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06/13/1985CITY OF GRAND TERRACE COUNCIL MINUTES REGULAR MEETING - JUNE 13, 1985 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 June 13, 1985, at 5:39 p.m. PRESENT: Hugh J. Grant, Mayor Byron Matteson, Mayor Pro Tempore Tony Petta, Councilman Barbara Pfennighausen, Councilwoman Dennis L. Evans, Councilman Seth Armstead, City Manager Ivan Hopkins, City Attorney Joe Kicak, City Engineer Myrna Erway, City Clerk ABSENT: None The meeting was opened with invocation by Councilwoman Pfennighausen, followed by the Pledge of Allegiance, led by Mayor Pro Tem Matteson. ITEMS DELETED - 3F & 3G - Approval of 5/16/85 and 5/23/85 Minutes; Ordinance amending Chapter 2.16 of the Grand Terrace Municipal Code dealing with the Planning Commission. CERTIFICATE OF SERVICE - Mayor Grant read and presented a Certificate of Service to Wini re Bartel for her service on the Planning Commission. THREE-YEAR EMPLOYEE SERVICE AWARD - Mayor Grant presented a Three -Year Service Award Pin to Mike Luna. ANIMAL CONTROL - Responding to questions, Ray Martinez, San Bernardino County Anima Control Department, recommended City Staff and Council contact him directly regarding specific problems. Advised a special enforcement team is available to cover problem areas. Council requested the special enforcement team to enforce the leash law. Mr. Martinez requested advisement of the time of day and areas where dogs are running loose in order to assign a special enforcement team. CONSENT CALENDAR Items 3A, 3C, 3H,�3I, 3K, and 3R were removed from the Consent Calendar for discussion. CC-85-191 Motion by Councilwoman Pfennighausen, Second by Councilman Petta, ALL AYES, to approve the following Consent Calendar Items: Page 1 - 6/13/85 B. Ratify 6/13/85 CRA Actions; D. Approve 5/13/85 Minutes; E. Approve 5/14/85 Minutes; J. RESOLUTION NO. 85-06 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND IFORNIA, SUPPORTING THE PASSAGE OF ASSEMBLY BILL 1868 (CALDERON) DEALING WITH AIR RESOURCES BOARD MEMBERSHIP; L. RESOLUTION NO. 85-08 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TE RACE, ALIFORNIA, RESCINDING RESOLUTION NO. 81-72 AND ADJUSTING THE SALARY RANGE FOR THE CITY MANAGER OF THE CITY OF GRAND TERRACE; M. Authorize City Manager and City Attorney to attend League of California Cities' Hazardous Materials Seminar in Sacramento June 19 and 20, 1985; N. Authorize traffic closure of Ladera Street between Darwin and Browning on July 6, 1985, from 1:00 p.m. to 9:00 p.m., for a block party; 0. Authorize extension of expiration to 6/24/86 for Tentative Tract 12218; P. Accept and authorize City Clerk to record Grant Deed Easement from James L. and Geraldine W. Harber for storm drain located S/o Van Buren and W/o Michigan and reject maintenance responsibility for storm drain; Q. (1) Accept Bonds for Tract 9772-1: Bond #104641 - $19,000-Road Bond #104642 - $3,400-Sewer Bond #104643 - $7,400-Water (2) Release Bonds/Agreements - Tract 9772-1: Bond #104641 - $190,000-Road Bond #104641-A - $95,000-Labor/Material Bond #104642 - $34,000-Sewer Bond #104642-A - $17,000-Labor/Material Bond #104643 - $74,000-Water Bond #104643-A - $37,000-Labor/Material CHECK REGISTER NO. 061385 Councilwoman Pfennighausen: (1) Warrant No. 13225 - objected to the amount of expenditures for locks and keys for the Civic Center; questioned and was advised the expense is taken from the General Fund and is for modifications to the Civic Center specifications, which was not the Contractor's responsibility; requested justification for further expenditures. Councilman Petta, with Council concurring, requested that Staff prepare a list of all lock and key expenditures; Page 2 - 6/13/85 (2) Warrant No. 13245 - understood Susan Crawford volunteered her services to the City for caligraphy; recommended seeking someone in the community to volunteer that service; (3) questioned and received clarification on Warrant Nos. 13256 and 13277. CC-85-192 Motion by Councilwoman Pfennighausen, Second by Councilman Petta, ALL AYES, to approve Check Register No. 061385 as presented. APPROVAL OF MINUTES (5/9/85) Councilwoman Pfennighausen, referencing the first paragraph on Page 10, requested the Minutes be amended and returned for approval since the statement she requested "for the record" was not complete. CIVIC CENTER JANITORIAL SERVICE CONTRACT (GTC85-14) Councilwoman Pfennighausen, with Mayor Pro Tem Matteson concurring, felt the Contractor is not providing all the services specified; referencing an Addendum to the Contract