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02/24/1983Z. CITY OF GRAND TERRACE COUNCIL MINUTES REGULAR MEETING - FEBRUARY 24, 1983 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 February 24, 1983, at 5:35 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 Pastor Jerry Folsom, First Baptist Church of Grand Terrace, followed by the Pledge of Allegiance, led by Councilman Rigley. RESOLUTION OPPOSING MORGA AMENDMENTS The City Manager stated that the City received a letter from Mayor Holcomb, City of San Bernardino, requesting the City consider adoption of a resolution opposing amendments to MORGA allowing the detachment of municipal territory and stated a letter was received from Supervisor McKenna opposing the resolution, Mayor Grant advised this issue is relevant to the Highland area, which includes some unincorporated areas and some areas which have been annexed to the City of San Bernardino. Stated the Municipal Reorganization Act (MORGA) was amended effective January 1, 1983, to reflect that a city can either protest or can have veto power over the process in which the LAFC can de -annex portions of existing incorporated areas into a new area, such as the Highland area. Stated questions have been raised as to why other cities should be involved in this issue, and whether the process to de -annex can also apply to existing cities. Stated there is presently a disagreement between the City of San Bernardino and the San Bernardino County Board of Supervisors regarding this matter. Page 1 2/24/83 The City Attorney advised that the language in the analysis indicates only new cities would be affected. Stated the current legislation on MORGA requires approval of the city, and the proposed amendment would eliminate that requirement. Feels there would be no effect on any cities in this area other than cities in the desert. Mayor Grant opened the meeting to public participation. Ross Jones, President of the Highland Chamber of Commerce, advised Council of the present situation between the community of Highland and the City of San Bernardino; stated the legality of previous annexations by the City of San Bernardino is being studied at this time; the City of San Bernardino tried to annex the community of Highland two years ago, and it was opposed by the citizens during the LAFC hearings. As a result, a reorganization committee was formed by LAFC to solve the problem. A survey circulated to the citizens of Highland revealed the first preference was to remain unincorporated and the second preference was to incorporate a new city rather than be annexed to San Bernardino. Stated a petition presently being circulated indicates that approximately 60 percent or more favor incorporation. Requested that Council support the Highland community in its efforts to achieve the right to allow the people of the community to vote on the issue and to determine their own destiny. In discussion, Council concurred that the Highland community should have the right to establish a community if desired. CC-83-32 Motion by Councilman Rigley, Second by Councilman Nix, ALL AYES, not to adopt the resolution opposing any amendments to the MORGA, allowing the detachment of municipal territory. The City Attorney is to investigate to see if the legislation as it now exists would have any impact on the City. Recess was called at 6:15 p.m. and reconvened at 7:50 p.m. with all members present. ITEM ADDED TO THE AGENDA: Closed Session APPROVAL OF MINUTES (2/9/83) (2/10/83 - Special Meeting) Regular Meeting) -Special meeting) CC-83-33 Motion by Mayor Grant, Second by Councilman Nix, ALL AYES, to approve the Minutes of February 9, 1983, as presented. CC-83-34 Motion by Councilwoman Pfennighausen, Second by Councilman Nix, ALL AYES, to approve the Minutes of the Special Meeting of February 10, 1983, as presented. Page 2 2/24/83 CC-83-35 Motion by Councilman Nix, Second by Councilwoman Pfennighausen, ALL AYES, to approve the Minutes of the Regular Meeting of February 10, 1983, as amended to reflect the amendment on page 10, para. 4, as follows: "Attorney Hopkins stated the legal opinions were not inconsistent, but rather the data base of the decisions were not consistent. The Government Code does allow the Agency to make the determination that something not be public record if the public interest is being served. Until that determination is made, it is public record." CC-83-36 Motion by Councilman Nix, Second by Councilwoman Pfennighausen, ALL AYES, to approve the Minutes of the