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01/27/1994CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR COUNCIL MEETING - JANUARY 27, 1994 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 27, 1994 at 6:00 P.M. PRESENT: Ronald Christianson, Mayor Pro Tempore Gene Carlstrom, Councilmember Herman Hilkey, Councilmember Jim Singley, Councilmember Thomas J. Schwab, City Manager Brenda Stanfill, City Clerk Randall Anstine, Assistant City Manager Bernard Simon, Finance Director Joann Lombardo, Interim Community Development Director John Harper, City Attorney Joe Kicak, City Engineer ABSENT: Byron Matteson, Mayor The meeting was opened with invocation by Pastor Salim Elias, Azure Hills Seventh-Day Adventist Church, followed by the Pledge of Allegiance led by Councilmember Singley. Councilmember Carlstrom reported that Mayor Matteson is recuperating from surgery at home. Mayor Pro Tempore Christianson convened City Council meeting at 6:00 P.M. Mayor Pro Tempore Christianson reconvened City Council meeting at 6:10 P.M. ITEMS TO DELETE 8B. Sheriff's Contract and Settlement Agreement for Booking Fees City Manager Schwab stated that the Settlement Agreement portion of Item 8B will be discussed during Closed Session. SPECIAL PRESENTATIONS 2A. Recycling Family of the _Month - December 1993 Council Minutes - 01/27/94 Page 2 Mayor Pro Tem Christianson announced that Mr. and Mrs. Harker and family of 22295 Dove Street are the recipients of the December 1993 Recycling Family of the Month Award and of local merchant gift certificates from The Food Connection restaurant, Dimitri's restaurant, and Flowers by Yvonne. CONSENT CALENDAR CC-94-08 MOTION BY MAYOR PRO TEM CHRISTIANSON, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4--0-1-0 (MAYOR MATTESON WAS ABSENT), to approve the remainder of the Consent Calendar with the removal of Item 3F and with the January 13, 1994 City Council Minutes amended to clarify that Councilmember Hilkey does not want to seek action against Comcast but rather he wants to seek redress through that company's equipment, which is located within the City's boundaries, for losses due to the failure of Comcast to fulfill contract obligations. A. APPROVE CHECK REGISTER NO. 012794 B. RATIFY 01/27/94 CRA ACTION C. WAIVE FULL READING OF ORDINANCES ON AGENDA D. APPROVE 01/13/94 MINUTES E. DENY REFUSE EXEMPTION (BECKWITH) ITEMS REMOVED FROM CONSENT CALENDAR 3F. Renewal of Household Hazardous Waste Contract with County of San Bernardino CC-94-09 MOTION BY MAYOR PRO TEM CHRISTIANSON, SECOND BY COUNCILMEMBER SINGLY, CARRIED 4-0-1-0 (MAYOR MATTESON WAS ABSENT), to continue the renewal of the Household Hazardous Waste Contract with the County of San Bernardino to the City Council Meeting of February 10, 1994. PUBLIC COMMENT Dick Rollins, 22700 De Berry Street, Grand Terrace; indicated that he has been contacted by members of the public who have relayed their dissatisfaction with the inconvenience caused by the construction at the intersection of Mt. Vernon and Barton Road. He commented further that others have questioned the validity of Council Minutes - 01/27/94 Page 3 expending funds to beautify crosswalks. He suggested that the City publish an article in the City's newsletter, Terrace View, explaining the purpose of and funding for the construction. City Manager Schwab, explained that there are two sources of funding for the crosswalk project: the Redevelopment Agency and the Street Improvement Fund. He stated that following the City's adoption of the 20-year Development Plan, the Colton Joint Unified School District sued the City, citing the potentially adverse impact of increased traffic on Grand Terrace Elementary School. He went on to say that the City's construction of a sound attenuation wall at the elementary school was a condition of the settlement of that lawsuit. He added that the crosswalk beautification project is being funded by street improvement fees, which are collected from the construction of homes. He asserted that such fees can only be used for capital construction such as building new streets or capital improvement projects such as the Barton Road crosswalk project. Empathizing with the residents, he commented that the project is nearly