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05/28/1996CITY OF GRAND TERRACE CITY COUNCIL NIINUTES SPECIAL COUNCIL MEETING - MAY 28, 1996 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 May 28, 1996 at 6:30 p.m. PRESENT: Byron R. Matteson, Mayor Herman Hilkey, Councilmember Jim Singley, Councilmember Dan Buchanan, Councilmember Thomas J. Schwab, City Manager John Donlevy, Assistant City Manager Brenda Stanfill, City Clerk Bernard Simon, Finance Director Patrizia Materassi, Community Development Director Virgil Barham, Building and Safety Director Captain Denham, Sheriffs Department ABSENT: Gene Carlstrom, Mayor Pro Tern John Harper, City Attorney The meeting was opened with the Pledge of Allegiance led by Councilmember Dan Buchanan. 1996-1997 BUDGET REVIEW GENERAL FUND Fund: General (10) Department: Council (110) CC-96-56 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Council Budget in the amount of $40,075. Fund: General (10) Department: City Manager (120) CC-96-57 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER HILKEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the City Manager Department Budget in the amount of $129,445. Council Minutes 05/28/96 Page 2 Fund: General (10) Department: City Clerk (125) CC-96-58 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSROM WAS ABSENT), to approve the City Clerk Department Budget in the amount of $117,205. Fund: General (10) Department: Finance (140) CC-96-59 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Finance Department Budget in the amount of $109,090. Fund: General (10) Department: City Attorney (160) CC-96-60 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the City Attorney Budget in the amount of $20,000. Fund: General (10) Department: Building and Safety (172) CC-96-61 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBR BUCHANAN, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Building and Safety Budget in the amount of $60,725. Fund: General (10) ftartment: Public Works (1751 CC-96-62 MOTION BY COUNCILMEMBER HILKEY, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Public Works Budget in the amount of $35,030. Fund: General (10) Dpartment: Community Services (180) CC-96-63 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Community Services Budget in the amount of $179,595. Fund: General (10) Department: Non -Departmental (190) Council Minutes 05/28/96 Page 3 CC-96-64 MOTION BY COUNCILMEMEBER BUCHANAN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Non -Departmental Budget in the amount of $254,781. Fund: General (10) Department: Community Development Department (370) CC-96-65 MOTION BY COUNCILMEMBER HILKEY, SECOND BY COUNCII,MEMBER BUCHANAN, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Community Development Department Budget in the amount of $165,755. Fund: General (10) Department: Law Enforcement (410) CC-96-66 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNCILMEMBER HILKEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to add a seperate line item for an additional $35,000 to cover county Administrative overhead. CC-96-67 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNCILMEMBER HILKEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARSLTROM WAS ABSENT), to approve the Law Enforcement Budget in the amount of $1,125,252. Fund: General (10) Department: Recreation Services (4301 CC-96-68 MOTION MY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Recreation Services Budget in the amount of $178, 375. Fund: General (10) Dtartment: Child Care Services (440) CC-96-69 MOTION BY COUNCILMEMBER HILKEY, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Child Care Services Budget in the amount of $639,607. Fund: General (10) Department: Park Maintenance (450) CC-96-70 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Park Maintenance Budget in the Council Minutes 05/28/96 Page 4 amount of $108,780. Fund: General (10) Department: Storm Drain Maintenance (631) CC-96-71 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Storm Drain Maintenance Budget in the amount of $3,000. Fund: General (10) Dew ment• Planning Commission (801) CC-96-72 MOTION BY COUNCILMEMBER HILKEY, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Planning Commission Budget in the amount of $5, 800. Fund: General (0) Department: Crime Prevention Unit (802) CC-96-73 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 3-1-1-0 (COUNCILMEMBER HILKEY VOTED NO AND MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Crime Prevention Unit Budget in the amount of $14, 800. Fund: General (10) Department: Historical and Cultural Activities Committee sL� CC-96-74 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Historical and Cultural Activities Budget in the amount of $1,250. Fund: General (1O) Department: Senior Citizen's Program (8051 CC-96-75 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER HILKEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Senior Citizen's Program Budget in the amount of $16,200. Fund: General (10) Department: Park and Recreation Committee (8071 CC-96-76 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 4-0-1-0 (MAYOR PRO TEM Council Minutes 05/28/96 Page 5 CARLSTROM WAS ABSENT), to approve the Park and Recreation Committee Budget in the amount of $200. Fund: General (10) Department: Emergency Operations Committee (808) CC-96-77 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Emergency Operations Committee Budget in the amount of $3,600. Fund: Storm Drain (12) Department: Drainage Improvements (903) CC-96-78 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNICLMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Drainage Improvements Budget in the amount of $53,500. Fund: Park (13) Department: Park Equipment (444) and Park Projects 14451 CC-96-79 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Park Equipment and Park Projects Budget in the amount of $500. Fund: Air Ouality Improvement (15) Department: Air Ouality Improvement �� CC-96-80 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Air Quality Improvement Budget in the amount of $31,000. Fund: Gas Tax (16) Department: Road Maintenance (900) CC-96-81 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Road Maintenance Budget in the amount of $319,750. Fund: Traffic Safety (12) DQartment• School Crossing Guard (910) CC-96-82 MOTION BY COUNCILMEMBER, SECOND BY COUNCILMEMBER HILKEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the School Crossing Guard Budget in the amount of $2, 888. Council Minutes 05/28/96 Page 6 Fund: Measure "I" (20) Department: Road Maintenance (100) CC-96-83 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMEBR BUCHANAN, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Road Maintenance Budget in the amount of $45,000. Fund Wastewater Disposal (21) Department: Colton (570) and Grand Terrace 572 CC-96-84 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 4-0-1-0 (MAYOR PRO TEM CARSLTROM WAS ABSENT), to approve the Colton and Grand Terrace Budget under the Wastewater Disposal fund in the amount of $802,074. Fund: Landscape and Lighting Assessment District (26 CC-96-85 MOTION BY COUNCILMEMBER HILKEY, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (MAYOR PRO TEM CARLSTROM WAS ABSENT), to approve the Landscape and Lighting Assessment District Budget in the amount of $13,754. ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council Meeting at 9:05 p.m., until the next Special CRA/City Council Meeting which is scheduled to be held on Tuesday, June 11, 1996. CITY CLERK of the C' of Grand Terrace Y of the City 'ojrGran&Terrace III