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11/12/2019CITY OF GRAND TERRACE CITY COUNCIL AGENDA ● NOVEMBER 12, 2019 Council Chambers Regular Meeting 6:00 PM Grand Terrace Civic Center ● 22795 Barton Road City of Grand Terrace Page 1 COMMENTS FROM THE PUBLIC The public is encouraged to address the City Council on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the City Council, you are invited to 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 and each person is allowed three (3) minutes speaking time. Pursuant to the provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The City Council may direct staff to investigate and/or schedule certain matters for consideration at a future City Council meeting. PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 1 st Floor Lobby Area and 2nd Floor Reception Area during regular business hours and on the City’s website www.grandterrace-ca.gov. For further information regarding agenda items, please contact the office of the City Clerk at (909) 824 -6621 x230, or via e-mail at dthomas@grandterrace-ca.gov. 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 City’s website at www.grandterrace-ca.gov. AMERICANS WITH DISABILITIES ACT In compliance with the Americans with Disabilities Act, if you need special as sistance to participate in this meeting, please contact the City Clerk’s Office, (909) 824-6621 x230 at least 48 hours prior to the advertised starting time of the meeting. This will enable the City to make reasonable arrangements to ensure accessibility to this meeting. Later requests will be accommodated to the extent feasible. CALL TO ORDER Convene City Council, City Council as the Successor Agency to the Community Redevelopment Agency and Housing Authority. Invocation Pledge of Allegiance Roll Call Attendee Name Present Absent Late Arrived Mayor Darcy McNaboe    Mayor Pro Tem Doug Wilson    Agenda Grand Terrace City Council November 12, 2019 City of Grand Terrace Page 2 Council Member Sylvia Robles    Council Member Bill Hussey    Council Member Jeff Allen    City Manager G. Harold Duffey    City Attorney Adrian Guerra    City Clerk Debra Thomas    Public Works Director Alan French    Assistant City Manager Cynthia A. Fortune    A. SPECIAL PRESENTATIONS Introduction of New Employee – Planning & Development Services Director Proclamation – Military Order of the Purple Heart Community Emergency Response Team – Successful Completion of FEMA Basic Training Course B. REORDERING OF, ADDITIONS TO, OR REMOVAL OF ITEMS FROM THE AGENDA C. CONSENT CALENDAR The following Consent Calendar items are expected to be routine and noncontroversial. 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 – 10/22/2019 DEPARTMENT: CITY CLERK 3. Attachment to Minutes - Regular Meeting of 10/22/2019 4. Planning Commission, Historical & Cultural Activities Committee, and Parks & Recreation Advisory Committee Meeting Minutes RECOMMENDATION: Receive and file. DEPARTMENT: CITY CLERK Agenda Grand Terrace City Council November 12, 2019 City of Grand Terrace Page 3 5. Monthly Financial Report for August-2019 RECOMMENDATION: Receive and file the August 2019 Monthly Financial Report. DEPARTMENT: FINANCE 6. Approval of Check Register No. 10312019 in the Amount of $374,911.54 RECOMMENDATION: Approve Check Register No. 10312019 in the amount $374,911.54 as submitted, which includes the Check Register Account Index for Fiscal Year 2019-20. DEPARTMENT: FINANCE 7. Acceptance of Work from TSR Contruction and Notice of Completion for Signal Pole Replacement at Litton Avenue and La Cadena Drive RECOMMENDATION: 1. Approve and Accept Work completed by TSR Construction for Replacement of a Damaged Signal Pole at the Intersection of Litton Avenue and La Cadena Drive; and 2. Direct Staff to file a Notice of Completion. DEPARTMENT: PUBLIC WORKS 8. Measure I Capital Project Needs Analysis for Fiscal Year 2019-2020 through 2024-2025 RECOMMENDATION: ADOPT “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, STATE OF CALIFORNIA, APPROVING A FIVE-YEAR MEASURE I CAPITAL PROJECT NEEDS ANALYSIS FOR FISCAL YEAR 2019-2020 THROUGH 2024-2025” DEPARTMENT: PUBLIC WORKS D. 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. E. CITY COUNCIL COMMUNICATIONS Council Member Jeff Allen Council Member Bill Hussey Agenda Grand Terrace City Council November 12, 2019 City of Grand Terrace Page 4 Council Member Sylvia Robles Mayor Pro Tem Doug Wilson Mayor Darcy McNaboe F. PUBLIC HEARINGS 9. An Ordinance of the City of Grand Terrace Amending Title 15 (Buildings and Construction) of the Grand Terrace Municipal Code to Adopt the 2019 California Code of Regulations, Title 24 (State Building Codes) RECOMMENDATION: 1. Conduct a public hearing; and 2. Direct the City Attorney to Read the Title of, Waive Further Reading of, and Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AMENDING SECTION 15.08.010 OF CHAPTER 15.08 (BUILDING CODE); AMENDING CHAPTER 15.09 (EXISTING BUILDING CODE); AMENDING SECTION 15.10.010 OF CHAPTER 15.10 (RESIDENTIAL CODE);AMENDING SECTION 15.12.010 OF CHAPTER 15.12 (ELECTRICAL CODE); AMENDING SECTION 15.16.010 OF CHAPTER 15.16 (PLUMBING CODE); AMENDING SECTION 15.17.010 OF CHAPTER 15.17 (GREEN BUILDING STANDARDS); ADDING CHAPTER 15.19 (HISTORICAL BUILDING CODE); AMENDING SECTION 15.20.010 OF CHAPTER 15.20 (MECHANICAL CODE); AND ADDING CHAPTER 15.21 (REFERENCED STANDARDS) OF TITLE 15 (BUILDINGS AND CONSTRUCTION) OF THE GRAND TERRACE MUNICIPAL CODE, THEREBY ADOPTING BY REFERENCE THE 2019 CALIFORNIA BUILDING CODE SERIES, INCLUDING THE 2019 CALIFORNIA BUILDING CODE, 2019 CALIFORNIA EXISTING BUILDING CODE, 2019 CALIFORNIA RESIDENTIAL CODE, 2019 CALIFORNIA ELECTRICAL CODE, 2019 CALIFORNIA PLUMBING CODE, 2019 CALIFORNIA GREEN BUILDING STANDARDS CODE, 2019 CALIFORNIA HISTORICAL BUILDING CODE, 2019 CALIFORNIA MECHANICAL CODE AND 2019 CALIFORNIA REFERENCED STANDARDS CODE DEPARTMENT: CITY MANAGER G. UNFINISHED BUSINESS 10. Update City of Grand Terrace Legislative Platform for Assembly Member Reyes and State Senator Leyva to Advance in California State Assembly and Senate RECOMMENDATION: Approve City of Grand Terrace’s Legislative Platform for 2020; and Forward Platform to Agenda Grand Terrace City Council November 12, 2019 City of Grand Terrace Page 5 Assembly Member Eloise Reyes’ and State Senator Connie Leyva’s Offices. DEPARTMENT: CITY MANAGER H. NEW BUSINESS 11. Award of Community Benefit Funds in the Amount of $2,000 to the Family Services Association for Free Art Classes and Projects for Senior Residents RECOMMENDATION: Approve the Community Benefit Fund grant application f rom Family Service Association (FSA) and award the grant amount of $2,000 to provide free art classes/projects for Seniors. DEPARTMENT: FINANCE 12. City Hall Closure During the 2019 Holidays RECOMMENDATION: Receive and file the report on the Closure of City Hall from Monday, December 23, 2019 through Wednesday, January 1, 2020. DEPARTMENT: CITY MANAGER 13. Acceptance of Work and Notice of Completion for the Work Completed by MCC Pipeline Inc for the Van Buren Culvert Replacement Project; Termination of Emergency Declaration Related Thereto RECOMMENDATION: 1. Approve and Accept Work completed by MCC Pipeline for Replacement of the Van Buren Culvert at the Intersection of Van Buren and Mt. Vernon; and 2. Direct Staff to file a Notice of Completion; and 3. Terminate the emergency declaration now that the emergency work is comple te. DEPARTMENT: PUBLIC WORKS 14. Extension of Agreement for San Bernardino Valley Coordinated Traffic Signal System for an Additional Two Years Until November 29, 2021 RECOMMENDATION: Approve Amendment No. 1 to Agreement for San Bernardino Valley Coord inated Traffic Signal System and Authorize Mayor to Execute Subject to City Attorney Approval As to Form DEPARTMENT: PUBLIC WORKS 15. Resolution Authorizing the City Manager to Submit an SB 2 Grant Application in the Amount of $160,000 Agenda Grand Terrace City Council November 12, 2019 City of Grand Terrace Page 6 RECOMMENDATION: Approve Resolution Authorizing the City Manager to Submit an SB 2 Grant Application in the Amount of $160,000. DEPARTMENT: CITY MANAGER 16. Economic Development Commercial Signage Loan Agreement with Tjene Inc. for Grocery Outlet Property in the Amount of $50,000 RECOMMENDATION: 1. Direct Staff to Prepare and Negotiate an Economic Development Commercial Signage Loan Agreement with Tjene Inc. for $50,000; and 2. Direct Staff to Submit the Loan Agreement to the City Council for Approval, Appropriation, and the use of Bond Proceeds ($50,000) at a Future City Council Meeting. DEPARTMENT: CITY MANAGER I. 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 Council 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 that 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. Review of the City's Unfunded Pension Liability Requested by: Council Member Sylvia Robles 2. Review of the City's Current Reserves Policy Requested by: Council Member Sylvia Robles J. CITY MANAGER COMMUNICATIONS Agenda Grand Terrace City Council November 12, 2019 City of Grand Terrace Page 7 K. RECESS TO CLOSED SESSION CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2): Two (2) Potential Cases RECONVENE TO OPEN SESSION REPORT OUT OF CLOSED SESSION L. ADJOURN The Next Regular City Council Meeting will be held on Tuesday, November 26, 2019 at 6:00 PM. 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 ● OCTOBER 22, 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 for Tuesday, October 22, 2019 at 6:00 pm. INVOCATION the Invocation was given by Boy Scouts of America Troop 40. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by the Boy Scouts of American Troop 40. Attendee Name Title Status Arrived Darcy McNaboe Mayor Present Doug Wilson Mayor Pro Tem Present Sylvia Robles Council Member Absent 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 A. SPECIAL PRESENTATIONS Proclamation - 25th Year Anniversary of the California Desert Protection Act Moises Cisneros, Associate Organizer of Our Wild America accepted the Proclamation on behalf of the Sierra Club. B. REORDERING OF, ADDITIONS TO, OR REMOVAL OF ITEMS FROM THE AGENDA Debra Thomas, City Clerk announced that staff needs to pull Council Member Robles Future Agenda Items Requests due to her absence from the meeting. C.2 Packet Pg. 8 Minutes Acceptance: Minutes of Oct 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council October 22, 2019 City of Grand Terrace Page 2 C. CONSENT CALENDAR The following Consent Calendar items are expected to be routine and noncontroversial. 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. RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Doug Wilson, Mayor Pro Tem AYES: Darcy McNaboe, Doug Wilson, Bill Hussey, Jeff Allen ABSENT: Sylvia Robles 1. Waive Full Reading of Ordinances on Agenda 2. Approval of Minutes – Regular Meeting – 10/08/2019 APPROVE THE REGULAR MEETING MINUTES OF OCTOBER 8, 2019 3. Attachment to Minutes - Regular Meeting - 10/08/2019 APPROVE THE ATTACHMENTS TO THE REGULAR MEETING MINUTES OF OCTOBER 8, 2019 4. City Department Monthly Activity Report - September 2019 RECEIVE AND FILE. 5. An Update to the City Council on the Emergency that Exists for the Van Buren Culvert Replacement Project 1. RECEIVE AND FILE AN UPDATE ON THE EMERGENCY THAT WAS DECLARED FOR THE VAN BUREN CULVERT REPLACEMENT PROJECT. 6. Parks & Recreation Advisory Committee Member Resignation (Suarez) ACCEPT THE LETTER OF RESIGNATION OF PARKS & RECREATION ADVISORY COMMITTEE MEMBER KAREN SUAREZ, DIRECT THE CITY CLERK TO PREPARE AND SEND A LETTER OF APPRECIATION ON BEHALF OF THE CITY COUNCIL AND DIRECT THE CITY CLERK TO POST A NOTICE OF VACANCY D. PUBLIC COMMENT None. C.2 Packet Pg. 9 Minutes Acceptance: Minutes of Oct 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council October 22, 2019 City of Grand Terrace Page 3 E. CITY COUNCIL COMMUNICATIONS Council Member Jeff Allen Council Member Jeff Allen wanted to thank former Vice-Chair of the Parks & Recreation Committee, Karen Suarez for her dedication and service as well as thank all of the volunteers in the City for all they do. Council Member Allen attended the following: · October 9, 2019 - Semi-Annual Solid Waste Advisory Task Force Board Meeting and Discussed the Following: o Landfill Organic Waste must have a 50% Reduction by 2020 o Regulations Take Effect in 2022 and Cities and Counties must Report o Local Municipalities are responsible for almost all aspects of the effort by the State to reduce the landfill waste by providing organic collection services to all residents and business, conducting education outreach, secure access to recycling capacities and establish edible food recovery programs. · October 11,2019 - Omnitrans Route Revision Update Meeting o Advocating for more bus stops, especially to the VA Hospital. · October 17 & 18, 20199 - League of California Cities Annual Conference & Expo o New Technology being used to Optimize City Outcomes o Transportation o Modern Policing Technology o Resiliency and Tragedies o Preserving Community Identity o Housing for All o Managing Cannabis Use Council Member Bill Hussey Council Member Bill Hussey announced that Terrace View Elementary School PTA will be hosting Unity Day 2019 from 7:10 am to 8:30 am in recognition of National Bullying Prevention Month. C.2 Packet Pg. 10 Minutes Acceptance: Minutes of Oct 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council October 22, 2019 City of Grand Terrace Page 4 Mayor Pro Tem Doug Wilson Mayor Pro Tem Doug Wilson attended the following: · October 17-19, 2019 - League of California Cities: o League Business o Amend Rule 20A to Add Projects in Very High Fire Hazard Severity Zones to the List of Eligibility Criteria and Increase Funding Allocations for Rule 20A Projects o Grants and Housing Opportunities Mayor Pro Tem Wilson encouraged those members of the public who would like to create an accessory dwelling unit on their property to contact the City. Mayor Darcy McNaboe Mayor Darcy McNaboe attended the San Bernardino County Transportation Authority Study Session on October 10, 2019 and discussed the following: · Preview of the Hearings to Consider Resolutions of Necessity for Property Interests for the Mount Vernon Viaduct Project in the City of San Bernardino · Approved a Cooperative Agreement with Caltrans for the Plans, Specifications, and Estimates and Right-of-Way Phases for the Interstate 15 Corridor Contract 1 Project · Approved Amendment No. 2 with the City of Montclair for the Construction of the Monte Vista Avenue Grade Separation Project Mayor McNaboe attended the California Joint Power Insurance Authority on October 9 - 10, 2019 Risk Management Conference and discussed the following: · Public Liability after Fire · How to Prepare Your Community after a Fire · Briefing on how to set up an Emergency Operations Center and making sure staff and City Council knows what their role is in the event of a disaster. · Cyber and Ransomware Exposure · Approaches for Staff when Encountering Homeless Mayor McNaboe attended the Omnitrans Route Revision meeting on October 11,2019 where staff provided a briefing on the 11% cut to its service area. There was some discussion about approaching Riverside Transit Aut hority to provide service to Grand Terrace as it has a bus on its regular route that travels through Gra nd Terrace to Loma Linda. C.2 Packet Pg. 11 Minutes Acceptance: Minutes of Oct 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council October 22, 2019 City of Grand Terrace Page 5 On October 14-16, 2019, Mayor McNaboe attended the State Water Project Inspection Trip Tour / Sacramento San Joaquin Delta in Northern California with various other community leaders and toured Lake Oroville, the Oroville Dam, the Feather River, Delta Cross Channel, Banks Pumping Plant and other areas in the Delta region. F. PUBLIC HEARINGS - NONE G. UNFINISHED BUSINESS 7. A Proposed Ordinance to Amend Title 17 (Subdivisions) and Title 18 (Zoning) of the Grand Terrace Municipal Code to Establish New Minimum Public Hearing Notification Requirements on Certain Development Related Projects This was the second reading of an ordinance amending Title 17 and 18 of the Grand Terrace Municipal Code which first reading was brought to the C ity Council at its Regular Meeting of October 8, 2019. Staff had no changes to be made and therefore, no presentation was given. There were no questions of staff and no public comments. DIRECT THE CITY ATTORNEY TO READ THE TITLE OF THE ORDINANCE, WAIVE FURTHER READING, AND ADOPT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, FINDING THE ORDINANCE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND AMENDING TITLE 17 (SUBDIVISIONS) AND TITLE 18 (ZONING) OF THE GRAND TERRACE MUNICIPAL CODE TO ESTABLISH MINIMUM PUBLIC HEARING NOTIFICATION REQUIREMENTS ON CERTAIN DEVELOPMENT RELATED PROJECT RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Bill Hussey, Council Member AYES: Darcy McNaboe, Doug Wilson, Bill Hussey, Jeff Allen ABSENT: Sylvia Robles H. NEW BUSINESS 8. Consideration of Three Concept Plans for Development of 22317, 22293 and 22273 Barton Road Pursuant to the Executed Agreement for Purchase and Sale of Real Property and Joint Escrow Instructions Between the City of Grand Terrace and Greens Group, Inc. Adrian Guerra, City Attorney summarized for the public what is before the City Council, what is not before the City Council and what are the next steps in the process. C.2 Packet Pg. 12 Minutes Acceptance: Minutes of Oct 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council October 22, 2019 City of Grand Terrace Page 6 Sandra Molina, Planning & Development Services Director gave the Power Point presentation for this item. Adam Corral, Greens Group explained when you have a large project that is a mixed use development and the project is put out to market, brokers will ask who is moving in first. Once an initial user takes the first step, others will come into the project. PUBLIC COMMENT The following members of the public oppose some or all of the proposed concepts: Kim Stromwell Kenneth Seipp Linda Bartman Cindi Bidny Jay Bartman Curtis Holt Angela Wagnon Discussion ensued among the members of Council regarding the concept plans presented and which of those were more preferable than others. 1. APPROVE CONCEPT PLAN(S) PROPOSED BY GREENS GROUP, INC. FOR DEVELOPMENT OF 22317, 22293 AND 22273 BARTON ROAD SUBJECT TO AND IN ACCORDANCE WITH THE EXECUTED AGREEMENT FOR PURCHASE AND SALE OF REAL PROPERTY AND JOINT ESCROW INSTRUCTIONS BETWEEN THE CITY OF GRAND TERRACE AND GREENS GROUP, INC. OR PROVIDE OTHER DIRECTION REGARDING THE PROPOSED CONCEPT PLANS; AND 2. IF CONCEPT PLAN(S) ARE APPROVED, DIRECT THE CITY MANAGER TO ISSUE A WRITTEN APPROVAL NOTICE OF THE SELECTED CONCEPT PLAN TO GREENS GROUP, INC. RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Doug Wilson, Mayor Pro Tem AYES: Darcy McNaboe, Doug Wilson, Bill Hussey, Jeff Allen ABSENT: Sylvia Robles C.2 Packet Pg. 13 Minutes Acceptance: Minutes of Oct 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council October 22, 2019 City of Grand Terrace Page 7 9. Award of Contract for Signal Modification Project at Preston Street and Ba rton Road in an Amount Not to Exceed $82,000.00 Mayor Darcy McNaboe lives on Preston Street however is beyond the 500 foot threshold. Alan French, Director of Public Works gave the Power Point presentation for this item. 1. AWARD A CONSTRUCTION CONTRACT TO TSR CONSTRUCTION AND INSPECTION FOR TRAFFIC SIGNAL MODIFICATION PROJECT AT PRESTON STREET AND BARTON ROAD IN AN AMOUNT NOT TO EXCEED $82,000.00; AND 2. APPROPRIATE FUNDING FOR PROJECT FROM SPRING MOUNTAIN RANCH FUND AND INSURANCE SETTLEMENT AS LISTED BELOW. 3. AUTHORIZE CITY MANAGER TO EXECUTE THE CONTRACT SUBJECT TO CITY ATTORNEY APPROVAL AS TO FORM. RESULT: APPROVED [UNANIMOUS] MOVER: Doug Wilson, Mayor Pro Tem SECONDER: Bill Hussey, Council Member AYES: Darcy McNaboe, Doug Wilson, Bill Hussey, Jeff Allen ABSENT: Sylvia Robles 10. Discussion and Direction Regarding Regulation of 24-Hour Uses/Operations in Grand Terrace Sandra Molina, Planning & Development Services Director gave the Power Point presentation for this item. Mayor Pro Tem Wilson moved, with a second from Council Member Hussey that: THE CITY ATTORNEY DRAFT LANGUAGE TO ENABLE AN ADMINISTRATIVE CONDITIONAL USE PERMIT PROCESS WIT H REGARD TO THE 24-HOUR USES AND OPERATIONS IN GRAND TERRACE AND A CAVEAT THAT ADDRESSES THE ISSUE OF PRIOR USE AND A PROCESS MIGHT BE PURSUED TO NOT INCLUDE A COMPLETELY NEW PROCESS. RESULT: APPROVED [UNANIMOUS] MOVER: Doug Wilson, Mayor Pro Tem SECONDER: Bill Hussey, Council Member AYES: Darcy McNaboe, Doug Wilson, Bill Hussey, Jeff Allen ABSENT: Sylvia Robles C.2 Packet Pg. 14 Minutes Acceptance: Minutes of Oct 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council October 22, 2019 City of Grand Terrace Page 8 11. An Application of Safe Way Recycling and Recovery, Inc. for City Council Approval of a Junk and Secondhand Dealer License for the Property Located at 21516 Main Street Sandra Molina, Planning & Development Services Director gave the Power Point presentation for this item. ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPROVING A JUNK AND SECONDHAND DEALERS LICENSE FOR SAFE WAY RECYCLING AND RECOVERY, INC. LOCATED AT 21516 MAIN STREET RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Doug Wilson, Mayor Pro Tem AYES: Darcy McNaboe, Doug Wilson, Bill Hussey, Jeff Allen ABSENT: Sylvia Robles 12. Professional Services Agreement Between the City of Grand Terrace and Interwest Consulting Group to Provide Management Services to the Planning and Development Services and Public Works Departments in an Amount Not to Exceed $147,000 Sandra Molina, Planning & Development Services Director gave the Power Point presentation for this item. 1. AWARD A PROFESSIONAL SERVICES AGREEMENT TO INTERWEST CONSULTING GROUP TO PROVIDE MANAGEMENT SERVICES TO THE PLANNING AND DEVELOPMENT SERVICES AND PUBLIC WORKS DEPARTMENTS IN AN AMOUNT NOT TO EXCEED $147,000.00; AND 2. AUTHORIZE THE MAYOR TO EXECUTE THE AGREEMENT SUBJECT TO CITY ATTORNEY APPROVAL AS TO FORM. RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Bill Hussey, Council Member AYES: Darcy McNaboe, Doug Wilson, Bill Hussey, Jeff Allen ABSENT: Sylvia Robles I. REQUESTS FOR FUTURE AGENDA ITEMS BY CITY COUNCIL - NONE C.2 Packet Pg. 15 Minutes Acceptance: Minutes of Oct 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council October 22, 2019 City of Grand Terrace Page 9 J. CITY MANAGER COMMUNICATIONS G. Harold Duffey, City Manager provided the following information on upcoming events: October 31, 2019: Grand Terrace Trunk or Treat at Richard Rollins Parks from 6:00pm to 9:00pm November 2, 2019: 38th Annual Country Fair at City Hall from 9:00am to 3:00pm November 11, 2019: Veterans Celebration at Veterans Freedom Park beginning at 11:00am Presentation of Service Plaque to Sandra Molina for providing many years of service. K. RECESS TO CLOSED SESSION Mayor McNaboe recessed the Regular Meeting of the City Council at 8:22 p.m. CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b): One Potential Case RECONVENE TO OPEN SESSION Mayor McNaboe reconvened the Regular Meeting of the City Council at 8:33 p.m. REPORT OUT OF CLOSED SESSION Mayor McNaboe announced there was no reportable action and direction was provided to staff. C.2 Packet Pg. 16 Minutes Acceptance: Minutes of Oct 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council October 22, 2019 City of Grand Terrace Page 10 L. ADJOURN Mayor McNaboe adjourned the Regular Meeting of the City Council at 8:35 p.m. The next Regular City Council Meeting will be held on Tuesday, November 12, 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. _________________________________ Darcy McNaboe, Mayor _________________________________ Debra L. Thomas, City Clerk C.2 Packet Pg. 17 Minutes Acceptance: Minutes of Oct 22, 2019 6:00 PM (Consent Calendar) CITY OF GRAND TERRACE CITY COUNCIL MINUTES ● OCTOBER 22, 2019 Council Chamber Regular Meeting 6:00 PM Grand Terrace Civic Center ● 22795 Barton Road City of Grand Terrace ATTACHMENTS TO October 22, 2019 City Council Minutes PowerPoint Presentations C.3 Packet Pg. 18 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) Item G.7 Ordinance – Public Hearing Notification Requirements CITY COUNCIL OCTOBER 22, 2019 Public Hearing Notification Ordinance October 8, 2019 City Council Meeting Introduced an Ordinance to Amend the Zoning Code and Subdivision Ordinance relating to Notification Requirements No changes to the draft Ordinance were made Waive Further Reading and Adopt the Ordinance contained in the Agenda Report C.3 Packet Pg. 19 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) Consideration of Concept Plans Pursuant to Purchase and Sale Agreement with Greens Group OCTOBER 22, 2019 C.3 Packet Pg. 20 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) 2030 VISION STATEMENT 2019-2020 PRIORITY PROJECTS Goal #3, Promote Economic Development Sale of property for ultimate development Priority Projects List Top Priority Project •City Manager •Planning and Development Services Successor AgencyBauman Parcel C 22273 Barton Rd APN 1167-231-02 Parcel A 22317 Barton Rd APN 1167-311-01 Parcel B 22293 Barton Rd APN 1167-231-01 •CC Approved PSA 8/13/2019 •Escrow Opened on 8/16/19 •Buyer required to submit concept plan •Seller favors- office, hotel, sit down and drive thru restaurants, coffee use, retail and MF residential •Does not want- convenience stores, gas stations, pawn shops, laundromats C.3 Packet Pg. 21 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) Three Concept Plans - flexibility and expediency through entitlement process and to support demands of end users Site Plan – arrangement of structures Improvements – drive aisles, parking, landscaping, lighting, building pads Parcelization Intersection Improvements Brookdale Property Concept Plan 1 with Park Space Office, Hotel, MF Residential 1 Drive Thru/2 Sit Down Restaurants 1 Drive Thru coffee house Retail store Provides and integrated project and completed streetscape Consistent with PSA C.3 Packet Pg. 22 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) Concept Plan 2 w/out Park Space Office, Hotel, MF Residential 1 Drive Thru/2 Sit Down Restaurants 1 Drive Thru coffee house Retail store Brookdale Property can be integrated into Project if acquired Consistent with PSA Concept Plan 3 w/ Convenience Store and Fuel Island Concept 3 kick starts the Project and expedites full build-out Office, Hotel, MF Residential 1 Drive Thru/1 Site Down Restaurant Convenience Store with Fuel Islands Demonstrate how Brookdale Property integrates with project C-Store and Islands are not preferred uses C.3 Packet Pg. 23 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) C.3 Packet Pg. 24 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) C.3 Packet Pg. 25 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) C.3 Packet Pg. 26 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) RECOMMENDATION Approve all Three Concept Plans Subject to and in Accordance with the PSA, or Provide Other Direction If Concept Plans are approved, Direct the City Manager to Issue Written Approval to Greens C.3 Packet Pg. 27 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) Questions C.3 Packet Pg. 28 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) This Contract scope is for Signal Modification and Controller Replacement Install New Indicator, wiring and components Replace Existing Controller and Equipment and Verify  Operation Compensation $82,000 C.3 Packet Pg. 29 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) C.3 Packet Pg. 30 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) DISCUSSION AND DIRECTION ON 24-HOUR USES/OPERATIONS October 22, 2019 BACKGROUND City Staff has received either proposals for 24-houroperations; or Business is operating 24-hours Zoning Code and Barton Road Specific Plan are Silent on 24-hour uses Baseline use is permissible (i.e. restaurant) Operational aspects can create issues Noise, litter, lighting, security C.3 Packet Pg. 31 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) BACKGROUND September 5, 2019 – Planning Commission was asked to discuss and consider: 1. Recommending that 24-Hour Services Uses (i.e. Restaurants, Bars, Fast Food Restaurants, Entertainment uses, etc.) are Subject to a Conditional Use Permit, and Direct Staff to Forward the Recommendation of the Planning Commission to the City Council; or 2.Recommending that 24-hour Uses Should not be Subject to a Conditional Use Permit, and Direct Staff to Forward the Recommendation of the Planning Commission to the City Council, or 3.Directing Staff to Forward the Question to the City Council as a Broad Policy Question Regarding 24-hour Uses. BACKGROUND •Planning Commission voted to recommend: •Recommended that 24-Hour Services Uses (i.e. Restaurants, Bars, Fast Food Restaurants, Entertainment uses, etc.) are Subject to an Administrative Conditional Use Permit, and Direct Staff to Forward the Recommendation of the Planning Commission to the City Council C.3 Packet Pg. 32 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) DISCUSSION City Council may determine that the uses are permitted by right, not subject to a CUP and allowed to operate 24 hours City Council may agree with Planning Commission and Staff would prepare the necessary code amendments City Council may consider 24-hour uses are subject to a business permit, if so Staff would prepare the necessary amendment and regulations CUP Business Permit Application required Yes Yes Based on zoning Yes No Review authority Planning Commission City Council Can permit be reviewed for conformance Yes Yes, with written regulations Subject to Revocation Yes Yes, with written regulations Business continues to operate after revocation City pursues case in civil court City pursues case in civil court Process in Place Yes No Code Amendment Required Yes, to identify CUP requirement Yes, to establish regulations and process C.3 Packet Pg. 33 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) RECOMMENDATION Discuss alternatives and provide direction to staff as to how the City Council desires to regulate 24-hour uses in Grand Terrace. Alternatives may include but are not limited to 1)No regulation of 24-hour uses; 2) Prohibition of 24-hour uses; 3) Regulation of 24-hour uses by a Conditional Use Permit or Administrative Conditional Use Permit; and 4) Regulation of 24-hour uses by a Business Permit C.3 Packet Pg. 34 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) Item H.11 A Resolution Approving a  Junk and Secondhand  Dealers License for  Safe Way Recycling and  Recovery, Inc. CITY COUNCIL MEETING October 22, 2019 BACKGROUND On 3/31/11 the Planning Commission approved CUP 11‐ 01 for American Metal Recycling (AMR) to operate a recycling collection facility, located at 21516 Main Street. • Recycling materials such as CRV cans, glass and plastic bottles, ferrous materials, non‐ferrous metals, automotive parts, household items, and cardboard. The Planning Commission imposed conditions regulating  operating hours, noise, on‐site activities of site  maintenance, etc. The CUP runs with the land; therefore, Safe Way  Recycling and Recovery is allowed to continue the  recycling collection facility in accordance with CUP 11‐01  and it is subject to all conditions. C.3 Packet Pg. 35 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) Discussion Pursuant to Chapter 5.44 – Junk and Secondhand Dealers, the Applicant has submitted a  Junk and Secondhand Dealer Application which regulates collection of scrap metals. Chapter 5.44 requires the license to be referred to the Planning Department, B&S Department, and Sheriff’s Department for recommendation of approval. The agencies are  recommending City Council approval.  The business is subject to the Municipal Code, Chapter 5.44 and California Business and  Profession Code, record keeping, including, the identification of the individuals that recycle  scrap metal for at least two years. RECOMMENDATION Adopt a Resolution of the City Council  of the City of Grand Terrace, California,  approving a junk and secondhand  dealers license for Safe Way Recycling  and Recovery, Inc. located at 21516  Main Street, contingent upon issuance  of a business license. C.3 Packet Pg. 36 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) PROFESSIONAL SERVICES AGREEMENT WITH INTERWEST CONSULTING GROUP OCTOBER 22, 2019 MANAGEMENT SERVICES TO PLANNING AND DEVELOPMENT SERVICES AND PUBLIC WORKS DEPARTMENTS •2017 SERVICES •Deputy Building Official/ Plans Examiner •16 Hours per week •Hourly rate off-set by developer deposits for project and plan review C.3 Packet Pg. 37 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) NEW CONTRACT Assigned Consultant: Chaz Ferguson Building Official, Plans Examiner, Inspector Hourly rate off-set by developer deposits for project review/plan checks Expand scope of services and compensation Building, Code, Animal Control and Public Works management support Direct customer service @ counter and field Improve customer service by providing a resource to Department Directors and front-line staff RECOMMENDATION Award a Professional Services Agreement to Interwest Consulting Group to Provide Management Services to the Planning and Development Services and Public Works Departments in an amount not to exceed $147,000.00; and Authorize the Mayor to execute the Agreement subject to City Attorney approval as to form. C.3 Packet Pg. 38 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) City Manager’s Update 10/22/2019 C.3 Packet Pg. 39 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) C.3 Packet Pg. 40 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) C.3 Packet Pg. 41 Communication: Attachment to Minutes - Regular Meeting of 10/22/2019 (Consent Calendar) AGENDA REPORT MEETING DATE: November 12, 2019 Council Item TITLE: Planning Commission, Historical & Cultural Activities Committee, and Parks & Recreation Advisory Committee Meeting Minutes PRESENTED BY: Debra Thomas, City Clerk RECOMMENDATION: Receive and file. 2030 VISION STATEMENT: This staff report supports Goal #5, Engage in Proactive Communication. BACKGROUND: Beginning with the November 14, 2017 City Council meeting, the City Clerk was directed by the City Manager to provide Council with a copy of the Planning Commission, Historical & Cultural Activities Committee and Volunteer Emergency Operations Committee minutes to keep Council up -to-date on those Commission/Committee activities. On January 16, 2018, the City Manager requested that the Pa rks & Recreation Advisory Committee minutes be included in the Committee/Commission Report once that advisory body begins its regular meetings. Pursuant to Health and Safety Code Section 34179(j), the Countywide Oversight Board was created and became effec tive on July 1, 2018 which has replaced the City’s Oversight Board. Therefore, no future Oversight Board minutes will be included in this report going forward. DISCUSSION: Planning Commission – None. On November 4, 2019, the Historical & Cultural Activities Committee held its Regular Meeting and approved its October 7, 2019 Regular Meeting minutes. The minutes for this meeting is included as an attachment to this report. The Committee’s next Regular Meeting is scheduled for December 2, 2019. On October 10, 2019, the Parks & Recreation Advisory Committee held its Regular Meeting and approved its July 11, 2019 Regular Meeting minutes. The minutes for this meeting is included as an attachment to this report. The Committee’s next Regular Meeting is scheduled for November 14, 2019. C.4 Packet Pg. 42 FISCAL IMPACT: None. ATTACHMENTS: • 10-07-2019 - H&C Minutes (PDF) • 07-11-2019 P&R Minutes (PDF) APPROVALS: Debra Thomas Completed 11/05/2019 4:23 PM City Attorney Completed 11/06/2019 10:17 AM Finance Completed 11/06/2019 12:34 PM City Manager Completed 11/06/2019 6:57 PM City Council Pending 11/12/2019 6:00 PM C.4 Packet Pg. 43 C.4.aPacket Pg. 44Attachment: 10-07-2019 - H&C Minutes (Committee and Commission Minutes) C.4.aPacket Pg. 45Attachment: 10-07-2019 - H&C Minutes (Committee and Commission Minutes) CITY OF GRAND TERRACE PARKS & RECREATION ADVISORY COMMITTEE REGULAR MEETING July 11, 2019 - 4:00 p.m. City Hall Community Room – North 22795 Barton Road MINUTES CALL MEETING TO ORDER: Chairman Brian Phelps convened the Regular Meeting of the Parks & Recreation Advisory Committee at 4:17 p.m. PLEDGE OF ALLEGIANCE: Grand Terrace resident, Richard Loder led the Committee in the Pledge of Allegiance. ROLL CALL: Present: Committee Members Firnkoess, Freund, Chairman Phelps Absent: Committee Member Rivera; Vice-Chair Suarez 1. Approve June 13, 2019 Minutes Committee Member Freund moved, and Committee Member Firnkoess seconded to approve the June 13, 2019 Minutes Ayes: Committee Members Firnkoess, Freund, Chairman Phelps Absent: Committee Member Rivera; Vice-Chair Suarez 2. Public Comments Grand Terrace resident, Richard Loder expressed concern with Youth Activities in the Parks. He stated that several organizations abuse the process when it comes to scheduling and this impacts neighbors rights and privacy. Examples such as groups exceeding their rental time deadline were provided. He also stated that trash has also been a problem. He suggested that the City provide more oversight for park application use and would like the Committee to address this issue at a future meeting. G. Harold Duffey, City Manager stated that the City needs to conduct annual meetings with the various youth organization Board Presidents to review the rules of the parks and the City’s on-call maintenance team can check on the parks to see if youth organizations are staying beyond the agreed rental timeline. C.4.b Packet Pg. 46 Attachment: 07-11-2019 P&R Minutes (Committee and Commission Minutes) Minutes Parks & Recreation Advisory Committee July 11, 2019 3. Staff Presentation a. Update - March 1, 2019 Parks & Recreation Committee Workshop i. This information will be returned to the Parks & Recreation Committee at its next Regular Meeting scheduled August 8, 2019. b. August 6, 2019 - National Night Out i. City Manager Duffey provided the Committee with information on the upcoming San Bernardino County Sheriff Department’s National Night Out which will be held on August 6, 2019 beginning at 6:00 p.m. in the Stater Bros. parking lot. 4. Committee Member Comments Chairman Phelps requested that youth activity issues in the City’s park be agendized for a future meeting and that youth organization Board presidents be sent notice of the meeting. 5. Staff Comments City Manager Duffey shared with the Committee that the City Council approved a canopy to be placed over the children’s play area at the City’s Fitness Park and that the City is still conducting workshops to help bring back the Terrace Hills Middle School pool. He also provided the Committee with renderings on the possible design for the new pool. City Manager Duffey introduced Jason Greeley, local business owner, who has been recruited to provide art in public places. City Council also approved this project during their recent priorities workshop. Mural concepts and discussion should be agendized for a future Committee meeting. 6. Adjournment Chairman Phelps adjourned the Parks & Recreation Advisory Committee Regular Meeting at 5:09 p.m. Next Meeting Date: August 8, 2019 @ 4:00 p.m. C.4.b Packet Pg. 47 Attachment: 07-11-2019 P&R Minutes (Committee and Commission Minutes) AGENDA REPORT MEETING DATE: November 12, 2019 Council Item TITLE: Monthly Financial Report for August-2019 PRESENTED BY: Cynthia Fortune, Assistant City Manager RECOMMENDATION: Receive and file the August 2019 Monthly Financial Report. 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: The attached Monthly Financial Report (MFR) is for the period ending August 31, 2019. The purpose of the MFR is to identify actual revenues received and expenditures incurred for the relevant period and compare them to the Approved Budget. The Fiscal Year (FY) 2019-20 Approved Budget amounts are presented in the attached MFR for reference purposes. Any adjustments to the Approved Budget that may occur during the fiscal year will also be reflected in the report. The “expected” revenues reflect an analysis of revenue receipts that have, historically, been received as of this month in the fiscal year. The resulting positive or negative variances shown in the MFR are in comparison to these “expected” receipts. REVENUE RECEIPTS Some revenues are received consistently within the fis cal year, however, not necessarily on a monthly basis. The largest sources of revenue are shown below with their revenue cycles: 1. Property Tax (encompasses 33% of the General Fund’s revenue sources at $1.9m), the bulk of which is received twice a year: December/January and May/June of each fiscal year. 2. Residual Receipts from the Redevelopment Property Tax Trust Fund (RPTTF), encompasses 24% of the General Fund’s revenue at $1 .4m, is also received in December/January and May/June each fiscal year. 3. Sales Tax (encompasses about 13% of the General Fund revenue sources at $785k), although is received monthly, the first month’s (July) allocation is not received until September of the fiscal year; however, by the end of the fiscal year (June) the remaining months’ allocation, which would be April, May and June, are C.5 Packet Pg. 48 received and recorded by June 30th of the fiscal year. 4. Franchise Fees (encompasses 9% of the General Fund’s revenue sources) are received from the following companies: Payee Revenue Receipt Cycle Burrtec Waste Industries Monthly AT & T Quarterly Charter Communications/Spectrum Quarterly Riverside Highland Water Co Annually Southern California Edison Annually Southern California Gas Co Annually EXPENDITURES When reviewing the charts that provide the current monthly status of both revenues and expenditures, it is helpful to bear in mind that some of the fluctuations from month to month may be due to the following: 1. Invoices were not submitted to the City in a timely manner; and 2. Invoices may have required further review by the authorizing department. The analysis and reporting provided is intended to keep the City Council informed regarding the City’s financial position relative to the budget, and to identify any financial issues or concerns that arise during the fiscal year so appropriate and timely action can be taken in response to these developments. In addition, the MFR contains charts that compare actual receipts and expenditures against expected and approved budgets. Each category has 2 chart s: 1. the 1st chart shows the actual receipts or expenditures incurred for the current fiscal year (FY2019-20) and is compared to the prior year (2018-19) actuals; and 2. the 2nd chart shows the total annual amounts incurred, for the current year, the prior year and is compared to the “expected” amounts for the current year. DISCUSSION: In order to provide a more meaningful monthly report in relation to year -end projections, the monthly financial report below has been revised and provides the following information by column: 1. Approved Budget (the General Fund Adopted Budget with any additional appropriations approved by City Council throughout the year); C.5 Packet Pg. 49 2. Expected Receipts/Allocations based on Approved Budget (with 2 months into the Fiscal Year, receipts and expenditures are expected at 6.7 and 12.7% respectively); 3. Monthly Actuals (cumulative actuals as of August 31, 2019) – highlighted in light blue; and 4. Variance (cumulative actuals vs. expected receipts/allocations). Operating Revenues As of August 31, 2019, General Fund operating revenues received were $398,004, or 6.7% of the approved budget of $5,957,067; since revenues expected by this time should be at 6.7% of the approved budget, actuals are in line with expected receipts for the two-month period. Operating Expenditures General Fund operating expenditures through August 31, 2019 were $749,295, which represents 12.6% of the approved expenditures of $5,961,004. With 16.7% of the fiscal year elapsed through August, this shows that expenditures are also in line with projected costs for the two-month period. The table below summarizes the General Fund’s revenue and expenditure report as of August 31, 2019. Table 1 City of Grand Terrace FY2019-2020 Monthly Financial Report For the Period ending August 31, 2019 Budget Expected Exp % Year- End Proj Year-to- Date Actuals Actuals % Appr Bdgt Variance (actuals from expected) REVENUES Property Tax Residual Receipts - RPTTF $1,442,400 $0 0.0% $0 0.0% $0 Residual Receipts - Housing $0 $0 $0 $0 Franchise Fees $534,790 $0 0.0% $0 0.0% $0 Licenses, Fees & Permits $436,380 $53,390 12.2% $48,362 11.1% ($5,028) Sales Tax $785,400 $0 0.0% $0 0.0% $0 Intergovernmental Revenue/Grants $26,500 $0 0.0% $0 0.0% $0 Charges for Services $207,900 $10,420 5.0% $13,401 6.4% $2,981 Fines & Forfeitures $72,500 $11,390 15.7% $12,283 16.9% $893 Miscellaneous $15,148 $0 0.0% $265 1.7% $265 C.5 Packet Pg. 50 City of Grand Terrace FY2019-2020 Monthly Financial Report For the Period ending August 31, 2019 Budget Expected Exp % Year- End Proj Year-to- Date Actuals Actuals % Appr Bdgt Variance (actuals from expected) Use of Money & Property $62,000 $3,120 5.0% $3,640 5.9% $520 Transfers In $84,450 $0 0.0% $0 0.0% $0 Wastewater Receipts $318,349 $318,349 100.0% $318,349 100.0% $0 TOTAL REVENUES $5,957,067 $396,669 6.7% $398,004 6.7% $1,335 EXPENDITURES Salaries $1,246,881 $166,240 13.3% $187,678 15.1% ($21,438) Benefits $842,690 $106,310 12.6% $109,693 13.0% ($3,383) Professional/Contractual Services $3,443,866 $452,520 13.1% $414,109 12.0% $38,411 Materials & Supplies $236,217 $10,910 4.6% $16,744 7.1% ($5,834) Lease of Facility/Equipment $8,000 $480 6.0% $6,611 82.6% ($6,131) Utilities $145,000 $20,190 13.9% $14,458 10.0% $5,732 Overhead Cost Allocation ($87,450) $0 0.0% $0 0.0% $0 Transfers Out $125,800 $0 0.0% $0 0.0% $0 TOTAL EXPENDITURES $5,961,004 $756,650 12.7% $749,295 12.6% $7,355 REVENUE & EXPENDITURE SUMMARY REVENUES $5,957,067 $396,669 6.7% $398,004 6.7% $1,335 EXPENDITURES ($5,961,004) ($756,650) 12.7% ($749,295) 12.6% $7,355 NET - USE OF FUND BALANCE ($3,937) ($359,981) ($351,292) $8,689 FISCAL IMPACT: As shown in Table 1, the City’s General Fund is in line with its two-month projections, for both revenues and expenditures. There is no fiscal impact to receiving and filing this report. ATTACHMENTS: • August-2019 Monthly Financial Report (PDF) C.5 Packet Pg. 51 APPROVALS: Cynthia A. Fortune Completed 11/06/2019 12:33 PM Finance Completed 11/06/2019 12:33 PM City Attorney Completed 11/06/2019 3:50 PM City Manager Completed 11/06/2019 6:57 PM City Council Pending 11/12/2019 6:00 PM C.5 Packet Pg. 52 City of Grand Terrace Monthly Financial Report For the Period Ending August 31, 2019 C.5.a Packet Pg. 53 Attachment: August-2019 Monthly Financial Report (Monthly Financial Report for August-2019) Table of Contents GENERAL FUND Revenue Summaries Revenue Assumptions ........................................................................................... 