12/20/1984CITY OF GRAND TERRACE
COUNCIL MINUTES
REGULAR MEETING - DECEMBER 20, 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 December 20, 1984, at 5:40 p.m.
PRESENT: Hugh J. Grant, Mayor
Tony Petta, Councilman
Barbara Pfennighausen, Councilwoman
Dennis L. Evans, Councilman
Seth Armstead, City Manager
Ivan Hopkins, City Attorney
Joe Kicak, City Engineer
Myrna E rway, City Clerk
ABSENT: Byron Matteson, Mayor Pro Tempore
The meeting was opened with invocation by Reverend Bryce Pelren, Inland Empire
Church of the Nazarene, followed by the Pledge of Allegiance, led by Councilman
Evans.
0 PRESENTATION OF CERTIFICATES OF COMMENDATION
Mayor Grant read and presented a Certificate of Commendation to the
family of Ernest J. Oberschmidt honoring him for many years as an
outstanding, contributing citizen of Grand Terrace.
Mayor Grant read and presented a Certificate of Commendation to Capt.
Phil DeClerck commending Fire Station No. 23 for outstanding service
provided to the City since its incorporation.
Mayor Grant read and presented a Certificate of Commendation to Capt.
Jim Bradford commending the San Bernardino County Sheriff's Department
for outstanding service provided to the City since its incorporation.
SISTER CITY ESTABLISHED
Councilman Petta introduced Francesco Cudin, from Palazzola Dello
Stella, Italy, a nephew of Bill DeBenedet; noted that Francesco
attended the first City Council Meeting following incorporation;
advised that Francesco brought with him a letter and pictures to Mayor
Grant from Claudio Braida, Mayor of the City of Palazzola Dello
Stella; read the letter, which was written in Italian, and translated
by Ann Petta, which indicated his City has 3,500 population, is
located in northern Italy, and is part of the Province of Udine.
Councilman Petta stated there is a desire on the part of the citizens
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of Palazzola Dello Stella to affiliate with a city in this country;
recommended Grand Terrace be designated as a sister City of that City.
CC-84-310 Motion by Councilman Petta, Second by Mayor Grant, ALL AYES by all
present to adopt RESOLUTION NO. 84-43 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF GRAND TERRACE, CA, EXTENDING AN INVITATION TO
THE CITY OF PALAllOLA DELLO STELLA, ITALY TO BECOME A SISTER CITY,
AND INVITING THE CITIZENS OF PALAllOLA DELLO STELLA TO PARTICIPATE IN
SAID PROGRAM.
CIVIC CENTER CONSTRUCTION
Architect's Field Report Nos. 42, 43 and 44 were provided. Architect
Larry Wolff advised the project will be ready for final inspection and
walk-through January 17 to establish a punch list of any remaining
deficiencies; there have been many difficulties, which now appear to
be solved, except the weather; the pavement, landscaping and
irrigation could be delayed until there are one or two full sunny
weeks; anticipate successful completion within the next 30 days.
Following the walk-through, all requirements will be initiated to go
into the 35-day period, the contractor will pick up all deficiencies
and will file a notice of completion; the project will have a one-year
warranty starting with the notice of completion. Recommended making a
final determination of the Dedication Ceremony date the first week of
January.
Councilman Petta recommended professional photographs be taken of the
completed Civic Center project to be put on postcards which could be
mailed. Mr. Wolff stated his firm plans to promote this project;
recommended the City select from photographs taken by his firm; if not
satisfied, offered to assist the City with other photographs.
Recess was called at 6:02 p.m. and reconvened at 7:13 p.m., with all
memFers present except Mayor Pro Tem Matteson.
PARKLAND DONATION - GRIFFIN HOMES
Dale Griffin offered to donate land within the Honeyridge/Honey Glen
subdivision approximately 100 ft. wide by 670 ft. long, consisting of
approximately one and one-half acres for a parksite; indicated this
subdivision, originally approved by San Bernardino County, was the
first subdivision to be built on the California Aqueduct; at that time
the State wouldn't allow a street on top of the aqueduct, so there is
a 100-foot easement across the back of seven lots in that subdivision;
Griffin Homes has had difficulty selling the houses on those lots,
since that easement can be planted, but cannot be fenced for private
yards and no structures can be built; feels this area will become an
eyesore for the community if not maintained. Offered to donate that
property, free and clear, to install a manual irrigation system and to
plant the area with a seeded turf; also offered to work with the City
on any additional improvements desired. Stated if the City concurs,
will proceed with the required procedures.
