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05/28/2019CITY OF GRAND TERRACE CITY COUNCIL AND CITY COUNCIL AS THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY AGENDA ● MAY 28, 2019 Council Chambers Regular Meeting 6:00 PM Grand Terrace Civic Center ● 22795 Barton Road City of Grand Terrace Page 1 The City of Grand Terrace complies with the Americans with Disabilities Act of 1990. If you require special assistance to participate in this meeting, please call the City Clerk’s office at (909) 824 -6621 at least 48 hours prior to the meeting. If you desire to address the City Council during the meeting, please complete a Request to Speak Form available at the entrance and present it to the City Clerk. Speakers will be called upon by the Mayor at the appropriate time. Any documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection in the City Clerk’s office at City Hall located at 22795 Barton Road during normal business hours. In addition, such documents will be posted on the Cit y’s website at www.grandterrace-ca.gov. CALL TO ORDER Convene City Council and City Council as the Successor Agency to the Community Redevelopment Agency Invocation Pledge of Allegiance Roll Call Attendee Name Present Absent Late Arrived Mayor Darcy McNaboe    Mayor Pro Tem Doug Wilson    Council Member Sylvia Robles    Council Member Bill Hussey    Council Member Jeff Allen    A. SPECIAL PRESENTATIONS Homeowner Landscape Recognition - Charlotte Bernor Grand Terrace High School Senior Engineers Agenda Grand Terrace City Council and City Council as Successor Agency May 28, 2019 City of Grand Terrace Page 2 Homeless Outreach and Proactive Enforcement (H.O.P.E.) Program New Employee Introductions B. CONSENT CALENDAR The following Consent Calendar items are expected to be routine and non controversial. They will be acted upon by the City Council at one time without discussion. Any Council Member, Staff Member, or Citizen may request removal of an item from the Consent calendar for discussion. 1. Waive Full Reading of Ordinances on Agenda DEPARTMENT: CITY CLERK 2. Approval of Minutes – Regular Meeting – 05/14/2019 DEPARTMENT: CITY CLERK 3. Attachments to Minutes - 05/14/2019 DEPARTMENT: CITY CLERK 4. City Department Monthly Activity Report - April 2019 RECOMMENDATION: Receive and file. DEPARTMENT: CITY MANAGER 5. Approval of Check Register No. 04302019 in the Amount of $689,607.29 RECOMMENDATION: Approve Check Register No. 04302019 in the amount $689,607.29 as submitted, which includes the Check Register Account Index for Fiscal Year 2018-19. DEPARTMENT: FINANCE C. PUBLIC COMMENT This is the opportunity for members of the public to comment on any items not appearing on the regular agenda. Because of restrictions contained in California Law, the City Council may not discuss or act on any item not on the agenda, but may briefly respond to statements made or ask a question for clarification. The Mayor may also request a brief response from staff to questions raised during public comment or may request a matter be agendized for a future meeting. Agenda Grand Terrace City Council and City Council as Successor Agency May 28, 2019 City of Grand Terrace Page 3 D. CITY COUNCIL COMMUNICATIONS Council Member Jeff Allen Council Member Bill Hussey Council Member Sylvia Robles Mayor Pro Tem Doug Wilson Mayor Darcy McNaboe E. PUBLIC HEARINGS - NONE F. UNFINISHED BUSINESS 6. Zoning Code Amendment 18-01 to Delete the Requirement of a Specific Plan for Development in the Hillside Residential Areas When the Property is One-Acre or Less in Size and Served by Public Infrastructure and Fire Service RECOMMENDATION: 1) Read by Title Only, Waive Further Reading and Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, FINDING THAT THIS ORDINANCE IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT PURSUANT TO SECTION 15061(b)(3) AND AMENDING TITLE 18 (ZONING) OF THE GRAND TERRACE MUNICIPAL CODE BY AMENDING SECTION 18.10.040 OF CHAPTER 18.10 (RESIDENTIAL ZONES) ELIMINATING THE SPECIFIC PLAN REQUIREMENT FOR CERTAIN DEVELOPMENTS IN THE HILLSIDE RESIDENTIAL ZONE DISTRICT DEPARTMENT: PLANNING & DEVELOPMENT SERVICES G. NEW BUSINESS 7. Twenty-Sixth Amendment to Law Enforcement Services Contract No. 94 -797 With the County of San Bernardino to Provide for Law Enforcement Services for Fiscal Year 2019-2020 RECOMMENDATION: 1. Approve the Twenty-Sixth Amendment to Law Enforcement Services Contract No. 94-797 with the County of San Bernardino to Provide for Law Enforcement Services for Fiscal Year 2019-2020; and 2. Authorize the City Manager to execute the contract. DEPARTMENT: FINANCE Agenda Grand Terrace City Council and City Council as Successor Agency May 28, 2019 City of Grand Terrace Page 4 8. Defeasance of the Successor Agency's 2011 Tax Allocation Bonds (TABs) and Amendment No. 1 to the Successor Agency's Last and Final Recognized Obligation Payment Schedule and Administrative Budget RECOMMENDATION: 1. Adopt a Resolution approving the expenditure of the Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace’s Tax Allocation Bond proceeds to redeem and defease its Community Redevelopment Project Area, Tax Allocation Bonds, Issue of 2011A and Community Redevelopment Project Area, Taxable Tax Allocation Bonds, Issue of 2011B; and approving the related Escrow Agreement. 2. Adopt a Resolution approving Amendment No. 1 to the Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace's Last and Final Recognized Obligation Payment Schedule and Administrative Budget. DEPARTMENT: FINANCE 9. Review of Adopted Budget for Fiscal Year 2019-20 and Proposed Adjustments RECOMMENDATION: 1. Review the Adopted Budget for Fiscal Year (FY) 2019-20; and 2. Begin budget deliberations on the proposed adjustments for FY2019-20. DEPARTMENT: FINANCE H. REQUESTS FOR FUTURE AGENDA ITEMS BY CITY COUNCIL Pursuant to City Council policy set forth in the 2030 Vision and 2014 ‐2020 Strategic Plan, if a City Council Member is interested in a task or project that will require more than one hour of staff time to complete, the item will be agendized to ask the City Council if time should be spent on preparing a report on the proposed item. In accordance with this policy, this is the opportunity for City Co uncil Members to request that an item be placed on a future agenda and authorize staff to prepare an agenda report. To ensure compliance with the Brown Act, the request shall be submitted to the City Manager at least one week in advance of the meeting so t hat the topic can be included on the agenda under this section. In order for any listed item to be placed on a future agenda, the City Council must act by formal motion (i.e., requires a motion and a second) to direct the City Manager to place the item on a future agenda. Pursuant to the requirements of the Brown Act, no other items may be considered other than those listed below. 1. Cost Effectiveness of Paperless Agenda (iPads) Versus Printed Agenda Packets Requested by: Council Member Sylvia Robles 2. Storm Drain Master Plan Requested by: Mayor Pro Tem Doug Wilson Agenda Grand Terrace City Council and City Council as Successor Agency May 28, 2019 City of Grand Terrace Page 5 3. Cost to Assign Traffic Officer (at Least Once a Month) at Various Times and Locations Throughout the City for Enforcement Requested by: Council Member Bill Hussey 4. Homeowner Landscape Recognition Requested by: Jeff Allen I. CITY MANAGER COMMUNICATIONS J. RECESS TO CLOSED SESSION CLOSED SESSION 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS, pursuant to Government Code Section 54956.8 Properties: 22317 Barton Road, APN 1167-231-01 22273 Barton Road, APN 1167-231-02 22293 Barton Road, APN 1167-311-01 City Negotiators: G. Harold Duffey, City Manager Adrian Guerra, City Attorney Negotiating Parties: Greens Group, Inc. Under Negotiation: Price and terms of payment RECONVENE TO OPEN SESSION REPORT OUT OF CLOSED SESSION K. ADJOURN The Next Regular City Council Meeting will be held on Tuesday, June 11, 2019 at 6:00 p.m. Any request to have an item placed on a future agenda must be made in writing and submitted to the City Clerk’s office and the request will be processed in accordance with Council Procedures. CITY OF GRAND TERRACE CITY COUNCIL MINUTES ● MAY 14, 2019 Council Chambers Regular Meeting 6:00 PM Grand Terrace Civic Center ● 22795 Barton Road City of Grand Terrace Page 1 CALL TO ORDER Mayor Darcy McNaboe convened the Regular Meeting of the City Council at 6:00 p.m. INVOCATION The Invocation was given by Pastor Timothy Isom of Faithway Fellowship Church of the Nazarene. 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 Present Sylvia Robles Council Member Present Bill Hussey Council Member Present Jeff Allen Council Member Present G. Harold Duffey City Manager Present Adrian Guerra City Attorney Present Debra Thomas City Clerk Present Alan French Public Works Director Present Sandra Molina Planning & Development Services Director Present Cynthia A. Fortune Assistant City Manager Present 8:15 PM A. SPECIAL PRESENTATIONS - NONE B.2 Packet Pg. 6 Minutes Acceptance: Minutes of May 14, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council May 14, 2019 City of Grand Terrace Page 2 B. CONSENT CALENDAR RESULT: APPROVED [UNANIMOUS] MOVER: Doug Wilson, Mayor Pro Tem SECONDER: Jeff Allen, Council Member AYES: McNaboe, Wilson, Robles, Hussey, Allen 1. Waive Full Reading of Ordinances on Agenda 2. Approval of Minutes – Regular Meeting – 04/23/2019 APPROVE THE REGULAR MEETING MINUTES OF APRIL 23, 2019 3. Attachment to Minutes - 04/23/2019 APPROVE THE ATTACHMENTS TO THE REGULAR MEETING MINUTES OF APRIL 23, 2019 4. Planning Commission, Historical & Cultural Activities Committee, and Parks & Recreation Advisory Committee Meeting Minutes RECEIVE AND FILE. C. PUBLIC COMMENT 5. Colton Joint Unified School District Communication Debra Thomas, City Clerk provided the summary of a letter received from C olton Joint Unified School District (CJUSD) that was published in the May 14, 2019 agenda outlining its receipt of notices proposing zoning or development actions within cities and counties. CJUSD wanted to share with the City Council that it thoroughly reviews those documents for projects in the best interest of its students and staff. Rita Schwark, Grand Terrace expressed her concern that there are no sidewalks on Grand Terrace Road which forces residents to walk in the street. Drag racing has been conducted on the roadway which presents a dangerous condition to the City’s residents. Jeremy Briggs, Grand Terrace wanted to present new ideas to assist the City with improving its communication to residents. He suggested communications such as podcasts, Facebook Live videos and he would like to participate in the enactment of new community outreach ideas. Bobbie Forbes, Grand Terrace complained that the new road running parallel to the City’s fitness park has become a dangerous condition due to speeding on t he straightaway. B.2 Packet Pg. 7 Minutes Acceptance: Minutes of May 14, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council May 14, 2019 City of Grand Terrace Page 3 Jeremy Rivera, Grand Terrace suggested that the City Council begin receiving their agenda packets electronically and using iPads for viewing and note taking versus using printed agendas as a cost saving measure in the future. RESULT: ACCEPTED [UNANIMOUS] MOVER: Darcy McNaboe, Mayor SECONDER: Doug Wilson, Mayor Pro Tem AYES: McNaboe, Wilson, Robles, Hussey, Allen D. CITY COUNCIL COMMUNICATIONS Council Member Jeff Allen Council Member Jeff Allen attended the May 1, 2019 Omnitrans Board Me eting and discussed the following: · Received the General Manager’s Report · Received and Filed the Agency Management Reports · Adopted the FY 19/20 Management Plan and Budget, the Service Plan and Marketing Plan · Authorized the CEO/General Manager to Award a Contract for Advertising and Design Services and for Maintenance and Repair Operations and Supplies · Held Closed Session concerning Labor Negotiations with the Local Union No. 1704 regarding Coach Operators · Reviewed, Amended and Restated the Employment Agreement for Mr. Graham CEO/General Manager, effective February 5, 2019 Council Member Allen had the honor to judge the Grand Terrace High School Senior Engineering Project Showcase. He also attended the last Colton Joint Unified School District Community Cabinet meeting for the school year where various students and teachers were honored. Council Member Bill Hussey Council Member Bill Hussey attended the San Bernardino County Gang & Drug Task Force where the committee is currently approving schol arships. He also attended the last Colton Joint Unified School District Cabinet meeting of the school year w here they discussed the reading program for children and how far they fall behind when they start kindergarten. The committee believes it is due to lack of reading during the summer months, as well as parents and guardians not working with children during this time. B.2 Packet Pg. 8 Minutes Acceptance: Minutes of May 14, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council May 14, 2019 City of Grand Terrace Page 4 On May 25, 2019, Council Member Hussey is invited to speak at the Riverside National Cemetery. He also announced that on that same day, the organization is looking for volunteers to place flags on each grave, as well as volunteers to return on Tuesday, May 28, 2019 to remove those flags. He encouraged residents to volunteer their time. Council Member Sylvia Robles Council Member Sylvia Robles listened to a call from the White House Office of Intergovernmental Affairs and Public Liaison concern ing the United States-Mexico- Canada Agreement which provides for the following key provisions: · Incentivize billions in new auto production · Increase market access for farmers and ranchers · Install new protections to safeguard America’s intellectual property against foreign competitors · Create a new chapter to benefit America’s small/medium sized businesses For the first time the agreement specifically addresses Agricultural Biotechnology including new technologies such as gene editing to support inno vation and reduce trade-distorting policies. Regarding the auto industry, there will need to be more rules concerning goods and materials to be manufactured in the United States to benefit North American workers. Addressing Labor, there will be new enforceable labor standards which will help level the playing field for American workers and improve wages and labor conditions in North America. America’s dairy farmers will have new market opportunities in Canada for a wide variety of dairy products. Canada will eliminate the Class 7 milk pricing program that allowed its farmers to undersell U.S. producers and will impose export surcharges on dairy products that exceed agreed thresholds. The State of California exports $43.6 Billion to Canada and Mexico. Council Member Robles spoke about a friend of hers, Edward Salazar, who recently passed away, as well as the unexpected passing of her daughter’s fath er-in-law, Charles Montiel. She shared with Council her personal connections to each of these individual and her fond memories of both. Mayor Pro Tem Doug Wilson Mayor Pro Tem Doug Wilson reminded the public that the speed limit on Observation Drive is 25 miles per hour. All residential streets, unless posted otherwise, are 25 miles per hour. B.2 Packet Pg. 9 Minutes Acceptance: Minutes of May 14, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council May 14, 2019 City of Grand Terrace Page 5 On May 1-3, 2019, he attended the Southern California Associated Governments conference in Palm Desert and was provided with presentations and discussions on the following: May 1, 2019 · Traffic Safety Leadership Symposium May 2, 2019 · Regional Council Meeting · Welcome - Mayor Susan Marie Weber, City of Palm Desert · General Assembly Meeting · Sustainability Awards Luncheon · Breakout Session I o The Green Economy o The New Mobility Revolution o Where Will Our Children Live? · Breakout Session II o Is Our Infrastructure Ready for the New Normal May 3, 2019 · Welcome - Student Showcase Awards · Keynote: Leadership Beyond Boundaries · Plenary Session: Getting Back on Track · Connect SoCal: A Blueprint for the Next 25 Years Mayor Darcy McNaboe Mayor Darcy McNaboe attended the installation of solar panels on April 27, 2019 at each of the Habitat for Humanity homes in the City of Grand Terrace. Mayor McNaboe attended the San Bernardino County Transportation Authority Board (SBCTA) Meeting on May 1, 2019 and discussed the following: · Awarded On-Call Right-of-Way Services to Epic Land Solutions to support current and future Transit and Rail projects and programs. · Awarded a contract to Meyers Nave Riback Silver & Wilson for On-Call Right-of- Way Legal Services for current and future Transit and Rail projects and programs · Approved a contract with AMMA Transit Planning for Transit and Specialized Transportation Services On May 8, 2019, Mayor McNaboe attended the SBCTA General Policy Committee meeting and discussed the following: · Received Budget to Actual Report for Third Quarter ending March 31, 2019 · Approved Investment Policy B.2 Packet Pg. 10 Minutes Acceptance: Minutes of May 14, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council May 14, 2019 City of Grand Terrace Page 6 · Reauthorize the pooling of San Bernardino Associated Governments funds with SBCTA funds to be invested · Recommended approval on increase in the budget for FY 18/19 for Allocations/Pass-Through to be funded by an increase in anticipated Measure I sales tax revenue for the Local Street Pass Through Programs in each of the six (6) subareas of the County · Recommended an increase in Pass-Through funding for Senior and Disabled Transit Service Programs in each of the six (6) subareas of the County · Approved an increase in the budget for FY 18/19 for the Redlands Passenger Rail Project to be funded with existing fund balance from the MSI Valley Fund - Metrolink/Rail Fund Mayor McNaboe attended the May 9, 2019 SBCTA Metro Valley Study Session and discussed the following: · Receive and file report regarding the impacts to jurisdictions within San Bernardino County of proposed legislation to change the Bradley -Burns Uniform Local Sales and Use Tax Law · Preview of Hearings to Consider Resolutions of Necessity for Property Interests for the Interstate 10 Corridor Contract 1 Project in the Cities of Montclair, Upland and Ontario · Recommended Approval of the Plans, Specifications and Estimates for the Archibald Avenue Improvement Project at State Route 60 · Approve Cooperative Agreement with the California Department of Transportation for the Right-of-Way Phase of the Interstate 10 Cedar Avenue Interchange Improvement Project · Accepted Property Located at 22238 Newport Avenue in the City of Grand Terrace from the California Department of Transportation which was acquired for the Interstate 215 Bi-County Project · Recommended for Final Approval the 2019 Update to the 10 -Year Delivery Plan Mayor McNaboe shared that an ad hoc group has been assigned between SBCTA and Omnitrans. One thing it is looking at is a way to provide Omnitrans a path forward when looking at large fiscal issues coming up. E. PUBLIC HEARINGS 6. General Plan Amendment 18-01 and Zoning Code Amendment 18-01 to Delete the Requirement of a Specific Plan for Development in the Hillside Residential Areas When the Property is One-Acre or Less in Size and Served by Public Infrastructure and Fire Service Mayor McNaboe opened the Public Hearing at 6:43 p.m. B.2 Packet Pg. 11 Minutes Acceptance: Minutes of May 14, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council May 14, 2019 City of Grand Terrace Page 7 Sandra Molina, Planning and Development Services Director gave the Power Point presentation for this item. Tom Love, Applicant/Civil Engineer representing the property owners explained that he went through the architectural review process with City staff to ensure t hey were following City guidelines and that the project would be appropriate for the area. Mr. Love believes the project will help secure the property from illegal entry of four wheel drive vehicles and other nuisances. Mayor McNaboe closed the Public Hearing at 6:59 p.m. 1) ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA ADOPTING GENERAL PLAN AMENDMENT 18-01 AMENDING POLICY 2.2.1, TABLE 2.3, AND TABLE 2.6 OF THE GENERAL PLAN LAND USE ELEMENT ELIMINATING THE SPECIFIC PLAN REQUIREMENT FOR CERTAIN DEVELOPMENTS WITHIN THE HILLSIDE LOW DENSITY RESIDENTIAL LAND USE DESIGNATION; AND 2) READ BY TITLE ONLY, WAIVE FURTHER READING AND INTRODUCE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, FINDING THAT THIS ORDINANCE IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT PURSUANT TO SECTION 15061(B)(3) AND AMENDING TITLE 18 (ZONING) OF THE GRAND TERR ACE MUNICIPAL CODE BY AMENDING SECTION 18.10.040 OF CHAPTER 18.10 (RESIDENTIAL ZONES) ELIMINATING THE SPECIFIC PLAN REQUIREMENT FOR CERTAIN DEVELOPMENTS IN THE HILLSIDE RESIDENTIAL ZONE DISTRICT RESULT: APPROVED [4 TO 1] MOVER: Bill Hussey, Council Member SECONDER: Jeff Allen, Council Member AYES: Darcy McNaboe, Sylvia Robles, Bill Hussey, Jeff Allen NAYS: Doug Wilson 7. Annexation #5 of Tract No. 18604 (Generally Located in the Area of Van Buren Street, Tesoro Court, and Gage Canal) into Landscape & Lighting Assessment District 89 -1 Mayor McNaboe opened the Public Hearing at 7:00 p.m. Todd Nakasaki, Management Analyst gave the Power Point presentation f or this item. B.2 Packet Pg. 12 Minutes Acceptance: Minutes of May 14, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council May 14, 2019 City of Grand Terrace Page 8 PUBLIC COMMENT Jeremy Rivera, Grand Terrace asked why Van Buren Street is not receiving any additional lighting and why the property located at 22420 directly east of the development is not required to install new curb. Alan French, Director of Public Works explained that the developer’s frontage was not long enough to trigger lighting on Van Buren Street. Regarding th e driveway; because the developer’s frontage improvements are required on the tract property line and front that location, it tapers back to existing. In this case there was a driveway adjacent to the property line and the City required the driveway be reb uilt but beyond that, the City did not have a nexus to require curbing. Mayor McNaboe closed the Public Hearing at 7:06 p.m. 1) CONDUCT THE PUBLIC HEARING; AND 2) ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA APPROVING THE ENGINEER’S REPORT AND CONFIRMING A DIAGRAM AND ASSESSMENT DESCRIBED THEREIN, APPROVING THE ANNEXATION OF TRACT 18604 INTO THE CITY OF GRAND TERRACE LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 89-1 AND ORDERING THE WORK IN CONNECTION THEREWITH, AND LEVYING THE ASSESSMENT FOR FISCAL YEAR 2019-2020 RESULT: APPROVED [UNANIMOUS] MOVER: Sylvia Robles, Council Member SECONDER: Jeff Allen, Council Member AYES: McNaboe, Wilson, Robles, Hussey, Allen F. UNFINISHED BUSINESS 8. Animal Control Community Workshop Results on Proposed Ordinances Amending Regulations Relating to Animal Control Sandra Molina, Planning and Development S ervices Director gave the Power Point presentation for this item. PUBLIC COMMENT David Sadler, Grand Terrace suggested two dogs and two cats. He is concerned regarding unlicensed animals affecting an individual’s standing in the non -owner occupied rental property. More specifically being responsible for his tenants compliance with animal licensing. B.2 Packet Pg. 13 Minutes Acceptance: Minutes of May 14, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council May 14, 2019 City of Grand Terrace Page 9 Lisa Wadley, Grand Terrace requested that City Council look at each and every one of the suggestions that the residents provided at the April 30, 2019 Animal Control workshop and consider all of the residents’ suggestions. Rita Schwark, Grand Terrace does not believe that there should be any limit on how many animals one can own as long as the animals are properly cared for. Jeremy Briggs, Grand Terrace requested that the City Council consider each and every one of the suggestions made by the residents at the April 30, 2019 Animal Control workshop and would like to see the animal limit increased to four (4) or five (5). Bobbie Forbes, Grand Terrace read a text to the City Council a resident’s desire, who wished to remain anonymous, to limit the animals to four (4). Ms. Forbes also expressed to the City Council that residents are scared of losing their animals and she also knows there are breeders in the City that should have a business license and pay taxes on those sales. Carol Moyer, Grand Terrace would like to see some stable protocol regarding the issue of barking. She would like to be allowed to care for feral cats without issue. She believes certain residents that don’t cause nuisances and take very good care of their animals should be able to run rescues. Jeremy Rivera, Grand Terrace stated that Animal Control officers are not going to homes ringing the doorbell and having a discussion with the property owners. He stated he was home when a courtesy notice regarding the number of anima ls on the property and licensing was just left on his gate. He is a proponent of increasing the number of dogs to four (4). He would like licensing to run with the vaccination schedule. Tricia Hollis, Grand Terrace is thankful that the City Council held the workshop to receive resident input on the Animal Control ordinance. She suggested animal limits should be based on property size. Jeffrey McConnell, Grand Terrace believes that there should be some regulations as to how many animals are allowed per hou sehold however, he is not the one to make that decision. He also asked if a tenant does not follow the City’s Animal Control ordinance, can the landlord evict a tenant not in compliance. Regarding animal rescues, he believes that is a zoning issue if located within residential neighborhoods and should be addressed accordingly. Mayor McNaboe recessed the Regular Meeting of the City Council at 8:07 p.m. B.2 Packet Pg. 14 Minutes Acceptance: Minutes of May 14, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council May 14, 2019 City of Grand Terrace Page 10 Mayor McNaboe reconvened the Regular Meeting of the City Council at 8:13 p.m. 1. RECEIVE AND ACCEPT THE SUMMARY REPORT; AND 2. PROVIDE STAFF DIRECTION ON ITEMS 1, 2, AND 11 RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Bill Hussey, Council Member AYES: McNaboe, Wilson, Robles, Hussey, Allen G. NEW BUSINESS 9. Priorities Work Program G. Harold Duffey, City Manager gave the Power Point presentation for this item. PUBLIC COMMENT Jeremy Rivera, Grand Terrace commented on the community budget meetings held in the local parks in years past. Jeffrey McConnell, Grand Terrace appreciates that the Priorities Workshop is going to be scheduled so that the public may provide their input regarding issues that will impact the City. PROVIDE STAFF WITH DIRECTION TO SET PRIORITY WORK PROGRAM WORKSHOP(S) AS CITY COUNCIL DESIRES. RESULT: PROVIDE DIRECTION TO STAFF 10. Public Convenience and Necessity Finding for Proposed Grocery Outlet to be Located at 22441 Barton Road for Type 20 Off -Sale Beer and Wine License Sandra Molina, Planning and Development Services Director gave the Power Point presentation for this item. Director Molina informed the City Council that the address located in the title of the staff report is correct, however is not in the body of the staff report. Council Member Jeff Allen moved to approve with the cor rection made to the address in the staff report. 1. MAKE A POSITIVE FINDING OF PUBLIC CONVENIENCE OR NECESSITY FOR A TYPE 20 OFF-SALE BEER AND WINE LICENSE FOR THE PROPOSED GROCERY OUTLET MARKET LOCATED AT 22411 BARTON ROAD; AND B.2 Packet Pg. 15 Minutes Acceptance: Minutes of May 14, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council May 14, 2019 City of Grand Terrace Page 11 2. DIRECT STAFF TO ISSUE THE PROPOSED PUBLIC CONVENIENCE OR NECESSITY LETTER TO THE CALIFORNIA DEPARTMENT OF ALCOHOL BEVERAGE CONTROL IN SUPPORT OF GROCERY OUTLET'S TYPE 20 OFF- SALE BEER AND WINE LICENSE. RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Sylvia Robles, Council Member AYES: McNaboe, Wilson, Robles, Hussey, Allen 11. Professional Services Agreement Between the City of Grand Terrace and UltraSystems Environmental, Inc. for Environm ental Services Related to Conditional Use Permit 19-01 (Proposed Trailer Storage Use at APN 0275-191-06 and 30) Sandra Molina, Planning & Development Services Director gave the Power Point presentation for this item. PUBLIC COMMENT Rita Schwark, Grand Terrace is confused and believes the applicant should pay for the peer review of the initial study instead of the City paying first and then wait for reimbursement. She is concerned the applicant will not pay the City back. She also is worried about the amount of traffic that has increased in the area. Jeremy Briggs, Grand Terrace asked why the item was not brought before the Planning Commission before going to the City Council and why the City is spending money on it without any entitlements given. Janese Makshanoff, Grand Terrace believes that the item has moved out of order and why is the City Council considering spending money on an item out of order. Bobbie Forbes, Grand Terrace stated she attended a workshop on the proposed use of the property and informed the City Council that all of the neighbors will protest every meeting held on this item. Jeremy Rivera, Grand Terrace wondered why the item did not go to the Planning Commission first and then if approved, enter into a contract with the consultant . Why doesn’t the City collect the fee from the applicant first and not advance the fee. He does not support the contract. Jeffrey McConnell, Grand Terrace appreciates the City wants to utilize a consultant who is neutral and to receive a neutral report. Mr. McConnell suggests that the Planning Commission require a condition that the applicant meet with the Development Advisory Board prior to developing the property. B.2 Packet Pg. 16 Minutes Acceptance: Minutes of May 14, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council May 14, 2019 City of Grand Terrace Page 12 1) APPROVE AN AGREEMENT WITH ULTRASYSTEMS ENVIRONMENTAL, INC. IN THE AMOUNT OF $40,560.00; AND 2) AUTHORIZE THE CITY MANAGER TO EXECUTE THE CONTRACT, SUBJECT TO CITY ATTORNEY APPROVAL AS TO FORM. RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Doug Wilson, Mayor Pro Tem AYES: McNaboe, Wilson, Robles, Hussey, Allen 12. Professional Service Agreements for on Call Planning and Environmental Services Between the City of Grand Terrace and Moore, Iacofano, Goltsman, Inc., and Mike Baker International Sandra Molina, Planning & Development Services Director gave the Power Point presentation for this item. 1. APPROVE PROFESSIONAL SERVICES AGREEMENTS BETWEEN THE CITY OF GRAND TERRACE AND MOORE IACOFANO GOLTSMAN, INC., AND MICHAEL BAKER INTERNATIONAL (EACH WITH 3 YEAR TERMS), SUBJECT TO THE CITY MANAGER’S APPROVAL/NEGOTIATION AND THE CITY ATTORNEY’S APPROVAL AS TO FORM; AND 2. AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENTS, SUBJECT TO THE CITY MANAGER’S APPROVAL/NEGOTIATION AND THE CITY ATTORNEY’S APPROVAL AS TO FORM. RESULT: APPROVED [UNANIMOUS] MOVER: Sylvia Robles, Council Member SECONDER: Doug Wilson, Mayor Pro Tem AYES: McNaboe, Wilson, Robles, Hussey, Allen 13. Notice of Completion for the Dog Park and Settlement Agreement with Clean Cut Landscaping Alan French, Director of Public Works gave the Power Point presentation for this item. 1. AUTHORIZE THE APPROPRIATION OF $66,493 FROM THE FOLLOWING A. $54,254 FROM THE GENERAL FUND BOND PROCEEDS; AND B. $12,239 FROM MEASURE I FUNDS TO FUND THE FINAL PAYMENTS TO CLEAN CUT LANDSCAPING; 2. DIRECT STAFF TO FILE A NOTICE OF COMPLETION FOR THE DOG PARK WORK COMPLETED BY CLEAN CUT LANDSCAPING; AND B.2 Packet Pg. 17 Minutes Acceptance: Minutes of May 14, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council May 14, 2019 City of Grand Terrace Page 13 3. APPROVE THE SETTLEMENT AGREEMENT AND AUTHORIZE THE MAYOR TO EXECUTE THE SETTLEMENT AGREEMENT, SUBJECT TO CITY ATTORNEY APPROVAL AS TO FORM, THAT AUTHORIZES THE FINAL PAYMENT TO CLEAN CUT LANDSCAPING IN THE AMOUNT OF $102,645.67 (REPRESENTING ALL FINAL OUTSTANDING PAYMENTS DUE TO CLEAN CUT LANDSCAPING) AS PROVIDED IN THE SETTLEMENT AGREEMENT. RESULT: APPROVED [UNANIMOUS] MOVER: Sylvia Robles, Council Member SECONDER: Bill Hussey, Council Member AYES: McNaboe, Wilson, Robles, Hussey, Allen 14. Approval of Contract with the Boys & Girls Clubs of Greater Redlands -Riverside to Provide the City of Grand Terrace’s 2019 Summer Swim Program in the Amount Not to Exceed $25,198.00 Jesse Smith, Executive Assistant to the City Manager gave the Power Point presentation for this item. 1. WAIVE THE COMPETITIVE BIDDING REQUIREMENT FOR THE 2019 CITY OF GRAND TERRACE SUMMER SWIM PROGRAM; AND 2. APPROVE CONTRACT WITH THE BOYS & GIRLS CLUBS OF GREATER REDLANDS-RIVERSIDE TO PROVIDE THE CITY OF GRAND TERRACE’S 2019 SUMMER SWIM PROGRAM IN THE AMOUNT NOT TO EXCEED $25,198.00, SUBJECT TO CITY ATTORNEY APPROVAL AS TO FORM; AND 3. AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT BETWEEN THE CITY OF GRAND TERRACE AND THE BOYS & GIRLS CLUB OF GREATER REDLANDS-RIVERSIDE FOR THE 2019 SUMMER SWIM PROGRAM, SUBJECT TO CITY ATTORNEY APPROVAL AS TO FORM. RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Bill Hussey, Council Member AYES: McNaboe, Wilson, Robles, Hussey, Allen 15. Adoption of a Resolution Setting a Public Hearing Relating to Refuse Rate Increases Alan French, Director of Public Works gave the Power Point presenta tion for this item. PUBLIC COMMENTS Jeremy Rivera, Grand Terrace is opposed to the proposed waste and recycle rate increases by Burrtec Waste Industries. B.2 Packet Pg. 18 Minutes Acceptance: Minutes of May 14, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council May 14, 2019 City of Grand Terrace Page 14 ADOPT RESOLUTION NO. 2019-__ SETTING FORTH A PUBLIC HEARING DATE OF JULY 9, 2019, TO HEAR MATTERS PERTAINING TO PROPOSED WASTE AND RECYCLE RATE INCREASES. RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Doug Wilson, Mayor Pro Tem AYES: McNaboe, Wilson, Robles, Hussey, Allen 16. Rescind Authorization to Enter into Lease Agreement with EVGO and Approve Lease Agreement with Carbon Solutions to Provide Electric Vehicle Equipment and Related Services for Electric Vehicle Charging Stations (EVCS) on City Property Todd Nakasaki, Management Analyst gave the Power Point presentation for this item. 1. RESCIND AUTHORIZATION TO ENTER INTO LEASE AGREEMENT PREVIOUSLY AWARDED TO EVGO FOR ELECTRIC VEHICLE SERVICE EQUIPMENT AND RELATED SERVICES FOR AN ELECTRIC VEHICLE CHARGING STATION PROJECT (EVCS) ON CITY PROPERTY; 2. APPROVE A LEASE AGREEMENT BETWEEN THE CITY AND CARBON SOLUTIONS FOR ELECTRIC VEHICLE SERVICE EQUIPMENT AND RELATED SERVICES FOR AN EV CHARGING STATION PROJECT ON CITY PROPERTY, SUBJECT TO CITY ATTORNEY APPROVAL AS TO FORM; 3. AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT, SUBJECT TO CITY ATTORNEY APPROVAL AS TO FORM; 4. ACKNOWLEDGE, BY EXECUTING THE LEASE AGREEMENT, THE CITY AGREES TO USE OR SIGN OVER THE CALIFORNIA ENERGY COMMISSION'S SOUTHERN CALIFORNIA INCENTIVE PROGRAM (SCIP) GRANT FOR UP TO $140,000 FOR THE PROJECT. RESULT: APPROVED [UNANIMOUS] MOVER: Bill Hussey, Council Member SECONDER: Jeff Allen, Council Member AYES: McNaboe, Wilson, Robles, Hussey, Allen 17. Update and Implementation of Parking Restrictions on De Berry Alan French, Director of Public Works gave the Power Point presentation for this item. PUBLIC COMMENTS Jeremy Rivera, Grand Terrace suggested that the signs should read, “no parking except by permit”, and everyone else shall get cited and towed. B.2 Packet Pg. 19 Minutes Acceptance: Minutes of May 14, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council May 14, 2019 City of Grand Terrace Page 15 City Council agreed that parking signs need to be taken down and refund those parking permits issued to residents. 1. REVIEW FINDINGS FROM STAFF. 