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08/24/2021 CITY OF GRAND TERRACE T i CITY COUNCIL MINUTES a AUGUST 24, 2021 Council Chambers Regular Meeting 6:00 PM Grand Terrace Civic Center a 22795 Barton Road CALL TO ORDER Mayor Pro Tern Bill Hussey convened the Regular Meeting of the City Council for Tuesday, August 24, 2021, at 6:00 p.m. and announced that the City Council meeting will be closed in memory of Grand Terrace residents Leo Doyle and Al Aldaco. INVOCATION The Invocation was given by Pastor Josue Zapata of Centerpoint Church. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Grand Terrace resident, Don Larkin. Attendee Name Title Status Arrived Darcy McNaboe Mayor Absent Bill Hussey Mayor Pro Tern Present Sylvia Robles Council Member Present Doug Wilson Council Member Absent Jeff Allen Council Member Present G. Michael Interim City Manager Present Milhiser Adrian Guerra City Attorney Present Debra Thomas Cily Clerk Present Steven Weiss Planning & Development Services Present Director Eric Weck Public Works Director/Senior Engineer Present Terry Shea Interim Finance Director Remote A. REORDERING OF, ADDITIONS TO, OR REMOVAL OF ITEMS FROM THE AGENDA Michael Milhiser, Interim City Manager removed the following closed session item from the agenda: K.1 CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) Case Name: Sunny Days, LLC v. City of Grand Terrace Case No.: CIV SB 2107692 Mayor Pro Tern Hussey moved Agenda Item No. 1.8 Facility Naming Ad Hoc Committee City of Grand Terrace Page 1 Minutes Grand Terrace City Council August 24, 2021 Report to be heard before Agenda Item No. B. Special Presentations. Facility Naming Ad Hoc Committee Report 8. Approval of Minutes — Public Input— 08/16/2021 Mayor Pro Tem Hussey moved, with a second from Council Member Jeff Allen to recommend officially naming the t-ball field located at Veteran's Freedom Park after former Grand Terrace resident, Kyle Bacon "Kyle's Field". RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Sylvia Robles, Council Member AYES: Bill Hussey, Sylvia Robles, Jeff Allen ABSENT: Darcy McNaboe, Doug Wilson B. SPECIAL PRESENTATIONS Girl Scout Troop 76 — Mobile Book Cart & Donation Drive Recognition The following Girl Scouts were recognized with a Certificate of Recognition and City Pin: Olive Canela Ava Firnkoess Jillian Mendoza Kamaraee Navarro Autumn Perez Zoe Raykowski Victoria Villafuerte Sophia Wright Joseph McClelland, Boy Scout Troop 40 — U.S. Flag Disposal Box Recognition Mr. McClelland was recognized with a Certificate of Recognition and City Pin. C. CONSENT CALENDAR RESULT: APPROVED [UNANIMOUS] MOVER: Sylvia Robles, Council Member SECONDER: Jeff Allen, Council Member AYES: Bill Hussey, Sylvia-Robles, Jeff Allen ABSENT: Darcy McNaboe, Doug Wilson 1. Waive Full Reading of Ordinances on Agenda City of Grand Terrace Page 2 Minutes Grand Terrace City Council August 24, 2021 2. Approval of Minutes— Regular Meeting — 08/10/2021 APPROVE THE REGULAR MEETING MINUTES OF AUGUST 10, 2021 3. City Department Monthly Activity Report - June 2021 RECEIVE AND FILE. 4. Approval of the July-2021 Check Register in the Amount of$963,885.45 APPROVE THE CHECK REGISTER NO. 07312021 IN THE AMOUNT OF $963,885.45 AS SUBMITTED, FOR THE PERIOD ENDING JULY 31, 2021. 