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03/19/2013f T CITY OF GRAND TERRACE CITY COUNCIL MINUTES a MARCH 19, 2013 Council Chambers Special Meeting 6:00 PM Grand Terrace Civic Center . 22795 Barton Road 3. A. CALL TO ORDER Convene City Council and City Council as the Successor Agency to the Community Redevelopment Agency Pledge of Allegiance - Led by Council Member Jackie Mitchell Attendee Name Title Status Arrived Walt Stanckiewitz Mayor Present Bernardo_ Sandoval Mayor Pro Tern Present Darcy MgNaboe Council Member Present Jackie Mitchell Council Member Present Sylvia Robles Council Member Present Betsy Adams Tracey Martinez City Manager Present City Clerk Present Ivy Tsai Assistant City Attorney Present Cynthia Fortune Finance Manager Present Steve Elam Finance Department Present ITEMS TO DELETE PUBLIC COMMENT UNFINISHED BUSINESS Ad Hoc Budget Advisory Committee Adopt a Resolution establishing an Ad hoc Budget Advisory Committee with the recommended changes listed below and approve the application with the addition of the recommended changes listed below, - Resolution Changes: The term of the ad hoc committee will be from April 11, 2013 through June 30, 2013. The following language shall be added "Due to the limited term of the Budget Advisory Committee it is expected that all committee members and alternate members will attend all Committee meetings". Application Changes: 1. Can you be objective in your evaluation of tax revenue and non -revenue solutions to the City's budget challenges? 2. What is your understanding of the City's financial situation? The following was also noted: City of Grand Terrace Page 1 Updated 41412013 11:29 AM Minutes Grand Terrace City Council March 19, 2013 Members of the Committee will be required to complete a Statement of Economic Interest (Form 700) and provide it to the City Clerk to remain on file as a public record. RESULT: APPROVED [UNANIMOUS] MOVER: Bemardo Sandoval, Mayor Pro Tern FY CONDER: Sylvia Robles, Council Member ES: Stanckiewitz, Sandoval, McNaboe, Mitchell, Robles ADJOURN The meeting was adjourned at 6-30 p.m The Next Regular City Council Meeting will be held on Tuesday. March 26, 2013 at 6:00 PM. Mayor of the CfWof Grand Terrace City Cleric 6f the City of Grand errace 0 City of Grand Terrace Page 2 Updated 4/4/2013 11:29 AM