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12/17/1987CITY OF GRAND TERRACE COUNCIL MINUTES REGULAR MEETING - DECEMBER 17, 1987 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 December 17, 1987, at 6:00 p.m. PRESENT: Byron Matteson, Mayor Barbara Pfennighausen, Mayor Pro Tem Hugh J. Grant, Councilmember Dennis L. Evans, Councilmember Susan Shirley, Councilmember Thomas J. Schwab, City Manager/Finance Director Randy Anstine, Assistant City Manager Juanita Brown, Deputy City Clerk Ivan Hopkins, City Attorney David Sawyer, Planning Director Joe Kicak, City Engineer ABSENT: NONE 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 Evans. Convened City Council at 6:03 p.m. Reconvened City Council at 6:07 p.m. Mayor Matteson asked Council if there were any items to be deleted. The City Manager replied there were no items to delete, but would like to continue Item 6(A) to the next meeting -- extension of T.J. Austyn Tentative Tract Map 13050. SPECIAL PRESENTATION Certificates of Mayor Matteson presented a Certificate of Service to three Service of Grand Terrace's Seniors: Fran Thompson, Betty Pekus and Lucille Pflaumer. Mayor Pro Tem Pfennighausen stated that these three ladies started with a small group of 8 or 9 senior citizens and now that group has grown to almost 60. Tony Petta Mr. Petta indicated several months ago gifts from our Sister 11875 Eton Dr. City, Palazzolo dello Stella, were presented to our City and Sister City are now on display in the lobby. He expressed the desire that in Italy someday in the future we would participate in a student -exchange program between Grand Terrace's and Palazzolo's young people. He stated it has happened sooner than he had dreamed, indicating having two young people present who are relatives of Bill DeBenedet, visiting us as representatives from Palazzolo. Bill DeBenedet Mr. DeBenedet introduced Elisa Driol and Fabiano Cudin. Mr. 11963 Honey Cudin brought greetings from the Mayor and Councilmen of Hill Palazzolo. He stated he also brought two letters from the Mayor and one from the Sporting Union of Palazzolo. He expressed his pleasure of being here and was pleased that his father, Frank Cudin, had initiated the establishment of our two Cities becoming Sister Cities. Mayor Matteson presented gifts to Elisa Driol and Fabiano Cudin as a token of appreciation. PROCLAMATION Mayor Matteson read a Proclamation and proclaimed December 13-19, 1987 as "Drunk and Drugged Driving Awareness Week." CONSENT CALENDAR Mayor Matteson asked Council if there were any items on the Consent Calendar to be removed for discussion. Councilmember Grant requested Item A -- Approve Check Register No. 121787, and Item D -- Approve 12/01/87 and 12/03/87 Minutes. 0 Mayor Pro Tem Pfennighausen requested Item G -- Request for contributions to support Grand Terrace Youth Basketball. CC-87-237 Motion by Mayor Pro Tem Pfennighausen, second by Councilmember Grant, ALL AYES, to approve the remainder of the Consent Calendar. Item B - Ratify December 17, 1987 CRA Action Item C - Waive Full Reading of Ordinances and Resolutions on Agenda Item E - Authorization to request proposal for the installation of Traffic Signal at Barton Road and Mt. Vernon Avenue. Item F - Extension of Administrative Conditional Use Permit for the M-R Zone. Item G - Request for contributions to support Grand Terrace Youth Basketball. Council Minutes - 12/17/87 Page 2 Item A Councilmember Grant referred to Page 1, Voucher No. 4189 Voucher No. 4189 --advance travel in Sacramento. He wanted to know what the conference was for. The City Manager replied it was a conference dealing with security design in the initial planning stages of projects. Mayor Matteson indicated the previous page also had the same item and questioned if that was the same figure? The City Manager replied the Check Register comes out in two formats and normally staff gives you the latter format. Councilmember Grant referred to Page 1 -- $300 for Televideo Conference. He wanted to know what that was. The City Manager replied that is to the League of California Cities, the contractor who provides the audio tapes. He stated that he and the Mayor ordered some audio tapes. CC-87-238 Motion by Councilmember Grant, second by Councilmember Shirley, to approve Check Register No. 121787. Mayor Matteson questioned Voucher No. P5418 - Crime Prevention Officer. The City Manager replied that the general law enforcement and the Crime Prevention Officer are paid separately on the billing. Motion CC-87-238 carried ALL AYES. Item D Councilmember Grant referred to Page 13 of the Minutes of 12/1 & 12/3/87 December 3, 1987, Motion CC-87-231, stating it should read Minutes seconded by Councilmember Grant instead of Councilmember Evans, and Planning Commission's should be Planning Director's recommendation. Mayor Pro Tem Pfennighausen referred to Page 5, of the December 3, 1987 Minutes. She indicated three paragraphs from the bottom of the page the word should be begin not began; on Page 14 the word Evans should be inserted and on Page 18, CC-87-233, the name Evans should be inserted. CC-87-239 Motion by Councilmember Grant, second by Mayor Pro Tem Pfennighausen, ALL AYES, to approve December 1 and December 3, 1987 Minutes, as corrected. Item G Mayor Pro Tem Pfennighausen indicated having this item pulled Contributions to off the Consent Calendar because she needed clarification from support Grand the other Councilmembers regarding the sponsorship of the Terrace's basketball team. She stated two years ago Council did it as a Youth Basketball whole with each Councilmember giving $25.00 each indicating Team this was not taken out of the City's fund. She felt it would not be appropriate to take it out of the City Fund unless Council Minutes - 12/17/87 Page 3 Council intended to do this for all of the other sports. She expressed her interest in seeing this basketball team sponsored