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03/20/1980CITY OF GRAND TERRACE COUNCIL MINUTES `- REGULAR MEETING - MARCH 20, 1980 A regular meeting of the City Council of the City of Grand Terrace was called to order at 12354 Mt. Vernon, First Baptist Church of Grand Terrace, Grand Terrace, California, at 6:21 p.m. on March 20, 1980. PRESENT: Tony Petta, Mayor Thomas A. Tillinghast, Mayor Pro Tempore Doug Erway, Councilman Jack Allen, Councilman Hugh J. Grant, Councilman Seth Armstead, City Manager Ivan Hopkins, City Attorney Joe Kicak, City Engineer Myrna Lindahl, Executive Secretary/Deputy City Clerk The meeting was opened with invocation by Reverend Richard Lyddon, Highgrove United Methodist Church, followed by the Pledge of Allegiance led by Commissioner John McDowell. ITEMS ADDED TO AGENDA Agenda Item 4E - RESOLUTION NO. 80-10. Agenda Item 5B - Approval to Request Bids for Construction of Sidewalks on Mt. Vernon Avenue and DeBerry Street. Agenda Item 9 - Executive Session. APPROVAL OF MINUTES - March 6, 1980 CC-80-78 Following corrections, Motion was made by Councilman Erway, seconded by Councilman Grant and carried unanimously to approve the Minutes of March 6, 1980, as amended. CONSENT CALENDAR The following items were removed from the Consent Calendar: G. Approve Amendment of Lease/Pay Back Agreement with Zampese/DeBenedet Construction Company. I. Computerization of City Activities: (a) Approve increasing "Plant in Place Records" Budget Item by $3,000.00, to a total of $13,000.00 for distributive data, computerization of City activities, thru 6-30-80. Page one - 3/20/80 (b) Approve changing "Plant in Place Records" to a more appropriate title - approve change of name to: "Data Processing" of utilities, land use and engineering data. CC-80-79 Motion was made by Councilman Tillinghast, seconded by Councilman Erway and carried unanimously to adopt the following items on the Consent Calendar: A. Approval of Check Register No. 032080. B. Approval for Myrna Lindahl to attend City Clerks Conference in Costa Mesa April 17, 18 and 19. C. Approve Lease Agreement for Grand Terrace Community Center with Colton Joint Unified School District, and authorize Mayor to execute. D. Approve request to join Community Redevelopment Administrators Organization. Cost: $500.00. E. Approve Job Descriptions, as amended. F. Authorization to request proposals for Data Processing. H. Approve 1981-85 Transportation Improvement Program (TIP). LEASE/PAY BACK AGREEMENT WITH ZAMPESE/DE BENEDET CONSTRUCTION CO. CC-80-80 Motion was made by Councilman Tillinghast, seconded by Councilman Erway and carried unanimously to delete Item 3G from consideration at this time, pursuant to discussion in work session. COMPUTERIZATION OF CITY ACTIVITIES Following discussion and a request that the City Manager indicate CC-80-81 the budget line item when requesting additional funds, Motion was made by Councilman Grant, seconded by Councilman Allen and carried unanimously to approve the computerization of City activities as follows: (a) Approve increasing "Plant in Place Records" Budget Item by $3,000.00, to a total of $13,000.00 for distributive data, computerization of City activities, through 6-30-80. (b) Approve changing "Plant in Place Records" to a more appropriate title - approve change of name to: "Data Processing" of utilities, land use and engineering data. OLD BUSINESS ORDINANCE NO. 31 (Second Readin AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE APPROVING AND ADOPTING THE FIRST AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE GRAND TERRACE COMMUNITY REDEVELOPMENT PROJECT. Page two - 3/20/80 CC-80-82 Motion was made by Councilman Tillinghast, seconded by Councilman Erway and carried unanimously to adopt Ordinance No. 31 by title only. 1979-80 STREET SLURRY SEAL PROGRAM City Engineer, Joe Kicak, briefed Council and recommended awarding the contract for the 1979-80 Street Slurry Seal Program to D & D Asphalt Maintenance & Grading, the low bidder, for a total bid of $170,376.00. CC-80-83 Following discussion, Motion was made by Councilman Tillinghast, seconded by Councilman Allen and carried unanimously that, with the understanding that it is doubtful a better Bid could be received, moved award of the contract of 1979-80 Street Slurry Seal Program to D & D Asphalt Maintenance & Grading. STREET NAME CHANGE - FLICKER STREET CC-80-84 Following discussion, Motion was made by Councilman Erway, seconded by Councilman Allen and carried unanimously to change the name of Flicker Street to Nandina Street. The street name was recommended by the Historical & Cultural Activities Committee. SPEED LIMIT SIGNS & SIGNAL Following Staff reports by City Manager Seth Armstead and City CC-80-85 Engineer Joe Kicak, and discussion, Motion was made by Councilman Allen, seconded