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05/15/1986CITY OF GRAND TERRACE COUNCIL MINUTES ADJOURNED REGULAR MEETING - MAY 15, 1986 An Adjourned 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 May 15, 1986, at 5:31 p.m. PRESENT: Hugh J. Grant, Mayor Byron Matteson, Mayor Pro Tempore (Arrived at 5:34 p.m.) Tony Petta, Councilman Barbara Pfennighausen, Councilwoman Dennis L. Evans, Councilman Seth Armstead, City Manager Thomas Schwab, Finance Director Joe Kicak, Planning Director/City Engineer Alicia Chavez, Deputy City Clerk ABSENT: Ilene Dughman, City Clerk CITY GENERAL FUND 10 (Continued) Mayor Grant advised this meeting continues the Budget Session - the previous session, May 14, 1986, concluded with Line Item 222 of General Fund Non Departmental (10-190). Non Departmental 10-190 (Continued) Finance Director Schwab continued to review and clarify Line Item recommendations. Grand Terrace Library Grant - 10-190-223 - Finance Director Schwab reviewed and clarified this appropriation. Mayor Pro Tem Matteson arrived at 5:34 p.m. Contingency Reserve - 10-300 Finance Director Schwab reviewed the explanatory commentary. Police - 10 & 15 410 Captain Bradford, San Bernardino Sheriff's Department, outlined the City of Grand Terrace Enforcement Study, April 1986. Advised that three items to consider for evaluation of service level are: (1) Proactive patrol time available for the officer; (2) Reponse time; (3) Officer safety factors. Page 1 - (5/15/86) Mayor Pro Tem Matteson questioned and, based upon Captain Bradford's response that there is concern the current level of service would not be sufficient to cover increase in calls anticipated the latter part of this year or the next, felt level of service should not be increased until needed; noted the City appears to be operating at the proactive functional 1 evel . Councilwoman Pfennighausen, with Councilman Evans concurring, supported continuing the crime prevention program; felt one year not sufficient to evaluate the program. Councilman Evans felt there is need for proactive time in the afternoon - recommended adding the 40-hour general law patrol unit and eliminating the 40-hour traffic unit. Mr. Schwab advised he attended a meeting with the City Manager and Captain Bradford at which the Study and problems were discussed; Mr. Armstead made his recommendations subsequent to that meeting; Mr. Schwab felt replacing the traffic safety unit with the general law patrol unit would not resolve the problems addressed. Police - 10/15-410-256 - Based upon his interpretation that the Study indicates there is presently sufficient service, Motion by Mayor Pro Tem Matteson to approve Staff's recommendations with exception of the additional 40-hour general law patrol unit, reducing that Line Item by $84,664. The Motion died for lack of a Second. Councilman Petta stated he would not support reducing present level; interpreted Captain Bradford's statements to indicate the present level of service is not satisfactory; noted times when there is no enforcement officer within the City. Recommended two full-time units in City 24 hours a day. Councilman Evans stated his recommendation would, in his opinion, increase the level of service - providing additional coverage during peak hours, a full-time detective, and the Crime Prevention Officer would be retained. Sharon Korgan outlined past and anticipated programs for Crime Prevention; concurred with Councilwoman Pfennighausen that, although the Neighborhood Watch Program has not been successful because of its original concept, it is currently being expanded. Mayor Grant noted his continual support for adequate law enforcement; felt it is a worthwhile expenditure for citizen protection. CC-86-109A Motion by Mayor Grant, Second by Councilman Evans, to approve Budget Unit 410, Specifically Line Item 256, as recommended by Staff and to also include the Crime Prevention Officer. Mayor Grant later clarified the intent of his Motion was to include appropriation for RAN (California Identification System), increasing the Total Appropriation to $655,000. Mr. Schwab advised the appropriation included in the Motion also includes the $25,000 expected to be refunded when the CPO Grant is approved; should the Grant not be approved, the City would be required Page 2 - (5/15/86) to assume