and requested comments from the rest of the Councilmembers as to how they would like for this issue to be handled. Councilmember Grant stated that Item G implies that this is a request of the City for a contribution, but felt they were asking for individual support from each Councilmember and the community. He felt this was a great organization and fully intended to contribute, but indicated he could not understand why it was on the Agenda. Mayor Pro Tem Pfennighausen replied, it was on the Agenda because we did not know how else to handle it. She stated it was not handled last year and she understood the league is getting prepared to start, stating the sponsorship is $125.00. Each Councilmember concurred to give and Mayor Matteson stated to make the check for $25.00 and send it to Jerry McMurry. Mayor Pro Tem Pfennighausen suggested putting a note with the check indicating this is for Council's Sponsored Team. PUBLIC PARTICIPATION Mayor Matteson opened up for public participation and asked if there was anyone wishing to participate at this time. Bob Keeney Mr. Keeney expressed a need to explain a potential problem 12139 Mt. with Caltrans. He stated they submitted their project Vernon Avenue approximately in April, 1987; it went to the Planning Commission and was denied on two occasions; they again appealed to the City Council and the City Council approved it with 34 to 37 conditions added. He felt they have met all of those conditions. He stated one of the conditions was to hire a traffic engineer and it cost them $2,500.00 to solve the ingress/egress problem into their parcel because it was so close to the off ramp. They took it to the City Engineer and the City Engineer said he had no problem with it whatsoever, but that they needed to send it to Caltrans. Caltrans reviewed it and said, "it was none of their business, but if you are asking us, we don't like it." The City Engineer felt he would be putting his credibility on the line if he recommended approval when Caltrans is saying they don't support it. He indicated he felt the City Engineer's recommendation for denial of the project was based on Caltrans' recommendation and, of course, the City Planning Director has to go along with the City Engineer and is also recommending denial. Mr. Keeney indicated they have no other problems with the project and have done what the City Council instructed them to do and now felt they needed some clarifications from City Council as to their position on any ingress/egress from the property. He felt it was the best Council Minutes - 12/17/87 Page 4 solution they could come up with for that piece of property, indicating they are ingressing only off from the lane they are creating into their project. He then stated their traffic study shows there are ten cars an hour, peak hour, getting off on the southbound exit on LaCrosse and turning right indicating that's one car every six minutes. He agreed with Mayor Matteson when he said Mr. Keeney's project will bring more traffic, but stated there still will not be as much as there is on that northbound exit. He stated the first entrance/exit past that northbound off ramp is 4 feet from the terminus of the radius on that exit. Mayor Matteson asked Mr. Keeney how many feet were on his side. Mr. Keeney replied it would be approximately 50 to 75 feet. Mayor Matteson asked "before the turn?" Mr. Keeney replied, "yes." Mayor Matteson questioned how wide was that street going into the entrance? Mr. Keeney replied, they designed it at 24 or 30 feet, he wasn't sure, but it is what the Planning Director recommended. He indicated it wasn't shown on the plans he had with him. Mayor Matteson asked if RV's could make the right-hand turn from the inside or outside lane? Mr. Keeney replied there will not be any RV's, they are restricting the RV's from making an entrance into the first entrance. He further stated RV's will not be allow to enter on the easterly entrance, they will only be allowed to enter on the westerly entrance. Councilmember Evans stated that Mr. Keeney was asking for Council to give him the blessing on what he's proposing and overrule what Caltrans has proposed. Mr. Keeney replied Caltrans will not put their blessing on anything. Councilmember Evans stated he was not here to debate the issue and did not feel this evening is the forum to discuss it. He stated if I understand what you are saying, you have this up for review with the Planning Commission next week. Mr. Keeney replied, "yes." Councilmember Evans stated he felt that is where it should be discussed and examined, it gives everyone the opportunity to take a look at what Caltrans has said about the project; it gives the City Engineer and the Planning Director an opportunity to give their input and then Council will have an opportunity if it is not approved and you do appeal. They will have that input and hopefully we can make a more intelligent decision. Council Minutes - 12/17/87 Page 5 k, Mr. Keeney stated he came before Council this evening to hopefully get some clarification; being this was not a planning consideration, but an engineering consideration; he felt this was an engineering problem and should be addressed by people with an engineering background. 