4 Revenue Monthly Financial Detail ......................................................................... 5 Revenue Monthly History Charts: Property Tax ................................................................................................... 6 Sales Tax ........................................................................................................ 7 Licenses, Permits & Fees ............................................................................... 8 Franchise Fees ............................................................................................... 9 Expenditure Summaries Expenditure Assumptions ...................................................................................... 12 Expenditure Monthly Financial Detail by Category ................................................ 13 Expenditure Monthly History Charts: Salaries ........................................................................................................... 14 Benefits ........................................................................................................... 15 Professional/Contractual Services .................................................................. 16 Materials & Supplies ....................................................................................... 17 C.5.a Packet Pg. 54 Attachment: August-2019 Monthly Financial Report (Monthly Financial Report for August-2019) GENERAL FUND REVENUE C.5.a Packet Pg. 55 Attachment: August-2019 Monthly Financial Report (Monthly Financial Report for August-2019) REVENUE ASSUMPTIONS: 1. Property Tax receipts are usually received twice a year: in December and May. 2. Residual Receipts – Redevelopment Property Tax Trust Fund (RPTTF) receipts are received twice a year: June for the July - December period and January for the January - June period. 3. Franchise Fee receipts are received monthly and quarterly; usually 30 - 45 days after the month or quarter end. 4. Sales Tax receipts are received monthly; the State distributes (advances) sales tax revenues usually 60 days after the close of the month; then has a quarterly “true-up.” 5. Waste Water receipts are received annually, usually at the first month of the fiscal year. 6. All other receipts are based on historical receipt pattern. 7. Sections/Cost Centers are rolled into each Category as follows: a. Property Tax b. Residual Receipts c. Franchise Fees d. Licenses, Fees and Permits e. Sales Tax f. Sales Tax – Economic Development Agreement g. Proceeds from the Sale of Property h. Intergovernmental Revenues and/or Grants i. Charges for Services j. Miscellaneous Revenues k. Use of Money and/or Property l. Wastewater Receipts C.5.a Packet Pg. 56 Attachment: August-2019 Monthly Financial Report (Monthly Financial Report for August-2019) Budget Expected Exp % Year- End Proj Year-to-Date Actuals Actuals % Appr Bdgt Variance (actuals from expected) REVENUES Property Tax $1,971,250 $0 0.0%$1,703 0.1%$1,703 Residual Receipts - RPTTF $1,442,400 $0 0.0%$0 0.0%$0 Residual Receipts - Housing $0 $0 $0 $0 Franchise Fees $534,790 $0 0.0%$0 0.0%$0 Licenses, Fees & Permits $436,380 $53,390 12.2%$48,362 11.1%($5,028) Sales Tax $785,400 $0 0.0%$0 0.0%$0 Proceeds from Sale of Property $0 $0 $0 $0 Intergovernmental Revenue/Grants $26,500 $0 0.0%$0 0.0%$0 Charges for Services $207,900 $10,420 5.0%$13,401 6.4%$2,981 Fines & Forfeitures $72,500 $11,390 15.7%$12,283 16.9%$893 Miscellaneous $15,148 $0 0.0%$265 1.7%$265 Use of Money & Property $62,000 $3,120 5.0%$3,640 5.9%$520 Transfers In $84,450 $0 0.0%$0 0.0%$0 Waste Water Receipts $318,349 $318,349 100.0%$318,349 100.0%$0 TOTAL REVENUES $5,957,067 $396,669 6.7%$398,004 6.7%$1,335 Budget Expected Exp % Year- End Proj Year-to-Date Actuals Actuals % Appr Bdgt Variance (actuals from expected) EXPENDITURES Salaries $1,246,881 $166,240 13.3%$187,678 15.1%($21,438) Benefits $842,690 $106,310 12.6%$109,693 13.0%($3,383) Professional/Contractual Services $3,443,866 $452,520 13.1%$414,109 12.0%$38,411 Materials & Supplies $236,217 $10,910 4.6%$16,744 7.1%($5,834) Lease of Facility/Equipment $8,000 $480 6.0%$6,611 82.6%($6,131) Utilities $145,000 $20,190 13.9%$14,458 10.0%$5,732 Overhead Cost Allocation ($87,450)$0 0.0%$0 0.0%$0 Transfers Out $125,800 $0 0.0%$0 0.0%$0 TOTAL EXPENDITURES $5,961,004 $756,650 12.7%$749,295 12.6%$7,355 Budget Expected Exp % Year- End Proj Year-to-Date Actuals Actuals % Appr Bdgt Variance (actuals from expected) REVENUES $5,957,067 $396,669 6.7%$398,004 6.7%$1,335 EXPENDITURES ($5,961,004)($756,650)12.7%($749,295)12.6%$7,355 NET ($3,937)($359,981)($351,292)$8,689 City of Grand Terrace FY2019-2020 Monthly Financial Report For the Period ending August 31, 2019 REVENUE & EXPENDITURE SUMMARY C.5.a Packet Pg. 57 Attachment: August-2019 Monthly Financial Report (Monthly Financial Report for August-2019) MONTHLY REVENUE - Property Tax (2019-18 vs. 2018-19) $0 $2,851 $1,740 $2,461 $51,397 $123,417 $724,339 $51,626 $7,521 $126,555 $772,432 $15,430 $0 $1,703 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 - 100,000 200,000 300,000 400,000 500,000 600,000 700,000 800,000 900,000 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2019-20 Actuals 2018-19 Actuals 2,851 1,703 - - 2,000 4,000 6,000 8,000 10,000 FY2018-19 Actuals FY2019-20 Actuals FY2019-20 Expected Property Tax FY2018-19 Actuals FY2019-20 Actuals FY2019-20 Expected C.5.a Packet Pg. 58 Attachment: August-2019 Monthly Financial Report (Monthly Financial Report for August-2019) MONTHLY REVENUE - Sales Tax (2019-20 vs. 2018-19) $0 $0 $69,387 $106,874 $60,330 $59,187 $59,729 $86,805 $34,823 $49,745 $81,563 $222,878 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 - 50,000 100,000 150,000 200,000 250,000 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2019-20 Actuals 2018-19 Actuals $0 $0 $0 - 20,000 40,000 60,000 80,000 100,000 FY2018-19 Actuals FY2019-20 Actuals FY2019-20 Expected FY2018-19 Actuals FY2019-20 Actuals FY2019-20 Expected C.5.a Packet Pg. 59 Attachment: August-2019 Monthly Financial Report (Monthly Financial Report for August-2019) MONTHLY REVENUE - Licenses, Permits & Fees (2019-20 vs. 2018-19) $12,406 $52,117 $20,886 $25,542 $13,228 $18,052 $71,601 $42,008 $27,054 $30,079 $45,243 $64,212 $32,893 $15,470 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 - 10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2019-20 Actuals 2018-19 Actuals $64,522 $48,362 $53,390 - 20,000 40,000 60,000 80,000 100,000 FY2018-19 Actuals FY2019-20 Actuals FY2019-20 Expected FY2018-19 Actuals FY2019-20 Actuals FY2019-20 Expected C.5.a Packet Pg. 60 Attachment: August-2019 Monthly Financial Report (Monthly Financial Report for August-2019) MONTHLY REVENUE - Franchise Fees (2019-20 vs. 2018-19) $0 $3,833 $28,619 $44,314 $4,512 $38,255 $49,143 $22,976 $52,722 $131,899 $27,792 $116,708 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 - 20,000 40,000 60,000 80,000 100,000 120,000 140,000 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2019-20 Actuals 2018-19 Actuals $3,833 $0 $0 - 2,000 4,000 6,000 8,000 10,000 FY2018-19 Actuals FY2019-20 Actuals FY2019-20 Expected FY2018-19 Actuals FY2019-20 Actuals FY2019-20 Expected C.5.a Packet Pg. 61 Attachment: August-2019 Monthly Financial Report (Monthly Financial Report for August-2019) This page left intentionally blank. C.5.a Packet Pg. 62 Attachment: August-2019 Monthly Financial Report (Monthly Financial Report for August-2019) GENERAL FUND EXPENDITURE BY CATEGORY C.5.a Packet Pg. 63 Attachment: August-2019 Monthly Financial Report (Monthly Financial Report for August-2019) EXPENDITURE ASSUMPTIONS: 8. Expenditure appropriations are divided into 12 monthly allocations, with adjustments made for payroll periods, the timing of debt service payments, and certain quarterly allocations. 9. Sections/Cost Centers are rolled into each Category as follows: m. Salaries n. Benefits o. Professional/Contractual Services p. Materials and Supplies q. Lease of Facilities and/or Equipment r. Equipment s. Capital Projects t. Utilities u. Debt Services v. Overhead Cost Allocation w. Transfers Out C.5.a Packet Pg. 64 Attachment: August-2019 Monthly Financial Report (Monthly Financial Report for August-2019) Budget Expected Exp % Year- End Proj Year-to-Date Actuals Actuals % Appr Bdgt Variance (actuals from expected) REVENUES Property Tax $1,971,250 $0 0.0%$1,703 0.1%$1,703 Residual Receipts - RPTTF $1,442,400 $0 0.0%$0 0.0%$0 Residual Receipts - Housing $0 $0 $0 $0 Franchise Fees $534,790 $0 0.0%$0 0.0%$0 Licenses, Fees & Permits $436,380 $53,390 12.2%$48,362 11.1%($5,028) Sales Tax $785,400 $0 0.0%$0 0.0%$0 Proceeds from Sale of Property $0 $0 $0 $0 Intergovernmental Revenue/Grants $26,500 $0 0.0%$0 0.0%$0 Charges for Services $207,900 $10,420 5.0%$13,401 6.4%$2,981 Fines & Forfeitures $72,500 $11,390 15.7%$12,283 16.9%$893 Miscellaneous $15,148 $0 0.0%$265 1.7%$265 Use of Money & Property $62,000 $3,120 5.0%$3,640 5.9%$520 Transfers In $84,450 $0 0.0%$0 0.0%$0 Waste Water Receipts $318,349 $318,349 100.0%$318,349 100.0%$0 TOTAL REVENUES $5,957,067 $396,669 6.7%$398,004 6.7%$1,335 Budget Expected Exp % Year- End Proj Year-to-Date Actuals Actuals % Appr Bdgt Variance (actuals from expected) EXPENDITURES Salaries $1,246,881 $166,240 13.3%$187,678 15.1%($21,438) Benefits $842,690 $106,310 12.6%$109,693 13.0%($3,383) Professional/Contractual Services $3,443,866 $452,520 13.1%$414,109 12.0%$38,411 Materials & Supplies $236,217 $10,910 4.6%$16,744 7.1%($5,834) Lease of Facility/Equipment $8,000 $480 6.0%$6,611 82.6%($6,131) Utilities $145,000 $20,190 13.9%$14,458 10.0%$5,732 Overhead Cost Allocation ($87,450)$0 0.0%$0 0.0%$0 Transfers Out $125,800 $0 0.0%$0 0.0%$0 TOTAL EXPENDITURES $5,961,004 $756,650 12.7%$749,295 12.6%$7,355 Budget Expected Exp % Year- End Proj Year-to-Date Actuals Actuals % Appr Bdgt Variance (actuals from expected) REVENUES $5,957,067 $396,669 6.7%$398,004 6.7%$1,335 EXPENDITURES ($5,961,004)($756,650)12.7%($749,295)12.6%$7,355 NET ($3,937)($359,981)($351,292)$8,689 City of Grand Terrace FY2019-2020 Monthly Financial Report For the Period ending August 31, 2019 REVENUE & EXPENDITURE SUMMARY C.5.a Packet Pg. 65 Attachment: August-2019 Monthly Financial Report (Monthly Financial Report for August-2019) MONTHLY EXPENDITURE - Salaries (2019-20 vs. 2018-19) $38,969 $127,439 $86,038 $88,542 $88,975 $85,148 $122,833 $83,997 $84,504 $80,973 $154,651 $183,653 46,047 141,631 - - - - - - - - - - - 20,000 40,000 60,000 80,000 100,000 120,000 140,000 160,000 180,000 200,000 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2019-20 Actuals 2018-19 Actuals $166,408 $187,678 $166,240 - 100,000 200,000 300,000 400,000 500,000 FY2018-19 Actuals FY2019-20 Actuals FY2019-20 Expected FY2018-19 Actuals FY2019-20 Actuals FY2019-20 Expected C.5.a Packet Pg. 66 Attachment: August-2019 Monthly Financial Report (Monthly Financial Report for August-2019) MONTHLY EXPENDITURE - Benefits (2019-20 vs. 2018-19) $37,786 $53,468 $63,643 $50,681 $51,633 $62,054 $83,582 $51,082 $62,437 $51,064 $66,417 $72,230 49,166 60,527 - - - - - - - - - - - 10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000 90,000 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2019-20 Actuals 2018-19 Actuals $91,254 $109,693 $106,310 - 100,000 200,000 300,000 400,000 500,000 FY2018-19 Actuals FY2019-20 Actuals FY2019-20 Expected FY2018-19 Actuals FY2019-20 Actuals FY2019-20 Expected C.5.a Packet Pg. 67 Attachment: August-2019 Monthly Financial Report (Monthly Financial Report for August-2019) MONTHLY EXPENDITURE - Professional Services (2019-20 vs. 2018-19) $8,266 $409,005 $290,013 $277,905 $297,564 $135,532 $391,274 $226,441 $227,818 $325,294 $258,561 $494,078 37,169 376,941 - - - - - - - - - - - 100,000 200,000 300,000 400,000 500,000 600,000 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2019-20 Actuals 2018-19 Actuals 417,271 414,109 452,520 - 200,000 400,000 600,000 800,000 1,000,000 FY2018-19 Actuals FY2019-20 Actuals FY2019-20 Expected FY2018-19 Actuals FY2019-20 Actuals FY2019-20 Expected C.5.a Packet Pg. 68 Attachment: August-2019 Monthly Financial Report (Monthly Financial Report for August-2019) MONTHLY EXPENDITURE - Materials & Supplies (2019-20 vs. 2018-19) $1,749 $9,385 $15,416 $19,601 $25,406 $23,655 $7,808 $24,278 $10,431 $8,778 $37,004 $36,130 2,678 14,066 - - - - - - - - - - - 5,000 10,000 15,000 20,000 25,000 30,000 35,000 40,000 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2019-20 Actuals 2018-19 Actuals $11,134 $16,744 $10,910 - 10,000 20,000 30,000 40,000 50,000 FY2018-19 Actuals FY2019-20 Actuals FY2019-20 Expected FY2018-19 Actuals FY2019-20 Actuals FY2019-20 Expected C.5.a Packet Pg. 69 Attachment: August-2019 Monthly Financial Report (Monthly Financial Report for August-2019) This page left intentionally blank. C.5.a Packet Pg. 70 Attachment: August-2019 Monthly Financial Report (Monthly Financial Report for August-2019) AGENDA REPORT MEETING DATE: November 12, 2019 Council Item TITLE: Approval of Check Register No. 10312019 in the Amount of $374,911.54 PRESENTED BY: Cynthia Fortune, Assistant City Manager RECOMMENDATION: Approve Check Register No. 10312019 in the amount $374,911.54 as submitted, which includes the Check Register Account Index for Fiscal Year 2019-20. 2030 VISION STATEMENT: This staff report supports Goal #1, “Ensuring Our Fiscal Viability”, through the continuous monitoring of expenditure budgets, a llocations and operational costs. BACKGROUND: The check register, for the period ending October 31, 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. 10312019 lists all payments made to vendors and employee reimbursements during the month of October. 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 $374,911.54 in accounts payable checks and/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 76719 KTUA MICHIGAN WALKABLE STREET PLAN $13,043.80 76724 SB COUNTY SHERIFF OCT-2019 LAW ENFORCEMENT SVCS $165,371.00 76735 INTERWEST CONSULTING AUG-2019 PLAN REVIEW/BLDG OFFR $17,867.50 C.6 Packet Pg. 71 Check No. Payee Description Amount 76740 SO. CAL EDISON SEP-2019 ENERGY USAGE $14,299.15 76746 FAMILY SVC ASSOCIATION SR CTR SERVICES $10,000.00 76774 HIRSCH & ASSOC SEP-2019 BLUE MTN TRAIL CONSULTING SVCS $12,738.00 76779 ULTRASYSTEMS ENV INC CONSULTING SVCS TO REVIEW GATEWAY SPECIFIC PLAN SUBMITTALS (e.g. EIR, Maps Technical reports) $19,792.50 TOTAL CHECKS ISSUED $253,111.95 Payroll costs for the month ending October-2019 Pay Per. Period Ending Period Pay Date Amount 8 10/04/2019 Period 09/21/2019 –10/04/2019 10/10/2019 $55,281.92 9 10/18/2019 Period 10/05/2019 – 10/18/2019 10/24/2019 $58,114.89 TOTAL PAYROLL FOR OCTOBER-2019 $113,396.81 FISCAL IMPACT: All disbursements (including payroll) were made in accordance with the Approved Budget for Fiscal Year 2019-20 in the amount of: Description Amount Check Register $374,911.54 Payroll $113,396.81 TOTAL $488,308.35 . ATTACHMENTS: • A - Check Register Account Index (PDF) • B - Check Register No. 10312019 (PDF) APPROVALS: Cynthia A. Fortune Completed 11/06/2019 6:41 PM Finance Completed 11/06/2019 6:41 PM City Attorney Completed 11/07/2019 3:36 PM City Manager Completed 11/07/2019 6:24 PM City Council Pending 11/12/2019 6:00 PM C.6 Packet Pg. 72 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 C.6.a Packet Pg. 73 Attachment: A - Check Register Account Index (Approval of Check Register No. 10312019 in the Amount Invoice # Check Register CITY OF GRAND TERRACE As of 10/31/2019 Check #Date Vendor Invoice Description Inv. Date Amount Paid Check Total 76711 10/03/2019 MOORE IACOFANO GOLTSMAN INC 0059672 JUN 2019 ON-CALL PLANNER SERVICES 07/18/2019 E 10-370-250-000-000 2,918.14 2,918.14 0058577 APR 2019 ON-CALL PLANNER SERVICES 05/14/2019 E 10-370-250-000-000 2,100.00 2,100.00 0059079 MAY 2019 ON-CALL PLANNER SERVICES 06/17/2019 E 10-370-250-000-000 630.00 630.00 5,648.14 76712 10/03/2019 BENSON PRODUCTIONS 1337 SEPT 2019 AUDIO/VIDEO SVCS FOR CITY MEET 09/05/2019 E 10-380-250-000-000 1,200.00 1,200.00 1,200.00 76713 10/03/2019 BLAIS AND ASSOCIATES INC 08-2019-GT1 AUG 2019 POOL GRANT PROFESSIONAL SVCS 09/16/2019 E 10-120-250-000-000 2,686.09 2,686.09 2,686.09 76714 10/03/2019 CITY NEWSPAPER GROUP 31268 DISPLAY AD-PUBLIC HEARING NOTICE, ZCA, 19 09/24/2019 E 10-125-230-000-000 231.35 231.35 231.35 76715 10/03/2019 EYEMED FIDELITY SECURITY LIFE 164050584 OCT 2019 EMPLOYEE VISION PREMIUMS 09/21/2019 B 10-022-71-00 161.43 161.43 161.43 76716 10/03/2019 EZ SUNNYDAY LANDSCAPE 17987 JUL19 MONTHLY MAINTENANCE AT PARKS 07/18/2019 E 10-450-255-000-000 3,645.00 3,645.00 18487 SEP19 MONTHLY MAINTENANCE LAWN SERVIC 09/19/2019 E 10-450-255-000-000 3,645.00 3,645.00 C.6.b Packet Pg. 74 Attachment: B - Check Register No. 10312019 (Approval of Check Register No. 10312019 in the Amount of Invoice # Check Register CITY OF GRAND TERRACE As of 10/31/2019 Check #Date Vendor Invoice Description Inv. Date Amount Paid Check Total 18310 CLEAN CHANNEL FOR WATER FLOW AT MT VE 08/30/2019 E 10-631-255-000-000 650.00 650.00 7,940.00 76717 10/03/2019 FEDEX 6-750-63189 SEPT 2019 FEDEX SHIPPING SERVICES 09/27/2019 E 10-125-210-000-000 172.67 172.67 172.67 76718 10/03/2019 GOPHER PATROL 359476 MONTHLY GOPHER CONTROL -PICO PARK 07/12/2019 E 10-450-245-000-000 400.00 400.00 369538 SEP19 GOPHER CONTROL PICO PARK 09/24/2019 E 10-450-245-000-000 400.00 400.00 370035 SEP19 GOPHER CONTROL CITY HALL 09/24/2019 E 10-195-245-000-000 325.00 325.00 360944 MONTHLY GOPHER CONTROL - DOG PARK 07/09/2019 E 10-450-245-000-000 225.00 225.00 370932 SEP19 GOPHER CONTROL DOG PARK 09/24/2019 E 10-450-245-000-000 225.00 225.00 359698 GOPHER CONTROL MONTHLY AT ROLLINS PAR 07/09/2019 E 10-450-245-000-000 88.50 88.50 369751 SEP19 GOPHER CONTROL ROLLINS PARK 09/24/2019 E 10-450-245-000-000 88.50 88.50 1,752.00 76719 10/03/2019 KTUA 31415 AUG 19 MICHIGAN WALKABLE STREET PLAN 09/23/2019 E 10-955-800-108-000 13,043.80 13,043.80 13,043.80 C.6.b Packet Pg. 75 Attachment: B - Check Register No. 10312019 (Approval of Check Register No. 10312019 in the Amount of Invoice # Check Register CITY OF GRAND TERRACE As of 10/31/2019 Check #Date Vendor Invoice Description Inv. Date Amount Paid Check Total 76720 10/03/2019 MORAN JANITORIAL SERVICES LLC 1611 JUL 2019 JANITORIAL SERVICES 08/01/2019 E 10-195-245-000-000 555.00 E 10-450-245-000-000 1,110.00 1,665.00 1619 AUG 19 JANITORIAL SERVICES 09/03/2019 E 10-195-245-000-000 555.00 E 10-450-245-000-000 1,110.00 1,665.00 3,330.00 76721 10/03/2019 OMNITRANS 1800000875 SENIOR BUS REPAIRS 9-25-19 10/01/2019 E 65-425-272-000-000 144.15 144.15 144.15 76722 10/03/2019 SYLVIA ROBLES OCT-2019-SR-1 OCT 2019 MEDICAL HEALTH REIMBURSEMENT 09/30/2019 E 10-110-142-000-000 232.77 232.77 232.77 76723 10/03/2019 SB COUNTY SHERIFF 18828 OCT 2019 LAW ENFORCEMENT SERVICES 09/16/2019 E 10-410-256-000-000 156,397.81 E 14-411-256-000-000 8,973.19 165,371.00 165,371.00 76724 10/03/2019 SITEONE LANDSCAPE SUPPLY 93796560-001 IRRIGATION SUPPLIES FOR TJ AUSTIN 08/14/2019 E 10-450-245-000-000 187.52 187.52 187.52 76725 10/03/2019 SO CAL LOCKSMITH 44988 FORD 80 BIT SA TRANSPONDER KEY 09/24/2019 E 10-175-272-000-000 91.59 91.59 44745 KEYS FOR CITY CLERK AND PARKS 08/26/2019 E 10-125-210-000-000 22.57 E 10-450-245-000-000 12.84 35.41 C.6.b Packet Pg. 76 Attachment: B - Check Register No. 10312019 (Approval of Check Register No. 10312019 in the Amount of Invoice # Check Register CITY OF GRAND TERRACE As of 10/31/2019 Check #Date Vendor Invoice Description Inv. Date Amount Paid Check Total 44954 KEY FOR PUBLIC WORKS 09/19/2019 E 10-450-245-000-000 26.94 26.94 44944 KEYS FOR PUBLIC WORKS 09/19/2019 E 10-450-245-000-000 22.56 22.56 44762 KEYS FOR CITY CLERK 08/28/2019 E 10-125-210-000-000 14.55 14.55 44985 FORD KEY 09/24/2019 E 10-175-272-000-000 4.29 4.29 195.34 76726 10/03/2019 SUNBELT RENTALS INC 92236539-0001 EQUIPMENT RENTAL FOR STREET MAINTENAN 07/30/2019 E 16-900-220-000-000 130.23 130.23 130.23 76727 10/03/2019 TRAFFIC MANAGEMENT INC 540911 TRAFFIC SIGN SUPPLIES 08/27/2019 E 16-900-229-000-000 118.42 118.42 535667 STREET SWEEPER STICKERS 08/08/2019 E 16-900-229-000-000 104.69 104.69 535668 SWEEPING SIGN STICKERS - 3RD, THUR, AND 08/08/2019 E 16-900-229-000-000 69.38 69.38 535926 TRAFFIC SIGN SUPPLIES 08/08/2019 E 16-900-229-000-000 45.94 45.94 338.43 C.6.b Packet Pg. 77 Attachment: B - Check Register No. 10312019 (Approval of Check Register No. 10312019 in the Amount of Invoice # Check Register CITY OF GRAND TERRACE As of 10/31/2019 Check #Date Vendor Invoice Description Inv. Date Amount Paid Check Total 820190299 76728 10/03/2019 UNDERGROUND SERVICE ALERT 720190306 AUG19 UNDERGROUND DIGGING NOTIFICATIO 08/01/2019 E 16-900-220-000-000 89.20 89.20 SEP19 UNDERGROUND DIGGING NOTIFICATIO 09/01/2019 E 16-900-220-000-000 74.35 74.35 18dsbfe4487 CA STATE FEE FOR REG COSTS 09/01/2019 E 16-900-220-000-000 45.87 45.87 18dsbfee3878 AUG19 CA STATE FEE FOR UNDERGROUND DI 08/01/2019 E 16-900-220-000-000 45.87 45.87 255.29 76729 10/03/2019 WILLDAN 00221546 AUG 2019 CODE ENFORCEMENT SVCS 09/20/2019 E 10-185-250-000-000 3,022.50 3,022.50 00415532 AUG 2019 INSPECTION SERVICES 09/25/2019 E 10-172-250-100-000 630.00 630.00 00415531 AUG 2019 INSPECTION SERVICES 09/25/2019 E 10-172-250-100-000 504.00 504.00 4,156.50 76730 10/09/2019 XEROX CORPORATION 097389571 JUN 2019 W7970 PRINTER BASE CHARGE & TO 07/01/2019 E 10-190-212-000-000 790.51 790.51 097389570 JUN 2019 WORKCENTRE 