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01/18/1991CITY OF GRAND TERRACE CITY COUNCIL MINUTES SPECIAL MEETING - JANUARY 18, 1991 A special 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 January 18, 1991, at 6:00 p.m. PRESENT: Byron Matteson, Mayor Hugh J. Grant, Mayor Pro Tem Gene Carlstrom, Councilmember Ronald Christianson, Councilmember Herman Hilkey, Councilmember Thomas J. Schwab, City Manager/Finance Director Randall Anstine, Assistant City Manager ABSENT: David Sawyer, Community Development Director Brenda Stanfill, Deputy City Clerk John Harper, City Attorney Joe Kicak, City Engineer The meeting was opened with the Pledge of Allegiance led by Mayor Pro Tem Grant. Mayor Matteson convened City Council meeting at 6:00 p.m. 1. Award the Interim Planninq Services Contract CC-91-09 MOTION BY MAYOR PRO TEM GRANT, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 5-0, to approve an Agreement for the Community Development Director to serve as the Interim Planner for a period of three months, with two possible extensions up to the maximum date of June 30, 1991. 2. Presentation on a Park & Open Space District Jerry Newcombe, Interim Director of the County Regional Parks Department, gave a presentation on the proposal to form a Regional Park & Open Space District in San Bernardino County, which will be a special benefit assessment district for purposes of addressing some of the impacts of growth in the valley areas. 3. Appoint Applicant to fill the Planning Commission vacancy CC-91-10 MOTION BY COUNCILMEMBER HILKEY, SECOND BY COUNCILMEMBER CARLSTROM, CARRIED 5-0, to appoint Ron Wright as Planning Commissioner. Council Minutes - 1/18/91 Page 2 CC-91-11 MOTION BY COUNCILMEMBER CARLSTROM, SECOND BY COUNCILMEMBER HILKEY, CARRIED 5-0, to approve Donald Alvarez as the alternate to fill the Planning Commission post in the event of a vacancy within the next 60-90 days. Mayor Matteson reported that Council went into Closed Session to fill the Planning Commission vacancy. No other decisions were made. ORDER OF ADJOURNMENT Mayor Matteson adjourned the City Council meeting at 9:00 p.m., until the next regular CRA/City Council meeting, which is scheduled to be held Thursday, January 31, 1991. Deputy City Clerk of the ity of Grand Terrace. MA of the City of Grand Terrace.