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04/13/1995CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR COUNCIL MEETING - April 13, 1995 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 April 13, 1995 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. Kyritsis, Sheriffs Department John Harper, City Attorney ABSENT: None The meeting was opened with invocation by Councilmember Dan Buchanan, followed by the Pledge of Allegiance led by Councilmember Singley. Mayor Matteson convened City Council meeting at 6:00 P.M. Mayor Matteson reconvened City Council meeting at 6:10 P.M. SPECIAL PRESENTATIONS 2A. Proclamation - Earthquake Preparedness Month - April 1995 Councilmemeber Singley read the proclamation declaring April 1995 as Earthquake Preparedness Month in the City of Grand Terrace. 2B. Proclamation - Natural Resources Conservation Month - April 1995 Councilmember Buchanan read the proclamation declaring April 1995 as Natural Resources Conservation Month in the City of Grand Terrace. 2C. Proclamation - National Community Development Week - April 10 - 16, 1995 Mayor Pro Tem Carlstrom read the proclamation declaring April 10 - 16, 1995 as National Community Development Week in the City of Grand Terrace. Council Minutes 04/13/95 Page 2 CONSENT CALENDAR CC-95-28 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to approve the Consent Calendar. A. Approve Check Register No. 041395 B. Ratify 04/ 13/95 CRA Action C. Waive Full Reading of Ordinances on Agenda D. Approve 03/23/95 Minutes E. Video Production Services Agreement: Communications Support Group F. Used Oil Opportunity Grant Resolution G. Designation of Agent: Winter Storm Damage/State OES H. Resolution: Hazardous Waste/Materials Regulation: Unified Program Agency Designation - San Bernardino County I. Street Sweeping: Request for Proposals PUBLIC COM MNT Dick Rollins, 22797 Barton Road, reported on the importance of volunterism in the City of Grand Terrace. He stated that Grand Terrace is one of the last City's in the County of San Bernardino to implement the Utility User Fee. He further stated that he is in support of a Utility User Fee and suggested that an article be put in the local newsletter explaining why a Utility User Fee is needed and what would be done with the money. He also reported that he has received complaints that the City of Grand Terrace Child Care Center is in competition with the private enterprise. He suggested to these people that they attend a Council Meeting to voice their concern so that the City Council and staff can explain how the Child Care Center was built and why. Mayor Matteson, stated that there is only eight cities in the County of San Bernardino out of twenty-seven that have implemented Utility User Fees. Ed O'Neal, 22608 Minona, stated his concern on the financial health of the City of Grand Terrace and the potential impact of City Services. He stated strongly that the Community Services Officer position should not be eliminated. He stated that he supports a Utility User Fee if a new revenue source is needed. ORAL REPORTS 5A. Committee Reports None Council Minutes 04/13/95 Page 3 5B. Council Reports Mayor Matteson, reported that he received a letter from Mr. Lopez questioning the reasonable effect of charging $15.00 an hour to reserve a park table. Assistant City Manager DonlevX, reported that he forwarded a copy of the letter to the Parks and Recreation Committee and that item will be on the next Parks and Recreation Committee Agenda for the meeting that is scheduled to be held on May 1, 1995, at which time they will bring a recommendation to Council. Mayor Matteson, reported that he met with the Sheriff's Department and it looks like the Sheriffs Contract is going to go up about $100,000.00. Councilmember Singley, reminded everyone that the Recreation Department will be holding the Annual Easter Egg Hunt at Pico Park on Saturday at 10:00 a.m. sharp. He reported that he attended a SANBAG Conference in Lake Arrowhead last month where he was updated on what SANBAG is all about, what they are doing and what their future is. He also reported that the Shuttle will be eliminated if the ridership is not increased. Councilmember Hilkev, Questioned why staff met with OMNITRANS about the Shuttle without him being present. City Manager Schwab, stated that Omnitrans requested to meet with staff to try and work out a solution to the low ridership problem. Councilmember Hilkev, stated that Omnitrans is not trying to shape the Shuttle Program to help the City. He requested that staff work with him to agree on what the problem is and how to address them before they talk to OMNITRANS. Mayor Matteson, reported that the shuttle ridership may change when the Metrolink is hooked up in Highgrove. Councilmember Hilkev, questioned when that may be. Mayor Matteson, responded that he is unsure. Councilmember Hilkev, stated that the original intent of the Shuttle was the flexibility