04/12/1990CITY OF GRAND TERRACE
CITY COUNCIL MINUTES
REGULAR MEETING - APRIL 12, 1990
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 April 12, 1990, at 6:00 p.m.
PRESENT: Byron Matteson, Mayor
Hugh J. Grant, Mayor Pro Tem
Barbara Pfennighausen, Councilmember
Gene Carlstrom, Councilmember
Thomas J. Schwab, City Manager/Finance Director
Randall Anstine, Assistant City Manager
Juanita Brown, City Clerk
David Sawyer, Community Development Director
Joe Kicak, City Engineer
Alan Burns, Deputy City Attorney
ABSENT: Jim Singley, Councilmember
John Harper, City Attorney
The meeting was opened with invocation by Pastor Tom Comstock, Assembly of God,
followed by the Pledge of Allegiance led by Councilmember Pfennighausen.
Mayor Matteson convened City Council meeting at 6:00 p.m.
ITEMS TO DELETE
Mayor Matteson reconvened City Council meeting at 6:05 p.m.
Item 3A - Approve Check Register No. 041290
SPECIAL PRESENTATION
2A. Mayor Pro Tem Grant read a Proclamation proclaiming the week of
April 22-28, 1990 as "Victims' Rights Week."
2B. Councilmember Carlstrom read a Proclamation proclaiming April
22, 1990 as "Earth Day 1990."
2C. Councilmember Pfennighausen read a Proclamation proclaiming the
week of April 29 - May 6, 1990 as "Soil & Water Stewardship
Week."
CONSENT CALENDAR
CC-90-26 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY COUNCILMEMBER
CARLSTROM, CARRIED 4-0-1-0 (COUNCILMEMBER SINGLEY WAS ABSENT), to
approve the remainder of the Consent Calendar with the removal of
Item H.
Council Minutes - 4/12/90
Page 2
B. RATIFY 4/12/90 CRA ACTION
C. WAIVE FULL READING OF ORDINANCES ON AGENDA
D. APPROVE 3/22/90 MINUTES
E. CITIZEN REQUEST FOR ROAD CLOSURE - VIVIENDA AVE. BETWEEN
PICO AND TANAGER
F. ACCEPT GRANT DEED (BOJORQUEZ)
G. CAL I.D. CONTRACT
ITEM FOR DISCUSSION
3H. Resolution - Approving Membership of the Solid Waste Task Force
Mayor Matteson, indicated that he and City Manager Schwab have
been attending the Solid Waste Task Force meetings and
volunteered himself as the representative with City Manager
Schwab as the alternate.
CC-90-27 MOTION BY MAYOR PRO TEM GRANT, SECOND BY COUNCILMEMBER CARLSTROM,
CARRIED 4-0-1-0 (COUNCILMEMBER SINGLEY WAS ABSENT), to adopt a
Resolution approving membership of the Solid Waste Task Force
required under AB 939 and appoint Mayor Matteson as the
representative with City Manager Schwab as the alternate.
PUBLIC COMMENT
Gene McMeans, Riverside Highland Water Co.; reported that the
Riverside Highland Water Company and the Grand Terrace Chamber of
Commerce will be sponsoring a Grand Terrace Landscape Water
Conservation seminar on May 12th and invited everyone to attend.
Ed O'Neal, 22608 Minona Dr., Grand Terrace; reported on upcoming
Chamber of Commerce activities. He requested that Council submit a
letter to County representatives in support of the Check Recovery
Program. As Chairman of the Grand Terrace Concerned Citizens, he
reported that a citizen has been complaining of harassment by a
Code Enforcement Officer.
ORAL REPORTS
5A. Committee Reports
1. Parks and Recreation Committee
(a) Minutes of March 5, 1990
Council Minutes - 4/12/90
Page 3
Councilmember Pfenni hausen, made reference to a portion of the
Parks & Recreation Committee Minutes which states that she said
that the City limits permanent facilities at Pico Park, not
Southern California Edison. She stated that that is incorrect
and requested that the Committee be notified and the Minutes
changed.
Marcia Johansen, Secretary of the Parks & Recreation Committee;
indicated that the Minutes will be corrected.
2. Crime Prevention Committee
Dick Rollins, 22700 DeBerry St., Grand Terrace; reported an
incident that occurred involving a forced entry. He indicated
that the Sheriff's Deputy responded in a matter of minutes and
within 30 minutes had the suspects in custody. He felt that
this is a direct result of the Neighborhood Watch Program and
the Crime Prevention Program.
5B. Council Reports
Councilmember Pfennighausen, reported that she received a call from
a resident regarding newspaper collection boxes. She stressed the
importance of recycling and felt that the City should look into
having a newspaper recycling pickup somewhere in the City.
