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10/25/1984CITY OF GRAND TERRACE COUNCIL MINUTES REGULAR_ MEETING - OCTOBER 25, 1984 A regular meeting of the City Council of the City of Grand Terrace was called to order at the. Terrace View Elementary School, 22731 Grand Terrace Road, Grand Terrace, California, on October 25, 1984, at 5:47 p.m. PRESENT: Hugh J. Grant, Mayor Jim Rigley, Mayor Pro Tempore Tony Petta, Councilman Roy W. Nix, Councilman Barbara Pfennighausen, Councilwoman 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 Councilman Petta, followed by the Pledge of Allegiance, led by Councilman Rigley, ITEM ADDED TO AGENDA 8C - GPA Consideration - Areas 10, 11 and 12. SAN BERNARDINO COUNTY SHERIFF'S CANINE PROGRAM Capt. Bradford advised this program was recently initiated with four dogs, with a fifth dog soon to be added, to serve in geographical areas of the County; introduced Deputy Richard Everett, a ten-year veteran who has served out of the Central Station the last five years, and his dog, Eros. Deputy Everett stated the Canine Program became operational October 1, 1984; described the program, the training required and the boundaries to be covered. COMMUNITY CRIME RESISTANCE GRANT - CRIME PREVENTION OFFICER Capt. Schuyler stated the State has allocated approximately $950,000 to provide 15-month Community Crime Resistance Grants to be used only for Crime Prevention Officers; the County received one in April this year; advised the City is eligible to apply; provided Council with a draft grant application and reviewed the costs as outlined; the total costs for 15 months for salary, training, operating expenses and equipment was estimated as $38,795.99; the proposed grant funding would be $25,000. The City's cost for first year funding would be $13,795; there is no soft match and there presently is no provision for second or third year funding. The City can apply for advance funding with proper documentation. Page 1 - 10/25/84 Advised the Crime Prevention Officer would not be a police officer; would be a City employee whose primary function would be to work as a community services officer at an estimated salary of $22,074.49, plus mileage reimbursement; attendance would be required at periodic training conferences. One of the goals of the program is to recruit City volunteers. Two stipulations are required if the City receives the grant: (1) A City commitment that the program will be continued and not eliminated at the end of the 15 months; and (2) that the program be interfaced with a law enforcement program. Capt. Schuyler would serve as the Project Manager; stated he could furnish the City with a list of the top five applicants based on the County's testing and interviews. CC-84-261 Motion by Councilman Rigley, Second by Mayor Grant, ALL AYES, to approve the City applying for a Community Crime Resistance Grant. Capt. Schuyler advised he will complete and submit the grant application for the Mayor's signature; submission is required by November 8; Council adoption of a resolution will be required later. CIVIC CENTER CONSTRUCTION Architect's Field Report Nos. 37 and 38 were provided. Correspondence was received from the Architect indicating the furniture and shelving for the library may not arrive in time for the February 10 Dedication Ceremony. Council concurred the dedication date should not be changed. City Manager Armstead stated he has been advised and has requested written confirmation that service for two public telephones can be received for $31.00 each per month; one telephone would be located inside the Civic Center near the library and the other telephone would be located outside the building. Completion of the structure is estimated to be December 15-20; Councilman Nix noted the reports from the contractor's estimate of completion at 2% per week indicate completion by February 7; questioned the difference. Councilwoman Pfennighausen noted discussion on the curb and gutter along the Zampese driveway in Field Report Nos. 37 and 38 indicated a price quotation would be provided at this meeting; felt a correction was needed that installation is to be on the easterly edge of the easterly driveway, rather than the westerly edge. City Manager Armstead advised the price quotation will be provided at the November 8 meeting. APPROVAL OF MINUTES - (10-8-84) (10-11-84) CC-84-262 Motion by Councilwoman Pfennighausen, Second by Councilman Rigley, ALL AYES to approve the Minutes of October 8, 1984 as presented. CC-84-263 Motion by Councilwoman Pfennighausen, Second by Councilman Rigley, ALL AYES to approve the Minutes of October 11, 1984 as presented. Page 2 - 10/25/84 CONSENT CALENDAR CC-84-264 Motion by Councilman Nix, Second by Councilman Petta, ALL AYES to approve the Consent Calendar as presented as follows: A. Approval of Check Register No. 102584; B. Reject Liability Claim No. GTLC 84-4; and C. Adopt the Negative Declaration, Approve SA 84-7, including the Findings and Conditions, and Direct the City Clerk to file a Notice of Determination for a buffer zone variance at 22181 Barton