2. DIRECT STAFF WITH RESPECT TO IMPLEMENTATION OF PARKING RESTRICTIONS ON DE BERRY, INCLUDING CONDUCTING ANY RELATED STUDIES. RESULT: CONSENSUS H. REQUESTS FOR FUTURE AGENDA ITEMS BY CITY COUNCIL 1. Motion: Create Master Plan for Long Term Underground Utilities Requested By: Mayor McNaboe RESULT: ADOPTED [UNANIMOUS] MOVER: Darcy McNaboe, Mayor SECONDER: Sylvia Robles, Council Member AYES: McNaboe, Wilson, Robles, Hussey, Allen 2. Motion: Request Survey and Cost Estimate for Installation of Street Lights on Existing Power Poles Requested By: Council Member Hussey RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Hussey, Council Member SECONDER: Jeff Allen, Council Member AYES: McNaboe, Wilson, Robles, Hussey, Allen I. CITY MANAGER COMMUNICATIONS G. Harold Duffey, City Manager announced that Community Day will be held on Saturday, June 1, 2019 from 3-9 pm. He also announced that at Community Day, the City will conduct a workshop to “Bring Back the Terrace Hills Middle School Pool”. The City is applying for a grant and seeking input on desired features, design and pool amenities. B.2 Packet Pg. 20 Minutes Acceptance: Minutes of May 14, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council May 14, 2019 City of Grand Terrace Page 16 J. RECESS TO CLOSED SESSION Mayor McNaboe recessed the Regular Meeting of the City Council at 10:04 p.m. CLOSED SESSION 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS, pursuant to Government Code Section 54956.8 Properties: 22317 Barton Road, APN 1167-231-01 22273 Barton Road, APN 1167-231-02 22293 Barton Road, APN 1167-311-01 City Negotiators: G. Harold Duffey, City Manager Adrian Guerra, City Attorney Negotiating Parties: Greens Group, Inc. Under Negotiation: Price and terms of payment RECONVENE TO OPEN SESSION Mayor McNaboe reconvened the Regular Meeting of the City Council at 10:25 p.m. REPORT OUT OF CLOSED SESSION Mayor McNaboe announced there was no reportable action taken and direction was given to staff. K. ADJOURN Mayor McNaboe adjourned the Regular Meeting of the City Council at 10:26 p.m. in memory of Grand Terrace resident, Edward Salazar and Council Member Sylvia Rob les' family member, Charles Montiel. The Next Regular City Council Meeting will be held on Tuesday, May 28, 2019 at 6:00 p.m. _________________________________ Darcy McNaboe, Mayor _________________________________ Debra L. Thomas, City Clerk B.2 Packet Pg. 21 Minutes Acceptance: Minutes of May 14, 2019 6:00 PM (Consent Calendar) CITY OF GRAND TERRACE CITY COUNCIL AND CITY COUNCIL AS THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY AND HOUSING AUTHORITY MINUTES ● AP RIL 14, 2019 Council Chamber Regular Meeting 6:00 PM Grand Terrace Civic Center ● 22795 Barton Road City of Grand Terrace ATTACHMENTS TO May 14, 2019 City Council Minutes PowerPoint Presentations B.3 Packet Pg. 22 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) General Plan Amendment 18-01 Zoning Code Amendment 18-01 May 14, 2019 2030 Vision Statement •Goal #3: Promote Economic Development by providing for development in  hillside residential areas where it is reasonable to develop land without the requirement of a Specific Plan. 1 2 B.3 Packet Pg. 23 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) General Plan and Zoning Code •The HLDR and RH requirement •Specific Plan, Government Code Section 65451‐65470 •Larger projects •Infrastructure, access, topographical concerns •Includes information about development standards, land use, access, infrastructure, and financing. •A Specific Plan is not necessary for parcels that meet these criteria General Plan and Zoning Code •The Amendments will provide that a “Specific Plan may not be required for existing parcels that are one acre or less in size, are readily serve by existing infrastructure, have public access, and fire services can be readily provided.” •As a policy document the words “may not” give the City Council flexibility to determine if a Specific Plan is necessary without having to amend the General Plan. •On April 18, 2019 the Planning Commission conducted a Public Hearing  and voted 5‐0 recommending that the City Council adopt the proposed Amendments. •The findings can be made and have been included in the resolution. 3 4 B.3 Packet Pg. 24 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) Pursuant to Senate Bill 18 Government Code §65352.3: •Consultation with Native American Tribes •Consultation letters were mailed •Ninety (90) day consultation period •Only one tribe recommended conditions related to development SB 18 Consultation Public Notice and Environmental Review •The mailing radius was extended to 600 feet from the terminus of Westwood Street. •Exempt from CEQA pursuant to Section 15061 (b)(3) in that the activity is covered by the general rule that CEQA applies only to projects, which have the potential for causing a significant effect on the environment. •Amendments make administrative changes to the requirement of a specific plan 5 6 B.3 Packet Pg. 25 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) E.7 LLAD ANNEXATION Tract 18604 Landscape and Lighting District  Annexation #5 5/14/2019 ANNUAL COST ESTIMATE SUMMARY Landscape Maintenance: $777/year Tree Trimming/Pruning: $1,430/year Street Light: $360/year Perimeter Wall: $600/year Publishing, Noticing, Misc: $200/year Contingencies, Administration:      $1,870/year TOTAL $5,237/year 1 2 B.3 Packet Pg. 26 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) E.7 LLAD ANNEXATION QUESTIONS? CONCLUSION 3 B.3 Packet Pg. 27 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) Animal Control Community Workshop Update MAY 14, 2019 2030 Vision Statement Our Mission: “To preserve and protect our community and its exceptional quality of life though thoughtful planning within the constraints of fiscally responsible government. 1 2 B.3 Packet Pg. 28 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) Background April 9, 2019 CityCouncil meeting Considered anordinance amendingcertain chapters relatingto animal control Based on public input,Staff was directed toconduct a publicworkshop Public Workshop on April30, 2019 38 persons signed in Discussion Increase the number of dogs allowed per residence New residents w/ more than 2 dogs Residents caring for deployed military Increase to 4-5 dogs Base number of dogs on size of property Increase fees for additional dogs Increase the number of dogs in consideration for private rescues or fostering of dogs 3 4 B.3 Packet Pg. 29 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) Jurisdiction Number of Cats and Dogs Allowed Grand Terrace 2 dogs and 2 cats, maximum of 4, but no more than 2 dogs and 2 cats Colton 10 dogs Loma Linda 4 dogs and 4 cats, maximum of 8, but no more than 4 dogs and 4 cats City of Riverside Maximum 4 dogs, and maximum 9 cats City of Redlands Maximum 3 dogs and maximum 3 cats, 6 total County of Riverside Maximum 4 dogs, and maximum 9 cats County of San Bernardino (combination of dogs and/or cats) Based on size of single-family parcel Less than 7,200 sqft. 7,200 to 9,999 sqft. 10,000 to 19,999 sqft. 20,000 sqft. or more 2, maximum 3, maximum 4, maximum 5 maximum* City of Rialto Any combination, as long as the resident does not exceed 4 animals or three dogs Discussion Have the dog licensing period coincide with rabies expiration date This change can be accommodated with internal tracking controls established City regulations on breeding as a business The Code does not provide for breeding uses, and staff seeks direction on whether provisions should be included for small breeders Guidelines and protocol for barking dog complaints Place animal control and an after-hours phone numbers in more visible locations 5 6 B.3 Packet Pg. 30 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) Discussion Dog License Canvassing City’s practice to inform residents of City programs/efforts Dogs Licensed 25% (216) increase in dog licenses Recommendation Receive and Accept the Summary Report; and Provide Staff Direction on Items 1, 2, and 11 7 8 B.3 Packet Pg. 31 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) G.9 Priorities Work Program Council Priorities Workshop Purpose of Priority Workshop 1. Discuss the Proposed List of Work Programs and Projects Submitted by Staff; 2. Prioritize and/or Rank the Proposed Work Programs and Projects; 3. Approve the Proposed List of Work Programs and Projects; and 4. Ensure That There Is Sufficient Funding in the 2019‐20 Approved Budget to Implement the Approved List or Work Programs and Projects. 1 2 B.3 Packet Pg. 32 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) G.9 Priorities Work Program Only Discuss Projects, Not  Day‐to‐Day Services 3 4 B.3 Packet Pg. 33 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) G.9 Priorities Work Program Already Approved by Council HISP Safety Program Speed Indicator on Barton Rd Colton Bridge Project Dog Park Closeout EV Charging Stations 3rd year street CIP 3rd Year Tree Trimming Burrtec Rate Increase Renee Lane (*) Fire Station Rent (*)Gateway Specific Plan Grocery Outlet Michigan Walkability Plan Barton Rd Landscape Widening Barton Rd (*) DeBerry Parking (*)Blue Mt Trail (*)Surgical Center Child Care Building (*)California Recycler (*)Fee Study 40‐acre Trucking Project (*) Warehouse Near High School (*) 4.78 Acres Sale 12 Special Events Community Priority Meeting (*) Youth Commission (*) Funds for 40 Hr. Officer Detach from Fire District Stater Bros Development Planning & Development URGENT HIGH  PRIORITY/ PRIORITY LOW PRIORITY 5 6 B.3 Packet Pg. 34 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) Public Convenience and Necessity LU 19-10_Grocery Outlet May 14, 2019 2030 Vision Statement/Background •Goal #3: Promote Economic Development by supporting a local business. •On February 25, 2019 the Planning and Development Services Department approved a Grocery Outlet market located at 22411 Barton Road. •The site is zoned Barton Road Specific Plan, Village Commercial. •Zoning permits retail of alcohol sales without a CUP •LU 19‐10, Condition of Approval No.7 requires the applicant to obtain the appropriate license from the State of California ABC prior to selling alcohol 1 2 B.3 Packet Pg. 35 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) LU 19-10_Grocery Outlet •Grocery Outlet offers: •Grocery products, frozen foods, deli items, vitamins, beauty items, gift items, and beer and wine for off‐premises consumption •Site Improvements proposed include front façade, ADA accessibility, and re‐striping the parking area. Beer and Wine Off-Sale, Type 20 License Type 20 and Type 21 Licenses within Census Tract 71.06 Population 3,943 Number of Permitted licenses 2 (1/1,425 persons) Number of Existing licenses 7 (Over-concentration exist) Grand Terrace Market (Type 20) Grand Terrace Liquor (Type 21) Stater Bros Markets (Type 21) G & M Oil 105 (Type 20) Kero Mina Marketplace Inc. (Type 20) Qwik Stop (Type 21) Gourmet Beer and Wine and Food (Type 20) 7 Source: California Department of Alcoholic Beverages Control •Tract 71.06 has an “Over Concentration” of off‐sale licenses (Type 20 and 21) •Over concentration does not mean negative or adverse impacts; just there are more licenses existing than mathematically permitted. •Barton Road has high commercial activity; therefore, there is a higher concentration of ABC licenses. 3 4 B.3 Packet Pg. 36 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) Recommendation •The off‐sale of beer and wine will serve the public convenience by providing a complete grocery shopping experience; thereby, eliminating multiple vehicle trips and reducing traffic along City Corridors. •No negative impact to the General Fund will occur •The business would generate sales tax 5 B.3 Packet Pg. 37 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) Professional Services Agreement with UltraSystems Environmental Inc., for Environmental Services Related to CUP 19-01 MAY 14, 2019 2030 VISION STATEMENT Supports Goal #1, Ensure Our Fiscal Viability Costs associated with this contract are borne by the developer 1 2 B.3 Packet Pg. 38 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) BACKGROUND January 2, 2019, GrandT-1, Inc. submitted a development application The project is subject to review under CEQA and environmental documentation must be prepared. The developer has contracted with an environmental firm to prepare the environmental documents The City as the lead agency is responsible for the environmental documents Contract with a professional firm for peer review of those documents DISCUSSION February 1, 2019 RFP was sent outFebruary 1, 2019 RFP was sent out •RFP was sent to 6 consulting firms •6 Responses received and rated UltraSystems Environmental, Inc. UltraSystems Environmental, Inc. •Capacity and experience to perform the services •Will review Initial Study, technical documents and provide staff augmentation 3 4 B.3 Packet Pg. 39 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) RECOMMENDATION Approve an Agreement with UltraSystems Environmental, Inc. in the amount of $40,560.00; and Authorize the City Manager to Execute the Contract, subject to City Attorney approval as to form. 5 B.3 Packet Pg. 40 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) Professional Services Agreement with MIG and Michael Baker, Intl. for On- Call Planning and Environmental Services MAY 14, 2019 2030 VISION STATEMENT Supports Goal #Goal, Promote Economic Development •Implementation Strategy 3.3 to ensure adequate and creative staffing solutions to facilitate the entitlement process for new development Costs for On Call services are borne by the applicant City projects would be subject to City Council approval in accordance with City’s purchasing policy 1 2 B.3 Packet Pg. 41 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) DISCUSSION April 5, 2019 a RFQ was sent to five professional consulting firms for On-Call Planning and Environmental Services All 5 firms responded and the responses were rated Those firms that provide both planning and environmental services obtained the highest ratings MIG and Michael Baker International, Inc. received the highest ratings RECOMMENDATION Approve an Contract with MIG and MBI for On-Call Planning and Environmental Services Authorize the City Manager to Execute the Contract, subject to City Attorney approval as to form. 3 4 B.3 Packet Pg. 42 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) Background/Discussion Recommendations Dog Park Project • In June 2017, the City awarded the construction to Clean Cut Landscape. • During construction changes and additions were requested and all work was completed in April 2018. The maintenance period concluded in November 2018. • Final contract cost is $446,127.82 which is $27,300 less than the next lowest bid received. • Staff is recommending to authorize the appropriations, direct staff to file the NOC, and approve the settlement agreement for execution. 1 2 B.3 Packet Pg. 43 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) Dog Park Project 3 B.3 Packet Pg. 44 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) G.14 Summer Swim Program 2019 Summer  Swim Program Background Grand Terrace Summer Swim Program: •Provides residents of all ages the opportunity to enjoy swimming in a safe and positive environment, mornings and afternoons, throughout the week, at the GTHS Pool through a Joint Use Agreement with CJUSD. •Program Is Administered by the City 1 2 B.3 Packet Pg. 45 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) G.14 Summer Swim Program Background Grand Terrace Summer Swim Program: •In 2016, 6‐week Summer Swim Program Operated by the Boys & Girls Clubs of Greater Redlands‐Riverside •In 2018, Summer Swim Program Was Held 3 Weekends Only As a Part of Summer Recreational Activities Program •CJUSD Will Provide the City with the Facility, it Is the City’s Responsibility to Implement the Summer Swim Program •A City Partner Must Operate the Summer Swim Program •Promotion •Setup & Safety •Teaching & Employment of Certified Life Guards 2019 Summer Swim Program 3 4 B.3 Packet Pg. 46 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) G.14 Summer Swim Program •Administered the Program in 2016 •Promotion – Postcards to All GT School Students to Encourage Signups Starting at Community Day •Teaching & Employment of Certified Life Guards •Program Would Include: Supervising Life Guard, Two Regular Life Guards and Two Junior Life Guards In‐ Training Boys & Girls Clubs of Greater Redlands‐Riverside 2019 Summer Swim Program Schedule: Monday, June 17 – Wednesday, July 3 Monday – Friday Open Swim 2:30 – 6:00 p.m. Saturday, June 22 & Saturday June 29 Senior & Adult Swim 9:00 – 10 a.m. Youth Swim Lessons 10:00 p.m. – 12:00 p.m. Open Swim 1:00 – 4:45 p.m. Boys & Girls Clubs of Greater Redlands‐Riverside 5 6 B.3 Packet Pg. 47 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) G.14 Summer Swim Program 2019 Summer Swim Program Schedule Continued: Boys & Girls Clubs of Greater Redlands‐Riverside Mon, Wed, Thurs, Fri Senior & Adult Swim 9:00 – 10 a.m. Youth Swim Lessons 10:00 p.m. – 12:00 p.m. Open Swim 1:00 – 4:45 p.m. Tues Open Swim 1:00 – 4:45 p.m. Monday, July 8 – Friday, July 26 •The full cost of the program is not to exceed $25,198. •Fee Structure •Example ‐ 2016 Summer Swim: •Senior Water Exercise: $5/Six‐Week Pass •Adult Lap Swim & Adult Water Exercise: $20/Six‐Week Pass •Beginners: $30/Two‐Week Session •Open Swim Only: $10/6‐Week Session Boys & Girls Clubs of Greater Redlands‐Riverside 7 8 B.3 Packet Pg. 48 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) G.14 Summer Swim Program Approve Staff Recommendations Questions? 9 10 B.3 Packet Pg. 49 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) Set Public Hearing for Refuse Rate Adjustments March 14, 2019 RECOMMENDATION •Adopt Resolution setting the public hearing date for the proposed Refuse, Recycling and Sweeping Rate Adjustments •July 9, 2019 at 6:00 p.m. in the City Council Chambers •Staff will work with the hauler to undertake the appropriate public notification measures for the Public Hearing •Rates would go in effect July 1,2019 1 2 B.3 Packet Pg. 50 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) G16 Lease Agreement Background/Discussion •On February 26, 2019 the City approved a lease agreement with EVGO. •EVGO was not able to guarantee installation of the Electric Vehicle Charging Station (EVCS) before the Southern California Incentive Program (SCIP) grant expires in September. •City Staff met with the other proposer, Carbon Solutions, and confirmed they would be able to meet the grant timelines. •Staff applied for another location at a commercial site. 1 2 B.3 Packet Pg. 51 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) G16 Lease Agreement 3 4 B.3 Packet Pg. 52 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) G16 Lease Agreement Recommendations •Staff recommends rescinding authorization to enter into a lease agreement with EVGO and approve a lease agreement with Carbon Solutions to provide electric vehicle equipment and related services for an Electric Vehicle Charging Station (EVCS) project on City property. Questions? 5 6 B.3 Packet Pg. 53 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) PARKING RESTRICTIONS De Berry Street Existing De Berry has signs for parking restrictions on the north side from Mt. Vernon to Mirado. Overnight parking is permitted only for vehicles displaying permit. 20 permits have been issued to residents on the North side of De Berry. 1 2 B.3 Packet Pg. 54 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) 3 4 B.3 Packet Pg. 55 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) City Manager’s Update 5/14/2019 1 2 B.3 Packet Pg. 56 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) Booth & On‐Stage  Entertainment  Signup  Deadline: Friday, May 17 Visit:  TinyURL.com/GTCD2019 Community Workshops to  Bring Back the THMS Pool! Next Opportunity: Saturday, June 1st at Community Day 3 4 B.3 Packet Pg. 57 Communication: Attachments to Minutes - 05/14/2019 (Consent Calendar) AGENDA REPORT MEETING DATE: May 28, 2019 Council Item TITLE: City Department Monthly Activity Report - April 2019 PRESENTED BY: G. Harold Duffey, City Manager RECOMMENDATION: Receive and file. 2030 VISION STATEMENT: This staff report identifies the monthly tasks associated with the delivery of projects to support City Council’s Goals 1) Ensure Our Fiscal Viability - Explore Creative Means to Provide Services and 4) Develop and Implement Successful Partnerships - Work with Local, Regional and State Agencies to secure Funding for Programs and Projects. BACKGROUND: The City Council of Grand Terrace established a 2030 Vision for the City of Grand Terrace and followed up with a 2014-2020 Strategic Plan. The Strategic Plan is a roadmap to ensure that the City remains on target and reaches its overall goals. The 2030 Vision and Strategic Plan will be achieved as staff accomplishes tasks and projects that are aligned with the 2030 Vision goals. The goals include: • Ensure Our Fiscal Viability • Maintain Public Safety • Promote Economic Development • Develop and Implement Successful Partnerships • Engage in Proactive Communications DISCUSSION: This Monthly report includes April 2019 data for each department in the City. The number of projects and activities reported do not reflect everything staff is doing but rather highlights things they’ve worked on in the past month which may be of interest to City Council and the public. This report is updated monthly and posted to the City’s website on the fourth week of each month. FISCAL IMPACT: The Monthly report has no fiscal impact. The monthly reports do not provide budgetary status. The Finance Department will continue to produce individual monthly financial reports which are separate from the Department monthly repo rts. ATTACHMENTS: B.4 Packet Pg. 58 • All Departmental Monthly Reports Apr 2019 (PDF) APPROVALS: G. Harold Duffey Completed 05/23/2019 7:14 PM City Attorney Completed 05/24/2019 8:42 AM Finance Completed 05/24/2019 10:23 AM City Manager Completed 05/24/2019 10:41 AM City Council Pending 05/28/2019 6:00 PM B.4 Packet Pg. 59 MONTHLY REPORT April 2019 PRESENTED BY THE CITY MANAGER’S OFFICE B.4.a Packet Pg. 60 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) This page left intentionally blank. B.4.a Packet Pg. 61 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Organizational Chart .............................................................................. 1 City Clerk ............................................................................................... 3 Committee/Commissions .............................................................. 9 City Manager ....................................................................................... 11 Senior Center ............................................................................. 16 Senior Bus Program ................................................................... 19 Communications ......................................................................... 24 Planning and Development .................................................................. 29 Code Enforcement .......................................................................47 Weekend Code ............................................................................48 Parking/Graffiti .............................................................................50 Animal Control .............................................................................51 Public Works .........................................................................................55 Maintenance ................................................................................58 Citizen Response System (Work Orders)....................................59 Park Maintenance ........................................................................62 Sheriff’s Contract ..................................................................................65 San Bernardino County Fire..................................................................69 B.4.a Packet Pg. 62 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) This page left intentionally blank. B.4.a Packet Pg. 63 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) CITY MANAGER Organization Chart City Manager City Clerk Planning & Development Public Works Finance Public Safety Agenda Processing Land Use Planning Engineering Accounting Fire District Elections Planning Commission NPDES Budgeting & Purchasing Law Enforcement Records Management Building & Safety Storm Drain Maintenance Payroll FPPC Filings Code Enforcement Facilities Maintenance Treasury Public Records Enforcement Program Parks Maintenance Senior Bus Program Page | 1 B.4.a Packet Pg. 64 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) This page left intentionally blank. Page | 2 B.4.a Packet Pg. 65 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) City Clerk •Agenda Processing •Elections •Records Management •FPPC Filings •Public Records Page | 3 B.4.a Packet Pg. 66 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) This page left intentionally blank. Page | 4 B.4.a Packet Pg. 67 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) City of Grand Terrace City Clerk’s Department . DATE: May 21, 2019 TO: G. Harold Duffey, City Manager City Manager’s Office FROM: Debra Thomas, City Clerk City Clerk’s Office SUBJECT: APRIL 2019 CITY CLERK MONTHLY REPORT This monthly report is presented to the City Manager to keep him informed of the activities and responsibilities within the City Clerk’s Department over the last six (6) months. The City Clerk’s Office is staffed with two (2) positions that include the City Clerk and its Office Specialist. The primary responsibilities for this department are Council Support Services, Records Management, Administrative Processing, Board Administration and Election Services. Each of these functions require a collaborative effort between the department staff to ensure that all components within the process are completed from origin to file. As the official records manager for all City documents it is imperative that this process be accurate to ensure the preservation of the City’s history. AGENDAS/POSTINGS The City Clerk is responsible for preparing agendas and postings for all City Council Regular and Special Meetings, as well as for the Housing Authority and Successor Agency to the Community Redevelopment Agency. The total number of agendas processed for the month of April 2019 is two (2), spending a total of twenty (20) hours preparing the agenda packet together with delivery and producing 646 pages. AGENDA PROCESSING/POSTING MONTH Regular Meeting Special Meeting Totals November 1 0 1 December 1 0 1 January 2 0 2 February 2 0 2 March 2 1 3 April 2 0 2 Total Processed 10 1 11 Page | 5 B.4.a Packet Pg. 68 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) RESOLUTIONS & ORDINANCES The City Clerk is responsible for the security of all official City records including Resolutions. Additionally, it is the City Clerk’s responsibility to ensure those Resolutions are executed, certified and published, when appropriate. It is also the responsibility of the City Clerk to ensure all City Council Ordinances presented to Council have been certified and made available for review by the public. The City Clerk must coordinate with the local adjudicated newspaper to publish Ordinance summaries for its first and second readings. The number of Resolutions processed for the month of April 2019 is three (3) and the number of Ordinances processed for the month of April is two (2). RESOLUTIONS AND ORDINANCES PROCESSED RESOLUTIONS ORDINANCES MONTHLY TOTALS November 2 0 2 December 2 2 4 January 0 0 0 February 0 0 0 March 5 1 6 April 3 2 5 Total Processed 12 5 17 RECOGNITION ACTIVITY Its purpose is to recognize individuals, groups and events of significance to the Grand Terrace community by the issuance of Certificates, Recognition, Acknowledg ment and Commendation Pins. It is the responsibility of the City Clerk to ensure that all signatures of City Council are obtained on the document, coordinate attendance at Council meetings for the individual, group or event representative to accept the recognition, as well as prepare Council with all necessary information to present the recognition if presentation will be held at another venue. For the month of April 2019, ten (10) Certificates of Recognition and two (2) Proclamations were prepared on behalf of City Council. Month Certificate of Acknowledgment w/Pin Certificate of Recognition w/Pin Commendation w/Pin In Memoriam Adjournments Certificate of Participation Proclamation Total November 0 0 0 2 0 0 2 December 0 1 0 0 0 0 1 January 0 0 0 1 0 2 3 February 0 1 0 1 0 0 2 March 0 0 0 3 0 0 3 April 0 10 0 0 0 2 12 Total 0 12 0 7 0 4 23 Page | 6 B.4.a Packet Pg. 69 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) CONTRACTS AND AGREEMENTS PROCESSED The City Clerk works closely with the City Council and is responsible for processing follow-up documentation. Management of these documents include contracts and agreements and it is the responsibility of the City Clerk to obtain signatures, distribute originals, log, scan and file. For the month of April 2019, Council approved fifteen (15) agreements whereby three (3) originals of each agreement were sent to the contractor/consultant for signature. Three (3) were returned to the City signed and circulated for signature in-house and are now on file with the City Clerk’s department. CONTRACTS & AGREEMENTS PROCESSED November 2 December 3 January 0 February 3 March 4 April 3 Total 15 RECORDS REQUESTS The City Clerk’s office received fourteen (14) Requests for Copies of Public Records for the month of April 2019. Thirteen (13) requests were completed within the Government Code Section 6253(c)’s requirement of ten (10) calendar days with one (1) completed with a 14-day extension. The total number of pages provided in response to those requests were 131 pages with two (2) letters to Requestor advising there were no records responsive to the request. RECORDS REQUEST SUMMARY Month Requests Received Completed Within 10 Days Completed with 14-Day Extension # of Pages Provided Letter to Requestor – No Records November 11 10 1 370 2 December 14 13 1 429 5 January 11 11 0 35 4 February 13 12 1 77 4 March 11 10 1 169 4 April 14 13 1 131 1 Total Requests 74 69 5 1211 20 Page | 7 B.4.a Packet Pg. 70 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) CUSTOMER SERVICE – TELEPHONE CALLS The City Clerk is responsible for receiving and responding to inquiries and external customer service requests, communicating, coordinating and responding to internal department requests, external agency cooperation and legislative bodies. For the month of April 2019, the City Clerk’s office responded to 306 telephone calls from residents, contractors, vendors, consultants and in-house customer service assistance to City staff. TELEPHONE CUSTOMER SERVICE November 400 December 280 January 382 February 266 March 358 April 306 Total Calls 1,992 HISTORICAL & CULTURAL COMMITTEE ACTIVITY The Historical and Cultural Activities Committee preserves the history of Grand Terrace and facilitates cultural activities for the benefit of all citizens in the City. The City Clerk serves as a liaison facilitating communication between the committee and City Manager and City Council, maintains the committee minutes of its proceedings and provides support for the Annual Art Show, Country Fair and City Birthday Party. Month Committee Meeting Emails w/Committee Members & Vendors Written Correspondence w/Committee Members Telephone Calls with Committee Members & Vendors Art Show/Country Fair & City Birthday Prep & Attendance Total # of Hours November 1.25 1.00 .50 2.00 15 19.75 December 1.00 .50 .50 .50 0 2.50 January 1.00 0 .50 .25 0 1.75 February .75 0 .50 0 0 1.25 March 1.00 0 .50 0 0 1.50 April 1.00 1.00 .50 1.0 0 3.50 TOTAL # HOURS 6.00 2.50 3.00 3.75 15.00 30.25 Page | 8 B.4.a Packet Pg. 71 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) COMMITTEES/COMMISSIONS The City Clerk is responsible for maintaining Appointed Committee/Commission Rosters and ensuring that all information is current and up-to-date for each. Listed below are the number of current Appointed City Committees/Commissions, including the number of alternates and vacancies that may exist: COMMITTEES/COMMISSIONS # OF MEMBERS # OF ALTERNATES # OF VACANCIES Historical & Cultural Activities Committee 7 0 0 Planning Commission 5 0 0 Parks & Recreation Committee 5 0 0 CITY CLERK CURRENT PROJECTS: Electronic Document Management System In July 2017, the City Clerk’s office sent out an RFP for an Electronic Document Management System and in that same month received three (3) proposals. Proposals were reviewed by Staff and on September 12, 2017, the proposals were presented to the City Council for approval and the contract was awarded to Complete Paperless Solutions (CPS) who installed Laserfiche Avante Electronic Content Management System. A conference call was coordinated with Onsite Computing and CPS on September 28, 2017 to discuss the implementation of the software and when the migration would begin. Begin date for implementation was scheduled in October 2017. After some analysis of the City’s server, and due to its age, it was determined that the server needed to be upgraded by no later than 2018-2019. On November 9, 2017, Onsite Computing upgraded the City’s server to a virtual server so that Laserfiche could stand alone. This ensured the program would not slow down any of the City’s other systems. Additionally, a separate license was purchased for Microsoft, due to the changeover to Microsoft Office 365, which will run the Laserfiche program. The program installation was completed November 27, 2017. In December, we provided CPS with the City’s Retention Schedule to create the City’s file repository. CPS’ conversion of the retention schedule to work with the Laserfiche program was completed at the end of February 2018 and the City Clerk’s office is reviewing that repository to identify those categories that need to be set up in its own unique way; i.e. year, alpha, street name, APN#. That review should be completed within the next week or two. The revised repository shall then be sent back to CPS to complete the repository installation for the City. Once the final repository is complete, CPS will work with the City Clerk’s office to determine which categories will be placed on the website for public access. CPS has installed security and content to the server. Training was held for support staff on March 1, 2018. Page | 9 B.4.a Packet Pg. 72 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) CPS will implement the requested changes to the file structure and complete the process by June 1, 2018. CPS has made all of the requested changes to the repository and Staff has begun placing information into the Laserfiche repository. On July 30, 2018, Staff began scanning and importing records into the fully operational Laserfiche program database. Once the City’s new web page is fully operational, CPS will connect the web portal to allow residents the ability to view various records being placed into the Laserfiche database. In August 2018, Laserfiche had been revised, updated and fully operational. The City Clerk will be preparing a PowerPoint presentation for a City Council meeting in September on how the system works. Also, the City Clerk will be coordinating with Complete Paperless Solutions and Onsite Computing to configure the weblink data portal for public access. This is scheduled for some time in September 2018. In September 2018, Laserfiche is been fully operational and the City Clerk provided the City Council with a PowerPoint presentation on how the system works internally. In October 2018, the City Clerk worked with Jesse Smith and Onsite Computing to coordinate a date and time that Onsite could assist the City Clerk with establishing the weblink data portal for public access. After some time, Onsite Computing and Complete Paperless Solutions suggested that the City acquire a separate server for the weblink data portal to keep the public’s access separate from the internal server. The City Clerk’s office is coordinating with Onsite Computing to acquire the server and will work with Onsite and CPS to install the weblink data portal for the public’s access. In January 2019, the Laserfiche weblink data portal for the public was installed on the City’s website and the public has access to records placed under the City Clerk Department’s tab titled “Online Documents”. Laserfiche is fully operational both internally and externally. The City Clerk and her office specialist will be attending a Laserfiche conference in February 2019 for mo re hands on training. In February 2019, the City Clerk and Office Specialist attended a more in-depth training at the Empower Conference in Long Beach hosted by Laserfiche and funded by Complete Paperless Solutions, the City’s Electronic Document Management Services provider. Hands-on training was provided at the beginner level on the following: • Working with Documents in the Laserfiche Repository • Designing Quick Fields • Getting Started Administering the Repository • Getting Started with Laserfiche Scanning • Getting Started with Searching • Getting Started Scanning Documents with Quick Fields • Laserfiche Records Management Security Laserfiche is fully operational and records are continually being scanned into the system. Page | 10 B.4.a Packet Pg. 73 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) City Manager’s Office •City Manager’s Office •Human Resources •Senior Center Page | 11 B.4.a Packet Pg. 74 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019)       This page left intentionally blank.       Page | 12 B.4.a Packet Pg. 75 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) DATE: May 23, 2019 TO: G. Harold Duffey, City Manager City Manager’s Office FROM: Cynthia A. Fortune, Assistant City Manager SUBJECT: April-2019 Monthly Services Report This monthly report is presented to the City Manager to keep the City Manager and Policy Makers informed of the activities within the City Manager’s Office and programs administered by the office to meet service demands. The tasks and projects identified within the monthly report represent programs administered by the City Manager’s Office. The projects identified in this report do not represent the City Manager’s Office’s larger policy and fiscal oversight. Reports on those issues are presented to the Council in separate and distinct reports. The attached monthly report addresses the City Manager’s Office administration of the following activities:  Human Resources  Senior Center  Finance (currently ACM is Acting Finance Director)  IT and Communications OUR MISSION To preserve and protect our community and its exceptional quality of life through thoughtful planning, within the constraints of a fiscally responsible government. OUR VISION Grand Terrace is an exceptionally safe and well managed City, known for its natural beauty and recreational opportunities; a vibrant and diverse local economy; a place where residents enjoy an outstanding quality of life that fosters pride and an engaged community, encouraging families to come and remain for generations. Page | 13 B.4.a Packet Pg. 76 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) HUMAN RESOURCES Mission: It is the mission of human resources to support the organization in meeting its mission and goals through one of its most valuable resources - its PEOPLE. Values: Develop An attitude of teamwork and quality in our day-to-day operations and create an atmosphere that fosters camaraderie, fellowships, challenges, and safety. Increase Participation in City and community activities while seeking knowledge, enthusiasm and an improved quality of life for ourselves, co-workers and the community. Respect Team member values that may be different from our own and accept responsibility for promoting ethical and legal conduct in personal and business practices. Communicate In a candid and fair manner with the diverse workforce from whom our City derives its strength. CORE SERVICES 1. Hiring the most qualified employees by: pre-planning staffing needs, ensuring an effective internal interview process, conducting thorough reference checks. 