08/17/1983CITY OF GRAND TERRACE
COUNCIL MINUTES
SPECIAL MEETING - AUGUST 17, 1983
A Special 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 August 17, 1983, at 7:00 p.m.
PRESENT: Hugh J. Grant, Mayor
Jim Ri gl ey, Mayor Pro Tempore
Tony Petta, Councilman
Roy W. Nix, Councilman
Barbara Pfennighausen, Councilwoman
Seth Armstead, City Manager
Myrna Erway, City Clerk
ABSENT: None
CC-83-241
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8/17/83
Mayor Grant stated the Special Meeting was called by Mayor Pro Tem
Rigley for the purpose of considering the adoption of a resolution
approving application for funding under the Library Services and
Construction Act (LSCA-II).
The City Manager stated that International Systems, Inc. advised that
adoption of the subject resolution would be necessary, with submittal
required by August 22, if the City were to be considered as an
applicant for federal funding of approximately $125,000, with the
City's required matching funds to be approximately $7,000, to be
appropriated from the balance forward or from the General Fund.
RESOLUTION NO. 83-43 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAND TERRACE, CALIFORNIA, APPROVING THE APPLICATION FOR FUNDING UNDER
THE LIBRARY SERVICES AND CONSTRUCTION ACT (LSCA-II).
Motion by Councilman Nix, Second by Mayor Grant, ALL AYES, to adopt
Resolution No. 83-43.
ADJOURN - The Special Meeting adjourned at 7:11 p.m. The next regular
me t nie g will be held August 25, 1983.
APPROVED:
Respectfully submitted,
ty