and OMNITRANS refuses to be flexible. He stated that he believes that if the shuttle were more flexible and had the City logo, it would be recognized as a Community Shuttle and would have a larger number of riders. Council Minutes 04/13/95 Page 4 Mayor Matteson, suggested that we put an article in the newsletter or the sewer bill to give the shuttle more publicity. Councilmember Hilkey, stated that the Mayor sent a very good letter to the City of Colton's City Manager and the Utilities Manager regarding the raising of the sewer rates. He also reported that the Boy Scouts of America in Grand Terrace will be having a special visit from Congressman Brown on April 25, 1995 at Terrace View Elementary and invited Council to attend, it will be a small group meeting. Councilmember Buchanan, reported that the Community shuttle pulls up right in front of Pico Park and suggested that Community members use the shuttle to get to the Easter Egg Hunt at Pico Park. He also reported that the San Bernardino Sun sponsors an All County Academics where they pick 12 of the best and the brightest of the graduating Seniors throughout the County of San Bernardino. One of them is Erin Bruhl who is graduating from Colton High School with a grade point average of 4.35, first in the class of 498 and on his way to Stanford University. He asked that the City present him with a commendation or proclamation recognizing this type of achievement. Mayor Pro Tem Carlstrom, commended City Staff on taking care of the pot holes here in the City. He reported that he attended Sheriff Penrod's Volunteer Honorary Sheriff's Assembly. PUBLIC HEARING 6A. An Ordinance of the City Council of the City of Grand Terrace, Adopting General Plan Landuse Amendment GP-95-01, and Associated Negative Declaration E-95-03 for Consistency with the Adult Business Ordinance to Allow Adult Businesses in Portions of the General Commercial and Industrial Districts. Mayor Matteson opened discussion to the public, there being none, he returned discussion to Council. CC-95-29 MOTION BY COUNCILMEMBER BUCHANAN SECOND BY MAYOR PRO TEM CARLSTROM, CARRIED 5-0, to approve the first reading of the Ordinance Adopting the General Plan Landuse Amendment, GP-95-01, and Associated Negative Declaration, E-95-03, for Consistency with the Adult Business Ordinance to Allow Commercial and Industrial Districts. NEW BUSINESS Council Minutes 04/13/95 Page 5 8A. Regional Transportation Improvement Plan (RTIPZ CC-95-30 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY MAYOR PRO TEM CARLSTROM, CARRIED 5-0, to approve the Regional Transportation Improvement Plan (RTIP) Resolution and List of Proposed Projects to be included in the 1996-2002 RTIP. 8B. Multi -Species Habitat Conservation Plan - Memorandum CC-95-31 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (COUNCILMEMBER HILKEY WAS ABSENT), to approve the Multi -Species Habitat Conservation Plan - Memorandum of Understanding. 8C. Integrated Waste Management Program CC-95-32 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER HILKEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Integrated Waste Management Program and Staff Recommendations as follows: 1. Authorize staff to begin the implementation of comprehensive revision to the City's Municipal Code Section 5.42 relating to Garbage and Refuse. 2. Issue all commercial haulers the required five (5) year termination notice (Public Resources Code 49520) for solid waste services within the City of Grand Terrace. 3. Authorize the development and implementation of a Commercial Solid Waste Permit Agreement for a period ending in the year 2000. 4. Authorize staff to begin the implementation of commercial solid waste recycling programs. 8D. Request to Schedule Budget Hearing Dates Fiscal Year 1995-96 Budget It was the consensus of the Council to schedule the Fiscal Year 1995-96 Budget Hearings on May 30, 1995 at 5:00 p.m. 8E. Sewer Rate Adjustment Discussion Mayor Matteson, requested that the City Attorney review the contract with the City of Colton for the wastewater treatment plant and see what legal grounds the Council Minutes 04/13/95 Page 6 City has regarding the City of Colton's proposal to expand their treatment plant. City Attorney, responded that the City Manager would provide him with a copy of the agreement and he will review it and respond to the City of Colton in writing indicating the City of Grand Terrace's objection based upon legal grounds. He recommended that a representative attend the Public Hearing that will be held on May 2, 1995. Mayor Matteson, requested that the City Attorney give City Manager Schwab his legal opinion as soon as possible so that the Mayor and Council know where the City stands. ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council Meeting at 7:50 p.m., until the next Regular CRA/City Council Meeting which is scheduled to be held on Thursday, April 27, 1995. CITY CLERK of the Cit of Grand rrace