01/10/1979r �
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MINUTES An adjourned regular meeting of the City Council, City of
Grand Terrace, was held in the City Hall, 22140 Barton Road,
Grand Terrace, California, on January 10, 1979 at 6:00 P.M.
CALL TO ORDER Mayor Petta called the meeting to order at 6:06 P.M.
INVOCATION Reverend Loutzenhiser, Grand Terrace Congregational Church
PLEDGE OF
ALLEGIANCE
ROLL CALL Council Present: Councilmembers Tillinghast, Erway, Grant;
Mayor Petta
Council Absent: Councilman Allen
Staff Present: City Manager, Seth Armstead; Executive
Secretary/Deputy City Clerk, Myrna Lindahl
Staff Absent: City Attorney, Ivan Hopkins; City Engineer,
John Shone
APPOINTMENT Civic Center Site Selection Committee - Mayor Petta, with Council's
OF COMMITTEE approval, appointed City Manager Seth Armstead as Chairman of the
MEMBERS Civic Center Site Selection Committee. The Committee will consist
Item 1. of staff members, the fire chief, police chief, John Shone, Joe
Kicak, and two citizens at large. Councilman Tillinghast
recommended the two citizens at large be individuals who had not
previously served on the Municipal Advisory Commission, so that
they could possibly furnish new ideas. Councilman Erway recommended
reviewing the material that had been prepared by the Municipal
Advisory Commission.
Ways & Means Committee - Five Members: Mayor Petta called attention
to Councilman Allen's memorandum of January 10, 1979, in which he
listed his recommendations for members on each of the committees. -
Mayor Petta then opened the floor to nominations which were as
follows:
Councilman Allen (by memorandum) Ernie Zampese
Councilman Tillinghast
Councilman Erway
Councilman Grant
Mayor Petta
Geoffrey Dooley (alternate)
Glenda Jay
Gesa Kearney
Eugene Tidwell
Dr. Jack Booker
CC-79-12 Councilman Erway moved closing the nominations, seconded by
Councilman Grant, with AYE votes of all present. Councilman
Cc-79-13 Tillinghast moved approving the nominations, -seconded by Councilman
Erway, with AYE votes of all present.
Parks & Recreation Committee - Seven Members: Mayor Petta opened
the floor to nominations, which were as follows:
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January 10, 1979
Councilman Allen (by memorandum) Geoffrey Dooley
Councilman Erway Beverly Watson
Councilman Tillinghast Roy Nix
Dick Rollins
Councilman Erway Maria Bartley
Mayor Petta John Lotspeich
Councilman Grant Gesa Kearney
City Manager Seth Armstead stated that Mr. Roy Nix recommended
considering Ron Poll and Mike Weber, both of whom had worked
with him on engineering and design for Parks & Recreation in,
the Municipal Advisory Commission. He also recommended
considering Howard Knuppenburg. Councilman Erway recommended
considering those three individuals as alternates. Councilman
Tillinghast then nominated Ron Poll to the Committee. Mr.
Geoffrey Dooley, 22432 Franklin, questioned if individuals
were going to be allowed to serve on more than one committee,
indicating that one individual is now listed on two committees.
Following discussion, Councilman Grant withdrew his nomination
of Gesa Kearney to the Parks & Recreation Committee, since she
has been appointed to the Ways & Means Committee. Mayor Petta
recommended listing Mike Weber and Howard Knuppenburg as
consultants to the Committee. Councilman Erway suggested they
C C-79-14
be listed as alternates, and then moved closing the nominations,
seconded by Councilman Tillinghast, with AYE votes of all present.
CC-79-15
Councilman Tillinghast then moved approving the nominations,
seconded by Councilman Grant, with AYE votes of all
present.
Planning Committee - Seven Members - Upon Mayor Petta's request,
City Manager Seth Armstead gave a briefing on the functions of
this committee. Mayor Petta opened the floor to nominations
which were made as follows:
Councilman Allen (by memorandum) Bill DeBenedet
Councilman Erway Dr. Lloyd Watson
Councilman Grant Mrs. Winifred Bartell
Mayor Petta Dr. Tom Rivera
Councilman Tillinghast Vern Andress
Mayor Petta Frank Tetley
Councilman Grant Sanford Collins
Nominations for alternates were made as follows:
Councilman Tillinghast Ron Schuster
Councilman Erway Harry Wilcoxen
Councilman Tillinghast Eugene Tidwell
CC-79-16 Councilman Erway moved closing the nominations, seconded by
Councilman Tillinghast, with AYE votes of all present. Councilman
C C-79-17 Erway then moved approving the nominations, seconded by Councilman
Grant, with AYE votes of all present.
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January 10, 1979
Councilman Tillinghast recommended that City Manager Seth
Armstead contact the first appointee on each of the committees,
ask them to see that the committee is called together, and
that each committee could then elect a chairman.
PUBLIC Mr. John Mathews, 11733 Eton Drive, and Reverend Loutzenhiser,
PARTICIPATION Pastor of the Grand Terrace Congregational Church, both made
favorable comments regarding our city.
ADJOURNMENT The adjourned regular meeting was adjourned at 6:40 P.M.
Respectfully submitted,
APPROVED:
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January 10, 1979
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