5955 BASE CHARGES 07/01/2019 E 10-190-212-000-000 322.19 322.19 1,112.70 76731 10/09/2019 AVENU MUNISERVICES INV06-007184 SEPT 2019 BUSINESS LICENSE SVCS RENEWA 09/30/2019 E 10-140-250-000-000 402.27 402.27 402.27 C.6.b Packet Pg. 78 Attachment: B - Check Register No. 10312019 (Approval of Check Register No. 10312019 in the Amount of Invoice # Check Register CITY OF GRAND TERRACE As of 10/31/2019 Check #Date Vendor Invoice Description Inv. Date Amount Paid Check Total 200010685 76732 10/09/2019 CA ASSOC OF CODE ENFORCEMEN 200010684 SUBMISSION OF MODULE 2 CODE ENFORCEM 10/02/2019 E 10-185-265-000-000 65.00 65.00 MODULE 3 SUBMISSION - CODE ENFORCEMEN 10/02/2019 E 10-185-265-000-000 65.00 65.00 130.00 76733 10/09/2019 CALIFORNIA OFFICE FURNITURE SG2486 COUNCIL CHAMBERS CHAIRS 09/24/2019 E 10-190-220-000-000 4,857.37 4,857.37 4,857.37 76734 10/09/2019 CITY NEWSPAPER GROUP 31146 LITTON/LA CADENA SIGN POLE REPLACEMENT 09/10/2019 E 10-175-230-000-000 462.70 462.70 30964 NOTICE INVITING BIDS-ADA DOOR INSTALLATI 08/27/2019 E 10-175-230-000-000 462.70 462.70 31276 ORDINANCE NO. 326 -1ST READING PUBLICATI 09/27/2019 E 10-125-230-000-000 104.90 104.90 1,030.30 76735 10/09/2019 INTERWEST CONSULTING GROUP 52913 AUG 19 PLAN REVIEW AND DEPUTY OFFICIAL S 09/10/2019 E 10-172-250-100-000 17,867.50 17,867.50 17,867.50 76736 10/09/2019 IRRIGATOR TECH TRAINING SCHOO 5654 CIRT COURSE FOR JORGE NEGRETE 09/24/2019 E 10-175-268-000-000 1,075.00 1,075.00 1,075.00 76737 10/09/2019 MICHAEL BAKER INTERNATIONAL 1061970 SEP 19 ENVIRONMENTAL STUDY 10/02/2019 E 10-370-250-000-000 1,117.50 1,117.50 1,117.50 C.6.b Packet Pg. 79 Attachment: B - Check Register No. 10312019 (Approval of Check Register No. 10312019 in the Amount of Invoice # Check Register CITY OF GRAND TERRACE As of 10/31/2019 Check #Date Vendor Invoice Description Inv. Date Amount Paid Check Total 0060125 76738 10/09/2019 MOORE IACOFANO GOLTSMAN INC 0060635 AUG 2019 ON-CALL PLANNER SERVICES 09/19/2019 E 10-370-250-000-000 1,080.00 1,080.00 JUL 2019 ON-CALL PLANNER SERVICES 08/16/2019 E 10-370-250-000-000 822.50 822.50 1,902.50 76739 10/09/2019 MORAN JANITORIAL SERVICES LLC 1625 SEP19 JANITORIAL SERVICE 10/01/2019 E 10-195-245-000-000 555.00 E 10-450-245-000-000 1,110.00 1,665.00 1,665.00 76740 10/09/2019 SO CA EDISON COMPANY SEP 2019 EDISO SEP 2019 ENERGY USAGE 1 10/05/2019 E 10-172-238-000-000 140.10 E 10-175-238-000-000 140.10 E 10-190-238-000-000 6,612.72 E 10-450-238-000-000 1,553.17 E 16-510-238-000-000 5,853.26 14,299.35 14,299.35 76741 10/09/2019 SO CA GAS COMPANY SEP-OCT 2019 G SEPT-OCT 2019 GAS USAGE 10/07/2019 E 10-190-238-000-000 189.56 E 10-805-238-000-000 69.22 258.78 258.78 76742 10/09/2019 SPARKLETTS 9637116 100119 SEPT 2019 BOTTLED WATER SERVICE - CH/SN 10/01/2019 E 10-190-238-000-000 114.17 E 10-805-238-000-000 135.65 249.82 16179154 092819 SEPT 2019 WATER FILTRATION SYSTEM RENTA 09/28/2019 E 10-190-238-000-000 78.00 78.00 327.82 C.6.b Packet Pg. 80 Attachment: B - Check Register No. 10312019 (Approval of Check Register No. 10312019 in the Amount of Invoice # Check Register CITY OF GRAND TERRACE As of 10/31/2019 Check #Date Vendor Invoice Description Inv. Date Amount Paid Check Total 0197046091619 76743 10/09/2019 TIME WARNER CABLE 0007245090719 SEP-OCT 2019 TV & INTERNET BLDG3 09/07/2019 E 10-805-238-000-000 282.39 282.39 SEP-OCT 2019 SPECTRUM TV SERVICE 09/16/2019 E 10-190-238-000-000 105.73 105.73 0153825092319 SEP-OCT 2019 INTERNET SERVICES 09/23/2019 E 10-805-238-000-000 83.91 83.91 0156711092519 SEP-OCT INTERNET SERVICES 09/23/2019 E 10-805-238-000-000 19.11 19.11 491.14 76744 10/09/2019 VERIZON WIRELESS 9838779878 AUG-SEP APLR CARD LINE SERVICES 09/23/2019 E 10-190-235-000-000 190.05 190.05 190.05 76745 10/09/2019 XEROX CORPORATION 098275943 SEP 2019 W7970 PRINTER BASE CHARGES 10/01/2019 E 10-190-212-000-000 843.35 843.35 098275942 SEP 2019 WORKCENTRE 5955 BASE CHARGES 10/01/2019 E 10-190-212-000-000 322.19 322.19 1,165.54 76746 10/15/2019 FAMILY SRVC ASSN OF RIVERSIDE 12-2018-001GT FY 2018-19 SENIOR CENTER PROFESSIONAL S 06/30/2019 E 10-805-250-000-000 10,000.00 10,000.00 10,000.00 76747 10/15/2019 ACCENT GRAPHICS AND DESIGN 19-1301-2 SALES TAX FOR BUSINESS CARDS-LEILA H & L 08/13/2019 E 10-172-210-000-000 3.87 E 10-185-210-000-000 3.88 7.75 7.75 C.6.b Packet Pg. 81 Attachment: B - Check Register No. 10312019 (Approval of Check Register No. 10312019 in the Amount of Invoice # Check Register CITY OF GRAND TERRACE As of 10/31/2019 Check #Date Vendor Invoice Description Inv. Date Amount Paid Check Total 1798605 76748 10/15/2019 ACCO ENGINEERED SYSTEMS 739685 SEP19 MAINTENANCE FOR CITY HALL 09/01/2019 E 10-195-257-000-000 5,337.50 5,337.50 A/C NOT WORKING AT FIRE DEPT 09/30/2019 E 10-195-257-000-000 279.00 279.00 5,616.50 76749 10/15/2019 ADT SECURITY SERVICES 202841037 2ND Q 2ND QTR SENIOR CENTER SECURITY MONITOR 09/27/2019 E 10-805-245-000-000 160.83 160.83 160.83 76750 10/15/2019 CENTURYLINK 84564177 SEP 2019 PHONE & INTERNET SERVICES 09/17/2019 E 10-190-235-000-000 1,329.74 1,329.74 1,329.74 76751 10/15/2019 CLEAN STREET 95009 AUG19 STREET SWEEPING 08/31/2019 E 16-900-254-000-000 4,542.33 4,542.33 94738 JUL19 STREET SWEEPING 07/31/2019 E 16-900-254-000-000 3,406.75 3,406.75 7,949.08 76752 10/15/2019 DEMUTH PLUMBING 246 MULTIPLE LEAK REPAIRS 08-23-2019 08/23/2019 E 10-450-245-000-000 3,800.00 3,800.00 245 WATER MAIN REPAIR 08-23-2019 08/23/2019 E 10-450-245-000-000 2,600.00 2,600.00 6,400.00 76753 10/15/2019 JACOB FARSAKH DEP REFUND-C&DEPOSIT REFUND: C&D/WMP-23315 PALM AVE 10/15/2019 B 23-505-81-00 3,646.00 3,646.00 3,646.00 C.6.b Packet Pg. 82 Attachment: B - Check Register No. 10312019 (Approval of Check Register No. 10312019 in the Amount of Invoice # Check Register CITY OF GRAND TERRACE As of 10/31/2019 Check #Date Vendor Invoice Description Inv. Date Amount Paid Check Total 76754 10/15/2019 GRAND TERRACE 17, LLC DEP REFD-TRAC DEP REFUND: CRESTWOOD BLDG PLAN REV- T 10/10/2019 B 23-505-84-00 54.42 54.42 54.42 76755 10/15/2019 HOUSTON AND HARRIS PCS INC 19-22092 CLEANING AND VIDEO STORM DRAIN AT MT VE 07/31/2019 E 10-631-255-000-000 2,946.25 2,946.25 2,946.25 76756 10/15/2019 MAILFINANCE INC N7946190 NEOPOST MAIL SYSTEM LEASE PAYMENT 10/02/2019 E 10-190-210-000-000 785.90 785.90 785.90 76757 10/15/2019 GOVERNMENTJOBS COM INC NEOG INV29415 FY 2019-20 INSIGHT ENTERPRISE LICENSE REN 06/17/2019 E 10-120-210-000-000 3,362.63 3,362.63 3,362.63 76758 10/15/2019 OFFICE DEPOT 368145622001 COPY PAPER 08/23/2019 E 10-172-210-000-000 56.55 E 10-175-210-000-000 56.55 E 10-185-210-000-000 56.55 E 10-370-210-000-000 56.56 226.21 385029906001 OFFICE SUPPLIES, INK, STAMP, WIPES 10/03/2019 E 10-172-210-000-000 3.56 E 10-175-210-000-000 42.00 E 10-370-210-000-000 10.35 55.91 379434954001 OFFICE SUPPLIES, BATTERIES, INK , PEN 09/17/2019 E 10-175-210-000-000 53.83 53.83 C.6.b Packet Pg. 83 Attachment: B - Check Register No. 10312019 (Approval of Check Register No. 10312019 in the Amount of Invoice # Check Register CITY OF GRAND TERRACE As of 10/31/2019 Check #Date Vendor Invoice Description Inv. Date Amount Paid Check Total 346858620001 379963785001 COFFEE SUPPLIES 09/19/2019 E 10-172-210-000-000 12.99 E 10-175-210-000-000 12.96 E 10-185-210-000-000 12.96 E 10-370-210-000-000 12.96 51.87 LABELS FOR PLANNING DEPT 07/24/2019 E 10-370-210-000-000 15.72 15.72 368145815001 LABEL "L" FOR PLANNING DEPT 08/23/2019 E 10-370-210-000-000 15.72 15.72 419.26 76759 10/15/2019 ON SITE COMPUTING 53006740 NOV 2019 IT SERVICE PLAN 10/01/2019 E 10-380-250-000-000 4,984.00 4,984.00 4,984.00 76760 10/15/2019 PROTECTION ONE JUL19-DEC19 31 JUL19-DEC19 MAINT BLDG ALARM MONITORIN 09/05/2019 E 10-195-247-000-000 408.10 408.10 JUL19-DEC19 30 JUL19-DEC19 ALARM MONITORING SVCS - ANN 09/15/2019 E 10-195-247-000-000 332.10 332.10 JUL19-DEC19 25 JUL-DEC19 ALARM MONITORING SVCS - CITY H 09/15/2019 E 10-195-247-000-000 305.04 305.04 1,045.24 76761 10/15/2019 THOMAS BRADY AND ASSOC ARTIS 15159 2019 CITY HOLIDAY DECORATIONS 10/12/2019 E 62-120-220-000-000 5,185.00 5,185.00 5,185.00 C.6.b Packet Pg. 84 Attachment: B - Check Register No. 10312019 (Approval of Check Register No. 10312019 in the Amount of Invoice # Check Register CITY OF GRAND TERRACE As of 10/31/2019 Check #Date Vendor Invoice Description Inv. Date Amount Paid Check Total 76762 10/15/2019 TKE ENGINEERING INC 2019-694 JUL19 INSPECTIONS, PLAN CHECKS, SPEED SU 08/22/2019 E 10-175-250-000-000 780.00 780.00 2019-695 JUL19 INSPECTIONS, PLAN CHECKS, SPEED SU 08/22/2019 E 10-175-250-000-000 265.00 265.00 1,045.00 76763 10/24/2019 MOORE IACOFANO GOLTSMAN INC 0059674 REVISE JUNE 2019 ON-CALL PLANNER SERVICES REVI 07/18/2019 E 10-370-250-000-000 2,042.25 2,042.25 2,042.25 76764 10/24/2019 JUAN PACHECO JPR06012019 TABLES, CHAIRS, AND CANOPIES FOR COMMU 06/01/2019 E 69-120-220-000-000 801.00 801.00 JPR111118 TABLES, CHAIRS, AND CANOPIES FOR COMMU 11/11/2018 E 69-120-220-000-000 163.50 163.50 964.50 76765 10/24/2019 ARROWHEAD CREDIT UNION SEP-OCT 2019 V SEPT-OCT 2019 VISA CHARGES 09/02/2019 E 10-110-210-000-000 ADOBE SUBSCRIPTION 92.95 E 10-110-220-000-000 COMMUNITY DAY MTRLS 166.51 E 10-110-270-000-000 COMML REAL ESTATE SUMM 25.00 E 10-120-210-000-000 SB SUN SUBSCRIPTION 10.00 E 10-120-220-000-000 MATERIALS & SUPPLIES 64.51 E 10-120-265-000-000 MUN MGMT ASSO DUES 85.00 E 10-120-270-000-000 MEETING SUPPLIES 166.89 E 10-125-210-000-000 OFFICE SUPPLIES 166.71 E 10-140-210-000-000 OFFICE SUPPLIES 14.28 E 10-172-265-000-000 INTL CODE CNCIL DUES 50.00 E 10-175-218-000-000 ASPHALT ST MAINT/REPR 1,201.71 E 10-175-246-000-000 AMBER LIGHTS EMERG 96.57 E 10-175-272-000-000 VEHICLE PARTS 1,023.94 E 10-185-268-000-000 CODE ENF TRNG MTRLS 176.01 E 10-185-272-000-000 CODE ENF SUPPLIES 180.18 E 10-190-235-000-000 DOT GIV LIC RENEWAL 400.00 E 10-195-245-000-000 FACILITY SUPLIES 409.87 C.6.b Packet Pg. 85 Attachment: B - Check Register No. 10312019 (Approval of Check Register No. 10312019 in the Amount of Invoice # Check Register CITY OF GRAND TERRACE As of 10/31/2019 Check #Date Vendor Invoice Description Inv. Date Amount Paid Check Total E 10-195-246-000-000 MAINT YARD SUPPLIES 372.63 E 10-370-210-000-000 PLANNING OFFICE SUPPLIES 161.60 E 10-380-210-000-000 MAINT OFFICE SUPPLIES 618.34 E 10-450-245-000-000 PARK MTRLS & SUPPLIES 988.34 E 65-425-220-000-000 SR CTR VOICEMAIL SVC 15.09 E 65-425-272-000-000 FUEL FOR SR BUS 20.00 6,506.13 6,506.13 76766 10/24/2019 CA ASSOC OF CODE ENFORCEMEN 200010699 L.HOLTZEN CCEO APPLICATION FEE 10/09/2019 E 10-185-265-000-000 200.00 200.00 200.00 76767 10/24/2019 CITY NEWSPAPER GROUP 31302 2019 BUILDING CODE UPDATE 10/04/2019 E 10-125-230-000-000 231.35 231.35 231.35 76768 10/24/2019 CLEAN STREET 95281 SEP19 STREET SWEEPING 09/30/2019 E 16-900-254-000-000 4,463.58 4,463.58 4,463.58 76769 10/24/2019 COUNTY OF RIVERSIDE AN-10000000301 SEPT 19 ANIMAL SHELTERING SERVICES 10/03/2019 E 10-185-255-000-000 1,630.74 1,630.74 1,630.74 76770 10/24/2019 DC ELECTRIC 01256 RELOCATION OF ELECTRICAL POLE AT PALM A 09/20/2019 E 10-175-250-000-000 3,500.00 3,500.00 3,500.00 76771 10/24/2019 DIGITAL MAP PRODUCTS INC 38919-IN 2019 GIS MAPPING SERVICES 08/19/2019 E 10-175-240-000-000 2,316.00 E 10-185-255-000-000 2,317.00 E 10-370-250-000-000 2,317.00 6,950.00 6,950.00 C.6.b Packet Pg. 86 Attachment: B - Check Register No. 10312019 (Approval of Check Register No. 10312019 in the Amount of Invoice # Check Register CITY OF GRAND TERRACE As of 10/31/2019 Check #Date Vendor Invoice Description Inv. Date Amount Paid Check Total 76772 10/24/2019 FIREMASTER 0000700241 ANNUAL FIRE EXTINGUISHER MAINTENANCE 2 10/04/2019 E 10-195-246-000-000 474.10 474.10 474.10 76773 10/24/2019 GTHS FOOTBALL BOOSTERS GTHS CBFA 2019 2019 COMMUNITY BENEFITS FUND AWARD 10/22/2019 E 61-461-100-000-000 2,000.00 2,000.00 2,000.00 76774 10/24/2019 HIRSCH AND ASSOCIATES INC 1917, PB #4 BLUE MOUNTAIN TRAIL PROFESSIONAL SVCS 07/01/2019 E 49-473-700-000-000 6,867.00 6,867.00 1917, PB #6 BLUE MOUNTAIN TRAIL PROFESSIONAL SVCS 07/31/2019 E 49-473-700-000-000 5,271.00 5,271.00 #1917 PB#6 SEP 19 CONSULTING SVCS- BLUE MOUNTAIN T 09/30/2019 E 49-473-700-000-000 600.00 600.00 12,738.00 76775 10/24/2019 WILLIAM HUSSEY OCT-2019-BH HL OCT 2019 HEALTH REIMBURSEMENT 10/07/2019 E 10-110-142-000-000 249.23 249.23 249.23 76776 10/24/2019 MOORE IACOFANO GOLTSMAN INC 0061038 SEPT 19 ON-CALL PLANNING SVCS FOR EDWIN 10/11/2019 E 10-370-250-000-000 1,260.00 1,260.00 1,260.00 76777 10/24/2019 OFFICE DEPOT 369076661001 AUG 19 OFFICE SUPPLIES 08/28/2019 E 10-370-210-000-000 116.36 116.36 377147955001 OFFICE SUPPLIES 09/12/2019 E 10-125-210-000-000 99.73 99.73 C.6.b Packet Pg. 87 Attachment: B - Check Register No. 10312019 (Approval of Check Register No. 10312019 in the Amount of Invoice # Check Register CITY OF GRAND TERRACE As of 10/31/2019 Check #Date Vendor Invoice Description Inv. Date Amount Paid Check Total 357148222001 381180753001 TONER CARTRIDGE 09/23/2019 E 10-125-210-000-000 77.24 77.24 36" TOWER FAN W/ REMOTE 08/07/2019 E 10-125-210-000-000 70.67 70.67 349218432001 JUL 19 OFFICE SUPPLIES B&S AND PLANNING 07/26/2019 E 10-172-210-000-000 20.54 E 10-370-210-000-000 27.18 47.72 411.72 76778 10/24/2019 TODD PETERS ELECTRICAL CONTR 1002019-03 SERVICE CALL FOR POWER OUTAGE AT ROLL 10/02/2019 E 10-195-245-000-000 250.00 250.00 250.00 76779 10/24/2019 ULTRASYSTEMS ENV INC 11787 JUN-SEPT 19 CONSULTING SERVICES FOR IS/M 09/16/2019 E 10-370-250-000-000 14,817.50 14,817.50 11797R SEP19-OCT19 PEER REVIEW OF INITIAL STUDY 10/02/2019 E 10-370-250-000-000 4,975.00 4,975.00 19,792.50 76780 10/24/2019 UPDOG 5016 2019 TRUNK OR TREAT BANNER 10/14/2019 E 10-120-220-000-000 122.25 122.25 122.25 76781 10/24/2019 VERIZON WIRELESS 9839123311 SEP-OCT 2019 CELL/MODEM CHARGES 10/01/2019 E 10-175-240-000-000 468.03 E 10-185-235-000-000 247.97 E 16-510-236-000-000 378.88 1,094.88 1,094.88 C.6.b Packet Pg. 88 Attachment: B - Check Register No. 10312019 (Approval of Check Register No. 10312019 in the Amount of Invoice # Check Register CITY OF GRAND TERRACE As of 10/31/2019 Check #Date Vendor Invoice Description Inv. Date Amount Paid Check Total Cynthia A. Fortune, Assistant City Manager City of Grand Terrace 76782 10/24/2019 XEROX CORPORATION 098000637-2 AUG 2019 WOKCENTRE 5955 TAX 09/01/2019 Total:374,911.54 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. E 10-190-212-000-000 23.18 23.18 23.18 C.6.b Packet Pg. 89 Attachment: B - Check Register No. 10312019 (Approval of Check Register No. 10312019 in the Amount of AGENDA REPORT MEETING DATE: November 12, 2019 Council Item TITLE: Acceptance of Work from TSR Contruction and Notice of Completion for Signal Pole Replacement at Litton Avenue and La Cadena Drive PRESENTED BY: Alan French, Public Works Director RECOMMENDATION: 1. Approve and Accept Work completed by TSR Construction for Replacement of a Damaged Signal Pole at the Intersection of Litton Avenue and La Cadena Drive; and 2. Direct Staff to file a Notice of Completion. 2030 VISION STATEMENT: This staff report supports Goal #2 "Maintain Public Safety" by investing in critical improvements to infrastructure. BACKGROUND: Due to a traffic accident at Litton Avenue and La Cadena Drive, the type 15 pole and anchor bolts were damaged. City staff prepared the bid package for the work to replace the pole and advertised the project on September 6, 2019. DISCUSSION: On October 8, 2019, the City Council approved an agreement with TSR Construction in an amount not to exceed $14,400 to replace the damaged signal pol e. The repairs were completed on October 24, 2019, to staff’s satisfaction in accordance with the agreement. It is recommended that the City Council now take the following actions: 1. Approve and accept the work by TSR Construction for this project; and 2. Direct staff to file a Notice of Completion with the County of San Bernardino Recorder's Office. FISCAL IMPACT: The total cost of the Litton Signal Pole Replacement Project was $14,500 plus about $1,400 for inspection costs. As approved by City Counci l on October 8, 2019; the work performed for this project was paid for using Traffic Safety Funds. C.7 Packet Pg. 90 ATTACHMENTS: • Notice of Completion (PDF) APPROVALS: Alan French Completed 11/05/2019 1:08 PM City Attorney Completed 11/07/2019 2:51 PM Finance Completed 11/07/2019 3:56 PM City Manager Completed 11/07/2019 6:28 PM City Council Pending 11/12/2019 6:00 PM C.7 Packet Pg. 91 City Manager of Debra Thomas, City Clerk City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92313 City of Grand Terrace 22795 Barton Road, Grand Terrace, CA 92313 10/24/2019 Replacement of a damaged signal pole including a footing, anchorbolts and removal of the damaged pole TSR Construction and Inspection, Inc. October 8, 2019 Grand Terrace San Bernardino On La Cadena Drive and Litton Avenue at the City Limit Line. South East Corner of Litton and La Cadena, Grand Terrace, CA 92313 November 12, 2019 Grand Terrace C.7.a Packet Pg. 92 Attachment: Notice of Completion (Litton Signal Pole Replacement Notice of Completion) AGENDA REPORT MEETING DATE: November 12, 2019 Council Item TITLE: Measure I Capital Project Needs Analysis for Fiscal Year 2019-2020 through 2024-2025 PRESENTED BY: Alan French, Public Works Director RECOMMENDATION: ADOPT “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, STATE OF CALIFORNIA, APPROVING A FIVE-YEAR MEASURE I CAPITAL PROJECT NEEDS ANALYSIS FOR FISCAL YEAR 2019-2020 THROUGH 2024-2025” 2030 VISION STATEMENT: This staff report supports Goal #2 "Maintain Public Safety" by inve sting in improvements to public infrastructure . BACKGROUND: San Bernardino County voters approved passage of Measure I in November of 2004, authorizing San Bernardino Associated Governments, (SANBAG), acting as the San Bernardino County Transportation Authority (Authority), to impose a one-half of one- percent sale and use tax on retail transactions applicable in the incorporated and unincorporated territory of the County of San Bernardino. The Measure I Strategic Plan requires local jurisdictions to annually adopt a Five-Year Capital Project Needs Analysis (CPNA), which documents project or program needs by fiscal year and includes the anticipated funding sources, funding amounts and project phasing where appropriate. The CPNAs also demonstrate the availability of development mitigation fair share funds for projects included in the Needs Analysis. The Capital Project Needs Analyses for Valley jurisdictions include projects for the Valley Freeway Interchange and Major Street Programs. San Bernardino A ssociated Governments' staff will use these submittals, along with similar information from SANBAG departments, in a cash-flow analysis necessary for effective implementation of the Measure I Strategic Plan. On August 28, 2018 the City Council adopted the last update to the Capital Projects Needs Analysis (CPNA) as required for Measure - I Arterial funding. The CPNA, as adopted, identified project in the City where funds would improve traffic management, subject to projected availability of funds. This project is: “Extend Commerce Way from 900’ n/o DeBerry Rd. to Taylor/Main intersection from 0 to 4 lanes”. The Agreement for the design of this project has been executed. C.8 Packet Pg. 93 DISCUSSION: Measure I revenue can only be used for transportation improvement and tra ffic management programs authorized in the Expenditure Plans set by Ordinance No. 04 -01 and Ordinance No. 89-1 of the Authority. The Strategic Plan and Expenditure Plan require each local jurisdiction applying for revenue from the Valley Major Street and Freeway Interchange Programs to annually adopt and update the Five -Year CPNA. The CPNA, as recommended, identifies one project in the City where funds would improve traffic management, subject to projected availability of funds. This project is: “Commerce Way extension from its existing end to Taylor/Main Street with two (2) traffic lanes each way with bicycle lanes.” The Master Agreement for the CPNA was approved by the City Council in May 2010. The Commerce Way expansion project includes four (4) travel lanes and bike lanes. The current submittal will fully fund the project through the construction phase by FY 2021/22 and have begun setting aside Measure I funds for right of way acquisition last fiscal year and include the following years. Staff is recommending that the City Council adopt a resolution approving an updated Five-Year Measure I Capital Projects Needs Analysis for Fiscal Years 2019/20 through 2024/25 for submittal to the SBCTA as well as the expenditure strategy included as Exhibit A. FISCAL IMPACT: Under this Five-Year plan, the City is committing to obligate $365,900.00 from its development impact fees (arterial improvements) account over the five -year period including FY 2019-20 thru FY 2024-25 in order to advance the design and constru ction of the Commerce Way, a major circulation improvement project. The City will receive $551,100.00 in Measure I subventions over the five-year period for this project. The City’s commitment to obligate development impact fees is a requirement to receiv e the Measure I funds. The CPNA does not obligate General Fund revenue. The Measure I Five-Year Plan is updated annually. If development impact fee revenues are not generated at the anticipated pace, the City’s plan will be to scale back the project accordingly. Should additional funding become available or City priorities change in the future, the City’s Measure I Five-Year Plan can be revised with subsequent updates. ATTACHMENTS: • Exhibit A - City Council Resolution (DOC) • Exhibit B - CPNA Update (PDF) C.8 Packet Pg. 94 APPROVALS: Alan French Completed 11/06/2019 4:59 PM City Attorney Completed 11/07/2019 5:01 PM Finance Completed 11/07/2019 5:40 PM City Manager Completed 11/07/2019 6:26 PM City Council Pending 11/12/2019 6:00 PM C.8 Packet Pg. 95 RESOLUTION NO. 2019- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, STATE OF CALIFORNIA, ADOPTING THE FIVE-YEAR CAPITAL PROJECT NEEDS ANALYSIS FOR FISCAL YEAR 2019-20 THROUGH 2024-25 WHEREAS, San Bernardino County voters approved passage of Measure I, in November 2004 authorizing San Bernardino Associated Governments, acting as the San Bernardino County Transportation Authority, to impose a one - half of one percent retail transactions and use tax applicable in the incorporated and unincorporated territory of the County of San Bernardino ; and WHEREAS, revenue from the tax can only be used for transportation improvement and traffic management programs authorized in the Expenditure Plans set forth in Ordinance No. 04-1 of the Authority; and WHEREAS, the Strategic Plan requires each local jurisdiction applying for revenue from the Valley Major Street and Freeway Interchange Programs to annually adopt and update a Five-Year Capital Project Needs Analysis. NOW, THEREFORE, THE CITY COUNCIL OF GRAND TERRACE DOES RESOLVE, DETERMINE, FIND AND ORDER AS FOLLOWS: SECTION 1. That the