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04/10/2012CITY OF GRAND TERRACE CITY COUNCIL MINUTES • APRIL 10, 2012 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 Councilwoman Darcy McNaboe offered the Invocation Pledge of Allegiance Councilman Bernardo Sandoval led the Pledge of Allegiance Attendee Name Title Status Arrived Walt Stanckiewitz Mayor Present Lee Ann Garcia Mayor Pro Tern Present _Qarcy McNaboe Councilwoman Present Bernardo Sandoval Councilman Present Gene Mays Councilman Absent Betsy Adams City Manager Present Joyce Powers Community and Economic Development Director Present Bernie Simon Finance Director Present Tracey Martinez City Clerk Present Richard Shields Director of Building & SafetylPublic Works City Attorney Present Richard Adams Present Ed Finneran San Bernardino County Sheriffs Department Present Rick McClintock San Bernardino County Fire Department Present 1. ITEMS TO DELETE The Closed Session Items 9A. Potential Initiation of Litigation per Government Code Section 54956.9 (c) - One Case and 9B. Public Employee Performance Evaluation per Government Code Section 54957 (b) - Title: City Manager will be postponed to April 24, 2012. 2. SPECIAL PRESENTATIONS A. Recognize Wilden Pump and Engineering for "in God We Trust' Lettering in the Council Chambers Mayor Walt Stanckiewitz stated that on January 10, 2012, the City Council adopted a Resolution supporting the display of the National Motto "In God We Trust' in the Grand Terrace Council Chambers. Wilden Pump and Engineering approached the City indicating their desire to provide the lettering and placement and National Motto. As a result, as of March 14, 2012, the National Motto is officially displayed in the Grand Terrace Council Chambers. He presented Dawayn Lamb, representing Wilden Pump and Engineering, with a Certificate of Appreciation. City of Grand Terrace Page 1 Updated 411912012 12:12 PM Minutes Grand Terrace City Council April 10, 2012 3. CONSENT CALENDAR RESULT: APPROVED [UNANIMOUS] MOVER: Lee Ann Garcia, Mayor Pro Tern SECONDER: Bernardo Sandoval, Councilman AYES: Walt Stanckiewitz, Lee Ann Garcia, Darcy McNaboe, Bernardo Sandoval ABSENT: Gene Hays A. Waive Full Reading of Full Ordinances on Agenda B. Approval of Minutes — Special Meeting — 03/20/2012 C. Approval of Minutes — Regular Meeting — 03/27/2012 Mayor Pro Tern Garcia abstained from Item 3C. D. Approval of Minutes — Special Meeting — 03/31/2012 G. Check Register No. 04-10-2012 ITEMS REMOVED FROM THE AGENDA 3E. City Hall Access Barrier Removal RESULT: APPROVED [UNANIMOUS] MOVER: Bernardo Sandoval_ Councilman SECONDER: Lee Ann Garcia, Mayor Pro Tern AYES: Walt Stanckiewitz, Lee Ann Garcia, Darcy McNaboe, Bernardo Sandoval ABSENT: Gene Hays 3F. Award Contractor Agreement to Play Smart Surfacing, Inc, to Provide Rubberized Islay Surface Repairs at Grand Terrace Child Care Facility RESULT: APPROVED [UNANIMOUS] MOVER: Bernardo Sandoval, Councilman SECONDER: Lee Ann Garcia, Mayor Pro Tern AYES: Walt Stanckiewitz, Lee Ann Garcia, Darcy McNaboe, Bernardo Sandoval ABSENT: Gene Hays 4. PUBLIC COMMENT Ella Spears and Zoe Underwood Thanked Mayor Pro Tern Lee Ann Garcia, on behalf of their second and fourth grade classes, for coming to their classrooms and reading The Lora x by Dr. Seuss. They presented her with a big thank you card_ Richard Knapp Indicated that he attended the last Council Meeting with regard to an idea he had in starting a Community Garden. He thanked Joyce Powers, Community and Economic Development Director, for her assistance, He has spoken to a Pastor Keo at Azure Hills Seventh-Day Adventist Church and they are working with City of Grand Terrace Page 2 Updated 4119/2012 12:12 PM Minutes Grand Terrace City Council April 10, 2012 them on utilizing the land by the fire station. He will work with the Chamber of Commerce, Boy Scouts and local businesses to see if they would like to participate in his project. He will keep the Council informed as the project moves forward. 5. COUNCIL REPORTS Councilmember Darcy McNaboe Reported that she read an article in the Press Enterprise about two 5th grade students from Terrace View Elementary School that won trophies in the Elementary Division Sweepstakes Science Fair and congratulated the students. She congratulated the 63rd Woman of Distinction choices that were announced from Assemblyman Morrell. In addition to naming Pat Nix as Woman of the Year, he has chosen Virginia Castillo, Louise Lundstrum, Debra Hurst, Arlene Weaver and Penny Radtke. She is looking forward to Terrace View's presentation of Beauty and the Beast this weekend. Councilmember Bernardo Sandoval Reported that he attended an event to celebrate Gene's Restaurant in Calton. There were a lot of Grand Terrace resident's in attendance supporting Gene. It was a great event honoring a special man. He is looking forward to the Mayor's Ball and the Beauty and the Beast play. Mayor Pro Tern Lee Ann Garcia Reported that Kevin will be video taping