Road. PLANNING COMMISSION Planning Director Kicak advised the November 5 Planning Commission Meeting is cancelled due to lack of agenda items. HISTORICAL & CULTURAL ACTIVITIES COMMITTEE Chairperson Barbara Mathews reported the following: (1) Presented the City Poem, "Grand Terrace," written by Tom Teorey, which has been re -done in caligraphy by Kathy Evans and framed to be displayed in the new Civic Center; thanked Elizabeth Duarte for accomplishing this project; (2) the Committee voted to be "Friends of the Library." Stated although the County is funding the Library, there could be a need for additional City support; requested that any additional City funding be placed in the Committee's budget; also requested that the temporary and permanent Civic Center signs include "Library;" (3) Chamber Newsletter - objected to the delay in distribution of the Chamber Newsletter and the fact that some City items submitted are not printed; felt City review is needed. In Council discussion, Councilwoman Pfennighausen voiced satisfaction; noted items are to be submitted by the first of the month to be published in the following month's newsletter; felt the delays have been lack of items; recommended long-range planning to ensure timely publication. Councilman Rigley noted the news is old; felt the lead time is excessive and should be reduced; Mayor Grant concurred the news is dated; felt the lead time should be reduced; wants the newsletter to continue to print unbiased, non -partisan information; Councilman Petta felt the City's original objective, to provide sufficient advance information to the public to reduce emotionalism on items considered by Council, has been ineffective; felt the City should assume responsibility and develop a method for preparing this information; noted information on the library has never been printed; recommended City approval of the newsletter prior to publication. Councilman Nix commended the Chamber for its volunteer support, and for the quality and effectiveness of the newsletter; cautioned against any implication that City approval should be given to publications; Page 3 - 10/25/84 recommended a positive approach, such as a joint, cooperative newsletter review for the purpose of continuing improvement of the quality; information has been solicited but not received. The Committee Minutes of October 1 and 22, 1984 were provided. CC-84-265 Motion by Councilman Rigley, Second by Mayor Grant, that Staff is to place a sign adjacent to the new Civic Center signs indicating that it includes a library. Councilman Petta requested clarification. Mrs. Mathews stated the Committee feels indication that a library will be included in the new Civic Center is needed on the temporary sign also; noted many citizens are not aware it will include a library and a large community meeting room. Following discussion, Motion No. CC-84-265 carried, ALL AYES. CUB SCOUT PROGRAM Mayor Grant introduced Bruce Foytik, Leader, and the members of the Webelos, Pack 400, Den 1; Mr. Foytik announced the group is working towards a Citizen Award Merit Badge; is in attendance to become acquainted with the City Council and the business transacted as a means of getting involved in community affairs; have also been cleaning the area; Mayor Grant commended the group for their efforts, and specifically for cleaning up the trash around the schools. CRIME PREVENTION COMMITTEE Chairperson Susan Crawford reported the following: (1) Expressed appreciation to Capt. Schuyler, Capt. Bradford, Council and everyone involved for approved application for a Community Crime Resistance Grant; (2) Has submitted three articles and none have been printed in the Chamber Newsletter; has been having difficulty getting members for the Committee; an article regarding this was submitted six weeks ago; and (3) The Committee Meeting times have been changed from 7:00 to 6:00 P.M. EMERGENCY OPERATIONS COMMITTEE Community Services Director Anstine advised the County has provided City Staff with the integrated emergency plan guidelines; the Committee is preparing a City Emergency Operations Plan. FIRE CHIEF REPORT City Manager Armstead reported the following: (1) Capt. DeClerck and his Fire Station personnel responded immediately when a lady was attacked by two pit bulls near the Fire Station; Sheriff's deputies and Animal Control responded immediately; the dogs have been quarantined; requested and received Council concurrence to prepare commendations for the Fire Station Personnel and for the Sheriff's deputies for outstanding support and response at all times when needed. 