that cost. Mayor Grant stated he based his Motion on assuming the Grant would be approved; noted the appropriation could be revised based upon the outcome of the application. For clarification of proposed revenue for appropriations, taking into consideration the proposed Motion, Mr. Schwab estimated it would leave $50,000 in unappropriated funds compared to $195,000 for the previous year; stated approximately $160,000 of last year's unappropriated funds was subsequently appropriated. Councilman Petta and Mayor Pro Tem Matteson voiced concern for reducing unappropriated funds, feeling additional funding will again be needed. Mayor Grant noted that Councilman Petta previously recommended additional coverage although not addressing the CPO. Councilwoman Pfennighausen concurred with Councilman Petta relative to increasing law enforcement; however, would not support terminating the Crime Prevention Program; was not worried about reducing the reserve in view of citizens placing good law enforcement among their highest priorities and expressing dissatisfaction with present service. Councilman Petta felt Mayor Grant's Motion should specifically state that approval of CPO is pursuant to approval of the Crime Prevention Grant. In response, Mayor Grant stated he did not want that stipulation included. Councilwoman Pfennighausen called for the question. CC-86-110 Motion by Councilman Petta, Second by Mayor Grant, to overrule the call for the question, carried 3-2, with Councilmembers Evans and Pfennighausen voting NOE. Although in support of doubling the service, Councilman Petta felt Council must display fiscal responsibility and it would be irresponsible to draw from reserve funds, thereby placing the City in jeopardy. Councilwoman Pfennighausen clarified she did not advocate spending $200,000 of the City's reserve - but opposed cutting a service considered to be essential; stated she is disturbed with recommendation to terminate Crime Prevention Program, indicating her awareness of where the idea originated. Mayor Grant felt no political overtones were involved in that decision; stated the objectives and achievements of the program will be observed. Mayor Pro Tem Matteson concurred it's Council 's duty to display fiscal responsibility; opposed reducing proposed reserve. Motion by Councilwoman Pfennighausen, Second by Councilman Evans, to amend the Motion to eliminate one 40-hour Traffic Unit. (It was later clarified that intent of Motion was to eliminate one 40-hour General Law Patrol Unit) Mayor Grant and Councilman Petta voiced opposition. It was clarified the amendment would not reduce present service but would increase it with an additional 20 hours of detective time. Councilman Petta favored the addition be a visible patrol unit. Page 3 - (5/15/86) Recessed at 8:01 p.m. and reconvened at 8:10 p.m., with all members present. Motion by Councilman Petta, Second by Mayor Pro Tem Matteson, to amend Councilwoman Pfennighausen's Motion to approve Department 410, Police, as recommend by Staff plus RAN. Councilman Petta clarified he would support the CPO once the Grant is approved. Mayor Pro Tem Matteson called for the question. CC-86-111 Motion by Mayor Grant, Second by Councilman Petta, to overrule the call for the question, carried 4-1, with Mayor Pro Tem Matteson voting NOE. Councilman Petta's Motion failed, 2-3, with Councilmembers Pfennighausen, Evans, and Mayor Grant voting NOE. Motion by Mayor Grant, Second by Matteson, to amend his original Motion to include termination of the CPO in event Crime Prevention Grant is denied. Councilwoman Pfennighausen's Motion failed 2-3, with Mayor Grant, Mayor Pro Tem Matteson, and Councilman Petta voting NOE. It was clarified that Mayor Grant's original Motion (See CC-86-109A) is to approve all Staff recommendations and to also include RAN and CPO with no stipulation with regard to the Crime Prevention Grant; his above amendment was to terminate the CPO if Grant is not approved (the Motion to amend failed - see vote below). Motion by Mayor Pro Tem Matteson, to amend Mayor Grant's Motion, to eliminate 40 hour General Law Unit, died for lack of Second. Mayor Grant's Motion to amend Motion No. CC-86-109A failed, 2-3, with Councilmembers Evans, Pfennighausen, and Mayor Pro Tem Matteson voting NOE. CC-86-109B Motion by