Mayor Pro Tem Grant, reported that he attended the San Bernardino
Associated Government Transportation Commission meeting on April
4th. He encouraged the residents of Grand Terrace to attend and/or
participate in the Historical & Cultural Committee's annual art
show on April 29th.
Mayor Matteson, indicated that it is time for spring clean-up and
reported that this week -end there will be a free dump day at San
Timeteo Canyon and the following week -end there will be a large
dumpster at City Hall and one at the Fire Station for the residents
of Grand Terrace. He encouraged all residents to turn in their
census form and directed staff to check with the Census Bureau as
to why some residents have not received a census form.
PUBLIC HEARING
6A. Prioritize Housing and Community Development Block Grant
Projects.
Assistant City Manager Anstine, indicated that Council
previously approved a list of projects that could be funded
under the Community Development Block Grant program which
included: 1. Senior Citizens Facility 2. Child Care Facility
3. Park. He indicated that Council needs to prioritize these
three projects so they can be submitted to the County Board of
Supervisors for approval.
Council Minutes - 4/12/90
Page 4
Mayor Matteson opened discussion to the public. There being
none, he returned discussion to Council.
CC-90-28 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY COUNCILMEMBER
CARLSTROM, CARRIED 4-0-1-0 (COUNCILMEMBER SINGLEY WAS ABSENT), to
prioritize the approved Community Development Block Grant projects
as follows: 1. Senior Citizens Facility 2. Child Care 3. Park;
and direct staff to submit the list to the County Board of
Supervisors.
6B. FIRST READING - AN ORDINANCE OF THE CITY OF GRAND TERRACE
MENDING CODES PERTAINING TO THE ADUM-0-N-TANT AMENDMENT OF THE
1988 EDITION OF THE UNIFORM FIRE CODE AND UNIFORM FI CO
STANDARDS.
City Manager Schwab, indicated that the City is currently
operating under the 1985 Uniform Fire Code. The County of San
Bernardino has recently adopted the 1988 Uniform Fire Code, and
the City will need to adopt a similar Ordinance to allow the
County Fire Warden to enforce the 1988 Uniform Fire Code within
our incorporated boundaries. In general, the changes primarily
affect requirements for fire flow, automated sprinkler systems
for any two-story apartments or condominium units and single
story multi -family with more than 15 attached units. An added
section provides for reasonable fees to be collected.
Mayor Matteson opened discussion to the public, there being
none, he returned discussion to Council.
CC-90-29 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER PFENNIGHAUSEN,
CARRIED 4-0-1-0 (COUNCILMEMBER SINGLEY WAS ABSENT), to adopt the
first reading of an Ordinance adopting the 1988 edition of the
Uniform Fire Code and Uniform Fire Code Standards.
NEW BUSINESS
6C. TTM-89-05 - An application for a Tentative Tract Map to
subdivide a 3.4 acre parcel into six residential lots.
Mayor Matteson continued this item, at the applicants request,
to the next Council meeting.
8A. Citizen Request for Little League Ballfield
Michael O'Connell, 22596 Thrush, Grand Terrace; indicated that
the community is growing and expressed concern about adequate
fields for Little League games. He stated that they would like
to use Pico Park, which the City leases from Southern
California Edison, and it needs to be improved. The park would
need upgrades such as bases, pitching mound rubbers, a home run
fence, restrooms, bleachers and trash cans. He indicated that
he has been in contact with Mr. Brooks, of Southern California
Edison, and he sounded very positive.
Council Minutes - 4/12/90
Page 5
Mayor Matteson requested that Mr. O'Connell submit a formal
proposal to the Parks & Recreation Committee and Council for
consideration.
8B. Street Cut Policy
City Manager Schwab, reported that there are a number of street
cuts made in the City in which no permanent patch has been
installed, and it appears that a temporary in some cases exists
as the permanent patch. No clear policy has been set to allow
implementation of a plan to ensure that all street cuts and
failures, as a result of utility excavations, be permanently
patched. He recommended that Council authorize that a
comprehensive inventory of substandard street cuts be made and
to also determine the responsible parties for those cuts. The
policy should include a recommendation whereby the improvement
of the substandard cuts be made by the responsible party.
CC-90-30 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER PFENNIGHAUSEN,
CARRIED 4-0-1-0 (COUNCILMEMBER SINGLEY WAS ABSENT), to direct staff
to complete an inventory of substandard street cuts and to develop
a street cut policy.
CLOSED SESSION
Council went into Closed Session to confer with the City Attorney
regarding pending litigation and to discuss a personnel matter, no
decisions were made.
ORDER OF ADJOURNMENT
Mayor Matteson adjourned the
until the next regular CRA/City
to be held Thursday, April 26,
MAYOR the City of Gr nd Terrace.
City Council meeting at 7:55 p.m.,
Council meeting, which is scheduled
1990.
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