indicating an additional charge of $59.00 per occurrence for cleaning the exterior windows, questioned why the Staff Report stated there would be no additional cost unless minimum wages are increased. Felt the additional cost should be reflected in the records and that the windows will require monthly cleaning. Community Services Director Anstine stated the Contractor misinterpreted the original window washing specifications and requested the renewed Contract be amended to include the additional charge on an as -needed basis, as specified in the Addendum; felt the proposed cost was reasonable. CC-85-193 Motion by Councilwoman Pfennighausen, Second by Mayor Pro Tem Matteson, to approve and authorize the Mayor to execute renewal of the Contract for Annual Janitorial Services (GTC85-14) with Accurate Janitorial Services, in the amount of $1,066 per month, including $155 per month for the Library, to expire June 30, 1986. (There will be an additional $59.00 per occurrence cost for exterior window cleaning.) Responding to Mayor Pro Tem Matteson's request for Staff follow-up on janitorial service, Mr. Anstine requested that service complaints be provided to him in writing. Motion'No. CC-85-193 carried, ALL AYES. RECREATIONAL SERVICES CONTRACT RENEWAL (GTC85-18) Councilman Petta requested this matter be deferred to the June 27 meeting to allow him to meet with Staff for clarification. RESOLUTION NO. 85-07 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, RESCINDING RESOLUTION NO. 84-42 AND ADJUSTING THE SALARY RANGES FOR EMPLOYEES OF THE CITY OF GRAND TERRACE. Page 3 - 6/13/85 CC-85-194 Following clarification, Motion by Mayor Pro Tem Matteson, Second by Mayor Grant, ALL AYES, to adopt Resolution No. 85-07. LIABILITY INSURANCE FUND APPROPRIATION 0 Responding to Councilwoman Pfennighausen, Finance Director Schwab clarified the City participates in a self-insurance pool, and expenses are prorated with the other participating cities; major law suits would have a significant affect when claims exceed $100,000; a multi -million judgment of any city within the pool would increase the premium considerably. City Attorney Hopkins clarified punitive damages and advised the City has no coverage for this. CC-85-195 Motion by Councilwoman Pfennighausen, Second by Mayor Pro Tem Matteson, ALL AYES, to authorize $19,752 appropriation from General Fund Balance to Insurance and Safety Bonds Account No. 10-4120-269 for a total Account appropriation of $47,752. PUBLIC PARTICIPATION Phil Wagner, 12610 Sanburg, noted he appeared before Council April 11 and Wilden Pump has not yet provided required screening; noise is still a problem; he immediately responded to Planning Director Kicak's letter, but has had no reply. Mr. Wagner was advised the Planning Director would be present later in the meeting and would be advised to contact him the next day. PLANNING COMMISSION REPORT - Mayor Grant advised the Planning Commission will o its next meeting June 17 at 6:30 p.m. in the Council Chambers. HISTORICAL & CULTURAL ACTIVITIES COMMITTEE REPORT - The June 3, 1985 Minutes were provided. ar ara Mathews, Chairperson, advised there was no quorum for the last two meetings. Councilwoman Pfennighausen stated the reason the Committee lacked a quorum for the last meeting was because a Committee member with a broken foot had no way to indicate her presence at the handicap entrance of the building. City Manager Armstead advised a work order has been initiated to install a doorbell at the handicap entrance. Mayor Grant noted this is needed for the Meeting Room and Library. CRIME PREVENTION COMMITTEE CC-85-196 Motion by Mayor Pro Tem Matteson, Second by Councilman Petta, ALL AYES, to accept the resignations of John B. LeMay and Joe Ramos, with regret, and direct the preparation of letters of appreciation. EMERGENCY OPERATIONS COMMITTEE - Ed Luers, Chairman: (1) Anticipates Committee review of the EmerTency Plan at the next meeting, with copies to be provided for Council review soon; (2) Investigating the purchase of emergency medical supplies in volume to be located throughout the City. 0 Page 4 - 6/13/85 P1 Page 5 - 6/13/85 ECONOMIC DEVELOPMENT COMMITTEE - Mayor Pro Tem Matteson reported the Committee will be assisting a developer who plans to develop nine acres located in the east part of the City; the Committee is working toward attracting a hardware store and family restaurant. Mayor Grant advised he received a telephone call this date from Steve Anderson, President of Modern Materials, a wholesale building materials