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01/08/2008CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING - JANUARY 8, 2008 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 January 8, 2008, at 6:00 p.m. PRESENT: 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 Lt. Hector Guerra, Sheriffs Department ABSENT: Maryetta Ferrd, Mayor Gary Koontz, Community Development Director John Harper, City Attorney The City Council meeting was opened with Invocation by Elder Nick Saccone, Calvary the Brook Church, followed by the PIedge of Allegiance led by Councilwoman Bea Cortes. CONVENE CITY COUNCIL MEETING AT 6:00 P.M. SPECIAL PRESENTATIONS A. Thom Wellman - Introduce Barry Fox, Battalion - Not in attendance CONSENT CALENDAR CC-2008-01 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNCILMEMBER CORTES, CARRIED 4-0-1-0 (MAYOR FERRE WAS ABSENT), to approve the following Consent Calendar Items: 3A. Approve Check Register Dated January 8, 2008 3B. Waive Full Reading of Ordinances on Agenda 3C. ApprovaI of 12-11-2001 Minutes PUBLIC COMMENT - None Council Minutes January 8, 2008 Page 2 REPORTS 5A. Committee Reports - None 5B. Council Reports Councilmember Cortes, reported that every five years the economic census provides a comprehensive portrait of American Business from the National to the Local levels. The Economic Census is a primary source of detailed facts about the nations economy and provide essential data for government, businesses, and the public. The 2007 Economic Census forms were sent to numerous businesses throughout the United States. She encouraged all businesses who received the form to please complete the form and participate. She requested that this information be posted on the website and in the newsletter. She requested that the meeting be adjourned in memory of Assistant City Manager, Steve Berry's mother who passed away on December 22, 2007. She expressed her sympathy to Steve and his family. Councilmember Miller, reported that he has been approached about some illegal dumping that has been going on off of Pico Street. He shared some photos with the Council. He indicated that it is in an area of the freeway and where the road ends. He requested that staff look into this and try and come up with a way to prevent this from happening. He feels that Grand Terrace is starting to get hit more with graffiti. He reported on the areas throughout town that have been hit. He feels that we need to come up with some type of solution to this problem and would like staff to look into it. Councilmember Cortes, stated that she too, was contacted about the dumping of the trash and she has met with staff with regards to that issue and that they are working on it. Councilmember Buchanan, indicated that he is looking forward to a very interesting and prosperous 2008 for the City of Grand Terrace. Mayor Pro Tem Garcia, wished everyone a happy new year and is looking forward to anew year. She questioned if there was any news on the honey hill sign. Assistant City Manager Betty, responded that he spoke to the detective today and they are still investigating it. They are looking at replacing them quickly. Mayor Pro Tem Garcia, she asked that Assistant City Manager Berry introduce two new staff members. Assistant Cijy Manager BeM introduced Jeanne Ruvolo, Code Enforcement Officer and Jaime Gochenour, Management Analyst. Council Minutes January 8, 2008 Page 3 Mayor Pro Tern Garcia, welcomed the staff members. She reported that a new C.E.R.T. training will be starting up and asked Assistant City Manager Berry to give information on the upcoming training. Assistant City Manager Be , responded that the training will be free of charge but you must be a Grand Terrace resident 18 years of age or older. There will be two classes January 19 and January 26 from 8 a.m. to 5 p.m. in the Community Meeting Room. Anyone interested should contact Community Services. Mayor Pro Tem Garcia, indicated that Sandbags are available at the fire station. She reported that Mark Pisano, Executive Director of SCAG, will retire after 31 years and that Hasan Ikhrata is his replacement. They are in the final stages of the Public Hearing process for the Regional Transportation Plan. She reported that on January 22, 2008 SCAG will be holding a hearing in Riverside to discuss long range planning efforts. SANBAG will be having a meeting for a multi -county action plan. She stated that there are a lot of exciting things planned for the 30th Anniversary. She reported that the Mayor will be giving the state of the City address at the Chamber Luncheon on January 15. Assistant City Manager Berry, gave a list of upcoming events. PUBLIC HEARING 6A. An Ordinance of the City Council of the City of Grand Terrace, California, Repealing Title 15, of the Grand Terrace Municipal Code, Chapter 15.08 Uniform Fire Code in its Entirety and Adopting the 2007 California Fire Code with Amendments CC-2008-02 MOTION BY COUNCIIMEMBER BUCHANAN, SECOND BY COUNCILMEMBER CORTES, CARRIED 4-0-1-0 (MAYOR FERRE WAS ABSENT), to continue the Public Hearing of an Ordinance of the City Council of the City of Grand Terrace, California, Repealing Title 15, of the Grand Terrace Municipal Code, Chapter 15.08 Uniform Fire Code in its Entirety and Adopting the 2007 California Fire Code with Amendments to January 22, 2008. UNFINISHED BUSINESS 7A. Second Reading of an Ordinance of the City Council of the City of Grand Terrace, California Rescinding the Traffic Circulation Fee Schedule (4.104) and Replacing it with a New Fee Structure CC-2008-03 MOTION BY COUNCILMEMBER CORTES, SECOND BY COUNCILMEMBER MILLER, CARRIED 4-0-1-0 (MAYOR FERRE WAS ABSENT), to approve the Second Reading of an Ordinance of the City Council of the City of Grand Terrace, Council Minutes January 8, 2008 Page 4 California Rescinding the Traffic Circulation Fee Schedule (4.104) and Replacing it with a New Fee Structure NEW BUSINESS 8A. Annual Financial Report for Fiscal Year Ending June 30, 2007 CC-2008-04 MOTION BY COUNCILMEMBER MILLER, SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 4-0-1-0 ( MAYOR FERRE WAS ABSENT), to accept the Annual Financial Report for Fiscal Year Ending June 30, 2007. 8B. Update on Code Enforcement Activities and the One Year Anniversary of the Rental/Non Owner Occupied Inspection Program Assistant City Manager Be , gave some background on Code Enforcement in Grand Terrace. He introduced Barrie Owens, Senior Code Enforcement Officer. Barrie Owens Senior Code Enforcement Officer, gave an update on the program and showed examples of before and after cases. Assistant Cily Manager Berry_, gave background on the Rental/Non Owner Occupied Inspection Program. He introduced Jeanne Ruvolo, Code Enforcement Officer. Jeanne Ruvolo Code Enforcement Officer, gave the statistics on the program since it began and showed examples of before and after cases. CLOSED SESSION 9A. Real Estate Negotiations - 11695 Canal Mayor Pro Tem Garcia announced that the Council met in Closed Session to discuss Real Estate Negotiations - 11695 Canal and that there was no reportable action taken. Mayor Pro Tem Garcia adjourned the meeting in Memory of Mrs. Catherine Berry at 7:08 p.m., until the next CRAICity Council Meeting which is scheduled to be held on Tuesday, January 22, 2008 at 6:00 p.m. CITY CLERK of the City of Grand Terrace MAYO of the City of Grand Terrace