by Councilman Erway and carried unanimously that the ri installation of the speed limit signs be approved as recommended in It the Inter -Office Memo dated February 6, 1980, from Lt. Terry L. MacDonald to Captain Philip K. Schuyler ( a copy of this memorandum is on file in the City Clerk's Office). Engineering Staff will be preparing plans and specifications and will request approval of City Council to request Bids for installation of a signal light at Michigan Avenue and Barton Road. CLOSURE OF STREETS IN BLUE MOUNTAIN AREA Staff report was made by Captain Schuyler and City Manager Seth Armstead regarding vandalism occurring in the Blue Mountain area. Recognition was given to Griffin Development Company for volunteering to install flood control type barriers at Palm Avenue and Canal Drive and at DeBerry, and to Zampese and Kidd for volunteering to install a chain link fence barrier at Van Buren and at Pico. Mayor Petta opened public hearing on this matter and the following citizens addressed Council: Dolores Kossman, 22735 Desoto, asked if this means the citizens will no longer have access to Blue Mountain. Mayor Petta replied Blue Mountain is private property and signs are posted indicating this. Page three - 3/20/80 !e_ John McDowell, 22690 Cardinal, requested something be done to seal off the east end of Cardinal to motorcycle and bike traffic, due to vandalism. Mayor Petta directed Staff to investigate this matter. Mayor Petta closed Public Hearing. CC-80-86 Following discussion, Motion was made by Councilman Allen, seconded by Councilman Grant and carried unanimously to accept Staff's recommendation of the closure of streets in Blue Mountain; to approve the installation of a flood control type barrier on Palm and Observation Drive by the City of Grand Terrace, for an approximate cost of $300.00; and to accept Staff's recommendation as listed in the Staff Report dated March 20, 1980. Subject: Closure of Streets in Blue Mountain Area. (A copy of the Staff Report is on file in the City Clerk's office.) RESOLUTION NO. 80-10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, COUNTY OF SAN BERNARDINO, CALIFORNIA, TO PARTICIPATE IN THE JUSTICE SYSTEM IMPROVEMENT ACT OF 1979. AS COMBINATION ENTITLEMENT JURISDICTION CC-80-87 Following briefing by Councilman Grant, Motion was made by Councilman Grant, seconded by Councilman Tillinghast and carried unanimously to adopt Resolution No. 80-10. ANNEXATION OF RIVERSIDE -HIGHLAND WATER COMPANY CC-80-88 Following discussion, Motion was made by Councilman Tillinghast, seconded by Councilman Allen and carried unanimously to direct Staff to take the necessary action to proceed with the annexation of property owned by Riverside -Highland plater Company, a portion of Lots 2, 3, 4 and 5 according to Map of the Subdivision of Pool Tract in the County of San Bernardino, State of California as recorded in Book 11 of Maps, Page 40 all located in approximate area in the Pool Tract 23007 - Washington Street, Colton, California. AUTHORIZATION TO BID - SIDEWALKS ON MT. VERNON & DE BERRY Following Staff Report by City Engineer Joe Kicak, and discussion, CC-80-89 Motion was made by Councilman Tillinghast, seconded by Councilman Allen and carried unanimously to authorize requesting bids for the installation of sidewalks on Mt. Vernon and DeBerry as outlined on the Staff Report. (A copy of the Staff Report is on file in the City Clerk's Office.) COMMISSION & COMMITTEE REPORTS PLANNING COMMISSION Commissioner John McDowell reported on the following: (1) Council was provided Minutes of the Planning Commission Workshop held March 10, 1980. Page four - 3/20/80 (A copy of the Minutes is on file in the City Clerk's office.) (2) Planning Commission is presently working with Caltrans regarding widening of off -ramps. (3) Requested consideration be given to having the traffic signal start at Vivienda coming west and going east at Michigan. (4) Reported on the Planning Commission meeting held at the Mission Inn in Riverside, March 19, 1980. (5) Erosion control will be considered at the next Planning Commission Workshop Session. ENERGY COMMITTEE REPORT Leader Doug Erway reported a letter will soon be sent to the community requesting particpants to form a Task Force to write an Energy Plan for the City. RFCFSS Mayor Petta called a Recess at 7:00 p.m. Council reconvened at 7:13 p.m., with all Members present. CRIME PREVENTION COMMITTEE REPORT Chairman Judy Rinderhagen reported on the following: Cl) Requested Council appoint two new members to the Committee, following interview by the Chairman and unanimous agreement by the members of the Committee. (2) Neighborhood Watch Program. (3) Bicycle Safety Program for the community will be organized and coordinated with the local Cub Scouts. "WE TIP" &"WAR ON ARSON" PRESENTATION