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06/28/1990CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING - JUNE 28, 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 June 28, 1990, at 6:02 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 Juanita Brown, City Clerk David Sawyer, Community Development Director Joe Kicak, City Engineer John Harper, City Attorney ABSENT: Jim Singley, Councilmember Randall Anstine, Assistant City Manager 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 Carlstrom. Mayor Matteson convened City Council meeting at 6:02 p.m. Mayor Matteson reconvened City Council meeting at 6:10 p.m. ITEMS TO DELETE None. CONSENT CALENDAR CC-90-111 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 4-0-1-0 (COUNCILMEMBER SINGLEY WAS ABSENT), to approve the Consent Calendar. A. APPROVE CHECK REGISTER NUMBER 062890 B. RATIFY 6/28/90 CRA ACTION C. WAIVE FULL READING OF ORDINANCES ON AGENDA r D. APPROVE 6/14/90 MINUTES E. DECLARE OLD RESCUE FIRE SQUAD AS SURPLUS EQUIPMENT Council Minutes - 6/28/90 Page 2 F. RESOLUTION CALLING GENERAL MUNICIPAL ELECTION 11/6/90 G. RESOLUTION REQUESTING CONSOLIDATION OF ELECTION WITH COUNTY H. RESOLUTION ADOPTING REGULATIONS REGARDING CAMPAIGN STATEMENTS I. RESOLUTION ADOPTING FY 90/91 BUDGET J. RESOLUTION ADOPTING 90/91 APPROPRIATIONS LIMIT 1. SELECT USING THE COUNTY POPULATION CHANGE FOR FISCAL YEARS 1986/87, 1987/88, 1988/89, AND 1990/91; BUT USE THE CITY POPULATION CHANGE FOR FISCAL YEAR 1989/90. 2. SELECT USING THE CHANGE IN CALIFORNIA PER CAPITAL INCOME FOR FISCAL YEARS 1986/87 THROUGH 1990/91. 3. ADOPT RESOLUTION 90-13 ESTABLISHING THE 1990/91 APPROPRIATIONS LIMIT FOR THE CITY OF GRAND TERRACE AT $3,143,367. K. RESOLUTION REGARDING CITY POSITION ON PENDING FEDERAL LEGISLATION - HR4343 & S2097 - FUNDS FOR RETRAINING CIVILIANS LOSING THEIR JOBS DUE TO MILITARY BASE CLOSURE L. RESOLUTION URGING CONGRESS TO REVISE THE CABLE COMMUNICATIONS POLICY ACT OF 1984 M. COUNCIL/STAFF TRAVEL TO MONTEREY - MAYORS AND MEMBERS EXECUTIVE FORUM, JULY 18-20, 1990 N. NOTICE OF COMPLETION - MATICH CORP. PUBLIC COMMENT Sue Noreen, Southern California Edison; announced that she will be leaving her position and introduced her replacement, Jim Burns. Ron Wright, 22914 DeBerry St., Grand Terrace; indicated that lead testing is being done at Grand Terrace Elementary School, which was prompted by a research paper done by his wife. However, he wanted Council to know that information is going around that this is a ploy by the City Council to move the school. He stated that he and his wife are concerned about environmental hazards at that site and felt the School Board should mitigate the problems or move the site. He indicated that he has done some research and found that the School District would have sufficient funds. Herman Hi1key, 23196 Glendora Dr., Grand Terrace; gave a presentation on the School District's financial condition and expressed concern that the Grand Terrace schools receive less money than any other school in the area. He expressed concern about a I� Council Minutes - 6/28/90 Page 3 publication from Colton High School indicating that it is full of depressing material. He reported that the Concerned Parents for Kids have started a newsletter containing status reports on their efforts in a recall. Councilmember Carlstrom, stated that he is against a recall. Mayor Matteson, felt that Council should not take a position either way. Councilmember Pfenni hausen, commended the group for keeping the School Board members on their toes and held accountable for their actions. ORAL REPORTS 5A. Committee Reports 1. Reappointment of Committee Members (All Committees). Mayor Pro Tem Grant, felt that others in the community should be given an opportunity to compete for the positions as was done in the past. Councilmember Pfenni hausen, indicated that traditionally Committee members have been reappointed and only vacancies were advertised and filled. She indicated that she is in favor of reappointing the Committee members. CC-90-112 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 3-1-1-0 (MAYOR PRO TEM GRANT VOTED NOE AND COUNCILMEMBER SINGLEY WAS ABSENT), to reappoint Committee members to their respective Committees and direct the City Clerk to advertise for one vacancy in the Emergency Operations Committee, one vacancy in the Crime Prevention Committee, one vacancy in the Historical & Cultural Activities Committee, and two vacancies in the Parks & Recreation Committee. 2. Emergency Operations Committee (a) Minutes of 1/15/90, 3/19/90 & 4/16/90 Councilmember Pfenni hausen, referred to the January and arc inutes of the Emergency Operations Committee and requested a report on the status of the Emergency Plan by the first meeting in August. CC-90-113 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY MAYOR PRO TEM r GRANT, CARRIED 4-0-1-0 (COUNCILMEMBER SINGLEY WAS ABSENT), to accept the Emergency Operations Committee Minutes for January 15th, March 19th and April 16, 1990. Council Minutes - 6/28/90 Page 4 5B. Council Reports Councilmember Pfenni hausen, reported that she received a call from a resident at the east end of Vista Grande Way. She indicated that the residents in that area are concerned about young people who party on a vacant piece of property, leave trash behind and destroy private property in the area. She indicated that the residents are asking for help from the City and recommended that the City look into