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11/04/1982CITY OF GRAND TERRACE COUNCIL MINUTES ADJOURNED REGULAR MEETING - NOVEMBER 4, 1982 An adjourned 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 November 4, 1982, at 7:44 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 Tim Serlet, Engineering Staff Ilene Dughman, Deputy City Clerk ABSENT: Joe Kicak, City Engineer Myrna Erway, City Clerk The meeting was opened with invocation by Elder Bill Brown, The Church of Jesus Christ of Latter -Day Saints, followed by the Pledge of Allegiance, led by Ed Clark. ITEMS ADDED TO AGENDA 2E - Transfer Capital Expenditures on Terrace Hills Community Park to CRA. 5 - Joint meeting with CRA for architectural input for Civic Center. CONSENT CALENDAR The following item was removed from the Consent Calendar: 2D - Financial Management Seminar, Monterey, December 1-3, 1982. CC-82-287 Motion by Councilman Rigley, Second by Councilman Petta, ALL AYES, to approve the following items on the Consent Calendar: A. Check Register No. 110482; B. Final Parcel Map 6856, located S/o Barton Road, E/o Grand Terrace Road, and W/o I-215; Page 1 11/4/82 C. Amended Contract with East Valley Medical Clinic for a two-year period for pre -employment physicals, and authorize execution by the Mayor; E. Transfer Terrace Hills Community Park Capital Expenditures of $263,338.19 from City to CRA. FINANCIAL MANAGEMENT SEMINAR - DECEMBER 1-3, 1982 Following discussion including recommendation that a Council Member also attend and the estimated hotel cost per person reflect two CC-82-288 nights instead of three, Motion by Councilman Petta, Second by Councilman Rigley, ALL AYES, to approve Councilman Rigley and Finance/Administrative Services Officer Ed Clark attending the Financial Management Seminar in Monterey, December 1-3, 1982, at an estimated cost of $496 per person. PUBLIC PARTICIPATION John Lotspeich, 22680 Tanager St., recommended the City present a plaque to the County to be placed amongst those from other cities in the Board of Supervisors' lobby. Council directed that an appropriate City plaque be presented to the County. Steve Kiaz, 11809 Holly St., commended Council; however, stated it should take a closer look at issues; feels there seems to be misunderstandings, misleading news articles printed, and Council debates back and forth on issues when before public; feels it is always a case of semantics, extending length of meetings. Recommended the City watch its revenue and manage accordingly. Feels people want community to remain small. Reminded Council of statements made before taking office and to consider what is good for the community; feels it needs to look at priorities. Dick Rollins, 22700 DeBerry, stated he feels the Financial Management Seminar in Monterey will provide Council some very valuable information. Councilman Petta commended Mr. Rollins for being chosen by the Chamber of Commerce as the "Citizen of the Year." COMMISSION & COMMITTEE REPORTS PLANNING COMMISSION Following Councilwoman Pfennighausen's advising that Lillian Smith CC-82-289 has resigned from the Planning Commission, Motion by Councilwoman Pfennighausen, Second by Mayor Grant, that a letter of commendation of service be sent to Lillian Smith for her term of service on the Planning Commission. Page 2 11/4/82 Following Council's expression of appreciation for the kind of service Mrs. Smith has given, the Motion carried, ALL AYES. Planning Commissioner Munson questioned how the City advertises for Planning Commissioners and how citizens could apply. PARKS & RECREATION COMMITTEE Dick Rollins, Chairman, reported the Committee unanimously agreed it would like to have the Third Annual Christmas Tree Lighting Ceremony and Party on the evening of December 11 at the Terrace Hills Community Park and requested Council consideration and approval. Recess was called at 8:11 p.m. The meeting reconvened at 8:21 p.m., with a1 members present. JOINT MEETING - CITY COUNCIL/CRA CIVIC CENTER - ARCHITECTURAL INPUT The City Manager noted it had been decided at the prior meeting to determine the square footage prior to negotiating for an agreement for architectural services with Barmakian, Wolff, Lang, Christopher Architects. Councilman Nix has been in attendance in meetings with Staff regarding this matter resulting in reducing the initial square footage from 26,000 to 21,000 and fees accordingly. Stated Councilman Rigley requested more input, since he was absent during previous discussions. Mayor Grant stated he had hoped the Planning Commission would be present, was pleased at least a few members were present, and invited their input. Councilman Rigley stated he feels a 14,000 square -foot civic center would adequately handle all needs of the City and could be designed to be expanded, if necessary. Does not want City to go far in debt to build as large a facility as presented. Opposed separate Council offices, a library at this time, an 800 square -foot office for the City Manager, an office for a City Attorney, 2200 square feet for the City Engineer offices, and recommended reducing size of other offices. Councilman Nix stated he agrees the City should not go into debt for the civic center; however, pointed out that none of the funds proposed to finance a civic center can be used for general funds. There is a need to establish priorities and establish debt for tax increment funds to prevent those funds from being lost to the City, and in light of the source of funds and community needs, on priority basis, supports getting started with a library. Feels a need to allow for modest expansion or growth, rather than building a facility that would have no growth possibility. Concurs with not having separate Council offices; how they are