completed and stressed that the project was funded by street improvement funds. He explained that often no new street construction is needed after the construction of a new home, which increases the street fund. He revealed that the City developed the Beautification Plan in the past with the intention of utilizing the street improvement fund. He emphasized that those funds cannot be used for street maintenance, salaries, law enforcement or parks and reiterated that there will be an article in the Terrace View and Chamber of Commerce newsletters regarding the crosswalk project. ORAL REPORTS 5A. Committee Reports 1. Crime Prevention Committee (a) Minutes of 11/08/93 CC-94-10 MOTION BY COUNCILMEMBER HILKEY, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 4--0--1-0 (MAYOR MATTESON WAS ABSENT), to accept the Crime Prevention Committee Minutes of November 8, 1993. t^ 2. Historical and Cultural Committee (a) Minutes of 01/03/94 Council Minutes - 01/27/94 Page 4 CC-94-11 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 4-0-1-0 (MAYOR MATTESON WAS ABSENT), to accept the Historical and Cultural Committee Minutes of January 3, 1994. 3. Emergency Operations Committee (a) Minutes of 08/17/93, 09/21/93, and 10/19/93 CC-94-12 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 4-0-1-0 (MAYOR MATTESON WAS ABSENT), to accept the Emergency Operations Committee Minutes of August 17, 1993, September 21, 1993, and October 19, 1993. 5B. Council Reports Councilmember Hi ke , questioned whether the City Manager had received a request regarding the Comcast Agreement. City Manager Schwab, responded that the City has been accepting Comcast bill payments since January 1, 1994 and added that the City will also accept converter boxes. He noted that anyone who wishes to terminate service or acquire a service upgrade should contact the Redlands Comcast office at 10393 Enterprise Drive or call Comcast at 796-5522. Councilmember Hilkey, inquired whether Comcast pays the City to accept the payments. City Manager Schwab, commented that Comcast pays the City a fee to accept converter boxes in addition to .45 per bill collected. He asserted that the City's intention is not to generate revenue but rather to provide service to the residents. He explained that many residents pay their utility bills at City Hall and added that the City also has a drop box for the water bill payments. He reiterated that the City began accepting the Comcast bills on January 1, 1994. Councilmember Carlstrom, reported that he attended the Executive Committee meeting of the League of California Cities on Wednesday, January 12, 1994. He commented that the meeting covered the amount of service that the League provides for the cities as the cities' lobbyist in Sacramento. He mentioned Council Minutes - 01./27/94 Page 5 that there was a proposal to increase the League dues by 3%. He related that a poll was taken of the members in attendance from the San Bernardino/Riverside Counties, Inland Division, and related that the majority approved the increase. He commented that he received a call from a property owner regarding the storm drain construction on Grand Terrace Road. He related that the resident was concerned that used asphalt was being buried on the property. He added that he saw no evidence of such activity. City Engineer Kicak, remarked that the project should be completed within two weeks. He added that the City plans to use the concrete around the headwall at the east end of the pipe as riprap material to protect the bank in the area. He stated that he knows of no one placing asphalt in the fill material in the area, adding that the fill material is clean and has been examined by a soils engineer. Councilmember Singlet', reported that he attended a meeting with the City Manager at Best, Best, & Kreiger regarding the amended Brown Act. He explained that the Brown Act is the law that regulates public meetings. He requested that the City Attorney comment on the numerous changes in the Act to Council prior to April 1, indicating that the changes will become effective on that date. City Manager Schwab, introduced the new Finance Director, Bernard Simon. He commented that Mr. Simon has worked previously in the private