City Council of the City of Grand Terrace, State of California, hereby adopts the Measure I, Five-Year Capital Project Needs Analysis for Fiscal Year 2019-20 through 2024-25, a copy of which is attached to this resolution. PASSED, APPROVED AND ADOPTED by the City Council of the City Grand Terrace at a regular meeting held on the 12th day of November 2019. ATTEST: ____________________________ ___________________________ Debra L. Thomas Darcy McNaboe City Clerk Mayor C.8.a Packet Pg. 96 Attachment: Exhibit A - City Council Resolution (Five Year Measure I Capital Project Needs Analysis Update) APPROVED AS TO FORM: ____________________________ Adrian R. Guerra, City Attorney C.8.a Packet Pg. 97 Attachment: Exhibit A - City Council Resolution (Five Year Measure I Capital Project Needs Analysis Update) I, DEBRA L. THOMAS, CITY CLERK of the City of Grand Terrace, do hereby certify that the foregoing Resolution was introduced and adopted at a regular meeting of the City Council held on the 12th day of November 2019 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Debra L. Thomas City Clerk C.8.a Packet Pg. 98 Attachment: Exhibit A - City Council Resolution (Five Year Measure I Capital Project Needs Analysis Update) Capital Project Needs Analysis Agency: Grand Terrace Program: Valley Arterial Sub-Program Project Name: Extend Commerce Wy from 900' n/o DeBerry Rd to Main St from 0 to 4 lanes Agency Project Name: Agency reported Total Project Cost: Escalation Factor(%): Actual Prior Year dollars and escalated costs in subsequent years (not in 1,000s) Public Share: 60.10% | Dev. Share: 39.90% Funding Prior FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Future Total Nexus Total Project Cost (All phases): 3,500,000 PA&ED MI ART 0 200,000 0 0 0 0 0 200,000 ATP 0 0 0 0 0 0 0 0 BUILD 0 0 0 0 0 0 0 0 CMAQ 0 0 0 0 0 0 0 0 Total 0 200,000 0 0 0 0 0 200,000 Total Presented Funding: 3,500,000 PS&E MI ART 0 150,000 0 0 0 0 0 150,000 DEV FEE 0 50,000 0 0 0 0 0 50,000 ATP 0 0 0 0 0 0 0 0 Total 0 200,000 0 0 0 0 0 200,000 Total Measure I Request: 2,300,000 ROW MI ART 0 200,000 200,000 50,000 0 0 0 450,000 DEV FEE 0 100,000 50,000 0 0 0 0 150,000 ATP 0 0 0 0 0 0 0 0 Total 0 300,000 250,000 50,000 0 0 0 600,000 CONST MI ART 0 0 400,000 900,000 200,000 0 0 1,500,000 DEV FEE 0 0 400,000 400,000 200,000 0 0 1,000,000 Total 0 0 800,000 1,300,000 400,000 0 0 2,500,000 Total 0 700,000 1,050,000 1,350,000 400,000 0 0 3,500,000 *Prior should identify any expenses incurred in prior years that have not yet been reimbursed by SBCTA including FY 19/20 expenses. Reference: Measure I Policy 40006 C.8.b Packet Pg. 99 Attachment: Exhibit B - CPNA Update (Five Year Measure I Capital Project Needs Analysis Update) AGENDA REPORT MEETING DATE: November 12, 2019 Council Item TITLE: An Ordinance of the City of Grand Terrace Amending Title 15 (Buildings and Construction) of the Grand Terrace Municipal Code to Adopt the 2019 California Code of Regulations, Title 24 (State Building Codes) PRESENTED BY: G. Harold Duffey, City Manager RECOMMENDATION: 1. Conduct a public hearing; and 2. Direct the City Attorney to Read the Title of, Waive Further Reading of, and Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AMENDING SECTION 15.08.010 OF CHAPTER 15.08 (BUILDING CODE); AMENDING CHAPTER 15.09 (EXISTING BUILDING CODE); AMENDING SECTION 15.10.010 OF CHAPTER 15.10 (RESIDENTIAL CODE);AMENDING SECTION 15.12.010 OF CHAPTER 15.12 (ELECTRICAL CODE); AMENDING SECTION 15.16.010 OF CHAPTER 15.16 (PLUMBING CODE); AMENDING SECTION 15.17.010 OF CHAPTER 15.17 (GREEN BUILDING STANDARDS); ADDING CHAPTER 15.19 (HISTORICAL BUILDING CODE); AMENDING SECTION 15.20.010 OF CHAPTER 15.20 (MECHANICAL CODE); AND ADDING CHAPTER 15.21 (REFERENCED STANDARDS) OF TITLE 15 (BUILDINGS AND CONSTRUCTION) OF THE GRAND TERRACE MUNICIPAL CODE, THEREBY ADOPTING BY REFERENCE THE 2019 CALIFORNIA BUILDING CODE SERIES, INCLUDING THE 2019 CALIFORNIA BUILDING CODE, 2019 CALIFORNIA EXISTING BUILDING CODE, 2019 CALIFORNIA RESIDENTIAL CODE, 2019 CALIFORNIA ELECTRICAL CODE, 2019 CALIFORNIA PLUMBING CODE, 2019 CALIFORNIA GREEN BUILDING STANDARDS CODE, 2019 CALIFORNIA HISTORICAL BUILDING CODE, 2019 CALIFORNIA MECHANICAL CODE AND 2019 CALIFORNIA REFERENCED STANDARDS CODE 2030 VISION STATEMENT: This staff report supports Goal #3, Promote Economic Development by ensuring the building codes are current. F.9 Packet Pg. 100 2019-2020 PRIORITY PROJECTS: This item is not identified on the City Council’s June 12, 2019 approval of identified Priority Projects for Fiscal Year 2019-2020 (attached). The adoption of the building codes every three years is a routine matter that takes minimal Staff time. BACKGROUND/DISCUSSION: The State’s Health and Safety Code Section 17950 m andates the California Building Standards Commission (CBSC) adopt and publish the 2019 California Codes, Title 24, known as the California Code of Regulations. As a result, January 1, 2020 is the statewide effective date, established by the CBSC, for the 2019 California Building Standards Code; and all applications for a building permit that occur on or after January 1, 2020 are subject to compliance with the 2019 Code. The 2016 California Building Standards Code remains in effect and is applicable to all plans and specifications, for, and to the construction performed where the application for a building permit is received on or before December 31, 2019. At the October 8, 2019, City Council meeting, the City Council introduced an Ordinance to amend the City’s building codes in accordance with the proposed 2019 California Code of Regulations. At the same meeting, and in accordance with California Government Code section 50022.3, the City Council set a public hearing for November 12, 2019, prior to second reading/adoption of the ordinance. Notice of the public hearing was published in the Grand Terrace City News for two consecutive weeks. Staff now recommends that the City Council conduct the public hearing and vote to adopt the attached ordinance adopting the 2019 Building Codes. FISCAL IMPACT: With the adoption of the new Codes, a new set of code books at an estimated cost of $1,200.00 will be purchased using approved 2019 -20 budgeted funds. ATTACHMENTS: • Draft Ordinance Amending Title 15 Building Buildings an d Construction (DOCX) • City Council 2019-2020 Priority Projects List (DOCX) APPROVALS: City Attorney Completed 11/07/2019 3:32 PM City Manager Completed 11/07/2019 6:17 PM Finance Completed 11/07/2019 6:21 PM City Manager Completed 11/08/2019 9:18 AM F.9 Packet Pg. 101 City Council Pending 11/12/2019 6:00 PM F.9 Packet Pg. 102 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AMENDING SECTION 15.08.010 OF CHAPTER 15.08 (BUILDING CODE); AMENDING CHAPTER 15.09 (EXISTING BUILDING CODE); AMENDING SECTION 15.10.010 OF CHAPTER 15.10 (RESIDENTIAL CODE); AMENDING SECTION 15.12.010 OF CHAPTER 15.12 (ELECTRICAL CODE); AMENDING SECTION 15.16.010 OF CHAPTER 15.16 (PLUMBING CODE); AMENDING SECTION 15.17.010 OF CHAPTER 15.17 (GREEN BUILDING STANDARDS); ADDING CHAPTER 15.19 (HISTORICAL BUILDING CODE); AMENDING SECTION 15.20.010 OF CHAPTER 15.20 (MECHANICAL CODE); AND ADDING CHAPTER 15.21 (REFERENCED STANDARDS CODE) OF TITLE 15 (BUILDINGS AND CONSTRUCTION) OF THE GRAND TERRACE MUNICIPAL CODE, THEREBY ADOPTING BY REFERENCE THE 2019 CALIFORNIA BUILDING CODE SERIES, INCLUDING THE 2019 CALIFORNIA BUILDING CODE, 2019 CALIFORNIA EXISTING BUILDING CODE, 2019 CALIFORNIA RESIDENTIAL CODE, 2019 CALIFORNIA ELECTRICAL CODE, 2019 CALIFORNIA PLUMBING CODE, 2019 CALIFORNIA GREEN BUILDING STANDARDS CODE, 2019 CALIFORNIA HISTORICAL BUILDING CODE, 2019 CALIFORNIA MECHANICAL CODE AND 2019 CALIFORNIA REFERENCED STANDARDS CODE WHEREAS, California Health and Safety Code Section 17950 requires that the California Building Standards Commission adopt and publish the California Code of Regulations, Title 24; and WHEREAS, every three years, California Code of Regulations, Title 24 is published to incorporate all code changes accepted by a majority vote of members at the annual code development meetings of the California Building Standards Commission. WHEREAS, new codes will become effective statewide on January 1, 2020; and WHEREAS, each jurisdiction in the State is mandated to adopt California Code of Regulations, Title 24 and make amendments to the codes that are reasonably necessary because of local climatic, geological or topographical conditions; and WHEREAS, the City Council of the City of Grand Terrace now desires to adopt the new state building codes that will become effective statewide on January 1, 2020, without any amendments thereto; and WHEREAS, a duly noticed public hearing, as required by California Government Code section 50022.3, was conducted prior to the adoption of this ordinance. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES ORDAIN AS FOLLOWS: F.9.a Packet Pg. 103 Attachment: Draft Ordinance Amending Title 15 Building Buildings and Construction [Revision 1] (Public Hearing and Adoption of 2019 SECTION 1: Section 15.08.010 (Adoption) of Chapter 15.08 (Building Code) of Title 15 (Buildings and Construction) is hereby amended to read as follows: Section 15.08.010 – Adoption Except as provided in this chapter , those certain building codes known and designed as the 2019 California Building Code, Title 24, Part 2, Volume 1 and 2 , including Appendix Chapter “C” "F", "G", "I", "J", based on the 2018 International Building Code , are hereby adopted by reference and shall become the Building Code of the City of Grand Terrace for regulating the construction, occupancy, equipment, use, height, area and maintenance of all buildings and/or structures in the City. The California Code of Regulations and its appendix chapters will be on file for public examination in the office of the Building Official. SECTION 2: Chapter 15.09 (RESERVED) of Title 15 (Buildings and Const ruction) is hereby amended to read as follows: Chapter 15.09 EXISTING BUILDING CODE Section 15.09.010 – Adoption Except as provided in this chapter those certain building codes known and designed as the 2019 California Existing Building Code, California Code of Regulations , Title 24, Part 10, based on the 2018 International Existing Building are hereby adopted by reference and shall become the Existing Building Code of the City of Grand Terrace for regulating the construction, alteration, movement, enlargement, replacement, repair, equipment, use, occupancy, location, maintenance, removal and demolition of every building or structure or any appurtenances connected or attached to such buildings or structures throughout the City. The California Existing Building Code and its chapters will be on file for public examination in the office of the Building Official. SECTION 3: Section 15.10.010 (Adoption) of Chapter 15.10 (Residentia l Code) of Title 15 (Buildings and Const ruction) is hereby amended to read as follows: Section 15.10.010 – Adoption Except as provided in this chapter those certain building codes known and designed as the 2019 California Residential Code, California Code of Regulations , Title 24, Part 2 .5 , based on the 2018 International Residential Code are hereby adopted by reference and shall become the Residential Building Code of the City of Grand Terrace for regulating the construction, F.9.a Packet Pg. 104 Attachment: Draft Ordinance Amending Title 15 Building Buildings and Construction [Revision 1] (Public Hearing and Adoption of 2019 occupancy, equipment, use, height , area and maintenance of all residential buildings and /or structures in the City. The California Residential Code and its chapters will be on file for public examination in the office of the Building Official. SECTION 4: Section 15.12.010 (Adoption) of Chapter 15.12 (Electrical Code) of Title 15 (Buildings and Construction) is hereby amended to read as follows: Section 15.12.010 - Adoption Except as provided in this chapter, the 2019 California Electrical Code, California Code of Regulations , Title 24, Part 3, based on the 2017 National Electrical Code as published by the National Fire Protection Association, are hereby adopted by reference and shall become the Electrical Code of the City of Grand Terrace , regulating all installations , arrangement , alteration, repair, use and other operation of electrical wiring, connections, fixtures and other electrical appliances on premises within the City. The California Electrical Code is on file for public examination in the office of the Building Official. SECTION 5: Section 15.16.010 (Adoption) of Chapter 15.16 (Plumbing Code) of Title 15 (Buildings and Construction ) is hereby amended to read as follows: Section 15.16.010 - Adoption Except as provided in this chapter, the 2019 California Plumbing Code, California Code of Regulations, Title 24, Part 5, based on the 2018 Uniform Plumbing Code as published by the International Associ at ion of Plumbing and Mechanical Officials , are hereby adopted by reference and shall become the Plumbing Code of the City of Grand Terrace , regulating construction, installation , alteration , repair, relocation , replacement, maintenance or use of plumbing systems within the City. The California Plumbing Code will be on file for public examination in the office of the Building Official. SECTION 6: Section 15.17.010 (Adoption) of Chapte r 15.17 (Green Building Standards) of Title 15 (Buildings and Construction) is hereby amended to read as follows: Section 15.17.010 - Adoption Except as provided in this chapter , the 2019 Green Building Standards Code, California Code of Regulations , Title 24, Part 11, as published by the California Building Standards Commission based on the 2018 International Green Construction Code , are hereby adopted by reference and shall become the Green Building Standards of the City of Grand Terrace . The provisions of this code shall apply to the planning , design, operation, construction, use F.9.a Packet Pg. 105 Attachment: Draft Ordinance Amending Title 15 Building Buildings and Construction [Revision 1] (Public Hearing and Adoption of 2019 and occupancy of every newly constructed building or structure. The Green Building Standards Code will be on file for public examination in the office of the Building Official. SECTION 7: Chapte r 15.1 9 (California Historical Building Code) of Title 15 (Buildings and Construction) is hereby added to read as follows: Chapter 15.19 HISTORICAL BUILDING CODE Section 15.19.010 – Adoption Except as provided in this chapter those certain building codes known and designed as the 2019 California Historical Building Code, California Code of Regulations , Title 24, Part 8, are hereby adopted by reference and shall become the Historical Building Code of the City of Grand Terrace for regulating the preservation, restoration, rehabilitation, relocation or reconstruction of buildings or properties designated as qualified historical buildings or properties located in the City. The California Historical Building Code and its chapters will be on file for public examination in the office of the Building Official. SECTION 8: Section 15.20 .010 (Adoption ) of Chapter 15 .20 (Mechanical Code) of Title 15 (Buildings and Construction ) is hereby amended to read as follows : Section 15.20.010 - Adoption Except as provided in this Chapter , the 2019 California Mechanical Code, California Code of Regulations , Title 24 , Part 4 , based on the 2018 Uniform Mechan ical Code as published by the International Association of Plumbing and Mechanical Officials, are hereby adopted by reference and shall become the Mechanical Code of the City of Grand Terrace, regulating and controlling the design, construction , installation , quality of materials , location , operation, and maintenance of heating, ventilating, cooling, refrigeration system, incinerators and other miscellaneous heat producing appliances. The California Mechanical Code is on file for public ex am ination in the off ice of the Building Official. SECTION 9: Chapte r 15.21 (California Referenced Standards) of Title 15 (Buildings and Construction) is hereby added to read as follows: Chapter 15.21 REFERENCED STANDARDS F.9.a Packet Pg. 106 Attachment: Draft Ordinance Amending Title 15 Building Buildings and Construction [Revision 1] (Public Hearing and Adoption of 2019 Section 15.21.010 – Adoption Except as provided in this chapter those certain building codes known and designed as the 2019 California Referenced Standards Code, California Code of Regulations , Title 24, Part 12 are hereby adopted by reference and shall become the Referenced Standards Code of the City of Grand Terrace for regulating every building or structure or any appurtenances connected or attached to such buildings or structures throughout the City. The California Referenced Standards Code and its chapters will be on file for public examination in the office of the Building Official. SECTION 10. Penalty Provisions. All violations of Title 15 of the Grand Terrace Municipal Code shall be punishable pursuant to Chapter 15.04 of Title 15 of the Grand Terrace Municipal Code (“Chapter 15.04”) and as it may be amended from time to time . The current text of Chapter 15.04 as of the effective date of this Ordinance is set forth in full in Exhibit “A” of this Ordinance and is incorporated herein by this reference. SECTION 11. This Ordinance has been reviewed for compliance with the California Environmental Quality Act (CEQA), the CEQA guidelines, and the City’s environmental procedures, and has been found to be exempt pursuant to Section 15061 (b)(3) (General Rule) of the CEQA Guidelines, in that the City Council hereby finds that it can be seen with certainty that there is no possibility that the passage of this Ordinance will have a significant effect on the environment. SECTION 12. Any provision of the Grand Terrace Municipal Code or appendices thereto that are inconsistent with the provisions of this Ordinance, to the extent of such inconsistencies and no further, is hereby repealed or modified to the extent necessary to effect the provisions of this Ordinance. SECTION 1 3. If any section , subsection, subd iv ision, paragra ph , sentence , clause , or phrase of this O rdinance or any part thereof is fo r any reaso n held to be unconstitutional, such decision shall not affect this val idity of th e remaining portion of this Ordinance or any part thereof . The City Council hereby declares that it would have passed each section , subsect ion, subdiv ision, paragraph , sentence, clause, or phase thereof , irrespective of the fact that any one or more sections, subsection, subdivisions, paragraphs, sentences, clauses, or phrases be declared unconstitutional. SECTION 14. First reading at a regular meeting of the City Council held on the 8th day of October 2019, and adopted, following a public hearing, at a regular meeting of the City Council on the 12th day of November, 2019. SECTION 15. This ordinance shall become effective on January 1, 2020. _________________________ Darcy McNaboe Mayor F.9.a Packet Pg. 107 Attachment: Draft Ordinance Amending Title 15 Building Buildings and Construction [Revision 1] (Public Hearing and Adoption of 2019 Attest: ______________________ Debra L. Thomas City Clerk Approved as to form: ______________________ Adrian R. Guerra City Attorney F.9.a Packet Pg. 108 Attachment: Draft Ordinance Amending Title 15 Building Buildings and Construction [Revision 1] (Public Hearing and Adoption of 2019 EXHIBIT A CHAPTER 15.04 OF TITLE 15 OF THE GRAND TERRACE MUNICIPAL CODE F.9.a Packet Pg. 109 Attachment: Draft Ordinance Amending Title 15 Building Buildings and Construction [Revision 1] (Public Hearing and Adoption of 2019 Chapter 15.04 - GENERAL PROVISIONS FOR UNIFORM CODES 15.04.010 - Applicability. The requirements of this Chapter are general in nature and apply to all the provisions in this Title. 15.04.020 - Substitution of references. Whenever in any of the codes adopted in this Title there appears a reference to the following names or terms, those names or terms shall be deemed and construed as follows: A. "Administrative Authority," "Building Official," "Electrical Safety Engineer" or any other similar terms which makes reference to the individual official, board, department or agency created by law to administer and enforce the provisions of the code adopted in this Title shall mean the "Director of Building and Safety and his authorized assistants." B. "City of" or any similar reference to a political entity means the incorporated territory of the City. 15.04.030 - Findings. The City Council finds that these regulations and provisions and those of the codes adopted in this Title are in compliance with Section 17922 of the Health and Safety Code of the State of California and that the modifications and changes herein made to the model codes adopted in this Chapter are necessary due to local conditions. A copy of the ordinance adopting this provision shall be forwarded to the Department of Housing and Community Development of the State of California by the City Clerk, and the copy will serve to satisfy the requirement of filing of findings as stated in Section 17958.7 of the Health and Safety Code of the State of California. 15.04.040 - Permit fees. Any and all references to fees in any of the uniform codes adopted in this title are deleted; such fees shall be set by resolution of the city council. 15.04.050 - Annual permits. F.9.a Packet Pg. 110 Attachment: Draft Ordinance Amending Title 15 Building Buildings and Construction [Revision 1] (Public Hearing and Adoption of 2019 A. Where any person, firm or corporation in the course of normal maintenance procedures proposes to install, alter or repair any electrical wiring, devi ces, appliances, plumbing, drainage systems, septic tanks, seepage pits, leaching lines, heating, ventilating, refrigeration or water conservation equipment in an existing facility located on property under the direct control of such person, firm or corporation and is able to, and does in fact, furnish inspection service which meets the requirements and rules and regulations of this code, and whose operations are under the continuous supervision of a professional engineer or engineers, duly registered with and licensed by the state of California, such person, firm or corporation shall not be required to obtain approval at each consecutive inspection step of the installation, alteration or repair but shall be required only to obtain an annual permit or annual permits and assure that the work in progress is accessible to the director of building and safety for such periodic inspections as he may deem necessary. B. The fee for each separate annual permit (electrical, plumbing, mechanical) shall be based upon the number of employees doing work in the crafts covered in each annual permit in accordance with a resolution of the city council. C. The designated responsible supervising engineer shall file with the building and safety department a written report specifying the work done under the issued annual permit. Such written report shall be filed with the department of building and safety within thirty days following the end of the fiscal year for which the permit was issued. 