02/25/1988CITY OF GRAND TERRACE
CITY COUNCIL MINUTES
REGULAR MEETING - FEBRUARY 25, 1988
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 February 25, 1988, at 5:35 p.m.
PRESENT: Byron Matteson, Mayor
Hugh J. Grant, Councilmember
Susan Shirley, Councilmember
Thomas J. Schwab, City Manager/Finance Director
Juanita Brown, Deputy City Clerk
Ivan Hopkins, City Attorney
Joe Kicak, City Engineer
ABSENT: Barbara Pfennighausen, Mayor Pro Tem
Dennis L. Evans, Councilmember
Randy Anstine, Assistant City Manager
David Sawyer, Planning Director
The meeting was opened with invocation by Dick Yost, President of the Grand
Terrace Chamber of Commerce, followed by the Pledge of Allegiance led by
Councilmember Grant.
ITEMS TO DELETE
None.
SPECIAL PRESENTATIONS
Proclamation read by Mayor Matteson regarding "Cancer
Awareness Week," April 18-24, 1988.
CONSENT CALENDAR
CC-88-26 MOTION BY COUNCILMEMBER GRANT, SECOND BY COUNCILMEMBER
SHIRLEY, CARRIED 3-2 (MAYOR PRO TEM PFENNIGHAUSEN AND
COUNCILMEMBER EVANS BEING ABSENT), to approve the Consent
Calendar.
A. CHECK REGISTER NO. 022588
B. RATIFY 2/25/88 CRA ACTION
C. WAIVE FULL READING OF ORDINANCES AND RESOLUTIONS ON
AGENDA
D. CITY COUNCIL MINUTES JANUARY 28, 1988,
CITY COUNCIL MINUTES FEBRUARY 05, 1988
E. ACCEPTANCE OF AUDITED ANNUAL FINANCIAL REPORT AND SINGLE
AUDIT REPORT 0
PUBLIC PARTICIPATION
Dick Yost, President, Grand Terrace Chamber of Commerce,
summarized the events the Chamber is involved with, as well
as upcoming events.
Dick Rollins. 22700 DeBerry Street, stated that the upcoming
demonstration by Sgt. English of the Eagle Center regarding
the Computer Aided Dispatch Service will be very informative
to Council, as well as the citizens.
ORAL REPORTS
A.
Judy Orttun , San Bernardino County Environmental Health
Services, gave an outline of what the State requires of
cities regarding the plan and presented an overview of
what the proposals are in the plan.
B.
Commission/Committee
None. Council accepted the February 1, 1988 Minutes
submitted by the Historical and Cultural Activities
Committee.
C.
Councilmembers
Councilmember Grant, reported that he represented the
cities at the LAFC on February 17, 1988 and in addition,
went on a field trip to Apple Valley with the LAFC
regarding possible cityhood.
UNFINISHED BUSINESS
None.
NEW BUSINESS
A.
Discussion Regarding Minutes
CC-88-27
MOTION BY COUNCILMEMBER SHIRLEY, SECOND BY COUNCILMEMBER
GRANT, CARRIED 3-2 (MAYOR PRO TEM PFENNIGHAUSEN AND
COUNCILMEMBER EVANS ABSENT), to go to an action item
minute format following the format of the City of San
Clemente and using the audio and visual tapes for
preparation of the minutes only, after which they would
be destroyed.
Council Minutes - 02/25/88
Page 2
B. Consider Offer for Brokerage Services on Potential
Parkland Acquisition
City Manager Schwab summarized Council's direction at
the last meeting for Staff to obtain an in-house broker;
noting that Mr. Tony petta offered his services free of
charge to the City; advised that since Mr. Petta owns or
is partners on three of the parcels Staff is looking at,
he could not act as the City's agent; asked for
Council's consideration and action.
CC-88-28 MOTION BY COUNCILMEMBER SHIRLEY, SECOND BY COUNCILMEMBER
GRANT, CARRIED 3-2 (MAYOR PRO TEM PFENNIGHAUSEN AND
COUNCILMEMBER EVANS BEING ABSENT), directing the City
Manager to prepare a letter stating the stipulations
that Mr. Petta made about any financial gain through any
transaction going to the City and send it to all brokers
with a business license in the City, soliciting their
help with Mr. Petta on a committee.
PUBLIC HEARINGS
A. An Ordinance of the City Council of the City of Grand
Terrace, CA, establishing a Loitering Ordinance
CC-88-29 MOTION BY COUNCILMEMBER SHIRLEY, SECOND BY COUNCILMEMBER
GRANT, CARRIED 3-2 (MAYOR PRO TEM PFENNIGHAUSEN AND
COUNCILMEMBER EVANS BEING ABSENT), to continue the
second reading of the Loitering Ordinance to the Council
meeting of March 10, 1988.
ADJOURNMENT
Mayor Matteson adjourned the City Council meeting at
8:55 p.m. until the next regular City Council meeting
which will be held Thursday, March 10, 1988 at 5:30 p.m.
2�r�J
DEPYTY CITY CLERK of the City
off/Grand Terrace
_fi,n�'M i- �
MAYO r
f the tity of Grand Terrace
Council Minutes - 02/25/88
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