this. Councilmember Carlstrom, commended the Sheriff's Department for doing a good job wit traffic control. He noted that traffic on Barton Road is slower than in the past. Mayor Pro Tem Grant, reported that a resident has expressed concern to him regarding potential vandalism and burglary by individuals loitering and congregating in the area behind the Stater Bros. shopping center. He expressed concern about the dirty condition of the Stater Bros. shopping center. Mayor Matteson, reported that he received a call from a resident who lives on the road that runs along Blue Mountain who is complaining about people who drive on that road and throw things over his fence. He asked if a gate can be put up at the entrance of that private road. City Manager Schwab, stated that there is a gate there that is not being closed and indicated that he will contact the property owner to see about getting that area secured. UNFINISHED BUSINESS 7A. Year-end Budget Adjustments City Manager Schwab, indicated that this is the last Council meeting for the current fiscal year and we have budget adjustments that need to be made prior to the year-end closing of the books. He recommended the following adjustments: 13-444-704 -- Playground Equipment -- From $14,000 to $14,625 17-910-250 -- Crossing Guard -- From $2,300 to $2,700 Engineering Department Adjustments 10-170-250 -- Professional and Special Services -- From $25,000 to $26,860 10-170-601 -- Staff Engineering -- From $30,000 to $39,500 10-176-03 -- Public Works -- From $30,000 to $36,470 10-170-604 -- Building and Safety -- From $68,000 to $81,000 CC-90-114 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER PFENNIGHAUSEN, CARRIED 4-0-1-0 (COUNCILMEMBER SINGLEY WAS ABSENT), to approve the Year-end Budget Adjustments as recommended. 11 Council Minutes - 6/28/90 Page 5 NEW BUSINESS 8A. Appropriation for General Liability, Property and Worker's Compensation nsurance City Manager Schwab, indicated that in the 1989-90 budget the City had allocated $40,000 for insurance and surety bonds. Historically, this amount was sufficient to pay our insurance deposits to the Joint Powers Insurance Authority (JPIA), fund our Worker's Compensation and purchase of employee bonds. He indicated that liability costs are going up and this year a deposit is being required higher than in the past. He recommended that Council appropriate $105,000 to account #10-190-260, Insurance and Surety Bonds, to fund the increased General Liability and Retro payments. CC-90-115 MOTION BY COUNCILMEMBER PFENNIGHAUSEN, SECOND BY MAYOR PRO TEM GRANT, CARRIED 4-0-1-0 (COUNCILMEMBER SINGLEY WAS ABSENT), to appropriate $105,000 to account #10-190-260, Insurance and Surety Bonds, to fund the increased General Liability and Retro payments. 8B. Resolution Opuosinq a Third Citv Member Designated for LAFCO Mayor Pro Tem Grant, read the Resolution and indicated that he is opposed to a third City Member on LAFCO. He felt that this is part of the plan for the desolution of this County. Councilmember Pfennighausen, stated that until somebody can show a good reason why the membership should be changed she feels it should remain the same and indicated that she is in support of this Resolution. Ma or Matteson, stated that he is in favor of a third member on LAFCO indicating that it would give each area representation and give cities extra strength on the Commission. He indicated that he is opposed to the Resolution. Councilmember Carlstrom, agreed that high desert should have its own representation. CC-90-116 MOTION BY MAYOR PRO TEM GRANT, SECOND BY COUNCILMEMBER PFENNIGHAUSEN, FAILED 2-2-1-0 (MAYOR MATTESON AND COUNCILMEMBER CARLSTROM VOTED NOE, COUNCILMEMBER SINGLEY WAS ABSENT), to adopt a resolution opposing a third City member designated for LAFCO. 8C. Resolution Regarding Desecration of the American Flag r Mayor Pro Tem Grant, read the Resolution and stated that he strongly supports a Constitutional amendment indicating that this is a monumental problem and that he does not agree with others that L it would interfere with the integrity of the Bill of Rights. Council Minutes - 6/28/90 Page 6 Councilmember Carlstrom, indicated that he fully supports this Reso ution and encouraged other Cities to prepare a similar Resolution. Mayor Matteson, indicated that he feels strongly about burning the flag but he does not support changing the Constitution. Councilmember Pfenni hausen, indicated that she is strongly opposed to burning the flag and she supports this Resolution. Mayor Matteson opened discussion to the public. Tony Petta, 11875 Eton Dr., Grand Terrace; indicated that the flag is a sym of of all that our Country represents and the Bill of Rights, by intent, includes all of these freedoms. He felt that an amendment would not change the Bill of Rights, it would be a clarification. Mayor Matteson returned discussion to Council. CC-90-117 MOTION BY MAYOR PRO TEM GRANT, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 3-1-1-0 (MAYOR MATTESON VOTED NOE AND COUNCILMEMBER SINGLEY WAS ABSENT), to adopt a Resolution strongly supporting an amendment to the United States Constitution making it a crime to deface, desecrate, and treat with gross disrespect the flag of the United States of America. ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council meeting at 8:15 p.m., until the next regular CRA/City Council meeting, which is scheduled to be held Thursday, July 12, 1990. MA R of t o it r of Granderrace,