15.04.060 - Enforcement—Appeals. It shall be the duty of the director of building and safety to enforce the provisions of the Uniform Building Code, National Electrical Code, Uniform Mechanical Code, Uniform Plumbing Code and Uniform Solar Energy Code, respectively, and to determine the intent and meaning thereof. Any determination or decision, made by the director of building and safety, which is in dispute, is subject to review and final decision by the city council or by a board of appeals as established by Section 204 of the Uniform Buil ding Code, 1979 Edition. 15.04.070 - Soil report. F.9.a Packet Pg. 111 Attachment: Draft Ordinance Amending Title 15 Building Buildings and Construction [Revision 1] (Public Hearing and Adoption of 2019 A. Subdivision maps shall not be given a final approval until a preliminary soil report, prepared by a civil engineer, registered by the state of California, has been filed with and approved by the director of building and safety. B. The preliminary soil report shall indicate the presence, if any, of expansive soils or any other soil problem which, if not corrected, would lead to structural defects. If defective soil conditions are indicated, the preliminary report shall include recommendations for corrective measures intended to prevent structural damage to buildings erected on the site. Acceptance and approval of these recommendations shall not preclude the consideration and approval of alternate methods of correction which may be submitted by any other California -registered civil engineer when accompanying a permit application for construction of a specific building or buildings. C. The preliminary soil report shall be based upon test borings or exca vations. The number of borings or excavations shall be adequate to determine fully the extent and degree of soil problems, if any, which exist in the proposed subdivision; provided, however, that not less than three such borings or excavations shall be required for each report. If critically defective soil conditions are disclosed by initial borings or excavations, additional borings or excavations shall be made at the probable building location on each lot or parcel within the subdivision. Appropriate notations shall be made upon the subdivision map so as to indicate the location and type of defective soil noted in the preliminary report. D. The director of building and safety shall approve the preliminary soil report: 1. If no defective soils are present on the site; or 2. If the corrective measures recommended in the report would be likely to prevent structural damage to any buildings constructed on the site. E. The preliminary soil report may be waived when the sole purpose of the subdivision map is to assemble small lots or parcels into larger lots or parcels to define, adjust or correct property lines of existing subdivisions. F. The issuance of a building permit for the construction of a building on a lot or parcel of land which has been found to have defective soils shall be conditioned to the incorporation of an approved corrective measure intended to prevent structural damage to the building. 15.04.080 - Water conservation. F.9.a Packet Pg. 112 Attachment: Draft Ordinance Amending Title 15 Building Buildings and Construction [Revision 1] (Public Hearing and Adoption of 2019 Water used as a coolant in any stationary equipment or machinery, or water utilized for heating or cooling in an industrial process, shall not be wasted but shall be recirculated and reused. Every evaporative cooler shall be equipped with a circulating pump. 15.04.090 - Deadline for on-site improvements. On-site improvements required by the terms of Title 18 must be completed or a cash deposit submitted and approved prior to occupancy or prior to connect ion of utilities. 15.04.100 - Work started without permit. Where work for which a permit is required by the codes adopted in this title is started or proceeded with prior to obtaining the permit, the specified fees shall be doubled, but the payment of such penalty fee shall not relieve any persons from fully complying with the requirements of these codes in the execution of the work nor from any other penalties prescribed in this code; provided, however, that this provision shall not apply to emergency work when it is proved to the satisfaction of the director of building and safety that such work was urgently necessary and that it was not practical to obtain a permit therefor before commencement of the work. In all such cases a permit must be obtained as soon as it is practical to do so, and if there is an unreasonable delay in obtaining such permit, a double fee as provided in this section shall be charged. Any section in any of the codes adopted in this title which is in conflict to this section is repealed. 15.04.110 - Interpretation of minimum requirements. In interpreting and applying the provisions of this title, its provisions shall be held to be the minimum requirements for the promotion of public health, safety and general welfare. 15.04.120 - Nuisance abatement. Any building or structure erected or maintained, or any use of property contrary to the provisions of this title is a public nuisance and the city attorney shall, upon order of the director of building and safety, immediately commenc e an action or actions, proceeding or proceedings, for the abatement, removal and enjoinment thereof in the manner provided by law and shall take such steps and shall apply to such court or courts as F.9.a Packet Pg. 113 Attachment: Draft Ordinance Amending Title 15 Building Buildings and Construction [Revision 1] (Public Hearing and Adoption of 2019 may have jurisdiction to grant such relief as will abate or remove such building, structure or use, and restrain and enjoin any person from erecting or maintaining such building or structure or using any property contrary to the provisions of this title. It shall be the right and duty of every citizen to participate and assist the city officials in the enforcement of the provisions of this title. 15.04.130 - Remedies cumulative. All remedies provided for in this title shall be cumulative and not exclusive. The conviction and punishment of any person under this title shall not relieve such person from the responsibility of correcting prohibited conditions or removing prohibited buildings, structures or improvements, nor prevent the enforced correction or removal thereof. 15.04.140 - Notice of administrative action. A notice of pendency of administrative action or proceeding may be filed in the city clerk's office at the time of commencement of action or proceeding or at any time before final judgment or order. The city clerk shall record and index the pendency of action in the name of each person specified in the action or proceeding. After all required work has been completed and approved, the director of building and safety shall record in the office of the city clerk a document terminating the above notice. 15.04.150 - Action by City. In the event that any person, firm or corporation fails, neglects or refuses to demolish, remove, abate or correct a structure or condition existing in violation of this Title, upon his or its property, after a civil court order or criminal conviction obta ined pursuant to this Chapter the City Council may order the Director of Building and Safety to demolish, remove, abate or correct the offending structure or condition. A statement of the cost of such work shall be transmitted to the City Council, which shall cause the same to be paid and levied as a special assessment against the property. 15.04.160 - Violation—Penalty. F.9.a Packet Pg. 114 Attachment: Draft Ordinance Amending Title 15 Building Buildings and Construction [Revision 1] (Public Hearing and Adoption of 2019 Any person, firm or corporation, whether as principal, agent, employee or otherwise, violating or causing or permitting the violation of any of the provisions of this Title, or of any permit or exception granted under this Title, is guilty of a misdemeanor and upon conviction thereof shall be punishable as provided in Chapter 1.16 of this Code. No suspension of sentence or probation shall be granted to any such violator unless there is included in the terms thereof that the violator shall comply with the provisions which he has been convicted of violating and shall abate or correct the illegal condition, alteration, enlargement, conversion, movement or maintenance of any building established, constructed, operated or maintained contrary to the provisions of this Code. F.9.a Packet Pg. 115 Attachment: Draft Ordinance Amending Title 15 Building Buildings and Construction [Revision 1] (Public Hearing and Adoption of 2019 City of Grand Terrace Inter-departmental Memorandum City Manager’s Office ____________________________________________________________________________ DATE: August 6, 2019 TO: Mayor and City Council FROM: G. Harold Duffey, City Manager Cynthia Fortune, Assistant City Manager SUBJECT: PRIORITY PROJECTS FOR 2019-2020 AS APPROVED BY CITY COUNCIL AT ITS SPECIAL MEETING WORKSHOP DATED JUNE 12, 2019 ____________________________________________________________________________ The City Manager’s Office has multiple business lines and while our resources are limited, we continue to allocate our resources to achieve maximum returns in the following areas: • Economic Development • Efficient Services to Citizens • Code Enforcement to Maintain the Community’s Quality of Life • Sustainability of the Organization While the City Manager will be responsible to ensure all departments adhere to priorities as supported by the City Council, the City Manager’s Office will also ensure the alignment of priorities based on its various business lines. The City Manager’s priorities will be based on alignment with the City Manager’s 2030 Vision Implementation Plan Phase II and the annual budget approved by City Council. The four categories of ranking used to prioritize the projects are: 1. Economic Development (40%) 2. Funding and Resources (25%) 3. Approved Council’s Future Agenda Item Requests (20%) 4. Quality of Life (15%). Priority projects are categorized as “A” Top Priority, “B” High Priority and “C” Priority. F.9.b Packet Pg. 116 Attachment: City Council 2019-2020 Priority Projects List (Public Hearing and Adoption of 2019 Building Codes) Memo to Mayor and City Council Page 2 of 4 City Manager Office Priority Projects for 2019-2020 Economic Development CM – Committees & Commissions “A” Top Priority “B” High Priority “C” Priority Return to City Council with Options to Delegate Rec and Youth Commission Return to City Council with Options to Delegate Special Event Support CM – Human Resources “A” Top Priority “B” High Priority “C” Priority Benefits & Recognition Program Annual Events for Employees Annual Evaluation & Merit Increases (Reinstated) Council & City Staff Social Events Employee Appreciation Program Review of Health and Compensation “A” Top Priority “B” High Priority “C” Priority Development of 4.78 Acres on Barton Rd. San Bernardino County Child Care Facility Development on City Center Dr. Gateway Specific Plan Pit Stop Development Cage Park Taco Bell La Crosse Development Rails to Trails Grant to Access Santa Ana River Grocery Outlet Stater Bros. Expansion Walgreens Center Expansion Surgical Center Storm Drainage Michigan Mr. TV Video RDA Lot 0.80 Acre Development Kaz Ramen Coffee Richardson’s RV Hollywood Video Conversion Edwin Fuels Fire Station Agreement TOT Tax Implementation F.9.b Packet Pg. 117 Attachment: City Council 2019-2020 Priority Projects List (Public Hearing and Adoption of 2019 Building Codes) Memo to Mayor and City Council Page 3 of 4 Finance & Senior Center Development “A” Top Priority “B” High Priority “C” Priority Review of Business License Fee Finance Department Staff Re-Organization Housing Agency Programs Review of Cost-Effective Health Benefits Increase in Senior Center Services City Clerk’s Office Priority Projects 2019-2020 “A” Top Priority “B” High Priority “C” Priority FPPC Compliance Scanning Increase Content of Intranet Records Destruction Telephone System Improvements City Clerk’s Department Operations Technology Program – Tablet Use Increase Awareness of Online Public Material Facebook Live and Twitter Increase Participation in City Council Meeting Invocations City Adopted Budgets and Agenda Packets Lighting in City Council Chamber Community Posting Board City Hall Information Kiosks Manage City Neighborhood Recognition Programs City Council Chamber Reception Area Upgrade Annual Acknowledgment Program City Council Agenda Modifications Public Works Priority Projects 2019-2020 “A” Top Priority “B” High Priority “C” Priority Highway Safety Improvement Program – Mt. Vernon Intersections Highway Safety Improvement Program Cycle 9 Guardrail Park Enhancements Fitness Park Canopy Small Cell Site Infrastructure Plan Preston Signal Upgrade Parking City Wide Strategy Commerce Way Expansion Utility Pole Undergrounding Master Plan Mt. Vernon Slope Stabilization West Barton Bridge Replacement EV Charging Station Support for Community Events Year 3 CIP F.9.b Packet Pg. 118 Attachment: City Council 2019-2020 Priority Projects List (Public Hearing and Adoption of 2019 Building Codes) Memo to Mayor and City Council Page 4 of 4 Fee Study Barton Interchange Maintenance Agreement Barton Speed Feedback Development Plans Fire Station Roof Repair Public Works Maintenance Priority Projects 2019-2020 “A” Top Priority “B” High Priority “C” Priority Traffic Signal/Street Light Storm Drain/Channel Street, Sidewalk, Curb, Parkway City Facilities Parks City Neighborhood Lighting Plan Street Sign Replacement Program Planning & Development Services Priority Projects 2019-2020 “A” Top Priority “B” High Priority “C” Priority 4.78 Acres – PSA, Entitlements Housing Authority Report Grant ATP – Close Out Amend Master Plan Zoning Around Schools Sign Code Edwin Fuels Noticing Policy Van Buren – Aegis Gateway SP Barton Road Streetscape Crestwood Anita – Grocery Outlet Sign Michigan Street – Complete Street Grant Prop 68 B&S RFP Taco Bell Housing Element RFP Mr. TV Video Parking Program Canal – Aegis Project in 40-Acre Greenbelt Grand Terrace Road – Aegis Blue Mountain Trail Grant Safety Element Update Animal Control Ordinance Update Housing Element Update Parking Citation Appeals CUP in 40-Acre Greenbelt La Cadena SFR REC Center National Logistics Surgical Center F.9.b Packet Pg. 119 Attachment: City Council 2019-2020 Priority Projects List (Public Hearing and Adoption of 2019 Building Codes) AGENDA REPORT MEETING DATE: November 12, 2019 Council Item TITLE: Update City of Grand Terrace Legislative Platform for Assembly Member Reyes and State Senator Leyva to Advance in California State Assembly and Senate PRESENTED BY: G. Harold Duffey, City Manager RECOMMENDATION: Approve City of Grand Terrace’s Legislative Platform for 2020; and Forward Platform to Assembly Member Eloise Reyes’ and State Senator Connie Leyva’s Offices. 2030 VISION STATEMENT: This staff report supports Goal #4 Develop an d Implement Successful Partnerships: Working Collaboratively with Community Groups, Private and Public Sector Agencies to Facilitate the Delivery of Services Benefitting Youth, Seniors and Our Community, Work with Local, Regional and State Agencies to Secure Funding for Programs and Projects. BACKGROUND: On September 10, 2019, the City Manager's Office reviewed the 2019-2020 Legislative Platform approved by City Council last year and forwarded to State Senator Leyva and Assemblymember Reyes’ Office. Staff requested input from Council for development of the 2020- 2021 Legislative Platform. The primary purpose of the legislative platform is to advocate for resources to preserve and enhance the quality of life. The City Manager received direction to return with the updated version of the Legislative Platform in November to allow state officials ample time to review the City’s Legislative Platform before the new legislative session starts. The City Council and City Manager's Office work closely with state and federally elected representatives, as well as with the League of California Cities (LOCC) and San Bernardino Council of Governments (SBCOG), to influence policy decisions that preserve local control and enhance local funding opportunities. DISCUSSION: The 2020-2021 Legislative Platform builds off some of the success from the 2019 -2020 legislative platform. The 2020- 2021 Legislative Advocacy program, consisted of nine (9) items in the following areas: Hazard Mitigation Public Safety School Construction Recreation Internet Connectivity Transit Line Shelter Accessibility Rails to Trails Urban Farming G.10 Packet Pg. 120 Several of the above items were funded (Accessibility Playground Equipment and Recreation) in the 2019-2020 State Budget. The 2020-2021 legislative items are attached to a potential funding source or legislation (Attachment I). Based on input received during the Council meeting, staff slightly modified existing legislative items and added one new legislative funding request for ALPR cameras and Nei ghborhood Watch programs. The City of Grand Terrace’s Legislative Priorities should be mailed to our legislative members in November (no later than December 1), to ensure legislative staffers have ample time to examine before the new legislative session begins. Development of Legislative Priorities/Advocacy allows City Council Members to understand the bodies legislative agenda and work closely with Assemblymember Reyes’ and Senator Leyva’s offices. FISCAL IMPACT: While there is no general fund impact as a result of this staff report, if our Assemblymember or Senator are successful in moving forward the City’s Legislative Ideas, the City could receive significant revenues. ATTACHMENTS: • Attachment I - COGT 2019-2020 Legislative Priorities (PDF) APPROVALS: G. Harold Duffey Completed 11/07/2019 8:30 AM City Attorney Completed 11/07/2019 3:44 PM Finance Completed 11/07/2019 4:05 PM City Manager Completed 11/07/2019 6:23 PM City Council Pending 11/12/2019 6:00 PM G.10 Packet Pg. 121 2020/2021 Legislative Priorities Category: Support for Mt. Vernon Slope Stabilization Program Cost Estimate: $3,700,000 Project: Existing City Revenues: $600,000 PROJECT DESCRIPTION: The City of Grand Terrace submitted a Notice of Interest (NOI) for a Hazard Mitigation Grant from the California Emergency Management Agency. The City’s Local Hazard Mitigation Plan (LHMP) was approved by the State of California OES Office. In the LHMP the City identified the Mt. Vernon Slope as a significant hazard for the community. The Slope is not stable and the City fears that imminent failure will result in loss of life. It is estimated that stabilization of the Mt. Vernon Slope will cost approximately $3,700,000. The City originally planned to pay for the project with Redevelopment Bond proceeds. However, when RDA ended in 2012, the funds were frozen, therefore the City is unable to address this significant hazard within the community. The City was able to set aside $600,000 in RDA bond proceeds to match a potential grant from OES. California Emergency Management Agency (CEMA) has determined that the Mt. Vernon Slope is an eligible project for Hazard Mitigation Grant funds. Application did not receive funding but is still eligible to receive funding as it becomes available. Staff is working with State OES to discuss future funding opportunities. REQUEST: □ Letter of Support □ Amend Existing Legislation ☑ Propose Legislation □ Recommend Rule Change POTENTIAL STATE FUNDING SOURCE(S) The City’s Local Hazard Mitigation Plan, adopted by the City Council on July 24, 2018, and approved by FEMA, on August 3, 2018, allows Grand Terrace to compete for grants from any Federal disaster grant program. The Federal grant programs from FEMA are administered through Cal OES. In addition, staff recommends, Grand Terrace, Colton and Riverside County ask for an earmark in the 2020-21 State Budget, as constituents from those jurisdictions continuously travel along the potentially hazardous road segment. EXISTING LEGISLATION: The League of California Cities 2019 strategic goals include an item to improve disaster preparedness, recovery and climate resiliency. If additional funding is awarded in these areas, Grand Terrace’s Hazard Mitigation Plan should allow Grand Terrace to compete for funds. POTENTIAL PARTNERSHIP: The City of Grand Terrace has also solicited support from the City of Colton. The City will also reach out to local utilities that would also be impacted if Mt. Vernon slope experienced a failure. G.10.a Packet Pg. 122 Attachment: Attachment I - COGT 2019-2020 Legislative Priorities (Legislative Platform for 2020) 2020/2021 Legislative Priorities Category: Program Cost Estimate: $80,000 Project: Re-establish Digital Photography Parking Enforcement Program Existing City Revenues: PROJECT DESCRIPTION: In September of 2010, AB 2567 was passed to allow local public agencies to install and operate an automated parking enforcement system on local public agency-owned or local public agency-operated streetsweepers for the purpose of digital photographing of street sweeping parking violations occurring in street-sweeping parking lanes during the designated hours of street sweeping operations, except when the vehicle is parked in a street sweeping parking lane during the designated hours of street sweeping operations after the street has already been cleaned. The City of Grand Terrace implemented the program and saved hundreds of man hours from its current method of having parking enforcement follow street sweepers. However, the law sunset and the City can no longer use Digital photography to issue street sweeping tickets. Grand Terrace Code Enforcement Officers that follow street sweepers issue roughly the same amount of tickets as those that were issued via digital photography. The reinstatement of the legislation to allow video parking violation enforcement is something that many cities in Southern California would like to see because it ensures efficiency and provides a digital record of the violation. REQUEST: ☑ Propose Legislation □ Amend Existing Legislation □ Letter of Support □ Recommend Rule Change POTENTIAL STATE FUNDING SOURCE(S) EXISTING LEGISLATION: Section 40207 of the Vehicle Code. POTENTIAL PARTNERSHIP: There are several Southern California cities that are very interested in this program. I believe the introduction of legislation will garner support from many communities. G.10.a