06/12/1980CITY OF GRAND TERRACE
COUNCIL MINUTES
ADJOURNED REGULAR MEETING - JUNE 12, 1980
An Adjourned 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 4:05 p.m. on June 12, 1980.
PRESENT: Thomas A. Tillinghast, Mayor
Hugh J. Grant, Mayor Pro Tempore
Tony Petta, Councilman
Jim Rigley, Councilman
Seth Armstead, City Manager
Myrna Lindahl, Executive Secretary/Deputy City Clerk
ABSENT: Roy Nix, Councilman
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Ivan Hopkins, City Attorney
Joe Kicak, City Engineer
ITEMS ADDED TO AGENDA
Agenda Item 3 - Road Maintenance Contract
Agenda Item 4 - Amendment of Second & Third Cycle General Plan
Amendment Calendar
Agenda Item 5 - Computer Teleprocessing Services Contract
WAYS & MEANS COMMITTEE
The City Council nominated and voted unanimously, by all present,
to appoint the following individuals to serve on the Ways & Means
Committee: Brett DeWitt; Richard G. Allen; Clifford Pohren; and
Nathan W. Youmans.
Mayor Tillinghast requested the Committee Members submit information
to Council to assist in the selection of appropriate terms for the
members.
PRESENTATION - GENERAL PLAN'LAND,llSE
Dr. Charles Stapleton, Urban Planning Faculty Member, California
State Polytechnic University, Pomona, introduced Ruth Honour, Luke
Sims and Brian Ludicke, members of his General Plan Class. These
students briefed Council regarding a study conducted in the areas
of government, land use, transportation, housing, environment and
public safety based on a fictional city consisting of Grand Terrace,
Loma Linda and Redlands, which they had named "Mission Valley."
Mayor Tillinghast commended the students for the study performed
and the presentation. Dr. Stapleton advised Council the results
of this study will be compiled and sent to the City.
RECESS
Mayor Tillinghast called a Recess at 4:50 p.m. Council reconvened
at 4:58 p.m., with all members present, except Councilman Nix.
BUDGET - FY 1980-81
Following a briefing by City Manager Seth Armstead and Finance/
Administrative Services Officer Ed Clark, and discussion regarding
proposed salaries for City employees, this matter was deferred to
a Public Workshop Session to be held Thursday, June 19, at 8:00 a.m.
ROAD MAINTENANCE CONTRACT 0
CC-80-207 Following briefing by City Manager Seth Armstead, Motion was made
by Councilman Petta, seconded by Councilman Rigley and carried
unanimously, by all present, to approve continuation of the Road
Maintenance Contract with San Bernardino County through FY 1980-81,
and to authorize execution of the Contract by the Mayor.
GENERAL PLAN AMENDMENT CALENDAR
CC-80-208 Following briefing by City Manager Seth Armstead, and discussion,
Motion was made by Councilman Petta, seconded by Councilman Grant,
to amend the Second and Third Cycle General Plan Amendment Calendar
to establish the closing date for the Second Cycle as June 16, 1980,
and for the Third Cycle as September 26, 1980, with the necessary
review and hearing dates to be designated on a published calendar.
Following further discussion and clarification, the Motion carried
unanimously by all present.
COMPUTER TELEPROCESSING SERVICES CONTRACT
Following discussion, this matter was deferred to a later Council
Meeting.
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ADJOURN
CC-80-209 Motion was made by Councilman Grant, seconded by Councilman Rigley,
and carried unanimously, by all present, to adjourn the Adjourned
Regular Meeting at 6:12 p.m. to a Public Workshop Session to be
held June 19, 1980, at 8:00 a.m. at the First Baptist Church of
Grand Terrace, 12354 Mt. Vernon, to discuss the FY 1980-81 Budget.
Respectfully submitted,
SETH ARMSTEAD, City Clerk
By
Deputy ty Clerk
APPROVED:
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