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12/15/1994CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR COUNCIL MEETING - DECEMBER 15, 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 December 15, 1994 at 6:00 p.m. PRESENT: Byron R. Matteson, Mayor Gene Carlstrom, Mayor Pro Tempore Herman Hilkey, Councilmember Jim Singley, Councilmember Dan Buchanan, Councilmember Thomas J. Schwab, City Manager Brenda Stanfill, City Clerk John Donlevy, Assistant City Manager Patrizia Materassi, Community Development Director Bernard Simon, Finance Director Lt. Rodney Hoops, Sheriff's Department ABSENT: Joe Kicak, City Engineer John Harper, City Attorney The meeting was opened with invocation by Pastor Roger Greenwalt, First Baptist Church of Grand Terrace, followed by the Pledge of Allegiance led by Mayor Pro Tem Carlstrom. Mayor Matteson convened City Council meeting at 6:00 P.M. Mayor Matteson reconvened City Council meeting at 6:30 P.M. SPECIAL PRESENTATIONS 2A. Recycling Family of the Month - October 1994 Mayor Matteson announced that the Copple Family of 22755 Desoto Street are the recipients of the Recycling Family of the Month Award and of the local merchants gift certificates from Flowers By Yvonne, Food Connection, Verlee's Fancy Pets, Fish and Grooming, and Buttercup Bakery. 2B. Introduction of New Little Miss Grand Terrace - Presentation to Outgoing Little Miss Grand Terrace Mayor Matteson introduced Jessica Golding the new 1994-95 Little Miss Grand Council Minutes 12/15/94 Page 2 Terrace and presented her with her name badge and a key to the City pin. Mayor Matteson presented Casey Squires the outgoing Little Miss Grand Terrace with a plaque from the City. Mayor Matteson thanked Miss Grand Terrace, Alexis Braun on a job well done on the Little Miss Grand Terrace Pageant. 2C. Proclamation to Colton High School's Academic Team Mayor Matteson presented Manual Gonzales, Assistant Principal with a proclamation for the Colton High School's Academic Team. Lt. Rodney Hoops, Sheriffs Department announced that on January 3, 1995 Sheriff elect Penrod will be sworn in as the next Sheriff of San Bernardino County. As part of his reorganization there will be approximately 113 transfers and moves of which one will affect the City of Grand Terrace. Lt. Greg Kyritsis will be replacing Lt. Hoops who is being transferred to the Sheriff's Training Academy as the Lt. and Director of the Training Facility. Mayor Matteson presented Lt. Rodney Hoops with a plaque for gratitude of his service for the City of Grand Terrace. CONSENT CALENDAR CC-94-153 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 5-0, to approve the Consent Calendar. A. APPROVE CHECK REGISTER NO. 112394 AND 121594 B. RATIFY 12/15/94 CRA ACTION C. WAIVE FULL READING OF ORDINANCES ON AGENDA D. APPROVE 11/10/94 MINUTES E. RESOLUTION ADOPTING THE CONFLICT OF INTEREST CODE F. RESOLUTION AMENDING PERSONNEL RULES AND REGULATIONS G. H. I. GAS TAX AUDIT REPORT FOR FY ENDED JUNE 30, 1993 APPROVE STAFF ATTENDANCE - CPRS CONFERENCE EAST VALLEY COALITION: DISTRIBUTION OF SRRE TRUST FUND AGREEMENT Council Minutes 12/15/94 Page 3 PUBLIC COM JEENT Moire Huss. President of the Citizens for a Grand Terrace School District, 22735 Raven Way, Grand Terrace; Wished the City a Happy Birthday and reported that the Sun Telegram is covering the activities of the Citizens for a Grand Terrace School District, however, there was some misinterpretation in an article and hoped that it was corrected in an article that came out later. She further reported that a Public Hearing was held before the County Committee, the Stallings survey was given at the meeting, the committee had architects that did different types of conversions with the cost conversions being close in both studies. The Stallings and Associates recommended approval and stated that all nine of the criterias were met. The recommendation to go to the State will be voted on by the County Committee, however, the boundaries may not be voted on by the Committee it may be left up to the State. This item will not be on the ballot before November 1995. Councilmember Singley, wanted to make sure that