HomeMy WebLinkAbout05/28/2020 - SP CITY OF GRAND TERRACE
'''afs '''' CITY COUNCIL
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`'''�-•�''' MINUTES • MAY 28, 2020
Council Chambers Special Meeting Workshop 6:00 PM
Grand Terrace Civic Center • 22795 Barton Road
CALL TO ORDER
Mayor Darcy McNaboe convened the Special Meeting of the City Council for Thursday,
May 28, 2020 at 6:00 p.m.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Mayor Darcy McNaboe.
Attendee Name ! Title ; Status Arrived
Darcy McNaboe Mayor__ Present '
Doug Wilson Mayor Pro Tem Remote
Sylvia Robles Council Member Present 1
Bill Hussey _ Council Member Present _
Jeff Allen Council Member Present
G. Harold Duffey_ City Manager Present
Adrian Guerra City Attorney Present
Debra Thomas i_ City Clerk v � Present __
A)an French Senior Civil Engineer — Remote
Steven Weiss I Planning & Development Services Director Remote _
Cynthia A. Fortune Assistant City Manager Remote
A. RECESS TO CLOSED SESSION
Mayor McNaboe recessed the regular meeting of the City Council at 6:05 p.m.
CLOSED SESSION
1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, pursuant to Section 54957.6
Title: City Manager
RECONVENE TO OPEN SESSION
Mayor McNaboe reconvened the regular meeting of the City Council at 6:28 p.m.
City of Grand Terrace Page 1
to with the California Department of Transportation,
along with any related documentation in furtherance of the Project Delivery
Agreement.
PASSED, APPROVED AND ADOPTED by the City Council of the City of Grand
Terrace at a regular meeting held on the 9th day of June 2020.
[Signatures on Following Page]
California Agreement (Standard Agreement) for the amount of$65,000, and any and all
other documents required or deemed necessary or appropriate to evidence and secure
the LEAP grant, the Applicant's obligations related thereto, and all amendments thereto.
SECTION 3. The Applicant shall be subject to the terms and conditions as
specified in the NOFA, and the Standard Agreement provided by the Department after
approval. The Application and any and all accompanying documents are incorporated in
full as part of the Standard Agreement.Any and all activities funded, information provided,
and timelines represented in the Application will be enforceable through the fully executed
Standard Agreement. Pursuant to the NOFA and in conjunction with the terms of the
CC Reso No. 2020-18 Page 1 of 2 June 9, 2020
he environment) and
15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines,
California Code of Regulations, Title 14, Division 6, Chapter 3, because it has no potential for
resulting in physical change to the environment, directly or indirectly.
SECTION 12. This resolution shall take effect immediately upon adoption by the City
Council, and the City Clerk shall certify the vote adopting the resolution.
CC Reso No. 2020-17 Page 2 of 3 June 9, 2020
Minutes Grand Terrace City Council May 28, 2020
REPORT OUT OF CLOSED SESSION
Mayor McNaboe announced there was no reportable action and direction was provided
to staff. _
B. PUBLIC COMMENT
None.
C. NEW BUSINESS
1. Priorities Workshop for Fiscal Year 2020-2021
G. Harold Duffey, City Manager gave the PowerPoint presentation for this item. City
Manager Duffey also explained that items from the Report Back Log will be merged into
the Priority Projects List and brought back to City Council for final review.
City Council modifications made to the Priority Projects List:
ECONOMIC DEVELOPMENT
Items to be moved to "A" Top Priority
• San Bernardino County Child Care Facility
• Pit Stop Development
• La Crosse Development
• RDA Lot 0.80 Acre Development
COMMITTEES AND COMMISSIONS
Items to be moved to "C" Priority
• Return to City Council with Options to Delegate Rec and Youth Commission
• Return to City Council with Options to Delegate Special Event Support
HUMAN RESOURCES
No changes.
