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09/10/2013I CITY OF GRAND TERRACE CITY COUNCIL MINUTES • SEPTEMBER 10, 2013 Council Chambers Regular Meeting 6:00 PM 1. �A A. B. Grand Terrace Civic Center a 22795 Barton Road 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 - Council Member Sylvia Robles Attendee Name Title Status Arrived Walt Stanckiewitz Mayor Present Bernardo Sandoval Mayor Pro Tern Absent Darcy McNaboe Council Member Present Jackie Mitchell Council Member Present Sylvia Robles Council Member Present _Betsy Adams Montes City Manager Present Present Present Secretary. _Mari _Richard Shields Community Development Director Sandra Molina Deputy Community Development Director Present Steve Elam Finance Department Present Cynthia Fortune Finance Manager Present Richard Adams City Attorney San Bernardino County Sheriffs Department San Bernardino CouMy Fire Department Present Manny Mendoza Rick McClintock Present Present ITEMS TO DELETE SPECIAL PRESENTATIONS Foundation of Grand Terrace Update, Ryan Stephens September marks the 10 year Anniversary of the Foundation of Grand Terrace. He gave an overview of all of their accomplishments over their past 10 year history. On behalf of the Foundation, he invited the Council to attend their celebration on September 28, 2013 at 7:00 p.m. hosted by the Azure Hills Seventh-Day Adventist Church. Updates from Legislative Representatives (Federal, State and County) Sarah Benoit, Representative for Congressman Gary Miller Reported that Congressman Miller's office is looking for a high school intern to work in the office. Anyone interested should contact his office. City of Grand Terrace Page 1 Updated 41412013 11.29 AM Minutes Grand Terrace City Council September 10, 2013 3. CONSENT CALENDAR RESULT: APPROVED [UNANIMOUS] MOVER: Bernardo Sandoval, Mayor Pro Tem SECONDER; Jackie Mitchell, Council Member AYES: Stanckiewitz, Sandoval, McNaboe, Mitchell, Robles A. Waive Full Reading of Fuil Ordinances on Agenda B. Approve Final Parcel Map No. 18847, Grand Terrace Fitness Park C. Amend Grand Terrace Municipal Code, Title 8, Chapter 8.04 and 8.108, and Approve Second Reading of Proposed Ordinance and Adopt Amended Noise Ordinance D. Approval of Minutes - Regular Meeting - 05/28/2013 E. Approval of Minutes - Regular Meeting - 07/23/2013 F. Approval of Minutes - Regular Meeting - 08/13/2013 G. Approval of Minutes - Special Meeting - 08/27/2013 H. Resolution to Initiate 457 Plan Provider Change I Approval of Check Register No. 09-10-2013 4. PUBLIC COMMENT Stacey West, President, Grand Terrace Area Chamber of Commerce Read the following statement: On July 23. 2013. after lengthly discussion and debate and following a comprehensive review of the the City's fiscal condition by a community based budget advisory committee, the Grand Terrace Terrace City Council voted unanimously to place a utility users tax measure for all Grand Terrace resident's consideration on the November 5, 2013 Ballot. Tax Measure C, if passed, will affect all Grand Terrace businesses. The Grand Terrace Area Chamber of Commerce is dedicated to helping local companies grow their business. While the Chamber does not endorse or oppose Tax Measure C, it is our responsibility to inform and update our members and businesses of any City or State or public policy or legislation that may hinder your opportunity to succeed. After speaking to Betsy Adams, the City Manager of Grand Terrace, she has asked the Chamber to direct business owners who feel they may be impacted by Tax Measure C to contact her office. The City will be implementing a cap on the tax, however, the cap has not be determined as of yet, The City will work with businesses on a case by case basis. Please see the tax articles in the Blue Mountain Outlook. For more information about the ballot measure, the City's overall fiscal condition and the current budget, please visit the City's Special Election section of its website. Please remember that the Chamber of Commerce is here to provide a voice for your business including voicing your concern with the City's Planning Commission or City Council Meetings. Barney Karger Referred to the five year budget stabilization plan and expressed his concern with the information that was provided. He feels that more cuts need to be made before a tax measure is implemented. City of Grand Terrace Page 2 Updated 4/4/2013 11:29 AM Minutes Grand Terrace City Council September 10, 2013 F a. III 6. 7. 8. A. B. COUNCIL REPORTS Council Member Sylvia Robles Commented on the Affordable Medical Care Act and indicated that she will continue to report information as she receives it. Council Member Darcy McNaboe Reported that she continues to meet with residents and has received comments of various concerns. She questioned if the City is doing traffic studies on Mount Vernon Avenue and Barton Road? Community Development Director Richard Shields Responded in the affirmative. Councilmember McNaboe Questioned when the Gas Company will be done with the work that they are doing on Barton Road. Community Development Director Shields Responded that the response that he received from the Gas Company is 6 to 8 weeks. Mayor Walt Stanckiewitz Reported that the Grand Terrace High School Football team won their first game of the season and encouraged everyone to attend their next home game. Wilden will be holding a blood drive on September 20, 2013. They will be collecting blood and bone marrow screening. PUBLIC HEARINGS UNFINISHED BUSINESS NEW BUSINESS Adoption of Resolution Approving the Successor Agency's Recognized Obligation Payment Schedule (ROPS) for the Period January 1, 2014 through June 30, 2014 (ROPS 13-14B) Approving a Recognized Obligation Payment Schedule Covering Period January 1, 2014 to June 30, 2014 (ROPS 13-14 B) as Required by Health and Safety Code Section 34177 with the revision to include the tax bills that were received today from the County of San Bernardino. RESULT: APPROVED EUNANIMOUSI MOVER: Sylvia Robles, Council Member SECONDER: Darcy McNaboe, Council Member AYES: Walt Stanckiewitz, Darcy McNaboe, Jackie Mitchell, Sylvia Robles ABSENT: Bernardo Sandoval Selection of Local Preferred Alternative for Interstate 215 Overpass, Barton Road Adopt a Resolution Approving Modified Alternative 7, as a Local Preferred Alternative for the Reconstruction of Interstate 215 Barton Road Interchange. City of Grand Terrace Page 3 Updated 41412013 11:29 AM Minutes Grand Terrace City Council September 10, 2013 RESULT: APPROVED [UNANIMOUS] MOVER: Darcy McNaboe, Council Member SECONDER: Walt Stanckiewitz, Mayor AYES: Walt Stanckiewitz, Darcy McNaboe, Jackie Mitchell, Sylvia Robles ABSENT: Bernardo Sandoval C. Repeal Resolution 2008-03 Which Established the Community Emergency Response Team (C.E.R.T) Committee Adopt a Resolution repealing Resolution 2008-03 which established the Community Emergency Response Team (C.E.R_T_) Committee RESULT: APPROVED [UNANIMOUS] MOVER: Darcy McNaboe: Council Member SECONDER: Jackie Mitchell, Council Member AYES: Walt Stanckiewitz, Darcy McNaboe, Jackie Mitchell, Sylvia Robles i ABSENT: Bernardo Sandoval 9. CLOSED SESSION ADJOURN The meeting was adjourned at 7 03 p.m The Next Regular City Council Meeting will be held on Tuesday, September 24, 2013 at 8:00 PM. 1 Mayor of the rand Terrace City Clerk of Die Citf of Grand T ce Ll I pli City of Grand Terrace Page 4 Updated 41412013 11:29 AM