11 �1 Page 4 - 10/25/84 CITY ENGINEER REPORT City Engineer Kicak advised some City residents have been affected by construction of a Colton tract adjacent to the City limits in the area of Palm Avenue and Rosedale; a meeting was held with him, Randy Anstine, two property owners, and representatives of the County and Colton regarding this matter; felt the problem will be resolved and that there will now be more cooperation among the three agencies. RECESS was called at 7:22 p.m. and reconvened at 7:38 p.m. with all mem ers present. CSA 38 LEASE AGREEMENT City Manager Armstead advised this is a five-year agreement with a 60-daffy cancellation clause, to lease the Fire Station and premises to CSA 38 for $6,000 per year; the City Attorney and County Counsel have legally approved the Agreement; recommended approval. CC-84-266 Motion by Councilman Petta, Second by Councilman Nix, ALL AYES, to approve and authorize the Mayor to execute the CSA 38 Lease Agreement. Councilman Nix requested a current estimate of the cash flow on the tax increment of the County's participation of the $375,000 on the Fire Station. ZONE CHANGES AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, APPROVING ZONE CHANGE AMENDMENTS IN COMPLIANCE WITH THE GENERAL PLAN UPDATE OF APRIL 26, 1984. (AREA 1) (First Reading) City Attorney Hopkins read the title of the Ordinance. City Engineer Kicak described the boundaries of Area 1, presently zoned R-1, proposed for rezoning to M-2; there are presently some industrial uses in that area; a property owner has requested M-2 zoning. CC-84-267 Motion by Councilman Nix, Second by Councilman Petta, ALL AYES, to approve first reading of the Ordinance changing the zoning of Area 1 from R-1 to M-2, by title only. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, APPROVING ZONE CHANGE AMENDMENTS IN COMPLIANCE WITH THE GENERAL PLAN UPDATE OF APRIL 26, 1984. (AREA 2) (First Reading) City Attorney Hopkins read the title of the Ordinance. Planning Director Kicak described the boundaries of Area 2, presently zoned A-1, proposed for rezoning to M-2. Councilwoman Pfennighausen declared a potential conflict of interest and withdrew from discussion and action on this matter. Steve Ferris, 6576 Carnegie, Anaheim, stated he owns a five -acre 0 parcel in Area 2, which was zoned M-1 when purchased; wants to build a Page 5 - 10/25/84 small freezer in that area which wouldn't involve much traffic; favored M-2 zoning. 0 CC-84-268 Motion by Councilman Nix, Second by Councilman Petta, to approve first reading of the Ordinance changing the zoning of Area 2 from A-1 to M-2, by title only carried 4-0, with Councilwoman Pfennighausen abstaining. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, APPROVING ZONE CHANGE AMENDMENTS IN COMPLIANCE WITH THE GENERAL PLAN UPDATE OF APRIL 26, 1984. (AREA 26B-1) (First Reading) City Attorney Hopkins read the title of the Ordinance. Planning Director Kicak stated the subject parcel is located on the northeast corner of Pico and Oriole; Area 26 was divided into Areas 26A and 26B; Area 26A now has R-1 approved zoning; the property owners in Area 26B were contacted, as directed, to determine their preference for zoning of this area; they have requested that the area on the northeast corner of Pico and Oriole, consisting of approximately 9.7 acres, be zoned R-1, with the remainder of the area to remain A-1; therefore, Area 26B has been divided into 26B-1 and 26B-2; since the zoning of Area 26B-2 is consistent with the General Plan, with no proposed zone change, no further action for that area is necessary; the proposed zone change is for Area 26B-1 from A-1 to R-1. Barney Karger, 11668 Bernardo Way, stated he and the other property owners favor R-1 zoning for Areas 26A and 26B-1; want the area in the vicinity of Blue Mountain Court to be upgraded to rural residential to allow horses to be kept on the property legally; want confirmation that the area going up from Oriole Street will be upgraded gradually to become a minimum of half -acre lots. Susan Crawford, 22721 Minona Drive, owns an acre lot on Blue Mountain Court; wants the property in that area to remain the way it is, and to graduate the lot sizes from Oriole East and make them larger as they go up to maintain the integrity of that neighborhood, with one to one and a half acre lots. Councilman Rigley questioned if the reaction of the property owners is consistent with the testimony being given for this area. Planning Director Kicak stated Area 26B-1 is larger than Mr. Karger would like, which is proposed for R-1 zoning; as you go up the hill, the graduation being discussed is what is proposed. Councilman Nix questioned if there is a method which can be implemented which would indicate that as the property graduates up the hill, lot sizes of no more than two per acre would be approved. Mr. Kicak stated the City's present ordinances have no provisions to allow that; the physical constraints could limit them to that size, but there is presently no provision to enforce that limitation. City Attorney Hopkins stated an overlay could be imposed over that area to restrict the lot size. 0 Page 6 - 10/25/84 CC-84-269 Motion by Councilman Nix, Second by Mayor Grant, ALL AYES, to adopt the following resolution: RESOLUTION NO. 84-33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, INITIATING AN OVERLAY FOR ONE-HALF ACRE PARCELS AROUND THE PERIMETER OF AREA 26, ZONED R-1. It was clarified that the overlay will be imposed around the perimeter between those areas zoned R-1 and A-1 to provide a buffer zone. Minimum lot sizes for A-1 