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11/24/1992CITY OF GRAND TERRACE CITY COUNCIL MINUTES SPECIAL COUNCIL MEETING - NOVEMBER 24 1992 A special 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 November 24, 1992 at 6:30 P.M. PRESENT: Byron Matteson, Mayor Hugh J. Grant, Mayor Pro Tem Gene Carlstrom, Councilmember Ronald Christianson, Councilmember Herman Hilkey, Councilmember Thomas J. Schwab, City Manager Brenda Stanfill, City Clerk ABSENT: Randall Anstine, Assistant City Manager Patrizia Materassi, Planning Director Phil Bush, Finance Director John Harper, City Attorney Joe Kicak, City Engineer The meeting was opened with invocation by Councilmember Carlstrom, followed by the Pledge of Allegiance led by Mayor Pro Tem Grant. Mayor Matteson convened the Special City Council meeting at 6:30 P.M. 1. A Resolution of the CitV Council of the City of Grand Terrace, California, Reciting the Fact of the General Municipal Election Held in Said City on November 3 1992 Declaring the Result Thereof and Such Other Matters as Provided by Law. CC-92-169 MOTION BY COUNCILMEMBER CHRISTIANSON, SECOND BY MAYOR PRO TEM GRANT, CARRIED 5--0, to adopt the Resolution reciting the November 3, 1992 Election results. 2. Conduct Swearing -In Ceremony for New Councilmembers. City Clerk Stanfill swore in re-elected Councilmembers Byron R. Matteson and Gene Carlstrom and new Councilmember Jim Singley. 3. Conduct Election for Mayor City Clerk Stanfill opened nominations for Mayor. +' Herman Hilkey nominated Byron R. Matteson. Special Council Minutes - 1.1/24/92 Page 2 Jim Singley seconded the nomination of Byron R. Matteson. City Clerk Stanfill closed nominations. By a show of hands, Byron R. Matteson was unanimously elected Mayor. 4. Conduct Election for Mayor Pro Tem City Clerk Stanfill opened nominations for Mayor Pro Tem. Gene Carlstrom nominated Ron Christianson. Herman Hilkey seconded the nomination of Ron Christianson. City Clerk Stanfill closed nominations. By a show of hands, Ron Christianson was unanimously elected Mayor Pro Tem. 5. Designate Delegates to Various Regional and Joint Powers Authority Boards CC-92-170 MOTION BY COUNCILMEMBER SINGLEY.SECOND BY MAYOR PRO TEM and CHRISTIANSON, CARRIED 5-0, to appointrepresentatives alternates to the following organizations: SANBAG Representative: G. Carlstrom Alternate: H. Hilkey OMNITRANS Representative: H. Hilkey Alternate: G. Carlstrom SANBAG/T-TAC Representative: R. Anstine Alternate: T. Schwab SCAG Representative: T. Schwab Alternate: J. Singley LEAGUE OF CA CITIES Representative: R. Christianson Alternate: B. Matteson SO. CA JOINT POWERS Representative: J. Singley INS. AUTHORITY (Board Alternate: T. Schwab of Directors) SOLID WASTE TASK FORCE Representative: T. Schwab Matteson Alternate: 11 Special Council Minutes - 11/24/92 Page 3 SAN BERNARDINO VALLEY Representative: J. Singley MUNICIPAL WATER DIST. Alternate: R. Christianson ADVISORY COMMISSION CITY SELECTION COMMITTEE Representative: B. Matteson Council Reports Councilmember Sin le , extended thanks to former Mayor Pro Tem Grant for his support and for attending the meeting. He also expressed gratitude to former Councilmember Crawford for her support. Mayor Matteson, indicating that former Mayor Pro Tem Grant was one of the City's original, Council members, announced that Mr. Grant will be honored on December 10, 1992 in conjunction with the City's Annual Birthday. He invited the public to attend the event. ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council Meeting at 6:45 p.m., until the next regular CRA/City Council Meeting, which is scheduled to be held on Thursday, December 10, 1992. of the City of Grand Terrace CITY CLERK of the C ty of Grand Terrace