firm, indicating possible acquisition of Inland Lumber and concern about possible constraints due to its location; the Mayor noted previous complaints received from adjacent residents regarding excessive noise from Inland Lumber's operation. Recommended that Staff immediately contact Mr. Anderson, furnish him any necessary informtion, and inquire whether this would be strictly a wholesale operation. For the record, "would encourage the City to encourage this man if and in fact he meets what we are looking for - if he does not, if it is going to create the same problems we had before, then I'm not so certain I'm that anxious." Mayor Pro Tem Matteson recommended advising him of previous problems. Councilwoman Pfennighausen, with Mayor Grant concurring, indicated she did not favor encouraging a business in that area that would not generate additional revenue. POLICE CHIEF REPORT - Dick Rollins, 22700 De Berry, commended the Sheriff's DepartmeFt for apprehending burglary suspects. CITY COUNCIL REPORTS Councilman Evans: (1) Requested that mail addressed to individual ounce mem F-s a forwarded directly to Council unopened. Mayor Grant concurred; noted outgoing correspondence on City stationery should be made available to all Councilmembers; (2) Questioned and received clarification that Council action to approve funding two Planning positions did not include approving those positions. Responding to questions, City Manager Armstead advised that the Planning Director advised him he would continue the Planning functions until Council determines whether they will be contracted or in-house; noted that Mr. Kicak has indicated a willingness to continue contractual services and would submit a proposal when RFP's are circulated. Mayor Pro Tem Matteson: SB 75, the Deep Pocket Bill, has passed the Senate and is coming efore the Assembly; sent letters urging support of the Bill to 14 Assemblymen, and encouraged support by City Officials and Chambers of Commerce. Councilwoman Pfennighausen advised she has sent two sets of letters supporting this Bill; felt the volume of mail has an impact. Mayor Grant (1) Received a letter from the Inland Empire Cultural Foundation; will provide copies to Council;(2) Referencing Council correspondence received from Mrs. Julie McDowell, Corresponding Secretary of the Republican Women's Club, expressing gratitude for the opportunity to be involved in the Civic Center Dedication Ceremony, commended that organization for assistance provided; (3) Council was provided correspondence dated 6-25-85 from Dick Jacobsen, Colton Joint Unified School District Superintendent, relative to optional elementary school sites in the City. Mayor Pro Tem Matteson recommended the Economic Development Committee review the letter at its next meeting. Councilwoman Pfennighausen recommended Council seriously review the Student Impaction Report since it conflicts with information in Mr. Jacobsen's letter. GRANT DEED - PORTIONS OF LOTS 26 THROUGH 33, TRACT NO. 9482 City Attorney Hopkins recommended Council action to accept the grant deed for the 100-foot strip of land offered by Griffin Homes located between Merle Court and Paradise Street. CC-85-197 Motion by Councilman Petta, Second by Councilman Matteson, to accept and authorize the City Clerk to record the Corporate Grant Deed from Griffin Homes for a 100 foot wide easement on portions of lots 26 through 33, Tract 9482. Discussion clarified that Griffin Homes will seed the property and install a manual sprinkling system. The City will upgrade the watering system to automatic and will maintain the property. Motion No. CC-85-197 carried, ALL AYES. Recessed at 7:10 P.M. and reconvened at 7:20 P.M. with all present. APPEAL OF PLANNING COMMISSION DENIAL - CUP/SPECIFIC PLAN 85-8 Planning Director Kicak advised McMillin Development is appealing the Planning Commission's denial of its application for a Specific Plan/Conditional Use Permit 85-8, Mt. Vernon Villas, at the May 20 meeting. The Planning Commission denial was based on: (1) Inconsistencies in the Specific Plan; (2) The proposed development would be detrimental to the general health, safety, morals, comfort or general welfare of the persons residing or working within the neighborhood of the proposed use; and (3) The impact on the City's infrastructures and Circulation Element. Recommended conducting the Public Hearing, then determine whether to deny, approve, or modify the CUP/Specific Plan for return to the Planning Commission for consideration. Mayor Grant opened Public Hearing. Supporting