2. Properly balancing the needs of the employees and the needs of the organization. 3. Ensuring a diverse workforce in a safe and discrimination/harassment free environment by: maintaining compliance with employment laws and government regulations, providing management and employee training, and developing policies and procedures. 4. Providing training and development in areas of: effective leadership and career development of employees, and, employment law and government regulation. 5. Retaining our valued employees by: assuring effective leadership qualities in our managers; furnishing technical, interpersonal and career development training and coaching; supplying relevant feedback to management; and enhancing two-way communication between employees and management. Page | 14 B.4.a Packet Pg. 77 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) TABLE 1 Recruitment Activity Description Jul- 2018 Aug- 2018 Sept- 2018 Oct- 2018 Nov- 2018 Dec- 2018 Recruitments Initiated 0 1 0 0 0 1 Recruitments in Progress 0 1 0 0 0 0 Recruitments Pending 0 0 0 0 0 0 Applications Received/Processed 0 46 0 0 0 0 New Hires Processed 1 0 1 0 0 0 Description Jan- 2019 Feb- 2019 Mar- 2019 Apr- 2019 May- 2019 Jun- 2019 Recruitments Initiated 0 0 2* 0 Recruitments in Progress 0 0 2* 0 Recruitments Pending 0 0 0 0 Applications Received/Processed 0 0 66* 0 New Hires Processed 0 0 0 *Recruitments for the Office Specialist and Department Secretary positions. TABLE 2 Employee Job Performance Activity Description Jul- 2018 Aug- 2018 Sept 2018 Oct- 2018 Nov- 2018 Dec- 2018 Evaluations Processed 0 0 0 0 0 0 Description Jan- 2019 Feb- 2019 Mar- 2019 Apr- 2019 May- 2019 Jun- 2019 Evaluations Processed 0 0 0 0 TABLE 3 Benefits Activity Description Jul- 2018 Aug- 2018 Sept- 2018 Oct- 2018 Nov- 2018 Dec- 2018 Employee Changes/Inquiries 2 0 1 5* 0 0 ADP Change Transactions 0 0 0 5* 0 0 Description Jan- 2019 Feb- 2019 Mar- 2019 Apr- 2019 May- 2019 Jun- 2019 Employee changes/Inquiries 0 0 1 0 ADP Change Transactions 0 0 1 0 *During the City’s benefits open enrollment period (October-2018), employees authorized changes to their health, dental, visions and insurance benefits and deductions. Page | 15 B.4.a Packet Pg. 78 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) SENIOR CENTER Mission: To provide recreational, educational and social activities for the seniors in the community and to enrich our seniors lives through friendship, activities, education and nourishment. Core Values: Seniors are recognized as a valuable asset. Seniors have the opportunity to contribute and expand their talents and knowledge. Seniors strengthen our community and benefit personally by their involvement. Seniors have access to a full spectrum of services, including social, emotional, educational and recreational opportunities appropriate to their unique needs and interests. Seniors are treated respectfully and with dignity. Senior of all economic circumstances are served. TABLE 1 Senior Center Activities Description Jul- 2018 Aug- 2018 Sept- 2018 Oct- 2018 Nov- 2018 Dec- 2018 Nutrition Program (# of meals served) 531 538 488 597 485 451 Arts and Crafts Classes 19 25 22 40 22 20 Bingo 40 55 47 41 35 40 Bridge 49 29 40 46 35 37 Bunco 44 51 44 51 21 49 Coffee with Megan 47 62 68 50 62 39 Exercise Classes 77 90 82 107 101 65 Garden Club 8 18 12 7 8 10 Morning Glories (quilting) 45 26 30 0 22 24 Movies with Solomon 10 0 10 0 0 16 Paint Classes 12 17 0 11 7 Card Game Night (Wednesday) 16 19 16 14 14 14 Cell Phone Class 10 6 9 SPECIAL EVENTS Monthly Birthday Celebration 24 22 37 30 23 22 Monthly Entertainment (2nd Friday of the month) 25 26 33 36 36 35 Volunteer Appreciation 22 Keeping Hydrated Class 21 Blood Pressure Testing 15 Bus Pass Distribution 30 35 Ice Cream Social 36 Flu Shot Clinic 11 Halloween Party 40 Thanksgiving 53 Holiday (Christmas) Celebration 62 Page | 16 B.4.a Packet Pg. 79 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Monthly Summary Attendance (Accounts for a senior participating in any activity/program. One senior may have participated in 2 or more programs, not including meals.) Description Jan- 2019 Feb- 2019 Mar- 2019 Apr- 2019 May- 2019 Jun- 2019 Nutrition Program (# of meals served) 514 503 444 627 Arts and Crafts Classes 11 29 25 25 Bingo 55 27 37 29 Bridge 41 29 32 40 Bunco 50 40 31 33 Coffee with Megan 86 51 50 62 Exercise Classes 92 84 59 67 Garden Club 8 6 11 9 Morning Glories (Quilting) 27 22 25 52 Paint Classes 14 10 12 12 Card Game Night (Wednesday) 36 20 24 35 Cell Phone Class 5 4 6 3 Kings Corner 69 35 64 46 Cribbage 5 18 25 15 SPECIAL EVENTS Monthly Birthday Celebration 26 28 27 27 Monthly Entertainment (2nd Friday of the month) 33 25 26 Scrapbooking 5 Valentines’ Day Party 33 St. Patrick’s Day Party 35 Zumba 27 36 Bus Passes 22 Volunteer Appreciation (FSA) 13 9 Spring Fling 31 Monthly Summary Attendance (Accounts for a senior participating in any activity/program. One senior may have participated in 2 or more programs, not including meals.) Page | 17 B.4.a Packet Pg. 80 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) 0 100 200 300 400 500 600 700 July August September October November December 531 538 488 597 485 451426 456 550 674 602 655 Monthly Summary (2018 -19) July -2018 -December -2018 # of Meals Served Activity Attendance 0 100 200 300 400 500 600 700 800 900 January February March April May June 514 503 444 627 796 663 763 869 Monthly Summary (2018 -19) January -2019 -June -2019 # of Meals Served Activity Attendance Page | 18 B.4.a Packet Pg. 81 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) TABLE 2 Senior Center Blue Mountain Silver Liner # of Passengers Description Jul- 2018 Aug- 2018 Sept- 2018 Oct- 2018 Nov- 2018 Dec- 2018 Within City Limits (Senior Center, Stater Brothers, Library) 51 88 90 89 106 68 Outside City Limits (Walmart, 99cent store, Ross) 44 59 85 114 44 87 Special Events/Trips 7 23 0 8 3 12 Description Jan- 2019 Feb- 2019 Mar- 2019 Apr- 2019 May- 2019 Jun- 2019 Within City Limits (Senior Center, Stater Brothers, Library) 86 88 72 83 Outside City Limits (Walmart, 99cent store, Ross) 146 114 172 150 Special Events/Trips 0 0 12 13 TABLE 3 # of Rides Description Jul- 2018 Aug- 2018 Sept- 2018 Oct- 2018 Nov- 2018 Dec- 2018 Within City Limits (Senior Center, Stater Brothers, Library) 110 181 200 204 220 133 Outside City Limits (Walmart, 99cent store, Ross) 91 121 183 210 98 188 Special Events/Trips 14 46 0 16 6 24 Description Jan- 2019 Feb- 2019 Mar- 2019 Apr- 2019 May- 2019 Jun- 2019 Within City Limits (Senior Center, Stater Brothers, Library) 189 201 138 164 Outside City Limits (Walmart, 99cent store, Ross) 318 237 372 305 Special Events/Trips 0 0 24 26 Page | 19 B.4.a Packet Pg. 82 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) 26% 70% 4% March 2019 Rides Within CL Outside CL Special Trips 33% 62% 5% April 2019 Rides Within CL Outside CL Special Trips Page | 20 B.4.a Packet Pg. 83 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Oct-17 7% 55% FINANCE Mission: To efficiently and effectively manage the City’s finances, preserve its assets by conforming to the highest ethical standards, implement sound internal controls, and provide meaningful, timely, and accurate financial reporting. Values: Transparency (Accessibility of Information): The Finance Department will ensure openness, clarity and comprehensibility when providing reliable, relevant and timely financial information to the public. Integrity (Reliability on Information Provided): The Finance Department commits adherence to the highest ethical standards. The financial services provided will be honest, fair, and unbiased. Quality (Commitment to Excellence): The Finance Department will deliver financial services expeditiously and provide valuable support services to other departments and the community. Teamwork (Mutual Respect and Cooperation): The Finance Department will work together collaboratively with others, recognize the role and contribution each person makes, and provide assistance as necessary to achieve the City’s 2030 Mission, Vision and Goals. CORE SERVICES The Finance Department has 4 core services: Accounting, Purchasing, Revenue Management and Treasury. The Finance Department works in partnership with other departments to effectively develop, manage and safeguard the City’s fiscal resources to enable and enhance the delivery of City services and projects. 1. Disbursements – to facilitate timely and accurate payments of the City’s financial obligations which includes vendor payments, employee and resident reimbursements, and payroll. 2. Financial Reporting – to provide accurate and meaningful reporting on the City’s financial condition through the City’s monthly and annual financial reports. 3. Purchasing – to authorize the purchase of quality products in a cost-effective manner. 4. Revenue and Treasury Management – to bill and collect revenue while providing cost- effective financing, investments and cash collection of the City’s resources to enhance the City’s financial condition. Page | 21 B.4.a Packet Pg. 84 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) TABLE 1 Financial Activity Description Jul- 2018 Aug- 2018 Sept- 2018 Oct- 2018 Nov- 2018 Dec- 2018 Invoices Processed 95 163 140 139 166 95 Checks Issued 74 118 101 96 98 72 Purchase Orders Established 7 51 31 20 15 9 Revenue Receipts Recorded 53 48 38 40 41 51 Description Jan- 2019 Feb- 2019 Mar- 2019 Apr- 2019 May- 2019 Jun- 2019 Invoices Processed 132 100 97 147 Checks Issued 111 65 75 91 Purchase Orders Established 5 8 2 12 Revenue Receipts Recorded 84 37 37 49 95 74 7 53 163 118 51 48 140 101 31 38 139 96 20 40 166 98 15 41 95 72 9 51 0 20 40 60 80 100 120 140 160 180 Invoices Processed Checks Issued P.Os Established Revenue Receipts Recorded Financial Activity Jul-18 Aug-18 Sep-18 Oct-18 Nov-18 Dec-18 Page | 22 B.4.a Packet Pg. 85 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) FINANCIAL REPORTS SUBMITTED TO CITY COUNCIL: Monthly: 1. Check Register; and 2. General Fund Monthly Financial Report (revenues less expenditures). Quarterly: 1. Business License Report; and 2. Treasurer’s Report (current cash flow and fund balance); and 3. 1st Quarter, Mid-Year and Year-end Financial Reports (General Fund). Annual: Audited Annual Financial Reports for the following: 1. City – all Funds; 2. Measure I – Fund 20; 3. Air Quality Management District (AQMD) – Fund 15; and 4. Housing Authority- Fund 52. 132 111 5 84 100 65 8 37 97 75 2 37 147 91 12 49 0 20 40 60 80 100 120 140 160 Invoices Processed Checks Issued P.Os Established Revenue Receipts Recorded Financial Activity Jan-19 Feb-19 Mar-19 Apr-19 May-19 Jun-19 Page | 23 B.4.a Packet Pg. 86 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) COMMUNICATIONS Mission: To develop, implement and provide comprehensive internal and external communications for the City and its community. Core Services: Plan, organize and disseminate timely and accurate information and promote awareness of City operations, services, programs, projects, events, and issues to the community. Promote and provide positive and proactive media relations for the City. Disseminate news materials in a timely manner. Initiate and write press releases, public service announcements, articles and websites for media distribution. Maintain and improve the City’s website for distributing mass media information under various situations. Table 1 Channel 3: Jul Aug Sep Oct Nov Dec City Council Meeting Replays 44 46 58 60 59 61 Activities/Items Added to Slideshow 3 1 0 1 1 0 Channel 3: Jan Feb Mar Apr May Jun City Council Meeting Replays 60 54 60 58 Activities/Items Added to Slideshow 1 3 4 1 Facebook Jul Aug Sep Oct Nov Dec Posts 69 39 30 36 53 18 Total Reach 37,816 21,697 10,300 15,460 32,487 24,949 Total Engagement 5,453 2,000 1,308 3,460 6,160 5,421 Page Followers 1,586 1,602 1,620 1,655 1,695 1,729 New Page Followers 40 16 18 35 40 34 Facebook Jan Feb Mar Apr May Jun Posts 24 30 35 35 Total Reach 15,195 22,964 25,016 26,264 Total Engagement 1,442 3,185 3,287 3,134 Page Followers 1,745 1,778 1,809 1,836 New Page Followers 16 33 31 27 2017-2018 City Communications Data: Page | 24 B.4.a Packet Pg. 87 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Eblast Jul Aug Sep Oct Nov Dec Number of E-newsletters Distributed 10 3 6 8 8 7 Number of Subscribers 594 598 607 619 629 633 Change in Subscribers 22 4 9 12 10 4 Number of E-newsletters Opened* 1,440 506 No Data No Data No Data No Data Eblast Jan Feb Mar Apr May Jun Number of E-newsletters Distributed 6 6 4 7 Number of Subscribers 634 637 639 641 Change in Subscribers 1 3 2 2 Number of E-newsletters Opened* No Data No Data No Data No Data * New e-newsletter management system does not currently track emails opened. 1,586 1,602 1620 1655 1,695 1,729 1,745 1,778 1,809 1,836 1,450 1,500 1,550 1,600 1,650 1,700 1,750 1,800 1,850 1,900 FACEBOOK PAGE FOLLOWERS Page | 25 B.4.a Packet Pg. 88 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Twitter Jul Aug Sep Oct Nov Dec Tweets 26 24 17 17 13 20 Impressions 6,599 5,813 4,911 5,689 4,602 4,429 Followers 196 203 212 216 219 224 New Followers 8 7 9 4 3 5 Twitter Jan Feb Mar Apr May Jun Tweets 7 3 13 15 Impressions 3,486 5,185 7,161 4,061 Followers 226 229 231 240 New Followers 2 3 2 9 YouTube Jul Aug Sep Oct Nov Dec Video Uploads 3 2 2 1 0 9 Video Views 78 59 101 155 77 580 Subscribers 123 124 124 125 125 126 Change in Subscribers 2 1 - 1 - 1 YouTube Jan Feb Mar Apr May Jun Video Uploads - 3 2 7 Video Views 42 166 101 108 Subscribers 126 129 131 131 Change in Subscribers - 3 2 - Blue Mountain Outlook Jul Aug Sep Oct Nov Dec Full Page Ad, Inside Back Cover - 1 1 - - - 1/4-Page Ad - - - - - - 4-Page Insert - - - - - - Blue Mountain Outlook Jan Feb Mar Apr May Jun Full Page Ad, Inside Back Cover - - - - 1/4-Page Ad - - - - 4-Page Insert - - - - City News Jul Aug Sep Oct Nov Dec Featured (Front Page Article and Image) - - - - - - Articles - 1 1 - 2 - 1/2-Page Ad - - - - - - 1/4-Page Ad - - - 1 - - City News Jan Feb Mar Apr May Jun Featured (Front Page Article and Image) - - 1 - Articles - - - - 1/2-Page Ad - - - - 1/4-Page Ad - - - - Page | 26 B.4.a Packet Pg. 89 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) AM 1640 Jul Aug Sep Oct Nov Dec Advertisement of City Events - - - 1 1 - AM 1640 Jan Feb Mar Apr May Jun Advertisement of City Events 1 1 - - Burrtec Newsletter Jul Aug Sep Oct Nov Dec Bi-Monthly Newsletter - - - - - - Burrtec Newsletter Jan Feb Mar Apr May Jun Bi-Monthly Newsletter - - - - 5 Most Popular City Facebook Pages By % of Pop. 1) Twentynine Palms 21.62% 2) Apple Valley 20.02% 3) Yucca Valley 15.95% 4) Grand Terrace 14.93% 5) Hesperia 14.59% * Reach refers to the number of unique people to have seen a post's content. ** Engagement refers to interactions with a post, such as post clicks, Likes, Comments or Shares. *** Impressions refers to the number of times a tweet has been seen. Page | 27 B.4.a Packet Pg. 90 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) This page left intentionally blank. Page | 28 B.4.a Packet Pg. 91 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning & Development •Land Use Planning •Planning Commission •Building & Safety •Code Enforcement •Enforcement Program Page | 29 B.4.a Packet Pg. 92 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) This page left intentionally blank. Page | 30 B.4.a Packet Pg. 93 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) City of Grand Terrace Planning and Development Services Department . DATE: May 20, 2019 TO: G. Harold Duffey, City Manager City Manager’s Office FROM: Sandra Molina, Planning and Development Services Director Planning and Development Services Department SUBJECT: APRIL 2019 PLANNING AND DEVELOPMENT SERVICES MONTHLY REPORT This monthly report is presented to the City Manager to keep him informed of the activities within the Planning and Development Services Department, comprised of Planning, Building and Safety, Code Enforcement, and Animal Control. OUR MISSION To preserve and protect our community and its exceptional quality of life through thoughtful planning, within the constraints of a fiscally responsible government. OUR VISION Grand Terrace is an exceptionally safe and well managed City, known for its natural beauty and recreational opportunities; a vibrant and diverse local economy; a place where residents enjoy an outstanding quality of life that fosters pride and an engaged community, encouraging families to come and remain for generations. PLANNING DIVISION Planning and Building and Safety Core Services ➢ Permit New Businesses ➢ Permit Alterations to Existing Uses ➢ Zoning Code & General Plan Administration ➢ RDA Dissolution ➢ Planning Commission ➢ Building Permit Issuance ➢ Building Plans Review & Inspections The Planning Division is budgeted for one full time Director and one full time Assistant Planner. Both positions are filled and together constitute a minimum of 320 monthly service hours. Page | 31 B.4.a Packet Pg. 94 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 2 of 24 Activity Summary for Planning Planning Counter Requests for Information: 94 Planning Phone Calls Received: 100 Planning E-mails Received/Answered: 240 Application Summary The Planning Division received 16 new applications in April and carried over 14 from the previous month. Action was taken on 12 them. Minor applications such as a new business, patio cover, or small room additions are handled as a Land Use application and typically processed within 2-3 days. Larger additions over 500 square feet or second dwelling units are handled administratively by staff with noticing, and those projects that are either new development or exceed the Director’s administrative authority are handled as Major Permits and are reviewed by the Planning Commission. Home occupation permits are for home based business, such as consulting, housekeeping, and small craft businesses. Application Summary for April 2019 Applications Number Received Carried Over Completed Under Review Major 1 9 0 10 Administrative 0 3 0 3 Land Use 10 1 7 4 Home Occupation 0 0 0 0 Sign 3 1 3 1 Special Event 0 0 0 0 DAB 2 0 2 0 Total 16 14 12 18 0 2 4 6 8 10 12 Major Administrative Land Use Home Occupation Sign Special Event DAB Applications Received and Carried Over in April 2019 Under Review Completed Carried Over Received Page | 32 B.4.a Packet Pg. 95 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 3 of 24 Applications Received, Approved and/or Under Review Fiscal year to date the Planning Division has received 156 applications for review, 18 applications remained under review. A comprehensive list of the applications and their status is at the end of the Planning Division’s report. Four new Land Use applications were received proposing new businesses. Three of those were approved in the month of April, including “Health Enterprises, Inc.” (Administrative Office), “FASTENAL” (Office/Inventory for Wilden Pump), and “Medflash Billing, Inc.” (Administrative Office). One Land Use application, “Komo’s” (Café/Lounge) is in review and it is pending completeness items. Overall Land Use applications are the most predominant application that the Planning Division processes. Ten Land Use applications were received in April. The table below shows the types of activities that were received with the ten Land Use applications received in April 2019. 0 10 20 30 40 50 60 70 80 Major Administrative Land Use Home Occupation Signs Special Event DAB Zoning Verification Applications Received Fiscal Year to Date August September October November December January February March April 1 2 4 2 1 Land Use Applications Wall/Fence Shed Patio Covers/sunroom Pools New business Minor Improvements Temporary Uses/Special Events Page | 33 B.4.a Packet Pg. 96 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 4 of 24 Projects in Plan Check or Under Construction Projects in Plan Check or Under Construction Date Submitted Case No. Applicant Description Location Status 10/23/2018 SA 18-10 V 18-02 E 18-10 Crestwood Communities 17 Detached Single- Family Residences Pico Street and Kingfisher Rough and Precise grading issued First Landscape Submittal 4/18/2019 Construction Plans 2nd Plan Check 4/15/2019 8/17/2016 SA 14-07- A1 E 14-04- A1 Joab Jerome New Residence APN: 0275-282-20 11838 Burns Avenue Grading Plan 1st Plan Check 3/14/2019 4/14/2016 SA 16-01 V 16-01 TTM 16-01 E 16-05 Aegis Builders, Darryl Moore Planned Residential Development – 17 Lots and 17 to-Story Housing Units 22404 Van Burren Under Construction 5/11/2018 ASA 18-06 E 18-06 Tim Boyes Single Family Residence 0276-431-23 Grading plans approved, building plans under review 10/27/2016 SA 16-09 Yacoub Farsakh Single Family Residence 0276-331-49 Under construction Development Advisory Board (DAB) The Development Advisory Board is made up of the Planning and Development Services Director, Public Works Director, Consultant Building Official, Fire Marshal’s Office, the RHWCO Superintendent, and Colton Wastewater. The DAB meets to review conceptual plans for various projects and new development applications, and is conducted free of charge. Development Advisory Board (DAB) Date Submitted Case No. Applicant Description Location Status 4/22/2019 DAB 19-07 Alton Green Lot Split 21801 Barton Road Meeting Scheduled for 5/8/2019 4/3/2019 DAB 19-06 Dino Tadiar 80,900 sq. ft. Industrial Use 21801 Barton Road Meeting held on 4/17/2019. Page | 34 B.4.a Packet Pg. 97 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 5 of 24 Planning Commission The Planning Commission reviews new construction, subdivisions, variances and conditional use permits. They also make recommendations on zone changes, zoning code amendments, and general plan changes. One Planning Commission meeting was held in the month of April and the following action occurred. April 18, 2019: The Planning Commission recommended City Council approval of General Plan Amendment 18-01 and Zoning Code Amendment 18-01, deleting the specific plan requirement from development in the hillside areas when the property in question is one acre or less in size, is readily served by infrastructure and fire protection services can be provided. The Planning Commission approved Site and Architectural Review 17 -10, approving construction of a 3,884 square foot single family home located at 23400 Westwood Street (APN: 0276-491-02). Grants The City was awarded funding for its Blue Mountain Trailhead and Trail application. A mandatory meeting was attended on July 31, 2018. In December, a second Request for Proposals was sent to 13 consulting firms for design and construction management services for the Blue Mountain Nature Trail and Trailhead project. Three responses were received and are under review. On November 13, 2018, the City Council adopted the Grand Terrace Active Transportation Plan. Close out of the grant is ongoing. Grant Status Grant Amount Active Transportation Plan Consultant preparing document Draft anticipated in September 2018 $295,000 Blue Mountain Trailhead and Trail Grant Submitted on October 1, 2017. Site visit completed in November 2017. Awarded. Mandatory meeting attended 7/31/18. Community workshop held on 4/11/2019. $212,500 (Estimated Project cost $520,000) Prop 68 Statewide Park Program Consultant Blais and Assoc. preparing grant application. Five community workshops required. Estimate not completed. Page | 35 B.4.a Packet Pg. 98 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 6 of 24 Housing Successor Agency The Housing Successor Agency has a current balance of approximately $225,000.00. Each year $50,000 is received from the Successor Agency. On March 13, 2018, the Housing Successor approved a Purchase and Sale Agreement with Aegis Builders, Inc. to sell its property located at 11695 Canal Street for $169,000. Escrow closed on June 15, 2018. Buyer has 18 months to commence construction. The Housing Successor Agency holds the following interests: Property Description 22293 Barton Road Vacant 1.42-acre commercial property. 22317 Barton Road Vacant 1.43-acre commercial property. 11695 Canal Street Vacant 0.80-acre property, designated R3-20. Sold on 6/15/2018 to Aegis Builders, Inc. Buyer has 18 months to commence construction or Agency may repurchase property. 12569 Michigan Street Project completed. The Housing Successor Agency holds covenants on the property for two low income residents. Community Emergency Response Team A Regular CERT Volunteer meeting was held on April 2, 2019. The agenda items included approving the agenda, welcome to the Board Member Volunteer, CERT Basics Initial Class Training, and anticipated calendar year (2019) events. Page | 36 B.4.a Packet Pg. 99 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 7 of 24 Attachment to Planning Division’s Report Applications Received, Approved and/or Under Review Major Applications – Zoning Code Amendment Date Submitted Case No. Applicant Description Location Status 11/2/2018 6/1/2018 GPA 18-01 ZCA 18-01 Todd Kessler Code Amendment- Hillside Residential 23400 Westwood Approved by the PC on 4/18/2019 CC meetings scheduled for May 14, 2019 and May 28, 2019 Major Applications - Site and Architectural Review Date Submitted Case No. Applicant Description Location Status 3/29/2019 SA 19-04 E 19-03 3/29/2019 Leonardo Aguayo APN: 0275- 083-09 Distributed Review due 4/19/2019 10/2/2018 SA 18-09 TPM 18-02 V 18-01 E 18-08 10/2/2018 Aegis Builders, Inc. 11695 Canal Street Deemed Incomplete on 10/31/2018 & 3/26/2019 11/15/2017 SA 17-10 E 17-09 Todd Kesseler Single Family Residence 23400 Westwood St Residence approved by the PC on 4/18/2019 Pending CC ZCA and GPA approval 3/27/2018 SA 18-04 E 17-10 Lewis Development Residential Project (707 Homes) 1167-151-22, 68, 71, 73, 74, 75 Incomplete on 3/27/2018 Major Applications – Specific Plan Date Submitted Case No. Applicant Description Location Status 12/8/2017 SP 17-01 E 17-10 Lewis Development Specific Plan East side of the 215 Fwy. Revised draft March 2018. EIR work being performed Page | 37 B.4.a Packet Pg. 100 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 8 of 24 Major Applications – Conditional Use Permit Date Submitted Case No. Applicant Description Location Status 4/16/2019 CUP 19-03 E 19-04 The REC Center Education and Creative Arts Program APN: 1167- 281-01 Distributed on 4/23/2019 1/2/2019 CUP 19-01 GrandT-1 Inc. Industrial Semi- Trailer Storage Facility APN: 0275- 191-06, 30 Deemed Incomplete on 2/1/2019 1/29/2019 SA 19-03 GrandT-1 Inc. Industrial Semi- Trailer storage facility APN: 0275-191- 06, 30 Deemed Incomplete on 2/1/2019 7/10/2018 CUP 18-03 E 18-07 Jeffrey McConnell Agricultural Uses 21712 Vivienda Avenue Re-submittal distributed on 4/23/2019 9/17/2017 CUP 17-08 E 17-07 National Logistics Team Recycling Pallets 21496 Main Street Incomplete on 10/18/2017 & 2/27/2018. Initial Study being prepared Administrative Applications Date Submitted Case No. Applicant Description Location Status 9/18/2018 DU 18-02 Patrick O’Brien Industrial Truck Storage Facility APN: 0275-191- 06, 30 Distributed 1/29/2019 9/5/2018 ACUP 18- 06 Odalberto’s Beer and Wine License 22488 Barton Road Pending Property Owner’s Signature. Time extension requested on 2/11/2019 Page | 38 B.4.a Packet Pg. 101 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 9 of 24 Land Use Review Date Submitted Case No. Applicant Description Location Status 4/26/2019 LU 19-34 Medflash Billing Inc. Administrative Office 22545 Barton Road, Suite 205 In Review 4/22/2019 LU 19-33 Kathlene Pap Pool and Spa 22322 Van Buren Street Approved 4/15/2019 LU 19-32 Harry Roussos Stockpile, Erosion Issue 22051, 22059, 22071 Grand Terrace Road In Review 4/15/2019 LU 19-31 Ricky Komorida Café Lounge 22417 Barton Road In Review 4/10/2019 LU 19-30 Latisha Aguilar 429 sq. ft. Room Addition 12768 Royal Avenue Approved 4/9/2019 LU 19-29 FASTENAL Office and Inventory 22069 Van Buren Street Approved 4/9/2019 LU 19-28 Health Enterprises, Inc. Residential Care Office (Administrative) 22573 Barton Road Approved 4/2/2019 LU 19-27 Joshua Gonzalez Rear Side Retaining Wall, 8’ high 22588 De Berry Street Approved 4/1/2019 LU 19-26 John Fazzino Front Iron Fence and Gate 22814 Fairburn Avenue Approved 4/1/2019 LU 19-25 Michael Mendell Temporary Mobile Office 12700 Taylor Street Approved 3/21/2019 LU 19-23 Vanessa Leflore Fireworks Fundraiser Stand 22412 Barton Road, Unit 285 In Review Temp Signs Date Submitted Case No. Applicant Description Location Status 4/26/2019 TEMP SGN 19-09 Melanie Super Real Estate Signs Yucaipa Approved 4/10/2019 TEMP SGN 19-08 Mike Miller 3 x 4 Wall Banner Sign 22400 Barton Road Approved 4/1/2019 TEMP SGN 19-07 Marco Ramirez Temporary Flag Sign 12210 Michigan Street, Suite 28 Approved 3/21/2019 TEMP SGN 19-03 Vanesa Leflore A-Frame Sign (Fireworks Stand) 22412 Barton Road, Unit 283 In Process Special Event Date Submitted Case No. Applicant Description Location Status 3/25/2019 SE 19-03 The REC Center Easter Egg Hunt 22633 Barton Road Approved 3/18/2019 SE 19-02 Don Larkin Memorial Day Ceremony 22421 Barton Road Approved 3/11/2019 SE 19-01 Michael Auld Parish Spring Fiesta 12745 Oriole Ave Approved Page | 39 B.4.a Packet Pg. 102 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 10 of 24 BUILDING AND SAFETY DIVISION Building and Safety and Planning Core Services ➢ Permit New Businesses ➢ Permit Alterations to Existing Uses ➢ Zoning Code & General Plan Administration ➢ RDA Dissolution ➢ Planning Commission ➢ Building Permit Issuance ➢ Building Plans Review & Inspections The Building and Safety Division is budgeted for one full time Permit Technician and one part-time Building Official. The Building Official position is currently being filled through a contract with Interwest Consulting Group. These two positions constitute up to 192 monthly service hours. Additionally, the Department budgets for plan checking and inspection services. Inspection services are conducted daily. The cost of these services is offset through the collection of fees and deposits. Activity Summary for Building and Safety Building Permit Activity includes 21 permits issued in April. Year to date a total of 263 permits have been issued with a total revenue of $145,392.82. In addition, a total number of 53 customers were assisted at the Building & Safety counter for the mon th of April. Building Permit Activity January February March April May June Applications received 47 63 60 53 Permits issued 11 26 29 21 Permits finalized 20 14 23 20 Business occupancies issued 1 2 3 3 Expired permits 14 6 6 4 Total monthly revenue $4,588.33 $32,237.08 $7,794.55 $8,115.69 Page | 40 B.4.a Packet Pg. 103 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 11 of 24 Building Permit Activity July August September October November December Applications received 44 65 60 51 34 37 Permits issued 47 37 24 34 19 15 Permits finalized 24 33 26 22 22 15 Business occupancies issued 1 3 1 5 2 4 Expired permits 2 5 5 4 4 5 Total monthly revenue $51,772.52* $9,404.20 $6,852.66 $14,757.14 $5,040.50 $4,830.15 * Includes (17) New Single-Family Residence Permits Permits Issued The permits issued in April include HVAC mechanical replacements, a block wall, new monument sign, demolition of a single-family residence, tenant improvements, a new workshop, new pool, plumbing, reroof, and PV solar systems. Of note, a permit for accessibility upgrades to a former childcare building was issued in April 2019. A demolition of a vacant non -conforming single-family residence located at 21992 De Berry St. was also issued. Type of permits Number Issued July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Residential Alteration/Repair 2 5 1 3 0 1 0 2 3 3 Block Walls / Retaining Walls 1 1 1 1 1 0 0 5 0 1 Demolition 0 0 1 0 0 0 0 1 1 1 Reroofs 3 2 6 6 4 1 1 4 6 4 Water Heater / Plumbing 3 3 5 2 4 4 1 2 1 1 HVAC / Mechanical 6 13 1 3 0 2 1 2 6 1 Solar 6 9 0 12 6 4 2 5 6 6 Page | 41 B.4.a Packet Pg. 104 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 12 of 24 Commercial Tenant Improvement 4 1 0 1 0 1 1 1 0 3 Type of permits Number Issued July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun New Commercial 0 0 0 0 0 0 0 0 0 0 Grading 1 0 0 1 1 1 0 0 1 0 Patio Covers 1 2 2 0 0 0 2 0 2 0 Pools 0 0 0 2 0 0 1 0 1 1 Panel Upgrades / Electrical 3 1 1 3 3 1 2 3 2 0 New SFR 17 0 0 0 0 0 0 1 0 0 Total 47 37 24 34 19 15 11 26 29 21 * Residential Alteration / Repair consists of: Remodels, Room Additions, Stucco / Siding Work, Interior Demolition / Construction of Walls, Windows, Garage Doors. Major Projects Under Construction For April 2019, major projects under construction include Aegis Builders, Inc.’s Van Buren Project, on-site grading for the SCE Highgrove Substation, and rough grading for Crestwood’s 17 single family lots. 1 1 4 1 1 6 1 1 3 2 Issued Permits -April 2019 Residential Plumbing (1) Sign (1) Reroofs (4) Demolition (1) Block Walls (1) Solar (6) Mechanical (1) Pools (1) Residential Alteration (3) Commercial TI (2) Page | 42 B.4.a Packet Pg. 105 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 13 of 24 Other ongoing projects also include demolition of a fire damaged single-family residence located at 12133 Rosedale Ave and construction of a new single-family residence located at 23315 Palm Ave. Project Description/Location Status Aegis Builders, Inc. 12382 – 12485 Tesoro Ct. New 17 SFR Aegis Project Drywall/Lath inspected Southern California Edison 12700 Taylor St. On-site grading, new fence and gate with retaining wall for SCE Highgrove Substation Footings/Steel inspected SBCTA 12040 La Crosse Ave – New 70’ cell site for SBCTA Corrections issued for Final Building Inspection Barton Bridge – CALTRANS Barton Rd. Bridge Over cross Under Construction Tim Boyes, Vista Grande Way Parcel Map 16945 – Street Improvement Project (Vista Grande Way) Pre-construction meeting held in September. Crestwood Communities Tract 18071 – Rough grading for 17 SFR lots & new block walls Under Construction – Walkthrough meeting held Jacob Farsakh – 23315 Palm Ave. 23315 Palm Ave. – (N) Single Family Residence Under Construction – Roof sheathing, sheer, framing Plan Checking Activity For April 2019, a total number of twenty-three plans were submitted for review and re- submittal. Plans submitted include tenant improvements for a cooler, fresh fruit and sushi bar at Stater Bros., accessibility upgrades for the Grand Terrace Center (managed by Anita Jensen), and Crestwood’s new single-family residences for Tract 18071. Tenant improvement plans were submitted for a new business located at the Gr and Terrace Center. The new business is Komos Café which will provide teas, coffee and bobas. Project Description/Location Status Tim Boyes, Vista Grande Way Parcel Map 16945 – Precise grading for (1) lot / (N) SFR, rough grading of (2) lots In Plan Check – Rough grading plans approved, (N) SFR and precise grading in review Joab Jerome, Burns Residence 11838 Burns Ave. – Street Improvement Plan and on-site grading In Plan Check Received approved grading plans 04/18/19 Tenant Improvement, Sophia’s Nail Shop 12210 Michigan St. Suite A – Tenant improvement for nail salon to include new non- bearing walls, electrical and plumbing In Plan Check – Received 4th resubmittal from designer on 04/19/19 Page | 43 B.4.a Packet Pg. 106 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 14 of 24 Tim Evans – American Warrior, LLC 21935 Van Buren St. – Tenant Improvement for electrical to install screen printing equipment, shirt printing – American Warrior, LLC In Plan Check – Received second set of corrections 12/19/18 Crestwood Communities Tract 18071 – Precise grading for 17 SFR lots & (N) Single Family Residence Plans In Plan Check – Plans in review with Interwest Ricky Komorida, Komos Café 22417 Barton Rd. – Tenant Improvement for coffee, tea, and, boba shop In Plan Check – Received 1st submittal on 04/15/19 Robert Resheske, Rosedale Avenue 12133 Rosedale Ave. – Fire damage repair for single family residence In Plan Check – Received 3rd set of corrections on 03/28/19 Jorge Diaz – Furniture 2Ur Door 12210 Michigan St. Suite F – Tenant improvement for furniture store – Furniture 2 Ur Door In Plan Check – Received 1st set of corrections on Grocery Outlet, Tenant Improvement 22441 Barton Rd. – Tenant improvement for new supermarket & disabled access upgrades In Plan Check – Received 2nd set of corrections from Interwest Stater Bros, Tenant Improvement 22201 Barton Rd. – Tenant improvement for Stater Bros. for new fruit cut and sushi station. Increase existing beer cooler In Plan Check – Received 1st set of corrections from Interwest Inspections Type of Inspection # of Inspections Conducted July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Building 50 48 54 39 44 33 16 5 29 33 Electrical 5 20 10 24 12 12 10 10 13 14 Mechanical 3 3 2 12 6 3 3 0 3 5 Plumbing 5 10 5 20 15 7 1 5 30 14 Demolition 0 0 0 0 0 0 0 2 1 0 Total 63 81 71 95 77 55 30 22 76 66 *Twenty-five final building inspections were performed for the month of March 2019. Page | 44 B.4.a Packet Pg. 107 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 15 of 24 Certificate of Occupancy A Certificate of Occupancy was issued for the following businesses: • New Dawn Hospice, Inc. located at 12139 Mt. Vernon Ave. Suite 202 • California Skate (Cal Skate) located at 22080 Commerce Way • Care Essentials Home Health located at 22573 Barton Rd. Suite B Public Works Encroachment Permits 0 100 200 300 400 500 600 700 BUILDING ELECTRICAL MECHANICAL PLUMBING DEMOLITION TOTAL NUMBER OF INSPECTIONS CONDUCTED July Aug Sept Oct Nov Dec Jan Feb Mar Apr May 0 10 20 30 40 50 60 70 SoCal Gas Optimum Other Encroachment Permits Issued July Aug Sept Oct Nov Dec Jan Feb Mar Apr May June Page | 45 B.4.a Packet Pg. 108 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 16 of 24 Applicant Number of Encroachment Permits Issued July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun So. Cal Gas Co. 2 1 5 1 0 0 1 0 0 0 So. Cal. Edison 5 0 2 0 2 3 2 7 3 1 Optimum 0 1 0 0 0 0 0 0 0 0 AT&T 1 1 0 0 4 0 1 0 0 0 Verizon 0 0 0 0 0 0 0 0 0 0 Revocable Permit 0 0 0 0 0 0 0 0 0 0 Other** 2 4 3 3 1 3 1 0 4 0 Total 10 7 10 4 7 6 5 7 7 1 Total Monthly Revenue $5,710 $6,165 $4,356 $1,121 $5,877.24 $5,436.14 $1,560 $2,184 $1,700 $2,312 ** “Other” represents non-utility applicants, such as developers or residents. Page | 46 B.4.a Packet Pg. 109 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 17 of 24 ANIMAL CONTROL AND CODE ENFORCEMENT DIVISION Core Services ➢ Zoning & Municipal Code Enforcement ➢ Animal Control Services ➢ Street Sweeping Traffic Enforcement The Division is budgeted for one full time Officer, a 36-hour Specialist and a full-time Office Specialist. These three positions constitute 256 monthly service hours in April, plus an additional 28 hours for on-call coverage. On-call coverage is provided to handle after hour emergency animal control calls. After hour call outs totaled 10.5 hours in April. The City is divided into seven zones, including commercial centers, and Officers inspect the zones on a continual rotating basis over a two-week period. A set route is driven each day in addition to the zones. The route includes Mount Vernon Avenue, Main Street, Michigan Street, Barton Road, Preston Street, Palm Avenue, Observation Drive, and Van Buren Street. Activity Summary for Code Enforcement In April, Code Enforcement had 37 cases carried over from the previous month, 25 new cases opened, and 14 cases were closed. The Division closed out April with 48 open cases. The chart below demonstrates a breakdown of Code cases by detailing how many cases were carried over from the previous month, opened, closed and still being addressed. 