0 The City Attorney stated unfortunately instructions, directions or anything else along that line would constitute a decision under the Ralph M. Brown Act. Mayor Matteson asked if Council could still gather information. The City Attorney replied, you can always gather information and hear information, but you can't exchange it back. Councilmember Evans stated he felt the correct forum is at the Planning Commission Meeting, it will be brought back to Council if deemed appropriate. Mayor Matteson indicated to Mr. Keeney appreciation from Council on this information and stated it will give Council time to review it and time to discuss it with the City Engineer. Mr. Keeney replied, okay, indicating what he is looking at then is the City Planning Commission cannot do anything but deny it based on the recommendation of the City Engineer and the Planning Director. Mayor Matteson replied, unfortunately Council still has to follow procedure; you have to go through that and then come back to Council. Mr. Keeney asked Mayor Matteson if he was saying it is an automatic appeal. Mayor Matteson responded, "if you appeal it." Dick Yost Mr. Yost congratulated the City on it's birthday. He gave a President of report on the Christmas Decorating Contest in Grand Terrace the Chamber of indicating the winners and thanked the businesses in Grand Commerce Terrace for their donation of prizes to be given to the winners. He indicated that next year's judging will take place a little closer to Christmas due to some complaints that it was done too early this year for everyone to participate. COMMITTEE REPORTS Crime Prevention Mayor Matteson stated each Councilmember has a copy of the Committee Minutes of November 9, 1987. Council Minutes - 12/17/87 Page 6 Ralph Buchwalter Mr. Buchwalter stated the Crime Prevention Committee has a lot Chairman of the of things going on right now, the most noticeable is the Crime Prevention formulation of the citizen patrol. He stated they had a car Committee donated by L.J. Ford Company which is to be delivered sometime in January 1988. He stated they have been able to recruit volunteers through senior citizens' groups and, at this particular time, have nine volunteers committed to the program, but are seeking a total of 18 to staff their patrol. He reported the Committee was working on the formation of plans for their next Community Safety Day and they already have a number of people committed to that in the form of volunteers. He reported the Committee was working on further development of the Neighborhood Watch. Mayor Matteson stated he was excited about the citizen patrol indicating programs like this have been going on successfully in several other cities and invited anyone watching that was interested in participating in this volunteer patrol should call City Hall and ask for Sharon Korgan. Mr. Buchwalter stated that this patrol will only be powered to observe and report. He stated the people will be trained by the Sheriff's Department, but there will be no contact made, the volunteer's job will be very strictly limited to observing and reporting to the Sheriff's Dispatcher. Parks and Mr. Rollins stated since Council did not have a copy of the Recreation Minutes of their December 11, 1987 meeting, he would like to Committee bring Council up-to-date on one point. He reported that Mr. Dick Rollins Roy Nix, a member of the Board of Directors for the Lion's 22700 DeBerry Club, attended their meeting and made the statement that the Lion's Club set aside $2,500.00 to put toward the completion of the snack bar. He stated Council has the Commission Committee Report before them requesting another $9,100.00 to complete the snack bar. Mayor Matteson stated, as he understands it, Council gave $5,000.00 originally and then $4,200.00 and now another $9,100.00 besides what the Lion's Club has designated; it is really getting out of hand and he could not understand it. Mr. Rollins replied the snack bar that the City of San Bernardino built cost $47,000.00. He stated they thought they could build a snack bar with donated labor and donated materials and it's been over a year and a half and the snack bar is not complete. He stated the school district advised us to either complete it or tear it down; we have too much money in it to tear it down. He asked, "now what do we do?" Mayor Matteson replied, "That's a good question." He stated he did not know how long it was going to keep going on stating in another couple of months you'll be back for more money. Council Minutes - 12/17/87 Page 7 Mr. Rollins replied they anticipate that $9,100.00 will complete the snack bar other than some of the finish work inside. He stated his understanding is that if the Lion's Club donates $2,500.00, this will be deducted from the $9,100.00 and they are waiting that decision from the Lion's Club Board of Directors. 0 Councilmember Grant asked the City Manager what he thought about this? City Manager Schwab replied he did not feel it would be feasible to tear it down, he felt it was somewhat distressing that the City is ending up building and then turning around and giving subsidy on lighting and other things, but felt we really don't have much choice. He stated it might cost us as much to knock it down, haul it away and make that ground the same as it was then it would to go ahead and finish it. He indicated staff's recommendation would be to go ahead and finish the snack bar. Councilmember Grant concurred and indicated the school was not going to tolerate that for safety reasons. He agreed with Mayor Matteson about it being very poor planning and it's a snowball into a bad situation and felt in the future if we do something on a volunteer basis that we do a lot of planning. Mayor Pro Tem Pfennighausen indicated the plans for that snack bar had to go to Sacramento to be approved and felt it probably required stricter approval to build that snack bar than it was to build this Civic Center. She stated they cut a lot of corners in the snack bar trying to get it down to a cost that we could live with. She agreed with the City Manager where we have to complete the snack bar and get it in service. Mayor Matteson indicated he would be reluctant to give some more money without a contract with the detailed amount of who is getting the money, where it is going and someone taking responsibility for it. Mayor Pro Tem Pfennighausen replied there is a report that tells who is responsible. Mr. Rollins replied Mr. Chuck Vahovek is the contractor. Mayor Matteson asked if we had a contract with Mr. Vahovek. Mr. Rollins