Special Meeting of February 17, 1983, as presented. CONSENT CALENDAR Item 3A - Check Register No. 022483 - was removed from the Consent Calendar. CC-83-37 Motion by Councilman Nix, Second by Councilman Rigley, ALL AYES, to approve the following items on the Consent Calendar: 3B - Accept and receive the Revenue/Cost Allocation System Report from Management Services Institute; 3C - Certificate of Commendation for presentation to Bill Clinton, Registrar of Voters, at Retirement Luncheon; 3D - EOC Budget Adjustment: (1) Purchase of radio components using funds from Line Items 10-4808-210 and 10-4808-220; (2) Transfer of the remaining in the Emergency Operations Budget to Line Item 10-4808-606, Emergency Power Supply; 3E - Budget Transfer of $448.00 to Dept. 4190, Item 210 from 6/30/83 Balance Forward. CHECK REGISTER NO. 022483 CC-83-38 Following clarification of Warrant No. 10937, Motion by Mayor Grant, Second by Councilman Petta, ALL AYES, to approve Check Register No. 022483, as submitted. STREET SWEEPING PARKING - APPEAL OF WAIVER DENIAL The City Manager advised that Staff denied Mr. Jason Otter's request for a waiver to allow his vehicle to remain parked on the street during street sweeping hours. Stated Mr. Otter is now appealing the denial of the waiver, pursuant to Ordinance No. 63. Page 3 . 2/24/83 Mr. Jason Otter, 22764 Desoto, stated he feels the intent of the Ordinance is to keep the streets clean; has guaranteed he will do that; stated he feels the Ordinance creates a hardship; questioned if enforcing the Ordinance strictly is accommodating the City rather than the citizens. 0 Councilman Rigley recommended denying the appeal; stated the purpose of the Ordinance is to get the cars off the streets in order to sweep, and feels they can be removed one morning each month; feels approving this waiver will encourage additional waiver requests; stated funds have been expended for street sweeping signs, and the law enforcement officers have been instructed to enforce the Ordinance. Councilwoman Pfennighausen concurred with Councilman Rigley, and voiced objection to the service being provided by the street sweeper. Councilman Petta, with Councilman Nix concurring, recommended approval of the appeal, feeling the waiver could be rejected in the future if Mr. Otter fails to comply by keeping his street clean; feels all citizens should be encouraged to sweep their own areas, which could mean the street sweeping services would no longer be required. The City Attorney questioned how the Ordinance could be enforced if waivers are granted. The Administrative Assistant stated procedures have been established whereby citizens who receive permits are instructed to place the permit on the windshield during its effective hours; if no permit is visible, the car will be ticketed. CC-83-39 Motion by Councilman Rigley, Second by Mayor Grant, to deny the appeal of the waiver for street sweeping parking by Mr. Jason Otter, carried 3-2, with Mayor Grant, Councilman Rigley, and Councilwoman Pfennighausen voting AYE, and Councilmen Nix and Petta voting NOE. INTRODUCTION OF CAPTAIN FERRONATO The City Manager introduced Captain Ferronato; stated he has been attending City Staff meetings and has innovative ideas which, if carried through, will provide a good law enforcement program for the City. Captain Ferronato stated he has been collecting statistics to identify the City's problems and how to deal with them; developed a three-year average on crimes of impacts; plans to broaden the expertise of the detective and to improve response time. Will be presenting a proposal for sharing the traffic responsibilities with Loma Linda, to provide the availability of more units for longer periods of time. Stated the concept of team policing is being introduced, which will identify and train all officers to cover the City. Presented statistics to Council; will be collecting more Page 4 2/24/83 statistics on where and when crimes occur, to enable him to schedule the officer's shifts accordingly. Plans to develop job enrichment so the officers will feel it advantageous to serve in Grand Terrace. Stated a sergeant has been assigned to the complex at DeBerry and Mt. Vernon, due to the concern expressed; 18 calls for services have been received since December - six were for burglaries; made one arrest for trespassing; stated the area is an attractive nuisance for car thefts; an investigation is currently being conducted whereby individuals have been identified as being involved in car burglaries