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09/13/1986CITY OF GRAND TERRACE COUNCIL MINUTES ADJOURNED REGULAR MEETING - SEPTEMBER 13, 1986 An Adjourned Regular Meeting of the City Council of called to order in the Community Meeting Room, Grand Barton Road, Grand Terrace, California, on September PRESENT: Hugh J. Grant, Mayor Byron Matteson, Mayor Pro Tempore Tony Petta, Councilman Barbara Pfennighausen, Councilwoman Dennis L. Evans, Councilman the City of Grand Terrace was Terrace Civic Center, 22795 13, 1986, at 11:25 a.m. Thomas J. Schwab, Acting City Manager/Deputy City Clerk Ivan Hopkins, City Attorney Joe Kicak, Planning Director/City Engineer ABSENT: Seth Armstead, City Manager Ilene Dughman, City Clerk COMMERCIAL DEVELOPMENT MASTER PLAN CC-86-233 Motion by Mayor Pro Tem Matteson, Second by Mayor Grant, ALL AYES, to divide sections into three areas (Area #1, Area #2, and Area #3) and make determinations separately. AREA #1 (north of DeBerry, west and east of the I-215 Freeway to and -including Mt. Vernon Avenue CC-86-234 Motion by Councilman Evans, Second by Mayor Grant, ALL AYES, that the staff or Colton Joint Unified School District prepare a current school population projection and build -out relative to the necessary needs of Grand Terrace Elementary School and, if figures exceed capabilities of the existing facility, ascertain intended plans for future expansion of the school. (Council concurred later in the meeting, at Councilman Evans' request, to include a 30-day deadline in this Motion.) CC-86-235 Motion by Councilman Evans, Second by Councilwoman Pfennighausen, that staff be directed to contact SCE relative to potential realignment of Commerce Way from its existing alignment to proposed Iowa off ramp location. It was clarified that Motion was conditioned on Council's prior determination that the Iowa/La Cadena no longer be under consideration as an ingress or egress. (Council concurred later in the meeting, at Councilman Evans' request, to include a 30-day deadline in this Motion.) Motion No. CC-86-235 carried, 4-0-1, with Councilman Petta abstaining. Council Minutes -- 9/13/86 Page 2 - - In light of prior workshop discussion regarding necessity to explore alternatives to alleviate existing Barton Road on and off ramp CC-86--236 congestion anticipated to escalate with future development, Motion by Mayor Pro Tem Matteson, Second by Mayor Grant, to explore the cost feasibility of various off ramp alternatives (modifying Barton Road on and off ramps, Y concept discussed by Commissioner Hawkinson, and Iowa access), to include input from CALTRANS. Mayor Grant clarified that staff would be expected to explore all conceivable and feasible alternatives, in addition to those previously discussed, and present offers to CALTRANS. Councilman Evans, noting alternatives had been explored during the General Plan Update, felt, if any action is taken, cost factors should be updated; however, felt investigating other alternate accesses a waste of time. Motion No. CC--86-236 carried 3--2, with Councilmembers Pfennighausen and Evans voting NOE. By request of Councilwoman Pfennighausen, the following votes were identified by each Councilmember. Councilman Evans noted his dissent, feeling a potential conflict exists due to Councilman Petta's real estate holdings in the area being discussed. Councilwoman Pfennighausen noted her dissent; felt the record indicates that Councilman Petta has a potential conflict of interest. Mayor Pro Tem Matteson related his affirmative vote. Relative to Councilman Petta, noted Motion requests the securing of information only and that no decisions are being made at this point. Mayor Grant related his affirmative vote; advised of his feeling that Councilman Petta represents this City and has a right not to be disenfranchised every time he votes on something in the area west of Michigan Avenue; felt it a dereliction of Council's responsibility to squelch him based on vague technicalities. Motion by Councilman Evans, Second by Councilwoman Pfennighausen, that the City Manager direct the City Attorney to prepare a letter to the Fair Political Practices Commission (FPPC) to determine whether Councilman Petta may participate even in discussion stages of the matter in question failed, 2--2-1, with Mayor Grant and Mayor Pro Tem Matteson voting NOE and Councilman Petta abstaining. Councilwoman Pfennighausen related lack of need for a Motion, noting staff can be required to accomplish a specific action simply by direction from a Council or community member. Council Minutes - 9/13/86 Page 3 - Councilman Petta advised his participation will only involve legitimate actions and wished to be availed if there is any indication to the contrary. Related issue as accessibility to alleviate an existing problem (bottleneck) on Barton Road; Council's action merely directs staff to prepare a study on alternative possibilities; noted his vote was based on open discussion and, if it was not permissable, wants to know. Mayor Grant felt the Motion pertained generally to the City and was not specific to the area west of Michigan, where Councilman Petta holds interest in property. Area #2 (between Van Buren and DeBerry) Councilwoman Pfennighausen felt Area #2 should be deferred due to specific actions by either Mayor Pro Tem Matteson or Councilman Petta potentially involving a conflict of interest; felt when the FPPC renders its official opinion, the area in question can move out of that realm wherein decisions cannot be made. For clarification of issue, Mayor Pro Tem Matteson requested the City Attorney's opinion, with Council concurrence. Mayor Grant noted a specific response is expected from City Attorney Hopkins regarding whether or not he feels Mayor Pro Tem Matteson and Councilman Petta are in conflict of interest. Councilwoman Pfennighausen felt City Attorney Hopkins had previously addressed the issue advising both Mayor Pro Tem Matteson and Councilman Petta that, when discussing this particular area, a potential conflict of interest exists; therefore, proposed the FPPC render an official position. Mayor Pro Tem Matteson felt, as both a resident and Councilman, he has the right to decide on future development of the City, noting no decisions had been made relative to his particular piece of property; did not feel it a conflict of interest to make decisions governing the City as a whole. Council concurred to bypass Area #2 until issue is settled. Area #3 (south of Van Buren) No further action taken on Area #3. (Reference Motion No. CC-86-234 relative to potential school site) Adjourned at 12:10 p.m. The next regular City Council meeting will be held Thursday, September 25, 1986, at 5:30 p.m. APPROVED: Respectfully submitted, Mayor City Clerk