replied, he did not believe we had a firm contract with him. Mayor Matteson stated that is what he would like to see a firm contract, telling us how much it's going to cost and make him stick to that amount of money. Council Minutes - 12/17/87 Page 8 Mr. Rollins stated the reason we didn't have a contract per se with him, is that we would have had to have RFP's with him and go out to bid. He stated Mr. Vahovek will give a cost of what it will take to complete it and believed Ms. Conley has those figures and felt that is where she arrived at the $9,100.00, and the only question now is will the Lion's Club contribute the $2,500.00. He suggested that organizations and clubs that use the snack bar pay a fee in order to recover the cost of that snack bar in some manner, not to make a profit, but to recover the cost and make them feel responsible for it. He felt this is something that the Parks and Recreation Committee will be looking into in the future once it's completed; to have the various organizations pay for the use of it. Tony Petta Mr. Petta stated that the youth organizations came to the City 11875 Eton Dr. Council a long time ago and convinced Council that the project was a worthwhile project to be undertaken. He stated they convinced the school district, City Council, Lion's Club and felt this was a project all youth organizations could benefit from and will be a long-lasting facility. He stated what Mayor Matteson has said is worth taking in consideration getting the actual figures that would take to complete this job. Councilmember Evans asked the City Attorney, do we have any problems as far as the legal aspects of it? City Attorney Hopkins replied of course it is above the maximum and must be let to bid. Mayor Matteson stated whether it is written or oral contract it has to go out to bid. City Attorney Hopkins responded "yes." Councilmember Evans stated we have obviously dug ourselves into a hole. He stated he felt staff needs to get all of the costs to complete that snack bar as quickly as possible and wanted to know if Council could have it by the next meeting for review. Mayor Matteson asked who will have to go out for the bid, the City or the Parks and Recreation Committee. City Attorney Hopkins replied, the Parks and Recreation Committee is an advisory committee only, it does not have the power to do those things intentionally because to do so would require that they file Statements of Economic Interest and we've already debated that in the beginning by simply making certain that they were advisory only, therefore, you must go to bid. Mayor Matteson stated so apparently the City Manager must get bids on what it will take to finish the snack bar. Council Minutes - 12/17/87 Page 9 City Manager Schwab stated if Council wished to give this back to staff, staff would like to take a look at maybe an alternative for staff to perhaps go out and do the stucco and come up with what would be the minimum amount necessary to button up that job to the satisfaction of the school district and then see where we can go from there. He stated we can break it up into a few separate jobs and just go out and do quotes on stucco and maybe some of the dry -wall work, but he is hesitant to make it a public works project only because the cost will probably double. Councilmember Evans asked the City Attorney if that was taking a back door approach, circumventing what we are really supposed to do? City Attorney Hopkins replied, "the answer is probably yes, but we will make certain that if it is done, it will be done legally." City Engineer Kicak stated there is one other thing we have to keep in mind; this is on school property where the State has the jurisdiction over the plans and he did not know if those plans that were prepared by the Committee or whomever were ever looked at by the State. Mr. Rollins stated the Parks and Recreation Committee started this whole project as a volunteer project and it has not been as such. He stated we've done it piecemeal, we better complete . it piecemeal and, as the City Attorney has said, we better go very cautiously and complete it to the satisfaction of the school district. City Manager Schwab stated we have kept it under 200-square feet which exempted it from a lot of requirements that the State Department of Architecture require; we are going to do what's necessary to complete portions of it and if it comes to a position where we think legally we are looking at a bid -splitting problem, we'll bring that back to Council. However, we won't do anything that's going to violate the bidding portion of this. Mr. Rollins stated we have constructed that building under the existing codes with Mr. Karger and indicated everything that has been built was in accordance with the Unified Building Code. Councilmember Evans told the City Manager that when he prepares his report, he needs to also pencil -in the cost and if it does create a problem to continue with it, what it would cost us to demolish it and put it back as it was before we started. EI Council Minutes - 12/17/87 Page 10 Mayor Matteson asked Council if they concurred to turn it over to staff and let them advise Council at a later date what the procedure would be? City Manager Schwab stated staff could get it to Council by the next meeting, January 14, 1988. Mayor Pro Tem Pfennighausen stated the State of California did look at and approve the plans. Mr. Yost stated depending upon the decision of the Council whether or not to go forward with this, he would like to make a proposal to the Chamber of Commerce Board at their next meeting to look at a possible special fund-raising event that could help, because he felt it would be good to have a nice facility. Tour de Terrace Mayor Matteson stated he was amazed at the publicity that Grand Terrace has received from the Tour de Terrace. He stated it has been in national and international