01/30/2012CITY OF GRAND TERRACE
CITY COUNCIL MINUTES
SPECIAL MEETING — JANUARY 30, 2012
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 January 30, 2012 at 6:00 p.m.
PRESENT: Walt Stanckiewitz, Mayor
Lee Ann Garcia, Mayor Pro Tern
Darcy McNaboe, Councilmember
Bernardo Sandoval, Councilmember
Gene Hays, Councilmember
Betsy M. Adams, City Manager
Tracey Martinez, City Clerk
Bernard Simon, Finance Director
Joyce Powers, Community & Economic Development Director
Richard L. Adams 11, City Attorney
ABSENT: Richard Shields, Building & Safety Director
Sgt. Ed Finneran, San Bernardino County Sheriff's Department
Lt. Steve Dorsey, San Bernardino County Sheriffs Department
Rick McClintock, San Bernardino County Fire Department
The City Council meeting was opened at 6:00 p.m. with an Invocation by Mayor Pro Tern
Lee Ann Garcia, followed by the Pledge of Allegiance led by Councilwoman Darcy
McNaboe.
City Clerk, Tracey Martinez read the following statement:
We are convening a Regular meeting of the City Council of the City of Grand Terrace. Our
agenda also includes a meeting of the Grand Terrace Community Redevelopment Agency.
Councilmembers receive an additional $30.00 stipend per existing California Health and
Safety Code 33114.5 as a result of convening the Agency meeting.
1. Establishment of a Housing Authority and Transfer of Housing Functions and
Assets to the Housing Authority
CC-2012 -11 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER
SANDOVAL, CARRIED 5-0, to approve the following City Council
Resolutions:
A Resolution of the City Council of the City of Grand Terrace, Grand Terrace,
California to Adopt and Create the Grand Terrace Housing Authority
Council Minutes
01 /30/2012
Page 2
Pursuant to Health and Safety Code Section 34176
A Resolution of the City Council of the City of Grand Terrace, Grand Terrace
California Transferring the Housing Functions Assumed and Assets
Received by the City from the Grand Terrace Redevelopment Agency to the
Grand Terrace Housing Authority
2. Approval of the Amended and Restated Action to Transfer Funds from Grand
Terrace Redevelopment Agency with Local Agency Investment Fund to the
City of Grand Terrace as Successor Agency
CC-2012-12 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER
SANDOVAL, CARRIED 5-0, to adopt a Resolution of the City of Grand
Terrace Approving the Amended and Restated Joint Exercise of Powers
Agreement for the Grand Terrace Public Financing Authority to Include
Grand Terrace Housing Authority as a Party.
3. Post AB X1-26 RDA Dissolution Action to Transfer Funds from Grand
Terrace Redevelopment Agency with Local Agency Investment Fund to the
City of Grand Terrace as Successor Agency
CC-2012-13 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER
SANDOVAL, CARRIED 5-0, to adopt a Resolution of the City Council of the
Grand Terrace, California, Authorizing the City of Grand Terrace as the
Successor Agency to the Grand Terrace Community Redevelopment Agency
to Invest in the Local Agency Investment Fund and to Authorize the City of
Grand Terrace as the Successor Agency to Invest in the Local Agency
Investment Fund.
4. Establish Separate Account at Bank of America for Successor Agency
Unexpected Proceeds of 2011 Tax Allocation Bonds
CC-2012-14 MOTION BY COUNCILMEMBER SANDOVAL, SECOND BY
COUNCILMEMBER MCNABOE, CARRIED 5-0, to adopt a Resolution of the
City Council of the City of Grand Terrace, California, Authorizing a New Bank
of America Bank Account for the City of Grand Terrace as the Successor
Agency.
Mayor Stanckiewitz recessed the City Council Meeting at 6:30 p.m.
Mayor Stanciewitz reconvened the City Council Meeting at 6:55 p.m.
5. Closed Session 0
A. Conference with Legal Counsel — Potential Litigation Pursuant to
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01 /30/2012
Page 3
Government Code 54956.9(c) — One Case
B. Employee Negotiations Labor Negotiations per Government Code
54957.6
City Labor Negotiator: Betsy M. Adams, City Manager
Negotiated With: — All Unrepresented Employees
Mayor Stanckiewitz announced that the Council met in Closed Session for the following
items:
A Conference was held with Legal Counsel regarding Potential Litigation Pursuant to
Government Code 54956.9 (c) — One Case. Direction was given to Legal Counsel.
Discuss Labor Negotiations per Government Code 54957.6 with City Labor Negotiator
Betsy M. Adams, City Manager, Negotiated With all Unrepresented Employees, there was
no reportable action taken.
Mayor Stanckiewitz adjourned the meeting at 8:10 p.m., until the next City Council Meeting
which is scheduled to be held on Tuesday, February 14, 2012 at 6:00 p.m.
_ CITY CLEFW oft the City of Gr d Terrace
MAYOR of the City of Grand Terrace