there. Stated two bank robberies have occurred in Loma Linda the past month; feels there is a possibility this could occur also in the City; has assigned a detective to present sketches of the suspect to the local banks. Stated he will be approaching the specific problems of the City and will be encouraging arrests. PROCLAMATION - GIRL SCOUTS WEEK Mayor Grant read and presented a Proclamation designating the week of March 6-12 as Girl Scouts Week to Councilwoman Pfennighausen. PUBLIC PARTICIPATION Dick Rollins, 22700 DeBerry, requested he be allowed to speak on the matter of speed zoning on Palm and DeBerry at the time it is addressed by Council. John Lotspeich, 22680 Tanager Street, requested enforcement of the handicapped parking areas in the City, particularly in front of Stater Brother's. Dr. Jason Otter, 22764 DeSoto, questioned if the City plans to install street lights in areas where they presently don't exist, as a result of the street lighting survey. The City Engineer stated petitions will soon be sent to those who indicated a desire for street lighting; this matter will be presented for Council consideration in late March. COMMISSION & COMMITTEE REPORTS PARKS & RECREATION COMMITTEE Chairman Dick Rollins reported the following: (1) The Committee approved its Budget for FY 1983-84; (2) Motocross development is underway. Page 5 2/24/83 FUND REQUEST - SENIOR LEAGUE DIVISION - COLTON/TERRACE LITTLE LEAGUE John Salas, President, advised the scheduling is being revised to minimize usage of the ballfield lights; stated the organization maintains the field; requested Council consider allocating $1,000 to assist in the cost of the ballfield lighting. CC-83-40 Motion by Councilman Rigley, Second by Councilwoman Pfennighausen, ALL AYES, to: (A) Approve the request for a utility subsidy in the amount of $1,000 for the Senior League Division of the Colton/Terrace Little League; and (B) to approve transferring $1,000 from the Community Services Line Item 13-4430-210, Special Departmental Expense, to Line Item 13-4430-238, Utilities. HISTORICAL & CULTURAL ACTIVITIES COMMITTEE Council and the City Attorney confirmed that there would be no conflict for Betty Duarte, Account Clerk, to serve as a member on the Committee. CRIME PREVENTION COMMITTEE Chairperson Judy Rinderhagen reported the following: (1) A second scanner unit has been presented to the Sheriff's Department; (2) The Committee is presently working on the FY 1983-84 Budget; (3) Stated the survey conducted a few years ago indicated police protection as the top priority. Recommended more police protection - never less. Councilwoman Pfennighausen noted that the neighborhood watch sign has not been installed at Vista Grande Way; (4) Welcome signs indicating "This is a Neighborhood Watch Community" have been ordered and will be installed at all entrances to the City. EMERGENCY OPERATIONS COMMITTEE CC-83-41 Motion by Councilman Nix, Second by Councilman Petta, ALL AYES, to appoint the following individuals to the Emergency Operations Committee for terms to expire June 30, 1986: (1) Roberta Fulton; (2) Vic Pfennighausen; (3) Edward Luers; and (4) Mike Harris. Mayor Grant advised the Committee is to elect officers, to submit written minutes of its meetings, and is to give verbal reports at the Council meetings. CONTRACT AWARD - STREET STRIPING The City Engineer advised that six bids were received at the bid opening conducted on February 15, 1983, for the Street Striping Project, ranging from $8,549.40 to $11,999.50. The Engineer's Estimate for this project was $9,303. Construction inspection and construction management are estimated at $1,000 for a total project cost of $9,549.40. Recommended awarding the contract to the low bidder, J & S Sign Company, Inc., in the amount of $8,549.40. Page 6 2/24/83 Council questioned what criteria, other than the bid amounts, were considered in recommending the contract award; questioned the extent of the project. The City Engineer advised that all prospective bidders were qualified; therefore, recommended the low bidder. Stated the project includes street striping for all major streets, some removal of existing striping to provide for realignment of the traffic lanes, and includes repair work and curb painting. CC-83-42 Motion by Mayor Grant, Second by Councilman Rigley, ALL AYES, to: (1) Award the contract for the Street Striping Project to J & S Sign Company, Inc., in the amount of $8,549.40; (2) to authorize execution of the contract by the Mayor; and (3) to