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Chairman Dick Rollins, Parks & Recreation Committee, advised the
Committee was briefed by Mr. Griffin and recommends accepting the land
donation to be used for a senior citizens exercise course, for which
funding was approved this fiscal year; trees have been offered; the
Community Services Director feels the only cost to the City would be
water and maintenance. John Mathews, 11733 Eton Drive, voiced concern
for the protection of the adjacent property owners, and the
possibility of their fences being damaged or torn down.
Mr. Griffin was questioned and responded the homes could have gated
access to the parksite; wood fences presently exist, but would build
block walls, if preferred, if City is willing to pay the difference.
City Manager Armstead recommended coordination with the State prior to
final acceptance. Council voiced appreciation and concurred with
accepting the donation, if there are no problems with the State.
Recess was called at 7:37 pm. and reconvened at 7:53 p.m., with all
me— mT�ers present except Mayor Pro Tem Matteson.
ITEMS DELETED FROM AGENDA - 6C - Multifamily Inducement Resolution and
11 - Closed Session.
MINUTES (11-29-84)
CC-84-311 Motion by Councilwoman
AYES by all present to
presented.
CONSENT CALENDAR
CC-84-312
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12/20/84
Pfennighausen, Second by Councilman Evans, ALL
approve the Minutes of November 29, 1984 as
Item 6C was deleted; 6H, Parcel Map 8310, was removed for discussion.
Motion by Councilwoman Pfennighausen, Second by Mayor Grant, ALL AYES
by all present to approve the following Consent Calendar items:
A. Approval of Check Register No. 122084;
B. Ratify CRA Actions of 12-20-84;
D. Accept Annual CRA Report, as amended, for Filing with State of
California;
E. Authorize Finance Director to attend CSMFO Annual Seminar in San
Jose, February 6-8, 1985;
F. RESOLUTION NO. 84-39 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF GRAND C , SUPPORTING SAN BERNARDINO COUNTY REGIONAL
PARKS DEPARTMENT'S APPLICATION FOR REGIONAL COMPETITIVE STATE GRANT
FUNDS FOR PRADO TIRO, THE PRADO REGIONAL PARK INTERNATIONAL
SHOOTING FACILITY;
G. RESOLUTION NO. 84-40 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF GRAN TERRACE, CA, ENDORSING THE ESTABLISHMENT OF A FOREIGN
TRADE ZONE SITE IN THE CITY OF ONTARIO, COUNTY OF SAN BERNARDINO,
CA; and
I. RESOLUTION NO. 84-41 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF GRAND OVING THE ISSUANCE OF NOT TO EXCEED $8,000,000
SINGLE FAMILY CONSTRUCTION HOUSING NOTES BY THE CRA OF THE CITY OF
GRAND TERRACE IN THE GRAND TERRACE COMMUNITY REDEVELOPMENT PROJECT
AREA.
PARCEL MAP 8310
Planning Director Kicak advised tentative approval was given sometime
ago for this parcel map on Grand Terrace Road, splitting a single lot
into two lots; all conditions of approval have been met, either
through completion or by providing cash deposit for improvements;
recommended final parcel map approval for recordation.
CC-84-313 Motion by Councilwoman Pfennighausen, Second by Mayor Grant, ALL AYES
by all present to approve and authorize execution by the Mayor of
final Parcel Map 8310.
PARKS & RECREATION COMMITTEE
The Minutes of 11-5-84 were provided. Chairman Dick Rollins reported
the following: (1) Christmas Tree Lighting Program was successful; (2)
Signs are now posted for a $100 reward for information relative to
vandalism to public property; and (3) damage to the men's park
restroom is now almost total; the restrooms are now being closed at
dark, but doesn't appear to be helping.
DRAINAGE DITCH - TERRACE HILLS COMMUNITY PARK
Parks & Recreation Committee Members Louis Galvez, Lenore Frost, Gary
Dishaw and Ken Rinderhagen voiced opposition to Council's decision to
install a drainage ditch at the park; recommended the orange grove
property owners be required to maintain their property and install a
permanent berm or other permanent solution to contain the water, and
that the City expend no funds to build a drainage ditch unless it
becomes apparently necessary after the property owners have taken such
action.
