member Bernardo Sandoval, Councilmember/Agency Member Gene Hays, Councilmember/Agency Member Betsy M. Adams, City Manager Tracey Martinez, City Clerk Bernard Simon, Finance Director Joyce Powers, Community & Economic Development Director Richard L. Adams II, City Attorney ABSENT: Richard Shields, Building & Safety Director Sgt. Ed Finneran, San Bernardino County Sheriff's Department Rick McClintock, San Bernardino County Fire Department The City Council and Community Redevelopment Agency meeting was opened at 6:30 p.m. with an Invocation by Councilmember Darcy McNaboe, followed by the Pledge of Allegiance led by Councilmember Bernardo Sandoval. Annual Report to the Legislative Body for the Agency's Activities in Fiscal Year 2010-11 Community Redevelopment Agency: Approve the 2010--11 Annual Report for presentation to the City Council and authorize the Agency Executive Director to make any minor corrections necessary to ensure accuracy of the reports. CRA-2011-56 MOTION BY VICE-CHAIRMAN GARCIA, SECOND BY AGENCY MEMBER SANDOVAL, CARRIED 5-0, toApprovethe 2010-11 Annual Report for presentation to the City Council and authorize the Agency Executive Director to make any minor corrections necessary to ensure accuracy of the reports City Council: Accept and file the 2010-11 Annual Report for the Community Redevelopment Agency. Council Minutes 12/20/2011 Page 2 CC-2011-107 MOTION BY COUNCILMEMBER MCNABOE, SECOND BY COUNCILMEMBER SANDOVAL, CARRIED 5-0, to Accept and File the 2010-11 Annual Report for the Community Redevelopment Agency. Mayor Stanckiewitz adjourned the City Council and Community Redevelopment Agency meeting at 7:45 p.m., until the next City Council Meeting which is scheduled to be held on Tuesday, January 10, 2012 at 6:00 p.m. CITY CLERK of the City of 417 d Terrace MAYOR of the City of Grand Terrace I 11