sector and added that Mr. Simon is a Certified Public Accountant. Mayor Pro Tem Christianson, stated that he, the City Manager, Councilmember Singley, staff, and members of the citizens patrol attended the Legislative Mixer for the local Chambers of Commerce. He indicated that many legislators attended the meeting. PUBLIC HEARINGS 6A. Community Development Block Grant Program ` 1994/1995 tl Council Minutes - 01/27/94 Page 6 Mayor Pro Tem Christianson opened discussion to the public, there being none, he returned discussion to Council. It was the concensus of Council to submit the following listing for the 1994/95 CDBG Projects: -- improvements and expansion of the existing Senior Center building. -- Installation of sidewalks between Terrace Convalescent Hospital and Terrace Mail Mart on Mt. Vernon provide adequate accessibility handicapped. the Grand the Grand Avenue to for the -- Development of landscaping in the Citizen's Park. Senior -- Continued financial support for the Senior Home Improvement program through the Oldtimer's Foundation. 6B. First Reading and building/supplies use in the cm zone ana p--wj- 15 Environmental Review and associated NecFative Declaration (Johnstone Supply) Mayor Pro Tem Christianson opened discussion to the public. Stan Hargrave, 3714 Tibbets, Riverside; speaking on behalf of Johnstone Supply, advocated for the approval of the first reading of the Ordinance. Nancy Erickson, 23020 Siskin Court, Grand Terrace; applicant, spoke in favor of the ordinance. James Coffin, Commerce Way, Grand Terrace; expressed support for the Ordinance. Mayor Pro Tem Christianson returned discussion to Council. CC-94-13 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCZLMEMBER CARLSTROM, CARRIED 4-0-1-0 (MAYOR MATTESON WAS ABSENT), to approve the first reading of the Ordinance adopting zoning Amendment Z-93-05 changing one parcel in the C2 zone to the CM zone for light manufacturing and retail uses, and CUP-93-06, Conditional Use Permit allowing 0 0 1' I Council Minutes - 01/27/94 Page 7 light manufacturing and building/supplies use in the CM zone and E-93-15, Environmental Review and associated Negative Declaration (Johnstone Supply). 6C. First Reading - An Ordinance of the City of Grand Terrace adopting zoning amendment Z-93-03 Item 2, to Chapter 18.76 (Non -conforming Uses). Section associated Negative Declaration, E-93-13 Mayor Pro Tem Christianson opened discussion to the public, there being none, he returned discussion to Council. CC-94-14 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM CHRISTIANSON, CARRIED 3-0-2-0 (MAYOR MATTESON AND COUNCILMEMBER HILKEY WERE ABSENT), to approve the first reading of the Ordinance adopting zoning amendment Z-93- 03 Item 2, to Chapter 18.76 (Non -conforming Uses), Section 18.73 (General Regulations and Exceptions), Section 18.63 (Site and Architectural Review) and Barton Road Specific Plan Development regulations BRSP-93-02 (III-3/4) and non -conforming uses including associated Negative Declaration, E-93-13. NEW BUSINESS 8A. Omnitrans Transit Service Alternatives Council concurred to direct staff to pursue Alternative No. 2 whereby the City will provide a private contract operation shuttle service within the City limits. 8B. Sheriff's Contract CC-94-15 MOTION BY COUNCILMEMBER HILKEY, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR MATTESON WAS ABSENT), to authorize Mayor Matteson to execute the 1993/94 Law Enforcement Contract with the San Bernardino County Sheriff's Department in the amount of $869,235. CLOSED SESSION Mayor Pro Tem. Christianson announced that Council went into Closed Session to discuss the settlement of litigation. Council Minutes - 01/27/94 Page 8 9A. Settlement Agreement for Booking Fees CC-94-16 MOTION BY MAYOR PRO TEM. CHRISTIANSON, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR MATTESON WAS ABSENT) to accept the Booking Fees Settlement Agreement with the County of San Bernardino. ORDER OF ADJOURNMENT Mayor Pro Tempore Christianson adjourned the City Council Meeting at 8:15 p.m., until the next Regular CRA/City Council Meeting, which is scheduled to be held on Thursday, February 10, 1994. CITY CLERK of the Ci y of Grand Terrace MAYOR PRO TEMPORE of the City of Grand Terrace 0 Li