Councilman Petta stated the property owner offered to berm his area
and divert the water to Cardinal, but Council did not concur; noted
the original plans provided for a concrete channel at the south end of
the park to carry runoff, excluding irrigation, from higher elevations
to the southwest corner of the park; the west boundary of the park was
graded to carry the water to DeBerry where a catch basin is located;
an 8-inch pipe was installed, presently partially torn out, from the
southwest corner, which is unsatisfactory. A survey of that area
during the recent rain revealed a lake from natural water; that area
is always wet from the park sprinklers, even when rain or irrigation
water is non-existent; on that basis, the majority of Council felt a
V-shaped concrete gutter should be installed at the edge of the
property which will lead to the catch basin at DeBerry.
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12/20/84
Councilwoman Pfennighausen stated the property owner is legally
obligated to contain irrigation water or ensure there is no damage to
parks, streets or schools; noted the school district directed the
property owner to contain the water; disagreed with expending City
funds to construct a drainage ditch.
Chairman Dick Rollins referenced the February 1980 Council Minutes in
which he offered to install a concrete -lined channel for the cost of
concrete only; felt one is still needed, since water, natural or
otherwise, has and will always be a problem. Advised the Committee
became upset when advised funding for the drainage ditch would be
appropriated from its budget.
Mayor Grant advised there will always be natural runoff from rain and
the homes above, since water flows downhill; concurred with
installation of the drainage ditch, even though it may benefit the
property owner, since it will also benefit the City by preventing
accidents and children being hurt.
Ernie Zampese, 11963 Honey Hill Drive, questioned how half a million
gallons of water in three days can be contained; felt if such a
requirement is imposed, should apply to all residents who irrigate and
allow water to drain into the streets.
City Engineer Kicak advised the $100,000 application submitted to the
State to fund the park project included the installation of a 24-inch
drainage pipe to provide for any surface runoff (not irrigation water)
that could be tributary, not after development of this property, but
storm runoff that would be tributary as a result of the storm runoff
if and when all the property is developed; when project costs started
increasing, cost-cutting alternatives were sought, so a concrete -lined
channel was proposed along the bottom of the bank; the lining was
eliminated due to a committee voicing concern that it would be
hazardous. Noted water flowing in a smooth pipe laid on a perfect
grade creates no problems; there could be some problems with a
concrete channel, since it is rougher; however, grass is the worst
possible condition you can have, and doesn't work, which is the
present situation. The purpose of the 8-inch pipe was to only carry
minimum nuisance water from the local sprinkler system; was never
intended to carry storm runoff.
Councilman Evans questioned and Mr. Kicak responded potential grove
runoff was not considered when the 24-inch pipe was proposed;
Councilman Evans felt the only way to determine what percentage of the
problem is attributed to irrigation water is to require the property
owner to take proper corrective measures; Council can then determine
whether a minor or major problem exists.
Motion by Councilman Evans, Second by Councilwoman Pfennighausen, to
rescind Motion No. CC-84-307, failed 2-2, with Councilwoman
Pfennighausen and Councilman Evans voting All, and Mayor Grant and
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Councilman Petta voting NOE. Councilwoman Pfennighausen, with Mayor
Grant concurring, requested the funding not be appropriated from the
Parks & Recreation Committee budget for the drainage ditch.
EMERGENCY OPERATIONS COMMITTEE
The Minutes of 11-26-84 were provided. Community Services Director
Anstine reported the Committee is continuing its work on the City's
emergency operations plan.
CITY ATTORNEY REPORT
Postal Regulations - City Attorney Hopkins distributed postal
regulations governing mail delivery service and answers to Council
questions relating to delivery requirements; advised services
available to single family residences are door-to-door, curbside and
cluster; as inhabitants of residences change, door-to-door service is
required to change to curbside. Door-to-door service is not available
to new developments; at the option of the developer, either curbside
or cluster service is available, with cluster boxes being encouraged
due to less cost. Advised that developers could be required to
provide curbside service rather than cluster mailboxes by adding that
as a condition of development to the zoning code. Councilwoman
Pfennighausen, with Mayor Grant concurring, requested necessary action
be taken to prevent the establishment of cluster mailboxes within the
C i ty. .
CITY MANAGER REPORT
City Manager Armstead reported the following: (1) City Attorney
opinions concerning AB 2836 and FPPC were provided to Council; and (2)
Study on hazardous materials management program was provided; the
County will make a presentation on this.
CITY COUNCIL REPORTS
Councilman Evans questioned if agenda packets could be available on
ri ays rather than Mondays due to his work schedule. City Clerk
Erway advised the weekend is needed to allow receipt of legal
material; the time element and workload would make it very difficult
to have the agenda packets ready on Fridays.
Councilman Petta advised he and Mayor Grant attended attended a SANBAG
meeting re at ve to solid waste material.