appropriate funds in the amount of $9,549.40 in FY 1982-83, Street Maintenance Budget, to provide funding for the project, including construction engineering. ALLEY MAINTENANCE The City Engineer advised the construction and the City's responsibility for maintenance liability of the alleys were investigated. The alleys were approved by the San Bernardino County Road Department. The manner in which the certificates were prepared on the maps and accepted by the Board of Supervisors reflects no liability on the part of the City for the maintenance of the alleys. The developer's liability has expired. Recommended Council take no action at this time. Council indicated that all alleys except the one located between Mt. Vernon and Holly Street are in need of repair and felt the City has some obligation to maintain. Questioned if they are public thoroughfares. The City Attorney advised it is not uncommon to have public rights -of -way which are not maintained by a public agency - this is done throughout the County; unless the roads are built to the County's specifications, the County will not accept or maintain the roads; until such time as the City accepts the alleys, the City would not be responsible for the maintenance. It was clarified that even though the alleys are public thoroughfares, the City has not accepted them in terms of responsibility for maintenance. Councilman Petta recommended including the alleys in the City's maintenance program, since there are only three alleys in the City, with no more alleys planned. Council questioned no one being responsible for alley maintenance; questioned, with the City Attorney confirming, that the City can vacate and abandon the alleys if they become hazardous; questioned the alternatives, other than closing the alleys, which would preclude garbage collection. Page 7 2/24/83 The City Engineer estimated it would cost approximately $27,000 to make the alleys acceptable for public use. Following discussion, Council concurred that alley maintenance should be considered as a potential CRA project for the FY 1983-84 Budget. BID REQUEST - TREE & SIDEWALK REMOVAL/REPLACEMENT PROGRAM The City Engineer advised Council approved an agreement in November between the City and San Bernardino HCD providing the use of $25,000 entitlement funds for the use of a sidewalk replacement program; those funds, in conjunction with the $10,000 which has been appropriated in the FY 1982-83 Budget, provides a total of $35,000 for this program. Stated the plans and specifications are presently being reviewed by San Bernardino County HCD Office, with approval anticipated momentarily. Recommended authorizing request for bids on this program, subject to approval by HCD. Following clarification that the $10,000 has been appropriated in CC-83-43 the current fiscal year Budget, Motion by Councilman Nix, Second by Councilman Petta, ALL AYES, to authorize requesting bids for the Tree and Sidewalk Removal/Replacement Program, subject to HCD approval. MICHIGAN STREET WIDENING The City Engineer advised that a preliminary study for the widening of Michigan Street between Barton Road and Main Street was conducted; General Plan provides for 88 feet of right-of-way with 64 feet of paved roadway and 12-foot parkways; any changes would require an amendment to the General Plan. Three alternatives were investigated: The first alternative would provide for 22 feet from the center line for the location of the curb with a four -foot sidewalk within the 64-foot half street at an estimated cost of $330,000. Those improvements which are now in place within the 88-foot right-of-way would remain at that location undisturbed. The second alternative would be to acquire the necessary right-of-way and construct fully improved 64-foot curb separation within 88-foot right-of-way and remove all of the improvements which are not at the ultimate location at this time and replace with improvements at an estimated cost of approximately $420,000. The third alternative would be to construct full roadway improvements on both sides of 22 feet along with a four -foot sidewalk within the existing right-of-way, with all existing improvements located at 32 feet from the center line to be removed and replaced for an approximate cost of $400,000. Page 8 2/24/83 With respect to any construction that would take place by the developer at this time and as a condition of that development, certain dedications and improvements would be necessary. Staff has no alternative at this time but