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05/26/1988CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING - MAY 26, 1988 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 May 26, 1988, at 6:00 p.m. PRESENT: Byron Matteson, Mayor Barbara Pfennighausen, Mayor Pro Tem Hugh J. Grant, Councilmember Susan Shirley, Councilmember Thomas J. Schwab, City Manager/Finance Director Randy Anstine, Assistant City Manager David Sawyer, Planning Director Juanita Brown, Deputy City Clerk Ivan Hopkins, City Attorney Joe Kicak, City Engineer ABSENT: Dennis L. Evans, Councilmember The meeting was opened with invocation by Mr. Tony Petta, followed by the Pledge of Allegiance led by Councilmember Shirley. ITEMS TO DELETE NONE SPECIAL PRESENTATIONS 1. Presentation by the City of Colton regarding LaCadena Beautification Plan. Mr. Frank Benest, City Manager, City of Colton, presented their plan for beautifying LaCadena. Mr. Jerry Butler of Boyle Engineering gave a slide presentation regarding same. CC-88-63 MOTION BY MAYOR MATTESON, SECOND BY MAYOR PRO TEM PFENNIGHAUSEN, CARRIED 4-0 (COUNCILMEMBER EVANS WAS ABSENT), to agree in concept to explore the districts and to explore the budgetory items with the understanding that this is not a commitment. CONSENT CALENDAR CC-88-64 MOTION BY MAYOR PRO TEM PFENNIGHAUSEN, SECOND BY COUNCILMEMBER SHIRLEY, CARRIED 4-0 (COUNCILMEMBER EVANS WAS ABSENT), to approve the Consent Calendar with removal of Item H -- Extension of Residential Moratorium. i t A. APPROVE CHECK REGISTER NO. 052688 B. RATIFY MAY 26, 1988 CRA ACTION C. WAIVE FULL READING OF ORDINANCES AND RESOLUTIONS ON AGENDA 0 D. APPROVE MINUTES OF APRIL 28, 1988 and MINUTES OF MAY 12, 1988 E. ACCEPT COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) DELEGATE AGENCY AGREEMENT FOR 1988-91 THREE YEAR PLAN. F. AUTHORIZATION TO GO TO BID FOR COMMERCIAL LAWNMOWER. G. APPROPRIATION FOR LIABILITY INSURANCE WITH THE SOUTHERN CALIFORNIA JOINT POWERS INSURANCE AUTHORITY. ITEM REMOVED FROM THE CONSENT CALENDAR FOR DISCUSSION H. Extension of Residential Moratorium Mayor Pro Tem Pfennighausen felt that because of the nature of the issue, this item should not be placed on the Consent Calendar. She stated she would not support the extension for the moratorium. Councilmember Grant asked how important is it to continue the moratorium. 0 Planning Director Sawyer replied that he felt it is very important because there are property owners who want to split their land and he stated there is controversy as to what that area should be zoned, therefore, he felt the moratorium should be extended until the General Plan. City Attorney Hopkins stated that there would be no legal outcome if the moratorium were to be extended. Mayor Matteson felt it would keep things much simpler. CC-88-65 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER SHIRLEY, CARRIED 3-1-0 (MAYOR PRO TEM PFENNIGHAUSEN VOTED NOE, COUNCILMEMBER EVANS ABSENT), to extend residential moratorium, but to exclude hardship circumstances. PUBLIC PARTICIPATION Bill Darwin, 32172 Palm Avenue, felt that the General Plan should not be adopted until September 1, because people will be on vacation. Council Minutes - 05/26/88 Page 2 Councilmember Grant concurred with Mr. Darwin that it is lousy timing, but felt it's been put off too long, indicating that he hoped there wouldn't be too many people on vacation. Mayor Matteson stated that a letter carries just as much weight as a person appearing in person. Mayor Pro Tem Pfennighausen stated that in 1988 there is no great emergency in adopting the General Plan; indicating that there are many problems and hoped that the Council would take Mr. Darwin's request seriously to postpone the General Plan until after September 1, 1988. BarneyKar, er, 11668 Bernardo Way, stated that a resident approached him with a request that she took to Planning and was denied and he felt she should have been given the okay. He explained the area that was in question. Mayor Pro Tem Pfennighausen asked Planning Director Sawyer if that would exceed the minimum number of square feet that is required. Planning Director replied that was not why it was denied. Mayor Pro Tem Pfennighausen stated she has had many complaints about this type of problem; felt it is a trivial matter. Mayor Matteson felt the laws are for the people and should be followed. Councilmember Grant concurred that an exception should be made for this case and felt action should