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09/10/2019 CITY OF GRAND TERRACE CITY COUNCIL MINUTES * SEPTEMBER 10, 2019 Council Chambers Regular Meeting 6:00 PM Grand Terrace Civic Center• 22795 Barton Road CALL TO ORDER Mayor Darcy McNaboe convened the Regular Meeting of the City Council for Tuesday, September 10, 2019. INVOCATION The Invocation was given by Reverend Father Andrew Lesko of St. Nicholas Greek Orthodox Church. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Council Member Bill Hussey. Attendee Name ` Title Status I Arrived Darcy McNaboe Mayor I Present f Doug Wilson Mayor Pro Tern Present I Sylvia Robles 1 Council Member Present l Bill Hussey Council Member Present I Jeff Allen Council Member Present f G. Harold Duffey City Manager Present l Adrian Guerra f City Attorney I Present l Debra Thomas City Clerk Present Alan French Public Works Director Present Sandra Molina Planning & Development Services Director I Present l Cynthia A. Fortune ( Assistant City Manager ( Present l A. SPECIAL PRESENTATIONS Lupe Camacho, Partnership Specialist - United States Census Bureau gave a Power Point presentation on the 2020 Census, Confidentiality and Outreach to invite everyone in the community to respond. B. REORDERING OF, ADDITIONS TO, OR REMOVAL OF ITEMS FROM THE AGENDA None. City of Grand Terrace Page 1 Minutes Grand Terrace City Council September 10, 2019 C. CONSENT CALENDAR RESULT: APPROVED [UNANIMOUS] MOVER: Bill Hussey, Council Member SECONDER: Jeff Allen, Council Member AYES: McNaboe, Wilson, Robles, Hussey, Allen 1. Waive Full Reading of Ordinances on Agenda 2. Approval of Minutes — Regular Meeting — 08/13/2019 APPROVE THE REGULAR MEETING MINUTES OF AUGUST 13, 2019 3. Attachment to Minutes — Regular Meeting - 08/13/2019 APPROVE THE ATTACHMENTS TO THE REGULAR MEETING MINUTES OF AUGUST 13, 2019 4. Approval of Minutes— Special Meeting Workshop — 08/14/2019 APPROVE THE SPECIAL MEETING WORKSHOP MINUTES OF AUGUST 14, 2019 5. Attachment to Minutes — Special Meeting Workshop - 08/14/2019 APPROVE THE ATTACHMENTS TO THE SPECIAL MEETING WORKSHOP MINUTES OF AUGUST 14, 2019 6. Approval of Minutes — Regular Meeting — 08/27/2019 APPROVE THE REGULAR MEETING MINUTES OF AUGUST 27, 2019 7. Attachment to Minutes— Regular Meeting - 08/27/2019 APPROVE THE ATTACHMENTS TO THE REGULAR MEETING MINUTES OF AUGUST 27, 2019. 8. City Department Monthly Activity Report - July 2019 RECEIVE AND FILE. 9. Monthly Financial Report for May-2019 RECEIVE AND FILE THE MAY 2019 MONTHLY FINANCIAL REPORT. D. PUBLIC COMMENT Johan Gallo, Grand Terrace thanked the Sheriffs Department and first responders to ensure that the community did not lose a life during the hostage situation that took place in the community the other day. City of Grand Terrace Page 2 Minutes Grand Terrace City Council September 10, 2019 E. CITY COUNCIL COMMUNICATIONS Council Member Jeff Allen Council Member Jeff Allen attended the following: • August 31, 2019 Movies in the Park - The Greatest Showman Council Member Bill Hussey Council Member Bill Hussey also thanked the first responders and Sheriffs Department for their hard work maintaining safety in the City. Council Member Sylvia Robles Council Member Sylvia Robles attended the following: Santa Ana River Watershed Ambassador Program for Local Policymakers o Legislation and Funding to Assist disparate entities dealing with issues having to do with water quality, as well as the homeless issue affecting the area. Council Member Robles commented on the recent passing of her husband's aunt, Delia Lopez Rosales. Her daughter is a more than 40 year Grand Terrace resident and her grandchildren are Grand Terrace homeowners. She was the last of ten girls and two boys, her family immigrated to the United States in 1910 and she was 93 years old. Mayor Pro Tern Doug Wilson Mayor Pro Tern Doug Wilson had nothing to report. Mayor Darcy McNaboe Mayor Darcy McNaboe attended the Omnitrans Board Meeting scheduled September 4, 2019 and discussed the following: Looked at Fourth Quarter Operating Revenues - $.5M Under Budget Year to Date Operating Revenues - Under Budget by $2.4M or 3%. Operating Expenses for Fourth Quarter - $21.9M, which is $AM Under Budget Year To Date Operating Expenses are Under