52 46 90 78 74 109 86 72 83 37 23 106 40 39 73 7 32 44 19 25 29 62 52 43 38 27 46 33 65 14 46 90 78 74 109 89 72 83 37 48 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2018/2019 CODE CASES Number of Cases Carried Over Number of Cases Opened Number of Cases Closed Number of Cases In Process Page | 47 B.4.a Packet Pg. 110 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 18 of 24 The following table shows the number of inspections conducted, the number of citations, and corrective notices issued. Column1 Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr Inspections Conducted 57 111 56 112 83 29 46 69 76 29 Notice of Corrections Issued 7 71 16 13 48 7 12 38 16 14 Notice of Violations Issued 14 11 17 19 12 0 26 6 50 16 Citations Issued 17 23 11 26 11 11 20 3 6 7 *The number of corrections issued does not include vehicle related complaints, illegal dumping referred to Burrtec, or homelessness on public property referred Sheriff’s Department. Special Enforcement Programs On April 16th Code Enforcement began a Dog License Canvassing Program. If it was discovered that dogs were on the property did not have a current dog license, the resident was issued a courtesy notice which gave the property owner seven days to obtain a license before an administrative citation was issued. If an administrative citation was issued, the property owner was given an additional seven days to obtain a dog license and the citation would be dismissed. During the first month of canvassing 37 courtesy notices were issued to property owners. Of that number only seven citations were issued to property owners who had not licensed. Once the notice for the Program was issued, even prior to the program commencing, there began an influx of property owners renewing their dog licenses and obtaining new licenses for their dogs. Approximately 155 dogs were licensed in the month of April from 115 properties. Weekend Code Enforcement Activities The Weekend Animal Control/Code Enforcement Specialist patrols the weekends and conducts zone inspections and scheduled re-inspections. Weekend code enforcement also handles code violations such as unpermitted yard sales, open house signs, unpermitted construction, and parking violations. The table below demonstrates weekend code enforcement activities by type for this fiscal year. Page | 48 B.4.a Packet Pg. 111 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 19 of 24 Case Types July Aug Sep Oct Nov Dec Jan Feb Mar Apr Graffiti 0 0 0 0 1 1 0 2 3 2 Yard sale signs 20 20 34 3 0 19 22 21 40 28 Yard sales without permit 0 0 0 0 0 0 2 1 1 1 Open house and other signs 1 1 30 19 15 10 10 10 6 7 Illegal Dumping 0 0 0 1 2 1 0 5 6 2 Improper RV Storage 5 0 0 0 0 0 0 1 1 0 Unpermitted construction 1 0 0 0 0 0 0 0 0 0 Follow -up inspections 23 4 7 17 71 65 68 68 87 26 Parking violations 6 3 1 2 2 1 0 8 15 0 0 20 40 60 80 100 July Aug Sep Oct Nov Dec Jan Feb Mar Apr Weekend Code Enforcement Graffiti Yard sale signs Yard sales without permit Open house and other signs Illegal Dumping Improper RV Storage Unpermitted construction Follow-up inspections Parking violations Page | 49 B.4.a Packet Pg. 112 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 20 of 24 Parking Citations: In April, 177 vehicle related citations were issued; 166 of the citations issued were related to street sweeping enforcement. The citations are expected to generate approximately $4,425 in general fund revenue. Street Sweeping in residential areas occurs o n the first, second, and third Thursdays of each month. The table above shows some of our most common parking violations including expired registration, parking on unpaved surfaces, and commerical vehicles in residential areas. 139 231 149 172 155 67 67 30 96 166 Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr# of CitationsStreet Sweeping 3 1 7 3 2 1 1 1 1 1 3 1 6 1 2 2 1 18 1 2 1 2 5 7 2 7 3 1 2 1 2 4 0 5 10 15 20 25 30 Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Parking Citations 2018/19 72 Hour Parking Citation Vehicles on unpaved surface Unattached trailer on street Commercial vehicle parking Expired Registration Other parking violations Page | 50 B.4.a Packet Pg. 113 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 21 of 24 Graffiti/Vandalism/Illegal Dumping There was 2 cases of graffiti and 2 cases of illegal dumping reported in April 2019; all cases have been resolved. Rental Inspection Program There are approximately 335 properties in the Program, consisting of both single -family units and multiple family units (i.e. apartments, duplexes, triplexes, condominium etc.). At the start of January rental inspection invoices were mailed to all rental owners and were due at the end of the month. Of the 335 properties, 279 property owners have paid their annual rental inspection fees. 81 properties are enrolled in the Good Landlord/Tenant Program signifying they have kept well-maintained properties and have passed inspections for three consecutive years. Property owners in the Good Landlord Program also receive reduced inspection fees and windshield inspections. In April, rental property inspections began; Code Enforcement Officers walk the front yard of the property to inspect exterior conditions. An interior or backyard inspection can be requested if exterior conditions so warrant. At the conclusion of April, 306 inspections had been conducted and 16 properties had outstanding violations. Per the Grand Terrace Municipal Code property owners can be given 24 hours to 90 days to place the home in good standing. Civic Live There were 15 complaints received via Civic Live in April 2019 mostly pertaining to overgrown vegetation, graffiti, and recreational vehicles. Seven cases have been resolved and eight cases are still being worked on by Code Enforcement. Animal Control Services With the implementation of Animal Control Service s, the City has instituted the practice of first making every effort to return stray dogs to its owner, by checking it for tags or microchip. If the owner cannot be identified, the City will place a photograph of the impounded animal on the City’s Facebook page so that owners can reclaim their pet. Animal Control is also working to identify animals via Facebook who have been sent to the animal shelter and have since been returned to their owner so their status can be updated for the public. If the dog is unlicensed the owner will be given a citation, but the fine is dismissed if the dog is licensed within 7 days. One dog was picked up and transported to the shelter. The following charts illustrate the investigations that were conducted by Grand Terrace Animal Control Officers. Page | 51 B.4.a Packet Pg. 114 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 22 of 24 Animal Control Officer Investigations Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr Barking Complaints 0 2 1 0 1 0 2 1 4 3 Unlicensed Dogs 0 3 2 0 3 0 6 0 0 ** Loose Dogs 14 10 5 4 11 2 10 5 1 1 Loose Dogs Returned to Owner 0 2 6 14 5 1 3 3 0 0 Animal Welfare Check 3 0 2 0 2 1 2 0 0 Dead Animals 4 2 5 9 11 3 11 2 6 5 Bites 0 3 0 0 3 1 0 0 1 1 Other (unfounded, wildlife, etc.) 0 3 0 3 4 4 5 2 0 1 **Due to the notice of dog license canvassing there was influx of property owners renewing dog licenses and obtaining new dog licenses which can be viewed above in the Special Enforcement Programs section. Animal Control Sheltering Services Jul Aug Sep Oct Nov Dec Jan Feb Mar Animal Intakes Strays 9 4 11 7 8 2 7 7 3 Stray Dead 0 2 4 4 6 0 0 0 6 Owner Surrender 3 0 0 1 0 0 0 0 1 Other 4 2 0 1 1 0 Total 12 6 15 12 14 2 7 7 10 Animal Disposition Adopted 3 2 2 4 1 2 1 5 5 Returned to Owner 4 0 2 1 1 1 3 2 1 Euthanized 2 1 5 6 1 0 0 1 2 Other 1 0 0 2 2 0 0 0 0 Total 10 3 9 13 5 3 4 8 8 Page | 52 B.4.a Packet Pg. 115 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 23 of 24 0 2 4 6 8 10 12 14 Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr Animal Control Officer Investigations Barking Complaints Unlicensed Dogs Loose Dogs Loose Dogs Returned to Owner Animal Welfare Check Dead Animals Bites Other (unfounded, wildlife, etc.) Page | 53 B.4.a Packet Pg. 116 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Planning and Development Services Page 24 of 24 The chart below shows sheltering services performed by the County of Riverside for the month. These numbers vary compared to ours, due to residents bringing in stray animals on their own. Animal Control Sheltering Services Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr Animal Intakes Strays 9 4 11 7 8 2 7 7 3 2 Stray Dead 0 2 4 4 6 0 0 0 6 2 Owner Surrender 3 0 0 1 0 0 0 0 1 1 Other 4 2 0 1 1 0 1 Total 12 6 15 12 14 2 7 7 10 5 Animal Disposition Adopted 3 2 2 4 1 2 1 5 5 1 Returned to Owner 4 0 2 1 1 1 3 2 1 0 Euthanized 2 1 5 6 1 0 0 1 2 0 Other 1 0 0 2 2 0 0 0 0 0 Total 10 3 9 13 5 3 4 8 8 1 Page | 54 B.4.a Packet Pg. 117 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Public Works •Engineering •NPDES •Storm Drain Maintenance •Facilities Maintenance •Parks Maintenance •Senior Bus Program Page | 55 B.4.a Packet Pg. 118 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019)       This page left intentionally blank.       Page | 56 B.4.a Packet Pg. 119 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) City of Grand Terrace Public Works Department DATE: May 23, 2019 TO: G. Harold Duffey, City Manager City Manager’s Office FROM: Alan French, Public Works Department Director SUBJECT: April 2019-MONTHLY REPORT –PUBLIC WORKS DEPARTMENT This monthly report is presented to the City Manager to keep him informed of the activities within the Public Works Maintenance Department. Engineering Division The Engineering Division is responsible for managing the City’s Capital Improvement Program (CIP). This includes for the administration, planning, programming, design, construction management, and construction of capital projects throughout the City. Grant funding (when available) are sought after to supplement project funding. The following table summarizes the current projects, status and associated funding source(s). TOTALS: $9,030,000 Project Name Funds Status Fund Source(s) Barton Bridge Replacement Project $ 3,500,000 In Preliminary Design Fed, State, City Commerce Way Extension $ 3,500,000 Final Design 95% State, City CIP Year 3 Street Slurry/Resurfacing $800,000 Assemble Bid Package State, City HSIP Cycle 8, Mt. Vernon Safety Project $350,000 Bid Project If State Approval Federal Grant HSIP Cycle 9 Guardrail Project $650,000 Select Consultant Federal Grant Preston Signal Modification $50,000 Started Final Design Spring Mountain Ranch Fund EV Charging Stations $180,000 Execute Agreement MSRC, SCIP, AQMD Grants Page | 57 B.4.a Packet Pg. 120 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) 6am – 6:45am: Check vehicles, fluids, tires, etc. City Hall: Change/Empty Trash Cans, restock bathrooms / Change Light Bulbs 6:50am – 6:55am: Maintenance Office, discuss daily tasks with Ruben 7:00am: Open Parks per City ordinance 1st Thursday – blow Honey Hill for sweeper 4th Thursday – blow parking lots at City Hall and parks for sweeper 7:10am - 8:30am: Clean Parks (pick up trash, empty trash cans, inspect playground, rake wood chips, blow sidewalk, track and tennis courts; clean/wash restrooms, restock toilet paper, paper towels and soap; unclog toilets, remove graffiti – during soccer and baseball seasons the parks take longer to clean) *Sometimes, due to winds and rain – debris or trees fall in the parkway *Also need to break down community room before City Hall opens / before Tiny Tots Program Monday/Thursday – Empty trash cans at kiosk/bike stations 10:00am – 12:00pm: Work Schedule (Address See Click Fix work orders, irrigation issues such as sprinkler and valve repairs/mow and weed eating/fertilizing park fields – seasonal, pothole repairs, office repairs at City Hall, graffiti abatement, etc.) 12:00pm – 12:30pm: Lunch 12:30pm – 2:30pm Work Schedule (Address See Click Fix work orders, irrigation issues such as sprinkler and valve repairs/mow and weed eating/fertilizing park fields – seasonal, pothole repairs, office repairs at City Hall, graffiti abatement, etc.) *Tuesday/Thursday: 2 crew members clean Council Chambers for Council meetings, empty trash, clean public restrooms, vacuum *Set-up Community Room for special events or meetings *Manage Work Release: 7:00am to 12:00pm 12:00pm to 12:30pm lunch 12:30pm to 2:30pm Public Works - Maintenance Public Works Maintenance Core Services ➢ Street Maintenance ➢ Park Maintenance ➢ Storm Drain Maintenance ➢ Facilities Maintenance Page | 58 B.4.a Packet Pg. 121 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Staffing Levels Weekday Hours Weekend hours After hours & Call outs Budgeted Staffed Available Worked *Available Worked Field 4 3 528 177 512 163 28 0 106 0 4 0 Office 2 1 Total 6 4 705 675 28 106 4 *Due to 40 hour work week, these are not compensated overtime hours. Extra hours and call outs constitute emergency call outs, or hours worked over 8 hours in a weekday. Work Release Hours Maintenance was supplemented by *273 work releases hours during the month of April. *estimated amount Transition Period April 2019 (60 work orders) Page | 59 B.4.a Packet Pg. 122 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Park Shelter Reservations in APRIL 2019 Park Shelter Date Reserved Richard Rollins Shelters B April 6, 2019 Richard Rollins Shelters A & B April 13, 2019 Richard Rollins Shelters A April 20, 2019 Richard Rollins Shelter C & D April 21 & 28, 2019 Richard Rollins Shelter C April 27, 2019 Community Room Reservations APRIL 2019 Group Date Reserved Time Citrus Belt Quilters 2nd Saturday 9am Diversity in the Workforce April 9th 9am Emergency Operations Committee 1st Tuesday 6pm Friends of the Library 3rd Monday 5pm Girl Scouts Troop 1195 Thursdays 4pm Inland Empire Quilt Group April 6th 1pm Library Function Tuesdays & Thursdays 11am & 10am Overeaters Anonymous Saturdays 10am Women’s Republican Club 1st Tuesday 6:30pm 0 2 4 6 8 10 12 April 2019 Work Orders Page | 60 B.4.a Packet Pg. 123 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Signal Light Maintenance Signal lights are maintained and repaired by City contractor, St. Francis. The following signal light maintenance was conducted: Intersection Regular Maintenance Repair Barton Road/Canal Street  n/a Barton Rd/Honey Hills Dr  n/a Barton Rd/Michigan St n/a Barton Rd/Mount Vernon Ave  n/a Barton Rd/Preston St  n/a Mt. Vernon Ave/De Berry St  n/a Main St/Michigan St Main St/High School entrance Page | 61 B.4.a Packet Pg. 124 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Park Maintenance Park Grass mowed Full service planter maintenance Gopher service Restroom service (a.m.) Trash receptacle service Richard Rollins Park Weekly Once Once Daily M-Fr, S* Pico Park Weekly Once Once Daily M-Fr, S* TJ Austin Park Weekly Once --- --- M-Fr, S* Gwen Karger Park Weekly Once --- --- M-Fr, S* Fitness Park --- Once (pull weeds) Daily M-Fr, S* Griffin Park --- Location Grass mowed Full service planter maintenance Trash service receptacle Greenbelt Weekly Once Canal Strip Weekly --- Oriole slope --- Once Orange Grove Parkway --- Once (pull weeds) Civic Center Weekly Once Daily Bike Stations Bi-monthly M & Th Waste Management Services Burrtec Waste Industries Waste Generation Report: - Burrtec releases Waste Generation Reports two months following month of service. - Year-to-Date (YTD) Summaries are also available Feb 2019: Concise Waste Generation Report (Unit of Measure: Tons) Service Description Refuse Recycling E- Waste Green- waste Tires Tin/ White Scrap Metal Inert C&D Comm’l Select / Floor- sort Total Tonnage Generated Total Tonnage Generated by Category Residential 227.78 65.19 135.68 428.65 Christmas Tree Bulky Item 4.07 0.16 0.70 4.93 433.58 Residential Multi-Family 150.66 8.21 3.71 162.58 162.58 Multi-Family Commercial 175.64 9.2 0.25 0.60 0.05 185.74 School 61.17 61.17 246.91 Commercial Roll off 28.06 6.02 34.08 34.08 Roll off Grand Total 647.38 82.60 0.16 139.39 0.25 0.70 0.60 6.02 0.05 877.15 Page | 62 B.4.a Packet Pg. 125 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Missed Pick-Up Report Date Reported Address Description Date Pick Up Completed 2/5/2019 21553 Palm Ave Trash bin missed 2/5/2019 2/5/2019 12831 Darwin Ave Trash bin missed 2/5/2019 2/5/2019 22552 Kentfield St Recycle bin missed 2/5/2019 2/18/2019 21964 Tanager St Trash bin missed 2/18/2019 2/21/2019 22784 Minona Dr Green Waste bin missed 2/21/2019 2/27/2019 22084 Commerce Way Trash bin missed 2/27/2019 Public Works Administration Contracts, Bids, Reports, Grants, Project Management & Events Contracts: Public Works Services for FY 2018-19: Contractor Name Service Contract Amount Remaining Balance as of Apr. 30, 2019 ACCO Engineered Systems HVAC Maintenance $22,850 $5,198.41 Albert A Webb Associates Commerce Way Final Design $109,389.00 $5,009.98 Albert A Webb Associates CHP – DEVCO Traffic Engineering $856.00 $0 Charles Abbott Associates Landscape and Lighting Assessment District Annexation Engineering Services $10,000.00 N/A (Developer Fee) Clean Street Street Sweeping Services $52,000.00 $28,816.64 City of Colton Cooperative Agreement with Grand Terrace Traffic Signal Maintenance for signal on Litton Avenue N/A N/A EZ Sunnyday Landscape Landscape Maintenance $45,430.00 $8,855.00 Gopher Patrol Gopher Abatement Services $6,512.00 $2,092.50 Hardy and Harper, Inc Street Maintenance Services $75,000.00 $0 Interwest Consulting Group TKE Engineering, HR Green On-Call Public Works Inspection Services $40,000.00 $3,188.50 Interwest Consulting Group HR Green Albert A. Webb On-Call Construction Management Services (incl. Barton Road Interchange Project – Interwest) $40,000.00 $40,000.00 Interwest Consulting Group Commerce Way Extension Real Estate & Engineering Services $251,609.00 $190,695.25 Lynn Merrill NPDES Services $10,000.00 $8,063.81 Moran Janitorial Services Janitorial Services for City Hall and City Parks $19,980.00 $5,195.00 Otis Elevator Company Elevator Maintenance Service $4,996.34 $0 San Bernardino County Dept of Public Works – Flood Control Flood Control Facilities $26,117.00 $0 San Bernardino County Fire Dept – Hazardous Material Household Hazardous Waste (HHW) Services $17,538.80 $4,384.70 San Bernardino County Land Use Services Fire and Weed Hazard Abatement Services $13,526.00 $13,526.00 St. Francis Electric, LLC. Traffic Signal Maintenance Services $10,000.00 $325.47 Page | 63 B.4.a Packet Pg. 126 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) County of Riverside TLMA Administration Main Street Traffic Signal Maintenance Services $6,000.00 $118.72 West Coast Arborist 5 Year Tree Maintenance Program $38,560.40 ($192,802: 5-yr term) $33,306.00 Western Exterminator Co. Pest Control Services $5,436.00 $1,803.50 Willdan Engineering Services (incl. Landscape and Lighting Assessment District) $7,000 (paid with Dev. fees) N/A (Developer Fee and LLMD Assess.) TOTAL PUBLIC WORKS CONTRACT VALUE FOR FY 2017-18: $805,800.54 $350,579.48 balance FY 2018-19 Capital Improvement Project Contracts Contractor Name Service Contract Amount Contract Balance Clean Cut Landscape Dog Park Construction $373,525.15 $16,517.85 TKE Engineering Dog Park Inspection & Construction Management $11,720.27 $0 Evan Brooks Associates Grant Writing for HSIP Cycle 9 – Guardrail Project $7,995.00 $0 Evan Brooks Associates Preliminary Engineering for HSIP – Mt. Vernon Safety Improvement $36,300.00 $8,712.00 Hardy & Harper Pavement Rehabilitation Project $756,000.00 $92,402.97 HR Green California Pavement Rehabilitation Project – Inspection / Construction Mgt $26,250.00 $0 Terracon Pavement Rehabilitation Project – Geotechnical Services $18,984.06 $0 Warren Anderson Ford Inc (Fritts Ford) 2019 hybrid Ford F-250 maintenance truck (approved by Council FY 17-18) $55,075.00 $0.27 TOTAL CIP PROJECT CONTRACT VALUE FOR FY 2018-19 $1,285,849.48 $25,230.12 Bids: - Awarded contract for Electric Vehicle Charging Station Project Major Reports: - CDBG Funding Prioritization for 2019-2020 - California Air Resources Board (CARB) Responsible Official Affirmation of Reporting (ROAR) Grants: - MSRC Funding for Clean Transportation Projects: Submitted Amendment Letter - SCIP: $140,000 grant funding for City Hall EV Project - HSIP – Highway Safety Improvement funding for Mt. Vernon / Submitted Invoice to Caltrans - HSIP – Guardrail Safety Project - CDBG: Processed Independent Contractor Agreements Project Management: - Budget for Landscape and Lighting Assessment District - EV Charging Station - Tree Maintenance – Year 3 Cycle Major Meetings / Events: - Cal Recycle Grant Event – Ecohero Show Page | 64 B.4.a Packet Pg. 127 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) Sheriff’s Contract •Law Enforcement Services Page | 65 B.4.a Packet Pg. 128 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) This page left intentionally blank. Page | 66 B.4.a Packet Pg. 129 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) 4 1133105 46 43 139 164 76 73 0 100 200 300 400 500 Mar-19 Apr-19 Calls to Dispatch Emergency Priority 1 Priority 2 Priority 3 Priority 4 San Bernardino County Sheriff’s Department Services March 2019 April 2019 Officer Contact and Calls 1,294 1,255 Calls to Dispatch March 2019 April 2019 Emergency 4 1 Priority 1 133 105 Priority 2 46 43 Priority 3 139 164 Priority 4 76 73 Totals 398 386 398 386 Emergency – 911 calls (evaluated for substance). Priority 1 – Currently active, 15 minutes or less. Priority 3 – Calls over 30 minutes ago. Priority 2 – Just occurred, 15 minutes or more. Priority 4 – Incident calls, counter calls. Note: As dispatch receives more information during the call, the level of priority can change to a higher or lower level priority. Citizen on Patrol Hours: Week of: April 2 April 8 April 15 April 22 April 29 Total Hours: 8 11 10 24 10 63 Page | 67 B.4.a Packet Pg. 130 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) This page left intentionally blank. Page | 68 B.4.a Packet Pg. 131 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) San Bernardino County Fire Page | 69 B.4.a Packet Pg. 132 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019)       This page left intentionally blank.       Page | 70 B.4.a Packet Pg. 133 Attachment: All Departmental Monthly Reports Apr 2019 (2688 : Department Monthly Activity Report - April 2019) AGENDA REPORT MEETING DATE: May 28, 2019 Council Item TITLE: Approval of Check Register No. 04302019 in the Amount of $689,607.29 PRESENTED BY: Cynthia Fortune, Assistant City Manager RECOMMENDATION: Approve Check Register No. 04302019 in the amount $689,607.29 as submitted, which includes the Check Register Account Index for Fiscal Year 2018-19. 2030 VISION STATEMENT: This staff report supports Goal #1, “Ensuring Our Fiscal Viability”, through the continuous monitoring of expenditure budgets, alloca tions and operational costs. BACKGROUND: The check register, for the period ending April 30, 2019, has been prepared in accordance with Government Code §37202 and is hereby submitted for the City Council’s approval. The check register lists all vendor payments for the preceding month, along with a brief description of the type of goods or services purchased and the account code(s) associated with each payment. Check Register No. 04302019 lists all payments made to vendors and employee reimbursements during the month of February. The attached index to the Check Register is a guideline account list only and is not intended to replace the comprehensive chart of accounts used by the City and Grand Terrace Successor Agency. Expenditure account number formats are XX-XXX-XXX [Fund-Department-Account]. Expenditures may be made from trust/agency accounts (Fund 23-XXX-) or temporary clearing accounts which do not have a budgetary impact. A total of $689,607.29 in accounts payable checks or wires were issued during the period for services, reimbursements, supplies and contracts and are detailed in the attached check register. Payments larger than $10,000: Check No. Payee Description Amount 76220 SB COUNTY SHERIFF APR2019 LAW ENFORCEMENT SVCS $161,808.00 76239 ALESHIRE & WYNDER LLP JAN2019 - FEB2019 LEGAL SERVICES $46,026.00 76245 LANCE SOLL & LUNGHARD 2018 GOV'T AUDITING SERVICES $29,620.00 B.5 Packet Pg. 134 Check No. Payee Description Amount 76254 FAMILY SERVICES ASSOC SR CENTER COORDINATOR $14,524.34 76271 INTERWEST CONSULTING NOV2018 - FEB2019 PLAN REV & OFFCL $20,057.50 76287 PROGRESSIVE SOLUTIONS INC PYMT CENTRAL SOFTWARE LIC $11,450.70 DISTRIBUTION FOR SALE OF SUCCESSOR AGENCY PROPERTY (APN 0275-242-10 & 11) 76265 SB COUNTY GENERAL FUND SALE OF S/A PROP SHARE (12.72%) $47,490.50 76266 COLTON JT UNIFIED SCH DIST SALE OF S/A PROP SHARE (26.53%) $99,050.55 76267 RIVERSIDE-CORONA CONS DIST SALE OF S/A PROP SHARE (0.12%) $448.02 76268 SB COUNTY FREE LIBRARY SALE OF S/A PROP SHARE (1.23%) $4,592.34 76269 SB COUNTY FLOOD CONTROL SALE OF S/A PROP SHARE (2.42%) $9,035.14 76270 ERAF SALE OF S/A PROP SHARE (19.26%) $71,907.79 76272 SB VALLEY MUNICIPAL WTR DIST SALE OF S/A PROP SHARE (2.30%) $8,587.12 76273 SB COMMUNITY COLL DIST SALE OF S/A PROP SHARE (4.47%) $16,688.88 76274 SB COUNTY FIRE DIST SALE OF S/A PROP SHARE (10.34%) $38,604.70 76275 SB COUNTY SUPER OF SCH SALE OF S/A PROP SHARE (0.64%) $2,389.46 TOTAL CHECKS ISSUED $582,281.04 Payroll costs for the month ending April-2019 Pay Per. Period Ending Period Pay Date Amount 21 04/05/2019 Period 03/23/2019 –04/05/2019 04/11/2019 $50,648.20 22 04/19/2019 Period 04/06/2019 – 04/19/2019 04/25/2019 $52,556.76 TOTAL PAYROLL FOR MARCH-2019 $103,204.96 FISCAL IMPACT: All disbursements (including payroll) were made in accordance with the Approved Budget for Fiscal Year 2018-19 in the amount of: Description Amount Check Register $689,607.29 Payroll $103,204.96 TOTAL $792,812.25 . ATTACHMENTS: • A - Check Register Account Index (PDF) B.5 Packet Pg. 135 • B - Check Register No. 04302019 (PDF) APPROVALS: Cynthia A. Fortune Completed 05/23/2019 5:10 PM Finance Completed 05/23/2019 5:10 PM City Attorney Completed 05/24/2019 8:46 AM City Manager Completed 05/24/2019 11:41 AM City Council Pending 05/28/2019 6:00 PM B.5 Packet Pg. 136 Fund No.Fund Name Dept No.Department Cost Center Acct No.General Account Numbers 09 CHILD CARE FUND 110 CITY COUNCIL 110 SALARIES/WAGES 10 GENERAL FUND 120 CITY MANAGER 115 OVERTIME 11 STREET FUND 125 CITY CLERK 120 COUNCIL STIPENDS 12 STORM DRAIN FUND 140 FINANCE 138 MEDICARE / SUI 13 PARK FUND 160 CITY ATTORNEY 139 EMPLOYEES' BENEFIT PLAN 14 AB 3229 COPS FUND 172 BUILDING & SAFETY 140 RETIREMENT 15 AIR QUALITY IMPROVEMENT FUND 175 PUBLIC WORKS 142 HEALTH/LIFE INSURANCE 16 GAS TAX FUND 180 COMMUNITY EVENTS 143 WORKERS' COMPENSATION 17 TRAFFIC SAFETY FUND 185 RENTAL INSPECTION PROGRAM 210 OFFICE EXPENSE 18 TRANS. DEV. ACT (T D A FUND)187 ENFORCEMENT PROGRAM 218 NON-CAPITAL FURN/SMALL TOOLS 19 FACILITIES DEVELOPMENT FUND 190 GENERAL GOVERNMENT (NON-DEPT)220 SPECIAL DEPARTMENTAL EXP 20 MEASURE I FUND 195 FACILITIES MAINTENANCE 230 ADVERTISING 21 WASTE WATER DISPOSAL FUND 370 COMMUNITY DEV (PLANNING)235 COMMUNICATIONS 22 COMMUNITY DEV. BLOCK GRANT 380 MGT INFORMATION SYSTEMS 238 UTILITIES 25 SPRING MOUNTAIN RANCH FUND 410 LAW ENFORCEMENT 240 RENTS & LEASES 26 LSCPG/ LGHTG ASSESSMENT DIST.411 ASSET FORFEITURES 245 MAINT BLDG GRNDS EQUIPMNT 31 S/A RDA OBLIGATION FUND 430 RECREATION SERVICES 246 MAINT/OPER OF EQUIPMNT 32 S/A CAPITAL PROJECTS FUND 441 CHILD CARE - NUTRITION GRANT 250 PROFESSIONAL SERVICES 33 S/A DEBT SERVICE FUND 445 CHILD CARE - TINY TOTS 251 BANKING SERVICE CHARGES 36 S/A 2011 TABS BOND PROCEEDS 446 CHILD CARE - AFTER SCHOOL 255 CONTRACTUAL SERVICES 37 S/A CRA PROJECTS TRUST 447 CHILD CARE - PRE-SCHOOL 260 INSURANCE & SURETY BONDS 46 CIP - STREET IMPROVEMENT PROJECTS 450 PARKS MAINTENANCE 265 MEMBERSHIPS & DUES 47 CIP - BARTON RD. BRIDGE PROJECT 510 STREET & SIGNAL LIGHTING 268 TRAINING 48 CIP - CAPITAL PROJECTS FUND 600 WEST SIDE PARK 270 TRAVEL/CONFERENCES/MTGS 52 HOUSING AUTHORITY 601 TRACT 14471 PICO & ORIOLE 271 MILEAGE 61 COMMUNITY BENEFITS FUND 602 FORREST CITY PHASE II 272 FUEL & VEHICLE MAINTENANCE 64 PUBLIC SAFETY FUND 625 NPDES 273 VEHICLE ALLOWANCE 65 SENIOR BUS PROGRAM FUND 631 STORM DRAIN MAINTENANCE 300 DEBT SERVICE 66 CAL RECYCLE GRANT 801 PLANNING COMMISSION 570 WASTEWATER TREATMENT 70 FIXED ASSED/EQUIP REPL FUND 804 HISTORICAL & CULTURAL COMM.700 COMPUTER-RELATED 805 SENIOR CITIZENS PROGRAM 701 VEHICLES & EQUIPMENT 808 EMERGENCY OPERATIONS PROG. 999 TRANSFERS City of Grand Terrace Check Register Index B.5.a Packet Pg. 137 Attachment: A - Check Register Account Index (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check Total 76201 04/01/2019 ACCO ENGINEERED SYSTEMS 1756076 HVAC MAINT & REPAIR SVCS 2ND FLOOR VENT 03/07/2019 Check # E 10-195-257-000-000 $508.39 $508.39 $508.39 76202 04/01/2019 AVENU MUNISERVICES INV06-005242 FEB19 BUSINESS LICENSE SERVICES 02/28/2019 E 10-140-250-000-000 $2,279.87 $2,279.87 $2,279.87 76203 04/01/2019 CENTURYLINK 78920265 MAR19 PHONE & INTERNET SVCS 03/17/2019 E 10-190-235-000-000 $1,323.40 $1,323.40 $1,323.40 76204 04/01/2019 COMPUTERIZED EMBROIDERY CO I 37540 ORANGE WORKSHIRTS FOR MAINTENANCE 03/15/2019 E 10-175-218-000-000 $151.84 $151.84 $151.84 76205 04/01/2019 DENTAL HEALTH SERVICES 1368838 MAR19 EMPLOYEE PAID DENTAL INSURANCE 02/16/2019 B 10-022-70-00 $874.85 $874.85 $874.85 76206 04/01/2019 EYEMED FIDELITY SECURITY LIFE 163807289 MAR 2019 EMPLOYEE PAID VISION INSURANCE 02/21/2019 B 10-022-71-00 $117.33 $117.33 $117.33 76207 04/01/2019 EZ SUNNYDAY LANDSCAPE 17093 FEB19 PARKS AND PARKWAYS MAINT FY2018-02/18/2019 E 10-195-245-000-000 $200.00 E 10-450-255-000-000 $4,165.00 E 26-600-255-000-000 $150.00 E 26-601-255-000-000 $80.00 $4,595.00 B.5.b Packet Pg. 138 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # 17432 MAR19 PARKS AND PARKWAYS MAINT FY2018 03/20/2019 E 10-195-245-000-000 $200.00 E 10-450-255-000-000 $3,215.00 E 26-600-255-000-000 $150.00 E 26-601-255-000-000 $80.00 $3,645.00 $8,240.00 76208 04/01/2019 FRUIT GROWERS SUPPLY 92029461 BUILDING AND MAINT. SUPPLIES FY 2018-19 02/12/2019 E 10-450-245-000-000 $32.07 $32.07 92032634 BUILDING AND MAINT. SUPPLIES FY 2018-19 02/26/2019 E 10-450-245-000-000 $24.69 $24.69 $56.76 76209 04/01/2019 HINDERLITER DE LLAMAS ASSOC 0030768-IN 1ST QUARTER SALES TAX MONITORING SRVC 03/15/2019 E 10-140-250-000-000 $1,167.53 $1,167.53 $1,167.53 76210 04/01/2019 WILLIAM HUSSEY APR-2019-BH APR19 HEALTH INS REIMB - HUSSEY 02/28/2019 E 10-110-142-000-000 $249.23 $249.23 $249.23 76211 04/01/2019 INTERWEST CONSULTING GROUP 47747 FEB19 COMMERCE WAY PROJECT MGMT 03/06/2019 E 46-900-326-020-000 $725.00 $725.00 $725.00 B.5.b Packet Pg. 139 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # 76212 04/01/2019 LINCOLN NATIONAL LIFE INSURANC LCLN MAR 2019 MAR19 LIFE/AD&D/DEP LIFE/WI/LTD 02/08/2019 B 10-022-66-00 $808.97 E 10-120-142-000-000 $61.60 E 10-125-142-000-000 $19.98 E 10-140-142-000-000 $8.82 E 10-172-142-000-000 $6.08 E 10-175-142-000-000 $17.32 E 10-185-142-000-000 $21.12 E 10-370-142-000-000 $21.03 E 10-450-142-000-000 $10.77 E 11-200-142-000-000 $5.67 E 12-200-142-000-000 $2.47 E 13-200-142-000-000 $2.83 E 16-175-142-000-000 $32.04 E 19-200-142-000-000 $1.23 E 32-200-142-000-000 $1.60 E 52-400-142-000-000 $2.10 E 65-425-142-000-000 $3.80 E 73-370-142-000-000 $1.05 E 74-175-142-000-000 $4.46 $1,032.94 $1,032.94 76213 04/01/2019 LOMA LINDA ANIMAL HOSPITAL 01232019 LLAH ANIMAL CLINIC 1/19/19 01/23/2019 R 10-200-15 $377.00 $377.00 $377.00 76214 04/01/2019 MINUTEMAN PRESS 22403 USED BOOK SALE EVENT KIOSK POSTERS 03/05/2019 E 10-120-230-000-000 $155.52 $155.52 $155.52 B.5.b Packet Pg. 140 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # 280991058001 76215 04/01/2019 OFFICE DEPOT 276668315001 OFFICE SUPPLIES - PUBLIC WORKS, PLANNIN 02/20/2019 E 10-175-210-000-000 $45.76 E 10-370-210-000-000 $61.12 $106.88 OFFICE SUPPLIES - CITY CLERK 02/28/2019 E 10-125-210-000-000 $54.61 $54.61 $161.49 76216 04/01/2019 ON SITE COMPUTING 53006277 APR19 IT SERVICES FY2018-19 03/07/2019 E 10-380-250-000-000 $4,370.00 $4,370.00 53006324 CITY COUNCIL AND PLANNING COMM AFTER H 03/14/2019 E 10-380-250-000-000 $2,223.00 $2,223.00 $6,593.00 76217 04/01/2019 PROTECTION ONE APR19-JUN19 31 APR19-JUN19 MAINT BLDG ALARM MONITORIN 03/06/2019 E 10-195-247-000-000 $204.05 $204.05 $204.05 76218 04/01/2019 ROADRUNNER SELF STORAGE INC 24455 APR19 STORAGE RENTAL FY2018-19 03/25/2019 E 10-140-241-000-000 $403.29 $403.29 24368 MAR19 STORAGE RENTAL FY2018-19 03/15/2019 E 10-140-241-000-000 $288.00 $288.00 $691.29 76219 04/01/2019 SYLVIA ROBLES APR-JUN-2019-S APR19-JUN19 HEALTH REIMBURSEMENT - ROB 03/25/2019 E 10-110-142-000-000 $405.00 $405.00 $405.00 B.5.b Packet Pg. 141 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # 76220 04/01/2019 SB COUNTY SHERIFF 18323 APR19 LAW ENFORCEMENT CONTRACTUAL SE 03/22/2019 E 10-410-255-000-000 $5,636.40 E 10-410-256-000-000 $156,171.60 $161,808.00 $161,808.00 76221 04/01/2019 SO CAL LOCKSMITH 42270 LOCKS/KEYS FOR DOG PARK 11/28/2018 E 10-450-245-000-000 $172.25 $172.25 42809 KEYS FOR VETERANS FREEDOM PARK WOME 01/29/2019 E 10-450-245-000-000 $26.94 $26.94 42467 MASTER KEYS FOR FITNESS PARK 12/21/2018 E 10-450-245-000-000 $23.68 $23.68 42838 KEYS FOR TRASH CAN OUTSIDE DOG PARK 01/31/2019 E 10-450-245-000-000 $11.96 $11.96 $234.83 76222 04/01/2019 ST FRANCIS ELECTRIC 17103345 FEB19 SIGNAL LIGHT MAINT RESPONSE BILLIN 02/28/2019 E 16-510-255-000-000 $1,276.40 $1,276.40 17103344 FEB19 SIGNAL LIGHT MAINT RESPONSE BILLIN 02/28/2019 E 16-510-255-000-000 $666.00 $666.00 17103343 FEB19 SIGNAL LIGHT MAINT ROUTINE BILLING 02/28/2019 E 16-510-255-000-000 $438.55 $438.55 $2,380.95 B.5.b Packet Pg. 142 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # 76223 04/01/2019 TIME WARNER CABLE 0228510031519 CITY HALL INTERNET - TWC BC - 3/25-4/24 03/15/2019 E 10-190-238-000-000 $109.98 $109.98 0153825031319 SR CENTER INTERNET - HSD3 - 3/23-4/22 03/13/2019 E 10-805-238-000-000 $73.91 $73.91 0156711031519 SR CENTER TV - CLUB HOUSE - 3/25-4/24 03/15/2019 E 10-805-238-000-000 $19.11 $19.11 $203.00 76224 04/01/2019 UPDOG 4059 MARQUEE BANNER BLUE MOUNTAIN WALK 02/07/2019 E 10-120-230-000-000 $250.31 $250.31 4174 MIDAS PROGRAM FOAM POSTER BOARD 02/27/2019 E 10-120-220-000-000 $107.75 $107.75 $358.06 76225 04/01/2019 WILLDAN 00220381 NOV18-DEC18 CODE ENFORCEMENT OFFICER 01/17/2019 E 10-185-250-000-000 $1,105.00 $1,105.00 $1,105.00 76226 04/05/2019 411 PRINTING INC 127 KIOSK POSTERS AND BANNERS FOR COMMUN 03/18/2019 E 10-120-230-000-000 $224.64 $224.64 $224.64 76227 04/05/2019 BARTEL ASSOCIATES LLC 19-101 OPEB ACTUARIAL VALUATION SVCS 02/25/2019 E 10-190-250-000-000 $2,000.00 $2,000.00 $2,000.00 B.5.b Packet Pg. 143 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # 76228 04/05/2019 BENSON PRODUCTIONS 1259 MAR19 VIDEOGRAPHY SERVICES 03/12/2019 E 10-380-250-000-000 $1,140.00 $1,140.00 $1,140.00 76229 04/05/2019 INLAND EMPIRE MAGAZINE INV45739 INLAND EMPIRE MAGAZINE 1/2 PAGE FEATURE 03/20/2019 E 10-120-220-000-000 $995.00 $995.00 $995.00 76230 04/05/2019 LEAGUE OF CALIFORNIA CITIES 03292019 LOCC 3/29/19 POLICY COMMITTEE LUNCH 03/29/2019 E 10-110-270-000-000 $44.00 $44.00 $44.00 76231 04/05/2019 SYLVIA ROBLES APR 2019 SR 1 APR19 HEALTH INSURANCE REIMB - ROBLES 03/29/2019 E 10-110-142-000-000 $232.77 $232.77 $232.77 76232 04/05/2019 SB COUNTY REGISTRAR OF VOTER 2767 ELECTIONS SERVICES-NOVEMBER 2018 03/26/2019 E 10-125-221-000-000 $5,245.00 $5,245.00 $5,245.00 76233 04/05/2019 SO CA EDISON COMPANY MAR 2019 EDISO MAR 2019 ENERGY USAGE 03/30/2019 E 10-172-238-000-000 $100.99 E 10-190-238-000-000 $3,263.95 E 10-450-238-000-000 $1,381.53 E 16-510-238-000-000 $434.71 $5,181.18 $5,181.18 76234 04/05/2019 SPARKLETTS 16179154031619 MAR19 WATER FILTRATION SYSTEM RENTAL 03/16/2019 E 10-190-238-000-000 $77.97 $77.97 $77.97 B.5.b Packet Pg. 144 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # 76235 04/05/2019 UPDOG 4270 VINYL STICKERS FOR 2019 ANNUAL ART SHOW 03/27/2019 E 10-120-230-000-000 $395.58 $395.58 $395.58 76236 04/05/2019 WILLDAN 00415197 PLAN CHECK AND REVIEW SVCS FY2018-19 SB 03/12/2019 E 10-172-250-100-000 $882.00 $882.00 00415196 PLAN CHECK AND REVIEW SVCS 03/12/2019 E 10-172-250-100-000 $378.00 $378.00 $1,260.00 76237 04/11/2019 ACCENT GRAPHICS AND DESIGN 19-1237 BUSINESS CARDS- S. MOLINA & H. AGUIRRE 03/06/2019 E 10-370-210-000-000 $107.75 $107.75 $107.75 76238 04/11/2019 ACCO ENGINEERED SYSTEMS 1763432 TROUBLE SHOOT WATER LEAK & NOISE ISSUE 03/28/2019 E 10-195-257-000-000 $3,149.08 $3,149.08 $3,149.08 76239 04/11/2019 ALESHIRE AND WYNDER LLP 50307 JAN19 LEGAL SVCS - RETAINER 02/26/2019 E 10-160-250-000-000 $11,888.50 $11,888.50 50688 FEB19 LEGAL SVCS - RETAINER 03/28/2019 E 10-160-250-000-000 $11,270.00 $11,270.00 50308 JAN19 LEGAL SVCS - PERSONNEL 02/26/2019 E 10-160-250-100-000 $5,063.50 $5,063.50 B.5.b Packet Pg. 145 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # 50692 50691 FEB19 LEGAL SVCS - ENGINEERING 03/28/2019 E 10-160-250-100-000 $1,387.00 E 16-900-250-000-000 $1,254.00 E 26-604-250-000-000 $741.00 $3,382.00 50694 FEB19 LEGAL SVCS - FRANCHISE-CABLE 03/28/2019 E 10-160-250-100-000 $2,665.00 $2,665.00 50310 JAN19 LEGAL SVCS - ENGINEERING 02/26/2019 E 10-160-250-100-000 $2,318.00 $2,318.00 50690 FEB19 LEGAL SVCS - PLANNING 03/28/2019 E 10-160-250-100-000 $1,854.00 $1,854.00 50309 JAN19 LEGAL SVCS - PLANNING 02/26/2019 E 10-160-250-100-000 $1,603.50 $1,603.50 50689 FEB19 LEGAL SVCS - PERSONNEL 03/28/2019 E 10-160-250-100-000 $1,394.00 $1,394.00 FEB19 LEGAL SVCS - SUCCESSOR AGENCY 03/28/2019 E 32-200-251-000-000 $1,332.50 $1,332.50 50312 JAN19 LEGAL SVCS - FRANCHISE-CABLE 02/26/2019 E 10-160-250-100-000 $984.00 $984.00 50311 JAN19 LEGAL SVCS - CODE ENFOCEMENT 02/26/2019 E 10-160-250-100-000 $703.00 $703.00 50314 JAN19 LEGAL SVCS - LEWIS GROUP 02/26/2019 B 10-015-60-00 $544.00 $544.00 B.5.b Packet Pg. 146 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # 50696 FEB19 LEGAL SVCS - LEWIS GROUP 03/28/2019 B 10-015-60-00 $480.00 $480.00 50315 JAN19 LEGAL SVCS - PARKS 02/26/2019 E 10-160-250-100-000 $175.00 $175.00 50695 FEB19 LEGAL SVCS - CONDEMNATION 03/28/2019 E 46-900-326-000-000 $143.50 $143.50 50693 FEB19 LEGAL SVCS - HOUSING 03/28/2019 E 52-400-251-000-000 $123.00 $123.00 50313 JAN19 LEGAL SVCS - CONDEMNATION 02/26/2019 E 10-160-250-100-000 $102.50 $102.50 $46,026.00 76240 04/11/2019 ANIMAL EMERGENCY CLINIC GT-03182019 AFTER HOURS VET SERVICES 04/03/2019 E 10-185-255-000-000 $70.00 $70.00 $70.00 76241 04/11/2019 BARR DOOR INC 30494 REPAIR DOORS FOR CITY HALL SOUTH AND N 04/11/2019 E 10-195-245-000-000 $161.80 $161.80 $161.80 76242 04/11/2019 CITY NEWSPAPER GROUP 30163 1/2 PAGE B/W DISPLAY AD ON 04/04/19 04/02/2019 E 10-125-230-000-000 $462.70 $462.70 $462.70 B.5.b Packet Pg. 147 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # 1562 76243 04/11/2019 HIGH TECH SECURITY SYSTEMS 130063 MAY19 FIRE ALARM MONITORING & MAINTENA 04/01/2019 E 10-175-246-000-000 $25.00 E 10-195-247-000-000 $25.00 E 10-450-246-000-000 $25.00 $75.00 $75.00 76244 04/11/2019 INTERWEST CONSULTING GROUP 48042 FEB19 COMMERCE WAY PROJECT MGMT & RE 03/14/2019 E 46-900-325-010-000 $1,416.25 $1,416.25 $1,416.25 76245 04/11/2019 LANCE SOLL AND LUNGHARD LLP 29273 2018 GOVERNMENT AUDIT, HOUSING AUDIT, S 12/10/2018 E 10-140-250-000-000 $14,631.52 E 32-200-250-000-000 $4,203.48 E 52-400-250-000-000 $4,950.00 $23,785.00 29643 2018 STATE CONTROLLER REPORT 12/31/2018 E 10-140-250-000-000 $3,300.00 $3,300.00 31345 2018 GOVT AUDIT & CAFR PREP 03/13/1945 E 10-140-250-000-000 $1,738.48 E 32-200-250-000-000 $796.52 $2,535.00 $29,620.00 76246 04/11/2019 MORAN JANITORIAL SERVICES LLC 1570 MAR JANITORIAL SERVICES 04/01/2019 E 10-195-245-000-000 $555.00 E 10-450-245-000-000 $1,110.00 $1,665.00 FEB19 JANITORIAL SERVICES 02/27/2019 E 10-195-245-000-000 $555.00 E 10-450-245-000-000 $910.00 $1,465.00 $3,130.00 B.5.b Packet Pg. 148 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # 76247 04/11/2019 QUESTYME USA INC 69560 BATTERY BACKUP REPLACEMENT 03/27/2019 E 10-380-277-000-000 $3,630.95 $3,630.95 $3,630.95 76248 04/11/2019 SECURITY LINES US 1378 STREET CAMERA REPAIRS AND MAINT 03/14/2019 E 16-510-236-000-000 $300.00 $300.00 $300.00 76249 04/11/2019 ST FRANCIS ELECTRIC 17103339 DEC18 RESPONSE BILLING 12/31/2018 E 16-510-255-000-000 $163.00 $163.00 $163.00 76250 04/17/2019 AT AND T MAR 2019 AT&T MAR19 AT&T PHONE & INTERNET SVCS 04/01/2019 E 10-190-235-000-000 $542.52 E 10-450-235-000-000 $186.84 E 10-805-235-000-000 $347.35 E 10-808-235-000-000 $250.86 $1,327.57 $1,327.57 76251 04/17/2019 BARTEL ASSOCIATES LLC 19-142 OPEB ACTUARIAL VALUATION SVCS 03/15/2019 E 10-190-250-000-000 $3,300.00 $3,300.00 19-142A GASBS 75 REPORT 03/15/2019 E 10-190-250-000-000 $3,000.00 $3,000.00 $6,300.00 B.5.b Packet Pg. 149 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # 76252 04/17/2019 CA ASSOC OF CODE ENFORCEMEN 200009111 CODE ENFORCEMENT TRAINING M1 ACADEMY 03/18/2019 E 10-185-268-000-000 $516.00 $516.00 200009121 INTRO TO PLANNING TRAINING L.RAYAS 03/18/2019 E 10-185-268-000-000 $86.00 $86.00 200009257 INTRO TO PLANNING TRAINING S.TILLMAN 04/03/2019 E 10-185-268-000-000 $86.00 $86.00 $688.00 76253 04/17/2019 CITY NEWSPAPER GROUP 30266 ORDINANCE NO 323 2ND READING 04/15/2019 E 10-125-230-000-000 $462.70 $462.70 30265 ORDINANCE NO 324 1ST READING 04/15/2019 E 10-125-230-000-000 $462.70 $462.70 $925.40 76254 04/17/2019 FAMILY SERVICES ASSOCIATION 01-2019-040 SENIOR CENTER COORDINATOR JAN19 01/31/2019 E 22-425-312-000-000 $3,081.56 $3,081.56 FSA NOV 2018 SENIOR CENTER COORDINATOR NOV18 11/30/2018 E 22-425-312-000-000 $2,868.09 $2,868.09 08-2018-001 SENIOR CENTER COORDINATOR AUG18 08/31/2018 E 22-425-312-000-000 $2,822.47 $2,822.47 07-2018-001 SENIOR CENTER COORDINATOR JUL18 07/30/2018 E 22-425-312-000-000 $2,701.73 $2,701.73 12-2018-040 SENIOR CENTER COORDINATOR DEC18 12/31/2018 E 22-425-312-000-000 $1,973.90 $1,973.90 B.5.b Packet Pg. 150 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # 09-2018-040 SENIOR CENTER COORDINATOR SEP18 09/30/2018 E 22-425-312-000-000 $1,076.59 $1,076.59 $14,524.34 76255 04/17/2019 FASTSIGNS SAN BERNARDINO INV-16654 SIGNS FOR DOG PARK 01/30/2019 E 10-450-245-000-000 $211.68 $211.68 $211.68 76256 04/17/2019 HDL SOFTWARE LLC 0013804-IN PERMIT TRACKING SOFTWARE 02/05/2019 E 10-172-250-000-000 $2,151.72 $2,151.72 $2,151.72 76257 04/17/2019 HERMAN HILKEY JAN-DEC2019 HH 2019 LIFE INSURANCE REIMBURSEMENT 04/05/2019 E 10-110-142-000-000 $1,800.00 $1,800.00 $1,800.00 76258 04/17/2019 KTGY GROUP INC 0138296 BARTON RD LAND USE PALETTE JAN19-FEB19 02/28/2019 E 10-370-250-000-000 $5,585.32 $5,585.32 $5,585.32 76259 04/17/2019 SO CA EDISON COMPANY MAR 2019 EDISO MAR 2019 ENERGY USAGE 2 04/03/2019 E 16-510-238-000-000 $4,820.09 E 26-600-238-000-000 $49.80 E 26-601-238-000-000 $41.50 E 26-602-238-000-000 $58.10 E 26-603-238-000-000 $10.00 E 26-604-238-000-000 $30.00 $5,009.49 $5,009.49 B.5.b Packet Pg. 151 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # 76260 04/17/2019 SO CA GAS COMPANY MAR19-APR19 G MAR19-APR19 NATURAL GAS USAGE 04/09/2019 E 10-175-272-000-000 $7.85 E 10-185-272-000-000 $5.24 E 10-190-238-000-000 $692.57 E 10-805-238-000-000 $98.47 $804.13 $804.13 76261 04/17/2019 SPARKLETTS 9637116040119 MAR19 BOTTLED WATER 04/01/2019 E 10-190-238-000-000 $81.91 E 10-805-238-000-000 $102.49 $184.40 $184.40 76262 04/17/2019 TIME WARNER CABLE 0007245032819 SR CENTER CABLE INTERNET - BLDG3 - 4/7-5/6 03/28/2019 E 10-805-238-000-000 $278.22 $278.22 0197046040619 CITY HALL CABLE - CITY HALL - 4/16-5/15 04/06/2019 E 10-190-238-000-000 $104.12 $104.12 $382.34 76263 04/17/2019 VERIZON WIRELESS 9826863285 ALPR CARD LINE CHARGES 2/24-3/23 03/23/2019 E 10-190-235-000-000 $190.05 $190.05 $190.05 76264 04/22/2019 SB CNTY SHERIFF'S DEPT CENTRAL 310 2018-19 CBF AWARD EXPLORER COMPETITION 03/26/2019 E 61-461-100-000-000 $2,000.00 $2,000.00 $2,000.00 76265 04/22/2019 CNTY OF SAN BERNARDINO GEN FN GTSA20190422-1 P/T PYMT: SALE OF APN 0275-242-10 & 11 03/18/2019 E 32-400-705-015-000 $47,490.50 $47,490.50 $47,490.50 B.5.b Packet Pg. 152 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # 76266 04/22/2019 COLTON JT UNIFIED SCHOOL DISTR GTSA20190422-1 P/T PYMT: SALE OF APN 0275-242-10 & 11 03/18/2019 E 32-400-705-090-000 $99,050.55 $99,050.55 $99,050.55 76267 04/22/2019 RIVERSIDE- CORONA CONSERVATIO GTSA20190422-1 P/T PYMT: SALE OF APN 0275-242-10 & 11 03/18/2019 E 32-400-705-060-000 $448.02 $448.02 $448.02 76268 04/22/2019 COUNTY OF SB CNTY FREE LIBRAR GTSA20190422-1 P/T PYMT: SALE OF APN 0275-242-10 & 11 03/18/2019 E 32-400-705-030-000 $4,592.34 $4,592.34 $4,592.34 76269 04/22/2019 COUNTY OF SB FLOOD CONTROL GTSA20190422-1 P/T PYMT: SALE OF APN 0275-242-10 & 11 03/18/2019 E 32-400-705-020-000 $9,035.14 $9,035.14 $9,035.14 76270 04/22/2019 ERAF GTSA20190422-1 P/T PYMT: SALE OF APN 0275-242-10 & 11 03/18/2019 E 32-400-706-000-000 $71,907.79 $71,907.79 $71,907.79 76271 04/22/2019 INTERWEST CONSULTING GROUP 47139 JAN19 PLAN REVIEW AND DEPUTY OFFICIAL S 02/11/2019 E 10-172-250-000-000 $6,238.75 $6,238.75 47865 FEB19 PLAN REVIEW AND DEPUTY OFFICIAL S 03/08/2019 E 10-172-250-000-000 $5,175.00 $5,175.00 44805 OCT18 PLAN REVIEW AND DEPUTY OFFICIAL S 11/07/2018 E 10-172-250-000-000 $4,366.25 $4,366.25 B.5.b Packet Pg. 153 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # 45908 NOV18 PLAN REVIEW AND DEPUTY OFFICIAL S 12/18/2018 E 10-172-250-000-000 $4,277.50 $4,277.50 $20,057.50 76272 04/22/2019 SAN BERNARDINO VALLEY MUNICIP GTSA20190422-1 P/T PYMT: SALE OF APN 0275-242-10 & 11 03/18/2019 E 32-400-705-070-000 $8,587.12 $8,587.12 $8,587.12 76273 04/22/2019 S B COMMUNITY COLLEGE DISTRIC GTSA20190422-1 P/T PYMT: SALE OF APN 0275-242-10 & 11 03/18/2019 E 32-400-705-080-000 $16,688.88 $16,688.88 $16,688.88 76274 04/22/2019 SAN BERNARDINO COUNTY FIRE DE GTSA20190422-1 P/T PYMT: SALE OF APN 0275-242-10 & 11 03/18/2019 E 32-400-705-050-000 $38,604.70 $38,604.70 $38,604.70 76275 04/22/2019 SAN BERNARDINO COUNTY SUPERI GTSA20190422-1 P/T PYMT: SALE OF APN 0275-242-10 & 11 03/18/2019 E 32-400-705-040-000 $2,389.46 $2,389.46 $2,389.46 76276 04/22/2019 THE REC CENTER 0227 2018-19 CBF AWARD TEEN ADVISORY LEADER 04/16/2019 E 61-461-200-000-000 $1,545.00 $1,545.00 0228 2018-19 CBF AWARD EASTER HUNT SPECIAL E 04/16/2019 E 61-461-200-000-000 $310.00 $310.00 $1,855.00 B.5.b Packet Pg. 154 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # E 10-120-210-000-000 OFFICE SUPPLIES $10.00 E 10-120-220-000-000 COMM DAY EVENT MTRLS $183.34 E 10-120-270-000-000 IE VISION CONF $45.00 E 10-125-210-000-000 OFFICE SUPPLIES $42.09 E 10-125-270-000-000 OFFICE SUPPLIES $10.78 E 10-140-210-000-000 REMOTE PC SOFTWARE $839.99 E 10-172-210-000-000 SOFTWARE LIC FEE $14.99 E 10-175-218-000-000 MAINT WORK BOOTS $300.24 E 10-175-272-000-000 MAINT EQUIP REPAIR $440.00 E 10-185-265-000-000 CODE ENF MEMBERSHIP $190.00 E 10-190-220-000-000 DOOR SIGNS $134.00 E 10-190-250-000-000 TRANSPONDER FEE $30.00 E 10-195-245-000-000 BACKFLOW REPAIR $846.81 E 10-370-270-000-000 OFFICE SUPPLIES $53.20 E 10-450-245-000-000 FACILITY SUPPLIES $144.65 E 10-805-245-000-000 FACILITY SUPPLIES $117.77 E 65-425-220-000-000 OFFICE SUPPLIES $15.09 1278 76277 04/28/2019 ARROWHEAD CREDIT UNION MAR 2019 VISA MAR 2019 VISA CHARGES 04/02/2019 $3,417.95 $3,417.95 76278 04/28/2019 BENSON PRODUCTIONS 1275 APR19 VIDEOGRAPHY SERVICES 04/10/2019 E 10-380-250-000-000 $840.00 $840.00 VIDEOGRAPHY SVCS COMMUNITY SVC DAY 04/13/2019 E 10-380-250-000-000 $650.00 $650.00 $1,490.00 76279 04/28/2019 CITY NEWSPAPER GROUP 30159 NOTICE PLAN COMM S&A REVIEW BOARD APR 04/02/2019 E 10-370-230-000-000 $194.38 $194.38 29878 NOTICE PLAN COMM S&A REVIEW BOARD FEB 02/04/2019 E 10-370-230-000-000 $137.92 $137.92 $332.30 B.5.b Packet Pg. 155 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # 76280 04/28/2019 COUNTY OF RIVERSIDE AN0000001606 MAR19 SHELTERING SVCS FOR ANML CTRL 04/09/2019 E 10-185-255-000-000 $1,630.74 $1,630.74 $1,630.74 76281 04/28/2019 DENTAL HEALTH SERVICES 1397116 APR 2019 EMPLOYEE PAID DENTAL INSURANC 03/16/2019 B 10-022-70-00 $808.80 $808.80 $808.80 76282 04/28/2019 EYEMED FIDELITY SECURITY LIFE 163841348 APR 2019 EMPLOYEE PAID VISION INSURANCE 03/21/2019 B 10-022-71-00 $105.21 $105.21 $105.21 76283 04/28/2019 KTGY GROUP INC 0139336 FEB19-MAR19 CONCEPTUAL SITE PLANS AND 03/31/2019 E 10-370-250-000-000 $260.03 $260.03 $260.03 76284 04/28/2019 LOMA LINDA ANIMAL HOSPITAL 04232019 LLAH SKUNK EUTHANASIA 03/20/2019 E 10-185-250-000-000 $89.00 $89.00 $89.00 76285 04/28/2019 DARCY MCNABOE MAY 2019 DM MAY 2019 HEALTH INSURANCE REIMB - MCNAB 04/26/2019 E 10-110-142-000-000 $513.54 $513.54 $513.54 76286 04/28/2019 ON SITE COMPUTING 53006340 MAY19 IT SERVICES FY2018-19 04/01/2019 E 10-380-250-000-000 $4,370.00 $4,370.00 B.5.b Packet Pg. 156 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # 53006400 HOT SWAP POWER SUPPLY 04/23/2019 E 10-380-250-000-000 $290.93 $290.93 $4,660.93 76287 04/28/2019 PROGRESSIVE SOLUTIONS 19-3479 ANNUAL SOFTWARE MAINT PAYMENT CENTRA 03/27/2019 E 10-140-246-000-000 $5,133.17 E 10-187-246-000-000 $6,317.53 $11,450.70 $11,450.70 76288 04/28/2019 THE ECHO SHOW LLC 1206 RECYCLING PROMO PERFORMANCES AT GT E 02/22/2019 E 66-466-250-000-000 $931.97 $931.97 $931.97 76289 04/28/2019 WEX BANK 58649360 MAR19 VEHICLE FUEL CHEVRON 2 04/06/2019 E 10-140-250-000-000 $124.90 E 10-175-272-000-000 $924.07 E 10-185-272-000-000 $290.07 E 65-425-272-000-000 $441.96 $1,781.00 58186202 MAR19 VEHICLE FUEL CHEVRON 03/06/2019 E 10-175-272-000-000 $22.69 E 10-185-272-000-000 $39.99 $62.68 $1,843.68 76290 04/28/2019 WEX BANK 58193577 MAR19 VEHICLE FUEL SHELL 03/06/2019 E 65-425-272-000-000 $234.00 $234.00 58669148 MAR19 VEHICLE FUEL SHELL 2 04/06/2019 E 10-140-250-000-000 $49.00 $49.00 $283.00 B.5.b Packet Pg. 157 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) Invoice #Date Vendor Invoice Description Check Register CITY OF GRAND TERRACE As of 4/30/2019 Inv. Date Amount Paid Check TotalCheck # Cynthia A. Fortune, Assistant City Manager City of Grand Terrace IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 37202, I HEREBY CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE, THE AFORE LISTED CHECKS FOR PAYMENT OF CITY LIABILITIES HAVE BEEN AUDITED BY ME AND ARE ACCURATE, NECESSARY AND APPROPRIATE EXPENDITURES FOR THE OPERATION OF THE CITY. I FURTHER CERTIFY, TO THE BEST OF MY KNOWLEDGE, THAT THE CITY HAS AVAILABLE FUNDS FOR PAYMENT THEREOF. 76291 04/28/2019 WILLDAN 002-20807 MAR19 PLAN CHECK AND REVIEW SVCS 04/04/2019 E 10-172-250-100-000 $1,997.50 $1,997.50 00220528 JAN19 CODE ENFORCEMENT OFFICER 01/21/2019 E 10-185-250-000-000 $487.50 $487.50 $2,485.00 Total:$689,607.29 B.5.b Packet Pg. 158 Attachment: B - Check Register No. 04302019 (2683 : Approval of Check Register No. 04302019) AGENDA REPORT MEETING DATE: May 28, 2019 Council Item TITLE: Zoning Code Amendment 18-01 to Delete the Requirement of a Specific Plan for Development in the Hillside Residential Areas When the Property is One-Acre or Less in Size and Served by Public Infrastructure and Fire Service PRESENTED BY: Sandra Molina, Planning & Development Services Director RECOMMENDATION: 1) Read by Title Only, Waive Further Reading and Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, FINDING THAT THIS ORDINANCE IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT PURSUANT TO SECTION 15061(b)(3) AND AMENDING TITLE 18 (ZONING) OF THE GRAND TERRACE MUNICIPAL CODE BY AMENDING SECTION 18.10.040 OF CHAPTER 18.10 (RESIDENTIAL ZONES) ELIMINATING THE SPECIFIC PLAN REQUIREMENT FOR CERTAIN DEVELOPMENTS IN THE HILLSIDE RESIDENTIAL ZONE DISTRICT 2030 VISION STATEMENT: This Amendment supports the City’s 2030 Vision Plan, Goal #3, Promote Economic Development by providing for development in hillside residential areas where it is reasonable to develop land without the requirement for a specific plan. BACKGROUND/DISCUSSION: On May 14, 2019, the City Council conducted a public hearing to consider General Plan Amendment 18-01 and Zoning Code Amendment 18-01 to delete the requirement for a specific plan in hillside residential areas where it is reasonable, give site characteristics, to develop land without the need to prepare a specific plan . The City Council adopted a Resolution amending the General Plan Land Use Element and introduced an Ordinance to amend Section 18.10.040, Table 18.10.040, Footnote (a) of Chapter 18.10 Residential Zones to state that "a specific plan may not be required for existing parcels that are one acre or less in size, are readily served by existing infrastructure, have public access, and fire services can be readily provided". The ordinance is subject to an exemption from the California Environmental Quality Act. No changes have been made to the proposed ordinance since its introduction. The ordinance is now ready for second reading and adoption by the City Council. F.6 Packet Pg. 159 ATTACHMENTS: • Ordinance_ZCA 18-01_5.20.2019 (DOC) • Notice of Exemption_ZCA (DOC) APPROVALS: Sandra Molina Completed 05/20/2019 3:26 PM City Attorney Completed 05/23/2019 10:46 AM Finance Completed 05/23/2019 5:19 PM Community Development Completed 05/23/2019 6:08 PM City Manager Completed 05/24/2019 7:13 AM City Council Pending 05/28/2019 6:00 PM F.6 Packet Pg. 160 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, FINDING THAT THIS ORDINANCE IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT PURSUANT TO SECTION 15061(b)(3) AND AMENDING TITLE 18 (ZONING) OF THE GRAND TERRACE MUNICIPAL CODE BY AMENDING SECTION 18.10.040 OF CHAPTER 18.10 (RESIDENTIAL ZONES) ELIMINATING THE SPECIFIC PLAN REQUIREMENT FOR CERTAIN DEVELOPMENTS IN THE HILLSIDE RESIDENTIAL ZONE DISTRICT WHEREAS, the City of Grand Terrace (“City”) adopted a zoning code, which has been amended from time to time; and WHEREAS, Chapter 18.10 (Residential Zones) requires the preparation of a Specific Plan for all proposed development located within the Hillside Residential zone district; and WHEREAS, Zoning Code Amendment 18-01 proposes to amend Section 18.10.040 (Site Development Standards) of Chapter 18.10 (Residential Zones) relating to the preparation of a specific plan; specifically, a specific plan shall not be required for existing parcels that are one acre or less in size, are readily served by existing infrastructure, have public access, and fire services can be readily provided; and WHEREAS, state law requires that the City’s Zoning Code (Title 18 of the Grand Terrace Municipal Code) conform with the General Plan’s goals and policies. WHEREAS, pursuant to Sections 65800 and 65850 of the California Government Code, the City may adopt ordinances to regulate the use of buildings, structures, and land as between industry, business, residences, and open space, and other purposes; to regulate the location, height, bulk, number of stories and size of buildings and structures, the size and use of lots, yards, courts and other open spaces, the percentage of a lot which may be occupied by a building or structure, and the intensity of land use; and to establish requirements for off -street parking, in compliance with the California Government Code. WHEREAS, Zoning Code Amendment 18-01 is exempt from California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) in that the activity is covered by the general rule that CEQA applies only to projects, which have the potential for causing a significant effect on the environment. The project will not have a significant effect on the environment because the amendments only change administration procedures to the requirement of the specific plan; and WHEREAS, on April 18, 2019, the Planning Commission of the City of Grand F.6.a Packet Pg. 161 Attachment: Ordinance_ZCA 18-01_5.20.2019 [Revision 1] (2687 : Zoning Code Amendment 18-01) Terrace conducted a duly noticed public hearing on Zoning Code Amendment 18-01 at the Grand Terrace City Hall Council Chambers located 22795 Barton Road, Grand Terrace, California 92313 and concluded the hearing by voting to recommend City Council approval; and WHEREAS, on May 14, 2019, the City Council of the City of Grand Terrace conducted a duly noticed public hearing and first reading on Zoning Code Amendment 18-01 at the Grand Terrace City Hall Council Chambers located 22795 Barton Road and concluded the hearing on said date; and WHEREAS, on May 28, 2019, the City Council of the City of Grand Terrace conducted a second reading and considered the adoption of the proposed Ordinance; and WHEREAS, all legal prerequisites to the adoption of this Ordinance have occurred. NOW THEREFORE, THE CITY COUNCIL OF THE CITY GRAND TERRACE DOES ORDAIN AS FOLLOWS: SECTION 1. The City Council hereby specifically finds that all the facts set forth in the above Recitals, are true and correct and are incorporated herein as findings of the City Council. SECTION 2. The City Council hereby finds that the Project is not subject to environmental review pursuant to Section 15061(b)(3) of Title 14 the California Code of Regulations because the amendments only amend administrative procedures for the requirement of a specific plan. SECTION 3. Based on substantial evidence presented to the City Council during the public hearing, including public testimony, and written and oral staff reports, the City Council specifically finds as follows with regard to Zoning Code Amendment 18-01: a. Zoning Code Amendment 18-01 will not be detrimental to the health, safety, morals, comfort, or general welfare of the persons residing or working within the neighborhood of the proposed amendment or injurious to property or improvements in the neighborhood or within the City because the amendment identifies the parameters by which a specific plan is not required, specifically lots that are one acre or less in size, that are served by existing infrastructure, have public access, and that can be provided with fire services. It is not justifiable to require a specif ic plan that meet these criteria and are not creating the potential impacts of lots without infrastructure, circulation, access or that create other impacts. b. The proposed Zoning Code amendment is consistent with the General Plan for which General Plan Amendment 18-01 has been filed to similarly amend the requirement for a specific plan. F.6.a Packet Pg. 162 Attachment: Ordinance_ZCA 18-01_5.20.2019 [Revision 1] (2687 : Zoning Code Amendment 18-01) SECTION 4. Section 18.10.040 (Site Development Standards), Table 18.10.040, Footnote (a) of Chapter 18.10 (Residential Zones) of Title 18 of the Grand Terrace Municipal Code is amended as contained in attached Exhibit 1 of this ordinance and incorporated herein by reference. SECTION 5. Inconsistencies. Any provision of the Grand Terrace Municipal Code or appendices thereto inconsistent with the provisions of this Ordinan ce, to the extent of such inconsistencies and no further, is hereby repealed or modified to that extent necessary to affect the provisions of this Ordinance. SECTION 6. Severability. Should any provision of this Ordinance, or its application to any person or circumstance, be determined by a court of competent jurisdiction to be unlawful, unenforceable or otherwise void, that determination shall have no effect on any other provision of this Ordinance or the application of this Ordinance to any other person or circumstance and, to that end, the provisions hereof are severable. The City Council of the City of Grand Terrace declares that it would have adopted all the provisions of this ordinance that remain valid if any provisions of this ordinance are declared invalid. SECTION 7. Effective Date. This Ordinance shall become effective thirty (30) days from and after its adoption. SECTION 8. Certification. The Mayor shall sign, and the City Clerk shall certify to the passage and adoption of this Ordinance and shall cause the same to be published and posted pursuant to the provisions of law in that regard and this Ordinance shall take effect 30 days after its final passage. PASSED, APPROVED AND ADOPTED by the City Council of the City of Grand Terrace at a regular meeting held on the 28th day of May 2019. __________________________ Darcy McNaboe, Mayor ATTEST: Debra L. Thomas, City Clerk APPROVED AS TO FORM: Adrian R. Guerra City Attorney F.6.a Packet Pg. 163 Attachment: Ordinance_ZCA 18-01_5.20.2019 [Revision 1] (2687 : Zoning Code Amendment 18-01) Exhibit 1 Zoning Code Amendment 18-01 SECTION 18.10.040 (SITE DEVELOPMENT STANDARDS), TABLE 18.10.040, FOOTNOTE (a) IS REVISED AS FOLLOWS: a. A specific plan shall be required for all proposed projects (including tentative parcel or tract maps ) which include any property located within this district, except that a specific plan shall not be required for existing parcels that are one acre or less in size, are readily served by existing infrastructure, have public access, and fire services can be readily provided. Such a specific plan shall establish site development standards on a project by project basis in consideration of the existing topography and other physical constraints. The specific plan shall not create a density greater than one dwelling unit per gross acre and shall be consistent with the city's general plan. The specific plan may consider a clustered development concept in order to preserve large areas of open space and minimize the project's impact on the physical environment. F.6.a Packet Pg. 164 Attachment: Ordinance_ZCA 18-01_5.20.2019 [Revision 1] (2687 : Zoning Code Amendment 18-01) C:\users\cfortune\appdata\local\temp\minutetraq\grandterracecityca@grandterracecityca.iqm2.com\work\attachments\5457.doc 22795 Barton Road, Grand Terrace, California, 92313-5295 909/824-6621 Fax 909/783-2600 CITY OF GRAND TERRACE NOTICE OF EXEMPTION TO: Clerk of the Board of Supervisors FROM: Planning and Development County of San Bernardino Services Department 385 N. Arrowhead Avenue, 2nd Floor City of Grand Terrace San Bernardino, CA 92415-0130 22795 Barton Road Grand Terrace, CA 92313 Project Title: Zoning Code Amendment 18-01 Project Location – Specific: City Wide Description of Project: Zoning Code Amendment 18-01 will exempt properties Zoned RH- Hillside Residential on the Zoning Map, that are one acre or less in size and are served by existing infrastructure from the requirement to prepare a specific plan. Name of Public Agency Approving Project: City of Grand Terrace, City Council Project Proponent: City of Grand Terrace, Planning and Development Services Department Exempt Status: California Code of Regulations, Title 14, Section 15061(b)(3) Reasons Why Project is Exempt: Section 15061(b)(3) of the California Environmental Quality Act (CEQA) Guidelines. This section exempts projects if the project activity is covered by the general rule that CEQA applies only to projects , which have the potential for causing a significant effect of the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. The project will not have a significant effect on the environment because the amendments only change administration procedures to the requirement of the specific plan . Lead Agency or Contact Person: Area Code/Telephone (909) 824-6621 ______________________________ _________________ Sandra Molina Date Planning and Development Services Director F.6.b Packet Pg. 165 Attachment: Notice of Exemption_ZCA (2687 : Zoning Code Amendment 18-01) AGENDA REPORT MEETING DATE: May 28, 2019 Council Item TITLE: Twenty-Sixth Amendment to Law Enforcement Services Contract No. 94-797 With the County of San Bernardino to Provide for Law Enforcement Services for Fiscal Year 2019 - 2020 PRESENTED BY: Cynthia Fortune, Assistant City Manager RECOMMENDATION: 1. Approve the Twenty-Sixth Amendment to Law Enforcement Services Contract No. 94-797 with the County of San Bernardino to Provide for Law Enforcement Services for Fiscal Year 2019-2020; and 2. Authorize the City Manager to execute the contract. 2030 VISION STATEMENT: This staff report supports the following goals: • Goal #1, “Ensuring Our Fiscal Viability,” through the continuous monitoring of expenditure budgets, allocations, and operational costs; and • Goal #2, “Maintaining Public Safety,” by ensuring adequate staff levels for police services for our Community. BACKGROUND: Since incorporation, the City has contracted with the County of San Bernardino for law enforcement services provided through the San Bernardino County Sheriff's Department (Exhibit 1 – Original Public Safety Services Contract). Each fiscal year, cities which contract for law enforcement services are required to approve a contract amendment that specifies the level of services for that fiscal year (Exhibit 2 - Schedule "A"). DISCUSSION: As stated in the original 94-797 contract, law enforcement duties to the City shall include: • enforcement of state statutes; • enforcement of city ordinances; • traffic enforcement; • specialized enforcement such as arson, homicide, juvenile, and narcotics enforcement; G.7 Packet Pg. 166 • and attendance at City meetings. These services shall be provided by the County personnel as specified in the attached Schedule “A.” The City will retain the same staffing level and hours worked by Sheriff staff as in FY 2018-19 as summarized in the table below: Table 1 Personnel Level of Service Hours Per Week Annual Hours Lieutenant 0.21 8.5 442.0 Sergeant 0.90 36.0 1,872.0 Detective 0.56 20.0 1,040.0 Deputy Sheriff 5.76 208.0 10,816.0 Professional Staff 1.40 56.0 2,912.0 TOTAL 8.83 328.5 17,072.0 PROPOSED FY2019-20 AMENDMENT The 26th Amendment to this Agreement updates the cost of law enforcement services that will be provided in FY 2019-20 totaling $1,984,463, a 2.2% increase from the FY2018-19 contract of $1,941,702. This represents a minimal increase of $42,761. This may not include all potential salary increases for Sheriff personnel. City staff estimated an $80,000 (4%) increase from FY 2018-19 to FY 2019-20. At this time, city staff will retain the difference of $37,239 in the expense budget in the event that salary negotiations commence, are approved and implemented during the FY 2019 - 20. FISCAL IMPACT: The Twenty-Sixth Amendment to the Agreement for law enforcement services is a contractual obligation of $1,984,463, of which the appropriation is included in the FY2019-20 adopted budget. ATTACHMENTS: • Attachment 1 94-797 Original Public Safety Services Agreement(PDF) • Attachment 2 26th Amendment FY2019-20 Schedule A (PDF) APPROVALS: Cynthia A. Fortune Completed 05/16/2019 7:29 PM G.7 Packet Pg. 167 Finance Completed 05/16/2019 7:29 PM City Attorney Completed 05/23/2019 11:05 AM City Manager Completed 05/24/2019 7:12 AM City Council Pending 05/28/2019 6:00 PM G.7 Packet Pg. 168 G.7.a Packet Pg. 169 Attachment: Attachment 1 94-797 Original Public Safety Services Agreement (2686 : Twenty-Sixth Amendment to Law Enforcement Contract G.7.a Packet Pg. 170 Attachment: Attachment 1 94-797 Original Public Safety Services Agreement (2686 : Twenty-Sixth Amendment to Law Enforcement Contract G.7.a Packet Pg. 171 Attachment: Attachment 1 94-797 Original Public Safety Services Agreement (2686 : Twenty-Sixth Amendment to Law Enforcement Contract G.7.a Packet Pg. 172 Attachment: Attachment 1 94-797 Original Public Safety Services Agreement (2686 : Twenty-Sixth Amendment to Law Enforcement Contract G.7.a Packet Pg. 173 Attachment: Attachment 1 94-797 Original Public Safety Services Agreement (2686 : Twenty-Sixth Amendment to Law Enforcement Contract G.7.a Packet Pg. 174 Attachment: Attachment 1 94-797 Original Public Safety Services Agreement (2686 : Twenty-Sixth Amendment to Law Enforcement Contract G.7.a Packet Pg. 175 Attachment: Attachment 1 94-797 Original Public Safety Services Agreement (2686 : Twenty-Sixth Amendment to Law Enforcement Contract G.7.b Packet Pg. 176 Attachment: Attachment 2 26th Amendment FY2019-20 Schedule A (2686 : Twenty-Sixth Amendment G.7.b Packet Pg. 177 Attachment: Attachment 2 26th Amendment FY2019-20 Schedule A (2686 : Twenty-Sixth Amendment G.7.b Packet Pg. 178 Attachment: Attachment 2 26th Amendment FY2019-20 Schedule A (2686 : Twenty-Sixth Amendment G.7.b Packet Pg. 179 Attachment: Attachment 2 26th Amendment FY2019-20 Schedule A (2686 : Twenty-Sixth Amendment AGENDA REPORT MEETING DATE: May 28, 2019 Successor Agency Item TITLE: Defeasance of the Successor Agency's 2011 Tax Allocation Bonds (TABs) and Amendment No. 1 to the Successor Agency's Last and Final Recognized Obligation Payment Schedule and Administrative Budget PRESENTED BY: Cynthia Fortune, Assistant City Manager RECOMMENDATION: 1. Adopt a Resolution approving the expenditure of the Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace’s Tax Allocation Bond proceeds to redeem and defease its Community Redevelopment Project Area, Tax Allocation Bonds, Issue of 2011A and Community Redevelopment Project Area, Taxable Tax Allocation Bonds, Issue of 2011B; and approving the related Escrow Agreement. 2. Adopt a Resolution approving Amendment No. 1 to the Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace's Last and Final Recognized Obligation Payment Schedule and Administrative Budget. 2030 VISION STATEMENT: This staff report supports City Council Goal #1, “Ensuring Our Fiscal Viability” through the continuous monitoring of revenue receipts and expenditure disbursements against approved budget appropriations. BACKGROUND: In February-2012, the Redevelopment Dissolution Act (ABx1 26) became effective. Under the Dissolution Act, the Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace (Agency) was formed and tasked with winding down all Grand Terrace redevelopment activities and obligations. The Redeve lopment Dissolution Act also suspended the Agency's authority to spend the 2011 Tax Allocation Bond (TABs) proceeds. In May-2013, the Agency received its “Finding of Completion” from the Department of Finance (DOF). A Finding of Completion is a certification of completing certain dissolution-related audits and returning certain funds to the taxing entities under HSC G.8 Packet Pg. 180 Section 34179.6 (d) or (e) and 34183.5. In September-2015, the Dissolution Act was amended by Senate Bill 107 (SB107). The amendment included provisions under section 34191.4 (c) (2) (A) to remove the 2011 bond spending restrictions under certain conditions and by a certain formula. As a result, the Agency received the following: a) May-2017: receipt of 5% ($239k) of its bond proceeds as authorized by SB107; b) August-2018: approval of its Last and Final Recognized Obligation Payment Schedule (Last & Final ROPS); and c) August-2018: receipt of the remaining 15% of bond proceeds ($2m) to the City to use in accordance with the bond documents. On September 25, 2018, the Agency Board directed staff to proceed with the possibility refunding or defeasing of the Agency’s 2011 A & B Tax Allocation Bonds (TABs). DISCUSSION: I. DEFEASE 2011 Tax Allocation Bonds (TABs) Issues A and B California Health and Safety Code (HSC) Section 34177.5 authorizes the Agency to issue refunding bonds or other indebtedness (defeasing the bonds) pursuant to Article 11 (commencing with Section 53580) of Chapter 3 of Part 1 of Division 2 of Title 5 of the California Government Code for the purpose of achieving debt service savings, within the parameters set forth in HSC Section 34177.5(a)(1). In summary, HSC 34177.5(a)(1) states that as long as the refunding or defeasance results in aggregate debt service savings and contains no new money/funds (bond proceeds are used only to defease the prior bonds and pay costs of issuance), HSC 34177.5(a)(1) has been complied with. In addition, HSC 34191.4(c)(2)(C) states that remaining bond proceeds that cannot be spent pursuant to subparagraphs (A) and (B) shall be used at the earliest date permissible under the applicable bond covenants to defease the bonds or to purchase those same outstanding bonds on the open market for cancellation. Furthermore, HSC 34191.4(c)(2)(D) states that expenditure of bond proceeds described in this paragraph shall require the approval by the oversight board of the successor agency. The Resolution (Exhibit A) and its attachments will be provided to the Department of Finance (DOF), the County Auditor-Controller and the County Administrative Office pursuant to HSC 34177(I)(2)(B). The Successor Agency received its determination letter from the Department of Finance (DOF) approving its Last and Final Recognized Obligation Payment Schedule (ROPS) on August 6, 2018, which included defeasing its 2011 TABs A and G.8 Packet Pg. 181 B, effective in Fiscal Year (FY) 2018-19. Although the Last and Final ROPS is using bond proceeds to defease the bonds and pay the existing debt service on the bonds, the use of bond proceeds extends over a 15-year period, until FY2033-34. A review with the Successor Agency’s bond counsel, financial advisor and redevelopment property tax consultant has determined that the full defeasance of the debt service on the existing 2011 A and B TABs, effective in FY2019 -20, will result in additional savings as shown in the table below: Fiscal Year Current Residual Revenue Current General Fund Share Projection of Residual Revenue after Last & Final ROPS & Bond Defeasance Additional Residual Share after Last & Final ROPS & Bond Defeasance Additional General Fund Share 2018-19 $3,696,866 $1,062,442 $3,696,866 $0 $0 2019-20 $3,907,335 $1,122,929 $5,664,940 $1,757,605 $505,118 2020-21 $4,011,044 $1,152,734 $5,767,954 $1,756,910 $504,918 2021-22 $4,353,508 $1,251,155 $6,109,468 $1,755,960 $504,645 2022-23 $4,459,964 $1,281,749 $6,216,644 $1,756,680 $504,852 2023-24 $4,571,059 $1,313,677 $6,325,964 $1,754,905 $504,342 2024-25 $4,683,621 $1,346,026 $6,437,471 $1,753,850 $504,039 2025-26 $4,802,357 $1,380,149 $6,555,572 $1,753,215 $503,856 2026-27 $4,967,519 $1,427,615 $6,720,219 $1,752,700 $503,708 2027-28 $5,083,251 $1,460,876 $6,841,051 $1,757,800 $505,174 2028-29 $5,208,349 $1,496,827 $6,961,749 $1,753,400 $503,910 2029-30 $5,330,061 $1,531,806 $7,084,861 $1,754,800 $504,312 2030-31 $5,454,036 $1,567,435 $7,210,436 $1,756,400 $504,772 2031-32 $5,585,622 $1,605,252 $7,338,522 $1,752,900 $503,766 2032-33 $5,714,869 $1,642,396 $7,469,169 $1,754,300 $504,168 2033-34 $7,615,930 $2,188,742 $7,615,930 $0 $0 $79,445,391 $22,831,811 $104,016,816 $24,571,425 $7,061,582 The existing Last and Final ROPS uses a combination of Redevelopment Property Tax Trust Fund (RPTTF) revenues and bond proceeds. By defeasing all of the 2011 A and B TABs, the RPTTF funded debt service payments of $7,991,679 will be eliminated and will be available for distribution to affected tax entities based on applicable shares or residual tax revenues generated by the Community Redevelopment Project Area. 2011A TABs G.8 Packet Pg. 182 The 2011A TABs have a callable date (date on which a bond can be redeemed before its maturity date) of September 1, 2019. The Successor Agency expects the defeasance to occur by the 2011A TABs callable date. Under the Escrow Agreement, all of the funds to pay off the 2011A TABs will be deposited into the 2011A Escrow Account. The Escrow Agent (Trustee of the 2011A TABs) will send out a notice of redemption when the deposit is made stating that all 2011A TABs will be paid off on September 1, 2019, at which ti me the Trustee will pay all bond holders their principal and total interest due based on the original bond issue requirements. The estimated costs to defease the 2011A TABs is $13,128,694. There is sufficient cash from bond proceeds, including interest, to cover these costs. 