magazines. CITY COUNCIL Councilmember Councilmember Evans stated as we are coming to the close of Evans another year, he would like to take a moment to reflect where the City has come in the past year. He stated we still have a long way to go and will require a lot of hard work and require a lot of community effort, as well as staff and City Council efforts to bring us into the 1990's. He stated we will also be looking at the beginning of a new year of the City's General Plan and he could only encourage each and everyone to come out and share their ideas, visions and dreams for the City of Grand Terrace. He indicated reflecting on a statement he had read from a gentleman in reference to "if we view our land as community that we will then learn to love and respect it." He felt that goes for the entire community at this time of the season when we are supposed to look upon peace on earth and goodwill toward men, indicating there have been many problems, not only in the City, but amongst ourselves here at the Council. He hopes that with the new year, Council can hopefully mend any divisions they've had in the past. He stated on behalf of himself and his family, they would like to wish everyone a Merry Christmas. Councilmember Councilmember Shirley stated she would like to ask God's Shirley blessing on this Council and say Merry Christmas to everyone, stating this is a beautiful town to live in and a beautiful time of the year and may we all be safe this time next year. Councilmember Councilmember Grant gave thanks to those who put on the Grant excellent City's Birthday Party and stated he was looking forward to the City's loth Anniversary next year. He stated he made a brief presentation to the Lion's Club on Wednesday as to Council Minutes - 12/17/87 Page 11 the state of the City as he saw it and expressed his appreciation for the help he received from management on getting some of the data he required. He concurred with his colleagues on what they all hope for the future of the community and he sees nothing but good if all cooperate. He ended by wishing everyone a Merry Christmas and a Happy New Year. Mayor Pro Tem Mayor Pro Tem Pfennighausen stated she attended a very special Pfennighausen program last night called "Cherish Your Child." She reported this was a program that was put together to ensure a Merry Christmas for children that most likely would never have experienced anything very merry. She expressed her feelings about Grand Terrace and ended with "Grand Terrace is a little City with a great big heart"and wished everyone the happiest of Christmases for everyone all over, stating that next year is going to be one of harmony and progress for Grand Terrace. Mayor Matteson Mayor Matteson read a Certificate of Recognition presented to the City of Grand Terrace, signed by Senator Ruben Ayala, Senate District 34 indicating they brought this tonight and was going to try to make it back, but could not make it. He stated he attended a dinner in San Bernardino put on by the County which presented Awards for Service to our youth. He stated Jamie Butler, who is in charge of our Crime Busters, was given a Certificate of Award for her outstanding service to the City of Grand Terrace. He stated he and Councilmember Grant attended the Highland Installation and they have received letters from them thanking us for being there and supporting them over the last several years. He ended by wishing everyone a Merry Christmas and a Happy New Year. Item 7(A) City Manager Schwab stated Mayor Matteson had requested that Placement of a staff research a possibility of placing a half -page ad in the fixed ad in the weekly issue of the Foothill Journal. He stated the ad is Foothill Journal attached to the Agenda indicating the ad, if done every week, would cost $13,000.00 per year. He stated the Foothill Journal is currently delivered to all residents and that particular practice would continue. If Council is interested in putting together such an ad, the General Fund appropriation of $7,000.00 will need to be made for the balance of this fiscal year. He indicated during the budget hearings, it would be determined whether to fund that program again starting from July 1, 1988. Mr. Jim Mr. Copeland expressed his appreciation and thanked Council and Copeland the citizens of the City for supporting and accepting them. He Foothill expressed the desire of getting more views and opinions in the Journal editorial section of the paper. He stated he has talked to several people about this and have found out that residents of Grand Terrace want to be informed weekly about what's going on Council Minutes - 12/17/87 Page 12 at the Planning Commission and City Council Meetings; what's coming on the Agenda so they can decide whether or not they want to participate; to know who to get in touch with and what some of the events are within the City. He stated he has attended several Council Meetings and heard people ask why weren't they informed or why didn't certain information get into the paper or why the community wasn't informed that certain things were going to be on the Agenda. He indicated this is one of the ways to get it out weekly to the Community and keep them informed as much as possible. Ed O'Neal Mr. O'Neal stated some concerned citizens of Grand Terrace are 22608 Minona Dr. urging Council to instruct staff to begin using the local media to communicate City business and activities for the citizens of Grand Terrace. He read off some of the reasons why he and some of the citizens of Grand Terrace felt Council should participate with the Foothill Journal and ended with again urging Council to consider providing this service. Tony Petta Mr. Petta stated he was here to point out that the City should 11875 Eton Dr. not have to purchase space to give out news to the residents. He stated if the newspaper performs its function properly, then it is