the public was aware that the City Council holds no position for or against the proposed Grand Terrace School District. Don Larkin, President Grand Terrace Area Chamber of Commerce, 22795 Barton Road Building 2, Grand Terrace; Congratulated the City on their Birthday and reported their new mission statement of goals and objectives. ORAL REPORTS 5A. Committee Reports 3. Parks and Recreation Committee (b) Youth Basketball Request for Funds Gretchen Andrews, resident, stated that the amount of money that the club is requesting is little to ask to keep the children off the streets and give them a place to play basketball. Mayor Matteson, suggested that they have a fund raiser to get the extra money needed for the use of the gymnasium. Councilmember Singley, suggested that they approach the Colton Unified School District for assistance. Mayor Matteson, offered his support in going to other agencies for the money. Council Minutes 12/15/94 Page 4 Steven Santiago, Whistler Street, Grand Terrace; referred to a letter that was sent to the Mayor and Council Members requesting funds for the Basketball Club. Barbara Fasenmyer, 12847 Reed Avenue, Grand Terrace; expressed the concerns of the Parks and Recreation Committee in regards to the Grand Terrace Area Youth Basketball Club's budget and suggested areas where they could make cut and changes to be able to afford the cost of the use of the gymnasium themselves. CC-94-154 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR MATTESON, CARRIED 5-0, to accept the recommendation of the Parks and Recreation Committee not to fund the Grand Terrace Area Youth Basketball. NEW BUSINESS 8A. Select Representatives for Government Organizations CC-94-155 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM CARLSTROM, CARRIED 5-0, to accept the Mayor's recommendations for representatives and alternates for Government Organizations. OMNITRANS SCAG REPRESENTATIVE: HERMAN HILKEY ALTERNATE: DAN BUCHANAN REPRESENTATIVE: ALTERNATE: SAN BERNARDINO REPRESENTATIVE: VALLEY MUNICIPAL ALTERNATE: WATER DISTRICT ADVISORY COMMITTEE LEAGUE OF CALIFORNIA CITIES CITY SELECTION COMMITTEE SANBAG SOLID WASTE TASK FORCE REPRESENTATIVE: ALTERNATE: MAYOR: REPRESENTATIVE: ALTERNATE: REPRESENTATIVE: ALTERNATE: TOM SCHWAB GENE CARLSTROM DAN BUCHANAN JIM SINGLEY DAN BUCHANAN GENE CARLSTROM BYRON MATTESON JIM SINGLEY GENE CARLSTROM GENE CARLSTROM TOM SCHWAB Council Minutes 12/15/94 Page 5 OMNITRANS TEC. REPRESENTATIVE: JOHN DONLEVY ADVISORY ALTERNATE: TOM SCHWAB SOUTHERN REPRESENTATIVE: JIM SINGLEY CALIFORNIA JOINT ALTERNATE: TOM SCHWAB POWERS INSURANCE AUTHORITY (BOARD OF DIRECTORS) SAN BERNARDINO REPRESENTATIVE: HERMAN HILKEY COUNTY GANG & ALTERNATE: JIM SINGLEY DRUG TASK FORCE 8B. League of California Cities Dues Increase CC-94-156 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM CARLSTROM, CARRIED 5-0, to pay the League of California Cities dues at the current level and to refuse an increase. Mayor Matteson turned the meeting over to Mayor Pro Tem Carlstrom ORAL REPORTS continued 5A. Committee Reports 1. Emergency Operations Committee (a) Minutes of 9/20/94 CC-94-157 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 4-0-1-0 (MAYOR MATTESON WAS ABSENT), to accept the Emergency Operations Committee minutes of September 20, 1994. 2. Crime Prevention Committee (a) Minutes of 10/ 10/94 CC-94-158 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR MATTESON WAS ABSENT), to accept the Crime Prevention Committee Minutes of October 10, 1994. (b) Request to change Meeting Place Council Minutes 12/15/94 Page 6 CC-94-159 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 4-0-1-0 (MAYOR MATTESON WAS ABSENT), to approve the request to change the meeting place of the Crime Prevention Committee to the Senior Center. 3. Parks and Recreation Committee (a) Appoint New Member (Crystal Pearl) CC-94-160 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER HILKEY, CARRIED 4-0-1-0 (MAYORMATTESON WAS ABSENT), to appoint Crystal Pearl as a regular member of the Parks and Recreation Committee with the term to expire June 30, 1998. 