2011B TABs The 2011B TABs have a callable date of September 1, 2021. The Successor Agency will purchase securities for the escrow, deposit said securities with the Trustee, and the Trustee will pay the required debt service until the callable date of September 1, 2021. Under the Escrow Agreement, all of the funds to pay off the 2011B TABs will be deposited in the 2011B Escrow Account. These funds will need to be held in escrow until the first redemption (callable) date of September 1, 2021. The Trustee will withdraw funds from the Escrow to pay principal and interest due until September 1, 2021, after which, Trustee will send out a notice of redemption, about 60 days prior to September 1, 2021, stating that all remaining 2011B TABs will be paid off on that date. The estimated costs to defease the 2011B TABs is $3,939,826, of which the Successor Agency has sufficient bond proceeds, including interest, to cover the costs. The Trustee will purchase securities with the bond proceeds to earn additional interest sufficient to pay all bond holders their principal and interest due. Summary of Attachments a) Resolution (Exhibit A): Resolution 2019-___, approving the expenditure of the Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace’s Tax Allocation Bond proceeds to redeem and defease its Community Redevelopment Project Area, Tax Allocation Bonds, Issue of 2011A and Community Redevelopment Project Area, Taxable Tax Allocation Bonds, Issue of 2011B. b) Escrow Agreement (Exhibit B): Under this agreement the Trustee deposits all funds for the defeasance with the Escrow Agent (U.S. Bank Trust National Association) who invests the funds until needed for the redemption. This document essentially lays out the terms of holdi ng the funds and defeasance. The document was prepared by the Successor Agency’s bond and redevelopment counsel, Aleshire & Wynder and Stradling, Yocca, Carlson & Rauth. c) Debt Service Savings Analysis (Exhibit C): This document reflects the debt service savings as a result of defeasance of the bonds. This document was G.8 Packet Pg. 183 prepared by the Successor Agency’s financial advisor, Fieldman, Rolapp & Associates. d) RPTTF distribution analysis/enhanced revenue report (Exhibit D): This document evaluates the impact of the bond defeasance on the amount of residual revenue available to the taxing entities. The document was prepared by the Successor Agency’s property tax consultant, HdL Coren & Cone. It is the opinion of the Successor Agency’s bond counsel that the defeasan ce complies with the provisions of the bond authorizing document and once defeased, the bonds are discharged. Staff recommends that the Agency Board approve the Resolution to redeem and defease the Successor Agency’s 2011 A and B TABs, attached as Exhib it A, and the Escrow Agreement, attached as Exhibit B. Upon approval of the agency Board, staff will submit the documents to the San Bernardino County Wide Oversight Board for their review and approval and subsequently, to the Department of Finance. II. Amend the Successor Agency’s Last and Final ROPS The Successor Agency received approval of the Last and Final ROPS from the DOF on August 6, 2018. This document established the amounts payable as enforceable obligations for all RPTTF revenue allocations throu gh their maturity. HSC 34191.6(c)(2)(A) allows successor agencies to submit two (2) amendment requests to their approved Last and Final ROPS. Amendment 1 to the Last and Final ROPs is being submitted for review and approval of the Agency to show the revision to the Last and Final ROPS and the Administrative Budget as a result of the requested defeasance of the Successor Agency’s 2011A and B TABs. The Resolution (Exhibit E) and the revised Last and Final ROPS worksheet (Exhibit F) will be provided to the D epartment of Finance (DOF), the County Auditor-Controller and the County Administrative Office pursuant to HSC 34177(I)(2)(B). The proposed bond defeasance will eliminate debt service payments on the 2011A and B TABs resulting in increased residual revenue to the affected taxing entities totaling $7,991,679. Summary of Attachments a) Resolution (Exhibit E): Resolution 2019-___, Adopt a Resolution approving Amendment No. 1 to Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace's Last and Final Recognized Obligation Payment Schedule and Administrative Budget. b) Last & Final ROPS worksheet (Exhibit (F): The worksheet details all the Agency’s enforceable obligations until FY2033-34. G.8 Packet Pg. 184 Staff recommends that the Agency Board approve th e Resolution and the revised Last and Final ROPS worksheet to amend the Successor Agency’s Last and Final ROPS. Upon approval of the agency Board, staff will submit the documents to the San Bernardino County Wide Oversight Board for their review and appr oval and subsequently, to the Department of Finance. FISCAL IMPACT: The fiscal impact to the General Fund will result in increases to the RPTTF residual revenue of a little over $500,000 annually. ATTACHMENTS: • Exhibit A - Resolution to Defease 2011A & B TABs (DOCX) • Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance(DOCX) • Exhibit C - Debt Service Savings Analysis-2 (PDF) • Exhibit D - RPTTF Enhanced Residual Revenue Report-2 (PDF) • Exhibit E - Resolution for Amendment #1 to the Last & Final ROPS-2(DOCX) • Exhibit F - Last & Final ROPS Worksheet Amendment 1 (PDF) APPROVALS: Cynthia A. Fortune Completed 05/23/2019 12:54 PM Finance Completed 05/23/2019 12:54 PM City Attorney Completed 05/24/2019 9:49 AM City Manager Completed 05/24/2019 11:41 AM City Council Pending 05/28/2019 6:00 PM G.8 Packet Pg. 185 01247.0029/513850.7 RESOLUTION NO. __ A RESOLUTION OF THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE, AUTHORIZING THE REDEMPTION AND DEFEASANCE OF BONDS ISSUED IN 2011 FROM UNSPENT PROCEEDS, THE EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT, AND TAKING OTHER ACTIONS RELATED THERETO WHEREAS, prior to the enactment of the dissolution law described below, the Community Redevelopment Agency of the City of Grand Terrace (the “Redevelopment Agency”) was a public body, corporate and politic, duly established and authorized to transact business and exercise powers under and pursuant to the provisions of the Community Redevelopment Law of the State of California, constituting Part 1 of Division 24 of the California Health and Safety Code (together with Parts 1.8 and 1.85 of Division 24, as amended from time to time (the “Law”), including the power to borrow funds and issue bonds for any of its corporate purposes, including implementation of the provisions of the redevelopment plans enacted within its project areas; and WHEREAS, the City Council of the City of Grand Terrace has previously adopted the Grand Terrace Community Redevelopment Project Area for the purpose of financing certain redevelopment activities within the City (the “Project Area”); and WHEREAS, the Redevelopment Agency has heretofore authorized the following: (a) $15,175,000 original principal amount of the Community Redevelopment Agency of the City of Grand Terrace Community Redevelopment Project Area, Tax Allocation Bonds, Issue of 2011A (the "2011A Bonds") and (b) $5,650,000 original principal amount of the Community Redevelopment Agency of the City of Grand Terrace Community Redevelopment Project Area, Taxable Tax Allocation Bonds, Issu e of 2011B (the "2011B Bonds” and, together with the 2011A Bonds, the “2011 Bonds”); and WHEREAS, the 2011 Bonds were issued pursuant to an Indenture of Trust, dated as of June 1, 2011 (the “Indenture”), by and between the Redevelopment Agency and U.S. Bank National Association; and WHEREAS, in 2011, pursuant to California Assembly Bill No. 26 (First Extraordinary Session) (“AB1X 26”), as thereafter amended from time to time and adjusted by the California Supreme Court, all redevelopment agencies were dissolved, and the State designated “successor agencies” and “oversight boards” to satisfy “enforceable obligations” of the former redevelopment agencies and administer dissolution and wind down of the former redevelopment agencies; and WHEREAS, pursuant to California Health and Safety Code Section 34173(d), the Successor Agency to the Community Redevelopment Agency of the City of Grand Exhibit A G.8.a Packet Pg. 186 Attachment: Exhibit A - Resolution to Defease 2011A & B TABs [Revision 3] (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 01247.0029/513850.7 2 Terrace is the successor agency (the “Successor Agency”) to the Redevelopment Agency with respect to the Redevelopment Agency’s outstanding bonds and indebtedness; and WHEREAS, pursuant to Health and Safety Code Section 34191.6, the Successor Agency prepared a Last and Final Recognized Obligation Payment Schedule (the “Last and Final ROPS”) and such Last and Final ROPS was appr oved by the State of California Department of Finance (“DOF”) by letter dated August 6, 2018; and WHEREAS, pursuant to Health & Safety Code Section 34191.4(c)(2)(B), the Successor Agency, which issued bonds on June 17, 2011, may use 20% of its bond proceeds in a manner consistent with the original bond covenants and must use the remaining 80% of such bond proceeds at the earliest date permissible under the applicable bond covenants to defease its outstanding 2011A Bonds and 2011B Bonds; and WHEREAS, pursuant to Health & Safety Code Section 34191.4(c)(2)(D), any remaining bond proceeds that cannot be spent shall be used to defease bonds; and WHEREAS, pursuant to a DOF letter dated August 6, 2018, DOF (i) authorized the Successor Agency to expend $2,857,416 of the remaining unspent proceeds of the 2011 Bonds in a manner consistent with the original bond covenants and (ii) directed the Successor Agency to use the remaining unspent 2011 Bond proceeds (the “80% Proceeds”) to defease the 2011 Bonds, as approved on the Last and Final ROPS (collectively, the “DOF Expenditure Authorization”); and WHEREAS, the Successor Agency’s Last and Final ROPS currently provides for the repayment of scheduled debt service on the 2011A Bonds and the 2011B Bonds through the final maturity of the 2011 Bonds in fiscal year 2033 -34 using the 80% Proceeds and certain moneys to be received from the Successor Agency’s Redevelopment Property Tax Trust Fund, as set forth in specific detail in the approved Last and Final ROPS; and WHEREAS, the Successor Agency, in addition to the 80% Proceeds that the Successor Agency is required to use to defease the 2011 Bonds and the unspent 2011 Bond proceeds authorized to be expended consistent with bond covenants pursuant to the DOF Expenditure Authorization, has received additional interest earnings on the unspent proceeds and other funds and accounts relating to the 2011 Bonds (“Extra Proceeds”); and WHEREAS, the Successor Agency believes it is in the best interest of all affected taxing entities that the Successor Agency use the 80% Proceeds and the Extra Proceeds to fully defease the outstanding 2011 Bonds, as the case may be, by providing for a deposit of the 80% Proceeds, the Extra Proceeds, certain moneys currently on deposit in the funds and accounts of the Successor Agency and/or Trustee established and maintained pursuant to the Indenture (the “Indenture Deposit Amounts”), and certain funds in the Redevelopment Obligation Retirement Fund and/or G.8.a Packet Pg. 187 Attachment: Exhibit A - Resolution to Defease 2011A & B TABs [Revision 3] (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 01247.0029/513850.7 3 to be deposited in the Redevelopm ent Obligation Retirement Fund for the debt service payment coming due on September 1, 2019 from the Redevelopment Property Tax Trust Fund from the distribution on January 2, 2019 and/or June 1, 2019 (collectively the “RORF Amounts”); and WHEREAS, in order to evaluate the most efficient, practical and financially responsible expenditure of the 80% Proceeds and other moneys held by the Successor Agency, the Successor Agency has retained certain legal and financial advisors, including the Municipal Advisor, and incurred certain costs to evaluate a potential refunding of the 2011 Bonds for savings in accordance with Health and Safety Code Section 34177.5(a)(1), and subsequently to evaluate the potential early redemption and defeasance in full of all outstanding 2011 Bonds (collectively, the “Costs”); and WHEREAS, based on such evaluation and the advice of such legal and financial advisors, including the Municipal Advisor, and based on the available funds at the time of defeasance, the Successor Agency has determined that the Successor Agency will have sufficient available moneys to defease all of the 2011A Bonds to their first optional redemption date of September 1, 2019 (or such later date as practical following DOF approval if necessary) and to defease all of the 2011B Bonds to their first optional redemption date of September 1, 2021, using the remaining unspent 80% Proceeds of the 2011 Bonds, certain of the Extra Proceeds, certain of the Indenture Deposit Amounts relating to the 2011 Bonds, and certain of the RORF Amounts which are available to pay debt service on the 2011A Bonds pursuant to the Last and Final ROPS; and WHEREAS, the 80% Proceeds, the Extra Proceeds, the Indenture Deposit Amounts and the RORF Amounts are referred to collectively herein as the “Defeasance Amounts”; and WHEREAS, pursuant to Section 9.3 of the Indenture, the Successor Agency may defease bonds by depositing with an escrow agent in trust sufficient moneys, when invested, to pay the principal, premium, if any, and accrued interest of the 2011 Bonds to the date set forth for redemption (“Full Defeasance”); and WHEREAS, to effectuate the full defeasance of the 2011A Bonds and the 2011B Bonds, the Successor Agency further desires to approve the form and authorize the execution and delivery of an escrow agreement by and between the Successor Age ncy and the Trustee, acting as escrow agent (the “Escrow Agreement”), a form of which is on file with the Secretary, and to take other actions necessary to effectuate the defeasance of the 2011 Bonds; and WHEREAS, Fieldman, Rolapp & Associates, Inc., the Successor Agency’s Municipal Advisor (the “Municipal Advisor”), has prepared an analysis (the “Report”) which demonstrates that affected taxing entities will receive increased distributions of money from the Successor Agency’s Redevelopment Property Tax Trust Fund and will receive such moneys earlier as a result of the application and use of the Defeasance Amounts for the early redemption and defeasance of the 2011 Bonds pursuant to the G.8.a Packet Pg. 188 Attachment: Exhibit A - Resolution to Defease 2011A & B TABs [Revision 3] (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 01247.0029/513850.7 4 Escrow Agreement, as compared with the moneys the affected taxing entities will receive under the current Last and Final ROPS, and therefore it is in the best interests of all taxing entities that the Successor Agency execute and deliver the Escrow Agreement and deposit the Defeasance Amounts described above with the 2011 Bonds Trustee, acting as Escrow Bank, to redeem and defease the 2011 Bonds on the first optional redemption dates permitted under the Indenture; and WHEREAS, concurrently with or the following approval of the full defeasance provided for herein by the Oversight Board and DOF or in accordance with the timing requested by DOF, the Successor Agency will submit a first amendment to its current Last and Final ROPs to DOF reflecting the investment and de posit of the Defeasance Amounts pursuant to the Escrow Agreement, which amounts will be sufficient to pay the principal, interest and redemption price of the 2011 Bonds to the first optional redemption date (or such other practical date) of each series such that no additional moneys will be needed from the Successor Agency’s Redevelopment Property Tax Trust Fund in connection with payment of the 2011 Bonds following defeasance of the 2011 Bonds; and WHEREAS, the Successor Agency has reviewed information in the Report and the staff report presented herewith and desires to make the following determinations; and NOW THEREFORE, THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: Section 1. Recitals. The Recitals set forth above are true and correct and are incorporated into this Resolution by this reference. Section 2. Report. The Successor Agency approves of the Report, which is on file with the City Clerk, as Secretary of the Successor Age ncy, and incorporated herein by this reference, and finds that it is beneficial to the Successor Agency, the City, and all affected taxing entities to undertake the full defeasance of the 2011 Bonds at the first optional redemption date pursuant to the Esc row Agreement, using the Defeasance Amounts as described in the foregoing Recitals. Without limiting the generality of the foregoing, the Successor Agency hereby finds and determines that the execution and delivery of the Escrow Agreement and the use of the Defeasance Amounts to effectuate the early redemption and defeasance of the 2011 Bonds will reduce liabilities and increase net revenues to the taxing entities and is in the best interests of the taxing entities, all in accordance with Health and Safety Code Section 34181(e). Section 3. Authorization to Proceed. The Successor Agency hereby approves the use of the Defeasance Amounts to effectuate the early redemption and defeasance of the 2011 Bonds pursuant to the Escrow Agreement and Health and Safety Code Sections 34181(e) and 34191.4(c)(2)(C). The Successor Agency shall use the Defeasance Amounts to redeem and defease the 2011 Bonds on the earliest practical optional redemption date permitted under the Indenture. G.8.a Packet Pg. 189 Attachment: Exhibit A - Resolution to Defease 2011A & B TABs [Revision 3] (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 01247.0029/513850.7 5 Section 4. Costs and Expenditure of Remaining Funds. The Successor Agency shall pay all Costs using Defeasance Amounts available after making all deposits required under the Escrow Agreement to effectuate the early redemption and defeasance of the 2011 Bonds on the first optional redemption date for each s eries of 2011 Bonds permitted by the Indenture. Any remaining Defeasance Amounts not needed to defease the 2011 Bonds or pay the Costs may be expended by the Successor Agency for any lawful purposes consistent with the original bond covenants (“Additional Expenditure Funds”). Section 5. Approval of the Escrow Agreement. All of the 2011 Bonds shall be defeased pursuant to the Escrow Agreement. The Successor Agency hereby approves the Escrow Agreement in the form on file with the City Clerk, as Secretary of the Successor Agency, and which is incorporated herein by this reference. The Chair (Mayor), Vice Chair (Mayor Pro Tempore), City Finance Director, and Executive Director (City Manager) (the “Designated Officers”), each acting alone, are hereby authorized and directed to execute the Escrow Agreement, and the Secretary (City Clerk) or Assistant or Deputy Secretary (Assistant or Deputy City Clerk) (“Secretary”), is hereby authorized and directed to attest, the Escrow Agreement in said form, together with such additions thereto or changes therein as the Designated Officer executing the Escrow Agreement, upon consultation with Aleshire & Wynder, LLP, shall deem necessary, desirable or appropriate in accordance with the terms of this Resolution and the execution of the Escrow Agreement by a Designated Officer shall be conclusive evidence of the approval of any such additions and changes. Without limiting the foregoing, the dollar amounts set forth in the form of Escrow Agreement on file with the Secretary shall be adjusted and revised by the Designated Officer, in consultation with the Municipal Advisor, to account for interest earnings on Defeasance Amounts prior to execution of the Escrow Agreement. Section 6. Confirmation of Consultants Costs. The Successor Agency is hereby authorized to pay all the Costs incurred in connection with the actions authorized by this Resolution, including the Escrow Agreement and the early redemption and defeasance of the 2011 Bonds, including all fees and expenses of the Successor Agency’s legal counsel, Aleshire & Wynder, LLP, and Stradling Yocca Carlson & Rauth, a Professional corporation, the Municipal Advisor, and other consultants that have assisted in the analysis and work performed to evaluate the potential refunding of the 2011 Bonds for savings and relating to the early redemption and defeasance of the 2011 Bonds. The recovery of such Costs shall be in addition to and shall not count against any administrative cost allowance of the Successor Agency as such allowance is defined in Health and Safety Code Section 34171(b). Section 7. Bond Proceeds Expenditure Agreement. Staff is hereby authorized and ordered to take all actions necessary to complete the permissible expenditure and use of the remaining proceeds of the 2011 Bonds in the amount of $2,857,416, which was approved by the State Department of Finance in a letter dated August 6, 2018, for expenditure by the Successor Agency. Staff is also authorized to expend any Additional Expenditure Funds to the extent approved by the DOF consistent with the bond covenants and, if appropriate such funds will be governed by the bond G.8.a Packet Pg. 190 Attachment: Exhibit A - Resolution to Defease 2011A & B TABs [Revision 3] (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 01247.0029/513850.7 6 expenditure agreement or an amendment thereto with the City in the form approved by the Designated Officer or as otherwise permitted by DOF. Section 8. Further Action. Upon approval by the Successor Agency, the Successor Agency hereby directs the Designated Officers and other appropriate officers and employees of the Successor Agency to submit or cause to be submitted all legal proceedings and documents related to the redemption and defeasance of the 2011 Bonds to the San Bernardino Countywide Oversight Board, the County of San Bernardino, and DOF for consideration at the earliest practical opportunity. Section 9. Official Action. All actions heretofore taken by the officers and agents of the Successor Agency with respect to the defeasance of the 2011 Bonds using the Defeasance Amounts are hereby approved, confirmed and ratified. The Designated Officers of the Successor Agency and the Secretary and any and all other officers of the Successor Agency are hereby authorized and directed, for and in the name and on behalf of the Successor Agency, to do any and all things and take any and all actions, including preparing an amendment to the Last and Final ROPS, execution and delivery of any and all assignments, certificates, tax certificates, and agreements, requisitions, including requisitions for the payment of Costs, agreements, notices, consents, instruments of conveyance, warrants, related and other documents, which they, or any of them, may deem necessary or advisable in order to consummate the full defeasance of the 2011 Bonds and the purposes of this Resolution. Section 10. Severability. If any provision of this Resolution or the application of any such provision to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications of this Resolution that can be given effect without the invalid provision or application, and to this end the provisions of this Resolution are severable. The Successor Agency declares that the Successor Agency would have adopted this Resolution irrespective of the invalidity of any particular portion of this Resolution. Section 11. Effective Date. This Resolution shall take effect immediately upon its passage. PASSED, APPROVED and ADOPTED this [____] day of [________], 2019. _____________________________________ Chair ATTEST: __________________________________ Secretary G.8.a Packet Pg. 191 Attachment: Exhibit A - Resolution to Defease 2011A & B TABs [Revision 3] (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 01247.0029/513850.7 7 APPROVED AS TO FORM: __________________________________ Adrian Guerra Agency Counsel G.8.a Packet Pg. 192 Attachment: Exhibit A - Resolution to Defease 2011A & B TABs [Revision 3] (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation ESCROW AGREEMENT by and between SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE and U.S. BANK NATIONAL ASSOCIATION as Trustee Dated as of July 1, 2019 Relating to the defeasance of Community Redevelopment Agency of the City of Grand Terrace Community Redevelopment Project Area, Tax Allocation Bonds, Issue of 2011A Community Redevelopment Agency of the City of Grand Terrace Community Redevelopment Project Area, Taxable Tax Allocation Bonds, Issue of 2011B Exhibit B G.8.b Packet Pg. 193 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation ESCROW AGREEMENT This ESCROW AGREEMENT (the “Agreement”) is made and entered into as of ____ 1, 2019, by and between the SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE (the “Agency”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America, having a corporate trust office located in Los Angeles, California, and being qualified to accept and administer the trusts hereby created, as trustee (the “Trustee”) and acting as escrow agent hereunder (in such capacity, the “Escrow Agent”), W I T N E S S E T H: WHEREAS, the former Community Redevelopment Agency of the City of Grand Terrace (the “RDA”) has heretofore issued its (a) Community Redevelopment Project Area, Tax Allocation Bonds, Issue of 2011A in the original aggregate principal amount of $15 ,175,000, which are currently outstanding in the principal amount of $13,095,000 (the “Series 2011A Bonds”), and its (b) Community Redevelopment Project Area, Taxable Tax Allocation Bonds, Issue of 2011B in the original aggregate principal amount of $5,650,000, which are currently outstanding in the principal amount of $3,735,000 (the “Series 2011B Bonds” and together with the Series 2011A Bonds, the “Series 2011 Bonds”), pursuant to the terms of an Indenture of Trust, dated as of June 1, 2011 (“2011 Indenture”), by and between the RDA and U.S. Bank National Association (the “2011 Trustee”); and WHEREAS, pursuant to Health & Safety Code Section 34191.4(c), because the Series 2011 Bonds were issued on June 17, 2011, the Agency may expend 20% of the proceeds of the Series 2011 Bonds in a manner consistent with the original bond covenants and must use the re maining 80% of the proceeds of the Series 2011 Bonds to defease the Series 2011 Bonds; and WHEREAS, on May 28, 2019, the Successor Agency adopted Resolution No. ___ approving the execution of this Escrow Agreement to defease the Series 2011 Bonds; and WHEREAS, the San Bernardino Countywide Oversight Board has approved the defeasance provided for herein pursuant to Resolution No. __ adopted on ___; and WHEREAS, the Department of Finance has issued a letter, attached as Exhibit G hereto, approving Resolution No. ___ of the San Bernardino Countywide Oversight Board; and WHEREAS, this Agreement is for the purpose of using unspent Series 2011 Bond proceeds, together with other funds of the Agency, which will, among other things, be sufficient to pay scheduled principal and interest on each series of Series 2011 Bonds to the first optional redemption date set forth in the 2011 Indenture and to redeem each series of the Series 2011 Bonds, at a redemption price equal to the sum of the principal amount of the applicable series of the Series 2011 Bonds plus a premium, if any, plus accrued interest thereon to the redemption date for each applicable series, such amount for each series hereinafter referred to as the “Redemption Price”; and WHEREAS, this Agreement contemplates the setting aside of funds in order to provide for the payment of scheduled principal and interest through and including the first optional redemption date and the Redemption Price related to the Series 2011A Bonds and the Series 2011B Bonds and that such funds shall be deposited in separate special escrow funds with respect to each series of the Series 2011 Bonds to be created and maintained by the Escrow Agent hereunder (to be referred to herein as G.8.b Packet Pg. 194 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 2 the “2011A Escrow” and the “2011B Escrow”, respectively, and collectively as the “Refunding Escrows”); and WHEREAS, the Agency has taken action to cause to be delivered to the Escrow Agent for deposit in or credit to the Refunding Escrows with respect to each series of the Series 2011 Bonds, moneys in amounts that have been verified by Causey, Demgen & Moore, P.C. in its Verification Report, dated ___ (“Report”), to be sufficient, if held invested in part and [uninvested] in part as provided herein, to pay on September 1, 2019 the regularly scheduled principa l and interest payment coming due on the Series 2011A Bonds maturing on September 1, 2019 and to pay the Redemption Price of the Series 2011A Bonds maturing after September 1, 2019 (collectively the “2011A Redemption Price”) and to pay the regularly scheduled payments of principal and interest coming due on the Series 2011B Bonds through and including September 1, 2021 and to pay the Redemption Price of the Series 2011B Bonds maturing after September 1, 2021 (collectively, the “2011B Redemption Price”) on September 1, 2021. NOW, THEREFORE, the Agency and the Escrow Agent hereby agree as follows: Section 1. Agency Instructions; Establishment, Funding and Maintenance of 2011A Escrow; Notice of Redemption. (a) The Agency hereby instructs the Trustee to transfer the following amounts from the 2011 Indenture to the Escrow Agent for deposit in the 2011A Escrow as described below: (i) $____ from the 2011A Subaccount of the Redevelopment Fund; (ii) $____ from the Reserve Account; and (iii) $___ from the ___ Fund. The term “2011A Subaccount of the Redevelopment Fund” is hereby defined to include the fund wherein the bond proceeds of the Series 2011A Bonds are held at the Agency, which may be held under a bond proceeds agreement with the City of Grand Terrace. (b) The Agency has heretofore or concurrently herewith transferred $____ to the Escrow Agent for deposit in the 2011A Escrow described below, constituting certain moneys in the Redevelopment Obligation Retirement Fund; (c) The Escrow Agent hereby accepts and acknowledges receipt of $____ to secure the payment of the 2011A Redemption Price on September 1, 2019. The Escrow Agent agrees to establish and maintain the 2011A Escrow until the 2011A Redemption Price has been paid in full, and to hold the moneys therein at all times as a special and separate trust fund (wholly segregated from all other securities, investments or moneys on deposit with the Escrow Agent). All moneys in the 2011A Escrow are hereby irrevocably pledged to secure the payment of the 2011A Redemption Price and shall constitute a special fund for the payment thereof. Moneys in the 2011A Escrow shall be invested as provided in Section 3 hereof. (d) The Escrow Agent shall give notice of redemption [and defeasance] to the owners of the Series 2011A Bonds at the addresses appearing on the bond registration books of the Trustee on __________, 2019, which is not less than 30, nor more than 60, days prior to September 1, 2019, being the Redemption Date of the Series 2011A Bonds, and which is not more than 10 days G.8.b Packet Pg. 195 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 3 following the defeasance of the Series 2011A Bonds, in the manner provided in the 2011 Indenture. The form of Notice of Redemption and Defeasance is attached hereto as Exhibit C. To the extent agreed to by the 2011 Trustee and the City Manager for the Successor Agency, the 2011 Trustee may provide for a notice which conditions redemption on the receipt of funds for the defeasance of the 2011 Bonds prior to the date set for redemption. (e) [If notice of redemption and notice of defeasance will be provided separately, including form of Notice of Defeasance in Exhibit D.] Section 2. Establishment, Funding and Maintenance of 2011B Escrow; Notice of Redemption. (a) The Agency hereby instructs the Trustee to transfer the following amounts from the 2011 Indenture to the Escrow Agent for deposit in the 2011B Escrow as described below: (i) $____ from the 2011B Subaccount of the Redevelopment Fund; (ii) $____ from the Reserve Account; and (iii) $___ from the ___ Fund. The term “2011B Subaccount of the Redevelopment Fund” is hereby defined to include the fund wherein the bond proceeds of the Series 2011B Bonds are held at the Agency, which may be held under a bond proceeds agreement with the City of Grand Terrace. (b) The Agency has heretofore or concurrently herewith transferred $____ to the Escrow Agent for deposit in the 2011B Escrow described below, constituting certain moneys in the Redevelopment Obligation Retirement Fund; (c) The Escrow Agent hereby accepts and acknowledges receipt of $____ to secure the payment of the 2011B Redemption Price on September 1, 2021. The Escrow Agent agrees to establish and maintain the 2011B Escrow until the 2011B Redemption Price has been paid in full and to hold the moneys therein at all times as a special and separate trust fund (wholly segregated from all other securities, investments or moneys on deposit with the Escrow Agent). All moneys in the 2011B Escrow are hereby irrevocably pledged to secure the payment of the 2011B Redemption Price and shall constitute a special fund for the payment thereof. Moneys in the 2011B Escrow shall be invested as provided in Section 3 hereof. (d) The Escrow Agent shall give notice of redemption of the Series 2011B Bonds to the owners of the Series 2011B Bonds at the addresses appearing on the bond registration books of the Trustee not less than 30, nor more than 60, days prior to September 1, 2021, being the Redemption Date of the Series 2011B Bonds, in the manner provided in the 2011 Indenture. The form of Notice of Redemption is attached hereto as Exhibit E. (e) The Escrow Agent is instructed to post a Notice of Defeasance of the Series 2011B Bonds with the EMMA platform of the Municipal Securities Rulemaking Board. A form of the Notice of Defeasance is attached as Exhibit F hereto, and shall be posted within 10 days following the defeasance of the Series 2011B Bonds on ________. G.8.b Packet Pg. 196 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 4 Section 3. Cash Deposit in the 2011A Escrow and 2011B Escrow. (a) The Agency hereby directs the Escrow Agent to accept the cash deposit of $____ with respect to the 2011A Escrow and invest $____ as provided on Exhibit A hereto with respect to the 2011A Escrow and by this reference incorporated herein and hold $___ uninvested. The amount deposited, as invested, shall be sufficient to pay the 2011A Redemption Price on September 1, 2019. In its Report, Causey Demgen & Moore, P.C. has verified the sufficiency of funds in the 2011A Escrow to pay the 2011A Redemption Price on September 1, 2019. (b) The Agency hereby directs the Escrow Agent to accept the cash deposit of $____ with respect to the 2011B Escrow and invest $____ as provided on Exhibit A hereto with respect to the 2011B Escrow and by this reference incorporated herein and hold $___ uninvested. The amount deposited, as invested, shall be sufficient to make all required payments constituting the 2011B Redemption Price to and including September 1, 2021. In its Report, Causey Demgen & Moore, P.C. has verified the sufficiency of funds in the 2011B Escrow to pay the 2011B Redemption Price to and including September 1, 2021. Section 4. Payment and Redemption of the Series 2011 Bonds. The Agency hereby requests and irrevocably instructs the Escrow Agent to transfer amounts from the 201 1A Escrow and the 2011B Escrow to the 2011 Trustee to pay when due the scheduled payments of principal of and interest on the Series 2011 Bonds as they become due and payable through and including the respective Redemption Dates of the Series 2011 Bonds and to pay the 2011A Redemption Price on September 1, 2019 and the 2011B Redemption Price on September 1, 2021 as provided in Exhibit B hereto with respect to each series and by this reference incorporated herein. Upon payment in full of the principal of, interest on and the Redemption Price of the Series 2011 Bonds, the Escrow Agent shall transfer any moneys remaining in the 2011A Escrow or 2011B Escrow to the Agency after provision for payment of amounts due the Escrow Agent pursuant to Section 5 and 11 he reof, and this Agreement shall terminate. Section 5. Fees and Costs. (a) The Agency shall pay to the Escrow Agent from time to time reasonable compensation for all services rendered under this Agreement. The parties hereto agree that the duties and obligations of the Escrow Agent shall be as expressly provided herein, and no implied duties or obligations shall be read into this Agreement against the Escrow Agent. (b) The Agency shall pay to the Escrow Agent additional fees and reimbursements for costs incurred, including but not limited to legal and accountants’ services, involving this Agreement. (c) The fees of and the costs incurred by the Escrow Agent shall in no event be deducted or payable from, or constitute a lien against, the Refunding Escrows, except as otherwise provided herein. Section 6. Merger or Consolidation. Any company into which the Escrow Agent may be merged or converted or with which it may be consolidated or any company resulting from any merger, conversion or consolidation to which it shall be a party or any company t o which the Escrow Agent may sell or transfer all or substantially all of its corporate trust business, provided such company shall G.8.b Packet Pg. 197 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 5 be eligible under this Agreement, shall be the successor of such Escrow