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07/12/1990CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING - JULY 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 July 12, 1990, at 6:00 p.m. PRESENT: Byron Matteson, Mayor Hugh J. Grant, Mayor Pro Tem Jim Singley, Councilmember Gene Carlstrom, Councilmember Thomas J. Schwab, City Manager/Finance Director Juanita Brown, City Clerk Randall Anstine, Assistant City Manager David Sawyer, Community Development Director Joe Kicak, City Engineer John Harper, City Attorney ABSENT: Barbara Pfennighausen, Councilmember The meeting was opened with invocation by Reverend Dale Goddard, Inland Christian Center, followed by the Pledge of Allegiance led by Councilmember Singley. Mayor Matteson convened City Council meeting at 6:00 p.m. Mayor Matteson reconvened City Council meeting at 6:10 p.m. ITEMS TO DELETE Item 7A - Street Cut Inventory and Policy CONSENT CALENDAR CC-90-118 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM GRANT, CARRIED 4-0-1-0 (COUNCILMEMBER PFENNIGHAUSEN WAS ABSENT), to approve the Consent Calendar. A. APPROVE CHECK REGISTER NUMBER 071290 B. RATIFY 7/12/90 CRA ACTION C. WAIVE FULL READING OF ORDINANCES ON AGENDA D. APPROVAL OF BUDGET HEARING MINUTES 6/21/90 & 6/26/90 E. FINAL TRACT MAP 14471 - IRBY Council Minutes - 7/12/90 Page 2 F. REJECTION OF LIABILITY CLAIM GTLC-90-03 (HODGES) G. REJECTION OF LIABILITY CLAIM GTLC-90-04 (YZAGUIRE) H. RELEASE OF BONDS - TRACT 13205 & 13205-1 PUBLIC COMMENT Ron Wright, 22914 De Berry St., Grand Terrace; reported that the lead testing has been completed at Grand Terrace Elementary School. He indicated that the preliminary indication is that the lead level may be below the maximum permissible level. However, he was dissatisfied with the soil samples used and plans to have the report reviewed by experts. He indicated that he is still concerned about the noise level and the air quality at that school site. He reported that a group of parents were asked to leave Terrace View Elementary School while circulating recall petitions. Herman Hilkey, 23196 Glendora, Grand Terrace; reported that the enrollment has dropped at Terrace View Elementary School and expressed concern that the district may change the boundaries. ORAL REPORTS 5A. Committee Reports 1. Historical & Cultural Activities Committee (a) Minutes of 6/4/90 CC-90-119 MOTION BY MAYOR PRO TEM GRANT, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (COUNCILMEMBER PFENNIGHAUSEN WAS ABSENT), to accept the Historical & Cultural Committee Minutes of June 4, 1990. 5B. Council Reports Mayor Pro Tem Grant, reported that he attended the San Bernardino Associated Governments meeting on July 11th and received a check on behalf of the City, which is the first check for the sales tax enacted by the people in November 1989. He indicated that the amount is based on population and expressed concern about the amount of the check. He suggested that City Manager Schwab get clarification as to the precise criteria for the money received. He expressed concern about an article which reported that the taxable sales in Grand Terrace are down. Mayor Matteson, reported that he received a letter from a resident complementing City staff for promptly removing graffiti from a wall that had been reported. 11 Council Minutes - 7/12/90 Page 3 PUBLIC HEARING 6A. Adoption of County of San Bernardino Ordinance No. 3349 (Vehicle tement Assistant City Mana er Anstine, reported that at the City Council meeting of April26th, Council considered adopting an Ordinance allowing the City to enter into the County Vehicle Abatement Program. Currently, the County contracts with four cities and this proposal is also going to be considered by most cities in San Bernardino County. The program is currently funded by revenues generated from the sale of abated vehicles, and a 251 per ton component of the $23.50 per ton dump fee. Council previously held the Public Hearing and the first reading of the proposed Ordinance and, at the second reading, turned down the Ordinance over a concern of lack of local control. A representative from the County that currently manages the Vehicle Abatement Program is available to answer any questions. Holly Clark, San Bernardino County Environmental Health Dept.; stated that the County currently has contracts with three cities. She indicated that the County will provide towing and removal services only after the City Code Enforcement Officer has made the determination that the City wishes to pursue enforcement. The City Code Enforcement Officer will be doing all the initial investigations in determining whether or not the vehicles fall within the criteria of the Ordinance and City policy. She indicated that there are administrative appeal rights that are built into the Ordinance and the City retains the jurisdiction for conducting the appeal hearings. Mayor Matteson opened discussion to the public. Stan Hargrave, 12048 Canary Ct., Grand Terrace; indicated that the administrative appeals could become lengthy and asked if there is enough revenue that would allow us to override some of the appeal expenses that could come into play. Mayor Matteson returned discussion to Council. CC-90-120 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 4-0-1-0 (COUNCILMEMBER PFENNIGHAUSEN WAS ABSENT), to adopt an Ordinance of the City of Grand Terrace adopting San Bernardino County Ordinance No. 3349 relating to vehicle abatement and enter into a contract with the County. 6B. Amendment of Ordinance No. 4, Chapter 2.08 City Manager Schwab, reported that at the City Council meeting of April 26, Council directed staff to prepare an amendment to the City Manager's Ordinance, Chapter 2.08, allowing the Council to enter into a contract with the City Manager. The City Attorney has Council Minutes - 7/12/90 Page 4 prepared such an amendment. If no such contract is entered into between the City and the City Manager, all existing provisions of the chapter remain in effect and applicable. Mayor Matteson opened discussion to the public, there being none, Mayor Matteson returned discussion to Council. Mayor Pro Tem Grant, stated that this Ordinance simply allows Council to enter into a contract at some time in the future. CC-90-121 MOTION BY COUNCILMEMBER CARLSTROM, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (COUNCILMEMBER PFENNIGHAUSEN WAS ABSENT), to adopt the first reading of an Ordinance to amend Ordinance No. 4 Chapter 2.08. NEW BUSINESS 8A. Deferment Agreement - Thompson Equities/Taylor Lumber Community Development Director Sawyer, indicated that this request is for a Deferment AgreemeFt, which refers to a condition of approval for a lumber yard to be located on Main Street. He indicated that perimeter block wall improvements were requested by the applicant to be deferred until the City deems necessary. CC-90-122 MOTION BY MAYOR MATTESON, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 4-0-1-0 (COUNCILMEMBER PFENNIGHAUSEN WAS ABSENT), to approve the Deferment Agreement. CLOSED SESSION Mayor Matteson reported that Council met in Closed Session to discuss the potential real estate negotiations in consideration of Parcel 277-181-14. No decision was made. ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council meeting at 7:30 p.m., until the next regular CRA/City Council meeting, which is scheduled to be held Thursday, July 26, 1990. WY CLERK of thLf 21ty of Grand rrace. �m ezt� MAY of the City of frand Terrace. 11