5B. Council Reports Councilmember Hilkev, thanked Riverside Highland Water for the courtesy that they have given to the people in his neighborhood while they are performing work. He requested the status of the computer that was purchased for the emergency Operations Committee to keep the City on line with San Bernardino County in case of an emergency. Councilmember Sing_ley, reported that Lt. Hoops with the Sheriff's Department through the property seizure program was given to the Emergency Operation Committee and as he understands it is up and operating. City Manager Schwab, stated that staff would follow up and get a memo out as to the status of the computer. Councilmember Hilkev, also reported on the OMNITRANS Shuttle service and the study of the proposed Grand Terrace School District. Councilmember Sinaley, reported that he attended the Public Hearing meeting held by the County Committee for the proposed Grand Terrace School District, and expressed his concern on the funding for it. It would take approximately 300,000 dollars a year of City funds to upgrade programs that would make the students eligible for entrance into the University of California and California State system which the citizens will have to pay. He also commented on the City's budget and how tight it is. Councilmember Hilkev, stated that the 300,000 dollars that councilmember Singley discussed was to upgrade High School programs to match those at Poly High School, Corona High School, and Piedmont High School which are the top Council Minutes 12/15/94 Page 7 High Schools in the State, it would make the High School more equipped, better staffed than Colton High School. The 300,000 dollars was to make the school the top school not better than what we have. Councilmember Singley, believed that the 300,000 dollars would bring the school to California State standards. Councilmember Buchanan, reported that he also attended the Public Hearing meeting held by the County Committee for the proposed Grand Terrace School District. He also reported that he had the opportunity along with all of the Councilmembers to examine the General Motors Impact and electrical vehicle prototype that the Southern California Edison brought out to demonstrate to the City Council. He requested an update on the ridership on the Grand Terrace Community Shuttle and the feedback of the people that are using it. Mayor Pro Tem Carlstrom, reported that he attended the SANBAG Meeting on the first Wednesday of the month and stated that the main concern with SANBAG is the Measure I and Prop 111 funds. He expressed hopefulness that with the new representation of Councilmember Singley that we made get some of the funds to fix the freeways in our area. He also reported that he received Thank yous for the four-way stop on Mt. Vernon and Grand Terrace Road. PUBLIC HEARING 6A. Community Development Block Grant Funding: 1�995 Mayor Pro Tem Carlstrom opened discussion to the public. Thelma Winkler, 12570 Mt. Vernon, Grand Terrace; suggested that they apply for a safe crossing device with the Community Development Block Grant Program. Councilmember Singley, recommended that an application for use of part of those funds be used to start developing the Susan B. Petta Memorial Park. CC-94-161 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNCILMEMBER HILKEY, CARRIED 4-0-1-0 (MAYORMATTESON WAS ABSENT), to approve the installation of a water heater at the Senior Center and approve the retention of the balance of the 1995 allocation for future projects with the addition of the safe crossing device and the development of the Susan B. Petta Memorial Park be included as proposals as well. f Council Minutes 12/15/94 Page 8 CLOSED SESSION 9A. Booking Fees Litigation - San Bernardino County Mayor Pro Tem Carlstrom reported that Council went into Closed Session to discuss booking fee litigation between the City of Grand Terrace and the County of San Bernardino. ORDER OF ADJOURNMENT Mayor Pro Tern Carlstrom adjourned the City Council Meeting at 8:00 p.m., until the next Regular CRA/City Council Meeting which is scheduled to be held on Thursday, January 12, 1995. CITY CLERK of the C4 of Grand Terrace MAYOR of the City of Grand Terrace