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05/21/1997CITY OF GRAND TERRACE CITY COUNCIL MINUTES SPECIAL COUNCIL MEETING - MAY 21, 1997 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 21, 1997 at 6:00 p.m. PRESENT: Byron Matteson, Mayor Dan Buchanan, Mayor Pro Tem Herman Hilkey, Councilmember Jim Singley, Councilmember Lee Ann Garcia, Councilmember Tom 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 ABSENT: John Harper, City Attorney Lt. Mike Howell, Sheriffs Department The meeting was opened with the Pledge of Allegiance led by Councilmember Lee Ann Garcia. Finance Director Simon, made a presentation of the Revenue and General Budget Outlook for the City of Grand Terrace and Community Redevelopment Agency. Mary Trainor, 22745 Robin Way, stated that she was making a presentation on behalf of the Grand Terrace Area Chamber of Commerce. She reported on the accomplishments of the Chamber over the last year and the current and upcoming activities that they are working on. She stated that the Chamber is willing to work with the City on any upcoming or current projects. It was the consensus of the Council to agendize on the June 12, 1997 City Council Meeting Agenda discussion on the possibility of hosting a "Business Expo". Nate Johnson ESRI, Assistant City Manager Donlevy, Community Development Director Materassi, made a presentation on how the GIS system works and how they would utilize it to benefit the City. REVIEW EXPENDITURES FOR FY 1997/1998 BUDGET GENERAL FUND Fund: General (10) Department: Council (110) CC-97-48 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR MATTESON, CARRIED 5-0, to approve the Council Budget in the amount of Council Minutes May 21, 1997 Page 2 $39,525. Fund: General (10) Department: City Manager (120) CC-97-49 MOTION BY COUNCILMEMBER HILKEY, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to approve the City Manager Department Budget in the amount of $132,431. Fund: General (10) Department: City Clerk 125� CC-97-50 MOTION BY COUNCILMEMBER HILKEY, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to delete line item 273 in the amount of $2,400 and approve the remainder of the City Clerk Department Budget in the amount of $125,132. Fund: General (10) Department: Finance (140) CC-97-51 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to delete line item 273 in the amount of $2,400 and approve the remainder of the Finance Department Budget in the amount of $119,392. Fund: General (10) Department: City Attorney (160) CC-97-52 MOTION BY COUNCILMEMBER HILKEY, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 5-0, to approve the City Attorney Budget in the amount of $20,000. Fund: General (10) Department: City Engineer (170) CC-97-53 MOTION BY COUNCILMEMBER HILKEY, SECOND BY MAYOR PRO TEM BUCHANAN, CARRIED 5-0, to approve the City Engineer Department Budget in the amount of $0. Fund: General (10) Department: Building and Safety (1721 CC-97-54 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to approve the Building and Safety Department Budget with the removal of the extended hours of the part-time Building Inspector. Fund: General (10) Department: Public Works 175 CC-97-55 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to approve the Public Works Department Budget in the amount of $40, 339. Council Minutes May 21, 1997 Page 3 Fund: General (10) Dpartment: Community Services (180� CC-97-56 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR MATTESON, CARRIED 5-0, to change line item 257 to $16,750 and approve the remainder of the Community Services Department Budget in the amount of $197,326. Fund: General (10) Department: Non -Departmental (190) CC-97-57 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER GARCIA, CARRIED 5-0, to approve the Non - Departmental Department Budget in the amount of $296,451. Fund: General (10) Department: Community and Economic Development (370) CC-97-58 MOTION BY COUNCILMEMBER GARCIA, SECOND BY MAYOR MATTESON to approve the Community and Economic Development Department Budget in the amount of $194,065. CC-97-59 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER HILKEY, CARRIED 3-2-0-0 (MAYOR PRO TEM BUCHANAN AND COUNCILMEMBER GARCIA VOTED NO), to amend the motion to reduce the amount in line item 250 of the Community and Economic Development Department to $15,000. CC-97-60 MOTION BY COUNCILMEMBER GARCIA, SECOND BY MAYOR MATTESON, CARRIED 4-1-0-0 (COUNCILMEMBER GARCIA VOTED NO), to approve the Community and Economic Development Department Budget with the reduction of line item 250 to $15,000, for a total amount of $184,065. It was the consensus of the Council to schedule a Special Meeting on Thursday, May 29, 1997 at 5:00 p.m. to consider the remainder of the FY 1997/ 1998 Budget. ORDER OF ADJOURNMENT Mayor Pro Tern Buchanan adjourned the City Council Meeting at 9:50 p.m., until the next Regular CRA/City Council Meeting which is scheduled to be held on Thursday, May 22 1997 at 6:00 p.m. CITY CLERK of the CWy of Grand Terrace MAYO f the City of Grand Terrace