CC-84-314 Councilwoman Pfennighausen made a motion, seconded by Councilman
Evans, ALL all present that letters of appreciation be sent to
each commission, committee, and sub -committee member; also that a
Certificate of Appreciation be presented to Barbara Bayus at the next
council meeting for outstanding service in organizing the excellent
1984 parade.
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Mayor Grant reported the following: (1) Attended December 11 Omnitrans
and SANBAG Meetings and December 19 LAFC Meeting; (2) Received a
complaint from Los Angeles TV Station, Channel 22 relative to its
transmission being prohibited in this area by Group W; (3) Indicated
concurrence with request from Larry Roberson that Colton High School
Yellowjacket Band be permitted to use City streets on December 30 to
prepare for the 1984 Rose Parade; (4) City's Crime Prevention Officer
Grant was approved; cash match is approximately $13,000; (5) CHS Band
expressed appreciation for City's support of the annual band
tournament; (6) Viola Gratson expressed appreciation for appointment
to Historical & Cultural Activities Committee; and (7) Attended
Theatre on the Terrace meeting; anticipates Chairman making a
presentation at the next council meeting.
CIVIC CENTER DEDICATION COMMITTEE
The Committee has been meeting monthly in preparation for the February
10 dedication ceremony; Council reviewed the layout of a proposed
commemorative program. Councilman Petta recommended including remarks
by each Councilmember in the program.
Recess was called at 9:32 p.m. and reconvened at 9:47 p.m. with all
memTers present except Mayor Pro Tem Matteson.
SIGN CODE
City Attorney Hopkins read the title of the ordinance and reviewed
proposed amendments; noted the only amendment proposed by the Planning
Commission is to delete the words "and must be renewed thereafter"
from Section 8D on Page 3. Under this amendment, supported by the
Chamber of Commerce, a business with a non -conforming sign could apply
for a two-year permit; if granted, the sign would be legal two years
and thereafter would have to be abated; approximately 15 signs are in
this category. A business can also apply for a sign variance which,
if granted, would be permanent.
Councilman Petta withdrew from action on this matter, declaring a
potential conflict of interest.
Motion by Councilman Evans, Second by Councilwoman Pfennighausen, to
approve the amendments to the sign code, with the deletion of Section
8, failed 2-1, with Mayor Grant voting NOE.
Motion by Mayor Grant to adopt first reading of the ordinance died for
lack of a second.
STOP SIGN - ARLISS DRIVE/HOLLY STREET
Community Services Director Anstine advised traffic engineer C. Hui
Lai, under staff direction, conducted a feasibility study regarding
installing a stop sign at Arliss Drive and Holly Street; based on his
detailed analysis and conclusions, Staff recommends, with the
Sheriff's Department concurring, not installing a stop sign.
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Mayor Grant and Councilwoman Pfennighausen recommended a stop sign,
feeling it would accomplish the need to decrease traffic speed, and is
difficult to enforce speed limits at that location. Councilman Petta
concurred with the traffic engineer's conclusion, feeling a stop sign
would create more of a traffic problem and that additional enforcement
would be more appropriate than a stop sign to decrease speed.
Motion by Mayor Grant, Second by Councilwoman Pfennighausen, to adopt
a resolution for the installation of a stop sign at Arliss Drive and
Holly Street failed 2-2, with Mayor Grant and Councilwoman
Pfennighausen voting AYE and Councilman Petta and Councilman Evans
voting NOE.
RESOLUTION NO. 84-42 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAND TERRACE,A, RSCINDING RESOLUTION NO. 84-16 AND AMENDING THE
ESTABLISHED CLASSIFICATIONS AND SALARY RANGES FOR THE CITY OF GRAND
TERRACE.
City Clerk Erway advised the staff report outlined the background and
justification for staff recommendation; noted the responsibilities
have increased significantly, as exhibited in the updated job
description; recommended adopting the resolution ugrading the Clerk
Typist position, Salary Range 42, to Secretary I, Salary Range 51, and
promoting Alicia Chavez to Secretary I, Salary Range 51, Step B,
effective 12-29-84.
Following clarification that Council approval is unnecessary for the
CC-84-315 subject promotion, Motion by Mayor Grant, Second by Councilwoman
Pfennighausen, ALL AYES by all present to adopt Resolution No. 84-42.
ADJOURN - The regular meeting adjourned at 10:37 p.m. The next
regular meeting will be held January 10, 1985 at 5:30 p.m.
Respectfully submitted,
APPROVED:
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