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02/13/2007CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING - FEBRUARY 13, 2007 A regular meeting of the City Council of the City of Grand Terrace was called to order in the Council Chambers, Grand Terrace Civic Center, 22795 Barton Road, Grand Terrace, California, on February 13, 2007, at 6:00 p.m. PRESENT: Maryetta Ferre, Mayor Lee Ann Garcia, Mayor Pro Tern Bea Cortes, Councilmember Jim Miller, Councilmember Dan Buchanan, Councilmember Tom Schwab, City Manager Brenda Mesa, City Clerk Steve Berry, Assistant City Manager Larry Ronnow, Finance Director Richard Shields, Building & Safety Director Gary Koontz, Community Development Director Lt. Hector Guerra, Sheriff s Department John Harper, City Attorney ABSENT: None The City Council meeting was opened with Invocation by Mayor Pro Tern. Lee Ann Garcia, followed by the Pledge of Allegiance led by Councilmember Dan Buchanan. CONVENE CITY COUNCIL MEETING ITEMS TO DELETE - None SPECIAL PRESENTATIONS 3A. Proclamation - Child Passenger Safety Week Councilmember Cortes read the Proclamation proclaiming February 12-16, 2007 as National Child Passenger Safety Week in the City of Grand Terrace urging everyone to help reduce injuries and loss of life on our highways by buckling up every child in the vehicle's back seat, in an approved restraint. 0 3B. Update on Omnitrans Services City Council Minutes February 13, 2007 Wage 2 Duran L. Rai1. Omnitrans CEO and General Manager, gave a brief overview of their relationship with Riverside and providing service to Grand Terrace and showed their 30`h Anniversary Video. Wendy Williams, Director of Marketing, Omnitrans, gave a brief update on the services that are provided to Grand Terrace. 3C. Update on High School Casey Candelich, Assistant Superintendent of Business for Colton Joint Unified School District, gave an update on High School #3. Alice Grundman-DirectorofFacilities_Planning and Construction, thanked staff for their assistance. She provided the following information on High School #3: The Environmental Impact Report is completed. The Plans have been approved by the Department of the State Architect. — The plans have been approved by the California Department of Education. — The School Site has been approved by the California Department of Education Other Critical Milestones — Complete property relocation of tenants — Complete site acquisition of all parcels — Submit application for state funding — Groundbreaking ceremony to be determined — Construction projected to start August, 2007 — School Opening September 2009 Bob Hensley, Principal Architect with WLC Architects, gave an overview of the design of the campus and provided the following information: -- Master Planned Enrollment Capacity - 2,500 — Grade Level 9-12 — Approximately 67.5 Acres — Square Feet Building Area - 264,000 — Number of Classrooms - 96 — Various Design Elements: — 2,500 Student Gymnasium 500 Seat Performing Arts Theater Cafeteria/Student/Staff Dining — Library.,-Technology/Resource Center — Stadium/Football/Track and Field 4,500 Bleacher seats Cily Council Minutes February 13, 2007 Page 3 25 Meter Swimming Pool Outdoor Amphitheater CONSENT CALENDAR CC-2007-16 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNCILMEMBER CORTES, CARRIED 5-0, to approve the following Consent Calendar Items: 3A. Approve Check Register Dated February 13, 2007 3B. Waive Full Reading of Ordinances on Agenda 3C. Approval of 01-23-2007 Minutes 3D. Notice of Completion - Roquet Paving (Mt. Vernon Phase 11) PUBLIC COMMENT Jeffrey McConnell, 21758 Walnut Avenue, challenges the City to do their part to help compact global warming. He requested that the Council proclaim the last week in April as Global Warming Awareness week to coincide with Arbor Day and Earth Day. He is asking that they help educate and have Grand Terrace residents plant a tree and intensify the recycling program and install solar panels, and join alternative energy programs to help out. The General Plan is being updated this year and this is the golden opportunity to incorporate plans and ideas and lay the ground works so that one day over time through the natural course of business we will evolve into a sustainable energy efficient community. Second goal is to incorporate solar power as a key element in our city's infrastructure. For new construction require some form of solar power, waterless landscape and or plant yards with indigenous vegetation that will survive the long dry hot summers and winters, too. Loma Linda City Hall has built car ports in their parking lot loaded with solar panels as well as Riverside. He encouraged the City to get involved and make a difference. REPORTS 5A. Committee Reports 1. Historical and Cultural Activities Committee a. Minutes of January 8, 2007 CC-2007-17 MOTION BY COUNCILMEMBER CORTES, SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 5-0, to accept the January 8, 2007 Minutes of the Historical and Cultural Activities Committee. U2. Emergency Operations Committee City Council Minutes February 13, 2007 Page 4 a. Minutes of January 2, 2007 CC-2007-18 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER CORTES, CARRIED 5-0, to accept the January 2, 2007 Minutes of the Emergency Operations Committee. 