to request that developers dedicate and install the improvements in accordance with the General Plan, which is Alternative No. 2. Councilwoman Pfennighausen noted that many properties between Pico and Main Streets would be drastically affected if Michigan is widened to its maximum width; indicated three houses would have no setback; appears the front of the houses at 12794 Michigan and 22110 Van Buren would be taken off; an individual at the corner of DeBerry and Michigan was issued a building permit, and is presently installing landscaping which appears will require removal; questioned if a study has been made in the past to determine the desirable width, the number of lanes which the width will accommodate, and if public hearings will be conducted. The City Engineer stated a previous study has not been conducted; new development has been dedicated in accordance with the General Plan which was adopted in 1975; under that plan, there would be two driving lanes and one parking lane in each direction; stated Council could consider amending the General Plan to require the same width from curb to curb, but to install a minimum 5-1/2-foot sidewalk adjacent to the curb, which would result in requiring seven feet less dedication. The City Attorney advised that the General Plan must be consistent; lesser amounts of right-of-way can be required on an interim basis, but at such time as the City has the ability to acquire the total right-of-way, it should be acquired at that time; eventually, the right-of-way must be consistent with the General Plan, and cannot vary from property to property, other than on an interim basis. In discussion, Council indicated a preference for installing the sidewalks adjacent to the curb, and considering the minimum impact; directed Staff to request C G Engineering and Beland/Associates to study the options and impact of various widths for Michigan Street, and to make recommendations to Council. RESOLUTION NO. 83-07 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, OPPOSING THE ROUTING OF THE PROPOSED TRANSMISSION LINE THROUGH THE CITY OF GRAND TERRACE. The City Manager advised that Joe Falkner, SCE Area Manager, briefed Council on the proposed routes for the transmission line project. Stated SCE has recommended a route south of Riverside and Grand Terrace. An alternate route has been proposed which would go through Grand Terrace, Redlands, and Riverside. Recommended adopting a resolution recommending the placement of the transmission Page 9 2/24/83 line project south of Riverside and Grand Terrace and appointing a Council Member and a Staff representative to attend the hearings in Riverside from March 14-18 regarding this matter. CC-83-44 Motion by Mayor Grant, Second by Councilman Petta, ALL AYES, to adopt Resolution No. 83-07. Following clarification from the City Attorney that there would be no conflict of interest on the part of Councilwoman Pfennighausen in representing the City on this matter, Councilwoman Pfennighausen and the Administrative Assistant were appointed to attend the hearings regarding this matter. LIONS CLUB REQUEST - COMMUNITY CENTER Mayor Grant stated that a letter dated February 16, 1983, was received from the Grand Terrace Lions Club requesting consideration for acquiring use of the space presently occupied exclusively by the Fifth District PTA to provide additional space for community and service club needs. The City Manager stated he had received a call from Mr. Dick Jacobsen, Superintendent, Colton Joint Unified School District, relating a concern regarding this matter and recommended that a meeting be established with representatives of the Lions Club, the City, and the School District prior to taking action on this matter. Councilman Nix stated the entire community has a need for more storage space and accomodations at the Community Center. Stated the Fifth District PTA, which is not a Grand Terrace community organization, presently occupies and has exclusive use of one-fourth of the Community Center. Stated that at the time the PTA first occupied the Community Center, the building was vacant and was not receiving the present use; stated the Lions Club is not requesting removal of the PTA, but feels the organization should no longer occupy one-fourth of the building. Pat Nix, 12373 Country Club Lane, clarified that the Woman's Club only asked for use of the building for meetings, and did not ask that the PTA be removed, as indicated in the newspaper. Councilwoman Pfennighausen and Administrative