labeled is one thing, but the space could be used in the future for other uses. Noted the decision to proceed with the civic center was reached after Page 3 11/4/82 consideration of temporary meeting facilities proved to be impractical. Referenced public input which indicated the Council Chambers should be big enough for community meetings. Stated he feels engineering firms would bid to provide service in our one -stop counter service concept. Doesn't feel square footage should be changed. Councilman Petta stated he is in concurrence with Councilman Nix regarding the use of the CRA tax increment funds, noting it has been scheduled to show it will take care of the construction cost. As far as size, would like input from the architect. Councilman Rigley stated he agrees with using the CRA Tax increment funds; however, questioned the guarantee of receiving sufficient amount of tax increment funds. Questioned whether the Civic Center is on the approved list of projects. The City Manager stated the Civic Center qualifies under the Revised Project. The Finance/Administrative Services Officer referenced a study previously submitted and outlined projected revenue. Planning Commissioner DeBenedet stated that in his opinion the Council should be careful about cutting too much. Councilwoman Pfennighausen stated she wants a Civic Center to be proud of that can service us today and five years from now. Does not feel we can build something today that can service us 20 years from now without knowing exactly where we are going. Does not agree with the space for Council; questioned whether anyone would be willing to relinquish an office for some future need should the occasion arise. Requested justification for use of spaces. Steve Kiaz, 11809 Holly St., stated he feels 2200 square feet is too much space for engineering - recommended more planning prior to determining size. Larry Wolff, Barmakian, Wolff, Lang, Christopher Architects, stated he feels now is a very strategic time to bid the civic center. In his opinion it would be more cost effective if future space allowance was built today with the condition it would be used within approximately five years - for more than that time, feels it wiser to wait because of operational cost for the added space. In terms of adding a story for future growth, the one-story structure must be designed to support that addition. The easiest wady to grow is to adjoin something - and space on that site is limited. The space allowed for the City Engineer's office is probably more than what would be required if the City hired its own engineering staff; however, that space is planned to also accommodate, if needed, a building department, which is a function usually as large as engineering in a city. The size of the City Manager's office is for conference space separate from a common conference room and also to accommodate his library. Page 4 11/4/82 Mayor Grant stated he feels the committee has done a good job reducing the footage, short of eliminating things he feels should not have been eliminated; feels there is need for some Council office space; the community deserves a library and an assembly area that is adequate. Feels City should proceed with the civic center. Following discussion, Council concurred that another meeting should be held with Staff, the architect, and Councilmen Nix and Rigley, with information to be returned to the Agency for consideration at the November 18 meeting. The CRA adjounred at 8:47 p.m.; Council continued its meeting. CITY MANAGER REPORT City Manager Armstead reported on information received relating to the amendment to redevelopment tax increment law, and more information will be forthcoming. The League of California Cities requested all cities send a representative to Sacramento to the Senate Local Government Committee hearing to testify. Councilman Nix questioned whether this matter is of concern to the City. Ed Clark noted that previous trips to Sacramento have proven beneficial to the City. CITY COUNCIL REPORT Councilman Petta questioned whether right-of-way access had been given for t e neighborhood box units for Pacesetter Homes, feeling that something may have been started the City doesn't really want. Stated he was under the impression the developer requested this; has since learned he was pressured. Felt what is being done is to eventually convert all the residents, and once the trend begins, it will be difficult to reverse. With concurrence of Council, requested the City Manager proceed with necessary correspondence to the Post Master General regarding Council's position on this matter. Councilman Rigley questioned street light survey results. The City Tanager advised it will be presented at the November 18 meeting. Mayor Grant reported he attended County/Cities Meeting in Arrowhead that ate with the City Manager, which dealt with administrative overhead imposed by County. Bill DeBenedet, 22799 Barton Road, questioned wheter a stop sign survey of the City has been accomplished to ensure placement in all risk areas. Recommended placing "No Parking" signs at the fire station rather than painting the curbs. Councilman Nix reported on a Council Reading Box item dealing with joint use of public facilities, namely the school buildings and charges to governmental agencies and non-profit organizations. Recommended attention be given to that article since it could be supported by law. Pa e 5 114/82 ADJOURN CC-82-290 Motion by Councilman Rigley, Second by Councilman Petta, ALL AYES, to adjourn the meeting at 10:12 p.m. to an adjourned regular meeting to be held November 18, 1982, at 5:30 p.m. The regular meeting of November 11, 1982, is cancelled. Respectfully submitted, —e APPROVED: L4"Xt"I" `L"Ts'1 Page 6 11/4/82 I