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05/28/2013CITY OF GRAND TERRACE CITY COUNCIL MINUTES • MAY 28, 2013 Council Chambers Regular Meeting 6:00 PM Grand Terrace Civic Center • 22795 Barton Road 1. 2. CALL TO ORDER Convene City Council and City Council as the Successor Agency to the Community Redevelopment Agency Invocation - Pastor Andy McRae, Azure Hills Seventh-Day Adventist Church Pledge of Allegiance - Led by Councilmember Darcy McNaboe Attendee Name Title Mayor Status Arrived Walt Stanckiewitz Present Bernardo Sandoval Mayor Pro Tern Present Present Darcy McNaboe Jackie Mitchell Council Member Council Member Present Sylvia Robles Council Member Present Betsy Adams _Tracey Martinez City Manager Present City Clerk Present Richard Shields Community Development Director Present Cynthia Fortune Finance Manager Present Steve Elam Finance Department Present Richard Adams City Attorney Present Rick McClintock San Bernardino County Fire Department Present ITEMS TO DELETE SPECIAL PRESENTATIONS A. Riverside Highland Water Company Water Awareness Poster Winners - Grand Terrace Elementary The winners of the Poster Contest Winners from Grand Terrace Elementary School were announced and introduced by Riverside Highland Water Company. B. Grand Terrace Area Chamber of Commerce Business of the Month None C. Grand Terrace Foundation Update None D. Updates for Legislative Representatives (Federal, State & County) None 3. CONSENT CALENDAR Approve the Consent Calendar with the removal of item 3G. Check Register No. 05-28-20113. City of Grand Terrace Page 1 Updated 6/20/2013 12:56 PM Minutes Grand Terrace City Council May 28, 2013 A. B. C. D. E, F. G. CI S. RESULT: APPROVED [UNANIMOUS] MOVER: Darcy McNaboe, Council Member SECONDER: Bernardo Sandoval, Mayor Pro Ter i AYES: Stanckiewitz, Sandoval, McNaboe, Mitchell, Robles Waive Full Reading of Full Ordinances on Agenda Approval of Minutes — Regular Meeting — 05/14/2013 Accept Ad -Hoc Budget Advisory Committee Minutes of 04-24-2013 Accept Ad -Hoc Budget Advisory Committee Minutes of 05-01-2013 Accept Ad -Hoc Budget Advisory Committee Minutes of 05-08-2013 Accept Ad -Hoc Budget Advisory Committee Minutes of 05-13-2013 ITEM REMOVED FROM CONSENT CALENDAR Approval of Check Register No. 05-28-2013 RESULT: APPROVED [UNANIMOUS] MOVER: Bernardo Sandoval, Mayor Pro Tern SECONDER: Darcy McNaboe, Council Member AYES: Stanckiewitz, Sandoval, McNaboe, Mitchell, Robles PUBLIC COMMENT Barney Karger Stated that the City of Grand Terrace started as a contract city and should get back to being a contract city Dottie LaGreca Indicated that she has been a resident of Grand Terrace for forty years. She has raised her children here. She loves the community. There has been a lot of growth but feels that Grand Terrace is still a great place to live The City is operating very lean with minimal staff. She encouraged people not to criticize those of the past and to focus on the task at hand. She has attended all of the Budget Advisory Committee meetings. She was impressed with those who volunteered their time to participate on this Committee. They all seem to have the best interest of the citizens of Grand Terrace, This needs to be a team effort to save and support the City, She thanked the Council: Committee and staff for all of their efforts. COUNCIL REPORTS Councilmember Sylvia Robles Reported that she attended the Veteran's Day event at Pico Park, It was a great event and had good attendance. Reagan Brinkler did an excellent job singing the National Anthem. She indicated that she interacts with a lot of people and there has been a lot of talk about immigration issues. She reminded everyone that we are a Country of immigrants and that Mexican decedents served in multiple wars and City of Grand Terrace Page 2 Updated 612012013 12:56 PM H 0 Minutes Grand Terrace City Council May 28, 2013 there are fallen soldiers of every ethnic background. She reminded staff that Nick Betten made a request for meeting space. She requested the phone number for animal control during off hours. Councilmember Jackie Mitchell Reported that she attended the ribbon cutting and grand opening of the Community Center at 11213 Mt. Vernon, Suite 110. She applauded the efforts of Dr. Khu and the Seventh-Day Adventist Church. Grand Terrace Little League will be holding a fundraiser on Friday and Saturday. The proceeds will go towards the replacement of the copper wiring that was stolen from the park. Thursday is the last day of school for the community. Councilmember Darcy McNaboe Stated that we have been focusing on the challenges that the City is facing and she would like to pause and look at some of the positive things that are going on in the community: - The memorial event was a wonderful gathering. The Foundation met with Sandals Church and they are building a nice partnership. - The Foundation is building a partnership with the Boys and Girls Club offering a pilot summer program for ages 11-14 from June 6 - 28, 2013. - Community Day will be held on June 8th - The local housing market seems to be coming back. - There is a viable housing project in Highgrove. - We had 12 members of the community come together and gave their attention to the City budget as well as community involvement. She thanked the Budget Advisory Committee and the members of the public for getting involved. Mayor Pro Tem Bernardo Sandoval Reported that the Relay for Life was a good event. There was a strong support from Grand Terrace residents. He encouraged everyone to attend next years event. He was disappointed with the letter to the Editor in the City News regarding the Budget Committee. This community is in crisis. He would like to see the community come together and get involved and make a decision about what type of City they want to live in. Mayor Walt Stanckiewitz Wilden Pump will be holding a blood drive on Friday. They do this every eight to nine weeks. 6. PUBLIC HEARINGS 7. UNFINISHED BUSINESS 8. NEW BUSINESS A. Adoption of Resolution Establishing Appropriations Limit for Fiscal Year 2012-13 To select the Change in Per Capita Personal Income of 3.77% as the Price Factor for the Fiscal Year 2012-2013 Appropriations Limit Calculation and select the Change in San Bernardino County Population of 0.86% as the Population Change Factor the Fiscal Year 2012-2013 Appropriations Limit Calculation and adopt a Resolution establishing Appropriations Limit of $10,662,663 for the City of Grand Terrace for Fiscal Year 2012-2013. City of Grand Terrace Page 3 Updated 612012013 12:56 PM Minutes Grand Terrace City Council May 28, 2013 RESULT: APPROVED [UNANIMOUS] MOVER: Darcy McNaboe, Council Member SECONDER: Jackie Mitchell, Council Member AYES: Stanckiewitz, Sandoval, McNaboe, Mitchell, Robles B. Approval of Professional Services Agreement for Election Advisory Services Approve a Professional Services Agreement between the City of Grand Terrace and TramutolalAdvisors for Election Advisory Services. RESULT: APPROVED [UNANIMOUS] MOVER: Walt Stanckiewitz, Mayor SECONDER: Bernardo Sandoval, Mayor Pro Tern AYES: Stanckiewitz, Sandoval, McNaboe, Mitchell, Robles 9. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION - Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: One potential case The Council met in Closed Session to hold a conference with Legal Counsel regarding initiation of litigation_ one potential case. Direction was given to Legal Counsel concerning this issue. This item will come back to Council should the situation change or by September 30, 2013. ADJOURN The Council Meeting was adjourned at 8:01 p.m The Next Regular City Council Meeting will be held on Tuesday, June 11. 2013 at 6 00 PM. ti Mayor of the ity of Grand Terrace City Clerk o he Q#V'of Grand 11yace City of Grand Terrace Page 4 Updated 612012013 12:56 PM