Packet Pg. 123 Attachment: Attachment I - COGT 2019-2020 Legislative Priorities (Legislative Platform for 2020) 2020/2021 Legislative Priorities Category: Program Cost Estimate: $34,000,000 Project: Support Legislation to provide priority funding of Proposition 51 Funds (Public Schools Bond Act of 2016) to schools that are on environmentally compromised sites, adjacent to freeways and major intersections. Existing Project Revenues: $10,000,000 PROJECT DESCRIPTION: Grand Terrace Elementary School is located next to the I-215 Interchange. The school is adjacent to Barton Road, to the south and east of interstate 215. The Colton Joint Unified School District would like to relocate the school to land it owns on Michigan and Main Street. The current school site has an estimated commercial value of approximately $10,000,000. The estimated costs to build a new school is approximately $34,000,000. The City would like to partner with the School District, as relocating the school will generate new property tax and sales tax on the current school site. The school site is identified in the California Enviro Screen in a Disadvantaged Community and is in the New Market Tax Credit Zone Area. Cap-and-trade proceeds could also be used to help facilitate the schools move. REQUEST: □ Propose Legislation ☑ Amend Existing Legislation □ Letter of Support ☑ Recommend Rule Change POTENTIAL STATE FUNDING SOURCE(S) Over $6,000,000,000 is available in Prop 51 Funding for new construction or modernization of schools. EXISTING LEGISLATION: Prop 51. POTENTIAL PARTNERSHIP: The School Facilities Planning Division (SFPD) is the responsible administrative arm of the Office of School Construction. They review all sites and approve. Some of the notable reasons that they will deny a school site are proximity to airports and freeways. G.10.a Packet Pg. 124 Attachment: Attachment I - COGT 2019-2020 Legislative Priorities (Legislative Platform for 2020) 2020/2021 Legislative Priorities Category: Program Cost Estimate: S6,200,000 Project: Support the City and the CJUSD with Proposition 68 Grant for refurbishment of the pool at Terrace Hills Middle School. Existing City Revenues: PROJECT DESCRIPTION: The Terrace Hills Middle School Pool was the place most of the community learned to swim. Over time, the pool lapsed into disrepair. In 2017/18 the District and City partnered to repair the pool. However, once the repairs were completed (new heater and stucco) the pool continued to lose water. After additional assessments, it has been determined that the pool has a major leak in the foundation and it will cost the School District approximately $2,200,000 to repair. Proposition 68 (California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018) was passed in June of 2018 and provides over $4,000,000,000 in bond proceeds for Park, Environmental and water projects. A significant amount of proceeds will be allotted for disadvantaged communities by population distribution and competitive grants. While the Terrace Hills Middle School pool is in Grand Terrace, it is a regional middle school that services portions of the City of Colton. The City applied for a Prop 68 Grant for $6,000,000. If awarded, proceeds will be used for ADA access, shade areas and a major overhaul of the Terrace Hills Middle School Pool. REQUEST: □ Propose Legislation □ Amend Existing Legislation ☑ Letter of Support □ Recommend Rule Change POTENTIAL STATE FUNDING SOURCE(S) Proposition 68 an ongoing funding source. If the City’s application is not funded, the City is open to reviewing other funding options with the Senator or Assembly members office. EXISTING LEGISLATION: Proposition 68 POTENTIAL PARTNERSHIP: The City of Colton and the Boys & Girls Clubs of Greater Redlands-Riverside. G.10.a Packet Pg. 125 Attachment: Attachment I - COGT 2019-2020 Legislative Priorities (Legislative Platform for 2020) 2020/2021 Legislative Priorities Category: Program Cost Estimate: $100,000 Project: Assist the City and the CJUSD with the Development of a Mesh Network for City Parks and City Security Cameras. Existing City Revenues: PROJECT DESCRIPTION: CJUSD indicated that many of their students do not have access to internet or wi-fi services after school. The lack of wi-fi services hinder students’ ability to learn. In addition, the City of Grand Terrace’s parks are outfitted with security cameras. The cameras have modems and can be accessed remotely. However, the system often fails and could benefit from a more stable mesh network. A Network can be built for approximately $100,000 and it would allow students and residents in Grand Terrace access with hot zones in parks and other locations throughout the City. The Mesh Network will also allow the Sheriff’s Department to access City street cameras, thereby increasing security within the entire City. REQUEST: ☑Propose Legislation □ Amend Existing Legislation □ Letter of Support ☑ Recommend Rule Change POTENTIAL STATE FUNDING SOURCE(S) Internet for All (Assembly Bill No. 1665) bill was pulled and a new funding source must be identified. Staff is seeking assistance from the Assembly Member or State Senator to modify existing prop 68 legislation (Urban Greening Grant) to allow grant funds to be used for internet services in local community parks. EXISTING LEGISLATION: None POTENTIAL PARTNERSHIP: Colton Joint Unified School District Staff reached out to Spectrum and AT&T and requested quotes for open internet service in parks from 2:30 – 8:00 p.m. G.10.a Packet Pg. 126 Attachment: Attachment I - COGT 2019-2020 Legislative Priorities (Legislative Platform for 2020) 2020/2021 Legislative Priorities Category: Program Cost Estimate: Project: Support Funding for Smart Bus Shelters Existing City Revenues: PROJECT DESCRIPTION: The Inland Empire temperature can exceed 100 degrees on most summer days and our current bus shelters don’t provide adequate shelter from summer heat or rainy winter weather. Omnitrans has limited its rollout of Smart Bus Shelters in the Inland Empire. The City of Grand Terrace has a vulnerable population of seniors and students. The placement of Smart Bus Shelters would significantly help our population and potentially increase ridership. Any additional appropriation for Smart Bus Shelters located at transit routes near senior centers or on routes servicing students would greatly enhance the quality of life for transit riders in Grand Terrace. REQUEST: ☑ Propose Legislation ☑ Amend Existing Legislation □ Letter of Support □ Recommend Rule Change POTENTIAL STATE FUNDING SOURCE(S) SBI EXISTING LEGISLATION: None Identified POTENTIAL PARTNERSHIP: Cities within the Inland Empire and throughout the State of California. G.10.a Packet Pg. 127 Attachment: Attachment I - COGT 2019-2020 Legislative Priorities (Legislative Platform for 2020) 2020/2021 Legislative Priorities Category: Program Cost Estimate: Project: Request Prop 68 Funds be Allocated for Inclusive Playground Equipment Existing City Revenues: PROJECT DESCRIPTION: Proposition 68 (California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018) passed in June of 2018. Over $4,000,000,000 in bond proceeds will be available for various recreational, water and environmental issues. The City of Grand Terrace would like the Assembly Person and Senator to promote Legislation to allow communities seeking to funds for playground equipment that service disabled children to qualify for grants designated for disadvantaged communities. Inclusive Playground Equipment should be available regardless of the community you live. While this legislation points out that California state, local and regional park system infrastructure and national park system infrastructure are failing. Accessible playground equipment is almost nonexistent in today’s parks, thereby eliminating a fraction of the title of the legislation “Access For All”. REQUEST: ☑ Propose Legislation ☑ Amend Existing Legislation □ Letter of Support □ Recommend Rule Change POTENTIAL STATE FUNDING SOURCE(S) EXISTING LEGISLATION: The City of Grand Terrace received an earmark in the 2019-20 State Budget of $20,000 for an accessibility swing. However, the need for more accessible equipment locally and throughout the state is great and modification to Prop 68 rules to set aside additional funding for accessibility equipment would provide accessible playground equipment to many more California citizens. POTENTIAL PARTNERSHIP: Communities across the State of California. G.10.a Packet Pg. 128 Attachment: Attachment I - COGT 2019-2020 Legislative Priorities (Legislative Platform for 2020) 2020/2021 Legislative Priorities Category: Program Cost Estimate: $3,000,000 Project: Urban Greening Grants Existing City Revenues: PROJECT DESCRIPTION: The City of Grand Terrace urge the Assembly Member and Senator representing the City of Grant Terrace to work with California Resource Agency and introduce legislation to support Grants for California Rails to Trails. The Santa Ana River Trail runs along the northern portion of the City of Grand Terrace. Abandoned Railroad sections could easily be used by commuters and recreational cyclist to Access the Santa Ana River Trail. The City would like to rejuvenate the area and turn the abandoned rail line into safe and convenient access to the Santa Ana Rivers Trail. The conversion of abandoned rail, eliminates vehicle, bike and pedestrian conflicts and increases the probability that more people will be comfortable biking and jogging. REQUEST: □ Propose Legislation ☑ Amend Existing Legislation □ Letter of Support ☑ Recommend Rule Change POTENTIAL STATE FUNDING SOURCE(S) Urban Greening Grant EXISTING LEGISLATION: POTENTIAL PARTNERSHIP: Rails to Trails Conservancy G.10.a Packet Pg. 129 Attachment: Attachment I - COGT 2019-2020 Legislative Priorities (Legislative Platform for 2020) 2020/2021 Legislative Priorities Category: Program Cost Estimate: $175,000 Project: Neighborhood Watch and ALPR Camera Program Existing City Revenues: PROJECT DESCRIPTION: The City of Grand Terrace deployed an ALPR Camera System and a passive camera system throughout the main corridors of the City. The system is very effective and allowed the Sheriff to solve a significant number of crimes. However, the system does have a few gaps and the City seeks funding to fully form a virtual net around the City, with an ability to read every license plate entering and exiting the City limits. In addition, the City would like to enhance its Neighborhood Watch Program by offering resources to local neighborhood groups to show support for the program. The City would increase the visibility of its neighborhood watch program from the purchase of new signs, window decals and booklets. REQUEST: □ Propose Legislation □ Amend Existing Legislation ☑ Earmark in 2020-21 State Budget □ Recommend Rule Change POTENTIAL STATE FUNDING SOURCE(S) Staff will send Assembly Person Reyes a detailed expenditure request for cameras, signs and other materials needed to support and build a safe community built on efficiency and volunteerism. EXISTING LEGISLATION: POTENTIAL PARTNERSHIP: San Bernardino County Sheriff’s Department G.10.a Packet Pg. 130 Attachment: Attachment I - COGT 2019-2020 Legislative Priorities (Legislative Platform for 2020) AGENDA REPORT MEETING DATE: November 12, 2019 Council Item TITLE: Award of Community Benefit Funds in the Amount of $2,000 to the Family Services Association for Free Art Classes and Projects for Senior Residents PRESENTED BY: Cynthia Fortune, Assistant City Manager RECOMMENDATION: Approve the Community Benefit Fund grant application from Family Service Association (FSA) and award the grant amount of $2,000 to provide free art classes/projects for Seniors. 2030 VISION STATEMENT: This staff report supports the following City Council Goals: • Goal #1 - Ensure Our Fiscal Viability, through the continuous monitoring of revenue receipts and expenditure disbursements against approved budget appropriations; and • Goal #4 – Develop and Implement Successful Partnerships through productive collaboration with community groups, youth programs and senior organizations. BACKGROUND: For the past four (4) fiscal years, the City Council has approved the use of $25,000.00 for the establishment of the Community Benefits Fund. The purpose of the Community Benefits Fund is to provide funding for local youth programs, community events, community fee waivers, and be used as an economic development tool for small business development in the City. Of the $25,000, $5,000.00 has been designated for the Light Up Grand Terrace activities. For Fiscal Year 2019-20, City Council has approved the use of $15,000 toward community benefit funded programs and activities. Various youth and senior program activities have benefited from the Community Benefits Fund including the Foundation of Grand Terrace, the REC Center, several youth sports leagues, and the Friends of the Grand Terrace Library. Below is a summary of the grants awarded in the last four (4) fiscal years: Fiscal Year Approved Budget Amount Awarded Unused Balance FY2015-16 $20,000.00 $12,423.00 $7,577.00 H.11 Packet Pg. 131 Fiscal Year Approved Budget Amount Awarded Unused Balance FY2016-17 20,000.00 11,601.00 8,399.00 FY2017-18 20,000.00 11,347.00 8,653.00 FY2018-19 20,000.00 15,250.00 4,750.00 $80,000.00 $35,943.00 $29,379.00 Allocated to 40th Anniversary Activities $13,853.00 Returned to Fund Balance $15,526.00 Attachment A provides additional detail as to the awarded organizations, and the amount awarded in each fiscal year. DISCUSSION: Application received from Family Service Association (FSA) FSA is a non-profit organization committed to making a difference in communities by offering resources to families in need. These include preschool and childcare centers, senior nutrition programs, mental health programs and community cent ers. FSA currently provides a Senior Center coordinator responsible for the senior center activities and nutrition meals at the City’s Senior Center. Below summarizes the current application submitted by FSA: Project Title: Art Classes for Seniors Project Activity: A series of three different art projects that would go on for four months, one time per week. The three projects include: air dry clay, mosaic work, and meditation art. The idea for this project came about the seniors’ requests for instructor led art classes. Public Purpose: The proposed art classes benefits the senior residents in the City of Grand Terrace, as well as meets various of the City of Grand Terrace outcome areas, including: people are healthy, people are connected and participate, and people feel they belong. Research has shown that incorporating expressive arts in senior programs benefits them in several ways, including but not limited to: reduction of depression & anxiety, sense of control, socialization, encouraged playfulness and sense of humor, improved cognitive function, sensory H.11 Packet Pg. 132 stimulation, reduces boredom, etc. Amount Requested: $2,000.00 Utilization of Funds: Funds would be utilized for the following costs: 1. instructor: $50 p/class, for a total of 16 classes=$800 2. materials: clay, paint, paint brushes, mosaic pieces, utilized. potted plants, colored pencils, canvasses= $1,200 RECOMMENDATION: Staff recommends that the City Council: 1. Approve the Community Benefit Fund grant application for $2,000.00 to Family Service Association. Upon City Council approval, the applicant will comply with the following, if they have not already done so: 1. Issue the City of Grand Terrace an invoice for the grant amount; 2. Ensure that the City is mentioned/included as a sponsor in any material advertising the activity or event; 3. Complete a W-9 form for reporting purposes; and 4. Submit receipts within 30 days of the event/activity showing that the funds provided were used for their original intent. Attached is FSA’s completed application. FISCAL IMPACT: Funds in the amount of $15,000.00 have been approved for the program and established in the Community Benefits Fund (Fund 61). If approved, the table below will H.11 Packet Pg. 133 show the balances of each category remaining in the fund: FY2019-20 Community Benefits Fund Fund No. Acct. No. Account Title Approved Budget Awarded Grants Balance as of Nov- 2019 Proposed Grant Awards Revised Balance 61 461- 100 Youth/School Programs $10,000 ($2,000) $8,000 ($0) $8,000 61 461- 200 Art, Business & Service Org. $5,000 ($0) $5,000 ($2,000) $3,000 TOTAL $15,000 ($0) $13,000 ($2,000) $11,000 ATTACHMENTS: • CBF Award History as of Nov-2019 (PDF) • CBF 2019-20-03 - Family Service Association (PDF) APPROVALS: Cynthia A. Fortune Completed 11/06/2019 7:39 PM Finance Completed 11/06/2019 7:39 PM City Attorney Completed 11/07/2019 3:29 PM City Manager Completed 11/07/2019 6:24 PM City Council Pending 11/12/2019 6:00 PM H.11 Packet Pg. 134 Title 2015-16 2016-17 2017-18 2018-19 2019-20 TOTAL 2019-20 TOTAL TO DATE Proposed in Nov-2019 REVISED YOUTH / SCHOOL ORGANIZATIONS Grand Terrace Community Basketball $1,136 $0 $0 $1,450 $0 $2,586 $0 $2,586 Grand Terrace High School Football Boosters $0 $0 $0 $2,000 $2,000 $4,000 $0 $4,000 Grand Terrace High School Legacy Regiment Boosters $0 $0 $0 $2,000 $0 $2,000 $0 $2,000 Grand Terrace Little League $2,000 $0 $2,000 $0 $0 $4,000 $0 $4,000 Grand Terrace Youth Football & Cheer $0 $4,000 $2,000 $0 $0 $6,000 $0 $6,000 Terrace View Elementary PTA $1,000 $671 $1,517 $700 $0 $3,888 $0 $3,888 $4,136 $4,671 $5,517 $6,150 $2,000 $22,474 $0 $22,474 NON-PROFIT / SERVICE ORGANIZATIONS American Cancer Society $0 $0 $2,000 $0 $0 $2,000 $0 $2,000 Drug Alternative Program $0 $2,000 $0 $0 $0 $2,000 $0 $2,000 Foundation of Grand Terrace $2,350 $2,000 $1,830 $0 $0 $6,180 $0 $6,180 Friends of Grand Terrace Library $3,750 $2,000 $2,000 $4,000 $0 $11,750 $0 $11,750 Grand Terrace Lions Club $0 $620 $0 $0 $0 $620 $0 $620 Sheriff’s Central Station Explorer Program $0 $0 $0 $2,000 $0 $2,000 $0 $2,000 The REC Center $2,187 $310 $0 $3,100 $0 $5,597 $0 $5,597 Family Service Association $0 $0 $0 $0 $0 $0 $2,000 $2,000 $8,287 $6,930 $5,830 $9,100 $0 $30,147 $2,000 $32,147 TOTAL $12,423 $11,601 $11,347 $15,250 $2,000 $52,621 $2,000 $54,621 City of Grand Terrace Community Benefit Grant Awards GRANT AWARD HISTORY as of June 30, 2019 and Proposed Applications for November-2019 H.11.a Packet Pg. 135 Attachment: CBF Award History as of Nov-2019 (November-2019 Award of Community Benefit Funds) H.11.bPacket Pg. 136Attachment: CBF 2019-20-03 - Family Service Association (November-2019 Award of Community Benefit Funds) H.11.bPacket Pg. 137Attachment: CBF 2019-20-03 - Family Service Association (November-2019 Award of Community Benefit Funds) AGENDA REPORT MEETING DATE: November 12, 2019 Council Item TITLE: City Hall Closure During the 2019 Holidays PRESENTED BY: G. Harold Duffey, City Manager RECOMMENDATION: Receive and file the report on the Closure of City Hall from Monday, December 23, 2019 through Wednesday, January 1, 2020. 2030 VISION STATEMENT: This staff report supports Goal #1, "Ensuring Our Fiscal Viability" by temporarily reducing some operational costs, including utilities and janitorial services, in City Hall during the period of closure during the holidays. BACKGROUND: On April 14, 2015, City Council approved Resolution No. 2015 -07 (Attachment I) delegating authority to the City Manager to set the City Hall closure schedule over the Christmas/New Year's holiday. The City's Statement of Benefits for employees provides for holidays over Christmas & New Year's as follows: 1. Christmas Eve; 2. Christmas Day; 3. New Year's Eve; 4. New Year's Day; and 5. 2 Floating Holidays. During the 2018 calendar year, the Grand Terrace City Hall was closed for "the holidays", between Monday, December 24, 2018 and Tuesday, January 1, 2019. DISCUSSION: City Hall will close Christmas week, starting Monday 12/23/2019 and reopen 1/02/2019. Before the schedule was decided, staff polled several surrounding cities in San Bernardino County on their holiday closures, which are identified in the chart below, which include the proposed holiday closure for the City. The holiday closure schedule varied from city-to-city and also includes those that work forty (40) hours and are open H.12 Packet Pg. 138 five (5) days a week, four (4) tens (10’s) and are closed every Friday, a 9/80 work week being closed every other Friday and those with a staggered 9/80 work week but still open every Friday. Dates Riverside Rialto Fontana Grand Terrace San Bernardino Loma Linda Redlands Monday 12/23/2019 ✓ ✓ Christmas Eve Tuesday 12/24/2019 ✓ ✓ ✓ ✓ ✓ ✓ Christmas Wednesday 12/25/2019 ✓ ✓ ✓ ✓ ✓ ✓ ✓ Thursday 12/26/2019 ✓ ✓ ✓ ✓ Friday 12/27/2019 * * ✓ *** * ** Monday 12/30/2019 ✓ ✓ ✓ ✓ New Year’s Eve Tuesday 12/31/2019 ✓ ✓ ✓ ✓ ✓ ✓ ✓ New Year’s Wednesday 01/01/2020 ✓ ✓ ✓ ✓ ✓ ✓ ✓ Thursday 01/02/2020 ✓ Friday 01/03/2020 * * *** * ** ✓ = Holiday Closure * = Closed Every Friday ** = 9/80 Work Week - Closed Every Other Friday *** = 9/80 Work Week Staggered – Open Every Friday (Employees Alternate Fridays Off) The closure will result in a total of four (4) workdays employees will need to use leave time such as floating holidays, administrative days and/or vacation days to cover the four (4) workdays City Hall will be closed. Employers can’t make their employees take accrued leave. If we have employees that are unwilling to use their paid leave for the days City Hall is scheduled to close, we will accommodate them and allow them to work and a supervisor will be present. H.12 Packet Pg. 139 The City will continue to have on-call services for maintenance and animal control during the holiday period. Street Sweeping services and ticketing will be suspended after the 21st of November. The City will conduct scheduled inspections during City Hall closure. FISCAL IMPACT: There is no fiscal impact to receiving and filing this report. ATTACHMENTS: • Attachment I - 2015-07 CC Reso - CM Sets Holiday Closure Schedule (PDF) APPROVALS: G. Harold Duffey Completed 11/06/2019 2:29 PM City Attorney Completed 11/06/2019 4:20 PM Finance Completed 11/06/2019 7:08 PM City Manager Completed 11/07/2019 6:17 PM City Council Pending 11/12/2019 6:00 PM H.12 Packet Pg. 140 H.12.aPacket Pg. 141Attachment: Attachment I - 2015-07 CC Reso - CM Sets Holiday Closure Schedule (City Hall Holiday Closure) H.12.aPacket Pg. 142Attachment: Attachment I - 2015-07 CC Reso - CM Sets Holiday Closure Schedule (City Hall Holiday Closure) AGENDA REPORT MEETING DATE: November 12, 2019 Council Item TITLE: Acceptance of Work and Notice of Completion for the Work Completed by MCC Pipeline Inc for the Van Buren Culvert Replacement Project; Termination of Emergency Declaration Related Thereto PRESENTED BY: Alan French, Public Works Director RECOMMENDATION: 1. Approve and Accept Work completed by MCC Pipeline for Replacement of the Van Buren Culvert at the Intersection of Van Buren and Mt. Vernon; and 2. Direct Staff to file a Notice of Completion; and 3. Terminate the emergency declaration now that the emergency work is complete. 