zoning is one acre. CC-84-270 Motion by Councilman Rigley, Second by Councilman Nix, ALL AYES, to approve first reading of the ordinance changing the zoning of Area 26B-1 from A-1 to R-1, by title only. CITY MANAGER REPORT City Manager Armstead reported the following: (1) The California Department of Forestry is currently reviewing the fire protection services presently being provided to local governments on a contractual basis; attended and testified at a meeting October 24 relative to the City's desire to maintain the present level of service; the review is to be completed by December 1, 1984; material on this matter will be placed in the Council Reading Box. Council directed Staff to continue to work with the County in providing the information that the City feels it is getting outstanding service at a very good price for the citizens and opposes any change that would dictate added costs for fire protection of the area. (2) Attended a City/County Conference with Councilman Petta in Lake Arrowhead on October 11 and 12; there was a special presentation and information provided on economic development; this information will be placed in the Council Reading Box and will be provided to the Chamber of Commerce. Councilman Petta advised Joe White is the new Economic Development Director for the County; Mr. White will provide assistance in economic development to all cities in the County and indicated a willingness to work with the City's consultants in this area. On Councilman Rigley's recommendation, Mayor Grant directed Staff to set up a meeting of the Economic Development Committee, RSG, and Joe White. PUBLIC PARTICIPATION Barbara Bayus, 22664 Eton Drive, requested Council advisement regarding the inclusion of political candidates in the parade being planned by the Historical & Cultural Activities Committee to be held on November 3, and having the Citizen of the Year as the Grand Marshal. Council advised that the Committee is to be responsible for ensuring that all signs for any political candidates in the parade are to be Page 7 - 10/25/84 standardized in size and color; one sign is to be allowed on each side of each vehicle, with each sign not to exceed four square feet. Recommended involving the school art classes in this project. John Mathews, 11733 Eton Drive, stated the original intent of the parade was to be a Grand Terrace event; recommended two parades if a political parade is desired; noted the lease with the school district for the community center prohibits political activity. Relative to the Grand Marshal, Councilman Nix recommended, with Mayor Grant and Councilman Petta concurring, involving the schools, such as a contest for the students to select the Grand Marshal; stated this is a City Parade, not a Chamber parade; the Citizen of the Year is a Chamber function; is chosen totally by the Chamber, is not a City function, and is not very representative of the City; represents the commercial segment. Councilman Petta recommended honoring Terrace Hills Jr. High School, since it recently received national academic acclaim; Barbara Poling, the Principal at that time, was suggested as a possible Grand Marshal. COUNCIL REPORTS Councilwoman Pfenni hausen stated the flooding of the lower soccer ie d was discussed at the last meeting; the matter was to be resolved through cooperation with the adjacent property owner; distributed pictures of that area reflecting the apparent solution of the problem; questioned who did the work, the number of manhours taken, and the cost of the equipment to stop the water from flowing down onto the lower field. Stated she had some case law research which was done by a citizen, which could be provided to the City Attorney; voiced objection to City personnel doing the work, and the City paying the costs, feeling that should be the responsibility of the property owner; disagreed with what was done. Councilman Nix stated a legal determination is needed relative to responsibility; noted the City was aware, at the time the park was developed, that there would be drainage problems until the adjacent property was developed. City Attorney Hopkins stated the City is responsible for maintaining the park in a safe condition; concurred with taking corrective action to protect the safety of those using the park; engineering must determine the proper solution to the problem and natural vs unnatural water flowing onto the park property; the City does have to accept certain water which is natural to the lay of the land, but the property owner can't allow other drainage problems to continue to the detriment of the City. Councilman Petta stated the park property was formerly an orange grove; was purchased by Griffin Homes, who cleared the property; the City then purchased five acres for a park; during the process of development, Council discussed the drainage problem extensively; he recommended a permanent solution at that time, which was a concrete Page 8 - 10/25/84 gutter along the edge of the property to carry the water to the street; instead, a pipe was installed on the edge of the property