Testimony Al Trevino, the appellant, advised adjustments were made to the initial plan after three of the major land owners coordinated and agreed upon access points, grading, and landscaping. Noted Council commended the coordinated effort and presentation of the revised plan in July, 1984, and the City Engineer was directed to negotiate for Gage Canal crossings as shown on the overall plan; based on this positive review, the property owner entered into a binding agreement. This specific plan meets the overall concept of the plan previously reviewed by the City Council. Following approval of the R-3 zoning, input from residents at those Hearings, and review with Staff, corrections were incorporated into the final document. 0 Page 6 - 6/13/85 Mr. Trevino stated the Specific Plan includes a master plan for grading and utilities, retail sales potential analysis, school generation study, energy cooperative study with SCE, a program for parks, bike trails, and landscaping. Three traffic engineering reports concluded that Mt. Vernon will have the capacity to handle the buildout of Grand Terrace based on the densities of its adopted General Plan when the schedule of improvements are completed; he had recommended a landscaped entry to the City and a divided roadway. The Chamber of Commerce supports the multi -family projects; the Senior Citizens have indicated approval of planned senior citizen housing within the project; made every effort to conform with the needs and demands of the City; felt the Plan meets all requirements. Mr. Trevino gave a slide presentation on this and other developments. Mr. Trevino, based on the indication by neighboring residents that a density of 12-13 units per acre would not create a problem, proposed a base density of 12.75 units per acre and an additional 4 or more units per acre devoted totally for senior housing; noted senior units would not create impaction and referenced Council Minutes reflecting Council's desire to do something for the senior citizens. Attorney Jerold Walsh, Cox, Castle & Nicholson, representing Mr. Trevino and McMillin Development, stated the Planning Commission had previously advised Council they would not approve the density; State legislation forbids denial based on density; it is only a factor when there is no satisfactory mitigation or avoidance of the adverse impact. Stated the basis for denial by the Planning Commission is not specific and gives no guidance. Noted 25 of the 33 Staff -recommended conditions pertain to the impact on the infrastructures and the Circulation Element; felt the developer has agreed to adequate mitigations. This project is proposed by a responsible, professional, experienced developer with a reputation to protect and a history of making positive contributions to the community. The project requires a certain density to be successful financially. Requested approval of the project as submitted. Jack R. Booker, 11785 Mt. Vernon, advised he was speaking in behalf of a citizen's committee to express their views on density in general for Areas 10, 11 and 12; felt their views have been ignored by developers, some Councilmembers, and some Planning Commissioners. felt the density will relate in proportion to impaction on traffic, school, crime, and other social problems. The Committee is prepared, if necessary, to use the ballot initiative process to amend the General Plan; requested deferring any action that would permit developers to build in excess of 12.5 units per acre in Areas 10, 11 and 12 until the citizens of Grand Terrace can properly and adequately make their views better known to all concerned. Homer H. Howell, 11821 Mt. Vernon, opposed high density in Areas 10, 11 and 12, feeling the entire community would be impacted by increased traffic and taxes; noted approximately 70 residents have spoken in opposition to the proposed density; commended McMillin Development and recommended they plan the entire area keeping 12 units per acre in Page 7 - 6/13/85 mind; requested not supporting the appeal and resolvement of problems for the entire area. Ernest Alexander, 11712 Mt. Vernon, supported the project; felt traffic problems, which already exist, could be reduced by slowing the traffic with signals. Verda Hixson, 555 Country Club Road, San Bernardino, supported the development; felt there has been sufficient time to resolve problems; felt the project should not be denied since Mr. Trevino has spent an entire year trying to please the community. Barney Karger, 11668 Bernardo Way, speaking in support, noted