Budget by $1.4M or 2%. Ridership During the Fourth Quarter, Omnitrans Carried a Total of 2,791,016 Passengers Passenger Ridership Year To Date is 10,873,722 Representing a Decrease of 3%. Fixed Route Ridership for Fourth Quarter increased by 2.8%. Access Ridership Decreased by 4.3%. Omnitrans has outsourced Access Calls for Service with Lyft to provide Calls for Service. City of Grand Terrace Page 3 Minutes Grand Terrace City Council September 10, 2019 Received and Filed: o Updates on Redlands Passenger Rail and Public Transportation Agency Safety Plan o Authorized CEO/General Manager to Execute a New Revenue Agreement with Cal State San Bernardino - Go Smart Program o Award Contract to Reliable Monitoring Services o Award Contract to Complete Coach Works for Labor and Parts for Engine and Transmission Replacements o Award Contract to Haz Mat Trans, Inc. o Update from General Manager regarding ridership o Received an Update on the Ad Hoc Committee between Omnitrans and San Bernardino Transportation Authority o Discussion on Reaffirmation of Omnitrans Transit District Legislation which effectively would change the structure of the organization On September 4, 2019, Mayor McNaboe attended a meeting at the San Bernardino County Transportation Authority and discussed the following: Conducted two sets of Public Hearings: One to consider condemnation of interest in real properties in the City of Redlands and San Bernardino which is required for the Redlands Passenger Rail and the second was for real property in the City of Montclair, Upland and Ontario which is for the Interstate 10 Corridor 1 contract. Approved a Contract to Complete Optimizing Emergency Dispatch Plan Received a Presentation on the Inland Empire Changing the Narrative Initiative by Steve Lambert with the 20/20 Network Reviewed a Request from Omnitrans for an Annual Increase in Discretionary Revenue Allocations. F. PUBLIC HEARINGS - NONE G. UNFINISHED BUSINESS - NONE City of Grand Terrace Page 4 Minutes Grand Terrace City Council September 10, 2019 H. NEW BUSINESS 10.City of Grand Terrace Pledges Its Support and Partnership with the United States Census Bureau for the 2020 U.S. Census G. Harold Duffey, City Manager gave the staff report for this item. ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, IN SUPPORT OF AND PARTNERSHIP WITH THE UNITED STATES CENSUS BUREAU IN ENSURING A COMPLETE AND ACCURATE COUNT FOR THE 2020 U.S. CENSUS RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Bill Hussey, Council Member AYES: McNaboe, Wlson, Robles, Hussey, Allen 11.Update City of Grand Terrace Legislative Platform for Assemblymember Reyes and State Senator Leyva to Advance in California State Assembly and Senate. G. Harold Duffey, City Manager gave the Power Point presentation for this item. Council Member Bill Hussey would like to add a Community Resource Officer request to the City's Legislative Platform. Mayor Pro Tem Doug Wilson would like to add additional Traffic Enforcement to the City's Legislative Platform. Council Member Sylvia Robles states that public safety positions, such as community resource officers, are a payroll expense, which Assemblymember Reyes states she cannot fund. Council Member Robles stated she had no problem with asking for additional ALPR cameras. Mayor Darcy McNaboe supports the request for additional public safety funding but only if there is legislation that supports it. DISCUSS LEGISLATIVE ADVOCACY IDEAS/PLATFORM AND DIRECT STAFF TO RETURN WITH FINAL DRAFT OF CITY OF GRAND TERRACE'S LEGISLATIVE PLATFORM BEFORE OCTOBER 9, 2019; AND FORWARD PLATFORM TO ASSEMBLY MEMBER ELOISE REYES' AND STATE SENATOR CONNIE LEYVA'S OFFICES RESULT: APPROVED [UNANIMOUS] MOVER: Darcy McNaboe, Mayor SECONDER: Jeff Allen, Council Member AYES: McNaboe, Wilson, Robles, Hussey, Allen City of Grand Terrace Page 5 Minutes Grand Terrace City Council September 10, 2019 12.Automated License Plate Readers and Neighborhood Watch Program Funding Requests G. Harold Duffey, City Manager gave the Power Point presentation for this item. Council Member Robles expressed her procedural concern that the City Council did not appoint an Ad Hoc Committee to meet with Assemblymember Reyes' office to bring back the item before Council to