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01/22/2008CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING - JANUARY 22, 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 22, 2008, at 6:00 p.m. PRESENT: Maryetta Ferrd, 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 Richard Shields, Building & Safety Director Lt. Hector Guerra, Sheriff's Department ABSENT: Larry Ronnow, Finance Director Gary Koontz, Community Development Director John Harper, City Attorney The City Council meeting was opened with Invocation by Pastor Salim Elias, Azure Hills Seventh- Day Adventist Church, followed by the Pledge of Allegiance led by Councilman Dan Buchanan. CONVENE CITY COUNCIL MEETING AT 6:00 P.M. SPECIAL PRESENTATIONS A. Home of Distinction Steve Berry, Assistant City Manage , announced that Ken and Frances Carter at 11938 Arliss Drive are the recipients of the Home of Distinction Award. Frances Carter, thanked Council and Staff and indicated that they are honored that they were chosen for this award. Mayor Ferrd, congratulated the Carter's and presented them with a certificate and a gift card from Stater Bros. B. 30`h Anniversary Presentation Mayor Ferrd announced that as a part of the 30" Anniversary celebration, once a month a Council Minutes January 22, 2008 Page ? group or individual that has made an extraordinary imprint on the community will be recognized. The members of the 1976/1978 Grand Terrace Area Chamber of Commerce. Mayor Ferrd gave a brief description of how Grand Terrace was incorporated and all those that were responsible. She presented the first 30th Anniversary Recognition Award to Tony Petta, the first Mayor of Grand Terrace. Tony Petta. First Mayor of Grand Terrace, read a letter that was sent to LAFCO by Seth Armstead regarding the incorporation of Grand Terrace and gave the breakdown of how Grand Terrace became a City and who the first founding fathers were. CONSENT CALENDAR CC-2008-05 MOTION BY COUNCILMEMBER CORTES, SECOND BY MAYOR PRO TEM GARCIA, CARRIED 5-0, to approve the following Consent Calendar Items: 3A. Approve Check Register Dated January 22, 2008 3B. Waive Full Reading of Ordinances on Agenda 3C. Approval of 01-08-2008 Minutes 3D. Resolution - 2008 Regional Transportation Improvement Program 3E. Reject Liability Claim GTLC-07-03 (Villanueva) 1i PUBLIC COMMENT - None REPORTS 5A. Committee Reports 1. Historical and Cultural Activities Committee a. Minutes of December 3, 2007 CC-2008-06 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY MAYOR PRO TEM GARCIA, CARRIED 5-0, to accept the December 3, 2007 Minutes of the Historical and Cultural Activities Committee. 5B. Council Reports Mayor Pro Tem. Garcia, encouraged everyone that hasn't created a tile for the new pocket park to do so. The next opportunity will be January 26, 2008 at Rollins Park from 9 to noon. She complimented the Mayor on a wonderfitI State of the City address. Counciimember Cortes, reported that at the SANBAG Board of Directors Meeting that was held last week they approved a list of projects to be submitted to the CTC (California Transportation Commission) for two billion dollars in funding for proposition 1 B, which is Council Minutes January 22, 2008 Page 3 the TCIS (Trade Corridors Improvement Fund). This money is for improvements in Southern California. She indicated that the list of projects that were submitted to the CTC is as follows: Devore Interchange Milliken Alhambra Glenn Helen South Milliken Valley Palm Vineyard Main Street near Grand Terrace South Archibald Lynwood She stated that the last time this list was submitted the County received very little funding She requested a copy of the letter that Tony read that was written by Seth Armstead. Councilmember Miller, expressed his concern with graffiti. He reported that there is a Caltrans sign as you get on the freeway going towards San Bernardino that has had graffiti on it for a month. He indicated that the sign has a plastic covering on it and the covering just needs to be replaced. He also stated that you can see graffiti from the freeway that is everywhere and nothing is being done. He indicated that if letters have been sent and they aren't responding he would like their information and he will go out and make a visit. There is graffiti on a sign coming up from Colton that needs to be taken care of He questioned if staff is going to take care of the graffiti on the Union Pacific Rail. Assistant City Manager Berry, responded that staff went out to see if they can remove the graffiti ourselves, however, it is too dangerous. The challenge is there is constant access to the area. He continues to work on the problem. Councilmember MiIler, stated that he wants to see the dumping problem that he brought up at the last meeting taken care of. He feels that staff needs to be thinking of ways of eliminating access to that area. Mayor Pro Tern Garcia, questioned if there is something that can be placed on the hill on Mt. Vernon indicating that it is not a safe pedestrian area. 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 Council Minutes January 22, 2008 Page 4 its Entirety and Adopting the 2007 California Fire Code with Amendments Mayor Ferrd opened the Public Hearing for discussion, there being none, she returned discussion to Council. CC-2008-07 MOTION BY COUNCIIMEMBER CORTES, SECOND BY COUNCILMEMBER MILLER, CARRIED 5-0, to approve the first reading 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. UNFINISHED BUSINESS - None NEW BUSINESS 8A. Consider Approval of Contract with Probolsky Research for a Community Satisfaction Survey CC-2008-08 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY MAYOR FERRE, CARRIED 3-2 (COUNCILMEMBERS CORTES AND MILLER VOTED NO), to enter into a contract with Probolsky Research in the amount of $15,900.00, to be funded out of the un-appropriated General Fund Balance and have them conduct a Community Satisfaction Survey. CLOSED SESSION - None Mayor Ferrel adjourned the meeting at 7:36 p.m., until the next CRA/City Council Meeting which is scheduled to be held on Tuesday, February 12, 2008 at 6:00 p.m. CITY CLERK of the City of Grim'dTerrace 4MAYWOof the City of Grand Terrace 11