the City is pursuing commercial development, but the present population cannot support existing businesses. Questioned why the citizens did not oppose high density of other developments or appear at recent General Plan Update hearings opposing R-3 zoning. Felt this will be a high -quality development, based on the developer's reputation; concerned that inferior development could result with another developer if this project is denied. Al Trevino opposed delaying the project for further comprehensive planning; felt it important to arrive at a decision. Mayor Grant closed Public Hearing. Mayor Pro Tem Matteson questioned the enforcability of maintaining designated senior citizen units strictly for senior citizens. City Attorney Hopkins advised it would be difficult, but the City could legally enforce and would have to monitor such a provision. Mr. Trevino advised the developer would be required to report the number of senior citizens to the City every six months, which is required for developments requiring 20% low to moderate income housing. Mayor Grant questioned if the Planning Commission and/or Council can determine what is best for the community and whether aesthetics can be interpreted as relating to the welfare of the community. City Attorney Hopkins stated the Legislature has granted that authority; Council cannot arbitrarily find circumstances to defeat a project, but can disapprove a project based on substantial evidence that certain conditions exist which could be detrimental to the health, safety and welfare of the community, even though the project conforms to the zoning and General Plan. Read the Specific Plan requirements, pursuant to Section 65451 of the Government Code, and the provisions for the CUP and appeal process, pursuant to Sections 18.66.040 and 18.66.050 of the Municipal Code. Councilman Petta noted residents were advised their concerns for how density would impact traffic would be addressed during the Specific Plan process; Staff has identified traffic problems that could result from another project; the hill north of Grand Terrace Road on Mt. Vernon will always be a problem; voiced concern for traffic impaction as a result of not just one project, but for 55 acres of apartments Page 8 - 6/g3/85 El concentrated in one block in the middle of downtown, plus traffic generated from the commercial center. Mr. Trevino stated the traffic issue has been addressed; his traffic engineers concurred with the City's Traffic Element which suggests that the roads, when fully improved, will have the capacity to handle full buildout of the City. Noted the traffic studies were based on fully developing the 55 acres at a density of 25 units per acre. Felt the question is the design of the road relative to whether a high-speed, four -lane road is desired versus a two-lane divided road. Recommended a divided road for aesthetics; both have the capacity to handle the traffic. Councilman Evans questioned and Mr. Kicak advised the Specific Plan generally meets all requirements of the General Plan. City Attorney Hopkins confirmed density cannot be a primary issue for rejecting the project. Responding to Councilman Evans as to documentation that could be used to reject the plan, Mr. Kicak advised he could not say whether it should or should not be rejected. Traffic was one of the major issues; in meetings with the developer, requested that they investigate the area of Mt. Vernon below Grand Terrace Road, but it was never addressed. Noted that issue was pointed out in his traffic report relative to the extension of Brentwood. If the City is willing to live with the level of service that will result from not only this, but all of the development, there is no reason to deny any single project. Councilwoman Pfennighausen questioned and City Attorney Hopkins and Planning Director Kicak confirmed they reviewed the Specific Plan and found no areas of non-compliance with the provisions set forth for specific plans. Responding to Councilwoman Pfennighausen relative to the Planning Commission complying with the requirement that negative findings be definitive, specific and in writing, City Attorney Hopkins advised the Planning Commission made negative findings which were reflected in the minutes; could possibly have been more definitive. Mr. Kicak stated the minutes reflect the specificities of the findings. Councilwoman Pfennighausen stated she found the Planning Commission findings neither specific nor definitive and difficult for Council to support. Felt medium density housing within