to the street; felt that had the park property been developed by a developer, the City would have required the developer to solve the problem; questioned what the City would have required. City Engineer Kicak stated the City would have required a developer to build a drainage channel to handle the contributary water to that point, based on storm flow, not irrigation flow. City Attorney Hopkins stated it is the City's responsibility, when development occurs, to see that the ultimate owners of the residential lots have adequate protection from the flooding of their properties, so would have required some improvements; would not have specified who was responsible; if a controversy were to arise between the developer and the upstream property owners relative to responsibility, it would be for a court of law to decide. The City Attorney and City Engineer are to study this matter, determine the responsibility, and provide recommended solutions to Council for consideration, without being influenced by the fact that the property owner is Mr. Zampese. Councilman Petta stated most of Blue Mountain cannot be developed, due to t e rough terrain; recommended contacting the property owners relative to donating or purchasing the remainder of Blue Mountain for establishment of a wilderness park. CC-84-271 Motion by Councilman Petta, Second by Councilman Nix, to establish an ad hoc committee to be known as the Wilderness Park Committee. Councilwoman Pfennighausen stated the Parks & Recreation Committee recently studied this matter and recommended leaving the property as it now stands; voiced opposition, feeling the City would be liable for injuries. Councilman Nix concurred with Councilman Petta's recommendation, feeling Blue Mountain should be preserved and kept available to the people. Motion by Councilman Rigley, Second by Councilwoman Pfennighausen, to amend Motion No. CC-84-271 to appoint one individual only for the Wilderness Park Committee. Councilman Rigley felt the Committee should accomplish three things: (1) determine the size of the land; (2) contact the property owners to determine a willingness to grant the property to the City; and (3) if purchase is required, determine the proposed cost and whether the City has funding to purchase. The information, when ascertained, should be provided to Council for a final determination. The Amendment to Motion No. CC-84-271 failed 3-2, with Mayor Grant and Councilmen Petta and Nix voting NOE. Motion No. CC-84-271 carried 4-1, with Councilwoman Pfennighausen voting NOE. Page 9 - 10/25/84 CC-84-272 Motion by Councilman Petta, Second by Mayor Grant, ALL AYES, that the Wilderness Park Ad Hoc Committee is to consist of five members, with Sue Crawford to be the Chairman. Councilman Petta offered assistance to the Committee. Mayor Grant read a letter dated October 24, 1984 from Sandy Torre, Girl Gout Troop 467 Leader, offering to plant a tree at the new City offices, in conjunction with the landscaping plan; accepted the offer and commended the Girl Scouts; requested that Staff work with Sandy Torre on this matter. Recess was called at 9:30 p.m. and reconvened at 9:42 p.m., with all mem ers present. BARTON/PALM REALIGNMENT City Engineer Kicak stated Council requested additional studies of the subject intersection; Traffic Safety Engineers, presently under contract with the City, reviewed the proposals previously presented to Council and recommended Plan E, as originally recommended by Staff, for an estimated cost of $17,500. Councilwoman Pfennighausen left the Council Chambers at 9:46 and returned at 9:47 p.m. In discussion it was noted this proposal would provide a left -turn and right -turn lane. CC-84-273 Motion by Councilman Nix, Second by Councilman Petta, ALL AYES, to: (1) Direct Staff to proceed with the design of the improvements pursuant to Plan E and the recommendation of Traffic Safety Engineers; (2) Authorize advertising for bids in a timely manner to have the Barton Road/Palm Avenue project under construction at the same time; (3) Authorize expenditure of $17,500 for the construction, staking and inspection from the restricted gas tax funds. SIGN CODE AMENDMENT RESOLUTION NO. 84-32 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, INITIATING AN AMENDMENT TO THE GRAND TERRACE MUNICIPAL CODE, TITLE 18, CHAPTER 18.72. Councilman Petta declared a potential conflict of interest and withdrew from action on this matter. City Attorney Hopkins distributed the resolution initiating the sign code amendment referral to the Planning Commission and reviewed the proposed changes as outlined in Exhibit "A," a proposed ordinance Page 10 - 10/25/84 u adopting the amendment. Advised there are three ways to amend the zoning ordinance: (1) initiative of the citizens through a petition; (2) by motion of the Planning Commission; or (3) by resolution of initiation by Council, as proposed at this time. If the Planning Commission does not act on this matter within 45 days of receipt, the proposed amendment will be referred back to Council for action. Carol Ramirez, 22430 Barton