Councilwoman Pfennighausen, Second by Councilman Evans, to amend Motion No. CC-86-109A, to adopt Police Budget, with a 168-hour General Law Patrol Unit, 40-hour Traffic Unit, 40-hour Detective Unit, the Crime Prevention Officer, and RAN, with the exclusion of the 40-hour General Law Patrol Unit, in the amount of $570,800. Motion No. CC-86-109B to amend Motion No. CC-86-109A, carried, 3-2, with Mayor Grant and Councilman Petta voting NOE. Motion No. CC-86-109A, as amended by CC-86-109B, carried 3-2, with Mayor Grant and Councilman Petta voting NOE. Community Services - 10-180 Community Services Director Anstine reviewed and clarified the recommendations. Page 4 - (5/15/86) Ill I I Planning - 10-370 - deferred to next session. Public Health - 390 Community Services Director Anstine reviewed and clarified recommendations. Parks & Recreation - 10-430 Community Services Director Anstine reviewed and clarified recommendations. Contractual Services - 10-430-255 - Responding to Councilman Evans, Jayne Ainsworth, representing eop a Helpers, felt her firm is capable of implementing recreation programs at a lower cost than those cities with in-house recreation due to People Helper's not paying as high salaries and benefits and individuals are only hired as needed. Weed Abatement - 10-590 Community Services Director Anstine reviewed and clarified recommendations. Storm Drain Maintenance - 10-631 Community Services Director Anstine reviewed and clarified recommendations. Planning Commission - 10-801 Commission Stipends - 10-801-120 - Finance Director advised this Line Item appropriation s ou a re uced to $4,200 - it was based upon nine members, rather than seven. Travel, Conferences & Meetings - 10-801-270 - Councilman Evans recommended re ucing this Line Item since Commissioners are not utilizing existing funds. Mayor Grant and Mayor Pro Tem Matteson recommended retaining that amount and encouraging its use. Councilwoman Pfennighausen concurred, anticipates new Commissioners may take advantage of the funds for training. Local Mileage - 10-801-271 - This Line Item was eliminated due to the Commission now receiving stipends. Crime Prevention Committee - 10-802 Community Services Director Anstine reviewed and clarified recommendations. Theatre Advancement - 10-803 Mayor Grant voiced support for promoting this type of activity; felt this matter will be brought up again in the future. Page 5 - (5/15/86) CC-86-112 Page 6 - (5/15/86) Historical & Cul tural Activities - 10-804 Mayor Grant felt a larger display case is need; questioned whether the present one could be returned and credit applied toward a larger, more suitable one. Senior Citizens Program - 10-805 Councilman Evans voiced support for allocating more funds in the future if needed for trips, etc. Councilwoman Pfennighausen felt, with Mayor Pro Tem Matteson concurring, unless they ask for help, they should be left alone. Finance Director Schwab noted Seniors were not aware they could not expend City funds for Mayor Pro Tem Matteson's services due to conflict of interest - noted that an item would be on the next Check Register. Mayor Pro Tem Matteson clarified they were only paying for materials - he had donated the rest. Park & Recreation Committee - 10-807 Community Services Director Anstine reviewed and clarified recommendations; advised Staff is responsible for recommendations in Li ne Item 270 - Travel . Mayor Grant fel t funds shoul d be avail abl e for all committees to improve skill s. Clean Community System - 10-810 Mayor Grant advised Council has 1 i ttl e input for use of these funds since it is appropriated as a grant. Councilman Petta felt City should be aware of whether the Committee has sufficient funds to operate for the next year without City funding. Councilwoman Pfennighausen noted the City actually contracts with CCS to administer a litter free community. No action taken. Roberti-Z'Berg Program - 10-444 Community Services Director Anstine stated Line Item 700 should be designated as Park Project, rather than Park Equipment. Council set May 29, 1986 for the next budget session. Motion by Mayor Pro Tem Matteson, Second by Councilwoman Pfennighausen, ALL AYES, to adjourn the meeting at 9:31 p.m. The next Regular meeting will be held May 22, 1986, at 5:30 p.m. APPROVED: Respectfully submitted, i y Clerk