5B. Council Reports Mayor Pro Tern Garcia, supports Jeff's ideas and would like to see what the City can do. She reported that she went into Blue Mountain Framing, which is owned by Denise and Robert Kelom, they are both members of the Professional Picture Framers Association and Graduates of the West Art Framing School. They do beautiful work. She received information from the Mobile Source Air Pollution Reduction Review Committee. There is money there that can be used for possibly the electric golf carts if the Council feels that it is a priority. The library program, Stop Identity Theft, has a lot of information and requested that staff look into having it played on Channel 3. She attended with Mayor Ferre and Councilmember Cortes, the Woman's Club Time of Reflection. Dr. Sandra Tiest did a wonderful job. She reminded everyone to mark their calendars for the Easter Sunrise Service on Saturday, April 7, 2007 and encouraged everyone to attend. She wished everyone a Happy Valentine's Day. Councilmember Miller, wished everyone a Happy Valentine's Day. He encouraged everyone to support our local businesses. Councilmember Cortes, reported that at the SANBAG Board Meeting they made a decision to approve a list of projects to seek Federal Funding through the appropriation process. In addition to that a different method in requesting congress for funding. The reason for a different approach is because of the change of the political people in Washington D.C. Congressman Jerry Lewis has asked for his District to submit a list of projects that need to be funded. She met with Craig Neusteadter and Steve Berry and they submitted the following list:1215 Barton Rod interchange and the Barton Road Bridge. This letter will be taken to Washington D.C. in March. The President of SANBAG, Dennis Hansberger, will be going with other Elected Officials to D.C. to support this list. She has requested support from our State Legislators in California. All cities in the County are doing this. She reported that she received an e-mail from the Corinthians thanking the Council for supporting their organization. They are sponsoring a park clean-up on February 24, 2007. She wished Deputy City Clerk, Tracey Martinez a Happy Birthday and wished everyone a Happy Valentine's Day. She asked the Mayor to close the meeting in memory of Bessy Kidd. PUBLIC HEARING - None UNFINISHED BUSINESS - None City Council Minutes February 13, 2007 Page 5 NEW BUSINESS 8A. Mid -Year Budget Adjustments - FY 06-07 CC-2007-19 MOTION BY COUNCILMEMBERCORTES, SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 5-0, to approve the following Revenue and Appropriation Adjustments to the FY 06-07 Budget: FY 06-07 Revenue Adjustments 10-200-13, Booking Fees Reimbursement - $15,014 10-300-14, Emergency Assistance Grant - $4,082 10-600-15, Sale of Property - $6,500 10-700-12, State Mandated Cost Reimbursement - $56,981 10-300-02, Traffic Congestion Relief Funds - $90,034 FY 06-07 Appropriation Adjustments: 10-370-255, Community Development Contractual Services - $55,000 10-440-245, Maintenance, Buildings & Grounds for Child Care Center - $3,748 10-180-210, Office Supplies - $2,600 I0-180-240, Rent/Lease of Equipment - $5,000 10-180-246, Door, Lighting & General Repair - $5,400 10-180-255, Additional Traffic Engineering Services - S12,140 10-180-270, Additional Appropriation for CERT Training - $1,370 10-180-272, Vehicle Fuel & Maintenance - $7,000 10-450-246, Additional Mower & Park Equip Maintenance - $5,000 13-445-707, Passive Park Engineering & Wall - $15,000 13-445-708, Pico Park Lights & Timer Clock - S5,355 16-900-260, Additional Gas Tax For Unanticipated Street Repairs - $75,000 8B. Update the Emergency Operations Plan to Include the Citizen Corps Program Annex and Adopt a Resolution Establishing the Grand Terrace Citizen Corps Council CC-2007-20 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 5-0, to approve a Resolution establishing a Grand Terrace Citizen's Corps Council and incorporate the Grand Terrace Emergency Operations Plan, the City Corp Annex and the Table of Contents. 8C. Adopt a Resolution Implementing the National Incident Management System (NIMS) for the City to be in Compliance with the State of California Office of Emergency Services (OES) Guidelines CC-2007-21 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY City Council Minutes February 13, 2007 Page 6 COUNCILMEMBER CORTES, CARRIED 5-0, to approve a Resolution implementing the National Incident Management System (N][MS), in compliance with the State of California Office of Emergency Services (OES) Guidelines. CLOSED SESSION - None Mayor Ferre adjourned the meeting at 7:20 p,m., in memory of Bessy Kidd, until the next CRA/City Council Meeting which is scheduled to be held on Tuesday, February 27, 2007 at 6:00 p.m. CITY CLERK of the City of Grand Terrace MAYO of the City of Grand Terrace li