the duty of the newspaper to notify the people of what goes on at City Hall. Mayor Matteson replied that unless the City purchases this ad and unless Loma Linda does the same, the newspaper will no longer function, we will not have it. He stated the newspaper is such a fundamental part of the City organization and that any city of this size that has a newspaper is very fortunate. It's not a matter of having somebody like the Sun who's so big they won't print it anyway, they won't print any local news for us and we are lucky to have this paper that comes out weekly to do this. Mr. Petta replied, now we are talking about something different, initially we were talking about getting space so that we could put the news out to the people. Mayor Matteson stated we are going to be listing things that are not actually daily news items; there will be an advertisement of the City Hall and all the departments in it that no other newspaper does and the only way we can do that is by subscribing to an ad. Mayor Matteson asked if there was anyone else wishing to speak on this issue? Since there were none, he turned the issue back to Council. Councilmember Shirley expressed her feelings about a weekly newspaper and could only support this ad for the newspaper if Council were to extend the same offer to any other newspaper I who comes in here in competition with the Foothill Journal. Council Minutes - 12/17/87 Pace 13 CC-87-240 Motion by Mayor Matteson, to place a fixed ad in the Foothill Journal as proposed. Mayor Pro Tem Pfennighausen stated this is a serious issue and that this is the second newspaper that's tried to start here and she would welcome any other newspapers that would like to come in and try to do this very same thing. She stated she talked to Jim sometime ago and asked how long he thought they would be able to give this newspaper to everybody free and he felt that it was an important service to get this newspaper out on a non -subscription basis. She stated she hopes this newspaper will grow where they can black out the Press Enterprise and Sun Telegram in the City of Grand Terrace. She stated she has had several complaints about the fact that we don't get any news coverage in those newspapers, and felt if we could get a newspaper that services our area, we could have great impact on those other newspapers. We need to have this type of media coverage and the ad is one way to ensure that at least we can give a shot in the arm that is trying to grow and do the job that we need to get done. Mayor Matteson concurred with Councilmember Shirley indicating we are supporting one newspaper, the Chamber Newsletter; so if we are doing that, we should give the Foothill Journal the same opportunity and support them. Councilmember Evans asked Mayor Matteson how he proposes to come up with the funds? 0 Mayor Matteson replied to take it out of the Unappropriated Fund. Councilmember Evans felt the issue that is before Council is number one, that of dissemination of information to the citizens of the City. Mike Roach Mr. Roach expressed his thoughts in favor of Council getting a 22795 Fairburn fixed weekly ad in the Foothill Journal. Councilmember Evans mentioned how and when the Chamber of Commerce started and how it has grown into what we currently receive on a monthly basis and is called the Grand Terrace Monthly Newsletter. He stated what Councilmember Shirley mentioned about subsidizing all newspapers was already started with the Chamber of Commerce's first newsletter. He indicated not appropriating $7,000.00 from the General Fund, but Council needs to review the monies that are currently going to the Chamber for their newsletter. He stated he has a proposed budget from 1987/88, and he didn't know if it had changed, but they show that $20,676.00 is currently expended for the newsletter. He stated if we take a look at a yearly basis of 0 Council Minutes - 12/17/87 Paqe 14 $13,000.00, that's at least a $7,000.00 savings and felt a need to seriously take a look as to terminating the monies for the Chamber's Newsletter or decide if we are going to go for the Foothill Journal. Mayor Matteson stated he felt that is an item that would be appropriately taken up at budget time. He stated the Chamber of Commerce has already set up their budget for the entire year and part of that is already earmarked indicating he felt that is something Council should look into and indicated we are actually subsidizing the Chamber Newsletter and buying space in the Foothill Journal. Councilmember Shirley stated we are financially supporting them. Mayor Matteson replied we are supporting them but we are getting something in return. Councilmember Shirley stated we get something from the Chamber Newsletter too, indicating she felt it is wonderful that we have a newspaper that addresses the problems of Grand Terrace, but just wanted to make a point that she doesn't want to financially help one person in business to the disadvantage of another person in business and does support having the Foothill Journal. Councilmember Grant stated if Council were to consider this as a subsidy, then all of a sudden we would be subsidizing a political position, but If we considered this as a paid advertisement, then we are not subsidizing a political position and that is why he made it clear several years ago that he would support the funding for our share for the newsletter as long as taxpayers' money was not being put out for partisan purposes and he felt the Chamber Newsletter has done an excellent job in that regard, they have avoided that kind of thing and are to be commended. He stated as long as we see this as a trial period, see how it goes on, he would probably support this funding for the remainder of the fiscal year. Councilmember Evans asked for clarification about the money that goes to the Chamber of Commerce; are we buying ad space in the Chamber Newsletter