Road, representing La Tijera Barber Shop, requested the existing signs be properly maintained to maintain a standard with newly -established signs. Councilwoman Pfennighausen questioned and City Attorney Hopkins responded that all present illegal signs will still be subject to enforcement action, except those which would become legal pursuant to the proposed ordinance; all signs would be considered on their own merit. CC-84-274 Motion by Councilman Nix, Second by Councilwoman Pfennighausen, to adopt Resolution No. 84-32, with the following amendments to Exhibit "A," carried 4-0, with Councilman Petta abstaining: (1) Section 4. Section 18.72.260 Commercial Zones B: Change 'Maximum SignArea' from to squarefeet; C ange ast sentence ... "All signs in excess of "24" to "32" square feet... shall require a Conditional Use Permit'."; (2) Section 5. Section 18.72.260 Commercial zone, change ...'Maximum Sign Areafrom to square feet; an ...'all signs in excess of "24" to 1132" square feet... shall require a Conditional Use Permit'." (3) Increase the signage on commercial windows from 5 to 20%, with holiday decorations not to be considered as signage for regulation purposes; and (4) To ensure that existing signs are properly maintained, include a provision that all existing "non -conforming" signs will be required to obtain a permit within 3-6 months after adoption of the ordinance, with a renewal permit to be required every two years. Permits are to be obtained for a nominal fee, and would require a review of the sign prior to issuance. GPA CONSIDERATION - AREAS 10, 11 and 12 Councilman Rigley requested adding this item to the Agenda to consider what could happen in that area. If left like it is, a developer can apply for a zone change, then when he applies for a permit to develop, a conditional use permit is required for any density above nine units per acre pursuant to the zoning ordinance; a specific plan is also required for any project exceeding fifteen units pursuant to the General Plan; Planning Commission approval is required for the CUP, and Council approval is required on a specific plan; Page 11 - 10/25/84 based on that, Council could preclude high -density development of that area. Requested comments from Council and Staff on this matter. Councilman Nix stated Staff has explained this process many times, including the fact that any variance appeal is heard by Council; the rationale for removing the overlay as requested by the Planning Commission was because it was ambiguous, due to the control of any density exceeding nine units per acre by City ordinance. Councilwoman Pfennighausen requested and received confirmation by Planning Director Kicak that the Housing Element was resubmitted several times during the General Plan Update process. Mr. Kicak stated the delay in adopting the entire General Plan was because the State felt the densities now proposed in the City are too low for the value of the land, and with those densities the City could not meet its regional housing or allocation commitment; negotiations were then conducted between the City's consultant for 20 units per acre, and State Staff for up to 26 units per acre, with the State concurring with 20 units per acre. Councilwoman Pfennighausen questioned the repercussions if the City fails to comply with the State mandate to supply a certain amount of housing to low and moderate -income people. City Attorney Hopkins stated it has been threatened that if the Housing Element was not approved, certain grants and subvention funds could be withheld from the City; does not know whether or not that threat has ever been carried out against any agencies. Councilman Nix requested, for comparison purposes, a listing of the density of other low-income housing developments in the City, such as those on Palm Avenue east of the Azure Hills Church, the apartments on Palm Avenue, and those on Mt. Vernon opposite the Fire Station and across from Terrace Hills Junior High. OMNITRANS JOINT POWERS AGREEMENT AMENDMENTS CC-84-275 Motion by Mayor Grant, Second by Councilman Rigley, ALL AYES, to approve and authorize the Mayor to execute the Amendment to the Omnitrans Joint Powers Agreement designating the Omnitrans General Manager to serve as Treasurer, and the Omnitrans Director of Accounting to serve as Controller. Mayor Grant stated the proposed amendment for the weighted ballot based on population is better than the existing method, since it presently is also based on assessed valuation, making it possible for the City and County of San Bernardino to out -vote all other remaining cities. CC-84-276 Motion by Councilman Nix, Second by Councilwoman Pfennighausen, ALL AYES, to approve and authorize the Mayor to execute the Amendment to the Omnitrans Joint Powers Agreement, Section 3.B., Weighted Ballot, to be based on population. Page 12 - 10/25/84 ADJOURN The regular meeting adjourned at 10:50 p.m. to an Adjourned Regular Meeting to be held Monday, October 29 at 7:30 p.m. at City Hall, Building No. 4, 22795 Barton Road. Respectfully submitted, APPROVED: V 'Mayor Page 13 - 10/25/84