Agent without the execution or filing of any paper or any further act, notwithstanding anything herein to the contrary. Section 7. Resignation of Escrow Agent. The Escrow Agent may at any time resign by giving written notice to the Agency of such resignation. The Agency shall promptly appoint a successor Escrow Agent upon receipt of such notice. Resignation of the Escrow Agent will be effective only upon acceptance of appointment of a successor Escrow Agent. If the Agency does not appoint a successor within 60 days of the receipt of such notice of resignation, the Escrow Agent may petition any court of competent jurisdiction for the appointment of a successor Escrow Agent, which court may thereupon, after such notice, if required by law, appoint a successor Escrow Agent. After receiving a notice of resignation of an Escrow Agent, the Agency may appoint a temporary Escrow Agent to replace the resigning Escrow Agent until the Agency appoints a successor Escrow Agent. Any such temporary Escrow Agent so appointed by the Agency shall immediately and without further act be superseded by the successor Escrow Agent so appointed. Section 8. Severability. If any section, paragraph, sentence, clause or provision of this Agreement shall for any reason be held to be invalid or unenforceable, the invalidity or unenforceability of such section, paragraph, sentence, clause or provision shall not affect any of the remaining provisions of this Agreement. Section 9. Execution of Counterparts. This Agreement may be executed in any number of counterparts, each of which shall for all purposes be deemed to be an original and all of which shall together constitute but one and the same instrument. Section 10. Applicable Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California. Section 11. Definitions. Any capitalized term used but not otherwise defined in this Agreement shall have the meaning assigned to such term in the Indenture. Section 12. Indemnification. The Agency agrees to indemnify, hold harmless and defend the Escrow Agent and its officers, directors, employees and agents to the maxi mum extent permitted by law against any and all losses, damages, claims, actions, liabilities, costs and expenses of whatever nature, kind or character (including, without limitation, attorneys’ fees, litigation and court costs, amounts paid in settlement and amounts paid to discharge judgments) which may be imposed on, or incurred by or asserted against the Escrow Agent directly or indirectly arising out of or related to the acceptance and performance by the Escrow Agent of its duties hereunder. This indemnification shall apply whether any such claim, suit, investigation, proceeding or action is based upon (i) the interference with or breach of or alleged interference with or alleged breach of any existing contract in connection with the Series 2011 Bonds, (ii) any untrue statement or alleged untrue statement of a material fact or omission of a material fact required to be stated in any offering document with respect to the Series 2011 Bonds necessary to make the statements therein, in light of the circumstances under which they were made, not misleading, or (iii) any other wrongful act or alleged wrongful act of the Agency related to the redemption of the Series 2011 Bonds; provided, however, that this indemnification shall not cover any losses or expenses incurred by the Escrow Agent as a result of its negligence or willful misconduct. In addition to the foregoing, the prevailing party in any lawsuit shall be entitled to attorneys’ fees and costs incurred in any judgment proceeding to collect or enforce th e judgment. This provision is separate and severable and shall survive the merger of this Agreement into any judgment on this Agreement. G.8.b Packet Pg. 198 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 6 The agreements of the Agency hereunder shall survive the resignation or removal of the Escrow Agent or termination of this Agreement. Section 13. Immunities and Liability of Escrow Agent. (a) The Escrow Agent undertakes to perform only such duties as are expressly and specifically set forth in this Agreement and no implied duties or obligations shall be read into this Agreement against the Escrow Agent. (b) The Escrow Agent shall not have any liability hereunder except to the extent of its own negligence or willful misconduct. In no event shall the Escrow Agent be liable for any special, indirect or consequential damages, even if the Escrow Agent or the Agency knows of the possibility of such damages. The Escrow Agent shall have no duty or responsibility under this Agreement in the case of any default in the performance of the covenants or agreements contained in the Indenture. The Escrow Agent is not required to resolve conflicting demands to money or property in its possession under this Agreement. (c) The Escrow Agent may consult with counsel of its own choice (which may be counsel to the Agency) and the opinion of such counsel shall be full and complete authorization to take or suffer in good faith any action hereunder in accordance with such opinion of counsel. (d) The Escrow Agent shall not be responsible for any of the recitals or representations contained herein or in the Indenture, other than recitals or representations specifically made by the Escrow Agent. (e) The Escrow Agent may engage or be interested in any financial or other transaction with the Agency. (f) The Escrow Agent shall not be liable for the accuracy of any calculations provided as to the sufficiency of the moneys or securities deposited with it to pay the principal of or interest or premium on the Series 2011 Bonds. (g) The Escrow Agent shall not be liable for any action or omission of the Agency under this Agreement or the Indenture. (h) Whenever in the administration of this Agreement the Escrow Agent shall deem it necessary or desirable that a matter be proved or established prior to taking or suffering any action hereunder, such matter (unless other evidence in r espect thereof be herein specifically prescribed) may, in the absence of negligence or willful misconduct on the part of the Escrow Agent, be deemed to be conclusively proved and established by a certificate of any authorized representative of the Agency, and such certificate shall, in the absence of negligence or willful misconduct on the part of the Escrow Agent, be full warrant to the Escrow Agent for any action taken or suffered by it under the provisions of this Agreement upon the faith thereof. (i) The Escrow Agent may conclusively rely as to the truth and accuracy of the statements and correctness of the opinions and the calculations provided to it in connection with this Agreement and shall be protected in acting, or refraining from acting, upon any writ ten notice, instruction, request, certificate, document or opinion furnished to the Escrow Agent in connection with this Agreement and reasonably believed by the Escrow Agent to have been signed or presented by the G.8.b Packet Pg. 199 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 7 proper party, and it need not investigate any fact or matter stated in such notice, instruction, request, certificate or opinion. (j) No provision of this Agreement shall require the Escrow Agent to expend or risk its own funds or otherwise incur any financial liability in the performance or exercise of any of its duties hereunder, or in the exercise of its rights or powers. (k) The Agency acknowledges that to the extent regulations of the Comptroller of the Currency or other applicable regulatory entity grant the Agency the right to receive brokerage confirmations of security transactions as they occur, the Agency specifically waives receipt of such confirmations to the extent permitted by law. The Escrow Agent will furnish the Agency periodic cash transaction statements which include detail for all inve stment transactions made by the Escrow Agent hereunder. (l) If the Escrow Agent learns that the Department of the Treasury or the Bureau of Public Debt will not, for any reason, accept a subscription of securities that is to be submitted pursuant to this Agreement, the Escrow Agent shall promptly request alternative written investment instructions from the Agency with respect to escrowed funds which were to be invested in securities. The Escrow Agent shall follow such instructions and, upon the maturity of any such alternative investment, the Escrow Agent shall hold funds uninvested and without liability for interest until receipt of further written instructions from the Agency. In the absence of investment instructions from the Agency, the Escrow Agent shall not be responsible for the investment of such funds or interest thereon. The Escrow Agent may conclusively rely upon the Agency’s selection of an alternative investment as a determination of the alternative investment’s legality and suitability and shall not be liable for any losses related to the alternative investments or for compliance with any yield restriction applicable thereto. (m) The Escrow Agent may execute any of the trusts or powers hereunder or perform any duties hereunder either directly or by or through agents, attorneys, custodians or nominees appointed with due care, and shall not be responsible for any willful misconduct or negligence on the part of any agent, attorney, custodian or nominee so appointed. (n) The Escrow Agent shall incur no liability for losses arising from any investment made pursuant to this Agreement. Section 14. Termination of Agreement. Upon payment in full of the principal of and interest on the Series 2011 Bonds and all of the fees and expenses of the Escrow Agent as described above, all obligations of the Escrow Agent under this Agreement shall cease and terminate, except for the obligation of the Escrow Agent to pay or cause to be paid to the owners of the Series 2011 Bonds not presented for payment all sums due thereon and the obligation of the Agency to pay to the Escrow Agent any amounts due and owing to the Escrow Agent hereunder; provided, however, the obligations of the Escrow Agent with respect to the payment of the respective series of Series 2011 Bonds shall cease and terminate two years after the date on which the same shall have become due as described hereunder and in accordance with the Indenture. Section 15. Substitution or Withdrawal of Federal Securities. The Agency may at any time direct the Escrow Bank to substitute federal securities described herein with federal securities permitted under the 2011 Indenture for discharge of the Series 2011 Bonds (“Federal Securities”) for any or all of the Federal Securities then deposited in the Refunding Escrows, or to withdraw and G.8.b Packet Pg. 200 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 8 transfer to the Agency any portion of the Federal Securities then deposited in the Refunding Escrows, provided that any such direction and substitution or withdrawal shall be accompanied by: (a) a certification of an independent certified public accountant or firm of certified public accountants of favorable national reputation experienced in the refunding of obligations of political subdivisions that the Federal Securities then to be so deposited in the Refunding Escrows together with interest to be derived therefrom, or in the case of withdrawal, the Federal Securities to be remaining in the Refunding Escrows following such withdrawal together with the interest to be derived therefrom, shall be in an amount at all times at least sufficient to make the payments specified in Section 3 hereof; and (b) an opinion of Bond Counsel that the substitution or withdrawal will not affect, for Federal income tax purposes the exclusion from gross income for federal income tax purposes of the interest on the Series 2011A Bonds and that such substitution is consistent with the Indenture. In the event that, following any such substitution of Federal Securities pursuant to this Section 15, there is an amount of moneys or Federal Securities in excess of an amount sufficient to make the payments required by Section 3 hereof, such excess shall be transferred by the Escrow Bank to the Agency. G.8.b Packet Pg. 201 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 9 IN WITNESS WHEREOF, the Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace and U.S. Bank National Association, ha ve caused this Agreement to be executed each on its behalf as of the day and year first above written. SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE By: City Manager, acting for the Agency U.S. BANK NATIONAL ASSOCIATION, as Escrow Agent By: Authorized Officer G.8.b Packet Pg. 202 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation SCHEDULE I DEFEASANCE ESCROW CASH FLOW The cash flow for the Defeasance Escrow is set forth on Exhibit A to the Verification Report prepared by Causey, Demgen and Moore, attached hereto and incorporated herein by reference as though fully set forth herein and made a part hereof. G.8.b Packet Pg. 203 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation A-1 EXHIBIT A G.8.b Packet Pg. 204 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation B-1 EXHIBIT B Schedule of Payments to Redemption for 2011A Bonds Period Ending Accrued Interest Principal Redemption Price Total Schedule of Payments to Redemption for 2011B Bonds Period Ending Accrued Interest Principal Redemption Price Total G.8.b Packet Pg. 205 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation C-1 EXHIBIT C NOTICE OF DEFEASANCE & REDEMPTION COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT PROJECT AREA, TAX ALLOCATION BONDS, ISSUE OF 2011A Redemption Date on September 1, 2019, at 101% for 2022 and 2033; 100% for 2019 Rate Maturity Date CUSIP1 Principal Amount 4.375% 9/1/2019 386485 BQ 8 $340,000 5.100 9/1/2022* 386485 BT 2 1,140,000 6.000 9/1/2033* 386485 BV 7 11,615,000 *Term Bond OWNERS of the above-described Bonds (the “Bonds”) are hereby NOTIFIED that, pursuant to an Escrow Agreement dated as of July 1, 2019, by and among the SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE (the “Agency”) and U.S. BANK NATIONAL ASSOCIATION, as Escrow Bank (the “Escrow Bank”), the Agency has deposited in an Escrow Fund with the Escrow Bank sufficient monies, as invested, to pay all of the principal of, and interest on the Bonds as the same shall become due and payable to and including September 1, 2019, the date of early redemption of the Bonds, all as set forth above. As a result of the deposit of said monies to the Escrow Fund, the Bonds are defeased as of __, 2019. Pursuant to the terms of the Indenture of Trust dated as of June 1, 2011 (the “Indenture”) by and between the former Community Redevelopment Agency of the City of Grand Terrace, now known as the Agency, and U.S. Bank National Association, as trustee (the “Trustee”), $12,755,000 principal amount of the above-described Bonds are hereby called for optional redemption on September 1, 2019 (the “Redemption Date”) at a redemption price equal to 100% of the principal amount thereof plus accrued interest to the Redemption Date. All of the Bonds outstanding under the Indenture are hereby called for redemption on the Redemption Date. The Escrow Bank shall collect interest on and the principal of such obligations and shall pay the same, together with any such cash moneys held by the Escrow Bank, to owners of re cord of the Bonds, in such amounts and at such times as shall be required to pay interest on and the principal of the Bonds to the Redemption Date. Owners of the Bonds should surrender the Bond to Trustee for payment at the following address: U.S. Bank National Association 633 West Fifth Street, 24th Floor Los Angeles, California 90071 Attention: Global Corporate Trust Department 1 The Agency, Trustee and the Escrow Bank shall not be responsible for the use of the CUSIP number(s) selected, nor is any representation made as to their correctness indicated in the notice or as printed on any Bond. They are included solely for the convenience of the owners of the Bonds. G.8.b Packet Pg. 206 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 2 The method of presentation and delivery of a Bond is at the option and risk of the holder of each Bond. If mail is used, insured registered mail, return receipt requested is suggested. The Bonds are now deemed to have been paid, and the owners thereof shall hereafter be limited to the application of such cash moneys for the payment of interest on and the principal of such Bonds as the same become due and payable as described above. The Trustee may be obligated to withhold a percentage of the redemption price from any bondowner who fails to furnish the Trustee with a valid taxpayer identification number or a certification that such bondowner is not subject to backup withholding. bondowners who wish to avoid the application of these provisions should submit a completed IRS Form W-9 when presenting their Bonds. Date: ____, 2019 By: U.S. BANK NATIONAL ASSOCIATION, as Trustee & Escrow Bank G.8.b Packet Pg. 207 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation D-1 EXHIBIT D NOTICE OF DEFEASANCE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT PROJECT AREA, TAX ALLOCATION BONDS, ISSUE OF 2011A Redemption Date on September 1, 2019, at 101% for 2022 and 2033; 100% for 2019 Rate Maturity Date CUSIP2 Principal Amount 4.375% 9/1/2019 386485 BQ 8 $340,000 5.100 9/1/2022* 386485 BT 2 1,140,000 6.000 9/1/2033* 386485 BV 7 11,615,000 *Term Bond NOTICE IS HEREBY GIVEN to the owners of the bonds described above (the “Bonds”), that pursuant to the Escrow Agreement (the “Agreement”) entered into and dated as of July 1, 2019, by and among the SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE (the “Agency”) and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America having a corporate trust office in Los Angeles, California, as escrow agent, 2011 Trustee, and Trustee (as those terms are defined in the Agreement) (collectively, the “Escrow Bank”), that: The Agency has deposited in an Escrow Fund with the Escrow Bank sufficient monies, as invested, to pay all of the principal of, and interest on the Bonds as the same shall become due and payable to and including September 1, 2019, the date of early redemption of the Bonds, all as set forth above. As a result of the deposit of said monies to the Escrow Fund, the Bonds are defeased as of __, 2019 The Escrow Bank has been instructed by the Agency to redeem the Bonds on September 1, 2019 at the redemption price of 100%. Date: ____, 2019 By: U.S. BANK NATIONAL ASSOCIATION, as Escrow Bank THIS IS NOT A NOTICE OF REDEMPTION 2 The Agency and the Escrow Bank shall not be responsible for the use of the CUSIP number(s) selected, nor is any representation made as to their correctness indicated in the notice or as printed on any Bond. They are included solely for the convenience of the owners of the Bonds. G.8.b Packet Pg. 208 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation C-1 EXHIBIT E NOTICE OF REDEMPTION COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT PROJECT AREA, TAXABLE TAX ALLOCATION BONDS, ISSUE OF 2011B (TAXABLE) Notice is hereby given that, pursuant to the terms of the Indenture of Trust dated as of June 1, 2011 (the “Indenture”) by and between the former Community Redevelopment Agency of the City of Grand Terrace, now known as the Successor Agency (the “Successor Agency”) and U.S. Bank National Association (the “Trustee”), $2,580,000 principal amount of the below-described outstanding bonds (the “Bonds”) are hereby called for optional redemption on September 1, 2021 (the “Redemption Date”) at a redemption price equal to 100% of the principal amount thereof plus accrued interest to the Redemption Date. All of the Bonds Outstanding under the Indenture are hereby called for redemption on the Redemption Date. The stated CUSIP numbers, interest rates, maturity dates and principal amounts of the Bonds to be redeemed are as follows: Rate Maturity Date CUSIP3 Principal Amount 7.100% 9/1/2020* 386485 BW 5 $2,660,000 7.700 9/1/2026* 386485 BX 3 2,990,000 *Term Bond The Bonds called for redemption will be redeemed at the principal payment office of U.S. Bank National Association, as Trustee and paying agent, upon surrender of such Bonds on or after the Redemption Date, and interest shall cease to accrue on and after t he Redemption Date. Presentation and delivery address for first class mail, by registered mail, express mail, or delivered in person: U.S. Bank National Association 633 West Fifth Street, 24th Floor Los Angeles, California 90071 Attention: Global Corporate Trust Department The method of presentation and delivery of a Bond is at the option and risk of the holder of each Bond. If mail is used, insured registered mail, return receipt requested is suggested. The Trustee may be obligated to withhold a percentage of the redemption price from any bondowner who fails to furnish the Trustee with a valid taxpayer identification number or a certification that such bondowner is not subject to backup withholding. bondowners who wish to avoid 3 The Successor Agency and the Trustee shall not be responsible for the use of the CUSIP number(s) selected, nor is any representation made as to their correctness indicated in the notice or as printed on any Bon d. They are included solely for the convenience of the owners of the Bonds. G.8.b Packet Pg. 209 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 2 the application of these provisions should submit a completed IRS Form W-9 when presenting their Bonds. Date: ____, 2021 By: U.S. BANK NATIONAL ASSOCIATION, as Trustee [Other Provisions Requested by Trustee] G.8.b Packet Pg. 210 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 09999.0009/512589.6 EXHIBIT F NOTICE OF DEFEASANCE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT PROJECT AREA, TAXABLE TAX ALLOCATION BONDS, ISSUE OF 2011B (TAXABLE) Redemption Date on September 1, 2021, at 100% Rate Maturity Date CUSIP4 Principal Amount 7.100% 9/1/2020* 386485 BW 5 $2,660,000 7.700 9/1/2026* 386485 BX 3 2,990,000 *Term Bond NOTICE IS HEREBY GIVEN to the owners of the bonds described above (the “Bonds”), that pursuant to the Escrow Agreement (the “Agreement”) entered into and dated as of July 1, 2019, by and among the SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE (the “Agency”) and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America having a corporate trust office in Los Angeles, California, as escrow agent, 2011 Trustee, and Trustee (as those terms are defined in the Agreement) (collectively, the “Escrow Bank”), that: The Agency has deposited in an Escrow Fund with the Escrow Bank sufficient monies, as invested, to pay all of the principal of, and interest on the Bonds as the same shall become due and payable to and including September 1, 2021, the date of early redemption of the Bonds, all as set forth above. As a result of the deposit of said monies to the Escrow Fund, the Bonds are defeased as of __, 2019. The Escrow Bank has been instructed by the Agency to redeem the Bonds on September 1, 2021 at the Redemption price of 100%. Date: ____, 2019 By: U.S. BANK NATIONAL ASSOCIATION, as Escrow Bank THIS IS NOT A NOTICE OF REDEMPTION 4 The Agency and the Escrow Bank shall not be responsible for the use of the CUSIP number(s) selected, nor is any representation made as to their correctness indicated in the notice or as printed on any Bond. They are included solely for the convenience of the owners of the Bonds. G.8.b Packet Pg. 211 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 09999.0009/512589.6 EXHIBIT H DOF LETTER G.8.b Packet Pg. 212 Attachment: Exhibit B - Escrow Agreement for 2011A & B TABs Defeasance (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation 19900 MacArthur Blvd., Suite 1100  Irvine, CA 92612  phone: 949.660.7300  fax: 949.474.8773  www.fieldman.com  THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE  DEBT SERVICE SAVINGS SUMMARY REPORT  FOR THE  DEFEASANCE OF 2011A AND 2011B TAX ALLOCATION BONDS  Exhibit C G.8.c Packet Pg. 213 Attachment: Exhibit C - Debt Service Savings Analysis-2 (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation Bonds (TABs))   Page 1    Defeasance of 2011A and 2011B Bonds  The Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace (the  “Agency”) intends to defease its outstanding Tax Allocation Bonds Issue of 2011A (“2011A Bonds”) and  Taxable Tax Allocation Bonds 2011B (“2011B Bonds, and together “the Bonds”).   The Agency intends to defease the $12,755,000 outstanding par on the 2011A Bonds and the  $3,375,000 outstanding par on the 2011B Bonds, which will remain after the principal payments on  September 1, 2019.  Upon the defeasance of the Successor Agency’s 2011A and 2011B Bonds, there will be no debt service  due on the Bonds. This results in a reduction in debt service payments of $24.5 million over the  remaining life of the Bonds, beginning in Fiscal Year 2019‐20, or approximately $1.75 million on average  per year. The City will benefit receiving a 28.74% share of these savings.  Present Value Savings Analysis  As the City’s Municipal Advisor, Fieldman Rolapp & Associates, Inc. prepared a Debt Service Savings  Analysis reflecting the contemplated defeasance of the Bonds. Per the analysis, the projected total gross  savings from the defeasance are $24.57 million, with the City’s share being $7.06 million. To calculate  the present value savings from the defeasance, a discount rate, which was equal to the arbitrage yield  on a hypothetical bond financed refunding of the 2011A and 2011B Bonds, was utilized along with  current market rates as of March 12, 2019. The arbitrage yield was then used to discount the Gross Debt  Service Savings to the September 1, 2019 defeasance date. The Net Present Value Savings were then  arrived at by accounting for the use of all prior funds on hand that are contributed as a source of funds  toward the defeasance of the Bonds. This results in Net Present Value savings of $3.08 million, or  24.14% of the defeased par of the 2011A Bonds, and $150,249, or 4.45% of the defeased par of the  Series B Bonds. The total combined Net Present Value Savings are $3.23 million or 20.02% of the  defeased par amount of the Bonds.   G.8.c Packet Pg. 214 Attachment: Exhibit C - Debt Service Savings Analysis-2 (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation Bonds (TABs)) Debt Service Savings Analysis  Defeasance of Series 2011A Defeasance of Series 2011B Total Par Defeased $12,755,000 $3,375,000 $16,130,000 Final Maturity of Defeased Bonds 9/1/2033 9/1/2026 ‐ Average Coupon of Defeased Bonds 5.98%7.68%6.17% Net Present Value Savings ($) $3,078,694 $150,249 $3,228,943 Present Value Savings (%)24.14%4.45%20.02% Total Gross Debt Service Savings $20,082,620 $4,488,805 $24,571,425 City's Share of Total Gross Debt Service Savings $5,771,544 $1,290,038 $7,061,582 (1) Preliminary cash flows.  Assumes Defeasance Date of 9/1/19 Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace Defeasance of 2011A Tax Allocation Bonds and 2011B Tax Allocation Bonds (1) Page 2 G.8.c Packet Pg. 215 Attachment: Exhibit C - Debt Service Savings Analysis-2 (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation Bonds (TABs)) Defeasance Date 9/1/2019 Arbitrage Yield 2.93% Period Ending Gross Savings Debt  Service Savings Present Value of Debt  Service Savings Gross Savings  Debt Service  Savings Present Value of  Debt Service  Savings Gross Savings Present Value of  Debt Service Savings 3/1/2020 $377,520 $372,108 $128,783 $126,936 $506,303 $499,044 9/1/2020 $737,520 $716,526 $513,783 $499,157 $1,251,303 $1,215,683 3/1/2021 $368,340 $352,725 $115,115 $110,235 $483,455 $462,960 9/1/2021 $748,340 $706,342 $525,115 $495,645 $1,273,455 $1,201,987 3/1/2022 $358,650 $333,669 $99,330 $92,411 $457,980 $426,080 9/1/2022 $758,650 $695,690 $539,330 $494,571 $1,297,980 $1,190,261 3/1/2023 $348,450 $314,951 $82,390 $74,469 $430,840 $389,421 9/1/2023 $768,450 $684,617 $557,390 $496,582 $1,325,840 $1,181,199 3/1/2024 $335,850 $294,922 $64,103 $56,291 $399,953 $351,212 9/1/2024 $775,850 $671,534 $579,103 $501,240 $1,354,953 $1,172,774 3/1/2025 $322,650 $275,265 $44,275 $37,773 $366,925 $313,038 9/1/2025 $787,650 $662,341 $599,275 $503,935 $1,386,925 $1,166,275 3/1/2026 $308,700 $255,867 $22,908 $18,987 $331,608 $274,854 9/1/2026 $803,700 $656,599 $617,908 $504,812 $1,421,608 $1,161,411 3/1/2027 $293,850 $236,625 $0 $293,850 $236,625 9/1/2027 $1,458,850 $1,157,910 $0 $1,458,850 $1,157,910 3/1/2028 $258,900 $202,547 $0 $258,900 $202,547 9/1/2028 $1,498,900 $1,155,833 $0 $1,498,900 $1,155,833 3/1/2029 $221,700 $168,507 $0 $221,700 $168,507 9/1/2029 $1,531,700 $1,147,503 $0 $1,531,700 $1,147,503 3/1/2030 $182,400 $134,690 $0 $182,400 $134,690 9/1/2030 $1,572,400 $1,144,462 $0 $1,572,400 $1,144,462 3/1/2031 $140,700 $100,940 $0 $140,700 $100,940 9/1/2031 $1,615,700 $1,142,502 $0 $1,615,700 $1,142,502 3/1/2032 $96,450 $67,224 $0 $96,450 $67,224 9/1/2032 $1,656,450 $1,137,975 $0 $1,656,450 $1,137,975 3/1/2033 $49,650 $33,620 $0 $49,650 $33,620 9/1/2033 $1,704,650 $1,137,752 $0 $1,704,650 $1,137,752 $20,082,620 $15,961,244 $4,488,805 $4,013,044 $24,571,425 $19,974,288 2011A 2011B Total $15,961,244 $4,013,044 $19,974,288 ($12,882,550) ($3,862,795) ($16,745,345) $0 $0 $0 $3,078,694 $150,249 $3,228,943 Plus: Refunding funds on hand Net Present Value Savings Summary of Present Value Savings 2011A Bonds 2011B Bonds Total Assumptions Appendix A: Present Value Savings Summary Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace Defeasance of 2011A Tax Allocation Bonds and 2011B Tax Allocation Bonds Present Value of savings from cash flow Less: Prior funds on hand A‐1 G.8.c Packet Pg. 216 Attachment: Exhibit C - Debt Service Savings Analysis-2 (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation Bonds (TABs)) Bond Year Ended2011A ‐ Existing Debt Service2011A ‐ Debt Service After Defeasance2011A ‐ Annual Debt Service Savings2011B ‐ Existing Debt Service2011B ‐ Debt Service After Defeasance2011B ‐ Annual Debt Service SavingsTotal Existing Debt ServiceTotal Debt Service After DefeasanceTotal Annual Debt Service Savings After DefeasanceCity's Share of Total Annual Debt Service Savings upon Defeasance9/1/2020$1,115,040‐                                   $1,115,040$642,565‐                                 $642,565$1,757,605‐                               $1,757,605$505,1189/1/2021$1,116,680‐                                   $1,116,680$640,230‐                                 $640,230$1,756,910‐                               $1,756,910$504,9189/1/2022$1,117,300‐                                   $1,117,300$638,660‐                                 $638,660$1,755,960‐                               $1,755,960$504,6459/1/2023$1,116,900‐                                   $1,116,900$639,780‐                                 $639,780$1,756,680‐                               $1,756,680$504,8529/1/2024$1,111,700‐                                   $1,111,700$643,205‐                                 $643,205$1,754,905‐                               $1,754,905$504,3429/1/2025$1,110,300‐                                   $1,110,300$643,550‐                                 $643,550$1,753,850‐                               $1,753,850$504,0399/1/2026$1,112,400‐                                   $1,112,400$640,815‐                                 $640,815$1,753,215‐                               $1,753,215$503,8569/1/2027$1,752,700‐                                   $1,752,700‐                                 $0 $1,752,700‐                               $1,752,700$503,7089/1/2028$1,757,800‐                                   $1,757,800‐                                 $0 $1,757,800‐                               $1,757,800$505,1749/1/2029$1,753,400‐                                   $1,753,400‐                                 $0 $1,753,400‐                               $1,753,400$503,9109/1/2030$1,754,800‐                                   $1,754,800‐                                 $0 $1,754,800‐                               $1,754,800$504,3129/1/2031$1,756,400‐                                   $1,756,400‐                                 $0 $1,756,400‐                               $1,756,400$504,7729/1/2032$1,752,900‐                                   $1,752,900‐                                 $0 $1,752,900‐                               $1,752,900$503,7669/1/2033$1,754,300‐                                   $1,754,300‐                                 $0 $1,754,300‐                               $1,754,300$504,168Total$20,082,620$0 $20,082,620$4,488,805$0$4,488,805$24,571,425$0$24,571,425$7,061,582Appendix B: Bond Debt Service Savings SummarySuccessor Agency to the Community Redevelopment Agency of the City of Grand TerraceDefeasance of 2011A Tax Allocation Bonds and 2011B Tax Allocation BondsB‐1G.8.c Packet Pg. 217 Attachment: Exhibit C - Debt Service Savings Analysis-2 (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation Bonds (TABs)) EntityWtd Avgon 1%*City of Grand Terrace28.74%ERAF29.38%San Bernardino Community College6.22%Colton Unified School District35.67%100.00%Source: HdL, Coren & ConeAppendix C: Distribution of Residual RevenueSuccessor Agency to the Community Redevelopment Agency of the City of Grand TerraceDefeasance of 2011A Tax Allocation Bonds and 2011B Tax Allocation BondsC‐1G.8.c Packet Pg. 218 Attachment: Exhibit C - Debt Service Savings Analysis-2 (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation Bonds (TABs)) To: Cynthia Fortune, Finance Director City of Grand Terrace From: David Schey, HdL Coren & Cone Subject: Enhanced Revenue to City of Grand Terrace due to 2019 Bond Defeasance Date: May 13, 2019 The Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace (the “Agency”) received approval of their Last and Final ROPS from the Department of Finance (the “DOF”) on August 6, 2018. This document established the amounts payable as enforceable obligations for all Redevelopment Property Tax Trust Fund (the “RPTTF”) revenue allocations through their maturity. The Agency is proposing to finance the full defeasance of the debt service on the existing 2011A and 2011B bonds that had been issued by the Community Redevelopment Agency of the City of Grand Terrace (the “Former Agency”) prior to the dissolution of redevelopment agencies by the State of California. The full and immediate defeasance of the debt service on the 2011A and 2011B bonds will result in a larger amount of revenue being allocated to the City of Grand Terrace. The means by which this occurs is outlined below. Allocation of Tax Increment after Dissolution of Redevelopment As of February 1, 2012, the allocation of tax increment revenue has been dictated by the legislation adopted as ABx1 26. Allocations of revenue to the Agency is now made on January 2 and June 1 of each fiscal year. All tax increment revenue is deposited by the County Auditor Controller (the “CAC”) in the RPTTF for allocation on these two dates. The tax increment revenue available for allocation on January 1 consists of revenues collected after June 1 of the previous fiscal year and for collections in November and December of the current fiscal year. The tax increment revenues available for allocation on June 1 include revenues collected from January 1 to June 1 of the current fiscal year. From the collected tax increment revenues deposited in the RPTTF for each allocation date, the CAC deducts its own administrative charges and then calculates and deducts amounts owed to taxing entities for payments required by the former Section 33676 of the Health & Safety Code; for tax sharing agreements entered into pursuant to Section 33401 of the Health & Safety Code; and, for statutory tax sharing obligations required by Sections 33607.5 and 33607.7 of the Health & Safety Code. The amount remaining after these reductions, if any, is what is available for payment by the Successor Agency of debt obligations of the Former Agency. Prior to receiving revenues on June 1 and January 2, the Successor Agency must adopt a Recognized Obligation Payment Schedule (the “ROPS”) covering the two upcoming allocations by February 1. This annual ROPS reflects the payment obligations of the Successor Agency for June 1 through December 31 that will be funded by the June 1 tax allocation (the “A” ROPS) and for January 1 through June 30 that will be funded by the January 2 tax allocation (the “B” ROPS). The ROPS must be approved by an Oversight Board that is established in the legislation with membership consisting of representatives from various taxing entities. The ROPS must also receive approval Exhibit D G.8.d Packet Pg. 219 Attachment: Exhibit D - RPTTF Enhanced Residual Revenue Report-2 (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation Bonds Successor Agency to the CRA of the City of Grand Terrace 2011 Bond Defeasance Proposal May 13, 2019, Page 2 from the State Department of Finance. The Successor Agency is entitled to receive an amount to cover the administrative costs of winding down the business of the former redevelopment agency. This amount is set by the legislation at a minimum $250,000 per year and a maximum that is 3% of the amount allocated from the RPTTF. To the extent that revenues are insufficient to pay all the approved ROPS obligations, the Successor Agency’s administrative allowance will be reduced or eliminated. If there are RPTTF amounts remaining after reductions for county administrative charges, pass through obligations, ROPS obligations and Successor Agency administrative allowance, these remainder amounts are referred to as Residual Revenue. Residual Revenue for each allocation cycle is proportionately allocated to the taxing entities and to the Educational Revenue and Augmentation Fund (the “ERAF”). The City of Grand Terrace (the “City”) receives approximately 28.739% of all Residual Revenue allocated. The first column in the table below reflects the projected residual revenue to be received by the City based on our conservative projection of revenue and on the payment of debt service on the 2011 Bonds. The Last and Final ROPS The legislation that dissolved redevelopment agencies also mandated that