FINANCE & SENIOR CENTER
Council Member Robles witnessed a senior struggling with groceries on foot. She
suggested the City institute an outreach program where residents, especially shut ins,
are notified that the City has access to the City's bus service. She suggested a flyer be
placed in each resident trash bill notifying residents of this service provided by the City.
City of Grand Terrace Page 2
tion,
along with any related documentation in furtherance of the Project Delivery
Agreement.
PASSED, APPROVED AND ADOPTED by the City Council of the City of Grand
Terrace at a regular meeting held on the 9th day of June 2020.
[Signatures on Following Page]
California Agreement (Standard Agreement) for the amount of$65,000, and any and all
other documents required or deemed necessary or appropriate to evidence and secure
the LEAP grant, the Applicant's obligations related thereto, and all amendments thereto.
SECTION 3. The Applicant shall be subject to the terms and conditions as
specified in the NOFA, and the Standard Agreement provided by the Department after
approval. The Application and any and all accompanying documents are incorporated in
full as part of the Standard Agreement.Any and all activities funded, information provided,
and timelines represented in the Application will be enforceable through the fully executed
Standard Agreement. Pursuant to the NOFA and in conjunction with the terms of the
CC Reso No. 2020-18 Page 1 of 2 June 9, 2020
he environment) and
15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines,
California Code of Regulations, Title 14, Division 6, Chapter 3, because it has no potential for
resulting in physical change to the environment, directly or indirectly.
SECTION 12. This resolution shall take effect immediately upon adoption by the City
Council, and the City Clerk shall certify the vote adopting the resolution.
CC Reso No. 2020-17 Page 2 of 3 June 9, 2020
Minutes Grand Terrace City Council May 28, 2020
PUBLIC SAFETY
Mayor McNaboe would like to add illegal fireworks enforcement.
Council Member Robles would like to see fireworks enforcement begin when school
starts with an educational component. During the 4th of July timeframe she would like to
see an educational component using social media and flyers in utility billing on how to
perform a citizen's arrest.
Mayor Pro Tem Wilson does not want the City to take on the responsibility of trying to
prioritize the Sheriffs Department but would like to know what the City can do to help
the Sheriff's Department perform its job just a little easier.
Lieutenant Bryan Lane explained how the process works when responding to illegal
fireworks calls (or any call). The department really needs information from the reporting
party. If the party wants to remain anonymous and does not want to share any
information with the department, there really is not much that can be done to proceed. It
is important those individuals reporting violations in the area provide as much
information as possible so that the department can proceed with its investigation.
Council Member Hussey asked what the status was regarding the Neighborhood Watch
signage program approved by the City Council in 2019.
G. Harold Duffey, City Manager stated he would follow up with Assemblymember
Reyes' office to secure a status update.
Council Member Allen would like to promote Citizen's on Patrol for the City of rand
Terrace.
Mayor McNaboe asked Lieutenant Lane if the Sheriffs Department had any Public
Service announcement information regarding the COP and Neighborhood Watch
programs that the City could place on all of its public outreach portals.
Council Member Robles requested future discussion regarding the increased hardware
to support law enforcement if the request for State funding is denied.
CITY CLERK
As the City is unable to hold an Annual Acknowledgment to the City's volunteers this
year, Mayor McNaboe requested that all City volunteers receive a thank you from the
City Council.
Mayor McNaboe asked that the City Clerk research grant funding for records
destruction and scanning.
City of Grand Terrace Page 3
andard Agreement.Any and all activities funded, information provided,
and timelines represented in the Application will be enforceable through the fully executed
Standard Agreement. Pursuant to the NOFA and in conjunction with the terms of the
CC Reso No. 2020-18 Page 1 of 2 June 9, 2020
he environment) and
15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines,
California Code of Regulations, Title 14, Division 6, Chapter 3, because it has no potential for
resulting in physical change to the environment, directly or indirectly.
