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06/09/1988CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING - JUNE 09, 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 June 09, 1988, at 5:30 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 (arrived at 6:25 p.m.) ABSENT: Dennis L. Evans, Councilmember The meeting was opened with invocation by Mayor Pro Tem Pfennighausen, followed by the Pledge of Allegiance led by Councilmember Grant. ITEMS TO DELETE NONE SPECIAL PRESENTATIONS 1. Mayor Matteson presented a proclamation to Dr. Cynthia Williams proclaiming June 11-17, 1988, "Chiropractic Wellness Week." 2. Mayor Pro Tem Pfennighausen read a proclamation proclaiming June 13-19, 1988, as "National Scleroderma Awareness Week." 3. Mayor Matteson presented plaques to Norman Caouette and Gerald Cole for their service on the Planning Commission and thanked them for their good work. CONSENT CALENDAR CC-88-68 MOTION BY COUNCILMEMBER GRANT, SECOND BY MAYOR PRO TEM PFENNIGHAUSEN, CARRIED 4-0 (COUNCILMEMBER EVANS WAS ABSENT), to approve the Consent Calendar with the removal of Item A -- Approve Check Register No. 060988; Item E -- Waive Planning Fees for Marge Hosch; Item G -- Budget Appropriation for Architectural Barrier Removal. B. RATIFY JUNE 09, 1988 CRA ACTION C. WAIVE FULL READING OF ORDINANCES AND RESOLUTIONS ON AGENDA D. APPROVE MINUTES OF MAY 26, 1988 F. REQUEST FOR "NO PARKING" AREA IN FRONT OF TERRACE PINES MOBILEHOME PARK. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR DISCUSSION A. Approve Check Register No. 060988 Councilmember Grant questioned Item 18416 - Staff Seminar. City Manager Schwab explained that it was a seminar put on by the League of California Cities entitled, "Treating your Constituents as Customers." Mayor Pro Tem Pfennighausen questioned Item 18422 - State of California, balance due on ball field lights, stating that she thought we owned those lights. City Manager Schwab explained that back in 1983 when the lights were installed, a State architect from the School Board was involved and we are just now getting the bill from 1983 for the balance. CC-88-68A MOTION BY MAYOR PRO TEM PFENNIGHAUSEN, SECOND BY COUNCILMEMBER GRANT, CARRIED 4-0 (COUNCILMEMBER EVANS WAS ABSENT), to approve Check Register No. 060988. E. Waive Planning Fees for Marge Hosch Mayor Pro Tem Pfennighausen stated that Mrs. Hosch did not ask that their fees be waived, if, in fact, they owe fees. She stated that the Hosches are grieved by the excessive requirements and procedures that they are being required to go through for a 63 sq. ft. washroom. Planning Director Sawyer stated that the reason they have to go through the process is because of the setback. The code states that the setback on that side of the house is 10 feet; their garage which they are going to come off of is 5 ft. into the setback, indicating a variance has to meet certain State requirements to break those setback rules, therefore, they would need to go through the process. Council Minutes - 06/09/88 Page 2 �11 Mayor Pro Tem Pfennighausen voiced concern that there are developers who are not following original plans and they are getting away with it, and the Hosches are trying to build a 63 sq. ft. washroom and can't. She asked for Council's concensus that staff should be directed to use common sense discretion in these kinds of matters on a one by one issue, and to make a motion to waive the fees. Mayor Matteson disagreed, stating that the first time they make a mistake, they'll be here defending themselves; laws are made to be upheld and he has a obligation to uphold them. Councilmember Grant seconded the motion to waive the fees, and agreed that the system is what causes the problems. He felt that in the cases where injustice occurs, it should be brought to Council. Councilmember Shirley concurred with Councilmember Grant in supporting staff, and that if some leniency can be given that it be put on the Consent Calendar. CC-88-69 