the Beauty and the Beast play so those who are unable to attend the play will be able to get the tape. The program will be held Thursday through Sunday at 7:00 p.m. Tickets are open seating, $10.00 each. She gave kuddos to the Woman's Club for their Inspirational Brunch. She reported that Free Dump Day will be held on April 14th. Burrtec will have a drop off location on the corner of Mt. Vernon and Canal for Grand Terrace residents. On April 20th there will be free mulch for residents, first come first serve until it is gone. The Annual Art Show, sponsored by the Historical and Cultural Activities Committee, will be held on May 6th and Grand Terrace Day will be held on June 9th. The Lion's Club will be holding Movies in the Park on July 7th. She announced that Baskets Ah La Cart is coming back to town. She thanked Jeff Allen for his e-mail that he sent out and all of the CERT Members for all of the work that they do. Mayor Walt Stanckiewitz Free dump day is on April 14th. Burrtec will be providing oversized equipment and bins to haul off large items on the corner of Mt. Vernon and Canal. Those doing spring cleaning should take advantage of this free dump day. Burrtec will also be providing free compost beginning April 20th on the corner of Mt. Vernon and Canal to the public for free. He hopes to see everyone at the Mayor's Ball. They have a good time and it is for a good cause. 6. PUBLIC HEARINGS 7. UNFINISHED BUSINESS A. Repeal Stormwater System Ordinance and Approve Second Reading of Proposed Ordinance to Adopt New Federal and State Mandated Requirements. Adopt an Ordinance by Title of the City Council of the City of Grand Terrace, County of San Bernardino, State of California, Repealing in its Entirety Ordinance No. 142 and Amending Title 13 by Repealing Chapter 13.20 and Adopting a New Chapter 13.20 (Stormwater System) of Title 13 of the Municipal Code. City of Grand Terrace Page 3 Updated 411912012 12:12 PM Minutes Grand Terrace City Council April 10, 2012 RESULT: APPROVED [UNANIMOUS] MOVER: Lee Ann Garcia, Mayor Pro Tern SECONDER: Bernardo Sandoval, Councilman AYES: Walt Stanckiewitz, Lee Ann Garcia, Darcy McNaboe, Bernardo Sandoval ABSENT: Gene Hays B. Termination of Memorandum of Understanding Between the City, Former Redevelopment Agency and Grand Terrace Partners, LLC Adopt a Resolution of the City Council of the City of Grand Terrace, California approving the agreement to terminate the Memorandum of Understanding between the City, the former Grand Terrace Redevelopment Agency, and Grand Terrace Partners, LLC, and payment of $375,000 with unallocated funds of the former Grand Terrace Redevelopment Agency. RESULT: ADOPTED [UNANIMOUS] MOVER: Lee Ann Garcia, Mayor Pro Tern SECONDER: Bernardo Sandoval, Councilman AYES: Walt Stanckiewitz, Lee Ann Garcia, Darcy McNaboe, Bernardo Sandoval ABSENT: Gene Hays Adopt a Resolution of the City Council as the Successor Agency to the Grand Terrace Redevelopment Agency, Grand Terrace, California approving the agreement to terminate the Memorandum of Understanding between the City, the former Grand Terrace Redevelopment Agency, and Grand Terrace Partners, LLC, and payment of $375,000 with unallocated funds of the former Grand Terrace Redevelopment Agency. RESULT: ADOPTED [UNANIMOUS] MOVER: Darcy McNaboe, Councilwoman AYES: Walt Stanckiewitz, Lee Ann Garcia, Darcy McNaboe, Bernardo Sandoval ABSENT: Gene Hays L_ _ 8. NEW BUSINESS A. Proposed Eagle Scout Project To approve the Eagle Scout Project as presented by Anthony Farias. RESULT: APPROVED [UNANIMOUS] MOVER: Lee Ann Garcia, Mayor Pro Tern SECONDER: Darcy McNaboe, Councilwoman AYES: Walt Stanckiewitz, Lee Ann Garcia, Darcy McNaboe, Bernardo Sandoval ABSENT: Gene Hays Anthony Farias Gave an overview of his proposed Eagle Scout Project for the corner of Canal Street and Barton Road. B. Funding Options for One -Time Paramedic Costs Allocate $3,000 from unencumbered funds ($500.00 from Special Departmental Expense - Account #10- 110-220, $2,500 from Travel, Conferences & Meetings - Account # 10-110-270), place the information on City of Grand Terrace Page 4 Updated 4119/2012 12:12 PM Minutes Grand Terrace City Council April 10, 2012 the Reader Board with updates on monies donated and direct staff to give an update at the next Council Meeting. RESULT: APPROVED [UNANIMOUS] MOVER: Darcy McNaboe, Councilwoman SECONDER: Lee Ann Garcia, Mayor Pro Tern AYES: Walt Stanckiewitz, Lee Ann Garcia, Darcy McNaboe, Bernardo Sandoval ABSENT: Gene Hays 9. CLOSED SESSION A. Potential initiation of Litigation per Government Code Section 54956.9 (c) - One Case Postponed to April 24, 2012 B. Public Employee Performance Evaluation per Government Code Section 54957 (b) - Title: City Manger Postponed to April 24, 2012. ADJOURN The Next Regular City Council Meeting will be held on Tuesday, April 24, 2012 at 6:00 PM. YOR o the City of Grand Terrace CITY CLERK of the City of gmnd Terrace City of Grand Terrace Page 5 Updated 4119/2012 12:12 PM