5. Selection of Voting Delegates for Cal Cities 2021 Annual Conference & Expo ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPOINTING DELEGATES AND ALTERNATES TO THE 2021 CAL CITIES ANNUAL CONFERENCE & EXPO AS OFFICIAL REPRESENTATIVES OF THE CITY OF GRAND TERRACE D. PUBLIC COMMENT NONE E. PUBLIC HEARINGS - NONE F. UNFINISHED BUSINESS - NONE G. NEW BUSINESS 6. Update to Vehicles Miles Traveled (VMT) Traffic Impact Analysis Guidelines Steve Weiss, Planning & Development Services Director gave the PowerPoint presentation for this item. RECEIVE AND FILE - UPDATE VEHICLES MILES TRAVELED (VMT) TRAFFIC IMPACT ANALYSIS GUIDELINES RESULT: APPROVED [UNANIMOUS] MOVER: Sylvia Robles, Council Member SECONDER: Jeff Allen, Council Member AYES: Bill Hussey, Sylvia Robles, Jeff Allen ABSENT: Darcy McNaboe, Doug Wilson City of Grand Terrace Page 3 Minutes Grand Terrace City Council August 24, 2021 7. Consideration of the Tentative Agreement and Memorandum of Understanding Between the City of Grand Terrace and Teamsters Local 1932, for the Period of July 1, 2021, through June 30, 2024, and Related Budget Appropriation of $13,596 from the General Fund Noel Carpenter, Senior Management Analyst gave the PowerPoint presentation for this item. ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA ACCEPTING AND ADOPTING A TENTATIVE AGREEMENT AND ACCEPTING AND APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF GRAND TERRACE AND TEAMSTERS LOCAL 1932, FOR THE PERIOD OF JULY 1, 2021, THROUGH JUNE 30, 2024, AND APPROVING A RELATED BUDGET APPROPRIATION OF $13,596 FROM THE GENERALFUND RESULT: APPROVED [UNANIMOUS] MOVER: Sylvia Robles, Council Member SECONDER: Jeff Allen, Council Member AYES: Bill Hussey, Sylvia Robles, Jeff Allen ABSENT: Darcy McNaboe, Doug Wilson H. REQUESTS FOR FUTURE AGENDA ITEMS BY CITY COUNCIL Street Sign and Traffic Sign Replacement Programs Requested by: Mayor Pro Tern Bill Hussey Would like this item to come back to the City Council to hold discussion on replacing the City's street and traffic signs in the City. I. CITY COUNCIL COMMUNICATIONS Council Member Jeff Allen Nothing to Report. Council Member Sylvia Robles Nothing to Report Mayor Pro Tern Bill Hussey Nothing to Report City of Grand Terrace Page 4 Minutes Grand Terrace City Council August 24, 2021 J. CITY MANAGER COMMUNICATIONS Interim City Manager Milhiser attended a virtual meeting last week with Leonard Hernandez of the County Administrative Office of San Bernardino County, along with Chief Munsey and other City Managers. The meeting was to partner with other agencies to come up with a new program that will help improve AMR's response time. K. RECESS TO CLOSED SESSION Mayor Pro Tern Hussey recessed the regular meeting of the City Council to Closed Session at 7:05 p.m. CLOSED SESSION 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS, pursuant to Government Code Section 54956.8 Property: 22582 City Center Court (APN: 0277-161-30) City negotiator: Michael Milhiser, Interim City Manager Adrian Guerra, City Attorney Negotiating parties: San Bernardino County Fire Department Under negotiation: Price and terms of payment RECONVENE TO OPEN SESSION Mayor Pro Tern Hussey reconvened the regular meeting of the City Council at 7:18 p.m. REPORT OUT OF CLOSED SESSION Mayor Pro Tern Hussey announced there was not reportable action however direction was provided to staff. L. ADJOURN Mayor Pro Tern Bill Hussey adjourned the Regular Meeting of the City Council for Tuesday, August 24, 2021, in memory of Grand Terrace residents Leo Doyle and Al Aldaco at 7:20 p.m. The Next Regular Meeting of the City Council is Tuesday, September 14, 2021, at 6:00 pm. ///AA ill Hussey, W457 Pro Tern A676-ra'C-T-homas, Ciij Clerk =` City of Grand Terrace Page 5