walking distance to a shopping area would add the necessary population base to support commercial enterprise and increase sales tax revenue with minimum traffic impaction. Felt the Mt. Vernon hill north from Grand Terrace road to Washington will always remain as it is; felt the real problem is at the base of the hill, which will be resolved by Colton and Caltrans with a traffic signal. Councilman Petta stated he can only view that hill as an unbearable problem if the entire area is developed as proposed. Density creates - s traffic; consideration must of apartments concentrated be given to in one block the impact caused by 55 acres in the middle of downtown. Page 9 - 6/13/85 Councilman Evans noted the Planning Commission denied the project due to inconsistencies with the Specific Plan and questioned what they were. Mr. Kicak stated he could not relate the inconsistencies without reviewing the minutes; the number of units vs. the school generation factor was one of several items. Councilman Evans, noting that all potential developers of Areas 10, 11 and 12 are present, questioned if Mr. Howell would be adverse to McMillin Development developing all of those areas. Mr Howell felt it is a reputable firm, does a nice job, and should consider the entire area at one time, with density at approximately 12 units per acre and 30% of the area developed into parks, bicycle paths, walkways, etc. Councilman Evans questioned whether the other developers would agree to work with McMillin Development to put together a comprehensive and complete package for the entire area. Barney Karger concurred with working with Mr. Trevino and USA Properties to develop the area; would appreciate Mr. Trevino's expertise in designing his 10 acres adjacent to this project; felt less than 17 units per acre would result in a more cheaply built development with less landscaping. Recommended five or less members on a Planning Commission; felt the present Commission is not planning in advance for the City; felt they should have considered posing a $50.00 per unit contribution from the developers to help fund a traffic signal at the intersection of Barton Road/Canal Street. Mr. Khalon, USA Properties, advised they initially approached Council with a master plan proposing 20 units per acre on 40 acres. Master planning is needed for the City. Concerned that starting a master plan at this time will delay the projects three months; would be easier if only one property owner. Felt the proposal to establish senior citizen density in one project is not workable. When he submits his plan, intends to show that traffic is no concern and that there are tools to substantially mitigate the traffic problems. Bob Keeney, 12139 Mt. Vernon, was not opposed to a master plan for the area; however, his property is not contiguous with the others. His problem is the time taken to get a project processed which costs money. Al Trevino felt overall planning is good; their original attempt was only to solve the Gage Canal access problem. Noted that development in the surrounding cities is taking the market; commercial development is preempting any development within Grand Terrace. Voiced concern for the time being taken, the market being eroded, and the uncertainty of the economy for the next 6 months which indicates it will be very flat and financing may not be available. Timing is of major importance in real estate. In response to Councilman Evans, Mr. Trevino confirmed he would not be adverse to becoming the master planner for that entire area if agreeable to other individuals. Felt his original concepts to develop a tennis/swim club and internal park area which would be available to Page 10 - 6/13/85 outside citizens would be extremely beneficial to the City, but the community has not been receptive. Proposed bike trails and windbreaks to decrease noise from the freeway with his firm planting the trees, but individual citizens stated they weren't needed or wanted. Stated everything his firm has submitted meets the conditions of the Specific Plan; tried to be creative. Felt it would be difficult to start over unless there is a firm commitment from Council to allow certain latitudes and flexibility; can't live with 12-14 units per acre. From the economy standpoint, market position would be lost, and there are many unknowns such as the bond market, interest rates, financing and proposed tax laws. Councilman Evans questioned the time element to develop a master plan and how internal circulation would be incorporated. Mr. Trevino stated 2-3 