the proceeds of bonds issued by the former redevelopment agencies after December 31, 2010 could not be used for the purposes intended at the time of issuance or for any other purposes. The Former Agency had issued its 2011A and 2011B (Taxable) Tax Allocation Bonds on June 17, 2011. In effect, these bond proceeds were unavailable but at the same time, the debt service on those bonds had to be paid as part of the Agency’s enforceable obligations on the ROPS. The dissolution legislation, as amended, did make provision for agencies to use a portion of the proceeds if they were to submit and have approved a Last and Final ROPS. The Last and Final ROPS establishes the amounts that can be paid by the Agency for enforceable obligations for all remaining ROPS through the full repayment of all obligations. In order to eliminate the need to process and adopt a ROPS document each year going forward and to be allowed to utilize a portion of the 2011 bond proceeds, the Agency submitted and had approved a Last and Final ROPS on August 6, 2018. Within this Last and Final ROPS, some of the bond proceeds from the 2011 Bonds were to be used to partially fund the debt service on the 2011 Bonds and the balance of the debt service payments was included as an enforceable obligation for payment from RPTTF allocations each January and June. In addition, there is a total of $1.04 million in other enforceable obligations. The use of a portion of the bond proceeds to pay the debt service on the bonds acted to reduce the amount of annual RPTTF revenue needed to pay debt service and produced an increase in the amount of residual revenue to be distributed to the City and other taxing entities. Relative to the original estimated residual revenue, the residual revenue to the City resulting from adoption of the Last and Final ROPS is greater by $4,765,765. G.8.d Packet Pg. 220 Attachment: Exhibit D - RPTTF Enhanced Residual Revenue Report-2 (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation Bonds Successor Agency to the CRA of the City of Grand Terrace 2011 Bond Defeasance Proposal May 13, 2019, Page 3 Bond Defeasance The proposed bond defeasance will eliminate debt service payments on the 2011 Bonds after the debt service payments for 2019 that will be made from revenues of fiscal year 2018-19. As discussed above, the approved Last and Final ROPS assumes repayment of the 2011 Bonds through a combination of payments from existing bond proceeds and payments from RPTTF revenues. The remaining payments from RPTTF revenues are scheduled for fiscal years 2019-20 through 2026- 27. By defeasing the 2011 Bonds, the RPTTF funded debt service payments totaling $7.99 million are eliminated and the amount of residual revenue available for distribution to the City and other taxing entities is increased by this same amount. The City will benefit by receiving 28.739% of this savings. Relative to the original estimated residual revenue, the residual revenue to the City resulting from the defeasance of the 2011 Bonds is greater by $7,062,494. Original Residual With 2011 Bond D/S Est. City Residual After Approval of Last & Final ROPS Residual Revenue Increase over Original Est. City Residual After 2001 Bond Defeasance Residual Revenue Increase over Original 2018-19 $ 1,061,530 $ 1,062,442 $ 912 $ 1,062,442 $ 912 2019-20 1,122,929 1,307,596 184,667 1,628,047 505,118 2020-21 1,152,734 1,336,730 183,996 1,657,652 504,918 2021-22 1,251,155 1,434,699 183,544 1,755,800 504,645 2022-23 1,281,749 1,465,615 183,866 1,786,601 504,852 2023-24 1,313,677 1,498,527 184,851 1,818,019 504,342 2024-25 1,346,026 1,530,976 184,950 1,850,065 504,039 2025-26 1,380,149 1,564,313 184,164 1,884,006 503,856 2026-27 1,427,615 1,876,329 448,714 1,931,324 503,708 2027-28 1,460,875 1,966,050 505,174 1,966,050 505,174 2028-29 1,496,827 2,000,737 503,910 2,000,737 503,910 2029-30 1,531,806 2,036,118 504,312 2,036,118 504,312 2030-31 1,567,435 2,072,207 504,772 2,072,207 504,772 2031-32 1,605,252 2,109,018 503,766 2,109,018 503,766 2032-33 1,642,396 2,146,565 504,168 2,146,565 504,168 2033-34 2,188,742 2,188,742 0 2,188,742 0 $22,830,899 $27,596,664 $4,765,765 $29,893,392 $7,062,494 In order to implement the bond defeasance, the Agency will need to process an amendment to the approved Last and Final ROPS so as to reflect the reduced amount of enforceable obligations. Summary Based on our conservative estimates, the City would receive about $22.8 million in Residual Revenue payments between 2018-19 and 2033-34. This is assuming growth in incremental revenue of 2% annually and repayment of bond debt service. If the Agency proceeds under the approved Last & Final ROPS, the City will benefit with an additional $4,765,765 in residual revenue payments. If the Agency proceeds with the defeasance of the 2011 Bonds and the subsequent amendment of the Last and Final ROPS, the City will receive $7,062,494 more Residual Revenue than in the original estimate. After the bond defeasance and the amending of the Last and Final ROPS, the winding down of the Former Agency will proceed in exactly the same manner. G.8.d Packet Pg. 221 Attachment: Exhibit D - RPTTF Enhanced Residual Revenue Report-2 (2621 : Defeasance of the Successor Agency's 2011 Tax Allocation Bonds 01247.0029/554030.2 Exhibit E RESOLUTION NO. 2019-_____ RESOLUTION OF THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE APPROVING AN AMENDMENT TO THE LAST AND FINAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND ADMINISTRATIVE BUDGET WHEREAS, pursuant to HSC 34173(d), the Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace is the successor agency (the “Successor Agency”) to the prior Community Redevelopment Agency of the City of Grand Terrace; and WHEREAS, HSC 34191.6(c)(2)(A) allows successor agencies to submit two (2) amendment requests of the Last and Final Recognized Obligation Payment Schedule (“Last and Final ROPs”) to the State of California Department of Finance (“DOF”), after such request is reviewed and approved by the oversight board; and WHEREAS, HSC 34177 requires the San Bernardino Countywide Oversight Board (“the Oversight Board”) to approve the Recognized Obligation Payment Schedule (“ROPS”) and administrative budget; and WHEREAS, pursuant to HSC 34191.6, the Successor Agency prepared a Last and Final ROPS that was approved by DOF by letter dated August 6, 2018; and WHEREAS, in order to evaluate the most efficient, practical and financially responsible expenditure of the moneys he ld by the Successor Agency, the Successor Agency has retained certain legal and financial advi sors to evaluate the potential early redemption and defeasance in full of all outstanding Community Redevelopment Agency of the City of Grand Terrace Community Redevelopment Project Area, Tax Allocation Bonds, Issue of 2011A (the "2011A Bonds") and the Community Redevelopment Agency of the City of Grand Terrace Community Redevelopment Project Area, Taxable Tax Allocation Bonds, Issue of 2011B (the "2011B Bonds” and , together with the 2011A Bonds, the “2011 Bonds”); and WHEREAS, based on such evaluation and the advice of such legal and financial advisors, and based on the available funds at the time of defeasance, the Successor Agency has determined that the Successor Agency will have sufficient available moneys to defease all of the 2011 Bonds, using the remaining unspent bond proceeds and other extra funds; and G.8.e Packet Pg. 222 Attachment: Exhibit E - Resolution for Amendment #1 to the Last & Final ROPS-2 [Revision 4] (2621 : Defeasance of the Successor Agency's 01247.0029/554030.2 WHEREAS, the Successor Agency’s municipal advisor, has prepared an analysis (the “Report”), which demonstrates that affected taxing entities will receive increased distributions of money from the Successor Agency’s Redevelopment Property Tax Trust Fund and will receive such moneys earlier as a result of the application and use of the certain moneys for the early redemption and defeasance of the 2011 Bonds pursuant to an escrow agreement, as compared with the moneys the affected taxing entities will receive under the current Last and Final ROPS, and therefore it is in the best interests of all taxing entities that the Successor Agency execute and deliver an escrow agreement and deposit certain moneys with the 2011 Bonds Trustee, acting as escrow bank, to redeem and defease the 2011 Bonds on the first optional redemption dates permitted under the 2011 Bonds’ Indenture (or as soon as practical); and WHEREAS, on May 28, 2019, the Successor Agency adopted a resolution approving the full redemption and defeasance of the 2011 Bonds, and the execution of an escrow agreement and related documentation as necessary to effectuate the defeasance (the “Successor Agency Resolution”); and WHEREAS, the Successor Agency Resolution contemplated an amendment to the Last and Final ROPS in connection with the defeasance and the escrow a greement; and WHEREAS, there is presented herewith an amendment to the Last and Final ROPs reflecting figures assuming a defeasance date of on or prior to August 1, 2019 to provide for a redemption of the 2011A Bonds on September 1, 2019 and the 2011B Bonds on September 1, 2021 (“ROPs Amendment”); and WHEREAS, the ROPs amendment may be adjusted post approval to account for a later defeasance date, a change in funds on hand or an alternative approval by the Oversight Board or DOF (“Changes”); and WHEREAS, the Successor Agency has reviewed the ROPs Amendment and other documents and reports submitted herewith and is fully briefed on the issues. NOW, THEREFORE, THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE, CALIFORNIA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. Recitals. The foregoing recitals are true and correct and incorporated into this Resolution by this reference. Section 2. Approval. The ROPs Amendment and administrative budget in the form presented (and as may be adjusted to take into account the Changes), which is attached hereto as Exhibit A and incorporated herein by this reference, are hereby approved. G.8.e Packet Pg. 223 Attachment: Exhibit E - Resolution for Amendment #1 to the Last & Final ROPS-2 [Revision 4] (2621 : Defeasance of the Successor Agency's 01247.0029/554030.2 Section 3. Submittal. The Successor Agency staff shall submit the ROPs Amendment and administrative budget and this Resolution to the Oversight Board and the DOF for approval. Section 4. Official Action. The officers of the Successor Agency are hereby authorized and directed, for and in the name and on behalf of the Successor Agency, to do any and all things and take any and all actions which they, or any of them, may deem necessary or advisable in order to consummate the full defeasance of the 2011 Bonds and the purposes of this Resolution and the ROPs Amendment. Section 5. Severability. If any provision of this Resolution or the application of any such provision to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications of this Resolution that can be given effect without the invalid provision or application, and to this end the provisions of this Resolution are severable. The Successor Agency declares that the Successor Agency would have adopted this Resolution irrespective of the invalidity of any particular portion of this Resolution. Section 6. Effective Date. This Resolution shall take effect immediately upon its passage. PASSED, APPROVED and ADOPTED this [____] day of [________], 2019. _____________________________________ Chair ATTEST: __________________________________ Secretary APPROVED AS TO FORM: __________________________________ Adrian Guerra Agency Counsel G.8.e Packet Pg. 224 Attachment: Exhibit E - Resolution for Amendment #1 to the Last & Final ROPS-2 [Revision 4] (2621 : Defeasance of the Successor Agency's 01247.0029/554030.2 Exhibit A ROPS Amendment and Administrative Budget G.8.e Packet Pg. 225 Attachment: Exhibit E - Resolution for Amendment #1 to the Last & Final ROPS-2 [Revision 4] (2621 : Defeasance of the Successor Agency's Successor Agency:Grand Terrace County:San Bernardino Initial ROPS Period ROPS 19-20A Final ROPS Period ROPS 33-34B Requested Funding for Enforceable Obligations Total Outstanding Obligation A 17,068,520$ B 17,068,520 C - D 2,197,758$ E 2,138,758 F 59,000 G Total Outstanding Enforceable Obligations (A+D):19,266,278$ Name Title /s/ Signature Date Approved Approved Last and Final Recognized Obligation Payment Schedule (ROPS) - Summary Filed for the July 1, 2017 through June 30, 2048 Period Enforceable Obligations Funded as Follows (B+C): RPTTF Redevelopment Property Tax Trust Fund (RPTTF) (E+F): Bond Proceeds Other Funds Administrative RPTTF Certification of Oversight Board Chairman: Pursuant to Section 34177 (o) of the Health and Safety code, I hereby certify that the above is a true and accurate Recognized Obligation Payment Schedule for the above named agency. G.8.f Packet Pg. 226 Attachment: Exhibit F - Last & Final ROPS Worksheet Amendment 1 [Revision 1] (2621 : Defeasance of the Successor Agency's 2011 Tax Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF 17,068,520$ -$ 1,223,346$ 13,000$ 18,304,866$ -$ -$ 915,412$ 46,000$ 961,412$ 19,266,278$ ROPS 17-18A - - - - $ - ROPS 17-18B - - - - $ - $ - ROPS 18-19A - - - - $ - ROPS 18-19B - - - - $ - $ - ROPS 19-20A 17,068,520 - 1,223,346 13,000 $ 18,304,866 ROPS 19-20B - - 292,438 - $ 292,438 $ 18,597,304 ROPS 20-21A - - - - $ - ROPS 20-21B - - 292,438 13,000 $ 305,438 $ 305,438 ROPS 21-22A - - - - $ - ROPS 21-22B - - 56,300 5,000 $ 61,300 $ 61,300 ROPS 22-23A - - - - $ - ROPS 22-23B - - 56,300 5,000 $ 61,300 $ 61,300 ROPS 23-24A - - - - $ - ROPS 23-24B - - 56,300 5,000 $ 61,300 $ 61,300 ROPS 24-25A - - - - $ - ROPS 24-25B - - 56,300 5,000 $ 61,300 $ 61,300 ROPS 25-26A - - - - $ - ROPS 25-26B - - 54,936 5,000 $ 59,936 $ 59,936 ROPS 26-27A - - - - $ - ROPS 26-27B - - 6,300 1,000 $ 7,300 $ 7,300 ROPS 27-28A - - - - $ - ROPS 27-28B - - 6,300 1,000 $ 7,300 $ 7,300 ROPS 28-29A - - - - $ - ROPS 28-29B - - 6,300 1,000 $ 7,300 $ 7,300 ROPS 29-30A - - - - $ - ROPS 29-30B - - 6,300 1,000 $ 7,300 $ 7,300 ROPS 30-31A - - - - $ - ROPS 30-31B - - 6,300 1,000 $ 7,300 $ 7,300 ROPS 31-32A - - - - $ - ROPS 31-32B - - 6,300 1,000 $ 7,300 $ 7,300 ROPS 32-33A - - - - $ - ROPS 32-33B - - 6,300 1,000 $ 7,300 $ 7,300 ROPS 33-34A - - - - $ - ROPS 33-34B - - 6,300 1,000 $ 7,300 $ 7,300 Fund Sources B Period January - June ROPS Period GRAND TERRACE Approved Last and Final Recognized Obligation Payment Schedule (ROPS) - Summary by ROPS Period Twelve-Month Total Fund Sources Six-Month Total Six-Month Total A Period July - December ROPS Period July 1, 2019 through June 30, 2034 G.8.f Packet Pg. 227 Attachment: Exhibit F - Last & Final ROPS Worksheet Amendment 1 [Revision 1] (2621 : Defeasance of the Successor Agency's 2011 Tax A B C D E F G H I Z AA AB Bond Proceeds Other Funds RPTTF 18,042,932$ 17,068,520$ -$ 1,223,346$ 1 2011 A Tax Allocation Bonds Issued After 1/1/2011 9/1/2033 US Bank Bond Principal and Interest on RDA 13,128,694 13,128,694 - 724,958 2 2011 B Tax Allocation Bond Bonds Issued After 12/31/10 1/1/2011 9/1/2026 US Bank Bond Principal and Interest on RDA Bonds 3,939,826 3,939,826 - 498,388 3 Trustee Fees Fees 1/1/2011 9/1/2033 US Bank Trustee Fees 5,400 - - - 5 Repayment of Debt Service Miscellaneous 1/28/2012 1/28/2021 SB Valley Muni Water Repayment Incorrect debt service distributed by -SBC ATC 466,876 - - - 9 Professional Services Property Maintenance 4/12/2011 6/30/2016 Cal Dreamscape Landscape/Riverside Highland Water Weed abatement for Agency owned property & water - - - - 10 Professional Services Professional Services 2/1/2012 6/30/2034 Urban Futures S.E.C. Rule 15c2-12 Compliance Requirement - Bonds 19,500 - - - 38 Annual Audit and Reporting Fees 8/26/2014 8/26/2019 Lance, Soll, Lunghard Required annual auditing services 75,000 - - - 41 2011A TABS Bond Projects Improvement/Infrastructur e 3/13/2012 3/13/2020 Contractors/Staff Grand Terrace Project CIP (Items 18 through 25) - - - - 51 SERAF Loan LMIHF - Reserve SERAF/ERAF 4/26/2011 4/26/2016 LMIHF Repayment of loan for SERAF- Reserve 348,636 - - - 53 Administrative Expenses Admin Costs 7/1/2017 6/30/2018 Various Employee costs, administrative supplies and cost, legal services 59,000 - - - Fund Sources 19-20A (July - December) GRAND TERRACE APPROVED LAST AND FINAL ROPS Item #Payee Description/Project Scope Project Area Total Outstanding Obligation Project Name/Debt Obligation Obligation Type Contract/Agree ment Execution Date Contract/Agreeme nt Termination Date July 1, 2019 through June 30, 2034 (Report Amounts in Whole Dollars) G.8.f Packet Pg. 228 Attachment: Exhibit F - Last & Final ROPS Worksheet Amendment 1 [Revision 1] (2621 : Defeasance of the Successor Agency's 2011 Tax A B 1 2011 A Tax Allocation 2 2011 B Tax Allocation Bond 3 Trustee Fees 5 Repayment of Debt Service 9 Professional Services 10 Professional Services 38 Annual Audit and Reporting 41 2011A TABS Bond Projects 51 SERAF Loan LMIHF - Reserve 53 Administrative Expenses Item # Project Name/Debt Obligation AC AD AE AF AG AH AI AJ AK AL AM AN Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF 13,000$ -$ -$ 292,438$ -$ -$ -$ -$ -$ -$ -$ 292,438$ - - - - - - - - - - - - - - - - - - - - 2,700 - - - - - 2,700 - - 233,438 - - - - - 233,438 - - - - - - - - - - - 1,300 - - - - - 1,300 - - 5,000 - - - - - 5,000 - - - - - - - - - - - 50,000 - - - - - 50,000 13,000 - - - - - - - - - - - 19-20B (January - June) Fund Sources Fund Sources Fund Sources 20-21A (July - December) 20-21B (January - June) G.8.f Packet Pg. 229 Attachment: Exhibit F - Last & Final ROPS Worksheet Amendment 1 [Revision 1] (2621 : Defeasance of the Successor Agency's 2011 Tax A B 1 2011 A Tax Allocation 2 2011 B Tax Allocation Bond 3 Trustee Fees 5 Repayment of Debt Service 9 Professional Services 10 Professional Services 38 Annual Audit and Reporting 41 2011A TABS Bond Projects 51 SERAF Loan LMIHF - Reserve 53 Administrative Expenses Item # Project Name/Debt Obligation AO AP AQ AR AS AT AU AV AW AX AY Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds 13,000$ -$ -$ -$ -$ -$ -$ 56,300$ 5,000$ -$ -$ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1,300 - - - - - - - 5,000 - - - - - - - - - - - - - - - 50,000 - - 13,000 - - - - - - - 5,000 - - 21-22A (July - December) Fund Sources Fund Sources Fund So 21-22B (January - June) 22-23A (July G.8.f Packet Pg. 230 Attachment: Exhibit F - Last & Final ROPS Worksheet Amendment 1 [Revision 1] (2621 : Defeasance of the Successor Agency's 2011 Tax A B 1 2011 A Tax Allocation 2 2011 B Tax Allocation Bond 3 Trustee Fees 5 Repayment of Debt Service 9 Professional Services 10 Professional Services 38 Annual Audit and Reporting 41 2011A TABS Bond Projects 51 SERAF Loan LMIHF - Reserve 53 Administrative Expenses Item # Project Name/Debt Obligation AZ BA BB BC BD BE BF BG BH BI BJ BK RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds -$ -$ -$ -$ 56,300$ 5,000$ -$ -$ -$ -$ -$ -$ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1,300 - - - - - - - - 5,000 - - - - - - - - - - - - - - - - - 50,000 - - - - - - - - - - 5,000 - - - - - - ources 22-23B (January - June) - December) Fund Sources Fund Sources Fund 23-24A (July - December) 23-24B (Ja G.8.f Packet Pg. 231 Attachment: Exhibit F - Last & Final ROPS Worksheet Amendment 1 [Revision 1] (2621 : Defeasance of the Successor Agency's 2011 Tax A B 1 2011 A Tax Allocation 2 2011 B Tax Allocation Bond 3 Trustee Fees 5 Repayment of Debt Service 9 Professional Services 10 Professional Services 38 Annual Audit and Reporting 41 2011A TABS Bond Projects 51 SERAF Loan LMIHF - Reserve 53 Administrative Expenses Item # Project Name/Debt Obligation BL BM BN BO BP BQ BR BS BT BU BV BW RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds 56,300$ 5,000$ -$ -$ -$ -$ -$ -$ 56,300$ 5,000$ -$ -$ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1,300 - - - - - 1,300 - - 5,000 - - - - - 5,000 - - - - - - - - - - - 50,000 - - - - - 50,000 - - - 5,000 - - - - - - - 5,000 - - Sources 24-25A (July - December) anuary - June) Fund Sources Fund Sources Fund S 24-25B (January - June) 25-26A (July G.8.f Packet Pg. 232 Attachment: Exhibit F - Last & Final ROPS Worksheet Amendment 1 [Revision 1] (2621 : Defeasance of the Successor Agency's 2011 Tax A B 1 2011 A Tax Allocation 2 2011 B Tax Allocation Bond 3 Trustee Fees 5 Repayment of Debt Service 9 Professional Services 10 Professional Services 38 Annual Audit and Reporting 41 2011A TABS Bond Projects 51 SERAF Loan LMIHF - Reserve 53 Administrative Expenses Item # Project Name/Debt Obligation BX BY BZ CA CB CC CD CE CF CG CH CI RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds -$ -$ -$ -$ 54,936$ 5,000$ -$ -$ -$ -$ -$ -$ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1,300 - - - - - - - - 5,000 - - - - - - - - - - - - - - - - - 48,636 - - - - - - - - - - 5,000 - - - - - - Sources 25-26B (January - June) y - December) Fund Sources Fund Sources Fund So 26-27A (July - December) 26-27B (Janu G.8.f Packet Pg. 233 Attachment: Exhibit F - Last & Final ROPS Worksheet Amendment 1 [Revision 1] (2621 : Defeasance of the Successor Agency's 2011 Tax A B 1 2011 A Tax Allocation 2 2011 B Tax Allocation Bond 3 Trustee Fees 5 Repayment of Debt Service 9 Professional Services 10 Professional Services 38 Annual Audit and Reporting 41 2011A TABS Bond Projects 51 SERAF Loan LMIHF - Reserve 53 Administrative Expenses Item # Project Name/Debt Obligation CJ CK CL CM CN CO CP CQ CR CS CT RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds 6,300$ 1,000$ -$ -$ -$ -$ -$ -$ 6,300$ 1,000$ -$ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1,300 - - - - - 1,300 - 5,000 - - - - - 5,000 - - - - - - - - - - - - - - - - - - 1,000 - - - - - - - 1,000 - ources 27-28A (July - December) uary - June) Fund Sources Fund Sources 27-28B (January - June) G.8.f Packet Pg. 234 Attachment: Exhibit F - Last & Final ROPS Worksheet Amendment 1 [Revision 1] (2621 : Defeasance of the Successor Agency's 2011 Tax A B 1 2011 A Tax Allocation 2 2011 B Tax Allocation Bond 3 Trustee Fees 5 Repayment of Debt Service 9 Professional Services 10 Professional Services 38 Annual Audit and Reporting 41 2011A TABS Bond Projects 51 SERAF Loan LMIHF - Reserve 53 Administrative Expenses Item # Project Name/Debt Obligation CU CV CW CX CY CZ DA DB DC DD DE DF Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds -$ -$ -$ -$ -$ 6,300$ 1,000$ -$ -$ -$ -$ -$ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1,300 - - - - - - - - 5,000 - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1,000 - - - - - Fund Sources 28-29B (January - June) 28-29A (July - December) Fund Sources Fund Sources 29-30A (July - December) G.8.f Packet Pg. 235 Attachment: Exhibit F - Last & Final ROPS Worksheet Amendment 1 [Revision 1] (2621 : Defeasance of the Successor Agency's 2011 Tax A B 1 2011 A Tax Allocation 2 2011 B Tax Allocation Bond 3 Trustee Fees 5 Repayment of Debt Service 9 Professional Services 10 Professional Services 38 Annual Audit and Reporting 41 2011A TABS Bond Projects 51 SERAF Loan LMIHF - Reserve 53 Administrative Expenses Item # Project Name/Debt Obligation DG DH DI DJ DK DL DM DN DO DP DQ DR Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds -$ 6,300$ 1,000$ -$ -$ -$ -$ -$ -$ 6,300$ 1,000$ -$ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1,300 - - - - - 1,300 - - 5,000 - - - - - 5,000 - - - - - - - - - - - - - - - - - - - - - 1,000 - - - - - - - 1,000 - Fund Sources 30-31A (July - December) 29-30B (January - June) Fund Sources Fund Sources 30-31B (January - June) G.8.f Packet Pg. 236 Attachment: Exhibit F - Last & Final ROPS Worksheet Amendment 1 [Revision 1] (2621 : Defeasance of the Successor Agency's 2011 Tax A B 1 2011 A Tax Allocation 2 2011 B Tax Allocation Bond 3 Trustee Fees 5 Repayment of Debt Service 9 Professional Services 10 Professional Services 38 Annual Audit and Reporting 41 2011A TABS Bond Projects 51 SERAF Loan LMIHF - Reserve 53 Administrative Expenses Item # Project Name/Debt Obligation DS DT DU DV DW DX DY DZ EA EB EC ED Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds -$ -$ -$ -$ -$ 6,300$ 1,000$ -$ -$ -$ -$ -$ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1,300 - - - - - - - - 5,000 - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1,000 - - - - - Fund Sources 31-32B (January - June) 31-32A (July - December) Fund Sources Fund Sources 32-33A (July - December) G.8.f Packet Pg. 237 Attachment: Exhibit F - Last & Final ROPS Worksheet Amendment 1 [Revision 1] (2621 : Defeasance of the Successor Agency's 2011 Tax A B 1 2011 A Tax Allocation 2 2011 B Tax Allocation Bond 3 Trustee Fees 5 Repayment of Debt Service 9 Professional Services 10 Professional Services 38 Annual Audit and Reporting 41 2011A TABS Bond Projects 51 SERAF Loan LMIHF - Reserve 53 Administrative Expenses Item # Project Name/Debt Obligation EE EF EG EH EI EJ EK EL EM EN EO Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF Bond Proceeds Other Funds RPTTF Admin RPTTF -$ 6,300$ 1,000$ -$ -$ -$ -$ -$ -$ 6,300$ 1,000$ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1,300 - - - - - 1,300 - 5,000 - - - - - 5,000 - - - - - - - - - - - - - - - - - - 1,000 - - - - - - - 1,000 Fund Sources 33-34A (July - December) 32-33B (January - June) Fund Sources Fund Sources 33-34B (January - June) G.8.f Packet Pg. 238 Attachment: Exhibit F - Last & Final ROPS Worksheet Amendment 1 [Revision 1] (2621 : Defeasance of the Successor Agency's 2011 Tax A B 1 2011 A Tax Allocation 2 2011 B Tax Allocation Bond 3 Trustee Fees 5 Repayment of Debt Service 9 Professional Services 10 Professional Services 38 Annual Audit and Reporting 41 2011A TABS Bond Projects 51 SERAF Loan LMIHF - Reserve 53 Administrative Expenses Item # Project Name/Debt Obligation IP 19,266,278$ $ 13,853,652 $ 4,438,214 $ 5,400 $ 466,876 $ - $ 19,500 $ 75,000 $ - $ 348,636 $ 59,000 Total G.8.f Packet Pg. 239 Attachment: Exhibit F - Last & Final ROPS Worksheet Amendment 1 [Revision 1] (2621 : Defeasance of the Successor Agency's 2011 Tax AGENDA REPORT MEETING DATE: May 28, 2019 Council & Successor Agency Item TITLE: Review of Adopted Budget for Fiscal Year 2019-20 and Proposed Adjustments PRESENTED BY: Cynthia Fortune, Assistant City Manager RECOMMENDATION: 1. Review the Adopted Budget for Fiscal Year (FY) 2019-20; and 2. Begin budget deliberations on the proposed adjustments for FY2019-20. 2030 VISION STATEMENT: This staff report supports City Council Goal #1 “Ensure our Fiscal Viability” through the continuous monitoring of revenue receipts and expenditure disbursements against approved budget appropriations. BACKGROUND: In prior years, staff has submitted, for City Council’s review and approval, the proposed annual budget for the upcoming year. Once approved, this document has served as the City’s financial plan for the following year and as the bases for budgetary control. In FY2018-19, City Council adopted a two-year budget for the following reasons: • Improve financial management; • Greater emphasis on management and service delivery; • Greater emphasis on program evaluation and monitoring; • Improve long-range and strategic planning; and • Reallocation and redeployment of resources to other essential programs and activities other than budgeting. The Adopted Budgets for Fiscal Year (FY) 2018-19 and 2019-20 were approved by City Council on June 26, 2018, which showed projected revenues and expenditures for the next two fiscal years. Staff is returning to City Council with proposed adjustments, both revenues and expenditures for FY2019-20, to City Council for their review and approval, specifically, adjustments to the City’s General Fund. DISCUSSION: The City’s FY2019-20 General Fund Adopted Budget establishes the following: • Supports the City’s mission, vision, core values and go als by preserving and protecting the community and its exceptional quality of life; G.9 Packet Pg. 240 • Increases the current level of service to the residents of Grand Terrace, with focused efforts on public safety and economic development; • Does not use fund balance to fund operations; and • Recognizes the continuingly strong economic recovery in the City and strategically invests in the City’s economic future. PROPOSED BUDGET ADJUSTMENTS FOR FY2019-20 During stable economic times, various analytical tools and financial mode ls are used to develop revenue projections. However, during uncertain economic conditions, in developing projections, staff relied on historical trends, current economic data, recent short-term results and experience, and outside expertise on some of the m ajor revenue sources such as Property Tax, Residual Receipts from the Redevelopment Property Tax Trust Fund (RPTTF) and Sales Tax. The following table shows the City’s General Fund Adopted Budget and proposed adjustments: Table 1 City of Grand Terrace General Fund (Fund 10) FY 2019-10 Proposed Revenue and Expenditure Adjustments FY2019-20 Proposed Adjustments Revised FY2019-20 REVENUE Property Tax $2,030,250 $0 $2,030,250 Residual Receipts - RPTTF $1,173,400 $210,000 $1,383,400 Proceeds from Sale of Property $80,000 ($80,000) $0 Franchise Fees $534,790 $0 $534,790 Licenses, Fees & Permits $421,380 $0 $421,380 Sales Tax $785,400 $0 $785,400 Intergovernmental Revenue/Grants $26,500 $0 $26,500 Charges for Services $142,800 $10,000 $152,800 Miscellaneous $55,148 ($40,000) $15,148 Fines & Forfeitures $62,500 $10,000 $72,500 Use of Money & Property $27,000 $35,000 $62,000 Wastewater Receipts $300,000 $18,349 $318,349 Residual Receipts - Sr Center $60,000 ($60,000) $0 $5,699,168 $103,349 $5,802,517 EXPENDITURE Salaries $1,199,281 $47,600 $1,246,881 Benefits $795,690 $47,000 $842,690 Professional/Contractual Services $3,231,816 $12,500 $3,244,316 Materials & Supplies $273,717 $0 $273,717 G.9 Packet Pg. 241 City of Grand Terrace General Fund (Fund 10) FY 2019-10 Proposed Revenue and Expenditure Adjustments FY2019-20 Proposed Adjustments Revised FY2019-20 Lease of Facility/Equipment $8,000 $0 $8,000 Utilities $145,000 $0 $145,000 Overhead Cost Allocation ($84,950) $0 ($84,950) Transfers Out $125,800 $0 $125,800 TOTAL $5,694,354 $107,100 $5,801,454 SUMMARY Revenue $5,699,168 $103,349 $5,802,517 Expenditure ($5,694,354) ($107,100) ($5,801,454) NET $4,814 ($3,751) $1,063 REVENUES: 1. Residual Receipts (Tax increment from the Redevelopment Property Tax Trust Fund - RPTTF): the Successor Agency is submitting an Amendment to their Last and Final Recognized Obligation Payment Schedule (Last & Final ROPS). Amendment #1 is proposing to defease the Agency’s 2011 Tax Allocation Bonds (TABs) A & B which will result in additional Residual Receipts to the General Fund of a little over $500,000 annually. It is projected to be approved by the Department of Finance (DOF) by September/October and implemented by December, providing additional residual revenue for the latter part of FY2019 -20 at an estimate of $210,000. 2. Proceeds from Sale of Property: any proceeds from the sale of City property will be reported directly to City Council and appropriations for its use will be Council policy. This results in an ($80,000) reduction from the operating budget. 3. Charges for Services: the City is seeing an increase in engineering plan reviews; it is expected to increase in FY2019-20 by approximately $10,000. 4. Miscellaneous: the City received one-time revenues in FY2018-19 and is not expected to receive any in FY2019-20, reducing the miscellaneous revenue category by ($40,000). 5. Fines & Forfeitures: the City is seeing increases in fines of about $10,000. 6. Use of Money & Property: since the approval by the Department of Finance (DOF) to expend the remaining 15% of the Success or Agency’s bond proceeds, that transfer of $2m to the General fund has earned interest, increasing the interest revenue by $35,000. 7. Wastewater Receipts: the Wastewater Enterprise Lease Agreement between the Cities of Grand Terrace and Colton state that the total rental for Grand Terrace’s wastewater system if $300,000 per fiscal year and shall increase at the G.9 Packet Pg. 242 same percentage as the wastewater services rate charged to Grand Terrace’s taxpayers. City residents have had increases in their wastewater charges, resulting in the City’s wastewater revenue increasing by $18,349. 8. Residual Receipts - Senior Center: the Ground Lease Agreement with Corporation for Better Housing (CBH) for the maintenance and operation of the Blue Mountain Villas states that should there be excess revenues less operating expenses, the residual receipts should be paid to the City. It is anticipated that there will not be any residual receipts for FY2019-20 reducing this category by ($60,000). EXPENDITURES: Request to increase the hours/funding of the following: Table 2 No. Dept Position / Item Requested Description Amount 1. City Manager’s Office Bus Driver The current position serves the Senior Center five (5) hours a day to trips within and around Grand Terrace. The Silver Liner is limited to taking 14 passengers for each trip. There has been a steady increase in the number of passengers riding the Silver Liner. The additional 2 hours per day will allow the Bus Driver to make two (2) daily trips to the weekly scheduled events. Salaries: $17,600 Benefits: $8,800 TOTAL: $26,400 2. Finance Dept. Budget Officer / Principal Accountant The Principal Accountant, although part-time, has been working a lot of hours. She has given notice of the desire to retire. The additional salaries and benefits will fund a full- time Budget Officer / Principal Accountant as approved by City Council in the latter part of FY2017- 18. Salaries: $30,000 Benefits: $14,200 TOTAL: $44,200 G.9 Packet Pg. 243 No. Dept Position / Item Requested Description Amount 3. Finance Dept. Software License Live Modeling Application that can track CalPERS pension, OPEB in real time, instead of a two-year old Actuarial as provided by CalPERS; in addition, the software will have the capability to project both pension & OPEB liability on any additional salary increases (ex. what the effect would be if a Cost of Living of 2% was provided to employees). $12,500 4. Various Depts. Increase in benefit allowances In order to keep up with increased costs in healthcare, it is proposed to increase employees benefit allowance by $50 per pay period. The increase in benefit allowance will not increase the City’s pension liability. $24,000 TOTAL $107,100 Table 3 City of Grand Terrace Expenditures by DEPARTMENT Expenditure by Department Adopted FY2019-20 Proposed Adjustments Revised FY2019-20 City Council $68,130 $0 $68,130 City Manager's Office City Manager $622,031 $31,200 $653,231 Information Technology $91,000 $0 $91,000 Senior Citizens Program $39,500 $0 $39,500 Emergency Operations $3,800 $0 $3,800 City Manager Total $756,331 $31,200 $787,531 City Attorney $135,000 $0 $135,000 City Clerk Department City Clerk $157,974 $2,400 $160,374 Historical & Cultural Commission $1,000 $0 $1,000 G.9 Packet Pg. 244 City of Grand Terrace Expenditures by DEPARTMENT City Clerk Total $158,974 $2,400 $161,374 Finance $345,750 $59,100 $404,850 Planning & Development Svcs Building & Safety $154,690 $1,200 $155,890 Community Events $0 $0 $0 Code Enforcement $314,960 $2,400 $317,360 Enforcement Program $46,352 $0 $46,352 Community Development $411,620 $2,400 $414,020 Planning Commission $10,860 $0 $10,860 Planning & Dev. Svcs Total $938,482 $6,000 $944,482 Public Works Department Public Works $310,341 $6,000 $316,341 Facilities Maintenance $68,000 $0 $68,000 Parks Maintenance $232,780 $2,400 $235,180 NPDES $47,500 $0 $47,500 Storm Drain Maintenance $5,000 $0 $5,000 Public Works Total $663,621 $8,400 $672,021 Non-Departmental Non-Departmental $707,809 $0 $707,809 Overhead Cost Allocation ($84,950) $0 ($84,950) Non-Departmental Total $622,859 $0 $622,859 Law Enforcement $2,005,207 $0 $2,005,207 TOTAL $5,694,354 $107,100 $5,801,454 Proposed Budget Adjustments Staff is presenting several budget adjustments for the Council’s consideration that, if approved, will allow the City to provide the following: • Maintain the City’s current staffing level to ensure that staff can provide adequate levels of service in core function areas; • Maintain necessary resources to implement the City’s 2030 Vision; • More effectively reflect departmental costs; • Maintain a structurally balanced budget; and • Any of the requested funding/increases in appropriation do not request the G.9 Packet Pg. 245 use of fund balance. Additional Items for Discussion during Budget Deliberations 1. Proposed Memorandum of Understanding with the City of West Hollywood for the “exchange” of unallocated Rule 20A fund s. This entails the transfer of $200,000 of Rule 20A proceeds; in return, the City’s General Fund would receive $110,000 for additional law enforcement. 2. On June 11, 2019, as a separate Agenda Item, in conjunction with budget deliberations and consideration of the proposed adjustments, staff will prepare and submit a General Fund 10-year financial forecast of revenues and expenditures. The report will review the City’s sustainability by pairing the City’s long term obligations (including inflation) and lia bilities against its future 10-year revenue forecast. Proposed Budget Schedule The proposed schedule leading to the approval of the proposed adjustments for FY2019-20 Budgets are as follows: Table 4 Event Date Budget Introduction Tuesday, May 28, 2019, 6:00 pm Budget in the Park (Richard Rollins Park) Tuesday, June 4, 2019, 6:00 pm Budget in the Park (Fitness Park) Thursday, June 6, 2019, 6:00 pm Budget Deliberations (if necessary) Tuesday, June 11, 2019, 6:00 pm Priorities Workshop Wednesday, June 12, 2019, 6:00pm Budget Adoption Tuesday, June 25, 2019, 6:00 pm The above schedule is a proposed schedule; City Council can adjust and/or update as necessary to accommodate their schedues. FISCAL IMPACT: Fiscal impacts of the FY2019-20 Proposed Adjustments are funded by additional revenues as detailed in the above narrative and do not request the use of fund balance. APPROVALS: Cynthia A. Fortune Completed 05/23/2019 10:58 PM Finance Completed 05/23/2019 10:59 PM City Attorney Completed 05/24/2019 10:08 AM G.9 Packet Pg. 246 City Manager Completed 05/24/2019 10:11 AM City Council Pending 05/28/2019 6:00 PM G.9 Packet Pg. 247