07/26/1979CITY OF GRAND TERRACE
COUNCIL MINUTES
ADJOURNED REGULAR MEETING - JULY 26, 1979
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 7:22 p.m. on July 26, 1979, following the Planning Commission
and Community Redevelopment Agency.
PRESENT: Tony Petta, Mayor
Thomas A. Tillinghast, Mayor Pro Tempore
Doug Erway, Councilman
Seth Armstead, City Manager
Joe Kicak, City Engineer
Myrna Lindahl, Executive Secretary/Deputy City Clerk
ABSENT: Jack Allen, Councilman
Hugh Grant, Councilman
Ivan Hopkins, City Attorney
The meeting was opened with invocation by Reverend Harold Lorimer, followed by
the Pledge of Allegiance, led by Mr. Floyd Rinehart, Sun Telegram.
AGREEMENT EMPLOYING THE FIRM OF URBAN FUTURES INC. AS FINANCIAL
AND PLANNING CONSULTANT FOR THE COMMUNITY REDEVELOPMENT AGENCY.
This item was removed from the Agenda for the Adjourned Regular
Council Meeting, and placed on the Agenda for the Community
Redevelopment Agency.
RESOLUTION NO. 79-32
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE
CREATING A COMMUNITY REDEVELOPMENT AGENCY ADMINISTRATIVE FUND
AND APPROPRIATING MONEY THEREFOR.
CC-79-241 Following briefing by Don Otterman, Urban Futures Inc., and
discussion, Motion was made by Councilman Erway, seconded by
Councilman Tillinghast, and carried unanimously to adopt
Resolution No. 79-32, as presented, adding the sum of $25,000.00
to Paragraph No. 2 of Resolution No. 79-32.
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RESOLUTION NO. 79-33 0
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE
ACKNOWLEDGING RECEIPT OF RESOLUTIONS OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF GRAND TERRACE REGARDING THE REDEVELOPMENT
PLAN FOR THE GRAND TERRACE COMMUNITY REDEVELOPMENT PROJECT AND
DIRECTING THE HOLDING OF A JOINT AGENCY AND CITY COUNCIL PUBLIC
HEARING THEREON.
CC-79-242 Following briefing by Don Otterman, and amendments, Motion was
made by Councilman Tillinghast, seconded by Councilman Erway, and
carried unanimously to adopt Resolution No. 79-33 as amended.
CITY MANAGER REPORT
Seth Armstead reported that the temporary bail -out funds from
AB8 are to be received between July 30 and August 3, 1979.
Also, word should be received soon regarding permanent bail -out
funds.
Announced that an Energy Tour of Devil's Canyon is to be
conducted Friday, July 27, 1979.
PUBLIC PARTICIPATION
Mr. Joe Kicak, City Engineer, reported that a Sewage Treatment
Plant Meeting will be held July 27, 1979 at 4:00 p.m.
No citizens addressed Council.
CC-80-243 ADJOURN
Motion was made by Councilman Tillinghast, seconded by Councilman
Erway and carried unanimously to adjourn the Adjourned Regular
Council Meeting at 7:30 p.m.. The next Regular Meeting will be
held August 2, 1979, at 6:00 p.m.
Respectfully submitted,
MF
C!_ M;!�y�C I e r k '
Approved:
E
Mayor
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