support. Council Member Hussey explained that resident Johan Gallo and Lieutenant Wolfe were the individuals who brought this proposal to Assemblymember Reyes' office and he was invited by Mr. Gallo to attend the meeting in a supportive role and Council Member Hussey honored Mr. Gallo's request. Council Member Allen expressed his concern with the group's recommendation to the City contained in the proposal assigning additional oversight of the program by Code Enforcement. He is reluctant to include that into the proposal as the City's Code Enforcement Department is stretched very thin. City Manager Duffey explained what is before Council this evening is to apply for a grant for ALPR Cameras and a Neighborhood Watch Program. The assignment of resources for the daily operations is not before the Council. Mayor McNaboe supports Neighborhood Watch Programs and additional ALPR cameras, however she would like to see the Neighborhood Watch Program participants in place before ordering a lot of equipment that otherwise may not be used for a long period of time. PROVIDE DIRECTION TO STAFF AND INCLUDE FUNDING REQUEST IN COUNCIL ANNUAL LEGISLATIVE PRIORITIES RESULT: APPROVED [UNANIMOUS] MOVER: Darcy McNaboe, Mayor SECONDER: Jeff Allen, Council Member AYES: McNaboe, Wilson, Robles, Hussey, Allen City of Grand Terrace Page 6 Minutes Grand Terrace City Council September 10, 2019 13.Adoption of Resolutions Approving Applications from the California Natural Resources Agency's Local Assistance Specified Grant Program for the Blue Mountain Trailhead and Trail Project and Accessible Playground Equipment Project Sandra Molina, Planning and Development Services Director gave the Power Point presentation for this item. 1) ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPROVING APPLICATIONS FOR SPECIFIED GRANT FUNDS FOR THE BLUE MOUNTAIN TRAILHEAD AND TRAIL PROJECT (GRF 1921-0); AND 2) ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPROVING APPLICATIONS FOR SPECIFIED GRANT FUNDS FOR THE GRAND TERRACE PLAYGROUND PROJECT. RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Bill Hussey, Council Member AYES: McNaboe, Wilson, Robles, Hussey, Allen 14.Adoption of Capital Improvement Program for Fiscal Years 2019/20 - 2024/25 Alan French, Director of Public Works gave the Power Point presentation for this item. RECOMMENDATION: ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE OF THE COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, ADOPTING THE MEASURE I FIVE-YEAR CAPITAL IMPROVEMENT PLAN FOR FY2019/2020 THROUGH FY2023/2024 RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Bill Hussey, Council Member AYES: McNaboe, Wilson, Robles, Hussey, Allen City of Grand Terrace Page 7 Minutes Grand Terrace City Council September 10, 2019 I. REQUESTS FOR FUTURE AGENDA ITEMS BY CITY COUNCIL 1. Motion: Discussion Whether the City Council Would Like to Have Any Type of Cannabis, Cultivation or Retail in the City with Discussion Regarding a Broad Estimate of Revenue for the City Requested by: Council Member Sylvia Robles RESULT: ADOPTED [4 TO 1] MOVER: Sylvia Robles, Council Member SECONDER: Jeff Allen, Council Member AYES: Darcy McNaboe, Doug Wilson, Sylvia Robles, Jeff Allen NAYS: Bill Hussey J. CITY MANAGER COMMUNICATIONS G. Harold Duffey, City Manager announced the following: Annual Community Clean Up Day Saturday, October 5, 2019 from 8am - 12pm. Residents can bring their bulky items only and shredding will be provided. K. RECESS TO CLOSED SESSION Mayor McNaboe recessed the Regular Meeting of the City Council at 7:38 p.m. CLOSED SESSION 1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, pursuant to Government Code Section 54956.6 TITLE: City Manager RECONVENE TO OPEN SESSION Mayor McNaboe reconvened the Regular Meeting of the City Council at 8:51 p.m. REPORT OUT OF CLOSED SESSION Mayor McNaboe announced there was no reportable action. City of Grand Terrace Page 8 Minutes Grand Terrace City Council September 10, 2019 L. ADJOURN Mayor McNaboe adjourned the Regular Meeting of the City Council at 8:52 p.m. in memory of Delia Lopez Rosales. The Next Regular City Council Meeting will be held on Tuesday, September 24, 2019 at 6:00 p.m. Darcy PcN oe, M Debra L. Thomas, City Clerk City of Grand Terrace Page 9