SECTION 12. This resolution shall take effect immediately upon adoption by the City
Council, and the City Clerk shall certify the vote adopting the resolution.
CC Reso No. 2020-17 Page 2 of 3 June 9, 2020
Minutes Grand Terrace City Council May 28, 2020
PUBLIC WORKS
Items to be moved to "A" Top Priority
• HSIP Cycle 9 Guardrail
•
• Parking City Wide Strategy
• West Barton Bridge Replacement
• Support for Community Events
PUBLIC WORKS MAINTENANCE
No changes.
PLANNING AND DEVELOPMENT
Items to be moved to "A" Top Priority
• Housing Authority Report
• Barton Road Streetscape
• Michigan Street— Complete Street
• Canal —Aegis
• Safety Element Update
• Housing Element Update
VETTED FUTURE COUNCIL AGENDA ITEMS LIST TO BE MOVED TO "A" TOP
PRIORITY LIST
Charging San Berna dino County Fire Rent for the COGT Fire Station
Master Plan for Und rgrounding of Utilities
Storm Drain Master Plan
Code of Conduct— Legislative Body Handbook
Stop the Bleed
Cannabis Related Activities and Licensing in the City
VETTED FUTURE COUNCIL AGENDA ITEMS LIST TO BE MOVED TO "C" TOP
PRIORITY LIST
Establish Youth Council or Youth Council Week
REVIEW, MODIFY, ADD AND APPROVE PRIORITY PROJECTS FOR FISCAL YEAR
2020-2021
RESULT: PROVIDED DIRECTION TO.STAFF-
City of Grand Terrace Page 4
regarding the Neighborhood Watch
signage program approved by the City Council in 2019.
G. Harold Duffey, City Manager stated he would follow up with Assemblymember
Reyes' office to secure a status update.
Council Member Allen would like to promote Citizen's on Patrol for the City of rand
Terrace.
Mayor McNaboe asked Lieutenant Lane if the Sheriffs Department had any Public
Service announcement information regarding the COP and Neighborhood Watch
programs that the City could place on all of its public outreach portals.
Council Member Robles requested future discussion regarding the increased hardware
to support law enforcement if the request for State funding is denied.
CITY CLERK
As the City is unable to hold an Annual Acknowledgment to the City's volunteers this
year, Mayor McNaboe requested that all City volunteers receive a thank you from the
City Council.
Mayor McNaboe asked that the City Clerk research grant funding for records
destruction and scanning.
City of Grand Terrace Page 3
andard Agreement.Any and all activities funded, information provided,
and timelines represented in the Application will be enforceable through the fully executed
Standard Agreement. Pursuant to the NOFA and in conjunction with the terms of the
CC Reso No. 2020-18 Page 1 of 2 June 9, 2020
he environment) and
15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines,
California Code of Regulations, Title 14, Division 6, Chapter 3, because it has no potential for
resulting in physical change to the environment, directly or indirectly.
SECTION 12. This resolution shall take effect immediately upon adoption by the City
Council, and the City Clerk shall certify the vote adopting the resolution.
CC Reso No. 2020-17 Page 2 of 3 June 9, 2020
Minutes Grand Terrace City Council May 28, 2020
ADJOURN
Mayor Darcy McNaboe adjourned the Special Meeting of the City Council at 8:50 p.m.
The Next Regular City Council Meeting will be held on Tuesday, June 9, 2020 at 6:00
p.m.
Dare Mc +e'bo-, or Debra L. Thomas, CityClerk
Y
City of Grand Terrace Page 5
he City Clerk, at the regular meeting of said City Council
held on the 9th day of June 2020, and that the same was passed and adopted by the
following vote:
AYES: Council Members Allen, Hussey, Robles; Mayor Pro Tern Wilson;
Mayor McNaboe
NOES: None.
ABSENT: None.
ABSTAIN: None.
Executed this 10th day of June 2020, at Grand Terrace, California.
gebra L. Thomas::_ =�
City Clerk