be taken to modify this. City Manager Schwab stated that the complaint was the fees that would be involved in taking this through the process; felt that if Council wanted to humanize this issue, they would allow this to go through the process and the Planning Commission would probably give the deviation. Council directed staff to refer Mrs. Hosch back to the Planning Commission and to put on the Consent Calendar for the next Council meeting waiver of Planning Fees for her. ORAL REPORTS A. Commission/Committee 1. Historical and Cultural Activities Committee Council accepted Minutes of 5/2/88. Council Minutes - 05/26/88 Page 3 2. Parks and Recreation Committee Barbara Conley, Chairperson, stated for clarification Item 5-2B should be Parcel No. 4 and regarding Item D -- Budget Approval -General Fund, that the committee is behind the Community Services Department to get an additional person for community services and Item E -- Budget Approval -Additional Special Department Expense. 2a. Acquisition of Parkland -Parcel No. 1 Parks and Recreation Committee concurred with Council to direct the Ad Hoc Committee to submit bid on Parcel No. 1. 2b. Acquisition of Parkland -Parcel No. 4 Acquisition of Parkland Parcel No. 4 was withdrawn because the property owners no longer want to negotiate on any part of the property. 2c. State Bond Act Assistant City Manager Anstine explained the conditions made when the 1986 Parkland's Bond Act was passed, stating that the Committee is now requesting Council to authorize those funds to be redistributed for the upgrading, maintenance and complete rehabilitation of the restrooms at Terrace Hills Community Park and any monies left over be applied towards parkland acquisition. He stated there is $27,000.00 that is set aside in Sacramento, indicating it would take approximately $20,000.00 to redo the restrooms. Barbara Conley, Chairperson, 22285 Dove Street, stated it was the concensus of the committee at the time that was the upgrade the restrooms and any monies left over should be given top priority to parkland acquisition. CC-88-66 MOTION BY MAYOR PRO TEM PFENNIGHAUSEN, SECOND BY COUNCILMEMBER GRANT, CARRIED 4-0 (COUNCILMEMBER EVANS ABSENT), to direct staff to submit for the funds from the State Bond Act for park maintenance and that a list be attached as to specific uses and adoption of the required Resolution. Mayor Matteson stated that since Council has not seen the budget items, the following two budget items will need to be extended until Council has seen the budget. d. Budget Approval -General Fund - Parks & Recreation 0 ]I. Council Minutes - 05/26/88 Page 4 COUNCIL REPORTS CLOSED SESSION CC-88-67 e. Budget Approval -Additional Special Departmental Expense Councilmember Shirley, reported attending along with the Mayor a Convention in Las Vegas regarding shopping malls. Mayor Matteson, reported that he is having some developers coming into the City next week that he met at the Convention and will be showing some properties to them; also will be sending information to three other developers. He reported that the Citizen's Patrol spotted a burglary in progress and notified the police department who apprehended the burglar. He reported on the Crime Buster's meeting last night which was televised and commended all he volunteer programs within the City. Mayor Matteson asked Mr. Rollins to make a report on the Citizen's Patrol. Councilmember Grant, commended staff for filling in the pot holes on Minona. Dick Rollins, stated he would like to have the Crime Prevention Committee placed on the Agenda and appealed to the citizens of Grand Terrace for more volunteers. Mayor Matteson explained going into closed session for personnel matters with the City Council and City Manager; then will go into Item 2, Parkland Acquisition with the City Attorney and the Ad Hoc Committee. Mayor Matteson explained that City Council met in closed session to discuss personnel matters and no decision was made on the personnel matters; also met to discuss parkland acquisition negotiations. MOTION BY COUNCILMEMBER GRANT, SECOND BY COUNCILMEMBER SHIRLEY, CARRIED 4-0 (COUNCILMEMBER EVANS ABSENT) to appropriate $500.00 for appraisal of the park site. Mayor Matteson p.m. until the on June 9, 1988 MAYOrf the Tity of Gran race adjourned the City Council meeting at 8:20 next regular City Council meeting be held at 5:30 p.m. DEP CITY CLERK of the City of rand Terrace Council Minutes - 05/26/88 Page 5