as we would be doing with the Foothill Journal? He wanted to know how much money was Council willing to spend for the dissemination of basic information to the public, indicating if he takes the Chamber's current cost of the newsletter and attaches an additional $7,000.00, that would be $27,000.00 and it seems like an awful lot of money right now. Mayor Pro Tem Pfennighausen stated that in order to take Council's control of the Chamber Newsletter away, the subsidy to the Chamber was re -assigned a new title which was Economic Development. She stated the funding goes into the Chamber's Council Minutes - 12/17/87 Page 15 General Fund and when you look at the budget, a great deal of that money is going to publishing the Chamber Newsletter and suggested that an equal amount be termed as the buying of an ad in both publications and that the adjustment be made in the allocation to the Chamber so that we are not showing preferentiality to one publication or the other. She stated Council should start to be very specific with what it is we are doing with our money. She indicated the Chamber Newsletter is having problems and does require a three-week lead time and news isn't current when it does get there and a lot of things that need to get in don't get there because the people can't get the information to them quick enough. She stated if we are buying ad space in the Chamber Newsletter, then let's do that and let's control the space as would be controlled in the Foothill Journal. Mayor Matteson stated as he sees it there are two different issues, one is the Chamber grant, which Council cannot make a decision on, and should be put on the next Agenda. He then stated to cast a vote on the subject on hand. Councilmember Evans stated he felt the point Mayor Pro Tem Pfennighausen has raised was very crucial and felt it was going to impact the rest of the year as far as potential monies and would like to have the Chamber provide the cost breakdown so that Council could review it and bring it back to render a decision, indicating he was behind the Foothill Journal because of the dissemination of information it would bring to the people. Councilmember Shirley stated that dissemination of information is valuable and did not feel a price could be put on it. She stated the Chamber of Commerce in Grand Terrace really does a lot of work for this City, they present a good image, advertise all over the Inland Empire, indicating we have given them a grant as part of their budget. The Chamber of Commerce and the City plan around this money and it is felt that should remain in place until the next budget cycle. Motion CC-87-240 carried ALL AYES, for placement of a fixed ad in the Foothill Journal. City Manager Schwab asked for a consensus if Council would like that item on the Agenda for the 14th of January. Councilmember Grant replied a commitment has been made to the Chamber and felt Council should wait until the next budget cycle. Item 7(B) City Manager Schwab stated at the December 3, 1987 meeting, Councilmember Grant, with the consensus of Council, instructed staff to conduct a brief study on economic development and for Council Minutes - 12/17/87 Paqe 16 it to take on two areas, the feasibility of hiring in-house staff to perform the task versus hiring an Economic Development Consultant who would work on a contingency fee basis. He indicated for a little background he felt that staff is well aware that economic development in Grand Terrace has generally not kept pace with neighboring communities. He stated there are a couple of items that make it difficult for us to compete with the neighboring communities in economic development. One is the lack of financial resources as we have committed much of our funds to other areas. When we developed the Redevelopment Agency, we passed through the tax increment to all agencies except for the school and made a deal with them which provided them with public facilities. The other item is in our redevelopment plan, we specifically excluded the right of eminent domain, stating the City does have the right of eminent domain, but generally the rights of the City to exercise eminent domain are only when there is a clear-cut public use of that property; whereas, the Redevelopment Agencies have much broader domain powers which allow them to use eminent domain for private purposes. He stated staff looked at the feasibility of in-house economic development and generally the people who are involved in economic development tend to be somewhat highly paid, but looking at the amount of available land in Grand Terrace and with the conditions he had stated with the resources, staff finds it difficult to have a full-time person that could be fully employed forty -hours a week doing nothing but economic development. He stated staff did not seriously consider a part-time economic development person, he wasn't comfident that we would find an individual with enough experience and background that would be willing to work on just a part-time basis. He stated when staff looked at the feasibility of an Economic Development Consultant, staff did contact several Economic Development Consultants and asked them generally about how they are paid. They could not find one that would be willing, especially with our circumstances and our very limited amount of land, to work on a contingency basis, indicating there really is not enough tools to work with or enough land to make it enough of an incentive for a Economic Development Consultant to take it on that basis. He stated they generally will take it on a contractual basis and are paid an hourly rate. He stated in order for us to make a diligent effort, we probably will have to go with a contractual consultant. Not knowing what they could possibly do for us, staff recommends that the City develop a Request for Proposal and outline all of the conditions that exist currently