exciting schematic concepts could be developed in 2-3 weeks. Would incorporate internal green belts, not necessarily roads; would want security, privacy and lockable gates. Mr. Khalon concurred with master planning. Agreed to participate only if clear direction is provided on density at a level the developers can live with. The developers can then dedicate land for common parks, swimming pools, etc., and the circulation element would be changed. City Attorney Hopkins read Section 65589.5 of the Government Code relating to procedures required upon approving or disapproving projects. Mayor Grant questioned and City Attorney Hopkins advised requiring condominiums could be considered capricious and arbitrary unless substantial evidence determined an adverse impact that could be mitigated by condominiums; reduced density cannot be required if there is no evidence of adverse impact and the project complies in all respects with the General Plan, local zoning, and all development policies; popularity is not a basis to approve or disapprove a project. Noted if Council adopts the Specific Plan, the people can set aside that decision through the referendum process, and can change the General Plan through the initiative process. CC-85-198 Motion by Mayor Pro Tem Matteson, Second by Councilman Petta, to modify and approve the CUP/Specific Plan 85-8, Mt. Vernon Villas, for 12.75 units per acre plus a bonus density of three units per acre for senior citizens to include the findings and conditions as read by the City Attorney and outlined in Section 18.66.040 of the Municipal Code. Mayor Pro Tem Matteson, with Councilman Petta concurring, stated he based his Motion on the consensus that 12-13 units per acre was acceptable to the community; felt the additional senior citizen units would not impact traffic, schools, or the crime rate; felt the compromise would benefit the developer and the senior citizens. Mayor Grant opened the meeting for public testimony. Page 11 - 6/13/85 Al Trevino stated the proposed action was generally acceptable. Requested specific reasons for reducing the density from 17.1 units per acre and recommended considering more than 3 units for senior citizens. Bob Keeney advised the Church has expressed willingness to release its 5-1/2 to 6 acre parcel for a senior citizen development; suggested the developers pool funding to develop that parcel for senior citizens to provide them a separate complex adjacent to the convalescent hospital, and allowing the developers' requested density for the other projects. Motion by Councilman Evans, Second by Councilwoman Pfennighausen, to amend Motion No. CC-85-198 to approve the CUP/Specific Plan 85-8 as presented, failed 2-3, with Councilman Evans and Councilwoman Pfennighausen voting AYE. Motion No. CC-85-198 carried 3-2, with Councilman Evans and Councilwoman Pfennighausen voting NOE. City Attorney Hopkins advised that one of the findings for reducing the density of the project is the fact that reduced traffic will mitigate the adverse impact on traffic and circulation within the City; allowing a bonus of three units per acre for senior citizens will mean fewer automobiles and trips within that portion of the project, which will also reduce traffic and mitigate the adverse impact on traffic and circulation within the community. CC-85-199 Motion by Mayor Pro Tem Matteson, Second by Councilman Petta, ALL AYES to approve the Negative Declaration and direct the City Clerk to file a Notice of Determination with the Clerk of the Board of Supervisors. Recessed at 10:04 p.m. and reconvened at 10:25 p.m., with all present. REVENUE SHARING PROPOSED USE - FY 1985-86 Finance Director Schwab advised $13,251 has been budgeted for Revenue Sharing Funds, due to the possibility the City may only receive a portion of the normal allocation. The Public Hearing Notice advertised $50,000 to ensure legal compliance in the event the City receives the full allocation this year. Recommended using the funding for law enforcement. Mayor Grant, upon advising that the Revenue Sharing Funds for FY 1985-86 have been proposed for law enforcement, opened Public Hearing and closed Public Hearing, with no testimony received. CC-85-200 Motion by Councilwoman Pfennighausen, Second by Mayor Pro Tem Matteson, ALL AYES, to approve the use of the Revenue Sharing Funds for FY 1985-86 for Law Enforcement. Page 12 - 6/13/85 [I] RESOLUTION NO. 85-09 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CAL RNIA, ADOPTING A BUDGET OF ESTIMATED REVENUES AND EXPENDITURES FOR FISCAL YEAR 1985-86. 