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER GRANT, CARRIED 4-0 (COUNCILMEMBER EVANS WAS ABSENT), to waive the Planning fees for Marge Hosch. PUBLIC PARTICIPATION Tony Petta, 11875 Eton Drive, made an observation that if oppression exists in government onto citizens, it is because of the policy Council has created and it is up to Council to change the policy. Council directed staff to investigate the Britton Project regarding them not following approved plans and find out what recourse can be taken. G. Budget Appropriation Barrier Removal City Manager Schwab explained that the Staff Report indicated that the allocation would be from the General Fund and it should be from the Street Improvement Fund. CC-88-70 MOTION BY MAYOR PRO TEM PFENNIGHAUSEN, SECOND BY COUNCILMEMBER GRANT, CARRIED 4-0 (COUNCILMEMBER EVANS WAS ABSENT), to appropriate $2,394.00 from the Street Improvement Fund for the Architectural Barrier Removal Project. Council Minutes - 06/09/88 Page 3 PUBLIC PARTICIPATION ORAL REPORTS Dick Yost, President, Chamber of Commerce, reported on the activities of the Chamber. A. Committee Reports 1. Historical & Cultural Activities Committee Vi Gratson, Chairman, requested that Council re -appoint Ann Petta, Pauline Grant and Linda Lee Laufer to the Historical and Cultural Activities Committee. CC-88-71 MOTION BY MAYOR PRO TEM PFENNIGHAUSEN, SECOND BY MAYOR MATTESON, CARRIED 4-0 (COUNCILMEMBER EVANS WAS ABSENT), to re -appoint Ann Petta, Pauline Grant and Linda Lee Laufer and that the two consecutive terms be waived. NEW BUSINESS B. Council Reports Councilmember Grant, reported that he attended the Omnitrans Board Meeting as alternate for Councilmember Shirley on June 1, 1988, and as the principal member for the SANBAG Meeting on the same date. Mayor Pro Tem Pfennighausen, reported that she represented the City at Fontana's 75th celebration of its founding and the dedication of a monument built by Eagle Scout Adam Weitzel. Mayor Matteson, asked staff to look into the possibility of two left-hand lanes on Michican coming into Barton Road. A. Discussion Regarding the Sign Ordinance Mayor Pro Tem Pfennighausen voiced concern about signs that are put up, generally on the weekends, especially garage signs and development signs. The people who are putting them up are not taking them down. She suggested that once or twice a month a member of staff be directed on the weekend to take the signs down and cite the appropriate parties, with compensatory time off during the week. Councilmember Grant concurred to include political signs. Council Minutes - 06/09/88 Page 4 U Dick Rollins, 22700 De Berry, asked for permission from Council to do this on a volunteer basis. B. Modification to the Rules & Regulations Manual for the City of Grand Terrace and adopt a Resolution amending the Rules & Regulations for the Administration of Personnel matters Pursuant to Grand Terrace Municipa Code Section 2.24.090. CC-88-72 MOTION BY MAYOR PRO TEM PFENNIGHAUSEN, SECOND BY MAYOR MATTESON, CARRIED 4-0 (COUNCILMEMBER EVANS WAS ABSENT), to adopt the changes in the Rules & Regulations Manual and adopt Resolution 88-05. C. Reappointment of Planning Commissioners Jerry Hawkins and Raymond, Munson CC-88-73 MOTION BY COUNCILMEMBER SHIRLEY, SECOND BY COUNCILMEMBER GRANT, CARRIED 3-1-0 (MAYOR PRO TEM PFENNIGHAUSEN VOTED NOE AND COUNCILMEMBER EVANS WAS ABSENT), to adopt Alternate No. 1 to include authorization to exceed the two terms. CLOSED SESSION Council and the Parkland Ad Hoc committee convened to closed session for parkland acquisition negotiations. Mayor Matteson explained that City Council and the Ad Hoc Committee met in closed session and no decision was met. ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council meeting at 6:45 p.m. to an adjourned joint regular City Council/CRA meeting, June 13, 1988 at 6:30 p.m. MA 0 the Cit o rand Terrace DfVUTY CITY-ttVW of the City of nd Terrace Council Minutes - 06/09/88 Page 5