Chairman Judy Rinderhagen introduced Director Bill Brownell and Assistant Director Mary Cart who presented a film and presentation on "We Tip" & "War on Arson." CC-80-90 Motion was made by Councilman Erway, seconded by Councilman Grant and carried unanimously to approve the City's participation in the "We Tip" Program and the allocation of $500.00 from the General Fund for this purpose. PROCLAMATION Mayor Petta read a Proclamation proclaiming April 20, 1980, as Health Fair Expo '80 Day in the City of Grand Terrace, and presented it to Romayne Chinnock, Director of Christian Education, Azure Hills Seventh Day Adventist Church. Mr. Chinnock gave a presentation regarding the program to be held in Grand Terrace. PARKS & RECREATION COMMITTEE REPORT Chairman Geoff Dooley reported on the following; Cl) Committee meeting was held Monday, March 17, at City Hall, City of San Bernardino, Page five - 3/20/80 at the Parks & Recreation Department. (2) The "Train Don't Strain" Run scheduled for March 30 has 250 entires. Ron Poll is the Chairman of this event. (3) Requested City Staff investigate the possibility of re -negotiating with Marigold Farms for some of the 40 acres they now lease from Southern California Edison Company, in case the City is not granted the right to use the 10 acres. Stated the Senior League needs regulation -size fields on which to play. The Little League of Grand Terrace will not be eligible to play in Colton next year, which will require more regulation -size ball fields. (4) 5.35 Acre Park Site - meeting is scheduled for Monday, March 24, with City Engineering Staff to begin planning and layout for this site. (5) The Self Defense Program to date was unsuccessful. (6) Asked status of 23 acres of property in Blue Mountain area proposed to be purchased from Griffin Development Company. (7) A vacancy still exists on the Committee for an alternate member. City Manager Seth Armstead recommended contacting the Colton Joint Unified School District regarding placement of temporary ball parks on some of the school property, since we have a Joint Use Agreement. Mr. Roy Nix, 12738 Country Club Lane, agreed with the City Manager's suggestion, feeling interim sites could be established with minimum improvement. Judy Rinderhagen, 12738 Wilmac, suggested the City Staff work through the School Site Council prior to meeting with the School Board. Dick Rollins, 22700 DeBerry St., recommended re -nego- tiating with Marigold Farms for some of the 40 acres. Also recommended recognizing Johnnie Sanders of the Little League Committee for his efforts in obtaining lighting and well as volunteer labor to install back stops for a very low the baseball fields. cost, as COUNCIL REPORTS Councilman Allen asked if written confirmation had been received from Omnitrans confirming approval of covered bus stops for the City. Councilman Erway reported on the following: (1) Meeting of the Central Valley Manpower Planning Committee. (2) Will be attending SCAG Energy meeting March 27 in Los Angeles. (3) Tree on the southeast corner of Michigan and Van Buren is impairing vision of motorists, including school bus drivers. Requested Staff take appropriate action. Councilman Tillinghast reported on the following: (1) Assembly Bill 2742, which is before the State Assembly on the Allocation of Property Tax Revenue Growth to Non -Property Tax Cities. CC-80-91 Motion was made by Councilman Allen and carried unanimously City Council, to send a letter to the Assembly Committee and co-author Assembly Bill 2742. Page six - 3/20/80 Tillinghast, seconded by Councilman to direct Staff, on behalf of the of support for Assembly Bill 2742 to request Assemblyman GoaQin to (2) Attended meeting in Lakewood on different legislation before the Assembly and the Senate for the control of drug paraphernalia sales and display within the State of California. CC-80-92 Motion was made by Councilman Tillinghast, seconded by Councilman Grant and carried unanimously to direct Staff to prepare an Ordinance along the lines of the Lakewood Ordinance to control the sale and display of drug paraphernalia in the City of Grand Terrace. (3) Requested status report of developer advertising signs, previously reported, which do not comply with Ordinance No. 27. City Manager Seth Armstead stated he will report at the next City Council Meeting. Mayor Petta reported the following: (1) He attended the Flood Control Committee Meeting on March 19. Grand Terrace requested approximately one million dollars for flood control. This amount was not approved; however, the Committee consented to the County assisting the City in designing and engineering our project to the extent of approximately $25,000.00. (2) Read a thank you letter from Erna Schuiling, League of Women Voters, for the appreciation plaque she received from