Assistant Tom Coyle were appointed to meet with the Lions Club and the School District regarding this matter. RESOLUTION NO. 83-05 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, ADOPTING A HOUSING FINANCE REVENUE BOND PROGRAM IN COOPERATION WITH THE COUNTY OF SAN BERNARDINO AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE FOR AND ON BEHALF OF THE CITY A COOPERATIVE AGREEMENT BETWEEN THE COUNTY OF SAN BERNARDINO AND THE CITY OF GRAND TERRACE. Page 10 2/24/83 Il The Finance/Administrative Services Officer advised that San Bernardino County has requested that the City indicate whether or not it desires to participate in a $48.8 million single family mortgage revenue bond issue program. Recommended adopting the Resolution authorizing participation in the program. In discussion, it was clarified that loans for existing homes and new homes would be available under this program; that previously the City had not participated in this program, since at the time it affected the City's SB 99 program, which would no longer have an effect; and that presently there would be no disadvantage to participating in the program. CC-83-45 Motion by Councilman Rigley, Second by Councilman Petta, ALL AYES, to adopt Resolution No. 83-05. ACCENT ON YOUTH The Finance/Administrative Services Officer advised that an "Accent on Youth" savings account was established at Security Pacific National Bank on January 30, 1981, with Emily O'Neal, Bob Yeates, and Ken Rinderhagen, as members of the Volunteer Services Committee, administering the account; stated the funds consisted of donations to establish a youth program for the City of Grand Terrace. Stated notification was received from the bank that there has been no activity on this account in the past year, which has a balance of $942.73. Requested guidance from Council regarding this account. Ken Rinderhagen, 12738 Wilmac, stated that some of the funds have been used to send Boy Scouts to summer camps; stated they have an application at this time for a Boy Scout to go to summer camp. Council questioned if Rex Blackwell had received any of the funds from this account, as approved; indication was received that he apparently received no funds. Suggestions were offered to use the funds for ballfield lighting or the swimming pool. Councilwoman Pfennighausen stated that when the Volunteer Services Committee was in existence, it included representatives from all the youth organizations within the City, so all organizations were aware of the funds being available. Procedures were established to process applications for fund requests; recommended newspaper coverage on this to make the public aware of the account; feels other organizations, other than the Boy Scouts, should be aware of the availability of the funds. In discussion, Council indicated that since this account was originally established and sanctioned by Council, under committee sponsorship, that the responsibility for the account should be assigned to the Parks & Recreation Committee, since that Committee 0 Page 11 2/24/83 absorbed the Volunteer Services Committee. Felt the Parks & Recreation Committee should study the matter and determine whether or not the account should be continued. CC-83-46 Motion by Councilman Petta, Second by Councilwoman Pfennighausen, that the "Accent on Youth" savings account be controlled by the Parks & Recreation Committee. Following clarification that the intent of the Motion is that the Parks & Recreation Committee is to make a recommendation to Council regarding whether or not this account should be continued, Motion No. CC-83-46 carried, ALL AYES. Recess was called at 10:30 p.m. and reconvened at 10:40 p.m. with allmembers present. SPEED ZONING - PALM AVENUE & DEBERRY STREET The City Engineer advised that Council had authorized speed zoning studies by the County on Palm Avenue between Barton Road and DeBerry Street, from Michigan Street to the east end. As a result of those studies, the County recommended the following speed zones: (1) Palm Avenue from Barton Road to east end, 40 mph; (2) DeBerry Street from Michigan to Mt. Vernon, 40 mph; and (3) DeBerry from Mt. Vernon to the east end, 35 mph. Recommended that the areas be posted pursuant to the recommendations. Council disagreed with the recommended speed limits, feeling they are excessive, since the areas are residential and include a school. 