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02/23/2013Council Chambers 01. PA 3. CALL TO ORDER CITY OF GRAND TERRACE CITY COUNCIL MINUTES a FEBRUARY 23, 2013 Special Meeting Grand Terrace Civic Center a 22795 Barton Road 9:00 AM Convene City Council and City Council as the Successor Agency to the Community Redevelopment Agency Pledge of Allegiance - Led by Ivy Tsai, Assistant City Attorney Attendee Name Stanckiewitz Title Status Arrived Mayor Present _Walt Bernardo Sandoval Mayor Pro Tem Present Darcy McNaboe Council Member Present Jackie Mitchell Council Member Present Sylvia Robles Council Member Present Betsy Adams City Manager Present Richard Shields_ Community Development Director Present Tracey Martinez City Clerk Present Sandra Molina Community Development Deputy Director Present Steve Elam i Finance Department Present Ivy Tsai Assistant City Attorney Present ITEMS TO DELETE PUBLIC COMMENT GENERAL FUND BUDGET PREVIEW - FY 2013-2014 Council Priorities A Special Meeting of the City Council was held for a General Fund Budget Preview For Fiscal Year 2013- 2014 and for Council to discuss their priorities. The following is a list that Council indicated are their core priorities: Fiscal Sustainability Public Safety Economic Development From the core priorities discussion other priorities branched out, however, without fiscal sustainability none of them would be possible. Council had discussion regarding a tax measure being brought forward to the voters as a fiscal enhancement. As a result of the discussion Council directed staff to agendize the consideration of establishing a Budget Advisory Committee to assist the Council with evaluating the proposed budget alternatives for Fiscal Year 2013-14. It was also requested that staff look into the possibility of having a Volunteer Coordinator Director that can be in charge of the volunteers that would assist staff with day to day functions. Jeffrey McConnell City of Grand Terrace Page 1 Updated 10/25/2012 1:16 PM Minutes Grand Terrace City Council February 23, 2013 Indicated that he would be interested in serving on the Ad -Hoc Committee. He feels that it is important to get the traffic counts up in town so that we are able to attract business. Sally McGuire Reminded staff that the Chamber of Commerce Blue Mountain Outlook can be used for advertising committee vacancies and other City related information. She indicated that she would be interested in serving on the Ad -Hoc Committee. She also indicated that Ryan Stephens is very interested in Economic Development and that he too would be interested in the Ad -Hoc Committee, Penny Ratdke Stated she or her husband would be interested in serving on the Ad -Hoc Committee. ADJOURN The Special Meeting was adjourned at 1125 a m The Next Regular City Council Meeting will be held on Tuesday. February 26, 2013 at 6,00 PM. Mayor of the City of Grand Terrace City ClerObf th& City of Terrace City of Grand Terrace Page 2 Updated 1012512012 1:16 PM