the City. Councilman Grant reported on the following: Cl) Attended City/County Planning Commission Association Meeting in Riverside at the Mission Inn, March 19, 1980. (2) Requested a status update on the painting of the curbs in the City. This item will be brought before Council at a Work Session prior to being placed on the Council Agenda. Ed Clark, Administrative Services/Finance Officer, reported the red paint will ' be removed from the curbs as previously directed, next week, as well as the stop sign being placed at Pico and Michigan. (3) Recent problem of tires being slashed in the City. City Manager Seth Armstead stated the Sheriff's Office has this under investigation. (4) Requested Staff take appropriate action to remove temporary toilet facility presently located on the north side of Pico, east of Vivienda. (5) Houses in disrepair were discussed. Staff was directed to take immediate action. (6) Recommended the City Manager arrange a meeting for Management, the City Council and the Chairpersons of each of the Committees and the Planning Commission, to discuss problem areas, as soon as possible. CITY ATTORNEY REPORT Attorney Ivan Hopkins briefed Council regarding Assembly Bill No. 8, effective July 1, 1979,_being responsible for the annexation of LaLoma Hills not being finalized. The result is the residents of that area will be inelioible to vote in the General Municipal Election of April 8, 1980. CITY MANAGER REPORT City Manager Seth Armstead reported on the following: (1) General Assembly meeting of League of California Cities to be held March 26 in San Bernardino. (2) Monday, March 24, 1980, Seth Armstead and Ivan Hopkins will go to Sacramento regarding Senate Bill 1495. (3) City will Page seven - 3/20/80 be sending notices regarding weed control. (4) Omnitrans TAC Committee meeting and budget. (5) Meeting regarding AB-8 property tax distribution negotiations with the County regarding annexations. PUBLIC PARTICIPATION The following citizens addressed Council: Dick Rollins, 22700 DeBerry, recommended a tape of City Attorney Ivan Hopkin's briefing regarding the LaLoma Hills annexation be made available to the residents in the LaLoma Hills area. City Attorney Ivan Hopkins recommended setting a meeting with the residents to allow him the opportunity to attend and explain in person. Mr. Rollins also volunteered services to the City. Bob Yeates, 12888 Fremontia, stated he feels law enforcement should be increased in the City. Judy Rinderhagen, 12738 Wilmac, stated it has been proven that the Neighborhood Watch Programs can eliminate a large portion of burglaries and vandalism problems. Stated citizen apathy is making it difficult to get this program established. Mr. Chuck Hartzell, 22558 Cardinal, made a complaint regarding the Parking Ordinance, and a ticket received. John Lotspeich, 22111 Newport Avenue, commended the Sheriff's Office for their law enforcement in Grand Terrace, and also the skating rink. Addressed Council regarding inability to issue citations in the Stater Brothers parking lot. Complained of a manhole on Canal St. Geoff Dooley, 22432 Franklin, addressed Council regarding the trees on Mt. Vernon that had been cut and still have not been removed. Ken Rinderhagen, 12738 Wilmac, addressed Council, stating he felt one reason the lease agreement for the ten acres had not been approved by the Southern California Edison Company is due to a recent development with another City.in which Southern California Edison Company reclaimed land previously leased to that City and received very bad press coverage. Southern California Edison Company is now hesitant in leasing their land to cities. EXECUTIVE SESSION Council adjourned to Executive Session at 9:18 p.m. with City Manager Seth Armstead, Attorney Ivan Hopkins, City Engineer Joe Kicak and Administrative Services/Finance Officer Edward Clark in attendance. RECONVENE REGULAR COUNCIL MEETING The regular meeting of the City Council reconvened at 9:58 p.m. with all members present. Mayor Petta announced the Executive Session was regarding litigation and no action was taken. Page eight - 3/20/80 STREET REPAIRS CC-80-93 Motion by Councilman Allen, seconded by Councilman Tillinghast and carried unanimously to authorize expenditures of $50,000.00 in order that Staff may proceed with the repair of the pavement failures occuring during the recent storms of January, February and March. These failures are considered to be of emergency nature for the health, safety and welfare of the residents of Grand Terrace. ADJOURN The regular meeting of the City Council was adjourned at 10:05 p.m. to a regular adjourned meeting at 4:00 p.m., Thursday, March 27, 1980, at the Conference Room at City Hall, 22795 Barton Road. Respectfully submitted, �li-',Aij .- FAWS APPROVED: Mayor Page nine - 3/20/80