2030 VISION STATEMENT: This staff report supports 2030 Vision Goal #2 to maintain public safety by investing in critical improvements to infrastructure. BACKGROUND/DISCUSSION: On September 24, 2019 the City Council to exercise its emergency authority and adopted a resolution - by a four-fifths vote - finding that an emergency exists and declaring that the public interest and necessity demand the immediate expendi ture of public money to safeguard life, health, or property. The resolution authorized the City to procure the necessary equipment, services, and supplies to repair or replace public facilities without engaging in a formal competitive bidding process to minimize delay. The Council awarded a contract to MCC Pipeline, which was the lowest, responsive contractor. The scope of work included removing and hauling away existing pipe, installing new 18” RCP and repaving the trench. The Notice to Proceed was issued October 4th and construction commenced on October 7 and was completed on October 15 within the required contract time. The Contract was in the amount of $21,100 and an additional 10% ($2 ,110) to cover contingency; for unknowns. During the completion of the project, extra excavation was required and rock bedding was needed to support the pipe and backfill. The contractor also needed to slurry over the pipe as well which totaled $3,731.51 which was reviewed and approved to mitigate delays . This change order brings the total cost of the project to $24,831.51. H.13 Packet Pg. 143 The re-opening of the street took place on Tuesday, October 15, 2019 . The Contractor completed the work per the contract to close out the project and receive final payment less retention. Staff now recommends that the City Council: 1. Approve and Accept Work completed by MCC Pipeline for Replacement of the Van Buren Culvert at the Intersection of Van Buren and Mt. Vernon; and 2. Direct Staff to file a Notice of Completion; and 3. Terminate the emergency declaration now that the emergency work is complete. FISCAL IMPACT: The total cost of the Culvert replacement Project was $24,831.51 . As approved by City Council on September 24, 2019; the work performed for this project was to be paid for using the Storm Drain Fund. ATTACHMENTS: • Notice of Completion (PDF) APPROVALS: Alan French Completed 11/07/2019 10:47 AM City Attorney Completed 11/07/2019 3:04 PM Finance Completed 11/07/2019 3:56 PM City Manager Completed 11/07/2019 6:27 PM City Council Pending 11/12/2019 6:00 PM H.13 Packet Pg. 144 Grand Terrace City Manager of Debra Thomas, City Clerk City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92313 City of Grand Terrace 22795 Barton Road, Grand Terrace, CA 92313 10/15/2019 Replacement of an existing culvert including removal of the damaged pipe, placing new pipe and re -paving. MCC Pipeline, Inc. September 24, 2019 San Bernardino On Mt. Vernon Ave and Van Buren Street South side of Van Buren Street at Mount Vernon Ave, Grand Terrace, November 12, 2019 Grand Terrace H.13.a Packet Pg. 145 Attachment: Notice of Completion (Van Buren Culvert Replacement Project Notice of Completion) AGENDA REPORT MEETING DATE: November 12, 2019 Council Item TITLE: Extension of Agreement for San Bernardino Valley Coordinated Traffic Signal System for an Additional Two Years Until November 29, 2021 PRESENTED BY: Alan French, Public Works Director RECOMMENDATION: Approve Amendment No. 1 to Agreement for San Bernardino Valley Coordinated Traffic Signal System and Authorize Mayor to Execute Subject to City Attorney Approval As to Form 2030 VISION STATEMENT: This staff report supports Goal #2 "Maintain Public Safety" by investing in improvements to public infrastructure; Goal #3 to “Promote Economic Development”, and Goal #4 “Develop and Implement Successful Partnerships”. BACKGROUND: On November 29, 2016, the City and San Bernardino County Transport ation Authority entered into Cooperative Agreement No. 16-1001390 in connection with the San Bernardino Valley Coordinated Traffic Signal System program (“AGREEMENT”). The AGREEMENT is set to expire three years from that date, or November 29, 2019. The Parties now desire to exercise the option to extend the AGREEMENT for two additional years. DISCUSSION: The City has participated in the San Bernardino Valley Coordinated Traffic Signal System program since it began in 2011. The latest program provided add itional support in the way of professional assistance by requesting the SBCTA consultant to review the system and recommend repairs or replacements and financial aid of up to $500 per signal per year. The AGREEMENT is set to expire three years on November 29, 2019. The Parties now desire to amend the AGREEMENT to extend it for two additional years until November 29, 2021. All other terms in the AGREEMENT remain the same. Staff is now recommending approval of Amendment No. 1 to the Agreement, subject to City Attorney approval as to form. H.14 Packet Pg. 146 FISCAL IMPACT: The City will utilize the Traffic Safety Fund to cover any portion of the effort needed to cover system modifications, if needed. ATTACHMENTS: • SBCTA-GrandTerrace-16-1001390-Amendmnt1 (DOCX) • Original SBCTA Agreement (PDF) APPROVALS: Alan French Completed 11/04/2019 5:43 PM City Attorney Completed 11/07/2019 4:58 PM Finance Completed 11/07/2019 5:42 PM City Manager Completed 11/07/2019 6:26 PM City Council Pending 11/12/2019 6:00 PM H.14 Packet Pg. 147 16-1001390 Amendment No. 1 Page 1 of 2 AMENDMENT NO. 1 TO COOPERATIVE AGREEMENT NO. 16-1001390 BETWEEN SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY AND THE CITY OF GRAND TERRACE FOR THE SAN BERNARDINO VALLEY COORDINATED TRAFFIC SIGNAL SYSTEM Operation and Maintenance (AUTHORITY RETIMING) This Amendment No. 1 to Cooperative Agreement No. 16-1001390 is made by and between City of Grand Terrace ("CITY") and the San Bernardino County Transportation Authority (“SBCTA"). CITY and SBCTA may be referred to herein as “Party” and collectively as “Parties”: RECITALS: A. On November 29, 2016, the Parties entered into Cooperative Agreement No. 16-1001390 in connection with the San Bernardino Valley Coordinated Traffic Signal System program (“AGREEMENT”). B. The Parties desire to exercise the option to extend the AGREEMENT for two additional years. NOW, THEREFORE, in consideration of the terms and conditions set forth herein, CITY and SBCTA agree as follows: 1. All references to AUTHORITY in the Contract shall mean the San Bernardino County Transportation Authority (“SBCTA”). 2. Article II. EFFECTIVE DATE/TERM is deleted and replaced in its entirety to read as follows: “II. EFFECTIVE DATE/TERM This AGREEMENT shall be effective as of the date executed by SBCTA and shall terminate when SBCTA’s annual reimbursement as described in Section III, Subsection C is complete or November 28th, 2021, whichever is earlier, unless earlier terminated in accordance with this Agreement or by mutual agreement. The indemnification and defense obligations and any other terms that contemplate H.14.a Packet Pg. 148 Attachment: SBCTA-GrandTerrace-16-1001390-Amendmnt1 (SBCTA Cooperative Agreement Amendment #1) 16-1001390 Amendment No. 1 Page 2 of 2 obligations lasting beyond the termination date shall survive termination of this AGREEMENT.” 3. Except as amended by this Amendment No. 1, all other provisions of the AGREEMENT shall remain in full force and effect and are incorporated herein by this reference. 4. The Recitals set forth above are incorporated herein by this reference. IN WITNESS WHEREOF, the parties have duly executed this Amendment No. 1 below. CITY OF GRAND TERRACE SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY By: By: Darcy McNaboe Mayor Raymond W. Wolfe Executive Director Date: Date: APPROVED AS TO FORM APPROVED AS TO FORM By: By: Adrian Guerra, City Attorney Julianna Tillquist General Counsel Date: Date: CONCURRENCE By: Jeffery Hill Contract Manager Date: H.14.a Packet Pg. 149 Attachment: SBCTA-GrandTerrace-16-1001390-Amendmnt1 (SBCTA Cooperative Agreement Amendment #1) 2016-39H.14.bPacket Pg. 150Attachment: Original SBCTA Agreement (SBCTA Cooperative Agreement Amendment #1) H.14.bPacket Pg. 151Attachment: Original SBCTA Agreement (SBCTA Cooperative Agreement Amendment #1) H.14.bPacket Pg. 152Attachment: Original SBCTA Agreement (SBCTA Cooperative Agreement Amendment #1) H.14.bPacket Pg. 153Attachment: Original SBCTA Agreement (SBCTA Cooperative Agreement Amendment #1) H.14.bPacket Pg. 154Attachment: Original SBCTA Agreement (SBCTA Cooperative Agreement Amendment #1) H.14.bPacket Pg. 155Attachment: Original SBCTA Agreement (SBCTA Cooperative Agreement Amendment #1) H.14.bPacket Pg. 156Attachment: Original SBCTA Agreement (SBCTA Cooperative Agreement Amendment #1) H.14.bPacket Pg. 157Attachment: Original SBCTA Agreement (SBCTA Cooperative Agreement Amendment #1) H.14.bPacket Pg. 158Attachment: Original SBCTA Agreement (SBCTA Cooperative Agreement Amendment #1) H.14.bPacket Pg. 159Attachment: Original SBCTA Agreement (SBCTA Cooperative Agreement Amendment #1) H.14.bPacket Pg. 160Attachment: Original SBCTA Agreement (SBCTA Cooperative Agreement Amendment #1) H.14.bPacket Pg. 161Attachment: Original SBCTA Agreement (SBCTA Cooperative Agreement Amendment #1) AGENDA REPORT MEETING DATE: November 12, 2019 Council Item TITLE: Resolution Authorizing the City Manager to Submit an SB 2 Grant Application in the Amount of $160,000 PRESENTED BY: G. Harold Duffey, City Manager RECOMMENDATION: Approve Resolution Authorizing the City Manager to Submit an SB 2 Grant Application in the Amount of $160,000. 2030 VISION STATEMENT: This staff report supports the City Council’s 2030 Vision and 2014-2020 Strategic Plan Goal #3, Promote Economic Development by Developing Pro active Economic Development Plan. BACKGROUND: In 2017, the Legislature passed SB 2 among a package of housing legislation aimed to incentivize the creation of housing to address the statewide housing crisis. SB 2 specifically allowed for the creation of a new $75 recording fee on certain real estate transactions, with the proceeds dedicated to planning and development of new housing (Attachment I). The first round of grants from these SB 2 funds is the Planning Grant application, due to HCD by November 30, 2019. The Planning Grant is a noncompetitive grant for eligible cities and counties and awarded upon submittal of an application including a resolution from the legislative body authorizing the application (Attachment II). Each city and county may request funding based on population. In the case of Grand Terrace, the City may request up to $160,000. DISCUSSION: The principal goal of this program is to make funding available to all local governments for the preparation and adoptions and implementation of plans that streamline housing approvals and accelerate housing production. Eligible activities may include: • An update of the general plan, community plan, specific plan • Updates to zoning ordinances; • Environmental analyses that eliminate the need for project-specific review; and • Local process improvements that improve and expedite local planning. H.15 Packet Pg. 162 The City Council may want to consider planning options like Specific Plans; Transit Oriented Development (TOD); development of a parking district; deve lopment of Accessory Dwelling Unit (ADU) Ordinance to streamline the permitting process. The primary purpose of this report is for the Council to approve the resolution, which allows the City Manager to submit the Grant Application, but this is also an op portunity for the Council to provide direction. The creation of the specific plan and parking district will accelerate the development of vacant underutilized properties and accelerate the production of housing and retail development needed in the area. Staff is currently working with a consultant to prepare this application for the maximum amount of $160,000. Grant funds would be requested to reimburse the City for costs associated with the preparation of projects. Funds need to be encumbered by June 30, 2020 and expended by June 20, 2022. Upon approval of the grant application, expected within 60 days of submittal, staff would solicit the services of a planning consultant to conduct scope of work selected for the Grant. If additional funding is required because the City used SB 2 funding to work with private developer, the City would seek funding from private property owner(s) in the project area. FISCAL IMPACT: There is no significant fiscal impact associated with submittal of the SB 2 Grant, as this is a reimbursement program. Funds will not be expended if grant is not awarded. ATTACHMENTS: • Attachment I - SB2 Planning Grants Program Year 1 Guidelines(PDF) • Attachment II - COGT Resolution Authorizing Application and Receipt of SB2 Planning Grants Program Funds (PDF) APPROVALS: G. Harold Duffey Completed 11/07/2019 9:38 AM City Attorney Completed 11/07/2019 4:21 PM Finance Completed 11/07/2019 5:37 PM City Manager Completed 11/07/2019 6:21 PM City Council Pending 11/12/2019 6:00 PM H.15 Packet Pg. 163 H.15.aPacket Pg. 164Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 165Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 166Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 167Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 168Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 169Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 170Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 171Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 172Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 173Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 174Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 175Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 176Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 177Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 178Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 179Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 180Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 181Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 182Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 183Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 184Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 185Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 186Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 187Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 188Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 189Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 190Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 191Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 192Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.aPacket Pg. 193Attachment: Attachment I - SB2 Planning Grants Program Year 1 Guidelines (Resolution Authorizing the City Manager to Submit an SB 2 Grant H.15.bPacket Pg. 194Attachment: Attachment II - COGT Resolution Authorizing Application and Receipt of SB2 Planning Grants Program Funds (Resolution H.15.bPacket Pg. 195Attachment: Attachment II - COGT Resolution Authorizing Application and Receipt of SB2 Planning Grants Program Funds (Resolution AGENDA REPORT MEETING DATE: November 12, 2019 Council Item TITLE: Economic Development Commercial Signage Loan Agreement with Tjene Inc. for Grocery Outlet Property in the Amount of $50,000 PRESENTED BY: G. Harold Duffey, City Manager RECOMMENDATION: 1. Direct Staff to Prepare and Negotiate an Economic Development Commercial Signage Loan Agreement with Tjene Inc. for $50,000; and 2. Direct Staff to Submit the Loan Agreement to the City Council for Approval, Appropriation, and the use of Bond Proceeds ($50,000) at a Future City Council Meeting. 2030 VISION STATEMENT: This item supports Goal #3, Promote Economic Development , by establishing a commercial signage loan program to stimulate private investment a nd improving the visual aesthetics of commercial centers; thereby increasing patronage to the City’s commercial centers and having a positive impact on the economic setting and marketability of commercial properties. BACKGROUND: On October 9, 2018, the City Council approved a list of elig ible projects for use of Bond Proceeds. Included in the list of eligible projects is the Barton Road Sign Program, an economic incentive loan program to enhance commercial signage along the City’s commercial corridors, such as Barton Road. Staff recommended the Council commit $100,000 for this program (Attachment I). On November 13, 2018, City Council approved the City of Grand Terrace Economic Development Commercial Sign Program. The Program includes administrative guidelines and application to assist property owners interested in accessing up to $50,000 in capital for commercial signage. The premise is an enhanced sign advertisement will increase sales taxes of the business(es) and the additional revenue will be used to repay the loan. The loan can be repaid over a 5-year period, 100% of the increased sales tax revenue (increase in sales tax from prior year before sign was installed) increase will be used as repayment of the loan. HDL is the City’s sales tax consultant and they provide the City with sales tax projections for the various types of retail stores. Based on HDL’s projection, the City will determine the amount of sales tax H.16 Packet Pg. 196 a business generates and its ability to repay loans from the Commercial Signage Loan Program (Attachment II). DISCUSSION: Grocery Outlet will open a new store in Grand Terrace, January 2020. The owner of the underlying property applied for the City’s Commercial Signage Loan Program for $50,000 with a repayment plan of 5 years. Because Grocery Outlet is a new store and does not have a sales tax history at this location, sales taxes generated (up to $10,000 annually) at the Grand Terrace store, will count toward repayment of the requested $50,000 loan. If Grocery Outlet generates more than $10,000 each year, the owner of the property is not required to make that year’s loan repayment. If Grocery Outlet does not generate enough sales tax to cover the annual $10,000 loan amount, the complex owner must make up the difference between the $10,000 annual payment and annual sales taxes generated. HDL estimates Grocery Outlet will generate anywhere from $12,000 to $22,000 in annual sales taxes (Attachment III). The purpose of the program is to encourage commercial property owners to install freestanding signs within the commercial centers to advertise businesses to create a more attractive commercial environment to strengthen economic vitality of the center and Grand Terrace. Preference is given to properties that do not have an existing freestanding sign. The sign must be designed to complement the color and materials of the commercial center, and should not be obstructed by landscape, such as trees and bushes. The property owner is required to obtain necessary sign and building permits, construct the sign, and final all permits within 60 days of issuance of the building permit. The property owner is also required to enter into an economic development incentive agreement, or secured loan document to ensure repayment of the loan. The property must also comply with the following, in order to be eligible for the Commercial Signage Program: property cannot contain a non -conforming use; and all tenants within the commercial center must have a current business license; commercial center must be located within a commercial corridor, such as Barton Road. The property owner must provide at least 20% of the initial investment in the sign. This could be soft costs such as design and consultant services. In addition, the program will not fund signs that are less than $5,000. The applicant’s preliminary application is attached and was approved by staff (Attachment IV). If action is approved by Council, the Economic Development Agreement will return for approval by City Council. H.16 Packet Pg. 197 FISCAL IMPACT: There is no fiscal impact to directing staff to prepare an Economic Development Agreement with Tjene Inc. ATTACHMENTS: • Attachment I - Priority Project List (PDF) • Attachment II - Administrative Guidelines and Application (PDF) • Attachment III - HDL California Retail Analytics (PDF) • Attachment IV - Applicant Application (PDF) APPROVALS: G. Harold Duffey Completed 11/06/2019 6:56 PM City Attorney Completed 11/07/2019 4:39 PM Finance Completed 11/07/2019 5:35 PM City Manager Completed 11/08/2019 9:18 AM City Council Pending 11/12/2019 6:00 PM H.16 Packet Pg. 198 H.16.aPacket Pg. 199Attachment: Attachment I - Priority Project List (Commercial Sign Loan Program) H.16.bPacket Pg. 200Attachment: Attachment II - Administrative Guidelines and Application (Commercial Sign Loan Program) H.16.bPacket Pg. 201Attachment: Attachment II - Administrative Guidelines and Application (Commercial Sign Loan Program) H.16.bPacket Pg. 202Attachment: Attachment II - Administrative Guidelines and Application (Commercial Sign Loan Program) H.16.bPacket Pg. 203Attachment: Attachment II - Administrative Guidelines and Application (Commercial Sign Loan Program) H.16.bPacket Pg. 204Attachment: Attachment II - Administrative Guidelines and Application (Commercial Sign Loan Program) H.16.bPacket Pg. 205Attachment: Attachment II - Administrative Guidelines and Application (Commercial Sign Loan Program) H.16.bPacket Pg. 206Attachment: Attachment II - Administrative Guidelines and Application (Commercial Sign Loan Program) H.16.cPacket Pg. 207Attachment: Attachment III - HDL California Retail Analytics (Commercial Sign Loan Program) H.16.cPacket Pg. 208Attachment: Attachment III - HDL California Retail Analytics (Commercial Sign Loan Program) H.16.dPacket Pg. 209Attachment: Attachment IV - Applicant Application (Commercial Sign Loan Program) H.16.dPacket Pg. 210Attachment: Attachment IV - Applicant Application (Commercial Sign Loan Program) H.16.dPacket Pg. 211Attachment: Attachment IV - Applicant Application (Commercial Sign Loan Program) H.16.dPacket Pg. 212Attachment: Attachment IV - Applicant Application (Commercial Sign Loan Program) H.16.dPacket Pg. 213Attachment: Attachment IV - Applicant Application (Commercial Sign Loan Program) H.16.dPacket Pg. 214Attachment: Attachment IV - Applicant Application (Commercial Sign Loan Program) H.16.dPacket Pg. 215Attachment: Attachment IV - Applicant Application (Commercial Sign Loan Program) H.16.dPacket Pg. 216Attachment: Attachment IV - Applicant Application (Commercial Sign Loan Program) H.16.dPacket Pg. 217Attachment: Attachment IV - Applicant Application (Commercial Sign Loan Program) H.16.dPacket Pg. 218Attachment: Attachment IV - Applicant Application (Commercial Sign Loan Program)