03/01/1984CITY OF GRAND TERRACE
COUNCIL MINUTES
JOINT ADJOURNED REGULAR MEETING - MARCH 1. 1984
The joint adjourned regular meeting of the City Council of the City of Grand
Terrace with the Community Redevelopment Agency was called to order at the Terrace
View Elementary School, 22731 Grand Terrace Road, Grand Terrace, California, on
March 1, 1984, at 5:37 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 Nix, followed by the Pledge
of allegiance led by Randy Anstine.
0 FY 1984-85 CAPITAL IMPROVEMENT PROJECTS
A staff report was distributed at the meeting indicating the projects
and costs which have been completed through February 29, the projects
either under construction or approved for 1983-84, and the proposed
capital improvement projects and funds available for 1983-84 and
1984-85. City Manager Armstead stated as directed, Staff prepared a
revised schedule of estimated revenues and capital improvement
projects either under construction or proposed, as a result of the
Public Workshop Session held February 16, 1984; the revenues have been
adjusted to reflect only available funds, not restricted funds, which
indicates funds are not available to finance the three proposed
projects for FY 1984-85; recommended keeping a $300,000 reserve,
loaning $100,000 to CRA, that the CRA budget $140,000 for classroom
airconditioning and $109,000 for the Vivienda Bridge project, and
postponing the storm drain project until funds become available.
Councilman Rigley stated the budgeting information provided at each
budgeting session varies to the extent that he questions at what point
the information can be considered valid. Councilman Petta felt the
variable information is due to the fact that the consultants
previously felt $700,000 for the Fire Station and the cost of the
civic center land, for a total of nearly one million dollars, could be
included in the civic center financing; however, since that financing
was not available, the City had to pay cash, which would have
otherwise been available to fund capital improvement projects.
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Councilwoman Pfennighausen stated she understood from Bond Counsel the
civic center property was not included in the civic center financing
because the interest rate would be too high, and the fire station
could not be financed because the project was already completed.
Councilman Rigley felt Council made the determination to include the
fire station in the civic center financing and was not advised that
cash was paid. Councilman Nix disagreed that Council was unaware of
the payment for the fire station; felt payment was made sometime ago
with the understanding they would try to include that in the civic
center financing; concurred that the inability to finance that project
affected the funding available for capital improvement projects; felt
the inability to finance the fire station was not adequately
explained.
Councilman Nix felt data needs to be presented outlining the capital
improvement project status from a year ago to the present time which
will show how and why the numbers have changed and what is and is not
included; also feels additional data is needed regarding the statement
to postpone until more financing is available; questioned what the
prospects are of more financing and when it might become available.
City Manager Armstead stated the information which has been presented
reflects only funding which is presently available; indicated pending
long-term financing legislation could provide additional funding; will
advise of the impact of state -mandated programs on the City.
In discussion, Council indicated clarification is needed, since the
information presented is not consistent with that which was previously
presented, and on which previous decisions were based; discussed tax
increment, and the fact that debt must be established in a 12-year
period in order to receive tax increment over a 30-year period. Staff
indicated that the funding recommended to be loaned to CRA would
finance all proposed projects, as listed on Schedule 4 of the Staff
Report, including classroom airconditioning and the Vivienda Bridge
project, does not include storm drains, and would leave a $300,000
reserve.
City Engineer Kicak stated staff has been pursuing a number of
projects in this year's capital improvement program; the storm drain
system has been designed from the lowest end up to Pico and Gage
Canal, which is approximately 65-70% of the total storm drain system;
the cost estimates for this portion exceed the proposed budgeted
amount; recommended deferring further design until the issue is
resolved, and deferring work on other projects not being considered by
Council as viable projects at this time, such as Barton Road/Mt.
Vernon beautification.
Staff was directed to prepare the following information prior to
April, to be presented on a date to be established by Council: (1) a
historical tracking record, in simplified form, such as a pert chart,
of the revenues and expenditures from incorporation to present; (2) a
detailed, substantiated breakdown of the basis used to estimate the
current revenue projections; (3) an interpretation of how each of the
proposed legislative bills, SB 1300 and AB 2468, will affect the
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City's budget, to include the amount of funding the City would receive
and when payment of those funds can be expected; (4) a projection of
CRA revenue and commitments against CRA revenue for the next five
years, based on presently -approved projects; (City Attorney Hopkins
recommended a 12-year projection, since that is the time frame to
incur debt); (5) the impact proposed legislation relative to
state -mandated programs will have on the City; and (6) how soon a
decision must be made to ensure installation of airconditioning in the
classrooms during the summer months.
Mayor Grant opened the meeting to public participation. Danny
Schwier, 22843 DeSoto, recommended that staff be better prepared for
the meetings, and that there be more coordination between staff and
Council. Steve Kiacz, 11809 Holly, stated there appears to be a
communication breakdown between staff and Council; felt the various
activities have not been properly monitored; felt a pert chart should
be prepared identifying the sources of state and federal funding and
project development; felt the City should not rely on state and
federal funding.
ADJOURN - The Joint CRA/Council Adjourned Regular Meeting adjourned at
712 p.m. The next regular meeting will be held March 8, 1984 at 5:30
p.m.
Respectfully submitted,
City C rk
67
APPROVED:
Mayor
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