0 Finance Director Schwab advised that Council, during the Budget Sessions, approved total projected revenues in the amount of $2,944,745 and total expenditures in the amount of $3,066,981. Recommended conducting a Public Hearing and adopting the Resolution. Mayor Grant opened Public Hearing. John Mathews, 11733 Eton Drive, questioned how the Chamber plans to utilize the $30,000 granted by the City; supported the Newsletter as an informational vehicle but opposed the proposed cost to the City; felt any organization requesting public funds should be held accountable for the proposed use of that funding. Mayor Grant closed Public Hearing, there being no further testimony. In discussion, it was clarified the $30,000 was granted for utilization at the Chamber's discretion with the condition a quarterly financial report is to be provided Council showing how the funds are being expended. Line Item 221 on Page 5 of the Budget is to be amended to reflect the Chamber Grant. Councilwoman Pfennighausen stated she understands the Chamber is considering potential changes in the handling of the newsletter, staffing the Chamber office on a part-time basis and preparing promotional material to market the City as a commercial entity. Councilman Petta stated Council initially agreed to pay the cost of printing the newsletter; this year the Chamber requested $30,000 to include all costs associated with the newsletter; felt Council should consider stipulating conditions in the event the newsletter could be discontinued. Mayor Pro Tem Matteson stated he fully supports the Chamber but voted against the grant; felt the Chamber should display fiscal responsibility and submit estimates of costs for projects that require City funding; recommended reducing the grant to $20,000, with the Chamber to continue fund-raising activities. Mayor Grant advised his position on the grant has not changed, but due to the input received at this time, feels additional information should be provided by the Chamber prior to final approval of this item. Motion by Councilman Petta that the City pay for printing of the newsletter on the basis of a bid mutually acceptable to the City and the Chamber, to ensure having a newsletter with adequate City coverage, died for lack of a second. Councilwoman Pfennighausen stated the Chamber is not considering eliminating the newsletter, but is investigating reducing the cost in order to accomplish other things; felt the Chamber is comprised of intelligent business individuals and that the City should not attempt control by requiring them to request funding for each individual project. Councilman Evans recommended eliminating reference to the newsletter, approving the grant and allowing the Chamber to promote the community in the manner it feels is most productive. Page 13 - 6/13/85 CC-85-201 Motion by Mayor Grant, Second by Mayor Pro Tem Matteson, that previous Council action approving Line Item No. 221 of Account No. 190, Non Departmental, be modified to the extent of withholding expenditure of the budgeted funds until such time as the Chamber comes before the City Council and provides input relative to their plan of expenditures for the funds budgeted, carried 3-2, with Councilman Evans and Councilwoman Pfennighausen voting NOE. Mayor Grant closed Public Hearing. CC-85-202 Motion by Mayor Pro Tem Matteson, Second by Councilwoman Pfennighausen, ALL AYES, to adopt Resolution No. 85-09 with the stipulated modification outlined in Motion No. CC-85-201. PLANNING DIRECTOR REPORT Planning Director Kicak stated he has returned all calls to Mr. Wagner, but Mr. Wagner has not been available, even when the calls were returned in five minutes, and Mr. Wagener has never returned the calls, even though a message was left to do so. Has Requested Wilden Pump to proceed with the screening and will again request this to be done as soon as possible. Mr. Kicak advised that, as outlined in his letter to the City Manager, he will remain as the Planning Director and provide planning services until such time as a suitable replacement is found. Responding to Council questions, City Manager Armstead clarified the RFP's for Planning Services are being prepared and do not imply a decision has been made relative to contracted or in-house services. 0 CC-85-203 ADJOURN - Motion by Mayor Pro Tem Matteson, Second by Councilwoman e�ghausen, ALL AYES, to adjourn the meeting at 11:07 p.m. The next regular meeting will be held June 27, 1985 at 5:30 p.m. Respectfully submitted, APPROVED: Mayor Page 14 - 6/13/85 III