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02/27/1997CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR COUNCII, MEETING - FEBRUARY 27, 1997 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 February 27, 1997 at 6:00 p.m. PRESENT: Dan Buchanan, Mayor Pro Tem Herman Hilkey, Councilmember Jim Singley, Councilmember Tom Schwab, City Manager John Donlevy, Assistant City Manager Brenda Stanfill, City Clerk Bernard Simon, Finance Director Virgil Barham, Building and Safety Director Lt. Sheree Stewart, Sheriffs Department ABSENT: Byron Matteson, Mayor Lee Ann Garcia, Councilmember Patrizia Materassi, Community Development Director John Harper, City Attorney 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 Herman Hilkey. ITEMS TO DELETE 3E. Conditional Encroachment Agreement - Salinas SPECIAL PRESENTATIONS 2A. Recycling Family of the Month - January 1997 Mayor Pro Tem Buchanan announced that Mr. Matthew Mitchell and family are the recipients of the recycling family of the month award for the month of January 1997 and of the local merchant gift certificates from Sub -Depot, Grand Heritage Cleaners, and Verlee's Pets. Mayor Pro Tem Buchanan announced that Lt. Sheree Stewart has been promoted to Captain and stated that she will be transferred out of Grand Terrace. He congratulated her and presented her with a plaque for outstanding service as Lieutenant in the City of Grand Terrace. r- Captain Tom Denham, Sheriffs Department, announced that Lt. Mike Howell will be joining Central Station and will be in charge of the contract for the City of Grand Terrace. He expressed his confidence that he will do an outstanding job and assured the City that they will continue to receive the outstanding service from the Sheriffs Department that they always have. Council Minutes February 27, 1997 Page 2 CONSENT CALENDAR 0 CC-97-19 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCH IVIE_MRER HMKEY, CARRIED 3-0-2-0 (MAYOR MATTESON AND COUNCILMEMBER GARCIA WERE ABSENT), to approve the following consent calendar items: A. Approval of check Register No. 022797 B. Ratify 02-27-97 CRA Action C. Waive Full Reading of Ordinances on Agenda D. Approval of 02-13-97 Minutes F. Redlands Bicycle Classic Special Event Permit G. Approve Leave of Absence for Mayor Matteson PUBLIC COMMENT ORAL REPORTS 5A. Committee Reports 1. Crime Prevention Committee (a) Minutes of 01-13-97 CC-97-20 MOTION BY COUNCILMEMBER HILKEY, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 3-0-2-0 (MAYOR MATTESON AND COUNCILMEMBER GARCIA WERE ABSENT), to accept the Crime Prevention Committee minutes of January 13, 1997. 2. Historical and Cultural Activities Committee (a) Minutes of 02-03-97 CC-97-21 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER HILKEY, CARRIED 3-0-2-0 (MAYOR MATTESON AND COUNCILMEMBER GARCIA WERE ABSENT), to accept the Historical and Cultural Activities Committee minutes of February 3, 1997. 3. Park and Recreation Committee (a) Accept Resignation of Committee Member Crystal Pearl CC-97-22 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER HILKEY, CARRIED 3-0-2-0 (MAYOR MATTESON AND COUNCILMEMBER GARCIA WERE ABSENT), to accept the resignation of Park and Recreation Committee member Crystal Pearl effective March 4, 1997 and direct the City Clerk to advertise the vacancy. 5B. Council Reports Council Minutes February 27, 1997 Page 3 I Mayor Pro Tem Buchanan, reported that he attended the celebration at Terrace View Elementary School for their nomination as a `Blue Ribbon School" along with Congressman Brown and several other visiting dignitaries. The celebration included a presentation given by America Sings. He was able to tour classes and observe some of the things that they are doing to cope with the mandates of class size reduction. The school is currently constructing a few new class rooms. He also reported that he attended a dedication dinner put on by Christ the Redeemer Catholic Church to celebrate the opening of their new building which includes class rooms. He expressed his satisfaction with the emphasis on the educational opportunities for the children in our community. He reported that he attended a Chamber of Commerce mixer at Cal West Consulting. He feels that the mixers are beneficial to the business community and is pleased that the Chamber has begun doing them again. He introduced Tammy Johnson, Mayor Matteson's daughter who was in the audience. Tammy Johnson, Mayor Matteson's daughter, reported that the Mayor is recovering well from a mild stroke and he is expected to be back as soon as he is able. Councilmember Singley, reported that he also attended the Chamber of Commerce's mixer and felt that it was very interesting. Councilmember Hilkey, reported that he also attended the Blue Ribbon ceremony at Terrace View Elementary School along with several representatives from local organizations. He reported that the Grand Terrace Mini Ducks Hockey Team won their first game. He stated that our thoughts and prayers go out to Mayor Matteson. PUBLIC HEARINGS None UNFINISHED BUSINESS None NEW BUSINESS None ORDER OF ADJOURNMENT Mayor Pro Tern Buchanan adjourned the City Council Meeting at 6:15 p.m., until the next Regular CRA/City Council Meeting which is scheduled to be held on Thursday, March 13, 1997 at 6:00 p.m. CITY CLERK of the Ci of Grand Terrace MAYOR of the City of Grand Terrace