0 The City Engineer stated he recommended that the County take into consideration the facts that the areas consist of residences and a school; stated normal engineering studies were conducted, which involved setting up radar on several occasions to determine the speed of the 85th percentile of the cars traveling those streets; the report concludes that if 85 percent of the cars were traveling at a specific speed, that is considered to be a safe speed. This study is necessary to enable law enforcement to enforce the speed limits; lesser speed limits can be posted than those refelcted in the study, but law enforcement cannot enforce. Dick Rollins, 22700 DeBerry, stated speeding on DeBerry has been a problem for some time; the Sheriff's Department has been requested to patrol that street during the early morning hours, but apparently a shift change occurs at that time; Deputy Martinez has indicated that until the study was completed and the speeds established, radar cannot be used; recommended not posting the recommended speed limits. Page 12 2/24/83 Jason Otter, 22764 Desoto, concurred that the recommended speed limits are excessive; stated cars double park on DeBerry, near the school, and children run from behind the cars. Council concurred that the recommended speed limits are excessive, and could not support the recommendations; Councilman Nix recommended posting what Council considers to be safe speeds, in an effort to slow down the traffic, as opposed to issuing citations. Councilwoman Pfennighausen recommended additional stop signs. The City Attorney stated the speed limits in the school area can be enforced when children are present; indicated if Council takes no action on this matter, the speed limits will not be changed. CC-83-47 Motion by Councilman Rigley, Second by Mayor Grant, ALL AYES, not to change the speed limits on Palm Avenue and DeBerry Street. RESOLUTION NO. 83-06 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPROVING THE SAN BERNARDINO COUNTY ARTS PLAN. Mayor Grant advised that a review of the material provided revealed that this is a broad general plan for developing the arts in San Bernardino County, which could be indirectly beneficial to the City. CC-83-48 Motion by Councilman Nix, Second by Councilman Rigley, ALL AYES, to adopt Resolution No. 83-06. FISCAL YEAR 1982-83 BUDGET REDUCTIONS This item was deferred to the Public Workshop Session to be held March 3, 1983. CITY COUNCIL REPORTS Councilman Nix recommended ascertaining the dates for the 75th anniversary of the Grand Terrace Woman's Club and the General Federation of Women's Clubs Day and preparation of appropriate commendations. Councilman Petta stated he was not aware of a potential conflict of interest in re ation to the circulation plan and appreciated the City Attorney's notification. Requested the City Attorney review all future agendas prior to the Council meetings to notify him of any subjects of potential conflicts of interest. Mayor Grant reported the following: (1) Chaired the East Valley rans t Service Authority meeting February 15, relative to unmet transit needs. This will be compiled by SCAG for a follow-up meeting; (2) Received a letter from Senator Richardson advising that the City is now in the 25th Senatorial District. The City Clerk Page 13 2/24/83 advised that this is in error, that the City is still in the 34th Senatorial District under Senator Ayala; (3) Attended IMA Executive Board Meeting February 18 which dealt with the possible demise of the IMA due to one or two primary sponsors indicating possible withdrawal; (4) Advised that a letter was received from Councilman Jim Frost, Rancho Cucamonga, requesting the cities oppose the San Bernardino County Board of Supervisors proposal modifying the Municipal & Justice Court formula. Stated a letter has been received from Supervisor McElwain in support of the proposal. Recommended consideration of this matter. CLOSED SESSION Council recessed to a Closed Session at 11:03 p.m. with the City Attorney, the City Manager, and the City Clerk in attendance. RECONVENE The Regular City Council Meeting reconvened at 11:25 p.m. with all members present. Mayor Grant announced that the Closed Session was held to set a hearing date for an appeal submitted by Gloria Flood. ADJOURN The Regular Meeting adjourned at 11:25 p.m. to a Regular Adjourned Meeting to be held March 3, 1983, at 4:30 p.m., in the EOC Conference Room of City Hall, 22795 Barton Road, for the purpose of conducting an open public hearing to consider an appeal on a personnel matter submitted by Gloria Flood. Respectfully submitted, xn �cJ iy r APPROVED: 311 Page 14 2/24/83