within the City, what has transpired in the past, what our problems have been in economic development and throw it out to the consultant to say, what can you do for us, convince us that we should pay you money to provide economic development here in our community. He felt, based on the merits of those proposals that come back to the City at that time, staff would bring Council Minutes - 12/17/87 Page 17 those back to the Council and would ask them to envision what they hoped to accomplish, what kind of time -frame they are looking at and what the cost would be. He felt at that point Council could weigh the benefits versus those costs and make a decision as to whether we would like to enter into a contract with any of those individuals. Councilmember Grant felt the City Manager and staff had done the very best they could with the situation that he feared might occur and that is apparently very few, if anyone is willing to undertake this project on a contingency basis. He stated he had made that as a part of his motion at the last meeting in the hope that we would find someone who would be willing to do that. He stated if we adopt staff's recommendation as it is worded, we are coming as close as we possibly can to at least protecting this City from what could ultimately be a rip-off. He stated if this is adopted as a motion, he concurred with staff's recommendation indicating this is our last chance to really try and bring in some sales and use taxes into our community. CC-87-241 Motion by Councilmember Grant, second by Councilmember Shirley, to adopt staff's recommendation that the City develop a Request for Proposal and outline all of the conditions that exist currently within the City; what has transpired in the past; what our problems have been in economic development; and throw it out to the Consultant to say, what can you do for us, convince us that we should pay you money to provide economic development here in our community. Mayor Pro Tem Pfennighausen stated, as Mayor Matteson pointed out at the last meeting, the City of Colton has done fantastic things in the area of economic development, but the City of Colton has made a lot of concessions and have bent a lot of rules and have gone out of their way to make it a place where people want to come and develop stating that's going to have to happen here. She stated consultants cannot make that happen, that's up to the Planning Commission, staff, the City Council and the public at large, they have to send the message out that they want development. She stated she wasn't sure that we are going to be able to continue to maintain an acceptable level of service unless we do something now and something financially substantial to secure tomorrow for this City. Councilmember Grant stated close to ten years we have attempted to bring in commercial development in a community that is primarily residential and a community that wants to stay residential. He stated we have residents and we are not responsible for what Colton does; they have done a good job; we could learn a lot from our surrounding cities, but to say that this Council over the years has driven away commercial development is not true. He stated the adoption of the 0 Council Minutes - 12/17/87 Party 1R �J proposal recommended by staff is the only reasonable step in the way that we can get some commercial development in this town. Councilmember Evans stated the Consultant is not going to bring the development into the City, they are not going to do the development. The developers will do the developing and felt it has become apparent that the letter received from Westar in October of 1987, which stated right now, you're not going to get any type of commercial development because the population base is not large enough. He stated when we are talking about population base, the developers and the businesses that are going to come in do not look at the immediate boundaries of the city; they look at what they call new market area and, right now, we do not have any businesses who are willing to take that gamble based on that letter from Westar Associates, so we would be throwing money down the drain. Mayor Matteson stated the City of Colton has been mentioned several times and the fact is they have sixteen major projects going in. One of them is $72,000,000.00 and they have four full-time Economic Development employees in the City. He stated businesses are very compatible from city to city; everybody goes after it indicating the City of Colton went after the Price Club; it cost them, they laid out no money out of their pocket and they are still making a lot of money off of the Price Club, they are very aggressive and that is what we have to be if we want more commercial. He stated if we don't get aggressive, we are going to end up like Norco, they are in the position now where they are laying off because they don't have the money to run the city and now they are starting to make an aggressive campaign after businesses. He stated we are late now, but it's better late than never. We were late when we incorporated; we lost a lot of land because we waited too long to incorporate and we are going to be losing a lot of businesses now if we don't go after it. He stated he was in favor of staff's recommendation. Mayor Pro Tem Pfennighausen stated she was going to support this motion for one reason and one reason only and that is she understands the motion is just to establish the RFP's and send them out. Councilmember Grant stated the motion is basically the language of the staff's recommendation. Motion CC-87-241 carried with Councilmember Evans voting NOE. Council Minutes - 12/17/87 Page 19 Z Adjourned City Council meeting at 8:10 p.m. until the next regular City Council meeting which will be held Thursday, January 14, 1988 at 5:30 p.m. Respectfully submitted: D06ty City Clerk' APPROVED: Council Minutes - 12/17/87 Pa4e 20